HomeMy WebLinkAboutuntitled_1Table of Contents
Agenda 4
Authorize Payment of Claims
Claims Memo 8
Authorize City Manager to Sign a Plan Document for the
Flexible Benefits Plan including Adopting Resolution;Health
Reimbursement Arrangement Plan including Adopting
Resolution and Adoption Agreement for Health Reimbursement
Arrangement
1 Commission Memorandum 0610 9
2 City of Bozeman Flex11 pla 11
3 City of Bozeman HRA Adoption Agreement11 (2)51
4 City of Bozeman HRA Plan Document 56
Authorize City Manager to sign contract No. STMGF-60-HP-10-
009 accepting HB 645 Historic Preservation Funds to insulate
the T.B. Story Mansion
Commission Memo 73
HB 645 Contract 74
Approve Request for Authorization to Write Off Stale-Dated
Checks & Past-Due Receivables from the City’s General
Accounting Ledger / Balance Sheet
Write-off Memo 92
Write-off List 94
Approve the Sub-Recipient Agreement for the City’s Community
Development Block Grant Revolving Loan Fund with the
Gallatin Development Corporation, DBA Prospera Business
Network
Commission Memo - Subrecip Agreement with
Prospera 101
City of Bozeman RLF Sub-Recipient Agreement 5-26-
2010 (2)103
Approve City Manager Employment Agreement
Commission Memorandum 109
City Manager Employment Agreement 6 21 2010 111
Approve Beer and Wine License for Audreys Pizza Oven LLC.
Commission memo 121
Application 122
Letter from State 123
Approve Beer and Wine License for Thai Enterprises Inc DBA
Lemongrass Thai
Commission memo 124
Application 126
LL from State of Mt 127
Approve Resolution No. 4260 authorizing the City Manager to
sign Change Order No.9 for the Lower Yard Vehicle
Maintenance and HRDC Bus Barn to add additional current
rating to the Electrical Service, (CP#20), and add additional heat
tape boxes for drain lines, (CP#23)
1
Commission Memo 128
Resolution 4260 131
Change Order Form 133
Approve Resolution No. 4262 authorizing the City Manager to
sign Change Order No.2, Lyman Creek Water System
Infrastructure Improvments
Commission Memo 145
Change Order No. 2 146
Resolution 155
Approve the Building Division Monthly Report for May 2010
Building Commission Memorandum form 157
May 2010 158
BP Report 05-10 165
Approve canceling the Regular City Commission Meetings for
June 28, 2010 and July 6, 2010 due to the Independence Day
Holiday on July 4, 2010
Memo for Meeting Cancelations 166
Approve Liquor License for Red Rabbit LLC/Baja Fresh/Canyon
Burger Company
Commission Memo 167
Application 168
Letter from State 169
Approve the Certification of Delinquent 2nd 1/2 City Special
Assessments to the Gallatin County as submitted
Memo 170
Resolution #4261 Certification of 2nd 1/2 Delinquent
City Special Assessments 171
Approve Resolution No. 4264, Establishing that Policy Meetings
will be scheduled as needed
4264 Set Date and Time of Policy Meetings 175
4264 Set Date and Time of Policy Meetings 176
Concur with the City Manager’s Appointment to the Police
Commission
06-21-10 Police Commission memo (2)178
Nash, partial application for Police Commission 6-10 179
Gale, partial app. for police commission 180
Ratify City Manager’s signature on Fiscal Year 2011 Montana
State University (MSU) Fire Service Agreement
Commission Memo MSU Agreement 2011 181
MSU FISCAL YEAR 2011 SERVICE AGREEMENT 183
Amended Plat of Lot 7, Block 16, Cattail Creek Subdivision -
Minor Subdivision Preliminary Plat
Cattail Creek Minor Sub - Commisson Memo 186
Cattail Creek Minor Sub - Planning Board Resolution 188
Cattail Creek Minor Sub - Planning Board Minutes 191
Cattail Creek Minor Sub - Staff Report 194
Cattail Creek Minor Sub - Preliminary Plat 202
2
Cattail Creek Minor Sub - Applicant Materials 203
Cattail Creek Minor Sub - Plans 211
Cattail Creek Minor Sub - Letters 215
FY2010-2011 City Manager’s Recommended Budget
Presentation/Adoption of the City Manager’s Recommended
Budget as the Preliminary Budget for the Fiscal Year beginning
July 1, 2010
Commission Memo - FY11 CM Recommended Budget
Presentation 221
CM REC BUDGET MESSAGE 225
Ordinance No. 1789, Montana State University Parking District
Annexation
Ordinance 1789 - MSU parking district annexation 232
Public Hearing and Decision on Protests to the
Recreation/Extension of the Downtown Business Improvement
District and Adoption of Resolution No. 4263, a Resolution to Re
-create/Extend the Bozeman Downtown Business Improvement
District
Comm Memo Res 4263 DBID 247
Res 4263 DBID Recreation 250
Ex A Res 4263 Map of DBID 254
Ex B Res 4263 List of Property Owners 255
Ex C Res 4263 Protests 261
Comm Memo for DBID Res Intent 263
Provisional Adoption of Ordinance No. 1790, An Ordinance for
the Recreation/Extension of the Downtown Business
Improvement District
Comm Memo Ord 1790 DBID 268
Prov Adoption Ord 1790 DBID 270
3