HomeMy WebLinkAbout01-09-17 CC Mtg - TOC. Table of ContentsTable of Contents
Agenda 5
Approve the Regular Meeting Minutes from December 5,
December 12, and December 19, 2016, and User Access to
Linked Minutes
Commission Memo - December 2016 Minutes 9
DRAFT 12-05-16 Minutes 11
DRAFT 12-12-16 Minutes 28
DRAFT 12-19-16 Minutes 40
Authorize Payment of Accounts Payable Claims for Goods and
Services
Claims Memo 53
Approval of the Beer and Wine Renewal for Bozeman Taproom
and Fill Station for Calendar Year 2017
Commission Memo-Approval of Beer Wine Liquor
Licenses 2017 54
Bozeman Taproom and Fill Station Beer and Wine
License 56
Authorize the Director of Public Works to Sign a Payment
Agreement with the Montana Department of Transportation for
Mill and Overlay Costs on South 19th Avenue
Commission Memo: MDT Payment 58
Agreement 60
Cost Breakdown 62
Authorize the City Manager to Sign a Professional Services
Agreement with Gradient Systems for Utility and Resource
Tracking Software
CC Memo for Gradient SystemsPSA 63
Professional Services Agreement & Scope of Services 64
Authorize the City Manager to Sign a Professional Services
Agreement with RESPEC for Wetland Consulting Services for
2017
Memo 71
RESPEC Professional Services Agreement 73
Wetland Scope of Services 85
Authorize the City Manager to Sign a Professional Services
Agreement with TerraQuatic for Wetland Consulting Services for
2017
Memo 86
TQ Professional Services Agreement 88
Wetland Review Scope of Services 100
Authorize the City Manager to Sign a Professional Services
Agreement with TREC, Inc. for the Design and Engineering of a
Removable Bulkhead for the Swim Center
Removable Bulkhead Commission Memo 101
Removable Bulkhead Professional Services Agreement 103
Removable Bulkhead Scope of Services 114
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Authorize the City Manager to Sign Amendment 1 to the
Professional Services Agreement with Sanderson Stewart for
the 2016 Capital Improvements Survey
Memo & Supporting Docs 115
Authorize the City Manager to Sign Amendment 6 to the
Professional Services Agreement with Morrison-Maierle, Inc. for
the Capital Improvement Projects Field Survey
Commission Memo 132
Amendment No. 6 133
Authorize the City Manager to Sign the Memorandum of
Agreement, Public Use Easement, Waiver Valuation, Escrow
Instructions, Buyer's Instructions, and Closing Statement for the
Right-of-Way Purchase for Construction of Improvements to
Baxter Lane, Parcel 13
Commission Memo: Parcel 13 ROW Purchase 135
Agreement Package 136
Authorize the Mayor to Sign the Findings of Fact and Order for
the Yellowstone Theological Institute Minor Subdivision
Preliminary Plat, Application 15574 (Quasi-Judicial)
Memo 153
Findings of Fact 154
Resolution 4751, Purchase of Real Property for Construction of
Improvements to Oak Street and Fowler Lane
Commission Memo: Sippel ROW Purchase 177
Resolution No 4751 178
Cover Letter, MOA, Warranty Deed 181
Appraisal 189
Resolution 4754, Approving the Guaranteed Maximum Price
Amendment Number 1 to the Contract with Dick Anderson
Construction, Inc. for the Irrigation Pipeline Relocation at the
Bozeman Sports Park
CC memo - Res 4754 224
Resolution 4754 226
Exhibit A - GMP Amend No. 1 228
Exhibit B - orignial contract 230
Att 1 to Exh A - DAC proposal letter 249
Att 2 to Exh A - Irrig pipe drawings 255
Att 2 to Exh A - Specs Div 0 Part 1 265
Att 2 to Exh A - Specs Div 0 Part 2 310
Att 2 to Exh A - Specs Div 0 Part 3 384
Att 2 to Exh A - Specs Div 1 Part 1 398
Att 2 to Exh A - Specs Div 2 Part 1 427
Att 2a to Exh A - Addenda 438
Resolution 4763, Authorizing Change Order Number 1 with
DLM Contracting, Inc. for the South University Area Sewer Main
Interceptor Project
Commission Memo 450
Resolution 451
Change Order 1 453
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Ordinance 1967 Final Adoption, the Billion Auto Plaza Zone
Map Amendment Rezoning an Existing 21.11 Acre Subdivision
Generally Located at 270 Auto Plaza Drive from BP (Business
Park District) to B-2 (Community Business District)
Commission Memo 475
Ordinance 1967 476
Staff Report 482
Exhibit A - Mylar 503
Application 504
Zoning Commission Minutes 12-6-16 506
Resolution 4744, Creation of Special Improvement Lighting
District Number 737 for Westbrook Subdivision Phase 2, 3 and
4
Memo-Creation of SILD 737-Westbrook Subdivision PH
2,3 & 4 509
Resolution_4744-Create SILD 737-Westbrook
Subdivision PH 2,3 & 4 510
Exhibit A-Lighting Plan 1 of 2 514
Exhibit A-Lighting Plan 2 of 2 515
Exhibit B Westbrook Subdivision 516
The Opportunity Sub-Division Preliminary Plat Application For A
Major Subdivision to Subdivide 20.31 Acres into Six Lots,
Located at 2525 North 19th Avenue, Application 16235 (Quasi-
Judicial)
Staff Report 518
Phasing Plan 539
Preliminary Plat 540
Preliminary Plat Conditions 541
Application 542
Cover Letter 545
Response Letter 546
Wetland Checklist 555
Wetland 404 Permit 556
Wetland 310 Permit 560
Adjoiner Mailing LIst 562
Traffic Study 563
Draft Covenants 572
Planning Board Minutes 584
Continuation of the Public Hearing on Application 16469 for the
South University District Phase 2 Minor Subdivision Preliminary
Plat from January 9, 2017 to January 23, 2017 (Quasi-Judicial)
CC Cover Memo 589
Adopt the General Fund Capital Improvement Plan (CIP) for
Fiscal Years 2018-2022
Commission Memo - General Fund CIP 2018-22 590
Draft - General Fund CIP 593
General Fund Criteria 673
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Resolution 4728, Adoption of the City of Bozeman Drought
Management Plan
Drought Management Plan Memorandum 674
Summary of Drought Management Plan 676
Drought Management Plan Resolution No. 4728 681
Drought Management Plan Cover Page 683
Drought Management Plan Part 1A 684
Drought Management Plan Part 1B 697
Drought Management Plan Part 2 709
Letter from Lt. Governor Cooney 732
Legislative Update
Legislative Update Explanation 734
Appointment to the City-County Board of Health
Board of Health Memo 735
12-12-16, Taylor Application 736
Appointment to the Pedestrian and Traffic Safety Committee
Pedestrian and Traffic Safety Committee Memo 738
Arnold Reapplicantion 739
Appointments to the Bozeman Midtown Urban Renewal Board
Memo 741
Rodgers Application 743
Sterman Application 745
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