HomeMy WebLinkAbout12-12-16 CC Mtg - TOC. Table of ContentsTable of Contents
Agenda 4
2017 Legislative Session Agenda
12-12-16 Legislative Agenda Memo 7
Proposed 2017 City Legislative Agenda 2 9
2017 MLCT Legislative Resolutions 10
Minutes - Infrastructure Coalition Legislative Package
2017 29
Approve the Regular Meeting Minutes from November 7,
November 14, November 21, and November 28, 2016, and User
Access to Linked Minutes
Commission Memo - November Minutes 33
November 7, 2016 DRAFT Minutes 35
November 14, 2016 DRAFT Minutes 46
November 21, 2016 DRAFT Minutes 58
November 28, 2016 DRAFT Minutes 71
Authorize Payment of Accounts Payable Claims for Good and
Services
Claims Memo 82
Approval of the Beer, Wine or Liquor License Renewals for
Calendar Year 2017
Commission Memo-Approval of Beer Wine Liquor
Licenses 2017 83
Beer, Wine, and Liquor License Renewals 12-12-2017 84
Approve a Beer and Wine License for Jam Fusion, LLC of
Bozeman, Montana to Sell Beer and Wine at 25 West Main
Street
Commission Memo- New Pre-Approval of Beer and
Wine License 85
Jam Fusion LLC Beer, and Wine License 87
Adopt the Fire Equipment and Capital Replacement Fund
Capital Improvement Plan (CIP) for Fiscal Years 2018-2022
Memo - Fire Equpment CIP 95
Draft - Fire Equipment CIP 98
Adopt the Street and Curb Reconstruction Fund Capital
Improvement Plan (CIP) for Fiscal Years 2018-2022
Street Recon CIP 106
Draft Street & Curb CIP 108
Adopt the Street Maintenance Fund Capital Improvement Plan
(CIP) for Fiscal Years 2018-2022
Street MTC Cip Memo 129
Draft - Street Mtc CIP 132
Adopt the Wastewater Fund Capital Improvement Plan (CIP) for
Fiscal Years 2018-2022
Memo Wastewater CIP 169
Draft - Wastewater CIP 171
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Adopt the Wastewater Impact Fee Fund Capital Improvement
Plan (CIP) for Fiscal Years 2018-2022
Wastewater IF CIP Memo 207
Draft Wastewater IF CIP 210
Receipt of the General Fund Capital Improvement Plan (CIP) for
Fiscal Years 2018-2022 and Schedule for January 9, 2017
Commission Meeting Action Item
General Fund CIP Memo 220
Draft - General Fund CIP 224
General Fund Criteria 304
Authorize the City Manager to Sign a Professional Services
Agreement with CompassCom for Automatic Vehicle Location
Software Customizations
Commission Memo: PSA for CompassCom
Customizations 305
Professional Services Agreement - CompassCom 306
Quote for Services 316
Authorize the City Manager to Sign Public Access and Street
Lighting Easements Procured for the Bozeman Midtown Urban
Renewal District’s Street Lighting and Sidewalk Project
Commission Memo for Midtown Easements 317
Restaurant Properties Management LLC easement 319
Reed Trust and Brown-Weinstein Trust 323
Yellowstone Country Food and Bev INC easement 329
Lien Corp easement 334
Stuart McIntosh easement 340
Ordinance 1962 Final Adoption, Addressing B-2M/R-5 Signs;
Ordinance 1963 Final Adoption, Addressing R-5 Group Living;
Ordinance 1964 Final Adoption, Addressing B-1 Apartments;
and Ordinance 1965 Final Adoption, Addressing Zoning
Categories Allowing Parks
Commission Memo 345
Ordinance 1962 346
Ordinance 1963 355
Ordinance 1964 359
Ordinance 1965 365
Staff Report 383
The Yellowstone Theological Institute Minor Subdivision
Preliminary Plat to Subdivide 78 Acres into Five Lots, Northeast
of the Intersection of South 19th Avenue and Graf Street,
Application 15574 (Quasi-Judicial)
Staff Report 391
Application 411
Resubmittal 438
Supplemental and Exhibits 491
Preliminary Plat 503
Street Landscape Plan 507
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Payment Agreement with the Gilhousen Community Property
Trust for Construction of Graf Street from South 15th Avenue to
McNab Street
Commission Memo: Payment Agreement for Graf Street 516
Agreement 518
Attachment A - Graf Street Bid Summary 522
Yellowstone Center Impact Fee Reimbursement
Summary 526
Adopt the Water Fund Capital Improvement Plan (CIP) for
Fiscal Years 2018-2022
Water CIP Memo 532
Draft - Water CIP 534
Adopt the Water Impact Fee Fund Capital Improvement Plan
(CIP) for Fiscal Years 2018-2022
Memo - Water IF CIP 590
Draft - Water IF CIP 594
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