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HomeMy WebLinkAboutTOCTable of Contents Agenda 4 Approve City Commission Minutes from May 23, 2016, June 6, 2016, and June 13, 2016 Memo 8 May 23 Minutes 11 June 6 Minutes 23 June 13 Minutes 33 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 41 Approve the Cowdrey-Kagy Minor Subdivision Final Plat, Application 16216 and Authorize the Director of Public Works to Execute the Same on Behalf of the City of Bozeman Cover Memo 42 Legal Memo 43 Final Plat 45 Findings of Fact 47 Authorize the City Manager to Sign a Professional Services Agreement with Dowl for the 2016 Materials Testing Project Commission Memo 71 Professional Services Agreement 72 Authorize the City Manager to Sign a Professional Services Agreement with StreamlineAM to Update the City of Bozeman Water Risk Model Commission Memo 87 Professional Services Agreement 88 Authorize the City Manager to Sign a Contract Agreement with Omdahl Excavation for the Installation of Storm Drainage Improvements at Plum Avenue and Avocado Street Memo 98 Contract Agreement 99 Contractor's Bids 109 Plan Sheet 111 Authorize the City Manager to Sign Amendment Number 6 to the Professional Services Agreement with Morrison-Maierle, Inc. for the 2014 Wastewater Collection System Facility Plan Update Commission Memo 113 Amendment No. 6 114 Authorize the City Manager to Sign the Notice of Award to Award the Contract for the 2016 Sidewalk Installations and Repairs, and Curb Replacements to Knife River Belgrade in the Amount of $320,315.70 Commission Memo: Notice of Award 118 Bid Tabulation 120 Notice of Award 121 Project Map 122 1 Authorize the City Manager to Sign a License Agreement with Bozeman Fiber for the Use of City Conduit Commission Memo for Conduit License w/ Bozeman Fiber 123 Conduit License with Bozeman Fiber 125 Authorize the City Manager to Sign a Memorandum of Understanding between with 777 Building LLC for a Broadband Utility Easement Commission Memo for 777 Building LLC MOU 141 MOU with 777 Building LLC 143 Authorize the City Manager to Sign a Broadband Utility Easement with 777 Building LLC at 777 East Main Street Commission Memo for 777 Building LLC easement 149 777 Building LLC broadband utility easement 151 Authorize the City Manager to Sign a Sewer and Water Pipeline Easement and Agreement from Cannery District Partners, LLC. to Establish an Easement Within Recently Vacated Right-of- Ways Within the Cannery District Planned Unit Development Commission Memo: Cannery Easement 155 Public Street and Utility Easement 156 Ratify the Signature of the City Manager on the Memorandum of Agreement for the Purchase of Easements, Temporary Construction Easements, and Right-of-Way for the Construction of Improvements to Baxter Lane, Parcel 5 Commission Memo: ROW Purchase 160 Cover Letter 161 Original Agreements 162 Resolution 4695, Discontinuing Various Streets and Alleys In and Adjacent to Blocks 1, 2 and 3, Imes Addition Commission Memo: Resolution No 4695 177 Resolution No 4695 179 Exhibit A - Plat of Vacations 182 Resolution 4696, Declaring Special Assessment Installments Due and Certifying Delinquent City Assessments to the Gallatin County Treasurer Memo-Certification Delinquent 2nd half Assessments- FY 2016 183 Resolution 4696-Certification of Delinquent 2nd half-FY 2016 184 Delinquent Certification 060916 189 Fiscal Year 2016 Edward Byrne Memorial Justice Assistance Grant (JAG) Application to the Bureau of Justice for Safety Enhancements Commission Memo FY16 Edward Byrne Memorial Grant 062016 201 FY16 JAG Grant application - narrative 202 2 Continuation of the Public Hearing of Application 16199, a Conditional Use Permit to Allow the Sales of Alcohol for On- Premise Consumption with a Certificate of Appropriateness for Exterior Modifications at Jam Fusion Cafe at 25 West Main Street (Quasi-judicial) Jam Cafe CUP - Commission Agenda Item - Continuance Memo 205 Resolution 4693, Appropriating Funds for Various Budget Units, and Further Estimating Revenue Necessary to Operate and Maintain Services of Municipal Government for the Fiscal Year Ending June 30, 2017 Memo 206 Resolution 212 Financial Summary 216 TDM Work Plan 217 TDM MOU 220 Library Request 222 3