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HomeMy WebLinkAbout06-13-11 Table of contents.pdfTable of Contents Agenda 3 Authorize Payment of Accounts Payable Claims Claims Memo 6 Authorize City Manager to sign South Meadow Minor Subdivision Water and Sewer Easement and Release and Reconveyance of Easement(s) Commission Memo 7 Easement Document 8 Release and Reconveyance Document 14 Authorize City Manager to sign 2011 Street Improvements Contract Award to Knife River, Inc. 2011 Street Improvements Memo 18 2011 Street Improvements Clerk Bid Tab Opening 20 2011 Street Improvements Contract Award 21 2011 Street Improvements Vicinity Map 23 Approve Resolution No. 4317, authorizing City Manager to sign Change Order No. 1 for the College and 11th Roundabout Commission Memo 24 CR 4317 26 electric plan change 28 CO ltr 1 29 CO ltr 2 30 Approve Resolution No. 4319, Commitment of Special Revenue Fund Balances in Accordance with the Governmental Accounting Standards Board (GASB) Statement 54 Commission_Memo_GASB54 31 GASB54_attach1--Resolution_4319 34 GASB54_attach2--special_revenue_funds_FY12budget 38 GASB54_attach3--fund_types_FY12budget 41 Approve Fukui Prefectural Dinosaur Museum Day of Celebration Mayoral Proclamation Memo Dinosaur museum proclamation 43 Fukui Prefectural Dinosaur Museum Proclamation 44 Approve Reclaiming jurisdiction for the F&H Building site plan application located at 211 East Main Street and further set a tentative public hearing date of July 18, 2011 for formal consideration of the application Z SantaFeReds COADEV reclaimmemo 45 Approve Reclaiming jurisdiction for the South Towne Square Outdoor Seating and on Premise Consumption of Alcohol Conditional Use Permit application located at 2000 South 3rd Avenue and further set a tentative public hearing date of July 11, 2011 for formal consideration of the application memo 47 1 Public Hearing to determine whether real property owned by the City of Bozeman located at 106 East Mendenhall Street, known as the Carnegie parking lot, is necessary for the conduct of City business or the preservation of its property and direction to staff CC memo 6-13-11 FINAL 6-6-11 49 Attachments 1 - 10 Carnegie Lot CC meeting 6- 13 -11 61 Resolution No. 4318, Adopting the City Manager's Recommended Budget for Fiscal Year 2012 as the preliminary budget for Fiscal Year 2012, and adopting the changes in financial policies contained therein Prelim Budget Memo 99 Res No 4318 103 Budget Message 106 Appointment to the Cemetery Advisory Board 6-11 Cemetery Advisory Board Appointment 126 Olson, Cemetery (partial) Application, 2-11 127 Popwell, (partial) Cemetery Application, 3-11 128 Appointment to the Impact Fee Advisory Board 6-11 Impact Fee appointment memo 129 Evans (full) Impact Fee app, 6-11 130 Appointment to the Senior Citizens' Advisory Board 6-11 Senior Citizens' Advisory Board Appointment 131 Smith (partial) Senior App, 6-11 132 Appointment to the Zoning Commission 6-11 Zoning Commission Appointment 133 Garberg (partial) Zoning app, 5-11 134 2