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HomeMy WebLinkAbout02-13-12 Table of ContentsTable of Contents Agenda 3 December 19, 2011 12-19-11 RM (su)5 Authorize Payment of Accounts Payable Claims Claims Memo 13 Authorize City Manager to Award a contract for the purchase and installation of pool heaters for the Bozeman Swim Center Pool Award of contract for Swim Center pool heaters 14 Authorize City Manager to sign a Professional Services Agreement with Montana State University Extension to provide ethics training for elected and appointed officials and employees of the city of Bozeman board of ethics prof. services agreement for training - memo for 2-13-12 15 Contract w MSU Local Govt re online Ethics Training Jan 2012 (2)17 Bozeman Ethics proposal 2012 20 Authorize City Manager to sign a letter supporting Summit Housing Group's application to the Montana Board of Housing for low income housing tax credits for the proposed Stoneridge Apartments memo 22 cahab memo 24 letter 25 application 26 Approve Reclaiming Jurisdiction of the Kleindl / Duchin Studio Certificate of Appropriateness with Deviations, Application No. Z12006 Z12006 Kleindl Duchin SkCOA Dev Commission Request to Reclaim 33 Approve Resolution No. 4356, Providing Procedures for the Purpose of Protecting and Informing Persons Performing Trench and/or Excavation Work in the Vicinity of the Bozeman Solvent Site Commission Memo 34 Resolution 4356 36 Exhibit A - Ventilation Area Map 40 Exhibit B Ventilation Permit Form 41 Approve Resolution No. 4367, Annexing the 126.93 acre tract known as the South University District, Application No. A-09002 memo 42 resolution 4367 43 annexation agreement 46 annexation map 62 1 Provisionally Adopt Ordinance No. 1822, adopting Zoning of Residential Emphasis Mixed Use on the 126.93 acre tract known as the South University District, Zone Map Amendment No. Z-09242 memo 63 Ordinance 1822 gss 64 zone map 68 Authorize City Manager to sign the South University District Public Street & Utility Easement Commission Memo South University District Easement69 South University District Public Street & Utility Easement 70 City of Bozeman Ethics Survey Results BZ Council Ethics Presentation Feb2012 74 Annual Report of the Board of Ethics and Discussion of 2012 Annual Ethics Training board of ethics progress memo, revised, 2-12 96 01-12 Board of Ethics annual report gss 1 16 12 & ak 2- 2 - changes excepted 2-3 97 Work session regarding options for Transportation Impact Fee update methodology Cover memo 109 Figure 9-2 from Transportation Plan 114 2012 Transportation Fee Schedule 115 Setting the Stage 116 Impact Fee Summary 142 Consultant Slides 148 Funding mechanisms 169 Impact Fees and other funding sources 170 Impact Fee Commission Comments 2-2-12 177 Appointment to the Bozeman Historic Preservation Advisory Board 02-13-12 Historic Preservation Board Appointment 178 Verwys, Historic (partial) app, 1-12 180 South 8th Avenue Reconstruction Schedule Staff Memo 181 2