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HomeMy WebLinkAbout12-14-09 Table of Contents.pdfTable of Contents Agenda 4 Authorize Payment of Claims Claims Memo 8 Authorize City Manager to Sign the Tire Rama (The Tire Guys) Public Street and Utility Easement Commission Memo 9 Easement 10 Authorize City Manager to submit a Montana Department of Environmental Quality Recycling Infrastructure Grant Application to Fund Recycling Bins and Education Material for the Bozeman School District Commission Memo 13 Grant Info 15 Authorize City Manager to sign Amendment No. 2 To the Professional Services Agreement For Great West Engineering for the 2008 Sewer Rehabilitation Project Commission Memo 27 Amendment No. 2 28 Acknowledge Receipt of the Recommended Capital Improvements Plan Document for Fiscal Year 2011-2015 Commission Memo 30 Approve Monthly Building Report for November 2009 Commission Memorandum building 31 BP Report 11-09 32 November 2009 33 Approve Professional Services Agreement with Montana State University-Extension for Creation of Ethics Handbook Commission Memo: Ethics Handbook Agreement 40 Professional Services Agreement w MSU-Extension re Ethics Handbook 42 Approve First Addendum to December 4, 2006 Employment Agreement with Chris A. Kukulski Commission Memo: First Addendum to Kukulski Employment Agreement 46 First Addendum to Kukulski 12 4 06 Employment Contract 47 12 4 06 Kukulski Employment Agreement 49 Approve Resolution No. 4226, Certifying Delinquent Special Assessments to Gallatin County for the first 1/2 of Fiscal Year 2010 Memo 59 Resolution #4226 60 Schedule A 66 1 Approve the Final Plat for the Story Mansion Minor Subdivision No. P-09014, Second or Subsequent Minor Subdivision of a Tract of Record to create two lots on the 2.15 acre Story Mansion property located at 811 S. Willson Avenue and Authorize the City Manager and Director of Public Service to execute the same on behalf of the City of Bozeman Commission Memorandum 93 Planning Staff Memo 95 Application Materials 98 Final Plat 103 Approve Resolution No. 4227, Story Mansion Parkland Declaration Story Park Resolution CC Cover Memo 104 Story Park Resolution 4227 105 Story Mansion FInal Plat 12-4-09 107 Approve Liquor, Beer and Wine License Renewals for 2010 Commission memo-renewal LL 108 Spreadsheet #2 109 Approve Payment of $5,836.89 for the Buttrey's Solvent Site Cost Recovery Cover Memo 115 solventmem 116 Supporting Docs 119 Provisional Adoption of Ordinance No. 1769, Amending Title 18, Unified Development Ordinance, Bozeman Municipal Code (opened and continued from November 23, 2009 and December 7, 2009) Provisional Adoption of Ordinance No. 1769, Amending Title 18, UDO 132 Memorandum of Agreement (MOA) between the Friends of the Story Mansion (FOS) and the City of Bozeman Memorandum_of_Agreement_(MOA)_between_the_Fri ends_of_Story_Mansion_(FOS)_and_the_City_of_Boze man[1]349 Memorandum of Agreement on the Story Mansion 351 Downtown Bozeman Neighborhood Plan Growth Policy Amendment Application No. P-09011 (Opened and Continued from November 9, 2009) Downtown Plan Staff Memo & Report 356 Downtown Plan Applicant Materials & Final Draft of Plan 370 Downtown Plan Public Comment 432 Downtown Plan Planning Board Materials & Orig. Draft of Plan 468 Downtown Plan Parking Commission Materials 534 Fiscal Year 2009 Financial Audit Presentation Audit Memo 536 Audit Management Letter 537 2 Audit Building Inspection Agreed-Upon Procedures Report 541 American Legion Cultural Significance Sign Designation Certificate Of Appropriatness No. Z-09202 American Legion CC Packet 545 Discussion Regarding Appointment to the City Commission Appointment to the City Commission 577 3