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HomeMy WebLinkAbout01-08-18 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 the On-Premises Beer and Wine License for Montana Theatreworks dba The Ellen Theatre and the Full Beverage License for Sidewinders Bar & Grill for Calendar Year 2018 MT Theatreworks & Sidewinders Memo 8 MT Theatreworks & Sidewinders Applications & Licenses 10 Formal Cancellation of the January 15, 2018 City Commission Meeting Commission Memo 14 Authorize the Mayor to Sign Amendment Number 1 to the Memorandum of Agreement between the City of Bozeman, Gallatin County, and City of Belgrade to Authorize Contract Management by Entities on behalf of the Planning Coordination Committee Cover memo 15 MOA addendum 17 Authorize the City Manager to Sign a Notice of Award and Construction Agreement with R&R Taylor Construction, Inc. for the Story Mill Park Community Center Renovation Project CC memo - NOA for Story Mill CC 21 Att A - Construction Agreement 23 Att B - Bid Tab 58 Authorize the City Manager to Sign a Professional Services Agreement with Mr. T's Towing and Repair for Police Directed Tows Commission Memo - Mr T's Towing and Repair 010818 59 CITY OF BOZEMAN - MR T'S TOWING AND REPAIR Tow services Professional Services Agreement 2018- 2019 60 CITY OF BOZEMAN - MR T'S TOWING AND REPAIR - Appendix A Scope of Services 2018 - 2019 71 Authorize the City Manager to Sign a Professional Services Agreement and Task Order Number 1 with Community Development Services of Montana for Tax Increment Finance District Consulting CC Memo for CDS of MT Term Contract 76 CDS of MT PSA 78 CDS Task Order #1 90 Authorize the City Manager to Sign a License Agreement with Bozeman Fiber for the Use of City Conduit CC Memo for Bozeman Fiber conduit license update 94 Bozeman Fiber conduit license agreement 1-8-2017 96 1 Authorize the City Manager to Sign Amendment Number 4 to the Professional Services Agreement with Robert Peccia and Associates Adding the Design Phase Services for Cottonwood Road between Babcock Street and Durston Road Commission Memo 112 Amendment No. 4. 113 Authorize the City Manager to Sign Task Order 4 to the Professional Services Agreement with Leland Consulting Group for a Hotel Conference Center Feasibility Study CC Memo for Leland Task Order #4 129 Leland Task Order #4 131 Leland TO#4 HVS Scope 134 Resolution 4869, Completion of the 2017 Second High School Annexation and Authorize the City Manager to Sign the Annexation Agreement, Application 17454 Cover memo 150 Resolution 4869 151 Annexation Agreement 154 Exhibit Map 198 Ordinance 1987 Provisional Adoption, the 2017 Second High School Annexation Zone Map Amendment to Designate 36.896 Acres as PLI, Public Lands and Institutions, Application 17454 Cover memo 199 Ordinance 1987 200 Ordinance 1987 exhbit map 205 Authorize the Mayor to Sign a Memorandum of Understanding with Bozeman School District 7 Regarding Financing of Infrastructure Related to the 2017 Second High School MOU Memo 206 Signed MOU 208 Ordinance 1989 Provisional Adoption, Flanders Mill Phase 7 Zone Map Amendment, Changing 3.794 Acres from R-3, Residential Medium Density to R-4, Residential High Density District and 0.07 Acres from R-4, Residential High Density District to R-3, Residential Medium Density, Generally Located Southeast of the Intersection of East Baxter Lane and Flanders Mill Road, Application 17271 Cover memo 212 Ordinance 1989 213 Exhibit - Ordinance 1989 219 Resolution 4873, Intent to Create Special Improvement Lighting District Number 738 for Saccoccia Minor Subdivision Memo-Intent to Create SILD 738-Saccoccia Minor Sub 220 Resolution 4873-Intent to Create SILD 738-Saccoccia Minor Sub 221 Exhibit A-Saccoccia Minor Sub 231 Exhibit B-Saccoccia Minor Sub 232 Resolution 4876, Authorize the City Manager to Sign Change Order Number 2 with Knife River Belgrade for the North Wallace Avenue Reconstruction Project 2 Commission Memo 233 Resolution 234 Change Order No. 2 236 Appointment(s) to the Bozeman Historic Preservation Advisory Board (BHPAB) Commission Memo 241 Application - C. Holling 243 Application - M. Espeland 246 Application - J. Dunn 248 Appointment(s) to the Downtown Area Urban Renewal District Board (DURB) Commission Memo 251 Application - T. Renslow 253 3