HomeMy WebLinkAbout11-05-18 City Commission Packet Materials - TOC. Table of ContentsTable of Contents
Agenda 3
Approve the Regular Meeting Minutes from October 1, October
8, October 15, and October 22, 2018, and User Access to
Linked Minutes
11-05-18 Commission Memo 6
10-01-18 Draft Minutes 8
10-08-18 Draft Minutes 16
10-15-18 Draft Minutes 23
10-22-18 Draft Minutes 30
Authorize Payment of Accounts Payable Claims for Goods and
Services
Claims Memo 43
Appoint a Sub-Committee of Two Commissioners to Review
Pledged Securities and Depository Bonds as of September 30,
2018
Commission Memo - Pledged Securities - Appoint Sub-
Committee 0918 44
Depository Bonds & Securities 0918 46
Formal Cancellation of the November 12, 2018 City
Commission Meeting
11-05-18 Commission Memo 48
Adopt the Fire Equipment and Capital Replacement Fund
Capital Improvement Plan (CIP) for Fiscal Years 2020-2024
memo 49
CIP Section 51
Adopt the Solid Waste Fund Capital Improvement Plan (CIP) for
Fiscal Years 2020-2024
memo 63
CIP packet 65
Adopt the Tree Maintenance Fund Capital Improvement Plan
(CIP) for Fiscal Years 2020-2024
memo 75
CIP packet 77
Authorize the City Manager to Sign an Agreement with
Bozeman Deaconess Health Services d/b/a Bozeman Health for
Contracted Bozeman Police Department Services
11-05-18 Commission Memo 83
Overtime Agreement 85
Authorize the City Manager to Sign a Memorandum of
Agreement with the Montana Department of Transportation
(MDT) for Maintenance Associated with the Blackmore Bend
Project
Commission Memo: Blackmore Bend Maintenance
Agreement 91
Agreement 92
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Authorize the City Manager to Sign a Professional Services
Agreement with TLC Landscape & Excavation Inc. for Snow
Removal Services at the Public Safety Condominiums (Fire
Station Number 3 and 911 Dispatch)
Commission Memo 105
PSA 106
Attachment A 117
Authorize the City Manager to Sign a Water Pipeline and
Access Easement and Agreement with HNA Land Co., LLC for
the Buffalo Wild Wings Project North of Home Depot
Commission Memo: Buffalo Wild Wings Easement 121
Water Pipeline and Access Easement and Agreement 122
Ratify the City Manager's Signature on a Grant Award from the
Department of Justice (DOJ), Office of Violence Against Women
(OVW) for $523,712.00 to Address Issues of Domestic
Violence, Stalking, Sexual Assault, and Dating Violence
11-5-18 Ratification Memo 127
11-5-18 Signed Grant Award Document 130
11-5-18 Gant Project Narrative 149
11-5-18 Grant Budget Narrative 169
Ratify the City Manager’s Signature on a Professional Services
Agreement with Strategic Government Resources (SGR) for an
Interim Public Works Director
Commission Memo - Consent for PSA SGR PW Interim
1018 180
SGR-City of Bozeman Interim Public Works Services
Agreement Template 182
Ratify the City Manager’s Signature on Modification Number 2
to the Challenge Cost Share Agreement with the United States
Forest Service, Gallatin Custer National Forest for the Mystic
Lake Beaver Dam Removal Project
CC Memo 186
Challenge Cost Share Agmt 188
Mod No. 1 to cost share agmt 220
Mod No. 2 to cost share agmt 227
Resolution 4975, Donating a 1993 Ford F-350 Brush Truck to
the Bridger Canyon Rural Fire Department
Commission Memo for Resolution No 4975 to donate F-
350 to BCRFD 231
Resolution No. 4975 donation of 1993 F350 to Bridger
Canyon Rural FD 232
Adopt the Storm Water Fund Capital Improvement Plan (CIP)
for Fiscal Years 2020-2024
memo 234
CIP Section 236
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