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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 1 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 2 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 3