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HomeMy WebLinkAbout11-21-16 CC Mtg - TOC. Table of ContentsTable of Contents Agenda 3 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 6 Authorize the City Manager to Sign a Professional Services Agreement with the Center for Public Safety Management (CPSM) to Update the Fire Protection Master Plan Fire Master Plan Commission Memo 7 Fire Master Plan PSA 9 CPSM Fire Master Plan Proposal 19 Authorize the City Manager to Sign a Professional Services Agreement with KLJ Engineering for the Downtown – North 7th Conduit Project Commission Memo for KLJ Construction Engineering 46 KLJ PSA 11-2016 48 KLJ Scope Downtown 58 KLJ Scope N 7th 59 Authorize the City Manager to Sign a Professional Affiliation Agreement with Bozeman Health for Fire Department Personnel to Engage in Educational Experiences at Bozeman Deaconess Hospital Bozeman Health Affiliation Commission Memo 60 Bozeman Health Affiliation Agreement 61 Adopt the Tree Maintenance Fund Capital Improvement Plan (CIP) for Fiscal Years 2018-2022 Tree Mtc CIP Memo 70 Draft CIP 72 Resolution 4749, Approving Change Order Number 4 with Saunders Line Construction for the 2016 Downtown and Midtown Conduit Project Commission Memo for Resolution 4749 79 Resolution No. 4749 80 Change Order #4 Form 82 Change Order 4 unit cost exhibit 84 Resolution 4732, Calling for a Public Hearing to Approve Certain Public Infrastructure Projects in the Northeast Urban Renewal District as Urban Renewal District as Urban Renewal Projects and to Finance the Projects through the Issuance of Tax Increment Urban Renewal Bonds; and Making a Reimbursement Declaration in the Event that Tax-Exempt Bond Proceeds Reimburse Original Expenditures to the City Commission Memo - Resolution 4732 85 Attachment 1 Resolution 4732 and Exhibit A NEURD Bonding and Cert adopting Vote 90 Attachment 2 NEURD Plan 2005 96 Attachment 3 CC Packet for NEURD B and WP FY17 117 1 Attachment 4 NEURD Meeting Minutes 10-04-16 Signed 136 Attachment 5 NEURD Resolution 2017-01 Bonding 10- 04-16 Signed 144 Attachment 6 161012 NEURB Project Cost Estimate Bonding 148 Attachment 7 NURB 110116 Min - DRAFT 149 Attachment 8 Memo on Bond Resolution Schedule Update 10.11.16 155 Attachment 9 Estimate of NEURD Bonding Capacity 9- 08-16 158 Ordinance 1968 Provisional Adoption, the Stopka Zone Map Amendment Rezoning Four Existing Lots and Adjacent Rights- of-Way Located at 3611, 3623, 3635 and 3641 Laduke Street from R-2, Residential Two-Household Medium Density District, to R-3, Residential Medium Density District, Application 16380 Staff Report 159 Ordinance 1968 177 Zoning Exhibit 181 Application Materials 182 Advisory Engineering Memorandum 192 Public Comment Email Correspondence 193 November 7, 2016 Public Comment 196 A Conditional Use Permit (CUP) Application to Allow the Establishment of an Accessory Dwelling Unit (ADU) Above an Existing Detached Garage Structure at 3168 Foxtail Street in Phase 2 of the Cattail Creek Subdivision (Quasi-Judicial) Staff Report - CC 11.21.16 - 3168 Foxtail ADU CUP - Application 16420 198 CUP Form - 3168 Foxtail ADU CUP - Application 16420 218 Application - CC 11.21.16 - 3168 Foxtail ADU CUP - Application 16420 220 Public Hearing on Changes to the Unified Development Code for Water Part 1, Addressing Clarification of Language, Modifications to Landscaping and Irrigation Requirements for City Parks and Rights-of-Way, and Detail in Plan Submittal Requirements 11.21.16 CC - Staff Report for UDC Text Amendment 2D, Water Part 1 232 UDC Text Amendment 2D, Water Part 1 248 Ordinance 1962 Provisional Adoption, Addressing B-2M/R-5 Signs; Ordinance 1963 Provisional Adoption, Addressing R-5 Group Living; Ordinance 1964 Provisional Adoption, Addressing B-1 Apartments; and Ordinance 1965 Provisional Adoption, Addressing Zoning Categories Allowing Parks Staff Report 259 Ordinance 1962 267 Ordinance 1963 277 Ordinance 1964 282 Ordinance 1965 289 2