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HomeMy WebLinkAbout04-17-17 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 3 Approve the Regular Meeting Minutes from March 6, March 20, and March 27, 2017, and User Access to Linked Minutes Commission Memo 6 March 6, 2017 DRAFT Minutes 8 March 20, 2017 DRAFT Minutes 38 March 27, 2017 DRAFT Minutes 55 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 68 Appoint a Sub-Committee of Two Commissioners to Review Depository Bonds and Pledged Securities as of March 31, 2017 Commission Memo - Pledged Securities - Appoint Sub- Committee 0317 69 Depository Bonds & Securities 0317 71 Authorize the Mayor to Sign the Findings of Fact and Order for the West Winds Phase 7 and 8 Change to Conditions (Quasi- Judicial) Memorandum 73 Findings of Fact and Order 74 Approve the Final Plat for West Winds Subdivision Phases 7 and 8, Authorize the Director of Public Works to Execute the Same on Behalf of the City of Bozeman, and Authorize the Director of Community Development to Execute the Improvements Agreement on Behalf of the City of Bozeman Cover Memorandum 85 Staff Memorandum 87 Final Plat Ph 7 89 Final Plat Ph 8 93 Authorize the Acting City Manager to Sign the Notice of Award to Knife River - Belgrade for the 2017 Street Improvements Project Commission Memo: 2017 Street Improvements Notice of Award 96 Work Location Map 97 Bid Tabulation 98 Notice of Award 99 Authorize the Acting City Manager to Sign the Task Order with Tetra Tech for 2017 Groundwater and Perimeter Methane Monitoring, Assessment of System Performance and Effectiveness at the Bozeman Landfill Commission Memo: TO 2017 Groundwater & Perimeter Methane Monitoring 100 Task Order - 2017 Groundwater & Perimeter Methane Monitoring, Assessment of System Performance and Effectiveness 101 1 Public Hearing on Protests for Special Improvement District (SID) Number 740 and Adoption of Resolution 4772, Creation of Special Improvement District (SID) Number 740 for the Purpose of Undertaking Certain Local Improvements to North Ferguson Avenue between West Oak Street and Baxter Lane and to West Oak Street between Davis Lane and North Ferguson Avenue and Financing the Costs Thereof Resolution Package 117 Transportation Master Plan Presentation and Discussion Commission Memo: Transportation Master Plan Update Discussion 125 Exhibit A-Bozeman Master Transportation Plan Scope of Service 127 Transportation Master Plan Update 152 Draft Report Comments 317 Resolution 4779, Modification of Special Improvement Lighting District (SID) Number 728 for The Lakes at Valley West Phases 1-3 Memo-Modification of SILD 728-The Lakes a Valley West PH 3-Resolution #4779 351 Resolution_#4779-Modify SILD 728-The Lakes at Valley West PH 3 352 Exhibit A-The Lakes at Valley West Phases 1-3 356 Exhibit B-The Lakes at Valley West Phases 1-3 357 Appointment to the Trails, Open Space, and Parks (TOP) Committee TOPs Memo 360 Brey, Re-applicant 362 Legislative Update Memo 364 2