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HomeMy WebLinkAbout12-02-13 Table of ContentsTable of Contents Agenda 4 Adopt the General Fund Capital Improvement Plan (CIP) for Fiscal Years 2015-2019 General Fund CIP Memo 8 Draft General Fund CIP 10 General Fund Criteria 94 November 12, 2013 11-12-13 Draft Minutes (su) RM 95 Authorize Payment of Accounts Payable Claims Claims Memo 104 Authorize Irrevocable Offer of Dedication and Waiver of Right to Protest Creation of Special Improvement Districts for the Crowley Fleck Master Site Plan (19th Street Properties, LLC) Commission Memo - Crowley Fleck Master Site Plan Irrevocable Offer of Dedication 105 City of Bozeman Irrevocable Offer of Dedication 107 Waiver of Right to Protest Creation of SID 109 Authorize Public Access, Sewer and Water Pipeline Easements for the Crowley Fleck Master Site Plan (19th Capital Group, LLC) Commission Memo Public Access Easements 111 Crowley Fleck Access Easement 112 Crowley Fleck Sewer Water Easement 115 Authorize Public Street and Utility Easements for Oak Street, Ferguson Avenue and Flanders Mill Road with the Flanders Mill Annexation Commission Memo Flanders Mill Annexation 119 Ferguson Ave Easement 120 Flanders Mill Easement 123 Oak St Easement 126 Authorize City Manager to sign a letter to the Montana Department of Commerce Home Program recognizing the Human Resource Development Council (HRDC) as the local HOME administrator and recognizing Gallatin County as the agency preparing environmental review for eligible HOME projects/developments Memo re HRDC HOME letter 129 Draft letter to MT Dept. Commerce re HOME 130 Adopt the Fire Capital and Equipment Fund Capital Improvement Plan (CIP) for Fiscal Years 2015 - 2019 Fire CIP Memo 131 Draft Fire CIP 133 Approve an Amendment (Task Order) to the Professional Services Agreement with Tetra Tech Inc. for continued post- closure ground water monitoring at the Story Mill Landfill Commission Memo - Amendment to Professional Services Agreement with Tetra Tech 141 1 Task Order - Dec 2013, June 2014 Assessment Monitoring 142 Approve Assignments in General Fund to be reported in the Fiscal Year 2013 Comprehensive Annual Financial Report Assignments Memo 154 Approve Beer, Wine, and Liquor License Renewals for 2014 Commission memo-renewal LL 156 Liquor Licenses Renewals 2014 157 Approve the Merchant Residence Site Plan and Certificate of Appropriateness Application Request for Cash in Lieu of Parkland Dedication, Application Z13237 Merchant Residence Parkland Cash in Lieu Request - Commission Memo 158 Merchant Residence Parkland Cash in Lieu RPAB Memo 159 Merchant Residence Parkland Cash in Lieu Request - Applicant's Appraisal 160 Approve Resolution 4495, authorizing Change Order 2 for the 2013 Sewer Rehabilitation Project Commission Memo 166 Resolution 167 Change Order No. 2 169 Finally Adopt Ordinance 1874, a text amendment to Chapter 38 of the municipal code 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 throughout all areas designated as B-1, B-2, B-3, M-1, M-2, BP, HMU, UMU and REMU on the Zoning Map, Application Z13220 Ordinance 1874 Cover Memo 174 Ordinance 1874 Final Adoption Draft 175 Finally 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 Z13164 Ordinance 1877 cover memo 180 Ordinance 1877 181 A Conditional Use Permit for the property addressed as 3136 Foxtail Street, to allow an Accessory Dwelling Unit over an existing garage in an R-1 zoning district, Application Z13232 memo 186 sr 188 app 1 203 notice 228 app2 229 app4 230 plan2 231 plan3 237 public comment 238 2 Bozeman Creek Properties Extended Stay Conditional Use Permit to allow the Permanent Establishment of an Extended Stay Lodging Unit at 708 North Rouse Avenue, Application Z13237 (Quasi-Judicial) Bozeman Creek Properties CUP Commission Memo 242 Bozeman Creek Properties CUP Staff Report 244 Bozeman Creek Properties CUP Applicant Materials 258 Resolution 4494 authorizing the Allocation of $1,045,000.00 from Trails, Open-Space and Park Bond Funds for the Bozeman Pond Expansion Project Commission_Memorandum 274 Commission_Resolution_4494 277 TOP_application_Bozeman_Pond 282 Approved_Minutes_November_7_2013 297 Integrated Water Resources Plan Implementation Plan CC Memo 303 Implementation Plan 304 Provisional Adoption of Ordinance 1870, Amending the Bozeman Municipal Code to adopt Increases for Parking Violation Citations for Montana State University Residential Permit Violations to $60, Street Maintenance Violations to $30 and miscellaneous Public Safety Parking Violations to $50 Commission Memo 309 Provisional Ordinance 1870 312 BPC Resolution PC2013-06 319 Provisional Adoption of Ordinance 1878, Consideration of Commission Compensation Changes Commission Memo - Ordinance 1878 320 Proposed Ordinance 1878 323 Appointment to the Beautification Advisory Board 12-2-13 Beautification Board Appointment memo 326 Kuntz, Beautification application, 11-13 327 Appointment to the Wetlands Review Board 12-2-13 Wetlands Review Board Appointment 328 Martens, Wetland application, 11-13 329 3