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HomeMy WebLinkAbout07-23-18 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 3 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 7 Appoint a Sub-Committee of Two Commissioners to Review Depository Bonds and Pledged Securities as of June 30, 2018 Commission Memo - Pledged Securities - Appoint Sub- Committee 0618 8 Depository Bonds & Securities 0618 10 Remove Citizen Advisory Board Members with Incomplete Annual Ethics Training 07-23-18 Commission Memo 12 Authorize the City Manager to Sign Two (2) Public Access Easements, a Public Drainage Easement, a Public Street and Utility Easement, a Water Pipeline Access Easement and Agreement, and a Conditional Irrevocable Offer of Dedication with Bozeman School District 7 for the Bozeman High School Project Commission Memo: Bozeman High School Easements 14 Public Access Easement (1)15 Public Access Easement (2)19 Public Drainage Easement 26 Public Street and Utility Easement 30 Water Pipeline Access Easement and Agreement 34 Conditional Irrevocable Offer of Dedication 40 Authorize the City Manager to Sign an Agreement with Bozeman School District 7 for New Bozeman High School Water Adequacy Requirements Commission Memo: Bozeman High School Water Adequacy Requirements Agreement 43 Agreement for New Bozeman High School Water Adequacy Requirements 44 Exhibit A - Interlocal Agreement 50 Exhibit B - New Bozeman High School Basis of Design Report 54 Authorize the City Manager to Sign a Professional Services Agreement with Design 5 Landscape Architecture for Water Efficient Landscape Designs for City Street Medians CC Memo Design 5 Median Landscape Design Services 90 PSA Design 5 Median Landscape Design Services 92 Resolution 4920, State Revolving Loan Program Reimbursement for the Front Street Interceptor - Resolution Relating to Financing of Certain Proposed Projects, Establishing Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code memo 103 Resolution 104 1 Ordinance 2007 Provisional Adoption, the Kagy Crossroads Zone Map Amendment Changing Zoning on 5.5098 Acres from B-2 (Community Business District) to B-2M (Community Business Mixed District), Generally Located Northwest of the Intersection of South 19th Avenue and Kagy Boulevard, Application 18132 Kagy Crossroads ZMA Provisional Adoption Commission memo 108 Kagy Crossroads ZMA Ordinance 2007 109 Kagy Crossroads ZMA Exhibit A 114 Kagy Crossroads ZMA Pubplic Comment 115 Resolution 4936, a Resolution of the City Commission Submitting to the Qualified Electors of the City of Bozeman, Montana, the Question of Issuing General Obligation Bonds for the Bozeman Public Safety Center in the Aggregate Principal Amount of up to Thirty-Six Million Nine Hundred Sixty-Five Thousand and No/100 Dollars ($36,965,000.00) for the Purpose of Paying, with Other Available Funds of the City, the Costs of Designing, Constructing, Equipping and Furnishing on City- Owned Land at the Corner of East Oak Street and North Rouse Avenue a New Bozeman Public Safety Center, to Include the City's Fire Station #1, Police Department Headquarters, Municipal Courts, Prosecution, Victim Services, and Other Justice Services, and Associated Site Improvements, and Costs Associated with the Sale and Issuance of the Bonds for the Bozeman Public Safety Center Commission memo 7-23-18 116 Resolution 118 Ballot Language 126 Resolution 4939, Establishing a Water Impact Fee and Wastewater Impact Fee Exemption Program for Montana State University and Also Establishing an Appropriate Water and Wastewater Impact Fee Refund for Yellowstone Residence Hall and Jake Jabs Hall CC Memo 127 CR 4939 129 MSU Ltr of Support 137 Memo from Saunders to Woolard 138 Selection of Park and Trail District Level of Service to Pursue in the Staffing and Implementation Plan for the District Memo 143 Park & Trail District Feasibility Study Part II 148 TPL Conservation Finance Report 190 2