HomeMy WebLinkAbout11-06-17 City Commission Packet Materials - TOC. Table of ContentsTable of Contents
Agenda 5
Authorize Payment of Accounts Payable Claims for Goods and
Services
Claims Memo 9
Appoint a Sub-Committee of Two Commissioners to Review
Pledged Securities as of September 30, 2017
Commission Memo - Pledged Securities - Appoint Sub-
Committee 0917 10
Depository Bonds & Securities 0917 12
Approval of an Off-Premises Beer and Wine License for Sparky
Boy Enterprises dba Planet Natural, an On-Premises Beer and
Wine License for Montana Theatreworks, and an On-Premises
Beer and Wine License for Equinox Theatre dba Verge Theater,
for Calendar Year 2017
License Approval Memo 14
Sparky Boy Enterprise 16
MT Theatreworks 19
Verge Theater 22
Allow the Bozeman Area Bicycle Advisory Board (BABAB), the
Pedestrian and Traffic Safety Committee (PTSC), and the
Recreation and Parks Advisory Board (RPAB) to become
Affiliated Partner Organizations with Galla10 Alliance for
Pathways (GAP or Gallo10)
Affiliated Partner Organizations 25
Authorize the City Manager to Sign a Memorandum of
Agreement, Public Use Easement, Temporary Construction
Easement, Waiver Valuation, and Closing Documents for
Parcels 025A and 025B, with the "Path to the M" Trails, Open
Space, and Parks Project
CC memo - Easement Agreement for Path to M 025 A
B 26
Att A - Easement Agreement 28
Att B - Public Use Easement 32
Att C - Temp Constr Easement 38
Att D - Waiver Valuation 43
Att E - Buyers Instructions 46
Att F - Sellers Instructioins 49
Att G - Closing Statements 51
Att H - Prelim Title Report 53
Authorize the City Manager to Sign a Utility Easement with J.
Stephens for the Midtown Apartments
Commission Memo: Midtown Apartments Utility
Easement 66
Utility Easement 67
Authorize the City Manager to Sign an Irrevocable Offer of
Dedication with J & D Family Limited Partnership for the
Enterprise Site Plan
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Commission Memo: Irrevocable Offer of Dedication 72
Irrevocable Offer of Dedication 73
Authorize the City Manager to Sign a Notice of Award and
Purchase Agreement with Jack's Truck & Equipment for Two (2)
New Side-Load Trucks and Packers
(2) SIDE LOAD TRUCKS & PACKERS 76
Authorize the City Manager to Sign a Service Agreement with
the Department of Administration, State Information Technology
Services Division (SITSD) for the Use of SITSD's Tableau
Server Environment
Commission Memo: Tableau Server Environment
Service Agreement 83
Service Agreement 84
Authorize the City Manager to Sign a Professional Services
Agreement with AE2S Nexus, LLC for a Water and Wastewater
Rate Study
memo 86
contract- will get signed 87
Authorize the City Manager to Sign Amendment Number 2 to
the Professional Services Agreement with Morrison-Maierle for
Additional Architectural and Landscape Design Services for the
Sunset Hills Cemetery and Lindley Park Water Conservation
Project
Commission Memo 107
Amendment No. 2 to PSA with Morrison-Maierle 109
Amendment No. 1 to PSA with Morrison-Maierle 113
Original PSA with Morrison-Maierle 139
Authorize the City Manager to Sign Amendment Number 3 with
Robert Peccia and Associates for the Addition of Design of
Phase 1 of the Sourdough Transmission Main for the 5.3 Million
Gallon (MG) Water Storage Reservoir Project
Commission Memo 161
Amendment No. 3 163
Authorize the City Manager to Sign Task Order Number 14 with
DOWL for the Right-of-Way Acquisition Project, Durston and
Ferguson Intersection Improvements
Commission Memo 169
Task Order 14 170
Ordinance 1982 Final Adoption, the Noyes Zone Map
Amendment Zoning an Existing .84 Acre Parcel to R-2 in
Association with Annexation, Located at 1200 Bridger Drive,
Application 17422
Cover memo 175
Ordinance 1982 176
Exhibit Map Ordinance 1982 180
Resolution 4848, Adoption of the 2017 Fire Master Plan
Commission Memo for Fire Master Plan 181
Resolution 4848 Adopting 2017 FIre Master Plan 183
2017 Fire Master Plan Implementation Guide 185
2017 Fire Master Plan 189
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Resolution 4862, Appointing the Billings City Attorney as a
Special Prosecutor in the Matters of EKC
Commission memo res 4862 325
Res 4862 appoint special pros 326
Fred F. Willson Proclamation
Proclamation 328
Resolution 4852, Adoption of the Bozeman Strategic Plan
Commission Memo 330
Strategic Plan Narrative 332
Stategic Plan Matrix 355
Resolution 4852 360
Resolution 4842, Modification of Special Improvement Lighting
District (SILD) 728, The Lakes at Valley West Phases 1-4
Memo 362
Resolution 363
2017 Peterson Annexation of 5 Acres and Amendment of the
City Zoning Map for the Establishment of a Zoning Designation
of B-2, Community Business, Located at 3221 Baxter Lane,
Application 17433
Staff report 367
Application materials 387
Public comment 401
Public comment 405
Continuation of Application 17454 (Bozeman Second High
School), a Zone Map Amendment for 39.896 Acres with
Proposed Initial Zoning of PLI, Public Lands and Institutions
District, in Association with an Annexation Petition from
November 6, 2017 to November 13, 2017
continuation memo 406
Resolution 4811, Adoption of the Westlake Park Master Plan
CC memo - Res 4811 Adoption of Westlake Park
Master Plan 407
Commission Resolution 4811 - Adoption of Westlake
Park Master Plan 409
Exh A - Westlake Park Master Plan 411
Exh B - Westlake Park Master Plan Narrative 412
Appointment(s) to the Recreation and Parks Advisory Board
(RPAB)
Commission Memo 415
Application, K. Walsh 417
Application, E. Ziegler 419
Application, K. Clifton 421
Application, J. Rasker 424
Application, S. Wunsch 427
Application, K. Tennille 430
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Session Continued from October 30, 2017: Public Hearing of
the Bozeman City Commission Regarding Proposed Changes
to the City's Zoning, Subdivision, and Other Land Use
Regulations (Chapter 38, Bozeman Municipal Code) (Known as
the "UDC Update") (Public Comment Closed – May Be
Reopened, Commission Deliberation Only)
UDC UPdate Continuance memo 433
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