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HomeMy WebLinkAbout04-23-18 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 Approval of Depository Bonds and Pledged Securities as of March 31, 2018 Commission Memo - Pledged Securities - Approval 0318 9 Depository Bonds & Securities 0318 11 Authorize the Mayor to Sign an Interlocal Agreement with Bozeman School District 7 for Infrastructure Improvements for the Bozeman Second High School Memo - Interlocal Agreemt 13 Interlocal Agreement 15 Authorize the City Manager to Sign a Notice of Award and Purchase Agreement with Motor Power Equipment Company for One New 2019 Single Axle Dump Truck with Installed Plow and Sander for $150,472.00 Commission Memorandum 37 Notice of Award, Purchase Agreement, Bid Tab 38 Authorize the City Manager to Sign a Notice of Award and Purchase Agreement with Motor Power Equipment Company for One New 2019 Tandem Axle Dump Truck with Installed Plow and Sander for $175,400.00 Commission Memorandum 44 Notice of Award, Purchase Agreement, Bid Tab 45 Authorize the City Manager to Sign a Construction Agreement with Mazzella Construction, LLC for Installation of the Sandan Park Picnic Shelter CC Memo - Authorize City Manager to Sign Construction Agreement for Sandan Park picnic shelter 51 Att A - Construction Agreement 53 Authorize the City Manager to Sign a Lease Agreement with Caterpillar Financial Services Corporation (Tractor & Equipment Company) for the Lease of One New Caterpillar Motor Grader for a Total of $244,231.00 Over Five Years Commission Memo: Grader Lease 81 Lease Agreement 82 Authorize the City Manager to Sign a Professional Services Agreement with Plum Design Lab for Construction Administration Services for the Sandan Park Picnic Shelter CC Memo - Authorize City Manager to Sign PSA for Sandan Park picnic shelter CA 95 Att A - PSA with Plum Des Lab with Exh A proposal 96 Authorize the City Manager to Sign a Right-of-Way Permit with the Department of the Interior U.S. Fish and Wildlife Service for Construction of the Bicycle and Pedestrian Pathway to the “M” and Drinking Horse Mountain Project 1 CC memo - Authorize City Manager to Sign USFWS ROW permit for Path to M 109 Att A - USFWS Right of Way Permit 111 Authorize the City Manager to Sign Task Order Number 5 with Sanderson Stewart for Fifth Avenue Parking and Sidewalk Improvements CC Memo for Sanderson Task Order 5 118 Sanderson Task Order 5 119 Sanderson Task Order 5 Scope of Work 120 Ratify the City Manager's Signature on Task Order Number 6 with Sanderson Stewart for Midtown and Downtown Sewer Capacity Analysis, Flow Monitoring CC Memo for Sanderson Task Order #6 123 SS Task Order #6 125 SS Task Order #6 Scope of Work 126 Authorize the City Manager to Sign Amendment Number 1 to the Professional Services Agreement with Peaks to Plains Design, PC for the Parks and Trails District Feasibility Study CC Memo - Authorize City Manager to Sign Amend No. 1 to PSA for PTD Study 131 Attachment A - Amend No. 1 to PSA with Peaks to Plains for PTD Study 133 Exhibit A - PTD Study Overage 135 Exhibit B - Ph 1 and Ph 2 Additional Services 136 Ordinance 1998 Final 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 Ord 1998 - City Commission Final Adoption Memo 137 Ord 1998 - Final Adoption 138 Special State Fire Assistance Subaward Agreement with the Montana Department of Natural Resources and Conservation (DNRC) for the Sourdough Creek Municipal Watershed Fuels Management Project CC Memo 144 Grant Agreement 146 GVLT Letter 164 USFS BMW Project Brief 166 Presentation of Refined Options and Pricing; Joint Project with Gallatin County for Law Enforcement Building and a Bozeman Public Safety Facility (BPSF) on City-Owned Property on Rouse Avenue Memo 167 LE Building 182 COB Building 184 2 Municipal Code Modifications Regarding the Creation, Operation, Expansion, and Dissolution of Residential Parking Permit Districts; and Consideration of Whether New Residential Parking Permit Districts Should be Created Along the Northern and Southern Boundaries of the Downtown B-3 Area CCRptRPPDSPacket04232018 188 White Paper 199 Grid 1 207 Grid 2 208 Bibliography 210 Reappointment(s) to the Downtown Area Urban Renewal District Board (DURB) DURB Memo 211 Application - B. Stoddart 213 Application - T. Renslow 215 3