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HomeMy WebLinkAbout04-09-12 Table of ContentsTable of Contents Agenda 3 Authorize Payment of Accounts Payable Claims Claims Memo 5 Authorize City Manager to sign a Professional Services Contract with CTA Architects Engineers of Bozeman, Montana for the preparation of the Mandeville Properties Land Use Plan cc memo 4-09-12 Mandeville CTA Contract 6 Mandeville Properties Contract CTA 4-2-12 8 Mandeville Properties Scope CTA 3-29-12 - Attachment A 16 exhibits 1 - 4 cta-cob mandevillle contract for services 23 Authorize City Manager to sign a Purchase Agreement with Tractor & Equipment Company in the amount of $91,468 for a 2012 Loader Backhoe for the Water Operations Division Backhoe bid award 56 SKMBT_C55012032808020 58 SKMBT_C55012032807520 62 Approve City Commission Reclaiming Jurisdiction of a Conditional Use Permit, Certificate of Appropriateness for Auto Stop at 1401 East Main Street, Application No. Z-12043 memo 63 Approve Resolution No. 4373, Creating and defining the purpose and structure of a Technical Advisory Committee convening for the City’s Integrated Water Resources Plan CC Memo 64 CR 4373 65 Approve Mayoral Proclamation declaring the month of April Sexual Assault Awareness Month memo for SAAM April 2012 68 2012 Bozeman Mayoral Proclamation - April SAAM 69 Provisional Adoption of Ordinance 1821, authorizing City Manager to sign a purchase and sale agreement transferring ownership of the Story Mansion property to Exergy Friends of the Story Mansion, authorizing the granting of a pedestrian easement across Story Park, authorizing the placement of restrictive covenants on the Story Park, authorizing the signing of reciprocal Rights of First Offer, and entering into a maintenance agreement for Story Park (4/5 vote of the Commission required) Staff Memo Prov Adopt Ord 1821 Sale of Story Mansion 70 Ordinance 1821 Authorizing the Sale of the Story Mansion 75 Att A to Ord 1821 Story Mansion Purchase Sale w Exhibits 80 Exergy Development July 2011 Proposal 134 Appointments to the Technical Advisory Committee for the Integrated Water Resources Plan 04-09-12 Technical Advisory Committee Appointments 142 1 Cifala (partial) app, 3-12 Water 144 Crone (partial) app, 3-12, Water 146 English (partial) app, 3-12, Water 148 Rupp (partial) app, 3-12, Water 150 Sales (partial) app, 3-12 Water 151 Skidmore, (partial) app, 3-12, Water Technical Advisory Committee 152 Strasheim (partial) app, 3-12,154 Ziemer (partial) app, 3-12 Water 155 Decision whether to Discontinue the Board of Adjustment Board of Adjustment memo for 4-9-12 ccs edits 157 Commission Memo re BOA from Cooper 159 Storm Water Utility Policy Discussion and Direction Storm Water Untility Policy Discussion Packet with Attachments 162 Commission Meeting Calendar in May and June for Fiscal Year 2013 Budget related work sessions and hearings Memo - Budget Calendar 214 FY13 Budget Calendar Information 215 2