1. Call to Order 2. Roll Call 5. Public Comment 6. Consent Items CONSENT: APPROVE MINUTES FROM JANUARY 4, 2022, REGULAR COMMISSION MEETING. RATIFY CLAIMS PAID 12/24/2021-01/05/2022 ACCEPTING CITY COURTS REPORT FROM OCTOBER AND NOVEMBER 2021 CONSENT: ACCEPT RECOMMENDATION TO APPOINT JESSIE WILCOX AND JIM BARRETT TO SERVE ON THE CITY PLANNING BOARD TO SERVE A 4-YEAR TERM. 7. Proclamations 8. Scheduled Public Comment 9. Public Hearings PUBLIC HEARING: 2ND READING OF LAHREN ANNEXATION 10. Ordinances 11. Resolutions RESOLUTION NO. 5008: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LIVINGSTON, MONTANA, SETTING THE FEES FOR FALSE ALARMS FOR POLICE AND FIRE PROTECTION. RESOLUTION NO. 5013 CREATING AD-HOC COMMITTEE FOR STRATEGIC PLAN UPDATE OF MISSION, VISION, VALUES, AND GOALS. RESOLUTION NO. 5014: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LIVINGSTON MONTANA, AUTHORIZING THE CITY MANAGER TO SIGN MEMORANDUM OF UNDERSTANDING (MOU) WITH PARK COUNTY AND MONTANA STATE UNIVERSITY-EXTENSION (MSUE) ADDING MSU'S CONTRIBUTION TO THE POSITION FOR A PERIOD OF 18 MONTHS. RESOLUTION NO. 5015: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LIVINGSTON MONTANA, AUTHORIZING THE CITY MANAGER TO SIGN MEMORANDUM OF UNDERSTANDING (MOU) WITH PARK COUNTY AND MONTANA STATE UNIVERSITY-EXTENSION (MSUE) TO FUND THE MSU ECONOMIC DEVELOPMENT AGENT WITH ARPA FUNDS FOR 3 YEARS. RESOLUTION NO. 5016: AMENDING THE BUSINESS LICENSE APPLICATION FEES TO REFLECT MARIJUANA LEGALIZATION CHANGES. 12. Action Items ACTION: AUTHORIZATION OF THE CHAIR TO SIGN THE CERTIFIED LOCAL GOVERNEMENT GRANT APPLICATION FOR 2022-2023 FROM THE MONTANA STATE HISTORICAL PRESERVATION OFFICE. 13. City Manager Comment 14. City Commission Comments 15. Adjournment Calendar of Events Supplemental Material
