HomeMy WebLinkAbout09-19-16 CC Mtg - TOC. Table of ContentsTable of Contents
Agenda 3
Authorize Payment of Accounts Payable Claims for Goods and
Services
Claims Memo 5
Authorize the City Manager to Sign a Professional Services
Agreement with KLJ Engineering for the Downtown / North 7th
Conduit Project
Commission Memo for KLJ Conduit PSA 9-19-16 6
Conduit Enginnering PSA KLJ FY17 8
SOW_1816202 Downtown 18
SOW_1816201 N7th 20
Authorize the City Manager to Sign Amendment Number 2 to
Task Order Number 1 to the Professional Services Agreement
with DOWL for Right-of-Way Acquisition Services at Baxter and
Davis
Commission Memo: ROW PSA Amendment 2 to TO 1 22
Amendment #2 to Task Order Number 01 23
Authorize the City Manager to Sign the Temporary Construction
and Permanent Slope Easement and the Payment Agreement
Between the City of Bozeman and Bozeman Health Deaconess
Hospital for the Expansion of Bozeman Health Parking Facilities
memo 29
Temporary Construction Easement and Permanant
Slope Easement 31
Payment Agreement 38
Exhibits A & B 40
1998 Mutual Access Easement and Agreement 42
Resolution 4729, Approving Alteration/Modification of the
Contract with CK May for the LFG/SVE Treatment System at
the Story Mill Landfill
Commission Memo: Story Mill Landfill SVE/LFG Project,
Change Order No 3 47
Resolution No 4729 48
Change Order No 3 50
Resolution 4716, Creation of Special Improvement Lighting
District Number 733 for Sacajawea Middle School
Memo-Creation of SILD 733 -Sacajawea Middle School 54
Resolution_4716-Create SILD 733 -Sacajawea Middle
School 55
Exhibit A-SILD 733 59
Exhibit B-Sacajawea Middle School SILD 733 60
Resolution 4720, Annual Lighting Assessments for Fiscal Year
2017
Lighting District Memo FY17 61
Lighting District Resolution FY17 62
Schedule A 64
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Resolution 4721, Annual Assessment for the Business
Improvement District (BID) for Fiscal Year 2017
Memo_BID_FY17 66
Resolution - BID Assessments_FY17 67
BID FY17 Schedule A 70
Resolution 4722, Annual Assessment for the Tourism Business
Improvement District (TBID) for Fiscal Year 2017
Memo_TBID_FY17 78
Resolution_TBID_FY17 79
TBID FY17 Schedule A 81
(Re)appointments to the Audit Committee
Audit Memo 82
08-31-16 Huber Re-appointment 83
12-12-14 Ohman New Applicant 85
04-13-16 Fossi New Applicant 87
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