HomeMy WebLinkAbout03-18-13 Table of ContentsTable of Contents
Agenda 3
February 11, 2013
02-11-2013 RM (su) 5
2013 CC retreat summary commitment expections
chart 8
2013 Final Draft Commission Playbook 11
January 25, 2013 Special Meeting
01-25-2013-JCTC Meeting (su) 17
February 25, 2013
02-25-2013 RM (su) 20
Authorize Payment of Accounts Payable Claims
Claims Memo 29
Authorize City Manager to sign an Amendment to the
Professional Services Agreement with Tetra Tech Inc. for post-
closure soil gas investigation at the Story Mill Landfill
Commission memo & Task Order 30
Authorize City Manager to sign Amendment No. 5 to the
Professional Services Agreement with Great West Engineering
for the 2008 Sewer Rehabilation Project
Commission Memo 32
Amendment No. 5 33
Authorize City Manager to sign a Public Access Easement for
Park Place Bozeman LLC
Commission Memo Park Place Acess Easement 41
Park Place Public LLC Accesss Easement 42
Authorize City Manager to sign a Public Access Easement for
Dairy Queen
Commission Memo Dairy Queen Access Easement 46
Dairy Queen Public Access Easement 47
Approve Mayor's signature on the 2013-2014 Certified Local
Government Grant Agreement with Montana State Historic
Preservation Office
CLG 2013 SHPO Grant_Mayors Signiature on Contract 51
Bozeman 2013-2014 CLG Grant Contract 52
Approve a Beer and Wine License for the Emerson Cultural
Center for the Soup & Bowl Fundraiser event at 111 South
Grand Avenue
Memo 61
St of Mt license 62
Approve a Beer and Wine License for the Emerson Cultural
Center at 111 South Grand Avenue for the Bingo in the
Ballroom non-profit Fundraiser
Memo 63
St of Mt license 64
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Approve Resolution No. 4432, authorizing Change Order 1 with
Lutey Construction for the Renovation of the Water Department
Building in Laurel Glen Subdivision for the installation of
connections for phone and data in the amount of $442.99
Commission Memo 65
Change Order Resolution 67
Change Order #1 Form 69
Finally Adopt Ordinance No. 1857, Establishing the Trails, Open
Space and Parks Committee
TOP Memo for 3 18 13 Commission Final Adoption 70
PTORC Ordinance 1857 72
Resolution 4386 Parks and Trails Bond as Adopted 7
16 12 78
Finally adopt Ordinance No. 1860, authorizing City Manager to
sign a private access easement and agreement granting
NorthWestern Energy legal access across a portion of the City
owned Lower Yards property, Tract 2 of C.O.S. 2818, to the
south end of the existing NorthWestern Energy gas gate station
facility, Tract 1 of C.O.S. 2818
CC Memo 86
Final Ord 1860 87
Pvt Access Easement 91
Exhibit to Pvt Access Easement 95
Finally adopt Ordinance No. 1863, amending the Municipal
Code by replacing the Department of Planning with Department
of Community Development and replacing references to the
Director of Planning with Director of Community Development
memo for prov. adoption of Ord 1863, Community
Development, ajb 96
Ordinance 1863 Community Development Director 100
Finally Adopt Ordinance No. 1864, removing all sections of
Chapter 2, Article 5, Division 13, thus removing the Bozeman
Senior Citizens’ Advisory Board
memo to dissolve Senior Board 103
Ordinance 1864, removing Senior Citizens Advisory
Board 105
Integrated Water Resources Plan Update
CC Memo 108
Exhibit A 112
Exhibit B 239
Exhibit C 255
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