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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGENDA
August 1, 1988
Page ~ of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
1. Roll Call - 2:00 p.m.
2. Pledge of Allegiance and Moment of Silence
.3. Minutes
Award bid - bond sale for SID No. 654 - paving of Lea Way - Motion and vote
4. $48,000
Award bid - construction of SID No. 654 - paving of Lea Way Motion and vote
5.
Ordinance No. 1262 - Salary Ordinance for Fiscal Year 1988-89 Motion and vote to finally adopt 07-18-88
6.
Ordinance No. 1263 - requiring vehicles, trailers or other forms Motion and vote to provisionally adopt and bring back in 07-18-88; 07-25-88
7. of conveyance transporting specified items to cover or otherwise two weeks for final adoption
contain said material from escaping
Authorization to attend the NLC Congress of Cities to be held in Motion and vote
8. Boston, Massachusetts, on December 3-7, 1988 - Commissioner Hawks
Authorization to attend Leadership Bozeman seminar - Commissioner Motion and vote
9. Goehrung
THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION MEETING
AGE N D A
August 1, 1988
Page ~ of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
10. Appointment to Audit Committee (1) Motion and vote to appoint
11. Appointments to Historic Preservation Advisory Commission (4) Motion and vote to appoint
12. Appointment to Library Board of Trustees (1) Motion and vote to appoint
13. Appointment to Parking Commission (1) Motion and vote to appoint
14. Appointment to City-County Planning Board (1) Motion and vote to appoint
Discussion - zone code amendment or some other form of legis la-
15. tive action to control industries which use hazardous materials
Item requested by: Commissioner Vant Hull
16. Discussion - FYI Items
17. Consent Items - Motion and vote to approve, and authorize and direct the
appropriate persons to complete the necessary actions
Request for permission to conduct 9th Annual Sweet Pea Run -
Saturday, August 6, 8:00 a.m. - ending in Lindley Park
a.
Application for Gaming License - The Bowl, 414 East Babcock
b. Street - five video draw poker machines and two electronic
keno/bingo machines - through June 30, 1989
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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION MEETING .
AGE N D A
August 1, 1988
Page ---L of -L Pages
Item Items of Business Action Requested by Commission Previous Action
No. . by Commission
Fill Authorize City Manager to sign - Contract documents for engi-
neering services for North 19th Avenue interchange - Morrison-
~ Maierle
Authorize City Manager to sign - Contract documents for con-
d. struction of SID No. 653 - Pioneer Ready Mix
Authorize Mayor to sign - Agreement for EPA Grant No.
C300208-94 (Step 2+3), modification or replacement of the
e. infiltration/percolation beds at the WWTP - $200,000
Authorize Mayor to sign - Agreement for grant from the State
f. Historic Preservation Office for historic preservation ac-
tivities during Fiscal Year 1988-89 - $7,500
Work session - Budget for Fiscal Year 1988-89 (3:00 p.m.)
18.
19. Recess
20. Reconvene at 7:00 p.m.
Public hearing - Commission Resolution No. 2701 - intent to annex Conduct public hearing
2l. Parcel 2, COS No. 970, Tracts A-I and B-1, cas No. 156-C and B-N
Lease No. 249038 as depicted on COS No. 1429 (22.48 acres between
Griffin Drive and 1-90 and the B-N r.o.w.and McChesney Ind. Park)
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THE C I T Y o F B 0 Z E M A Nt MONTANA
COM MIS S ION MEETING .
AGENDA
August 1, 1988
Page ~ of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Public hearing - Conditional Use Permit - Reach, Inc. for Jerre Conduct public hearing
22. B. and Jules LaP~lme - allow development of a community residen-
. tial facility for developmentally disabled on Lots 38A, 39 and 40,
Block 7, Beall's Third Addition (440 North Third Avenue)
Public hearing - Conditional Use Permit - Home Oxygen Care for Open and continue public hearing until a recommendation
23. Dan Henderson - allow change in non-conforming use to office and is submitted by the Zoning Commission
oxygen tank facility for a medical oxygen distributor on tract
in S~, Section 8, T28, R6E, MPM (31679 East Frontage Road)
Public hearing - Master Plan Amendment - Montana Department of Conduct public hearing
24. Fish, Wildlife and Parks - establish land use designations of
general highway commercial and public lands on formerly undes-
ignated parcel (old Fish and Game site on U.S. 191)
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Public hearing - Zone Code Amendment - ILX Lighwave Corporation Conduct public hearing
25. - amend Section 18.52.140(L) of the Bozeman Municipal Code to
add light manufacturing and assembly compatible with intent to
TR district to listed conditional uses in the B-2 district
Adjournment Motion and vote to adjourn
26.