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HomeMy WebLinkAbout03-19-18 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 5 Approve the Regular Meeting Minutes from February 5, February 12, and February 26, 2018, Executive Session Minutes from January 8, 2018, and User Access to Linked Minutes 03-19-18 Commission Memo 9 02-05-18 Draft Minutes 11 02-12-18 Draft Minutes 39 02-26-18 Draft Minutes 60 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 73 Approve the Final Plat for Boulder Creek Phase 2 Subdivision and Authorize the Director of Public Works to Execute the Same on behalf of the City of Bozeman; the Director of Community Development to Sign the Improvements Agreements on behalf of the City of Bozeman; and the City Manager to Sign the Public Access Easement, Release and Reconveyance of a Street Easement, and Lift Station Agreement with Rosa Johnson Development, LLC on behalf of the City of Bozeman, Application 17527 (Quasi-Judicial) Cover memo 74 Final Plat 1 of 3 76 Final Plat 2 of 3 77 Final Plat 3 of 3 78 Lift Station Agreement 79 Public Access Easement 81 Release and Reconveyance of Street Easement 83 Release and Reconveyance Exhibit 85 Authorize the Mayor to Sign the Findings of Fact and Order for the Hoover Way Subdivision Preliminary Plat, Application 17117 (Quasi-Judicial) 17117 Hoover Way FOF memo 86 17117 Hoover Way FOF 87 Authorize the City Manager to Sign a Perpetual Access Easement with KS DevCor, Inc. for the Lakes at Valley West, Phase 4 Project Commission Memo: Lakes at Valley West Ph 4 Access Easement 118 Perpetual Access Easement 119 Authorize the City Manager to Sign a Professional Services Agreement with Aero-Graphics for the 2018 Aerial Photo and LiDAR Project Commission Memo: 2018 Aerial Photo & LiDAR Project PSA 122 Professional Services Agreement 123 Aero-Graphics Proposal 133 1 2018 Bozeman Aerial Photography & LiDAR RFP 152 Authorize the City Manager to Sign Amendment Number 2 to the Professional Services Agreement with RE/SPEC, Inc. to Provide $190,102 for Groundwater Investigation Services for Phase 3: Well Siting Feasibility and Test Well Design, Permitting and Monitoring Program CC Memo 163 Amendment No. 2 165 Ratify the City Manager's Signature on Amendment Number 1 to the Professional Services Agreement with the Human Resource Development Council (HRDC) for a One Year Contract Extension in the Amount of $14,400 for the Affordable Housing Program Services First Amendment to the Professional Services Agreement Extension for Affordable Housing Program Services Memo 184 First Amendment to the Professional Services Agreement Extension for Affordable Housing Program Services 185 Resolution 4890, Completion of the Starner Annexation and Authorizing the City Manager to Sign the Annexation Agreement with TKA Properties, Application 17187 Cover memo 187 Resolution 4890 188 Annexation Agreement 192 Exhibit Map 227 Ordinance 1988 Provisional Adoption, the Starner Annexation Zone Map Amendment to Designate 2.658 Acres as B2, Community Business District, Application 17187 Cover memo 228 Ordinance 1988 229 Exhibit Map 234 Ordinance 1997 Final Adoption, a Text Amendment of the Bozeman Municipal Code to Establish Transitional and Emergency Housing Use and Associated Standards and Place it in Specific Zoning Districts, Application 18011 Transitional & Emergency Housing Text Amendment Final Adoption memo 235 Transitional & Emergency Housing Text Amendment Ordinance 1997 236 Bozeman Costco Addition Site Plan and Preliminary Planned Unit Development (PUD) Applications to Allow a 24,000 Square Foot Expansion of the Existing 126,000 Square Foot Costco Warehouse Facility with Parking, Open Space, and Related Site Improvements, Located at 2505 Catron Street on 18.41 Acres Zoned B-2 and within the Class 1 I-90 Entryway Corridor, Applications 17412 and 17413 (Quasi-Judicial) Planned Unit Development Staff Report 246 Planned Unit Development Application A1 287 Planned Unit Development Prelim PUD Application 290 Planned Unit Development Site Plan Application 293 2 Planned Unit Development Narrative 300 Planned Unit Development DRB/DRC Responce 369 Planned Unit Development Prelim Site Plan 386 Planned Unit Development Open Space Plan 387 Planned Unit Development Landscape Plan 388 Planned Unit Development Ped Connectivity Plan 389 Planned Unit Development Architectural Addition 390 Costco Expansion Architectural Ped Plaza 391 Costco Expansion Architectural Entrance 392 Costco Expansion Architectural New and Existing Cond 393 Costco Expansion Architectural Elevations 394 Costco PUD Perform Cover letter 395 Costco PUD Perform summary 396 Costco Re-use Plan 405 Community Food Co-op West Main Expansion Site Plan and Conditional Use Permit (CUP) Applications Requesting Approval of a 23,550 Square Foot Expansion and Approval to Operate a Food Processing Facility within the B-2M Zoning District, Applications 17493 and 17494 (Quasi-Judicial) 17493 and 17494 Coop Staff Report 407 Co-op Application Documents 426 Co-op Application Drawings 447 Resolution 4845, Allocation of Cash-in-Lieu of Parkland Dedication Funds for Sandan Park Picnic Shelter CC memo Res 4845 - Allocation of CILP for Sandan Park Shelter 454 COMMISSION RESOLUTION 4845 - ALLOCAITON OF CILP FOR SANDAN PARK 456 Att A - Cattail Creek Subdivision Park Master Plan 458 Att B - Cattail COA CILP Application 459 Public Hearing to Determine Whether Approximately 6.6 Acres of City-Owned Property, Located at 2125 North Rouse Avenue, Former Location of the Humane Society, is Necessary for the Conduct of City Business or that the Public Interest May be Furthered by the Exchange of the Property with Northwestern Energy for an Access Road from Manley Road Serving the East Gallatin Recreation Area and the City Storage Yard (2/3 Vote Required) Commission Memo: 2125 North Rouse Avenue Needs Assessment 462 Attachment 1 - City of Bozeman and NW Energy Property Exchange 465 Attachment 2 - Northwestern Energy North Access Road Site Layout 466 Attachment 3 - Preliminary Floodplain Designations 467 Appointment(s) to the Building Board of Appeals Board of Appeals Memo 468 Application - T. Conover 470 Application - R. Stephens 473 3 Application - J. Martel 476 Application - C. Tate 479 Appointment(s) to the Community Affordable Housing Advisory Board (CAHAB) CAHAB Memo 482 Application - D. Collins 485 Application - J. Boyell 488 Application - J. Schule 491 Application - B. Burnett 494 4