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HomeMy WebLinkAbout08-05-13 Table of ContentsTable of Contents Agenda 4 July 1, 2013 07-01-13 RM (ab)7 July 8, 2013 07-08-13 RM (su)20 Authorize Payment of Accounts Payable Claims Claims Memo 28 Authorize an Agreement with Gradient Systems to maintain the Municipal Utility and Resource Tracking Software Commission%20Memorandum%GradientSystems 29 Professional Services Agreement Utility Tracking Software 6 5 13 30 ScopeOfWorkATTACHMENT B_2013 35 WorkTimeline_ATTACHMENTA_2013A 36 Authorize a Public Access Easement with Cellular Plus (Kimmet Properties) for a boulevard Sidewalk along North 7th Avenue Commission Memo Cellular Plus 37 Cellular Plus Access Easement 38 Authorize a Sanitary Sewer Access Easement with Park West Montana at Saddle View LLC (Apartments) near Haggerty Lane Commission Memo Saddle View Apts 43 Saddle View Apts Access Easement 44 Authorize Findings of Fact for the Preliminary Plat of the Legends at Bridger Creek II, Phase 2 Subdivision, Application P13003 memo 48 findings of fact 49 plat 64 Building Division 4th Quarter Report for Fiscal Year 2013 Building Division FY13 4th QTR Report 65 Approve Resolution 4455, Transferring Ownership of the 'Use of Force Simulator' from the City of Bozeman to the Gallatin Field Authority Commission Memo - authorize resolution to transfer ownership of simulator 70 Resolution 4455 to transfer ownership of Simulator 71 Approve Resolution 4456, adopting previously approved Harringtons/PAB,LLC Growth Policy Amendment, application P13013 located east of North 5th Avenue and north of Main Street Resolution No. 4456 - Harringtons GPA - Commission Memo 74 Resolution No. 4456 - Harringtons GPA 75 Approve Resolution 4459, Adopting previously approved Community Food Co-op Growth Policy Amendment, 917-921 West Babcock Street, Application P13011 1 Staff Memo - Community Food Coop GPA 79 Resolution No. 4459 80 Exhibit A - Legal Description 84 Approve Resolution 4461, amending Resolutions related to Water System Revenue Bonds through the Montana Department of Natural Resources and Conservation to reduce the Interest Rate on Existing Loans Res No 4461 Water Refi 86 Approve Resolution 4462, amending Resolutions related to Sewer System Revenue Bonds through the Montana Department of Natural Resources and Conservation to reduce the Interest Rate on Existing Loans REs no 4462 Sewer Refi 87 Approve a final one year extension to the approval of the Woodhaven Village Planned Unit Development Final Site Plan as allowed under Section 38.20.060.B.2 of the Bozeman Municipal Code Woodhaven Village PUD Extension Request - CC Memo 88 Woodhaven Village PUD Extension Request - Applicant's Request 90 Woodhaven Village PUD Extension Request - Location Map 94 Woodhaven Village PUD Extension Request - Site Plan 95 Recognition of the City of Bozeman receiving the Cityworks Exemplary User Award Cityworks Award Memorandum 96 Resolution 4458, Establishing Solid Waste Collection Fees for Fiscal Years 2014 and 2015 for Solid Waste Services Commission Memo - Solid Waste Collection Fees 97 Resolution 4458, Solid Waste Collection Fees 98 Resolution 4453, Establishing a 6.9% Increase to Street Maintenance District Assessments for Fiscal Year 2014 Commission Memorandum - Street Maintenance Dist FY_14 103 Resolution 4453 Street Mtc Assessments_FY14 104 Resolution 4460,authorizing a portion of the monies allocated to Gallatin College in the fiscal year 2014 budget to be paid to Gallatin County for the costs of a Mail Ballot Special Election for a County-wide Mill Levy seeking authorization for the County Commission to Annually Levy One and One Half Mills to fund a portion of the costs of operations for Gallatin College of the Montana State University Memorandum for Gallatin College ballot funding resolution 107 Resolution 4460 Funding Gallatin College Mill Levy 108 Reappointments to the Board of Ethics Board of Ethics Reappointments memorandum 112 Melissa Frost Application 113 Mary Jane McGarity Application 114 2 Reappointments to the Northeast Urban Renewal Board 07-13 NURB reappointments memo 115 Doehring, (full) NURB application, 6-13 116 Nelson NURB application, 7-13 117 Wastewater Collection System Discussion Commission Memo re Wastewater Collection System Discussion 118 Attachments 124 3