HomeMy WebLinkAbout02-01-10 Table of Contents.pdfTable of Contents
Agenda 4
Authorize Payment of Claims
Claims Memo 7
Approve Resolution No. 4228, American Legion Cultural
Significance Sign Designation Findings
American Legion Sign Resolution 4228 CC memo 8
American Legion Sign Resolution 4228 9
Approve Resolution No. 4229, Baxter Hotel Historical
Significance Sign Designation Findings
Baxter Hotel Sign Resolution 4229 CC memo 13
Baxter Hotel Sign Resolution 4229 14
Approve Resolution No. 4236, Authorizing City Manager to sign
Change Order No. 3 for the Bozeman Water Reclamation
Facility, Phase I Improvements
Commission Memo for Change order 3 for WRF 18
Resolution No. 4236 19
Change Order No 3 21
Approve Resolution No. 4238, Ratifying the Director of Planning
and Community Development as the Environmental Certifying
Official for Garden City CHDO's HOME Grant Application for the
Dorothy Eck House on Farmhouse Lane
Commission Memo - Certifying Official 126
Resolution No. 4238 127
Copy of January 22, 2009 Correspondence 129
Approve Resolution No. 4239, Authorizing the City Manager to
sign Change Order No. 3 for the Lower Yard Vehicle
Maintenance and HRDC Bus Barn
Comm Memo CO #3 lower yard 1 27 2010 130
resolution 4239, change order #3 lower yard 1 27 2010 132
Change Order 3, lower yards-hrdc 134
Approve Resolution No. 4240, Authorizing the City Manager to
sign Change Order No. 4 for the Lower Yard Vehicle
Maintenance and HRDC Bus Barn
Comm Memo CO #4 lower yard 1 27 2010 149
resolution 4240 change order #4 lower yard 1 27 2010 151
change order 4, lower yards-hrdc 153
Authorize City Manager to sign Amendment to a Professional
Service Agreement with TD & H Engineering, Inc. for the Depot
Park
Memo and Prof. Ser. Agree. Amend for Depot Park 162
Acknowledge Receipt of the 2009 Annual Report transmittal by
the Department of Planning and Community Development
cover memo - 2009 Annual Report, Department of
Planning and Community Development 167
2009 DPCD Annual Report 168
1
Accept Cash in Lieu of Open Space for the Northside Planned
Unit Development (PUD) No. Z-05253B
memo for Northside PUD 176
application 177
narrative 182
appraiser 183
drawings 184
Final adoption of Ordinance No. 1778, Police Authority
regarding Animal Violation Enforcement and Court Procedure
Timelines
Ordinance 1778, Commission Memorandum 186
Ordinance 1778, adjustment to Title 6 animal
regulations 188
General Willson Building Site Plan and Certificate of
Appropriateness Application No. Z-09235 (Open and Continue
to February 8, 2010)
General Willson SPCOA open and cont memo 195
Policy Discussion on Substantial Long-Term Encroachment into
Public Right-of-Way
Long Term Encroachment into ROW CC memo 196
Tim Cooper Memo 200
BPC draft minutes 203
General Willson Site Plan 205
Approve Resolution No. 4237, Formalizing the previously
established Park Improvement Grant Program
Commission Memorandum PI Grant Resolution 206
COMMISSION RESOLUTION NO 4237 Park
Improvement Grant AK 208
Consider removing the Parks & Recreation Advisory Board from
the list of board members required to submit Financial
Disclosure Statements
Memo - Consider Removing RPAB from Disclosure
Statement 210
Disclosure Statement - Revised 212
Public Hearing and Final Adoption of Ordinance No. 1779,
Authorizing the City Manager to sign Purchase and Sale
Agreement with GSC Family Limited Partnership for the Former
Bozeman City Hall Property Located at 411 East Main Street
CC Memo sale of CH 02-01-10 216
cc meeting feb 1, 2010 ord 1779 sale of city hall
attachments 1 - 5 219
Appointments to the Economic Development Council
2-01-10 Economic Development Council appts memo 241
Economic Development Implementation Matrix 243
Re-appointment to the Board of Adjustment
Board of Adjustment memo 244
Lee application 246
Appointment to the Design Review Board
Memorandum for Design Review Board appt. 247
2
Noble (partial) application, Design Review Board, 1-10 248
Change in Voting Designation for a member of the Downtown
Bozeman Improvement District/Tax Increment Finance Board
(IDB/TIF)
Comm. memo for IDB/TIF 249
Stoddart application 250
IDB/TIF recommendation letter 251
3