HomeMy WebLinkAbout01-22-18 City Commission Packet Materials - TOC. Table of ContentsTable of Contents
Agenda 4
Authorize Payment of Accounts Payable Claims for Goods and
Services
Claims Memo 8
Approve the All Beverage Retail Liquor License for the Bar at
Wasabi Japanese Steakhouse for Calendar Year 2018
Wasabi License Renewal 9
Approve the Submission of the Fiscal Year 2018 (FY18) Office
of Violence Against Women Grant Application for Funds Related
to Addressing Domestic Violence, Sexual Assault, Stalking, and
Dating Violence
Commission Memorandum authorize grant application
for OVW domestic violence, Stalking and Sexual
Assault 012218 12
FY18 OVW application - City of Bozeman-Gallatin
Project - Proposal Abstract Jan 2018 14
Authorize the City Manager to Sign a Water Pipeline and
Access Easement Agreement with First Security Bank for the
Opportunity Subdivision Project
Commission Memo: Opportunity Subdivision Water
Pipeline & Access Easement Agreement 16
Water Pipeline and Access Easement Agreement 17
Authorize the City Manager to Sign a Water Pipeline and
Access Easement Agreement and Public Street and Utility
Easement with Gallatin Center Limited Partnership for the
Opportunity Subdivision Project
Commission Memo: Opportunity Subdivision Water
Pipeline & Access Easement Agreement & Public Street
& Utility Easement 22
Water Pipeline & Access Easement Agreement 23
Public Street & Utility Easement 27
Authorize the City Manager to Sign a Professional Services
Agreement with Think2Perform for City Manager One-on-One
Training
Authorize the City Manager?s Signature on the
Professional Services Agreement between
Think2Perform and the City of Bozeman 30
Professional Services Agreement - Think2Perform and
City of Bozeman 32
Scope of Services 42
Authorize the City Manager to Sign Amendment Number 1 to
the Professional Services Agreement with Water and
Environmental Technologies, Inc. (WET) to Provide
Environmental Consulting Services Pertinent to the East
Gallatin Landfill
Commission Memo: PSA Amendment No. E Gallatin
Landfill 48
Amendment #1 to the East Gallatin Landfill
Environmental Consulting Services PSA 50
1
Authorize the City Manager, or Her Designee, to Approve the
Submitted Sketch Plan Materials for the Irrigation Pump House
to be Constructed at Burke Park for the Sunset Hills and Lindley
Park Water Conservation Project
CC Memo Pump House Sketch Plans for the Sunset
Hills Cemetery and Lindley Park Conservation Project 51
Project Site and Pump House Building Design Plans
and Specifications 53
Resolution 4878, Authorizing the City Manager to Sign Change
Order Number 2 with Pink Hill, LLC for the City of Bozeman
Class IV Landfill Closure
Commission Memo: Class IV Landfill Closure Change
Order No 2 59
Resolution No. 4878 60
Change Order No. 2 62
Ordinance 1987 Final Adoption, the 2017 2nd High School
Annexation Zone Map Amendment to Designate 36.896 Acres
as PLI, Public Lands and Institutions, Application 17454
Cover Memo 64
Ordinance 1987 65
Ordinance 1987 Exhibit Map 70
Ordinance 1989 Final 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 71
Ordinance 1989 72
Exhibit - Ordinance 1989 78
Approve the Final Plat for the Human Resource Development
Council (HRDC) of District IX Beall Street Minor Subdivision, Lot
9 Block 3 of West Babcock Subdivision Final Plat, Application
17524 (Quasi-Judicial)
17524 HRDC Beall St Minor FP Cooper Memo 79
17524 HRDC Beall St Minor FP Memo 81
17524 HRDC Beall St Minor FP Plat Page 1 83
17524 HRDC Beall St Minor FP Plat Page 2 84
Ordinance 1983 Provisional Adoption, the 2017 Kirk Park Zone
Map Amendment to Rezone Approximately 12.335 Acres /
537,304 Square Feet of an Existing Lot from R-2, Residential
Medium Density to PLI, Public Lands and Institutions, and to
Zone Approximately 1.198 Acres / 52,202 Square Feet B-2,
Community Business to Match the Existing Zoning to the
Property Boundary, Application 17442
1 Commission Memo, 17442 Kirk Park ZMA 85
2 Ordinance 1983, 17442 Kirk Park ZMA 86
3 Zone Map Amended, 17442 Kirk Park ZMA 92
2
Resolution 4844, Authorizing Allocation of Additional Funding
from the 2012 Trails, Open Space and Parks Bond Fund for the
Bozeman Sports Park
CC memo - Res 4844 - Sports Park Addtl TOP Funding 93
COMMISSION RESOLUTION 4844 97
Att A - Bid Tab 99
ATt B - GCCM proposal 100
Resolution 4867, Intent to Create Special Improvement District
(SID) Number 741 for the Purpose of Undertaking Certain Local
Improvements to South Tracy Avenue from Olive Street to One
Half Block South of Harrison Street and Financing the Costs
Thereof
Memo 101
Resolution 4867 105
Attachments 113
Presentation of Options for a Joint Project with Gallatin County
for Law Enforcement Building and a Bozeman Public Safety
Complex on City-Owned Property on Rouse Avenue
Commission Memo 127
Joint Site Map 140
Bozeman Complex 141
Appointment(s) to the City-County Board of Health
Commission Memo 142
CAB Application - Custer 144
CAB Application - Franks 146
Appointment of Mayor and Commissioners to Voting Board
Positions and Assignment of Mayor and Commissioners to Act
as Liaisons to City Citizen Advisory Boards
Commission Memo 149
3