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HomeMy WebLinkAbout11-18-13 Table of ContentsTable of Contents Agenda 3 November 4, 2013 11-04-13 Minutes (ab)6 Authorize Payment of Accounts Payable Claims Claims Memo 18 Authorize Mayor to sign the Findings of Fact and Order for the Homes at Bridger Peaks Estates Major Subdivision Preliminary Plat located at the northeast corner of West Babcock Street and Meagher Avenue, Application P13026 Homes at Bridger Peaks Estates FOF - CC Memo 19 Homes at Bridger Peaks Estates FOF - FOF 20 Approve an Extension to the Emerson Cultural Center for the Performance Standard Deadline for Save America’s Treasures Grant to May 19, 2014 SAT_CommissionMemo_ExtensionofGrantPerformance Deadline_11.18.2013 35 Approve Ratification of the South Bozeman Technology District Board Bylaws cc Memo SBTD bylaw ratification - FINAL 11-06-13 37 Attachment 1 BYLAWS for South Bozeman Technology TIF District Board - FINAL -11-06-13 39 Approve Resolution 4493, Authorizing Change Order 1 for the North 7th Avenue Lighting Improvements Commission Memo N 7th Lighting Change Order #1 50 N 7th Lighting Change Order #1 52 Adopt the Building Inspection Capital Improvement Plan for Fiscal Years 2015-2019 Building Insp CIP Memo 71 Draft Building Insp CIP 73 Provisionally Adopt Ordinance 1877 amending Article 38.11, Urban Mixed Use Zoning District in accordance with the decision of the City Commission on October 28, 2013, Application Z-13164 Provisional Adoption of Ordinance 1877 Cover Memo 78 Ordinance 1877 79 Finally Adopt Ordinance 1876, a Zone Map Amendment for 81 acres located south of Baxter Lane and east of Flanders Mill Road; with 65.5783 acres as R-3 (Medium Density Residential District), 10.4883 acres as R-4 (Residential High Density District), and 4.9598 acres as PLI (Public Lands and Institutions), Application Z13203 Final Adoption Ord. 1876 Cover Memo 84 Ordinance 1876 85 Accompanying Map 90 Small Business Saturday, November 30th small business saturday 91 1 Provisional adoption of Ordinance 1874, a text amendment to define “Manufacturing, artisan” and assign the newly defined use to various zoning districts and establish Manufacturing, light as a conditional use in the B-3 district, Applicable in areas designated as B-1, B-2, B-3, M-1, M-2, BP, HMU, UMU and REMU, Application Z-13220 Ordinance 1874 cover memo 92 Ordinance 1874 Staff Report 94 Ordinance 1874 text 104 Zoning Commission Resolution Z-13220 109 Zoning Commission Minutes 11-5-2013 111 Public Hearing on a Petition by the Montana Department of Transportation for Discontinuance of Several Streets and Alleys in and Adjacent to Blocks 14, 15, and 28, Imes Addition and Adoption of Resolution 4489 – a Resolution of Intent to Discontinue Said Streets and Alleys Staff Memo discontinuance 116 Resolution 4489 119 Exhibit A to Resolution 4489 122 Aerial photo of MDT site 123 Engineering Report re MDT discontinuance 124 MDT Application for Discontinuance 126 Public hearing to determine whether up to 12 acres owned by the City at the Water Reclamation Facility at the northeast corner of Nelson and Frontage roads is necessary for the conduct of City business or that the public interest may be furthered by the exchange of the property with the Montana Department of Transportation for approximately 8.2 acres at 907 Rouse Avenue (2/3 vote of Commission required) Commission Memo 127 Aerial Map of MDT Property 133 Aerial Map of WRF Property 134 Consideration of Commission Compensation Changes Memo - Commission Pay Increase 135 Ordinance 1733 137 Appointment to the Audit Committee 11-13 Audit Committee Appointment 141 Tracey, Audit, 11-13 142 2