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HomeMy WebLinkAbout19880801 . 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 . 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) . 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) . 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.