HomeMy WebLinkAbout01-07-19 City Commission Packet Materials - TOC. Table of ContentsTable of Contents
Agenda 5
Approve the Regular Meeting Minutes from December 3,
December 10, and December 17, 2018, and User Access to
Linked Minutes
1/7 Commission Memo 9
12/3 Draft Minutes 11
12/10 Draft Minutes 24
12/17 Draft Minutes 33
Authorize Payment of Accounts Payable Claims for Goods and
Services
Claims Memo 48
Approve an Off-Premises Beer and Wine License for Price Rite
Drug LLC of Bozeman, Montana to Sell Beer and Wine at 910
North 7th Avenue, for Calendar Year 2019
Price Rite Drug LLC Memo 49
Price Rite Drug LLC City Application 50
Price Rite Drug LLC State License 51
Ratify the City Manager’s Approval of an On-Premises Beer and
Wine License (Renewal) for APCH, Inc. (Dave’s Sushi) of
Bozeman, Montana to Sell Beer and Wine at 115 North
Bozeman Avenue, for Calendar Year 2019
Dave's Sushi Memo 52
Dave's Sushi City Renewal Application 53
Dave's Sushi State License 54
Approve the Final Plat for the Glen Lake Commerce Subdivision
to Create 15 Industrial Lots and an Open Space Lot, and
Authorize the Director of Public Works to Sign the Same on
behalf of the City of Bozeman, Application 18472 (Quasi-
Judicial)
Commission memo 1/7 55
Final Plat 57
Staff memo 60
Authorize the City Manager to Sign a Public Access Easement
and Public Utility and Access Easement and Agreement with
Folkvord Investments, LLC for a Fire Hydrant Extension for the
RSVP Event Center Project
Commission Memo: RSVP Event Center Easement 62
Public Access Easement 63
Public Utility and Access Easement and Agreement 67
Authorize the City Manager to Sign a Utility Easement with WH
Willson 16, LLC for the 16 Willson Site Plan
Commission Memo: 16 Willson Easement 71
Utility Easement 72
Authorize the City Manager to Sign a Memorandum of
Agreement with the Alliance for Water Efficiency (AWE) for the
Net Blue Water Demand Offset Project
CC Memorandum 77
1
MOA for Net Blue Water Offset Project 79
Authorize the City Manager to Sign Task Order Number DTN18-
002 with Sanderson Stewart for the Urban Renewal District
Term Contract Downtown Structured Parking Site Feasibility
Analysis
CC Memo for DTN 2018-002 88
DTN 2018-002 Task Order Form 90
DTN 2018 Scope of Work 91
Authorize the City Manager to Sign Amendment 1 to the
Professional Services Agreement with Madison Engineering,
LLC for the South 11th Avenue Improvements Project
Commission memo 1/7 95
First Amendment 96
Authorize the City Manager to Sign Addendum 1 to the Impact
Fee Payment Agreement with East Main Investments, LLC for
Improvements to the Intersection of Highland Boulevard and
East Main Street (Blackmore Marketplace Building Site Plan,
Application 16531)
Cover Memo 100
Addendum IFCR-1705 101
Resolution 4959, Adoption of the Capital Improvement Plan
(CIP) for Fiscal Years 2020-2024
memo 1/7 103
Resolution 105
CIP Summary 107
Resolution 4979, Intent to Modify Special Improvement Lighting
District (SILD) Number 728, The Lakes at Valley West Phases
1-5A
Memo-Intent to Modify SILD 728-Resolution #4979-The
Lakes at Valley West Ph 1-5A 118
Intent to Modify SILD 728-Resolution #4979-The Lakes
at Valley West Ph 1-5A 119
Exhibit A-The Lakes at Valley West Ph 1-5A 128
Exhibit B-The Lakes at Valley West Phases 1-5A 129
Resolution 4982, Confirmation of Police Officers
Commission Memo - Resolution 4982 confirmation of
police officers 133
Commission Resolution 4982 010719 confirmation of
police officers 134
Resolution 4990, Calling a Public Hearing on Approving a
Project in the Bozeman Midtown Urban Renewal District as an
Urban Renewal Project and Using Tax Increment Revenues or
Tax Increment Revenue Bonds to Pay, Reimburse, or Finance
Eligible Costs of Such a Project, Known as The Ruh Building
CC Memo for Resolution 4990 Ruh Building Resolution
of Intent 136
Resolution of Intention 138
2
Ordinance 1985 Final Adoption, the Bridger Vale Zone Map
Amendment to Designate 1.8289 Acres as PLI, Public Lands
and Institutions, and 4.6607 Acres as REMU, Residential
Emphasis Mixed Use, Located Along Manley Road and North of
the East Gallatin Recreation Area, Application 17230
Cover Memo 1/7 145
Ordinance 1985 146
Ordinance 1985 map exhibit 152
Nexus Point Zone Map Amendment Requesting Amendment of
the City Zoning Map for an Existing Lot Consisting of
Approximately 20.18 Acres / 879,041 Square Feet from B-P,
Business Park, to R-O, Residential Office, Generally Located
Southwest of the Stucky Road and South 19th Avenue
Intersection, Application 18449
18449 Nexus Point ZMA Staff Report 153
Nexus Point Applicant Submittal 178
Mountain Vista Zone Map Amendment Requesting Amendment
of the City Zoning Map from R-2, Residential Moderate Density,
to R-4, Residential High Density, Located at 2928 West
Babcock Street, Application 18438
1- 18-438 Mountain Vista ZMA Staff Report_12-19-18 186
2- 18438 Mountain Vista ZMA Application Material 212
3- 18438 Mountain Vista ZMA Public Comment
received as of 12-19-2018 (14 items) 225
4- 18438 Mountain Vista ZMA Posting Notice 258
Resolution 4996, Adoption of the Annual Inflation Adjustment for
the Community Development Fee Schedule
Cover memo 1-7 259
Resolution 4996 261
Resoultion 4996, Exhibit A 264
Appointment(s) to the Bozeman Area Bicycle Advisory Board
(BABAB)
BABAB Memo 267
Application - J. Delmue 269
Application - T. Healy 272
Application - A. Brechbuhler 275
Appointment to the Community Affordable Housing Advisory
Board (CAHAB)
CAHAB Memo 278
Application - J. Bartz 280
Appointment(s) to the Recreation and Parks Advisory Board
(RPAB)
RPAB Memo 284
Application - M. Hausauer 287
Application - T. Bass 290
Application - J. Rasker 293
Application - L. Utsch 296
Bozeman School District 7 Bozeman High School Renovation
Informal Review, Application 18533
3
18533 BHS Renovation-Commission memo 299
18533 BHS Renovation-Application Materials 309
18533 BHS Renovation-Supplemental Notice Mailer 324
18533 BHS Renovation-Application Plans 332
18533 BHS Renovation-DRC Memo (December 18,
2018) 348
18533 BHS Renovation-Interlocal Agreement 11-12-12 358
Bozeman School District 7 Bozeman High School Renovation
Agency Exemption Hearing, Application 18533
Bozeman High School Renovation Agency Exemptions
- Commission Memo 362
18533 BHS Renovation-Application Materials 364
18533 BHS Renovation-Supplemental Notice Mailer 379
18533 BHS Renovation-DRC Memo (December 18,
2018) 387
4