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HomeMy WebLinkAbout08-21-17 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 3 Work Session to Determine the List of Semi-Finalists for City Manager Work Session to Determine the List of Semi-Finalists for City Manager ? CLOSED SESSION 6 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 8 Approve the Final Plat for the Valley Meadows Major Subdivision and Authorize the Director of Public Works to Execute the Same on behalf of the City of Bozeman (Quasi- Judicial) Valley Meadows final plat Cooper Memo 9 Valley Meadows final plat Staff Memo 10 Valley Meadows final plat 12 Authorize the Mayor the Sign the Findings of Fact and Order for Flanders Mill Phase 7 Amended Subdivision Preliminary Plat, Application 17266 (Quasi-Judicial) Cover memo 15 Findings of Fact 16 Authorize the Acting City Manager to Sign a Construction Agreement with Armitage Electric for Parking Lot Lighting at City Hall Commission Memo 34 Construction Agreement 35 Attachment A - Drawing Set 50 Authorize the Acting City Manager to Sign the Notice of Award to Knife River - Belgrade for the Oak Street Improvements Project from 15th Avenue to 19th Avenue Commission Memo 54 Attachments 55 Authorize the Acting City Manager to Sign a Memorandum of Agreement with Montana State University to Implement a Drought Communications Research Project Commission Memo 77 Memorandum of Agreement 79 Authorize the Acting City Manager to Sign Amendment Number 1 to the Professional Services Agreement with Advanced Engineering and Environmental Services, Inc. (AE2S) for the Improvement of the Drought Monitoring Tool and Updates and Maintenance to the Web Portal Commission Memo 82 Amendment No. 1 to PSA 84 PSA for Drought Management Plan dated December 28, 2015 87 1 Authorize the Acting City Manager to Sign a Public Access and Utility Easement with Folkvord Investments, LLC for the Bozeman Midtown Urban Renewal District Lighting and Streetscape Project CC Memo for Folkvord Easements 103 Folkvord Steetscape Easement 105 Authorize the Acting City Manager to Sign a Public Access and Utility Easement with Insurance Unlimited of Bozeman, LLC for the Bozeman Midtown Urban Renewal District Lighting and Streetscape Project CC Memo for Insurance Unlimited Easement 116 Insurance Unlimited easement 118 Authorize the Acting City Manager to Sign a Public Access and Utility Easement with PDI Investments, LLC for the Bozeman Midtown Urban Renewal District Lighting and Streetscape Project CC Memo PDI Investments LLC easement 123 PDI Investments Easement 125 Authorize the Acting City Manager to Sign a Public Access and Utility Easement and Memorandum of Understanding with CJ&J, LLC for the Bozeman Midtown Urban Renewal District Lighting and Streetscape Project CC Memo CJ&J streetscape easement 130 CJ&J MOU and Streetscape Easement 132 Resolution 4819, Establishing Rates for Water Service Commission memo 142 Resolution 144 Resolution 4820, Establishing Rates For Wastewater Service Memo 148 Resolution 150 Resolution 4781, Adopting the Midtown Urban Renewal District Action Plan CC Memo for Resolution 4781 155 Resolution No. 4781 157 Midtown Action Plan 161 2