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HomeMy WebLinkAbout07-25-11 Table of Contents.pdfTable of Contents Agenda 4 June 6, 2011 6-6-2011 RM (su)7 Authorize Payment of Accounts Payable Claims Claims Memo 19 Authorize Mayor to sign a Tourism Infrastructure Investment Program (TIIP) grant Letter of Support on behalf of the City Commission, approve the Memorandum of Agreement between the City and Bozeman Sculpture Park (BSP) and authorize submittal of the TIIP Grant Application on behalf of the BSP cc meeting 7-25-11 TIIP grant packet material 20 Authorize City Manager to sign Amendment No. 2 to the Professional Services Agreement with HDR Engineering for the Hyalite/Sourdough Water Treatment Plant Replacement Project Commission Memo 48 Amendment No 2 49 Approve Letter of Support from Commission for the Gallatin Mental Health Facility and Drop-In-Center memo for mental health letter, final 79 mental health letter 80 Approve a One Year Extension on Final Site Plan Application No. Z-07005, Woodhaven Village Planned Unit Development Woodhaven Village PUD - Fina Site Plan Extension - CC Memo 81 Woodhaven Village PUD - Final Site Plan Extension - Applicants Request 83 Woodhaven Village PUD - Final Site Plan Extension Application 84 Woodhaven Village PUD - Final Site Plan Extension - Location Map 86 Woodhaven Village PUD - Final Site Plan Extension - Site Plan 87 Approve Resolution No. 4326, Authorizing City Manager to sign Change Order No. 1 for the Hyalite/Sourdough Water Treatment Plant Membrane Equipment Procurement Project Commission Memo 88 Change Order No 1 89 Resolution 91 Approve the City Tree Master Plan as submitted by the Tree Advisory Board City Tree Master Plan July 2011 (2)93 Approve the Building Inspection Division Quarterly Report for the period ending June 30, 2011 Building division quarterly report 97 1 Finally adopt Ordinance No. 1812, amending multiple sections of Chapter 18.58, Floodplain Regulations and Chapter 18.80, Definitions within the Bozeman Municipal Code, Unified Development Ordinance CC Memo 102 Ord 1812 - Final 103 Bar IX Creek Patio Conditional Use Permit and Certificate of Appropriateness with a Deviation, Application No. Z-11156 Bar IX Creek Patio CUP/COA/DEV Commission Memo and Report 108 Bar IX Creek Patio CUP/COA/DEV Applicant Materials 124 Bar IX Creek Patio CUP/COA/DEV BOA Minutes 158 Resolution No. 4329, establishing a 20% increase to Street Maintenance District Assessments for Fiscal Year 2012 Commission Memorandum - Street Maintenance Dist FY_12 168 Resolution 4329 Street Mtc Assessments_FY12 169 Spring Creek Village Major Subdivision Lot 4, Pre-Application and Planned Unit Development Concept Plan Review, Application No.'s P-11002 and Z-11109 Lot 4, Spring Creek Village MaSub, Subdivision Pre- Application and PUD Concept Plan Review, Commission Cover Memo 172 Lot 4, Spring Creek Village MaSub, Subdivision Pre- Application and PUD Concept Plan Review, DRB Staff Report 175 Lot 4, Spring Creek Village MaSub, Subdivision Pre- Application and PUD Concept Plan Review, DRB Minutes 184 Lot 4, Spring Creek Village MaSub, Subdivision Pre- Application and PUD Concept Plan Review, DRC Comments 193 Lot 4, Spring Creek Village MaSub, Subdivision Pre- Application and PUD Concept Plan Review, Applicant's Submittal 201 Lot 4, Spring Creek Village MaSub, Subdivision Pre- Application and PUD Concept Plan Review, Applicant's Supplemnental Information 218 Lot 4, Spring Creek Village MaSub, Pre-Application and PUD Concept, BABAB Agency Comments 272 Hyalite/Sourdough Water Treatment Plant Replacement Project Notice of Award Commission Memo 273 Award Recommendation 275 Bid Protest 284 Re-appointment to the Downtown Bozeman Improvement District / Tax Increment Finance Board 07-25-11 IDB-TIF reappointment 337 Bear (partial) app, IDB-TIF 338 TIF Board Recommendation-Bear 339 2 Re-appointment to the Downtown Business Improvement District Board 07-25-11 BID reappointment 340 Taylor (partial) BID app, 6-11 341 BID Board Recommendation-Taylor 342 Re-appointments to the Revolving Loan Fund Committee 07-25-11memo for Reappointments to RLF 343 Sub-Recipient Agreement with Prospera for Community Development Block Grant Revolving Loan Fund 345 Resolution No. 3488 revised cdbg economic development guidelines 352 3