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HomeMy WebLinkAbout12-19-16 CC Mtg - TOC. Table of ContentsTable of Contents Agenda 3 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 6 Approval of the Beer, Wine or Liquor License Renewals for Calendar Year 2017 Commission Memo-Approval of Beer Wine Liquor Licenses 2017 7 Beer, Wine, and Liquor License Renewals 12-19-2017 8 Authorize the City Manager to Sign Task Order Number 4 with HDR Engineering, Inc. for Stormwater Waste Facility Design Services Commission Memorandum - Stormwater Waste Disposal Project Desing Services 10 Professional Services Agreement for Stormwater Improvement Projects 12 Professional Services Agreement - Task Order 4 21 Acknowledge the 2016 Annual Ethics Report 12-09-16 Ethics Report 30 Board of Ethics Annual Report 2016 32 12-9-16 Minutes - Board of Ethics 38 Resolution 4750, Supporting the Application to the Big Sky Economic Development Trust Fund Program Administered by the Montana Department of Commerce, on behalf of Orbital Shift CC Memo 12-19-16 Orbital Shift FINAL 12-05-16 40 Attachment 1 Resolution 4750 for Orbital Shift BSTF Grant Application 12-05-16 FINAL 42 Attachment 2 Certification - Bozeman 44 Resolution 4752, Adoption of the Annual Inflation Adjustment for the Schedule of Planning Fees Cover memo 45 Resolution 4752 47 Resolution 4752 - Exhibit A 50 Resolution 4755, Certification of Delinquent City Assessments to Gallatin County Memo-Certification Delinquent 1st half Assessments-FY 2017 53 Resolution 4755-Certification of Delinquent 1st half-FY 2017 54 Delinquent Certification 120916 59 Comprehensive Annual Financial Report (CAFR) for Fiscal Year 2016 Audit Memo 88 Audit CAFR 89 Audit Management Letter 363 1 Ordinance 1967 Provisional Adoption, the Billion Auto Plaza Zone Map Amendment Rezoning an Existing 21.11 Acre Subdivision Generally Located at 270 Auto Plaza Drive from BP (Business Park District) to B-2 (Community Business District) Staff Report - Application 16404 367 Ordinance 1967 388 Final Billion Auto Plaza Zone Map Amendment Exhibit 393 Application 1a 394 Application 1b - aerial exhibit 409 Application 1c - ZMA exhibit 410 Zoning Commission Meeting Minutes from December 6, 2016 411 The Bozeman Taproom Application to Modify an Approved Conditional Use Permit (15149) for On-Premise Consumption of Alcohol from Beer and Wine to All-Beverage, Application 16475 (Quasi-Judicial) Bozeman Taproom Modification Staff Report 414 Hawthorn Buffers 429 Bozeman Taproom Application 430 Bozeman Taproom Drawings 436 Resolution 4734, Approving Certain Projects in the Northeast Urban Renewal District as Urban Renewal Projects, Approving the Issuance of Tax Increment Urban Renewal Revenue Bonds to Pay Costs Thereof, Preliminarily Authorizing the Issuance and Private Negotiated Sale of Bonds and Authorizing the Process for Selecting a Purchaser Thereof CC Memo 12-19-16 FINAL 12-12-16 442 Attachment 1 Resolution 4734 and supplementary documents 445 Attachment 2 Design Criteria Memo - 20161209 464 Appointment to the Bozeman Midtown Urban Renewal Board Midtown Urban Renewal District Memo 465 Rodgers Application 467 Sterman Application 469 2