Amendment #1 to the Airport Business Park Building and Ground Lease with the Yellowstone County Museum Foundation, for a net addition of 208.05 square feet to the Lease and a revised total of 1202.50 square feet of leased space in the lower level of IP-9.

Amendment #3, Limited Commercial Aviation Building and Ground Lease with Alpine Aviation, Inc., DBA Alpine Air, to add  1,023 square feet to the leasehold and increase its annual rental by $1,802.42 for the first year, with annual rental amount adjusted each year according to the Consumer Price Index for All Urban Consumers (CPI-U) for the previous twelve months.

Approval of Billings Industrial Revitalization District requests for three (3) projects in the East Billings Urban Renewal District for (1) a Zoning Overlay for the EBURD, $49,000;  (2) funds toward preparation of the North Park Children's Center Feasibility Study, $500; and (3) funds toward public improvements resulting from the Taylor Car Wash development on 6th Avenue North, $3,972.50.

Acceptance of Donation from Yellowstone Country Club Homes Association to fund the Byron Nelson Park Master Plan; $25,350.

Approval of Contract with Land Design, Inc. of Billings for creation of a Master Plan for Byron Nelson Park funded by donation of $25,350 from Yellowstone Country Club Homes Association.

Acceptance of Donation from CHS, Inc. Laurel Refinery for the Incident Command System Training Center, $3,000.

PUBLIC HEARING AND FIRST READING ORDINANCE amending the boundaries of Ward I to exclude Tract 2A, C/S 2544, in the Briarwood PUD, (Annexation #10-03).  Staff recommends approval.  (Action: approval or disapproval of staff recommendation).

APPROVAL OF RECOMMENDATIONS OF STAFF AND THE PARMLY BILLINGS LIBRARY BOARD FOR THE DOWNTOWN LIBRARY FACILITY: (1) Preferred site being the entire block between 28th and 29th Streets and between the old 5th Avenue North and 6th Avenue North; with an alternative, but less desirable site, being the property the library currently utilizes, plus the two lots immediately north of the library building owned by Stockman Bank; (2) Acceptance of the $2,000,000 donation to the Billings Library Foundation for its capital campaign, including donor's two stipulations that a new library building is built and the building be of architectural significance; and (3) Direction to staff to work with the owners of the properties adjacent to the library building to assemble the land necessary for the preferred site. (Action: approval or disapproval of Staff and Parmly Billings Library Board recommendations.)