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HomeMy WebLinkAbout01-06-14 Table of ContentsTable of Contents Agenda 2 December 16, 2013 12-16-13 Draft Minutes (su) RM 4 December 19, 2013 12-19-13 Draft Minutes (su) RM 21 Authorize Payment of Accounts Payable Claims Claims Memo 28 Authorize Ellis View Subdivision Release and Reconveyance of Easement(s) and Sanitary Sewer Pipeline and Access Easement and Agreement Commission Memo for Easements 29 Ellis Release and Reconveyance 30 Ellis Easement 33 Authorize a Water Pipeline and Access Easement and Agreement with Timothy Barnard as Grantor for the Barnard Construction Master Site Plan Development CC Easement Packet 38 Authorize Pine Meadows Annexation Public Street and Utility Easement for the future extension of Villard Street commission memo 43 Easement 44 Authorize Memorandum of Understanding between Gallatin County, City of Bozeman, Montana Department of Natural Resources and Conservation, and the Federal Emergency Management Agency for a Risk MAP project on Bozeman Creek CC Memo 48 MOU 50 Approve Resolution 4502, Authorizing Change Order 4 for the Hyalite/Sourdough Water Treatment Plant Membrane Equipment Procurement Project Commission Memo, Hyalite-Sourdough 54 Change Order, Hyalite-Sourdough 55 Resolution 4502, Hyalite Sourdough Change Order 59 Approve Professional Services Agreement with Kendra Callantine & Company for Website, Marketing and Outreach on the Bozeman Energy Smackdown Memo 61 Professional Services Agreement 63 Approve Professional Services Agreement with McKinstry Essention, LLC. for an Investment Grade Audit of City of Bozeman buildings and facilities Memo 68 Professional Service Agreement 71 Attachment A 82 Attachment B 91 1