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Home My WebLink About01-23-17 CC Mtg - TOC. Table of ContentsTable of Contents Agenda 4 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 8 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 9 Agreement 11 Cost Breakdown 13 Authorize the City Manager to Sign a Donor and Partner Recognition Statement with the Bozeman Sports Parks Foundation for the Bozeman Sports Park CC Memo - Sports Park Donor and Partner Statement 14 Att A - Sports Park Donor and Partner Recognition Statement 17 Authorize the City Manager to Sign a Notice of Award, Lease Purchase Agreement, and Amendment 1 with CAT Tractor & Equipment for One New 2016 Snow Blower Commission Memo: Snow Blower 27 Notice of Award: Snow Blower 28 Purchase Agreement 29 Bid Tab 42 Authorize the City Manager to Sign a Professional Services Agreement with CPS HR Consulting for Professional Recruitment Services Commission Memo 43 Professional Services Agreement - CPS HR Consulting 44 Scope of Services - CPS HR Consulting 53 Authorize the City Manager to Sign a Professional Services Agreement with Tyler Technologies for Time and Attendance Software Commission Memo - Authorize Signature Tyler Technologies and SunGard 68 Services Agreement Tyler Technologies and SunGard 69 Scope of Services Tyler Technologies and SunGard 81 Authorize the City Manager to Sign a Task Order with Tetra Tech for the Inspection of Residential Mitigation Systems in Bridger Creek Phase 3 Commission Memo: Tetra Tech Task Order 85 Task Order Inspection of Residential Mitigation System 86 Ratify the City Manager’s Signature on Amendment 1 to the Professional Services Agreement with Community Development Services of Montana for Consulting Services in the City’s TIF Districts CC Memo 01-23-17 FINAL CDS contract extension 88 Attachment 1 CDS PSA 2016-2017 90 1 Attachment 2 CDS TIF Contract Extension Letter 102 Attachment 3 letter to CDS re contract extension 1-03- 16 103 Attachment 4 first ammendment to cds TIF comntract 1- 12-16 104 Resolution 4768, Authorizing the City Manager to Sign Change Order 4 with CK May Excavating for the Story Mill Landfill SVE/LFG Project Commission Memo: Change Order No 4 106 Resolution No 4768 107 Change Order No 4 109 Resolution 4769, Authorizing the City Manager to Sign Change Order 5 with CK May Excavating for the Story Mill Landfill SVE/LFG Project (Reconciliation of Final Quantities) Commission Memo: Change Order No 5 113 Resolution No 4769 114 Change Order No 5 116 Federal Emergency Management Agency (FEMA) Consultation Coordination Officer (CCO) Meeting for Preliminary Flood Insurance Rate Maps CC Memo - FEMA Special Presentation 120 Open House Postcard Notice 122 Flood Mapping Update Guide for Elected Officials 123 Resolution 4765, Amending the City’s Annual Budget for Street Impact Fee Appropriations for the Fiscal Year Ending June 30, 2017 (FY17) Memo 125 Resolution 127 Kagy Interim Imps 130 Authorize the City Manager to Sign a Professional Services Agreement with Sanderson Stewart for Kagy Boulevard Interim Improvements Commission Memo: Kagy Blvd Interim Improvements PSA 135 Professional Services Agreement 137 Resolution 4761, Resolution of Intent to Create Special Improvement District Number 739 for the 2017 Street Reconstruction Project Memo 165 Resolution 4761 169 Attachments 177 The South University District Phase 2 Minor Subdivision Preliminary Plat to Subdivide a 108-Acre Tract of Record, Southeast of the Intersection of South 11th Avenue and Campus Boulevard, Application 16469 (Quasi-Judicial) Staff Report 190 CIL Water Rights Memorandum 223 Application 225 Supplementary Materials 287 2 TIS Summary 299 April 7, 2016 MDT Comment Letter 326 Resolution 4770, Authorizing the Midtown Urban Renewal District Tax Increment Finance Assistance Program and Authorizing the Bozeman Midtown Urban Renewal Board to Provide for the Administration of the Program Commission Memo for Resolution 4770 328 Resolution 4770 331 Midtown TIF Assistance Program 336 Ordinance 1923 Provisional Adoption, Revising Bozeman Municipal Code, Chapter 40, Article 3, Division 3, Wastewater Collection and Treatment System Commission Memorandum Ordinance Change 01 23 17 349 Ordinance 1923 351 Resolution 4764, Adopting Pollutant Limits for Industrial Contributions into the City's Wastewater Collection and Treatment System Commission Memorandum Resolution 4764 379 Resolution 4764 Adopting Local Limits 380 Legislative Update No Materials Memo 383 Appointments to the Cemetery Advisory Board Cemetery Board Memo 384 Ball, Cemetery Board Application 385 Tuckerman, Cemetery Board Application 387 Wunsch, Cemetery Board Application 389 Appointments to the Bozeman Midtown Urban Renewal Board MURB Memo 391 Cetraro Application 393 Cook Application 395 Rogers Application 397 Sterman Application 399 Palmer Application 401 Appointments to the Recreation and Parks Advisory Board Rec and Park Memo 403 Close Re-Application 405 Thatcher Re-Application 407 Shanahan Re-Application 409 Lehrer Application 411 Moore Application 413 Ziegler Application 415 Walsh Application 417 Bass Application 420 Kimmel Application 422 Fox Application 423 3