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HomeMy WebLinkAbout11-14-16 CC Mtg - TOC. Table of ContentsTable of Contents Agenda 3 Approve the Regular Meeting Minutes from October 3, October 10, October 17, and October 24, and the Special Meeting Minutes from October 13, 2016, and User Access to Linked Minutes Commission Memo - October Minutes 5 October 3, 2016 Draft Minutes 7 October 10, 2016 Draft Minutes 21 October 13, 2016 Draft Minutes 33 October 17, 2016 Draft Minutes 38 October 24, 2016 Draft Minutes 47 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 61 Authorize the City Manager to Sign the Donor and Partner Recognition Statement with The Trust for Public Land for the Story Mill Community Park CC memo - Story Mill TPL Donor Rec Stmt 62 Story Mill TPL Donor Recog Stmt 64 Authorize the City Manager to Sign a Professional Services Agreement with Project WET (Water Education for Teachers) Foundation to Develop and Implement an Expanded Education Pilot Project in Bozeman Public Schools Memo 68 Professional Services Agreement 70 Scope of Services 80 Ratify the Signature of the Director of Public Works on a Water Conveyance Agreement with the Maynard Border Ditch Association for Conveyance of Water to the Future Sports Park CC Memo 85 Conveyance Agreement 86 Resolution 4745, Correcting Resolution 4663, Sourdough Water Tank Annexation, for 11.663 Acres at 4330 Sourdough Road, Application 15529 cover memo 89 Resolution 4745 90 Annexation exhibit map 92 Resolution 4747, Authorizing Change Order Number 1 with Knife River Belgrade for the North Wallace Avenue Reconstruction Project Commission Memo 93 Resolution 94 Change Order 96 Resolution 4730, Adoption of the City of Bozeman’s 2016 Economic Development Strategy Update cc memo EDS Update 11-14-16 FINAL 11-03-16 REV 2 99 1 Resolution 4730 economic development plan update FINAL 11-03-16 REV 2 102 Exhibit A - Economic Development Strategy Update 105 Exhibit B - ECONOMIC DEVELOPMENT VISION AND VALUES rev 1 8-24-16 148 Exhibit C - VIII Implementation Matrix REV 10-31-16 150 Big Sky Youth Empowerment Story Mansion Proposal Discussion 11-14-16 BSYE reqest for Story Mansion 157 BYEP letter to C_Kukulski 159 Approval of a One-Time Grant of $30,000 from the Community Housing Fund to the Human Resource Development Council of District IX, Inc. (HRDC) for a Youth Emergency Shelter Staff Memo 160 Draft Grant Agreement 161 Reclaim Review Authority of Application to Modify Conditional Use Permit Z15149 Located at 321 East Mendenhall Street, Application 16475 (Quasi-Judicial) Cover memo 170 Section 38.34.010 172 2