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HomeMy WebLinkAbout1. TOC 2-9-15Table of Contents Agenda 4 Approval of Regular City Commission Minutes from January 26, 2015 and User Access to Linked Minutes. Memo 2-9-15 for Approval of the Minutes 8 SKMBT_C55015020217470 10 Goals FINAL 23 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 24 Appoint Commissioners Pomeroy and Mehl to review the Depository Bonds and Pledged Securities as of December 31, 2014 Commission Memo - Pledged Securities - Appoint Sub- Committee 1214 25 Depository Bonds & Securities 1214 26 Authorize Mayor's Signature on the Annual Certified Local Government Grant Application for 2015-2016 to the Montana State Historic Preservation Office for Funding a Portion of the Historic Preservation Officer’s Salary, as well as providing Financial Resources to Preservation Outreach and Education Events CLG 2015-16 SHPO Grant Application Commission Memo 28 CLG 2015 grant application_Bozeman 29 BHPAB_Members_January 2015 39 2015.2016_BHPAB work agenda_overview 40 Acceptance of the Firehouse Subs Public Safety Foundation Grant to replace the Current Air bags which have exceeded their Useable Shelf Life and need to be replaced, and a Highway Vehicle Stabilization Kit Commission Memo 42 Firehouse Subs Public Safety Foundation Application and Award Letter 43 Grant Application with Montana Department of Transportation (MDT) to receive Select Traffic Enforcement Program (STEP) Equipment Grant Funds to Purchase a Hybrid Radar/Message Board Trailer Commission Memorandum - MDT Equipment grant (radar/display trailer)56 Grant Application 57 Agreement with Bozeman Sports Park Foundation for Bozeman Sports Park Project Commission Memo for agreement with Sports Park Foundation 59 Agreement with Bozeman Sports Park Foundation 61 Resolution 14- 4521 Funding of the Bozeman Sports Park from Trails, Open Space and Parks Bond Fund 70 1 Amendment No. 4 to Professional Services Agreement with Morrison Maierle for the North 7th Avenue Lighting Design and Construction Commission Memo for Amendment No. 4 to Professional Services Agreement for N. 7th Lighting Design and Construction 92 Amendment No. 4 to Professional Services Agreement for N. 7th Lighting Design and Construction - Contract materials 94 Task Order No 3 for the Professional Services Agreement with Dowl HKM to provide Right-of-Way Acquisition Services for Public Access and Utility Easements to Facilitate the Completion of the North 7th Avenue Lighting Project Memo 106 Task Order #3 107 Bozeman RES Term Contract-Signed 112 Saccoccia Amended Plat Public Street Easement to Convert a Private Drive Aisle to a Public Street Commission Memo 124 Public Street Easement 125 Cottonwood Corner Preliminary Plat to allow the further Subdivision of an Existing Lot of 3.8 Acres into Two Lots with a Common Open Space Lot for Stormwater Facilities, Application P14059 (Quasi-judicial) P14059 Staff Report 131 P14059 Preliminary Plat 152 P14059 Application 153 P14059 Drainage Map 216 P14059 Stormwater Report 217 Wallace Building On-Premises Conditional Use Permit (CUP) Application to allow a Change In Use to a Food Processing Facility with an Accessory Restaurant in the Building Addressed as 624 North Wallace Avenue, Application Z14395 (Quasi Judicial) Wallace Building On-Premises Conditional Use Permit Application City Commission Staff Report 226 Wallace Building On-Premises Conditional Use Permit Application Materials 244 Request for Extension of Final Site Plan Approval for the Village Downtown Lofts Planned Unit Development, Application Z14390 Commission Memorandum 265 Application 267 Affordable Housing Study Report and Recommendation City Commission Memorandum 275 Affordable Housing Study Report 277 Appointment to the Community Affordable Housing Advisory Board (CAHAB) Full 2-9-15 Commission Memo and Ap 316 (Re) Appointments to the City Planning Board 02-09-15 Full Planning Board Memo and Aps 320 2 Appointments to Student Vacancies on the Recreation and Parks Advisory Board 02-09-15 Full Commission Memo Park & Rec 332 (Re) Appointments to the Zoning Commission 02-09-15 Full Zoning Comm Memo and Aps 336 3