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Home My WebLink About11-07-16 CC Mtg - TOC. Table of ContentsTable of Contents Agenda 5 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 8 Approval of Depository Bonds and Pledged Securities as of September 30, 2016 Commission Memo - Pledged Securities - Approval 0916 9 Depository Bonds & Securities 093016 11 Approve a Beer and Wine License for Rocky Mountain Un- Knotted, LLC of Bozeman, Montana to Sell Beer and Wine at 708 North Rouse Avenue Commission Memo-Approval of Beer and Wine License Un-Knotted 13 Un-Knotted Beer Wine Application 15 Approve the Final Plat for the Southbridge Phase 5 Subdivision and Authorize the Director of Public Works to Execute the Same on Behalf of the City of Bozeman Southbridge Phase 5 Cooper Memo 18 Southbridge Phase 5 Transmittal Memo 19 Southbridge Phase 5 Final Plat 21 Authorize the Mayor to Sign the Findings of Fact and Order for the Lakes at Valley West Phase 3 Preliminary Planned Unit Development, Application 16319 (Quasi-Judicial) Cover memo 24 Findings of fact 25 Authorize the City Manager to Sign an Easement Agreement with the Help Center, Inc. for Private Well Access CC Memo 48 Att A cover page 50 Att A - Easement Agreement 51 Exhibit A - Plat 54 Authorize the City Manager to Sign a Water Pipeline and Access Easement and Agreement, a Release and Reconveyance of Easements (20' Wide Utility Easement), and a Release and Reconveyance of Easements (Sewer and Water Pipeline and Access Easement) with Montana Growth Opportunities LLC for the Town Pump Number 7 Site Plan Modification Commission Memo: Town Pump Bozeman #7 55 Water Pipeline and Access Easement and Agreement 56 Release and Reconveyance of Easements (20' Wide Utility Easement)60 Release and Reconveyance of Easements (Sewer & Water Pipeline & Access Easement)62 Authorize the City Manager to Sign a Professional Services Agreement with think2perform for Professional Development for Mid and Upper Level Management 1 Memo - think2perform HPO Training 64 Professional Services Agreement Meldahl 2016 65 Bozeman - Breakthrough Leadership - Letter of Engagement 26oct2016 75 Authorize the City Manager to Sign a Software as a Service Agreement with FATHOM Water Management Inc. for Customer Water Usage Data Presentment Services City Commission Memorandum for PSA with FATHOM Water Management 84 FATHOM PSA and Exhibits 85 Authorize the City Manager to Sign Addendum 1 to the License Agreement with Bozeman Fiber for the Use of City Conduit Commission Memo for Addendum 1 to Conduit License with Bozeman Fiber 107 Addendum 1 to Conduit License Agreement with Bozeman Fiber 109 Authorize the City Manager to Sign Amendment 6 to the Professional Services Agreement with Morrison-Maierle for the North 7th Avenue Lighting and Sidewalk Project Commission Memo for MM amendment #6 113 MM Contract Amendment #6 115 Authorize the City Manager to Notify Crowley Fleck of Selection as Lobbyist for 2017 Montana Legislature and Authorize the City Manager to Sign a Professional Services Agreement Upon Approval of City Attorney 10 24 16 Lobbyist Hire Consent Memo 123 Professional Services Agreement Template Sep 12 2014 125 Scope of Work 136 Resolution 4735, Intent to Create a Special Improvement Lighting District 736 for The Crossing at Baxter Meadows Phase 4F Memo-Intent to Create SILD 736-The Crossing at Baxter Meadows Phase 4F 138 Resolution_4735-Intent to Create SILD 736-The Crossing at Baxter Meadows Phase 4F 139 Exhibit A-SILD 736 148 Exhibit B-SILD 736 149 Resolution 4739, Supporting the Application to the Big Sky Economic Development Trust Fund Program Administered by the Montana Department of Commerce, on Behalf of onXmaps 11-07-16 cc memo res 4739 supporting onxmaps BSTF app FINAL 150 Resolution 4739 for onXmaps BSTF Grant Application 10-21-16 FINAL 152 BSTF Signature Certification 10.20.16 1 154 Resolution 4746, Authorizing Change Order Number 3 with Saunders Line Construction for the 2016 Downtown and North 7th Conduit Project Commission Memo for Saunders CO No. 3 155 2 Resolution 4746 156 Change Order 3 Form 158 Saunders CO 3 Spreadsheet 160 Ordinance 1667 Final Adoption, a Zone Map Amendment to Establish Zoning of R-2 at 2829 West Babcock Street, Application Z-05182 Cover memo 161 Ordinance 1667 Provisional 164 Ordinance 1667 Final 167 Exhibit A - map 171 Ordinance 1915 Final Adoption, a Text Amendment of the Bozeman Municipal Code to Establish Criteria and Procedures for Accepting Cash In-Lieu of Capital Facilities, Application 16377 Commission Memorandum 172 Ordinance 1915 173 Ordinance 1959 Final Adoption, a Text Amendment of the Bozeman Municipal Code to Establish Standards for Granting a Waiver from the Intersection Level of Service Requirements, Application 16377 Commission Memorandum 180 Ordinance 1959 182 Ordinance 1966 Final Adoption, a Zone Map Amendment to Revise the Zoning Map from R-2 (Residential Medium Density) to R-4 (Residential High Density) on a Portion of a Parcel on 0.880 Acres Located at Story Mill Road and Hillside Lane, Application 16300 Final Memo 187 Ordinance 188 Exhibit 193 Staff Report 194 Adoption of Story Mill Community Park Master Plan CC memo - Story Mill Community Park Master Plan 209 Story Mill CP MP - 0_Cover 212 Story Mill CP MP - 1_ Illustative Plan 213 Story Mill CP MP - 2_Master Plan layout 214 Story Mill CP MP - 3_Phasing Plan 217 Story Mill CP MP - 4_Materials Plan 218 Story Mill CP MP - 5_ Park Road 220 Story Mill CP MP - 6_Trail Sections 221 Story Mill CP MP - 7_Wetlands 222 Story Mill CP MP - 8_Vegetation 224 Story Mill CP MP - 9_ Plant Palette 226 Story Mill CP MP - 10_Irrigation 227 Story Mill CP MP -11_Signage 230 Story Mill CP MP - Narrative 232 3 Continuation of Public Hearing on Changes to the Unified Development Code for Water, Part 1, from November 7, 2016 to November 21, 2016 11.07.16.CC Continuance Memo - UDC Amend 2D Water Part I 331 Resolution 4742, Amending Annual Assessments for the Tourism Business Improvement District (TBID) for Fiscal Year 2017 to Correct the Assessment for the Lark Hotel Amended Memo_TBID_FY17 332 Amended Resolution_TBID_FY17 334 Amended TBID Schedule A FY17 337 Reappointment to the Board of Ethics Board of Ethics Memo 338 Carraway Reappointment Application 339 Unified Development Code Update Progress Report and Infill Policy Framework Preparation UDC update and status report memo 341 UDC update adoption schedule 345 Accessory Dwelling Unit issues 351 Accessory Dwelling Unit comparison chart 361 4