HomeMy WebLinkAbout08-13-18 City Commission Packet Materials - TOC. Table of ContentsTable of Contents
Agenda 4
Authorize Payment of Accounts Payable Claims for Goods and
Services
Claims Memo 7
Authorize the Mayor to Sign the Findings of Fact and Order for
the Norton Ranch Phase 4 Subdivision Preliminary Plat,
Application 17490 (Quasi-Judicial)
17490 Findings of Fact Commission Memorandum 8
17490 City Commission Findings of Fact for The Norton
Ranch Phase 4 Subdivision 9
Authorize the Mayor to Sign the Findings of Fact and Order for
the PT Land Phase 3 Minor Subdivision Preliminary Plat,
Application 17315 (Quasi-Judicial)
Memo 33
Findings of Fact 34
Authorize the Mayor to Sign a Montana Department of
Commerce, Big Sky Economic Development Trust Fund
Program Contract Amendment to the Business Assistance
Agreement and Management Plan for Wisetail (Contract # MT-
BSTF-1-16-21)
cc memo 8-13-16 BSTF Contract extension FINAL 7-
31-18 59
Attachment 1 cc packet 6-27-16 bstf award wisetail 6-
17-16 61
Attachment 2 wisetail bstf extension letter 5-17-18 87
Attachment 3 DOC Acceptance Letter 88
Attachment 4 Ammendment_Wisetail Business
Agreement 7-20-2018_circulated 89
Authorize the City Manager to Sign an Agreement with
Bozeman School District 7 for a School Resource Officer
SRO Agreement commission memorandum 8.13.18 96
SRO agreement CITY OF BOZEMAN AND BSD7 2018-
2019 98
Authorize the City Manager to Sign a Memorandum of
Agreement with the Montana Department of Transportation
(MDT) for the Griffin Drive (U-1217) Maintenance Agreement
Commission Memo: Griffin Drive Maintenance
Agreement 101
City/State Memorandum of Agreement, Griffin Drive
(U1217)< Maintenance Agreement 103
Authorize the City Manager to Sign a Professional Services
Agreement with Stahly Engineering and Associates, Inc. for Civil
Engineering Construction Administration Services for the
Bozeman Sports Park Project
CC Memo - Authorize City Mgr to Sign PSA with Stahly
Eng 117
Attachment A - PSA with Stahly Eng for Sports Park 119
Exhibit A - Scope of Services 129
1
Attachment B - DOWL Letter 132
Authorize the City Manager to Sign a Professional Services
Agreement with TD&H Engineering for Geotechnical
Engineering Services for the Bozeman Sports Park Project
CC Memo - Authorize City Mgr to Sign PSA with TDH
Engineering 133
Attachment A - PSA with TDH Engineering for Sports
Park 135
Exhibit A - Scope of Services 145
Authorize the City Manager to Sign a Professional Services
Agreement with U.S. Bank National Association (U.S. Bank) for
Banking Services for May 1, 2018 through May 1, 2023
Commission Memo--Bank Services 0718 147
Professional Services Agreement US Bank 0518 148
Scope of Services 157
Authorize the City Manager to Sign Amendment Number 2 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.2 to PSA with Peaks to Plains 158
Attachment A - Amend No. 2 to PSA with Peaks to
Plains 159
Exhibit A - Scope of Services 161
Resolution 4950, Authorizing Change Order Number 1 with
Highland Construction Services, LLC for the Baxter Lane -
Ferguson to Cottonwood Project
Commission Memo 8-13 162
Resolution 4950 163
Change Order No. 1 165
Resolution 4937, the Bridger Meadows Annexation of
Approximately 12.0 Acres, Located to the West of Boylan Road
and North of Commercial Drive and the Bridger Center
Subdivision, Application 18078
Resolution 4937 Cover Memo 176
Resolution 4937 177
Resolution 4937 Exhibit 180
Annexation Agreement 181
Ordinance 2008 Provisional Adoption, the Bridger Meadows
Zone Map Amendment to Designate Approximately 12.0 Acres
as R-1, Residential Low Density, Application 18078
Ordinance 2008 Cover Memo 197
Ordinance 2008 198
Ordinance 2008 Exhibit 203
Resolution 4948, Revising the Purpose and Structure of the
Community Affordable Housing Advisory Board (CAHAB)
Resolution 4948 Revising the Purpose and Structure of
the Community Affordable Housing Advisory Board -
Staff Memo 204
Resolution 4948 Revising the Purpose and Structure of
the Community Affordable Housing Advisory Board 207
2
Resolution 4943, Amending the City's Annual Budget for
Wastewater Impact Fee Fund Appropriations in the Amount of
$188,178.00 for the Fiscal Year Ending June 30, 2019 (FY19)
memo 211
Resolution 213
Resolution 4944, Amending the City's Annual Budget for Water
Impact Fee Fund Appropriations in the Amount of $371,408.51
for the Fiscal Year Ending June 30, 2019 (FY19)
memo 216
Resolution 218
Resolution 4947, Amending the City's Annual Budget for
Wastewater Fund Appropriations in the Amount of $63,005.00
for the Fiscal Year Ending June 30, 2019 (FY19)
memo 221
Resolution 223
3