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HomeMy WebLinkAbout1. TOC 02-02-2015Table of Contents Agenda 3 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 6 Professional Services Agreement with DHM Design (DHM) (with Allied Engineering Services, Inc. subcontractor), hereinafter referred to as, “Consultant” for Design, Engineering, and Construction Administration Services for Bozeman Pond Park Expansion Trails, Open Space and Parks (TOP) Bond Project Commission Memo 7 Professional Services Agreement 9 Exhibit A - Scope of Services 19 Exhibit B - Insurance 26 Amendment No. 2 to the Professional Services Agreement with Morrsion Maierle for the 2014 Wastewater Collection System Facility Plan Update Commission Memo 60 Amendment No. 2 61 Release and Reconveyance of Easement unto Backcheck LLC, Removing an existing Public Access Easement from Lot 12, Gallatin Park Subdivision, and to also sign a new Public Access Easement as Grantee with Backcheck LLC as Grantor, providing for a Shared Access and Fire Turnaround for and between Lot 12 and Lot 13 of Gallatin Park Subdivision CC Memo 65 R&R Document 66 Public Access Ease 68 Resolution 4578, finding that the Bozeman Community Plan remains Adequate to Present Community Needs with Section 1 to read as Recommended in Alternative 2, Memorializing review of the Bozeman Community Plan (Growth Policy) and determining its Continued Adequacy to Community Needs Resolution 4578 cover memo 71 Resolution 4578 73 Final Adoption of Ordinance 1905, a Text Amendment of the Bozeman Municipal Code to revise Provisions relating to Parking Dimensional standards, application number Z14265 Dimensional Parking Standards Text Amendment Cover Memo 76 Dimensional Parking Standards Ordincance 1902 77 The Crossing at Baxter Meadows Preliminary Plat to allow the Re-platting of 12 lots and the removal of Restricted Size Lots (RSL designation, Lots 2-7 & 10-15 in Block 3 of Baxter Meadows, Phase 4A Subdivision totaling 1.377 acres, into 10 single-household lots, application P14027 The Crossing at Baxter Meadows Staff Report 84 The Crossing at Baxter Meadows Application 102 The Crossing at Baxter Meadows Narative 107 1 The Crossing at Baxter Meadows Cover Letter 112 The Crossing at Baxter Meadows Plat 114 The Crossing at Baxter Meadows Community Assessment 115 Traditions Phase 2 & 3 Preliminary Plat to Subdivide 21.38 Acres into 22 Single-household Residential Lots, Five (5) Multi- household Residential Lots, Two (2) Open Space lots, One (1) Park, and with the remaining area as Street Right of Ways with Variances, application P14042 Traditions Phase 2&3 Staff Report 127 Traditions Phase 2&3 Application 166 Traditions Phase 2&3 Introduction 167 Traditions Phase 2&3 Plat Supplements 178 Traditions Phase 2&3 Variance Requests 183 Traditions Phase 2&3 Parks Plan 186 Traditions Phase 2&3 Plat 209 Traditions Phase 2&3 Punch List 211 Traditions Phase 2&3 TIS Partial 213 Provisional Adoption of Ordinance 1906, Ratifying the City Manager’s Signature on an Amendment to the Original Purchase and Sale Agreement Transferring Ownership of the North Park Property to Micropolitan Enterprises, LLC and Powder River Comp., LLC (4/5 vote of the Commission required) Memo for Prov Adoption Ord 1906 ext of NP DD period FINAL 01-23-15 220 Attachment 1 Ordinance 1906 extension of the NP due diligence period12-31-14 FINAL 224 Exhibit A to Ord 1906 Amendment to Agreement to Sell and Purchase North Park - SIGNED 1-15-15 228 Planning Fee Study Report and Recommendation Planning Fee Study Report and Recommendation Memo 232 Fee Study Report 234 (Re)appointments to the City-County Board of Health Full 2-2-2015 Board of Health Re-appt 254 2