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HomeMy WebLinkAbout06-25-12 Table of ContentsTable of Contents Agenda 3 Authorize Payment of Accounts Payable Claims Claims Memo 6 Authorize City Manager to sign Notice of Award to Knife River in the amount of $354,467.50 for 2012 Street Improvements Commission Memo 2012 Street Improvements Notice of Award 7 2012 Street Improvments Notice of Award 8 Authorize writing off Stale-Dated Checks & Past-Due Non Sufficient Fund Receivables from the City’s General Accounting Ledger Write-Off Memo 10 Write-Off List 12 Approve cancelling the meeting of Monday, July 2, 2012 July 2, 2012 cancelled meeting 16 Approve Resolution No. 4385, Authorizing Participation in the Board of Investments of the State of Montana Annual Adjustable Rate Tender Option Municipal Finance Consolidation Act Bonds (INTERCAP REVOLVING PROGRAM), Approving the Form and Terms of the Loan Agreement and Authorizing the Execution and Delivery of Documents Related Thereto Intercap Loan Memo 17 Resolution No 4385 19 Intercap Rate History 24 Approve City Manager’s Signature on the Promissory Note, Loan Agreement, and Draw Certificate No. 1 with the Board of Investments of the State of Montana, for financing the reconstruction of South 8th Avenue Memo South 8th Loan Docs 25 Loan Agreement 27 Promissory Note 43 Loan Draw Request 46 Bridger Brewing Company Conditional Use Permit and Zoning Variance to allow tenant improvement of a lease space in the Town & Country Foods building at 1607 – 1611 South 11th Avenue for a restaurant and Brewery Use, Application No. Z- 12103 Bridger Brewing CUP VAR Commission Memo 49 Bridger Brewing Company CUP VAR Staff Report 51 Bridger Brewing CUP VAR Development Review Application 63 Bridger Brewing CUP VAR Application Site Plan Checklist 85 Bridger Brewing Variance Checklist 88 Bridger Brewing CUP VAR Criteria Narrative 89 Bridger Brewing CUP VAR Parking Calculations 91 Bridger Brewing CUP VAR Floor Plan/Site Plan 92 1 Bridger Brewing CUP VAR Elevations 98 Pizza Campania On Premise Consumption of Alcohol Conditional Use Permit Certificate of Appropriateness, Application No. Z-12100, located at 1285 N. Rouse Avenue(Quasi-Judicial) memo 99 staff report 101 app 1 110 app 2 125 Hearing in accordance with Bozeman Municipal Code section 2.06.180, Consideration of adopting a budget with a General Fund Unreserved Fund Balance below 16 2/3% of estimated revenues Memo 133 Resolution No. 4383, Appropriating Funds for various Budget Units and further estimating revenue necessary to operate and maintain services of Municipal Government for the Fiscal Year ending June 30, 2013 Final Budget Memo 134 Res 4383 139 Mill Levy Sheet 142 CIPs 143 Option 1 149 Option 2 150 Provisional Adoption of Ordinance No. 1833, amending Bozeman Municipal Code (BMC) Section 2.03.540, related to gifts, gratuities and favors and amending BMC Section 2.03.600.A.14, related to attendance at the Charter required annual ethics training Staff Memo re Ord 1833 Gift Revisions 151 Ord 1833 Ethics re Gift Training 156 Memo to BEthics re Gift 161 Working Group Recommended Alternatives for the Regulation of Mobile Food Vendors memo 174 memo2 180 attachment a 186 2