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HomeMy WebLinkAbout01-29-18 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 3 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 5 Approve the Request for Cash-in-lieu of Parkland Dedication for the Flanders Crossing Site Plan, Located at 4830 and 4870 Flanders Way, Application 17355 (Quasi-Judicial) 17355 Flanders Crossing CC Memo Parkland 6 17355 Flanders Crossing Park Proposal 11 17355 Flanders Crossing Site Plan 21 Authorize the City Manager to Sign a Utilities Agreement with the Montana Department of Transportation for Water and Sewer Main Adjustments Required for the Rouse Avenue Main Street to Oak Street Project Commission Memo: Rouse - Main to Oak Utility Agreement 22 Cover Letter 23 State of Montana Department of Transportation Utilities Agreement 24 Addendum A - Backfilling of Excavated Areas Beneath Roadway Section 30 Addendum B - MDT Nondiscrimination & Disability Accommodation Notice 31 Summary of Costs for City of Bozeman 33 Rouse - Main to Oak Reconstruction Plans 34 Authorize Settlement of City v. Moore O’Connell & Refling, P.C, Lewis and Clark County District Court (Cause No. BDV-2010- 988) Memo 42 release and settlement agreement 44 Resolution 4856, Approving Guaranteed Maximum Price Amendment Number 5 with Dick Anderson Construction, Inc. for Bozeman Sports Park Phase I Field and Parking Lot Construction CC memo - Res 4856 Sports Park GMP No. 5 48 Resolution 50 Att A - Exh A -Sports Park GMP Amendment No. 5 52 Att B - Sports Park Bid Tab 12 12 17 56 Att C - GCCM Proposal 57 Resolution 4875, Supporting the Application to the Big Sky Economic Development Trust Fund Program, Administered by the Montana Department of Commerce, on behalf of XY Planning Network 1-29-18 CC Memo Res 4875 XY Planning BSTF Grant Application FINAL 75 Attachment 1 CC Resolution 4875 XY Planning BSTF application 01-29-18 FINAL 78 1 Attachment 2 BTSF_Signature_Page_XY_Planning_Network 80 Resolution 4880, Resolution of Intent to Consider Repeal of the North 19th / Oak Street Corridor Master Plan Cover Memo 81 Resolution 4880 83 Resolution 4881, Intent to Create Special Improvement Lighting District Number 742 for the Opportunity Subdivision Memo-Intent to Create SILD 742 Opportunity Subdivision 86 Resolution 4881-Intent to Create SILD 742-Opportunity Subdivision 87 EXIBIT A 97 EXIBIT B 98 Resolution 4883, Authorizing the City Manager to Sign Amendment Number 1 to the Construction Agreement with R&R Taylor Construction, Inc. for the Story Mill Community Center Renovation Project CC memo - Res 4883 Amendment No. 1 to construction contract for Story Mill CC 99 COMMISSION RESOLUTION 4883 101 Attachment A to Reso 4883 103 Exhibit A - Change Order No. 1 105 Ordinance 1996 Provisional Adoption, Lot 5A, Annie Subdivision Phase 2 Zone Map Amendment, Changing 4.2419 Acres from R-3, Residential Medium Density to R-5, Residential Mixed Use High Density, Generally Located Northeast of the Intersection of North 27th Avenue and West Oak Street, Application 17300 Cover memo 110 Ordinance 1996 111 Exhibit Map 116 Appointment(s) to the Zoning Commission Commission Memo 117 Application - P. Spitler 119 Application - C. Scott 122 Strategic Plan for the City of Bozeman, Action Items for Vision Statements 1-6, All Contents of Vision Statement 7 Agenda Memo 125 Strategic Plan Worksheet 128 Draft Strategic Plan Narrative from 11/27/17 138 2