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HomeMy WebLinkAbout12-07-2009 Table of Contents.pdfTable of Contents Agenda 3 November 5, 2009 Policy Meeting 11-5-09 Policy Minutes - draft, ak 6 November 9, 2009 11-9-09 draft minutes-ak 12 November 16, 2009 Draft 11-16-2009 SU 27 Authorize Payment of Claims Claims Memo 41 Authorize City Manager to sign Amendment No. 1 to Professional Services Agreement for Hyalite/Sourdough Water Treatment Plant Replacement Project with HDR Engineering Commission Memo 42 Amendment 1 43 Authorize the Mayor to sign the Findings of Fact and Order for the Lower Yards/Human Resource Development Council (HRDC) Minor Subdivision No. P-09004 memo 61 fof 62 Authorize the Mayor to sign the Findings of Fact and Order for the Story Mansion Minor Subdivision No. P-09012 CC Memorandum 84 Findings of Fact 85 Approve Lease Agreement with MSU-Extended University for space in the Alfred M. Stiff Professional Building Comm Memo Prof Bldg Lease 11 30 09 (2)95 SKMBT_C55009120217010 96 Approve Beer, Wine and Liquor License Renewals for Calendar Year 2010 SKMBT_C55009120216360 104 Approve Resolution No. 4225, Amending Family Swim Pass Fees Family Pass revision memo-2009 108 RESOLUTION NO 4225-Family Fee (2)109 Approve Mayoral Proclamation Declaring December 2009 Drunk and Drugged Driving Prevention Month Memo Drunk & Drugged Driving prevention proclamation 110 Proclamation - Drunk & Drugged Driving Prevention 111 Finally Adopt Ordinance No. 1776, Creating Exemptions from Assessments of the Bozeman Tourism Business Improvement District Commission Memorandum: Ord 1776 Final Adoption 112 Ordinance 1776: Final Adoption 114 Declaring December 2009 Drunk and Drugged Driving Prevention Month 1 Proclamation - Drunk & Drugged Driving Prevention 118 Update on Cleanup and Reimbursement for the CMC Asbestos Facility Commission Memo: Update on the CMC Asbestos Facility Cleanup 119 Provisional Adoption of Ordinance No.1775, Amending Chapter 2.01, Bozeman Municipal Code (Code of Ethics) to Include Provisions Related to Improper Governmental Action and Others Commission Memo Provisional Adoption Ord 1775 127 Ordinance 1775 for Provisional Adoption 134 Resolution No. 4223, Adopting a Memorandum of Understanding and Agreement between the Bozeman City Commission and Bozeman Parking Commission to Support Shared Authority to Enforce Parking Regulations Commission Memo, Resolution 4223 149 Resolution 4223 151 Resolution 4223, Attachment A, MOU 155 Resolution No. 4224, Amending Commission Resolution No. 4206 (Appropriation Resolution) to include funding for Grants Specialist and Economic Development Specialist Positions Commission memo 161 Resolution No. 4224 162 Provisional Adoption of Ordinance No. 1769, Amending Title 18, Unified Development Ordinance, Bozeman Municipal Code (opened and continued from November 23, 2009) Provisional Adoption of Ordinance No. 1769, Amending Title 18, UDO 165 Motions 11-23-09 re UDO 381 Appointment to the North Seventh Urban Renewal Board 12-07-09 North Seventh Urban Renewal Board Appointment 382 Lonsdale, NSURB application (partial) 11-09 384 Lonsdale NSURB recommendation letter from board, 11 -09 385 Appointment to the Bozeman Historic Preservation Advisory Board Historic memo and applications 386 Appointment to the Recreation and Parks Advisory Board 12-07-09 Memo Rec and Parks Board Appointment 390 Miller, Recreation (partiall), 11-09 391 2