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HomeMy WebLinkAbout09-06-18 Midtown PacketBozeman Midtown Urban Renewal Board Thursday, September 6, 2018, 4:30pm, Bozeman City Hall, 121 North Rouse Avenue, Madison Conference Room    A. Call meeting to order at 4:30 pm B. Changes to the Agenda C. Public Comment Please state your name and address in an audible tone of voice for the record.  This is the time  for individuals to comment on matters falling within the purview of the Committee.  There will  also be an opportunity in conjunction with each action item for comments pertaining to that  item.  Please limit your comments to three minutes.  D. Approve Minutes 1. February 1, 2018 2. August 2, 2018 E. Action Items 1. Midtown Streetscape Project Modification and Updates 2. Administrative Settlement for Right of Way Acquisition/ Memorandum with National Retail Properties LP for 425 N. 7th Avenue. 3. 806 N. 7th Ave, Festival Street Right of Way Acquisition and Improvements Agreement 4. Midtown Fiber Connectivity Grant Program   F. FYI/Discussion G. Adjournment – 6:00 pm For more information please contact David Fine, dfine@bozeman.net . This board generally meets the first Thursday of the month from 4:30pm to 6:30pm   Committee meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator,  Chuck Winn at cwinn@bozeman.net, 582‐3207 (TDD 582‐2301).      Page 1 of 6    Unapproved minutes from February 1, 2018 special board meeting held at the City Hall, Madison Room TO DO List: Everyone attend March 1 board meeting In attendance: Brit Fontenot, Nick Rodgers, Andrew Cetraro, Scott Hedglin, Terry Cunningham, Susan Fraser, Bill Fogarty, Kevin Cook Call to Order – Scott called the meeting to order at 4:30pm. C. Public Comment None D. Special Presentations None Before starting into action items, Scott welcomed new City Commissioner Terry Cunningham as MURB’s new liaison. E.1. Action Item – Technical Assistance Grant application, Village Inn building improvements New property owner and applicant, Steve Schlegel joined the table to present. Andrew declared no conflict in voting as sale to Steve is now complete. Brit introduced the application (see Attachment A). Steve told history of his Audrey’s Pizza and the history of Village Inn Pizza and how both important in his childhood memory. Discussion. Scott asked Steve to read through the board’s mission of the District so projects can fit within our goals. Scott asked if any other comments from board. More discussion. Scott asked Brit for Staff feedback; Staff encouraging approval. Bill motioned approval of $7500 TAG grant; Kevin seconded. All in favor. Brit will have David Fine contact Steve to get stuff going. E.2. Action Item – Recommendation to the City Commission on the Reappointment of Midtown Board members Scott and Nick are game to continue. Terry said Austin had reapplied. Brit noted David suggested board direct their secretary/recorder to draft a memo to Commissioner Cunningham with this recommendation; Susan will do. OF NOTE: Commission Cunningham beat us to the punch per February 7 email from Deputy City Clerk Sweeney confirming Scott, Nick and Austin are on the February 12 agenda for Commission to re- appoint. FYI Morrison-Maierle’s Kevin Jacobsen joined the table to report comments from MDT on our requested Villard safety bump out, refuge island, etc. MDT is willing to eliminate N7’s southbound turn lane onto Villard, but no curb bulbs on outside edge of N7. Discussion on need for pedestrian crossing safety, signage, etc as is crossing for both high school and elementary school students. Brit noted tomorrow meeting for city staff with MDT director,     Page 2 of 6    including similar staff members from Missoula and Helena on such safety issues. Discussion. Susan will draft board support memo to Brit for reference during this meeting; Scott will edit and sign before it is emailed to Brit tomorrow morn (see Attachment B). Kevin went on to share update on easements as still in hopes of summer work from Mendenhall north to Beall. Again, will be really short turn around on process. Discussion. Board members suggested Kevin put ‘done date’ on the RFP and let the contractors fit our work into when their crewe has availability. Kevin will do just that. Adjournment Scott adjourned at 5:15pm.     Page 3 of 6    Attachment A     Page 4 of 6        Page 5 of 6        Page 6 of 6    Attachment B Brit Fontenot City of Bozeman P O Box 1230 Bozeman MT 59771-1230 RE: Concerns for pedestrian crosswalk safety at N. 7 and Villard intersection Dear Brit: We ask that you relay to the Montana Department of Transportation our board’s sincere concern to improve pedestrian crosswalk safety at N. 7th and Villard. Our suggested bump outs, in addition to the refuge island and appropriate signage, will enhance this Safe Routes to School connection and allow us to further the pedestrian and street light improvements along the corridor. As we all know, infrastructure improvements take time. Having MDT’s earlier support of our vision and design allowed us to enrich this area of town. We sincerely ask for their understanding as we continue the vision and unify North 7th Avenue with consistent vehicular and pedestrian elements. Thank you for sharing this during today’s meeting in Helena. Sincerely, Scott Hedglin, Chair Midtown Urban Renewal Board Page 1 of 8 Unapproved minutes from August 2, 2018 special board meeting held at the City Hall, Madison Room TO DO List: Everyone attend September 6 board meeting In attendance: Susan Fraser, Terry Cunningham, Scott Hedglin, Carl Solvie, David Fine, Brit Fontenot, Bill Fogarty A. Call to Order – with no Chair Cetraro nor Vice Chair Cook at the table, Scott helped out by chairing this meeting. He called the meeting to order at 4:34pm. B. Changes to Agenda - None C. Public Comment - None D. Approve Minutes from Nov 2016 and May 2018 meetings Carl motioned acceptance; Bill seconded the motion. All in favor. E.1. Action Item – Monarch, TIF Assistance Request Project Manager Julien Morice with Ironwood Development joined the table to present (see Attachment A for abbreviated application). Questions and discussion. Staff recommends awarding full request of ~$149K. Discussion continued. Julien thanked the board and departed. Carl made the motion to authorize staff to negotiate a development agreement with the Applicant for TIF Assistance not to exceed $149,346.10, and to recommend the Monarch project for TIF Assistance to the Bozeman City Commission. Discussion. Scott can’t vote in favor due to professional ethics situation. Discussion continued. Bill seconded Carl’s motion. The vote was 3 in favor with yes votes from Carl, Bill and Susan; Scott voted no. Motion passed. E.2. Action Item – Streetscape project mod and update David had good news to share as MDT gave required approachment easement for Mendenhall to Beall section. there is some waffling by MDT’s chief of engineering with concerning the clear zone on 3” caliper trees. David said the board has the option to change project, adding strata vaults, but would have to put the project out for bid again. Knife River has confirmed they cannot do install until Spring 2019. Discussion. David asked the board to consider the strata vaults for final decision at September meeting. FYI David noted 3-4 potential projects coming up. This brought up brief discussion of potential bonding for district. David also noted board now has two vacancies, both non-voting positions. Adjournment Scott adjourned at 5:40pm. Page 2 of 8 Attachment A Page 3 of 8 Page 4 of 8 Page 5 of 8 Page 6 of 8 Page 7 of 8 Page 8 of 8 Downtown Bozeman Partnership DOWNTOWN URBAN RENEWAL DISTRICT 222 East Main Street #302—Bozeman MT 59715—phone 406-586-4008—www.downtownbozeman.org Downtown Fiber Connectivity Grant Program Information & Grant Application Downtown Fiber Connectivity Grant Program Application Page 2 PURPOSE: The purpose of the Downtown Fiber Connectivity Grant Program is to facilitate connecting buildings and businesses to fiber networks in Bozeman’s Downtown Urban Renewal District (URD). To this end, the Downtown Fiber Connectivity Grant Program will provide a partial reimbursement of the costs incurred to complete the “last mile” fiber connections to downtown buildings according to the criteria established below. As amended in 2015, the 1995 Downtown Urban Renewal Plan identifies the importance of enhancing telecommunications connectivity: “Guiding Principle 1: Strengthen Downtown’s Economic Vitality  Implementation Action 9: Partner in community telecommunications networks as crucial  infrastructure necessary for next generation connectivity and business development.” [Page 9]  Providing more affordable access to fiber networks supports the 2009 Downtown Improvement Plan’s objective to “Strengthen Downtown Businesses”. More specifically the Fiber Connectivity Grant Program will help retain existing businesses, allow for business expansion, and attract new business downtown. The Downtown Fiber Connectivity Grant Program specifically seeks to provide financial assistance for connecting a building’s communication room to an aerial or conduit fiber network. Applicants are reminded that this grant program is discretionary in nature, subject to available funds and required approvals, and should not be considered an entitlement by the applicant. All grant criteria contained herein are guidelines for grant awards and successful applicants may receive any amount up to the maximum award. Should an application meet all grant criteria, a grant may or may not be awarded at the Downtown URD Board’s discretion due to funding limitations, competing applications, and/or competing priorities of the Downtown URD. AUTHORITY: Montana Urban Renewal Law (7-15-4206 (16) MCA) stipulates that "rehabilitation may include the restoration and renewal of a blighted area or portion thereof in accordance with an urban renewal plan by: (a) carrying out plans for a program of voluntary or compulsory repair and rehabilitation of buildings or other improvements: (c) installation, construction, or reconstruction of streets, utilities, parks, playgrounds, and other improvements necessary for carrying out in the area the urban renewal provisions of this part.” Montana Urban Renewal Law (7-15-4288 MCA) outlines costs that may be paid by tax increment financing. The tax increments may be used by the municipality to pay the following costs of or incurred in connection with an urban renewal project: (4) the acquisition, construction, and improvement of infrastructure and any public improvements authorized by parts 41 through 45 of chapter 12, parts 42 and 43 of chapter 13, and part 47 of chapter 14 and items of personal property to be used in connection with improvements for which the foregoing costs may be incurred.” Downtown Fiber Connectivity Grant Program Application Page 3 ADMINISTRATION: The Downtown Fiber Connectivity Grant Program will be administered by the Executive Director of the Downtown Bozeman Partnership located at 222 East Main Street #302, Bozeman MT 59715. TIME FRAME: The Downtown URD Board will review applications on an as-needed basis. Applicants are advised that the application review process may take up to 30 days from the date of submission. ELIGIBILITY: Projects seeking funding must meet the following criteria: 1. Grant applicants must be the owner of the property and/or building to which the fiber connection is being made. A tenant may serve as the applicant with a Letter of Acknowledgement from the property owner. 2. Projects must be located within the boundaries of the Downtown Bozeman URD. 3. Proposed construction must meet the program’s minimum technical specifications. FUNDING: Grant funds will provide partial reimbursement for the costs associated with installing qualifying fiber connections. The grant funding amount will be for no more than 50% of qualifying costs not to exceed $2,500.00. Unless otherwise approved, only one grant will be awarded to any given property or building. TECHNICAL SPECIFICATIONS: Underground Facilities 1. All communications facilities constructed under this program shall be capable of supporting 1 gigabit per second bi-directional bandwidth. 2. Facilities constructed must be able to support a minimum of three service providers. 3. A minimum of three (3) 1¼” diameter Schedule 40 or HDPE SDR 11 conduits shall be installed from the building telecommunications entrance facility to the property line. 4. Conduits shall terminate at the property line in a 13” x 24” x 24” deep maintenance hole appropriately rated for the traffic load expected at its location. The MH shall be located within 6’ of an existing City of Bozeman maintenance hole. 5. Maintenance holes shall be no closer than 6 feet from an existing utility pole. 6. When installed in public right of way conduits shall be buried a minimum of 30 inches below grade for open cut trenches and 42” below grade for bored construction. On private property, conduits shall be buried 24” below grade and shall slope down away from the building. 7. Conduit installation shall comply with all current City of Bozeman right of way occupancy and encroachment requirements (https://www.bozeman.net/government/engineering) and adopted codes including, but not limited to, the International Building Code (IBC), the National Electrical Code (NEC), and the National Electrical Safety Code (NESC). 8. Conduit entry into building shall comply with Chapter 9, “Telecommunications Entrance Facilities and Termination” of the current version of the BICSI Telecommunications Distribution Methods Manual. Downtown Fiber Connectivity Grant Program Application Page 4 Aerial Facilities 1. All communications facilities constructed under this program shall be capable of supporting 1 gigabit per second bi-directional bandwidth. 2. Facilities constructed must be able to support a minimum of three service providers. 3. Aerial attachments to buildings shall comply with all current City of Bozeman codes including, but not limited to, the International Building Code (IBC), the National Electrical Code (NEC), and the National Electrical Safety Code (NESC). 4. Aerial attachment to buildings shall comply with Chapter 9, “Telecommunications Entrance Facilities and Termination” of the current version of the BICSI Telecommunications Distribution Methods Manual. 5. All aerial attachments to utility poles shall be approved by pole owner prior to installation. 6. Aerial attachments shall be “slack span” construction with a minimum ¼” messenger strand and a maximum span of 100’ or self-supporting fiber optic cables attached to a minimum ¼” messenger between pole spans. 7. Fiber optic cable installed by owner shall be a minimum 12-strand single mode cable or provide the ability to support all tenants in the building and support the ability to provide services from at least three separate service providers. 8. Utility poles installed by owner on owner’s property shall comply with all current City of Bozeman codes including, but not limited to, the International Building Code (IBC), the National Electrical Code (NEC), and the National Electrical Safety Code (NESC). REVIEW PROCESS: Applications will be reviewed and approved or denied by the Downtown Bozeman Partnership Executive Director and/or the Downtown URD Board. Upon request, applicants will have an opportunity to present the project to the URD Board and respond to any questions or concerns before a decision is made. Applications will be reviewed on a first come, first served basis for the duration of funding availability. In all cases, the decision of the Executive Director and/or Downtown URD Board is final. Grant recipients will receive a Letter of Award and any conditions deemed necessary. RELEASE OF FUNDS: Applicants will receive grant funding as a reimbursement upon completion of all required work. To receive payment, the applicant must submit the provided Certificate of Grant Completion, documentation of work completed, and a copy of the invoice(s) from the construction contractor. Specific documentation requirements are outlined in the Certificate of Grant Completion. Release of funds is subject to submission of this documentation to the Downtown Bozeman Partnership by the grant recipient. The project must be completed as originally presented in order to receive payment. At the discretion of the Downtown URD Board, projects may be subject to invoice payment verification. DISCLAIMER: Neither the Downtown Bozeman Partnership LLC, nor the Downtown Urban Renewal District Board, nor its affiliates shall be responsible for the planning, design, or construction of improvements to property that is owned by the applicant. No warranties or guarantees are expressed or implied by the description of, application for, award of or participation in the Downtown Fiber Connectivity Grant Program. The applicant is advised to consult with the City of Bozeman, licensed architects, engineers, or utility contractors before proceeding with final plans or construction. Downtown Fiber Connectivity Grant Program Application Page 5 DOWNTOWN FIBER CONNECTIVITY GRANT PROGRAM APPLICATION 1. Project Location Address of Property: ________________________________________________ Name of Building: __________________________________________________ 2. Applicant Information Name: Address: City: State: Zip: Phone: Email: Are you the  Owner or  Tenant of the subject Property? If tenant, please provide the name, phone, mailing address and e-mail address of property owner below and attach a signed copy of the Letter of Acknowledgement: _________________________________________________________________ _________________________________________________________________ 3. Project Information Current status of site (check all that apply)  Existing occupied building  Existing vacant building  Under redevelopment Downtown Fiber Connectivity Grant Program Application Page 6 4. Company name of fiber connection installation contractor: __________________________________________ 5. Company name of the anticipated fiber internet service provider: __________________________________________ 6. List of building tenants interested in fiber internet service: __________________________________________ 7. Estimated cost of fiber connection construction: __________________________________________ 8. Signatures Applicant: (Print Name) (Signature) The Downtown Bozeman Partnership reserves the right to request additional information from the applicant to determine grant eligibility. Applicants are required to submit a complete application and all supporting materials per the instructions in this packet. Incomplete applications will not be reviewed. (For Official Use Only) Date Approved: Date Letter of Award Sent: Date of Completion: Date of Payment Request: