HomeMy WebLinkAbout08-07-17 City Commission Packet Materials - TOC. Table of ContentsTable of Contents
Agenda 4
Approve the Regular Meeting Minutes from June 5, June 26,
July 10, July 17, and July 24, 2017, Special Meeting Minutes
from June 15 and June 22, 2017, and User Access to Linked
Minutes
Commission Memo 7
June 5, 2017 Draft Minutes 9
June 15, 2017 Draft Minutes 18
June 22, 2017 Draft Minutes 24
June 26, 2017 Draft Minutes 35
July 10, 2017 Draft Minutes 47
July 17, 2017 Draft Minutes 60
July 24, 2017 Draft Minutes 69
Authorize Payment of Accounts Payable Claims for Goods and
Services
Claims Memo 77
Approve a Full Liquor License for Saddle Peak, LLC., of
Bozeman, Montana to Sell Liquor at 5 West Mendenhall Street
Commission Memo-Approval of Beer, Wine, and Full
Liquor License 78
Saddle Peak LLC- Full Liquor 80
Appoint a Sub-Committee of Two Commissioners to Review
Pledged Securities and Depository Bonds as of June 30, 2017
Commission Memo - Pledged Securities - Appoint Sub-
Committee 0617 90
Depository Bonds & Securities 0617 92
Approve the Final Plat for the J&D Family, Phase 2 Subdivision
Final Plat, and Authorize the Director of Public Works to
Execute the Same on behalf of the City of Bozeman, Application
17277
cover memo 94
memo to legal 96
Final plat 98
Authorize the Interim City Manager to Sign a Purchase
Agreement with Municipal Emergency Services (MES) for Fire
Department Self-Contained Breathing Apparatus, Breathing Air
Compressors, and Thermal Imaging Cameras
Commission Memo for Self-Contained Breathing
Apparatus Purchasing Agreement 99
Self-Contained Breathing Apparatus Purchasing
Agreement 101
Authorize the Interim City Manager to Sign a Memorandum of
Agreement with B. and M. Daly for Right-of-Way Purchase for
Construction of Improvements to Baxter Lane between Flanders
Mill Road and Cottonwood Road
Commission Memo 106
Attachments 107
1
Authorize the Interim City Manager to Sign a Notice of Award to
Central Excavation, Inc. for Construction of a Stormwater
Sediment Management Waste Facility
Notice of Award Memorandum - Stormwater Sediment
Management Waste Facility 114
BID Tabulation 116
Notice of Award 118
Contract Agreement 119
Authorize the Interim City Manager to Sign Addendum 2 to the
Professional Services Agreement with Solstice Landscaping
LLC for Landscaping Services
Commission Memo 125
Addendum to PSA for Landscaping Services 126
Resolution 4835, Authorizing Change Order Number 3 with
DLM Contracting, Inc. to the South University Area Sewer Main
Interceptor and Water Main Extension Project
Commission Memo 128
Resolution 4835 129
Change Order No. 3 131
Resolution 4836, Approving the Guaranteed Maximum Price
Amendment Number 4 with Dick Anderson Construction, Inc. for
Bozeman Sports Park Phase One Utilities
CC memo - Res 4836 Sports Park GMP No. 4 134
Commission Res 4836 136
Exhibit A - GMP Amend No. 4 - Sports Park Utilities 138
Att A - Original GCCM contract 142
Att B - Proposal from DAC - GMP Amend No. 4 161
Proclamation Regarding Domestic Violence
Proclamation 180
A Preliminary Plat for Flanders Mill Phase 7 Major Subdivision
to Modify an Existing Preliminary Plat, Subdividing 25.27 Acres
into 26 Residential Lots, a Park, and Two Open Space Lots, and
to Amend a Condition of Approval; Located East of Flanders Mill
Road and North of the Alignment of Oak Street and is Legally
Described as a Portion of Lot 1R-3, Flanders Mill Subdivision
Phase 3, Application 17266 (Quasi-Judicial)
Staff report 181
Planning Board resolution 198
Application material 200
Black Olive II Site Plan and Certificate of Appropriateness for
202 South Black Avenue, Application 17265 (Quasi-Judicial)
Staff Report 216
DRB minutes 240
Car share management plan 246
Application materials 259
Application plans 280
Narrative and summary 293
Appointment(s) to the Board of Ethics
Commission Memo 311
2
MJ. McGarity Application 313
M. Frost Application 315
Appointment(s) to the Northeast Urban Renewal Board (NURB)
Commission Memo 317
N. Campbell Application 319
E. Barlow Application 321
3