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HomeMy WebLinkAbout07-24-17 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 4 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 7 Approve a Full Liquor License for Bald Eagle Mountain, LLC, of Bozeman, Montana to Sell Liquor at 34 North Bozeman Avenue, Lots 34-38 Commission Memo-Approval of Beer, Wine, and Full Liquor License 8 Bald Eagle Mountain, LLC 10 Approve the Final Plat for Allison Subdivision Phase 3B Major Subdivision, Authorize the Director of Public Works to Execute the Same on behalf of the City of Bozeman, Authorize the Director of Community Development to Execute the Improvements Agreement on behalf of the City of Bozeman, and Authorize the Interim City Manager to Execute the Warranty Deed for Parkland Dedication on behalf of the City of Bozeman (Quasi-Judicial) Commission Memo 12 Final Plat 14 Staff Memo 17 Authorize the Mayor to Sign the Findings of Fact and Order for HRDC's Beall Street Minor Subdivision Preliminary Plat, Application 17246 (Quasi-Judicial) Cover Memorandum 19 Findings of Fact and Order 20 Authorize the Interim City Manager to Sign the ProjectDox License and Support Agreement with Avolve Software Corporation to Upgrade the Building Division’s Electronic Plan Review Software Commission Memo- Avolve Contract for Upgrade 43 Avolve Upgrade Contract Document 44 Authorize the Interim City Manager to Sign the Justice Assistance Grant Award through the Montana Board of Crime Control (MBCC) for $6,200.00 for Purchase of Five Tasers and Related Accessories for the Police Department Commission Memo Justice Assistance Grant for 5 Taser purchases 072417 69 JAG Grant - Award Certificate 072417 70 JAG Grant - Civil Rights Training Certificate 072417 71 JAG Grant - EEOP Certificate 072417 72 JAG Grant - Lobbying statement 072417 73 JAG Grant - Special Conditions 072417 75 Authorize the Interim City Manager to Sign the Notice of Award to Knife River - Belgrade for the South 11th Avenue Improvements Project Commission Memo 81 Attachments 82 1 Authorize the Interim City Manager to Sign a Memorandum of Agreement and Waiver Valuation with DOWL for the Right-of- Way Purchase for Construction of Improvements to Baxter Lane, Parcel 14 Commission memo 88 Attachments 89 Authorize the Interim City Manager to Sign a Release and Reconveyance of Easements with Boise Airport Center, LLC Related to a Water and Pipeline and Access Easement for the Cannery District Phase 2 Commission Memo: Cannery District Ph 2 Release and Reconveyance of Easement 99 Resease and Reconveyance of Easement and associated documentation 100 Authorize the Interim City Manager to Sign Amendment Number 7 to the Professional Services Agreement with Morrison-Maierle for the North 7th Avenue Lighting and Sidewalk Project Commission Memo for Morrison Amendment 7 108 MM Contract Amendment #7 110 Ratify the Interim City Manager’s Signature on the Settlement Agreement in City of Bozeman v. William R. Peterson and Dianne Peterson Commission memo re settlement 131 Executed Settlement Agreement 132 Resolution 4810, Modification of Special Improvement Lighting District (SILD) Number 720 for West Winds Subdivision Phases 6-8 Memo-Modify SILD 720-West Winds Subdivision Phases 6-8 145 Resolution 4810-Modify SILD 720-West Winds Subdivision Phases 6-8 146 Resolution 4834, Amending the City’s Annual Budget for Street Impact Fee Appropriations for the Fiscal Year Ending June 30, 2018 (FY18) for the Construction of South 11th Avenue Improvements Commission Memo 150 Resolution 4834 153 Oak Street Improvements Project, 7th Avenue to 19th Avenue Conceptual Median Design Review Commission Memo 156 Attachments 157 Resolution 4740, Creating a Payback District for Graf Street from South 15th Avenue to MacNab Street Commission Memo: Resolution 4740 Graf Street Payback 160 Resolution 4740 Graf Street Payback 162 Exhibit A, District Map 166 Exhibit B, Listing of the Properties in the District 167 Exhibit C, Cost of the Work and Basis for the Payback Rate 168 2 Appointment(s) to the Design Review Board (DRB) Commission Memo 173 Hufstetler Application 175 Franklin Application 177 Appointment(s) to the Northeast Urban Renewal Board (NURB) Commission Memo 179 Clem Application 181 Doehring Application 183 Wesley-Wiese Application 185 3