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HomeMy WebLinkAbout01-23-12 Table of ContentsTable of Contents Agenda 3 Authorize Payment of Claims Claims Memo 6 Authorize City Manager to sign a Professional Services Agreement with Morrison Maierle, Inc. for a 2012 Water Renovations Field Survey Commission Memo 7 Professional Services Agreement 8 Review Checklist 42 Approve Buttrey's Solvent Site Cost Recovery payment in the amount of $5,140.42 Cover Memo 51 Accept the Building Division Monthly Report for December 2011 Commission Memorandum 52 Building Division Monthly Report 53 Appoint Mayor Becker and Commissioner Mehl to review depository bonds and pledged securities as of December 31, 2011 Commission Memorandum - Pledged Securities - Appoint Sub-Committee 1211 61 Reclaim Jurisdiction of a Change of Use and Certificate of Appropriateness with Deviation Request, Application No. Z- 11288, Brown Building Restaurant at 600 N. Wallace Ave. Memo to Mayor and Commissioners 62 Reclaim Jurisdiction Request from Applicant 63 Huempfner Minor Subdivision Preliminary Plat Application No. P -11006 Huempfner MiSub Preliminary Plat P11006, Commission Cover Memo 64 Huempfner MiSub Preliminary Plat P11006, Staff Report 66 Huempfner MiSub Preliminary Plat P11006, Applicant's Submittal 77 Huempfner MiSub Preliminary Plat P11006, Preliminary Plat 85 Huempfner MiSub Preliminary Plat P11006, Applicant's Letter 86 Carnegie Parcels Request for Proposals (RFP) CC memo 01-23-12 FINAL 1-17-12 87 Attachments 1 - 2 92 Award of Contract for Recreation and Aquatic Facility Feasibility Study Recreation and Aquatics Feasility Study Memo 111 Feasibility Study Agreement 113 (Re)Appointments to the City-County Board of Health 1-12 City-County Board of Health appts memo 123 1 Franks, Health (partial) app, 1-12 125 Leland (partial) City County Health app, 10-11 126 Gale, City-County Board of Health, app(partial) 1-12 127 Knighton (partial) City County Health application 128 letter from County regarding Board of health 130 Appointments to the Economic Development Council 01-23-12, Economic Development Council memo 131 Gannon, EDC app. (partial) 4-11 132 Klein (partial) EDC app, 11-11 133 McKnight, EDC (partial) app, 1-12 134 Appointment to the Senior Citizens' Advisory Board 01-23-12 Senior Citizens' Advisory Board Appointment 135 McBee (partial) Senior app, 1-12 136 Warwood (partial) Senior app, 1-12 137 Joint Meeting with Community Affordable Housing Advisory Board for the Affordable Housing Needs Assessment Presentation and Discussion CC Memo - Housing Needs Assessment Phase 1 Joint Meeting with CAHAB 138 Discussion draft - Bozeman affordable housing needs study 1.15.2012 140 2