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HomeMy WebLinkAbout04-09-18 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 4 Approve the Regular Meeting Minutes from March 5, March 19, and March 26, 2018, and User Access to Linked Minutes 04-09-18 Commission Memo 8 03-05-18 Draft Minutes 10 03-19-18 Draft Minutes 30 03-26-18 Draft Minutes 42 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 51 Approve the Final Plat for the Lakes at Valley West Phase 4 Subdivision and Authorize the Director of Public Works to Execute the Same on behalf of the City of Bozeman, and the Director of Community Development to Sign the Improvements Agreements on behalf of the City of Bozeman, Application 18090 (Quasi-Judicial) 18090 Lakes Ph 4 Final Memo to CC 52 Lakes at Valley West Ph. 4 Plat 54 Authorize the City Manager to Sign a Notice of Award to Omdahl Excavation & Utilities, Inc. for the 2018 South Tracy Avenue Reconstruction Project Total Schedule One through Four Base Bid Plus Additive Alternate One in the Amount of $2,333,690.00 Memo 58 Notice of Award 59 Bid tab 60 Agreement w/ School Board 62 Authorize the City Manager to Sign a Grant Agreement with the Human Resource Development Council (HRDC) for Down Payment Assistance for Qualified Buyers and Providing for Cash and Non-Cash Subsidy Recapture Authorize the City Manager to Sign a Grant Agreement with HRDC 63 HRDC Down Payment Assistance Grant Agmt - AHO 64 Authorize the City Manager to Sign a Professional Services Agreement with CTC Technology and Energy for the Development of Updated Standards for Placing City-Owned Fiber Optic Conduit CC Memo for CTC PSA 75 CTC PSA 77 CTC Scope of Services and Price List 88 Authorize the City Manager to Sign a Professional Services Agreement with Hydrologistics Irrigation for Irrigation System Start-up, Winterization, and Maintenance Services Commission Memo: Irrigation PSA with Hydrologistics 92 Professional Services Agreement 93 Exhibit A: Scope of Services 103 1 Exhibit B: Quote for Irrigation System Maintenance 104 Authorize the City Manager to Sign a Professional Services Agreement with Summit Utility Services for Underground Utilities Locating Services Commission Memo: Locate Services PSA 106 Professional Services Agreement 108 Exhibit A: Summit Utility Services, LLC RFP Response 118 Resolution 4759, Intent to Modify Special Improvement Lighting District (SILD) Number 735 for Pine Meadows Subdivision Memo-Intent to Modify SILD 735-Pine Meadows Subdivision 125 Resolution 4759-Intent to Modify SILD 735-Pine Meadows Subdivision 127 Exhibit A-Modification of SILD 735 Pine Meadows Subdivision 137 Exhibit B-Modification of SILD 735 Pine Meadows Subdivision 138 Resolution 4901, Acceptance of Agreement for Construction Services and Guaranteed Maximum Price Amendment Number 1 for the Story Mill Community Park Trails, Open Space, and Parks (TOP) Project CC Memo - Res 4901 Acceptance of Agreement for Story Mill Park Construction 141 Commission Resolution 4901 143 Att A - A133-2009 Agmt betn Owner and GCCM 145 Att B - A201-2007 General Conditions 205 Att C - Cover Letter with Revised Budget 275 Ordinance 2000 Final Adoption, Amending Section 2.02.020, Bozeman Municipal Code (BMC), Regarding Presiding Officer Status Memo Ord 2000 final 276 Ord 2000 Final Adoption 278 Ordinance 2001 Final Adoption, Amending Chapter 12 of the Bozeman Municipal Code (BMC), Business Licenses to Clarify Determination of License Fees Cover memo 282 Ordinance 2001 284 Proclamation Recognizing Equal Pay Day Proclamation 289 Equal Pay Day and City of Bozeman Progress Report Equal Pay Day and City of Bozeman Progress Report 291 Resolution 4885, Creation of Special Improvement Lighting District (SILD) Number 743 for the South University District Memo-Creation of SILD 743-South University District 298 Resolution 4885 Create SILD 743-South University District 299 Resolution 4898, Amending the City's Annual Budget for Fiscal Year 2018 (FY18) for the Water Fund for South 19th Water Line Memo 303 2 Resolution 305 Park Place Growth Policy Amendment, Revising the Future Land Use Map from Present Rural to Industrial on 69.263 Acres; Located at the Northwest Corner of the Intersection of Nelson Road and US Highway 10, the Property Consisting of Three Parcels of Land, Application 18055 Staff report 308 Application materials 321 PB member question 340 BCP pages re farmland 342 Park Place Annexation and Zone Map Amendment, Annexation of Approximately 69.263 Acres and Amendment to the City Zoning Map for the Establishment of a Zoning Designation of M- 1, Light Manufacturing; Located at the Northwest Corner of the Intersection of Nelson Road and Interstate 90 Frontage Road, the Property Consisting of Three Parcels of Land, Application 18056 Staff report 344 Application materials 369 Public comment 389 Public comment 390 Public comment 392 The Lakes at Valley West Phase 3 Planned Unit Development (PUD) Modification, a Major Modification to a Previously Approved PUD, Relaxations Approved with the Original Approval Will Continue with this Application; Three Further Relaxations are Proposed Regarding Affordable Housing, Lots 5-12, Lakes at Valley West Phase 3 Subdivision; Located at 5519-5609 Arnhem Way, Application 18127 (Quasi-Judicial) Staff report 393 Application - A1 form 420 Application narrative 423 Application - plans 430 November 13, 2017 City Commission packet materials 433 Authorize the Community Development Director to Disburse $80,000 from the Current Affordable Housing Program Budget for Down Payment Assistance of $10,000 Each to Eight Qualified Home-Buyers through the Human Resource Development Council (HRDC) Authorize the Community Development Director to Disburse $80,000 in Down Payment Assistance Funds 446 Maps of Lakes at Valley West Phase 3 Affordable Homes 448 Ordinance 1998 Provisional Adoption, Amending the Design Review Board Duties in Section 2.05.3000.B. to Harmonize with the UDC Update as Described in Ordinances 1978 and 1994 and to Remove Conditional Use Permits from the Purview of the Design Review Board Ordinance 1998 - Commission Memo 450 Ordinance 1998 - Provisional Adoption 452 3