Loading...
HomeMy WebLinkAbout06-27-16 TOCTable of Contents Agenda 5 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 9 Authorize Write Off of Stale-Dated Accounts Payable Checks and Stale-Dated Non-Sufficient Funds Checks from the City’s General Accounting Ledger Write-off Memo 10 Write-off List 12 Resolution 4697, Authorizing Participation in the Board of Investments of the State of Montana Short Term Investment Pool and Authorizing the Execution and Delivery of documents Related Thereto Memo-Authorizating Participation in STIP 16 STIP Resolution 2016 17 STIP Resolution Exhibit A 26 STIP Resolution Exhibit B 27 Resolution 4698, Approving Change Order Number 1 with Saunders Line Construction for the Downtown and North 7th Conduit Project Memo 28 Change Order Form 29 Documentation 31 Resolution 4698 33 Resolution 4700, Supporting Ratification of the Confederated Salish and Kootenai Tribes Water Compact Commission Memo: CSKT Water Compact 35 Resolution 4700 36 2015 Letter of Support 38 Authorize the Mayor to Execute a Conveyance of Vacated Street at East Alderson to Bozeman School District Number 7 Staff memo - conveyance of vacated street to BSD7 39 Ordinance 694 40 Grant deed to BSD7 41 Authorize the Mayor to Sign the Montana Department of Commerce Big Sky Economic Development Trust Fund Program Grant Award Contract to Wisetail, and Authorize the City Manager to Execute Related Documents FINAL cc memo 6-27-16 BSTF Award Wisetail 43 Exhibit 1 47 Exhibit 2 BSTF Award Letter Bigart Ecosystems Wisetail Executed 6-15-16 53 Exhibit 3 City of Bozeman - Wisetail Contract CITIES 2 54 Authorize the City Manager to Sign a Professional Services Agreement with AE2S for Electrical Instrumentation and Programming for the 2016 Burrup Lift Station Improvements Project 1 Memo 69 PSA 70 Scope of Services 80 Authorize the City Manager to Sign a Professional Services Agreement with OmniEarth for the Development of a Water Conservation Plus Product for Education and Outreach Memorandum for PSA with OmniEarth 82 PSA with OmniEarth 83 Attachment A Scope 95 Authorize the City Manager to Sign a Professional Services Agreement with Community Design Group to Update the Design Objectives Plan for Entryway Corridors CCmemo&draftPSAforDesignObjectivesUpdate 98 Draft PSA for Design Objectives Plan Update 100 Scope of Work for Design Objectives Plan Update 116 Authorize the City Manager to Sign an Amendment to the Professional Services Agreement with Tetra Tech for a Landfill Gas / Soil Vapor Extraction System at the Story Mill Landfill Commission Memo: PSA Amendment 122 Tetra Tech Task Order 051716 123 Authorize the City Manager to Sign Amendment Number 2 to Task Order Number 3 for the Professional Services Agreement with DOWL for Right-of-Way Acquisition for the North 7th Avenue Lighting and Sidewalk Project Commission Memo for ROW contract amendment 2 for Task Order 3 with DOWL 126 DOWL Amendment 2 for Task Order 3 128 Authorize the City Manager to Sign the Memorandum of Agreement and Certificate of Acceptance for the Purchase of Easements, Temporary Construction Easements, and Right-of- Way for the Construction of Improvements to Baxter Lane, Parcel 8 Commission Memo: Parcel 8 ROW Purchase 133 Cover Letter 134 Original Agreement Package 135 Authorize the City Manager to Sign the First Addendum to the Dark Fiber Lease Agreement with Bozeman Fiber for a Deadline Extension Commission Memo for Addendum 1 for Dark Fiber Lease 154 Addendum #1 for Dark Fiber Lease Agreement 156 Letter from Bozeman Fiber explaining delay 159 Approve a Beer and Wine License for Caspian of Bozeman, Montana to Sell Beer and Wine at 34 North Bozeman Avenue Caspian LLC_Commission Memo 160 City of Bozeman_Restaurant Beer&Wine License_Caspian 162 State of Montana Liquor License_Caspian 163 Formal Cancellation of the July 4, 2016 City Commission Meeting 2 Memo - Fourth of July 164 Bozeman Police Department 2015 Annual Report 2015 Final BPD Annual Report 165 Unified Development Code Update UDC Update Presentation 167 Lamme Street Zone Map Amendment (ZMA) Requesting Amendment of the City Zoning Map for 5.1 Acres (Including Right-of-Way and Alleys) from R-4 (High Density Residential) District to R-5 (Residential Mixed-Use High Density) District, Subject Area Generally Located South of Lamme, West of 8th Avenue, East of 11th Avenue, and on the North Side of the B- 2M Zoning District Boundary, Application 15320 Lamme Street ZMA Staff Report (DRAFT Only, will be replaced)186 Lamme Street ZMA Zonning Commission Minutes 4-5- 16 211 Lamme Street ZMA Public Comment 227 Lamme Street ZMA 150 foot buffer map 257 A Growth Policy Amendment (GPA) to Revise the Future Land Use Map from Residential to Business Park Mixed Use on 0.91 Acres, located at 1905 West College Street, and Consideration of Approving Resolution 4699 for the Amendment to Figure 3-1 of the Bozeman Community Plan, 19th and College Growth Policy Amendment Application 16051 Staff Report 258 Resolution 4699 272 Application 274 Project Narrative 277 GPA Form 282 Property Location 284 Proposed Site Plan 285 Adjoiner List 286 1905 West College Street Zone Map Amendment (ZMA) to Change the Zoning of 0.91 Acres from R-4 (Residential High Density) to R-O (Residential-Office) at 1905 West College Street, Application 16248 Staff Report 287 Application 298 Project Narrative 301 ZMA Form 306 Property Drawing 308 Proposed Site Plan 309 List of Adjoiners 310 Table 38.08.020, of the City of Bozeman UDC 311 Joint Law and Justice Campus Project Discussion Commission Memo 315 Site Plan 319 Courts Floor Plan 320 Law Enforcement Floor Plan 325 3 Provisional Adoption of Ordinance 1952, Amending Chapter 38 of the Bozeman Municipal Code to Create a Cottage Housing Residential Type, Assign the New Use to Residential Districts, Establish Standards for Cottage Housing, and Establish Procedures for Cottage Housing Subdivisions, with Additional Sections To Be Amended If It Is Determined To Be Needed During the Course of Review, Amending Uses Allowed on All Residentially Zoned Property Except the Residential Suburban District, Application 16146 Staff Report - Ord. 1952 327 Provisional draft Ordinance 1952 356 Building Code Cottage Housing livability standards 375 Zoning Commission/Planning Board minutes 377 CAHAB mintues May 11, 2016 386 CAHAB minutes June 8, 2016 391 Affordable housing incentives summary sheet 396 Article 38.43 397 Evolution Cottage work sheet 422 public comment to date 426 4