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Home My WebLink About03-05-18 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 4 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 9 Formal Cancellation of the March 12, 2018 City Commission Meeting Commission Memo 10 Approve the Final Commission Liaison Assignments to Citizen Advisory Boards for 2018-2020 Commission Memo 11 Approve the Final Plat for the Norton East Ranch Phase 3B Major Subdivision and Authorize the Director of Public Works to Execute the Same on behalf of the City of Bozeman (Quasi- Judicial) Norton East Ranch Phase 3B Legal Memo 13 Norton East Ranch Phase 3B Staff Transmittal Memo 15 Norton East Ranch Phase 3B Plat 1 17 Norton East Ranch Phase 3B Plat 2 18 Norton East Ranch Phase 3B Park Plan 19 Authorize the City Manager to Sign a Temporary Public Street Easement and Conditional Irrevocable Offer of Dedication with the Billion Family Limited Partnership for the Billion Reconditioning Project Commission Memo: Billion Reconditioning Building 22 Temporary Public Street Easement 23 Conditional Irrevocable Offer of Dedication 27 Authorize the City Manager to Sign a Utility Easement with Bellwether Renovations, LLC for the Smith Subdivision Annexation Project Commission Memo: Smith Subdivision Utility Easement 30 Utility Easement 31 Authorize the City Manager to Sign a Professional Services Agreement with Peck Forestry, Inc. to Provide $10,000 for Fuel Reduction Planning and Logistics for the Sourdough Watershed CC Memo 34 PSA 35 Authorize the City Manager to Sign a Professional Services Agreement with Plan It Geo, LLC for a City-Wide Tree Inventory Commission Memo 45 Professional Services Agreement 46 Scope of Services 56 Authorize the City Manager to Sign a Professional Services Agreement with Urban3, LLC for Modeling the Economic Value of Land Uses in Bozeman and Gallatin County CC Memo for Urban3 PSA 57 Urban 3 PSA 59 1 Resolution 4895, Guaranteed Maximum Price Amendment Number 6 with Dick Anderson Construction, Inc. for the Maynard Pipeline Re-Alignment for the Bozeman Sports Park CC Memo - Res 4895 Sports Park GMP NO 6 70 COMMISSION RESOLUTION 4895 - Sports Park GMP Amend No 6 74 Att A - AIA 133 - Exh A for GMP Amend NO 6 76 Att B - GCCM Proposal 80 Att C - Temp Const Easement 89 Quarterly Financial Report Report 92 Continued from February 12, 2018: Strategic Plan for the City of Bozeman, Action Items for Vision Statement Section 7, and Final Revisions of All Vision Strategies and Action Items Agenda Memo 030518 95 Draft Narrative with Parking Lot 97 PowerPoint (from 2/12/18) 119 Draft Strategic Plan Narrative from 11/27/17 132 Resolution 4887, Amending the City’s Annual Budget for the Tax Increment Financing District Downtown Fund Appropriations for the Fiscal Year Ending June 30, 2018 (FY18) for Floodplain Mapping Services Memo 155 resolution 157 Amendment Number 2 to the Professional Services Agreement with Allied Engineering Authorizing Additional Funding to Complete the Downtown Area Flood Mapping Refinement, and Also Authorizing the Design and Permitting of Streambank Stabilization Measures for Bozeman Creek at the City Hall Property CC Memo 159 PSA Amendment No. 2 161 Attachment A to Amendment 2 163 Attachment B to Amendment 2 170 TIF & BID Letters 176 The Local (RSVP Event Center) Conditional Use Permit Application for Sales of Alcohol for On-Premises Consumption in an Existing Building within the B-2M Zoning District, Located at 506 North 7th Avenue, Application 17485 (Quasi-Judicial) 17485 The Local CUP - commissioner staff report 178 17485 Application Documents 195 17485 Application Drawings 207 The Shed Distillery Conditional Use Permit Application for Sales of Alcohol for On-Premises Consumption, Located at 706 North 7th Avenue, Application 17555 (Quasi-Judicial) 17555 Shed Distillery CUP-City Commission Staff Report 213 17555 Shed Distillery CUP-Application Materials 234 17555 Shed Distillery CUP-Application Plans 252 2 17555 Shed Distillery CUP-DRC Memo 257 Interstate 90 Speed Limit Reduction Letter of Support Commission Memo, Interstate 90 Speed Limit Reduction 260 I-90 Commission Letter Draft 262 February 5, 2018 Letter from Public Safety 264 January 12, 2018 letter from MDT to TCC 266 December 18, 2017 letter from BPTSC to MDT 274 November 15, 2017 letter from TCC to MDT 276 October 2016 letter from Gallatin County to MDT 278 Staff presentation 286 Resolution 4891, Growth Policy Amendment to the Bozeman Community Plan to Repeal the North 19th Avenue / Oak Street Corridor Master Plan Originally Adopted in 1997 North 19th Avenue / Oak Street Corridor Master Plan repeal Staff Report 296 North 19th Avenue / Oak Street Corridor Master Plan repeal Planning Board Resolution 18043 310 North 19th Avenue / Oak Street Corridor Master Plan repeal Commission Resolution 4891 312 Resolution 4614, Delegating Authority for Approval of Requests for Cash-in-lieu of Parkland and Construction of Improvements- in-lieu of Parkland to the Director of Parks and Setting the Circumstances When Such Delegation Applies Cover Memo 315 Resolution 4614 318 Section 38.200.010, BMC 321 Sections 38.420.020 and 38.420.030, BMC 324 Appointment(s) to the Bozeman Beautification Advisory Board (BBAB) BBAB Memo 328 Application - B. Tudor 330 Application - M. Harris 333 Application - A. Jungles 336 Appointment(s) to the Cemetery Advisory Board Cemetery Memo 340 Application - K. Tennille 342 Application - J. Korth 345 Application - D. Derby 348 Application - M. Zitzer 351 Appointment(s) to the Recreation and Parks Advisory Board (RPAB) RPAB Memo 354 Application - J. Rasker 357 Application - S. Gray 360 Application - K. Clifton 363 3