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HomeMy WebLinkAbout08-29-11 Table of ContentsTable of Contents Agenda 3 Authorize Payment of Accounts Payable Claims Claims Memo 6 Authorize City Manager to sign Professional Services Agreement Amendment Number 2 for the College and 11th Roundabout Project CC Memo 7 PSA amendment 2 8 Authorize City Manager to sign an Amendment to the Professional Services Agreement with Great West Engineering for Closure of the Class IV Cell at the Story Mill Landfill Commission Memo Great West 10 Great West Task Order ltr 12 Great West Task Order FF 13 PSA Great West Engineering 15 Approve Resolution No. 4334, authorizing City Manager to execute an alternative delivery contract for Bogert Pool Renovations Commission Memorandum-alt devivery(august 29) (2)20 Resolution 4334 - Alternative Project Delivery Contract for Bogert Pool Renovation 21 Approve Resolution No. 4337, authorizing City Manager to sign Change Order No. 1 for the 2011 Water Renovations Project Commission Memo 2011 Water Ren Change Order No. 1 23 2011 Water Renovations Change Order No.1 24 Approve cancelling the September 5th Commission meeting in observance of Labor Day Cancel Sept. 5th meeting 32 Jurisdiction of a Conditional Use Permit with Certificate of Appropriateness and Deviation application for Audrey's Pizza located at 401 E. Peach requesting to add a new outdoor seating area with onsite consumption of alcohol, including a request for a 13 foot deviation from the required Rouse Street setback Audrey's - City Commisison Reclaim Memo 33 Public Hearing for Christenot Annexation Application No. A- 11001, requesting annexation of 6.663 acres located at 5200 Durston Road Christenot Annexation - CC Memo 35 Christenot Annexation - Staff Report 37 Christenot Annexation - Application Materials 45 Christenot Annexation - Exhibit 50 Public Hearing for Christenot Zone Map Amendment Application No. Z-11170, requesting R-4 zoning in conjunction with Annexation Christenot ZMA - CC Memo 51 1 Christenot ZMA - Staff Report 53 Christenot ZMA - Bozeman Community Plan Land Use Principles 61 Christenot ZMA - Application 65 Christenot ZMA - Applicant's Exhibit 72 Christenot ZMA - Zoning Commission Resolution 73 Christenot ZMA - ZC Minutes 75 Christenot ZMA - Public Comment 81 Public Hearing for Woerlein Single-Household Residence/Garage Certificate of Appropriateness with a Deviation, Application No. Z-11213 Woerlein COA/DEV Commission Memo 82 Woerlein COA/DEV Staff Report 84 BOA June 14, 2011 Meeting Minutes 93 Woerlein COA/DEV Applicant Materials 98 Public hearing and possible approval of Resolution No. 4333, relating to $19,552,000 Water System Revenue Bonds (Department of Natural Resources and Conservation Drinking Water State Revolving Loan Program), consisting of the $10,000,000 Series 2011A Bond and the $9,552,000 Series 2011B Bond; authorizing the issuance and fixing the terms and conditions thereof Water Bond Memo 112 Water Bond DNRC Letter 114 Muni Bond Scale 119 Appointment to the Board of Ethics 8-29-11 Board of Ethics Appointment memo 120 Carraway, Ethics (partial) ap., 8-11 121 Policy Discussion regarding Board of Adjustment Purview and Development Review Processes Commission Cover Memo BOA and Review Process Options 122 CC Memo Approval Authorities 127 2