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HomeMy WebLinkAbout12-28-12 Table of ContentsTable of Contents Agenda 3 November 5, 2012 11-05-2012 RM (su)5 November 19, 2012 11-19-2012 RM (su)14 December 3, 2012 12-03-2012 RM (ajb)24 Authorize Payment of Accounts Payable Claims Claims Memo 31 Authorize City Manager to sign Bozeman Deaconess Hospital Release and Reconveyance and Water Pipeline Easement Commission Memo Waterpipeline Easement 32 Deaconess Hospital Pipeline Easement 33 Authorize City Manager to sign a Professional Services Agreement with Nishkian Monks, PLLC for a Structural Assessment and Condition Report for Fire Station 1 at 34 North Rouse Avenue Commission Memo 39 Contract Document for Structural Assessment Fire #1 41 Non-Discrimination Form 59 Authorize City Manager to sign a Memorandum of Agreement with the Montana Department of Transportation to identify responsibilities for luminaire construction, operation and maintenance on North Seventh Avenue N 7th Lighting MOU 60 N 7th Lighting MOU 61 Approve Resolution No. 4428, annexing Cresent Cross Application A-12006 at the SE corner of Huffine Lane and Cottonwood Road and Authorize City Manager to sign the related Annexation Agreement Cover memo 67 Resolution 4428 68 Annexation agreement 71 Exhibit map 92 Provisionally Adopt Ordinance No. 1852, establishing an intial zoning of Community Business District (B-2) for the Cresent Cross annexation at the SE corner of Huffine Lane and Cottonwood Road cover memo 93 Ordinance 1852 94 Exhibit Map 98 Approve the attached list for Renewal of Liquor or Beer and Wine Licenses for Calendar Year 2013 Memo 99 Continue the consideration of Commission Resolution 4424 adopting an updated impact fee study to January 28, 2013 1 Cover Memo 100 Acknowledge Annual Report from the Board of Ethics 12-12 memo to comm. for ethics report 101 Board of Ethics Annual report 2012 12-20 alledits 102 Presentation of Audit on Financial Statements for Fiscal Year 2012 Audit_Memo 112 1_Audit_CAFR 113 2_Audit_Management Letter 311 3_Audit_Building_Inspection 314 2