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HomeMy WebLinkAbout05-06-13 Table of contentsTable of Contents Agenda 4 Authorize Payment of Accounts Payable Claims Claims Memo 7 Authorize Mayor to sign a Preliminary Plat Findings of Fact and Order for the Knoll at Baxter West Subdivision, Application P- 12014 P12014 The Knoll at Baxter West MaSub, Findings of Fact, Commission Cover Memo 8 P12014 The Knoll at Baxter West MaSub, Findings of Fact, Subdivision Plat 9 P12014 The Knoll at Baxter West, Findings of Fact and Order 10 Authorize Mayor to sign a Preliminary Plat Findings of Fact and Order for The Crossing at Baxter Meadows, Phase 4B-4I, Application P-12017 P12017 The Crossing at Baxter Meadows, Phase 4B-4I, Commission Cover Memo 29 P12017 The Crossing at Baxter Meadows, Phase 4B-4I, Preliminary Plat 30 P12017 The Crossing at Baxter Meadows, Phase 4B-4I, Findings of Fact and Order 32 Authorize City Manager to sign a Contract Extension with Nishkian Monks, PPLC for the second phase of the Structural Assessment, Condition Report, and Construction Estimates for Fire Station 1 at 34 North Rouse Avenue Commission Memo 52 Profess Serv Agr frm Engineering_Amendment 54 Accept the Building Division Report for the quarter ending March 31, 2013 Commission Memo Building Division 2013 3rd Quarter Report 69 Ratify City Manager's signature accepting Grant funding in the amountof $10,000 from the Montana Board of Crime Control Commission Memorandum - 050613 Ratify signature on MBCC grant for Police Tech purchase 73 MBCC award letter 10G0191358 041013 75 MBCC EEOP Certification Form 76 MBCC Grant Award 10G0191358 040513 78 Approve Resolution No. 4434, supporting the Broadband Steering Committee in their efforts to bring fast, reliable and affordable Broadband Internet Services to the region in furtherance of the City’s Economic Development Goals cc memo 05-06-13 Broadband steering committee resolution of support 4-19-13 83 Attacment 1 Resolution 4434 for Broadband support FINAL 4-17-13 85 Attachment 2 BSC bios 87 Attachment 3 2013 adopted Commission Playbook 92 1 Attachment 4 Approved ED Priorities and Recommendations - 11-18-10 with matrix - 12-20-10 93 Approve Resolution No. 4436, Establishing Intent to create Special Improvement Lighting District 715, Norton East Ranch, Phase 2 Memo-Intent to Create Norton East Ranch Ph 2 SILD #715-Res #4436 101 Norton East Ranch Phase 2 SILD #715-Intent to Create -Res #4436 102 Exhibit A 110 Exibit B-Ownership 111 Approve Resolution No. 4437, Amending the Fiscal Year 2013 Fire Capital & Equipment Replacement Budget for Purchase of a 100 foot Mid-mount Aerial Platform Truck Commission Memo 112 Resolution 4437 115 Approve Resolution No. 4438, Establishing a Public Right-of- Way in Block E of Rouse’s 2nd Addition to the City of Bozeman, Reestablishing a Public Right-of-Way in the southern portion of the Alley of Block E, and Authorizing the Aggregation of Lots 21 – 30 of Block E Memo & Resolution Re Alley Turnaround 117 Authorize City Manager to sign a Purchase Agreement with Sutphen Corporation in the amount of $1,100,389.86 for a 100 foot Mid-mount Aerial Platform Truck Commission Memo 122 Sutphen Bid Proposal 124 City of Bozeman Purchase Agreement 131 Provisionally Adopt Ordinance No. 1865, adopting a Zone Map Amendment to R-4 Zoning (Residential, High Density) for Tract C of the Amended Plat of the Van Horn Subdivision on Fowler Road, Application Z-12219, First Baptist Church Z12219 First Baptist Chruch ZMA, Ordinance 1865 Commission Cover Memo 135 Z12219 First Baptist Chruch ZMA, Ordinance 1865 Exhibit 136 Z12219 First Baptist Chruch ZMA, Ordinance 1865, ZMA Map Exhibit 140 Finally Adopt Ordinance No. 1848, establishing a Zoning Designation of R-1 (Residential, Single-Household Low Density) on 1.92 acres for Lot 9, Block 1, Walker Property Subdivision, Application Z-12091 Z12091 Kirk ZMA Ordinance 1848, 2nd Reading, CC Cover Memo 141 Z12091 Kirk ZMA Ordinance 1848, 2nd Reading, Ordinance 1848 142 Z12091 Kirk ZMA Ordinance 1848, 2nd Reading, ZMA Map Exhibit 146 Conditional Use Permit and Certificate of Appropriateness with Deviations and Variance Application Z-13052 for a Town Pump at 803 East Main Street (Quasi-Judicial) 2 memo 147 staff report 150 drb report 168 drb minutes 178 app 1 185 app 2 196 app 3 200 drawings 215 d2 230 app 4 231 Distillery and Tasting Room Conditional Use Permit and Certificate of Appropriateness, 121 West Main Street, Application Z-13053 (Quasi-Judicial) memo 241 staff report 243 application 251 revised parking 272 revised awning 273 Conditional Use Permit and Certificate of Appropriateness to allow automotive fuel sales at Smith's Food and Drug, 1735 West Oak Street, Application Z-13057 (Quasi-Judicial) Cover Memo 274 Staff report 275 Application 285 Application Drawings 291 Suplemental Sign information 302 Supplemental sign information 303 Consideration to vacate a Conditional Use Permit for an accessory dwelling unit, at 1111 S. Willson Avenue and allow reconstruction of a lawful non-conforming two dwelling structure, Application Z-12192A (Quasi-Judicial) Cover memo 305 Director's letter to Churchill 307 Request for CUP vacation 311 Existing approved plan for the basement 314 Proposed plan for the basement 315 Original Staff Report for the CUP 316 Appointments to the Building Division Board of Appeals 05-06-13 Board of Appeals Appt 326 Kelly, Appeals, (partial) application, 12-12 327 Wright (partial) Appeals, application, 4-13 328 Appointment to the Planning Board 05-06-13 Planning Board 329 Morice (partial) Planning Board application, 4-13 331 Olmstead, Planning application, 4-13, partial 332 3