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HomeMy WebLinkAbout09-25-17 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 3 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 6 Accept the Midtown Urban Renewal District Fiscal Year 2017 Annual Report CC Memo for Midtown Annual Report 7 Midtown Annual Report FY 17 8 Authorize the Mayor to Sign the Findings of Fact and Order for the Amended Plat of Lot 7, Block 41, Northern Pacific Addition Minor Subdivision Preliminary Plat, Application 17273 (Quasi- Judicial) Cover Memorandum 18 Findings of Fact 19 Authorize the Interim City Manager to Sign a STR Helper Software License and Professional Services Agreement with Bear Cloud Software, Inc. for Short Term Rental Compliance Software Staff memo - STR Helper license 38 STR Helper License Agreement + Exhibit A 40 Exhibit B to STR Helper License 52 Authorize the Interim City Manager to Sign an Interlocal Agreement with Story Mill Fire District for Fire Protection Services Story Mill Interlocal Commission Memo 56 Story Mill Fire District Interlocal 57 Authorize the Interim City Manager to Accept a Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant for Wildland Firefighting Personal Protective Equipment Commission Memo for FEMA AFG grant 61 FEMA AFG Grant Application 62 FEMA AFG Award Package 104 Authorize the Interim City Manager to Sign a Notice of Award to Caterpillar Tractor and Equipment for One (1) 2017 Motor Grader Lease Grader Lease Award 128 Authorize the Interim City Manager to Sign a Notice of Award and Purchase Agreement with Titan Machinery for One (1) New 2017 Double Steel Drum Roller with Trailer Double Drum Roller approval 132 Proclamation Regarding Smith River State Park Proclamation Smith River State Park 139 1 Ordinance 1979 Provisional Adoption, Terminating the Mandeville Farms Tax Increment Financing Industrial District Created by Ordinance 1684, Establishing the North Park Urban Renewal Area, Creating the North Park Urban Renewal District and Adopting the North Park Urban Renewal District Plan with a Tax Increment Financing Provision Pursuant To Title 7, Chapter 15, Part 42 And 43 Of The Montana Code Annotated, And Amending Section 2.06.1330, BMC, Regarding Urban Renewal, Tax Increment, And Economic Development Districts And Section 2.05.1830, BMC, Regarding Urban Renewal, Tax Increment, and Economic Development District Boards CC Memo North Park TIFID to URD Ordinance 1979 9- 15-17 FINAL 141 Attachment 1 Ordinance 1979 North Park FINAL 9-15- 17 145 Attachment 2 North Park Urban Renewal District Plan 9.25.17 FINAL 9-15-17 157 Attachment 3 Resolution 4792 Resolution of Necessity and Statement of Blight in the North Park Area 210 Attachment 4 North Park URD PB Resolution of Recommendation 7-18-17 215 Attachment 5 North_Park_URD_Final_map 222 Attachment 6 Neubauer Public Comment RE Planning Board Resolution and North Park URD 223 Attachment 7 public hearing notice 9.1.17 - FINAL REVISED 9-15-17 224 Resolution 4838, Adopting the 2017 Water Facility Plan Update CC Memo 226 Resolution 4838 228 Graphical Executive Summary 230 Narrative Executive Summary 237 2