HomeMy WebLinkAbout01-28-13 Table of CommentsTable of Contents
Agenda 4
Authorize Payment of Accounts Payable Claims
Claims Memo 7
Authorize City Manager to sign South University District
Easements and Irrevocable Offer of Dedication
Commission Memo Easements Jan 28 8
South University District Easements 9
Commission Memo Irrevocable Offer of Dedication 28
Conditional Irrevocable Offer of Dedication 29
Accept the Building Inspection Division Second Quarter Report
for Fiscal Year 2013
Commission Memo Building Division 2013 2nd Quarter
Report 33
Appoint Deputy Mayor Krauss and Commissioner Andrus to
Approve Depository Bonds and Securities as of December 31,
2012
Commission Memorandum - Pledged Securities -
Appoint Sub-Committee 1212 38
Depository Bonds & Securities 1212 39
Approve Resolution No. 4417, Annexing Tract B-1A of A12003
Ditton Annexation Certificate of Survey No. 2392B as amended
by the right-of-way highway acquisition and direct City Manager
to sign the related Annexation Agreement
A12003 Ditton Annexation Resolution 4417 -
Commission Cover Memo 41
A12003 Ditton Annexation - Annexation Map 42
A12003 Ditton Annexation - Annexation Agreement 43
A12003 Ditton Annexation - Commission Resolution No.
4417 60
Approve Resolution No. 4429, annexing 6.66 acres located at
5200 Durston Road and Authorize City Manager to sign the
finalized agreement for the Christenot Annexation, Application A
-11001
Resolution 4429 - Christenot Annexation - CC Memo 64
Resolution 4429 - Christenot Annexation - Res. 4429 65
Resolution 4429 - Christenot Annexation - Signed
Agreement 68
Resolution 4429 - Annexation Map 84
Approve Resolution No. 4430, annexing 2 acres located south
of Durston Road, East of Valley Drive and Authorize City
Manager to sign the finalized agreement for the Leep
Annexation, Application A-12001
Res 4430 - Leep Annexation - CC Memo 85
Res 4430 - Leep Annexation - Res 4430 86
Res 4430 - Leep Annexation - Signed Agreement 89
Res 4430 - Leep Annexation - Map 104
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Provisionally Adopt Ordinance No. 1847,establishing an initial
zoning designation of R-S for Tract B-1A of Certificate of Survey
No. 2392B and adjacent right-of-way for Application Z-12056,
Ditton Zone Map Amendment
Z12056 Ditton ZMA Oridnance 1847 - Commission
Cover Memo 105
Z12056 Ditton ZMA Oridnance 1847 - ZMA Map 106
Z12056 Ditton ZMA Oridnance 1847 - Ordinance 1847 107
Provisionally Adopt Ordinance No. 1854, establishing an initial
zoning designation of R-4 on the 6.66 acre tract known as the
Christenot Zone Map Amendment in conjunction with
annexation, Zoning Application Z-11170
Ord 1854 - Christenot ZMA - CC Memo 111
Ord 1854 - Christenot ZMA - Ord 1854 112
Ord 1854 - Christenot ZMA - Map 116
Provisionally Adopt Ordinance No. 1855, establishing an initial
zoning designation of R-3 on the 2.0 acre tract known as the
Leep Zone Map Amendment in conjunction with annexation,
Zoning Application Z-12044
Ord 1855 - Leep ZMA - CC Memo 117
Ord 1855 - Leep ZMA - Ord 1855 118
Ord 1855 - Leep ZMA - Map 122
Finally Adopt Ordinance No. 1846, establishing zoning of B-
3(Central Business District) on the 2.8751 acre tract known as
the South Wallace Zone Map Amendment, Application Z-12122
South Wallace ZMA - Ordinance 1846 - CC Memo 123
South Wallace ZMA - Ordinance 1846 - Map 124
South Wallace ZMA - Ord. 1846 - Map 128
Finally Adopt Ordinance 1850, amending the Municipal Code by
replacing the Department of Finance with Department of
Administrative Services, removing references to the
Departments of Human Resources and Information Technology
and by replacing references to the Director of Finance with
Director of Administrative Services
memo for final adoption of Ord. 1850 129
Ordinance 1850 changing director of finance to admin
services, final 132
Finally Adopt Ordinance 1851, amending the Municipal Code by
replacing all references to the Department of Public Service with
Department of Public Works and replacing references to the
Director of Public Service with Director of Public Works
memo for final adoption of Ord. 1851, Public works, 12-
19ajb 136
Ordinance 1851, changing public services to public
works 141
Provisional Adoption of Ordinance No. 1859, Disclaiming
interest in Property at 323 South Wallace
Commission Memorandum 144
Ordinance 1859 146
Site Map 149
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Provisional Adoption of Ordinance No. 1853, amending Chapter
2, Article 6, Division 9, Impact Fees to establish definitions,
address possible deferral of payments, modify timing of
documentation updates, and other revisions for clarity; and
possible direction on related implementing resolutions
cover memo 150
Ordinance 1853 157
cc memo 01-28-13 re EDIFMP 1-21-13 bf FINAL 176
cc memo 01-28-13 EDIFM attachments 1 - 7 2 185
Resolution No. 4424, adopting the updated Transportation
Impact Fee Study [also known as a service area report]
(continued from December 28th)
Cover memo 221
Resolution 4424 229
Transportation Study 234
TischlerBise memo 280
Existing ITE classifications 282
Resolution No. 4431, Amending Fiscal Year 2013 General Fund
Budget for Fair Housing and Montana Municipal Interlocal
Authority Settlement Payments
Memo - Budget Amendment 284
Resolution - Budget Amendment 287
Attachment - Reserve Options 290
Appointment to the Downtown Tax Increment Finance (TIF)
Board
TIF Board Recommendation-Haish 291
Haish, TIF app (partial) 11-12 292
TIF Board Recommendation-Haish 293
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