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HomeMy WebLinkAbout02-11-19 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 4 Approve the Regular Meeting Minutes from January 7, January 14, and January 28, 2019, and User Access to Linked Minutes 2-11 Commission Memo 8 1-7-19 Draft Minutes 10 1-14-19 Draft Minutes 23 1-28-19 Draft Minutes 36 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 47 Formal Cancellation of the February 18, 2019 City Commission Meeting 2-11 Commission Memo 48 Approve the Final Plat for the Lakes at Valley West Phase 5A Subdivision, Authorize the Director of Public Works to Sign the Same, and the Director of Community Development to Sign the Improvements Agreements on behalf of the City of Bozeman, Application 18504 (Quasi-Judicial) 18504 LVW 5a Final Plat City Commission memo 49 Lakes at Valley West 5a Final Plat 51 Authorize the City Manager to Sign a Notice of Award to Omdahl Excavation and Utilities, Inc. for Construction of the 2019 Bozeman Stormwater Improvements as well as Final Contract Documents Once Received 2019 Bozeman Stormwater Improvements - Commission Memorandum 55 2019 Bozeman Stormwater Improvements - BID Tab 56 2019 Bozeman Stormwater Improvements - Notice of Award 58 2019 Bozeman Stormwater Improvements - Project Drawings 59 Authorize the City Manager to Sign the American Institute of Architects (AIA) Master Agreement, B221 Document, and Service Order Agreements with Taylor Architects P.C. dba ThinkOne for Design Services for the Bozeman Public Safety Center (BPSC) Commission Memo 2-11 63 Exhibit 1 65 Exhibit 2 85 Authorize the City Manager to Sign a Professional Services Agreement with Latitude Geographics Group Ltd. for ArcGIS Enterprise Consulting Services Commission Memo: Latitude Geographics PSA 95 Professional Services Agreement 96 Scope of Work & Fee Estimate 106 Authorize the City Manager to Sign Addendum Number 1 to the Professional Services Agreement with Altitude Training Associates, LLC for Contractor Training Services 1 Construction Training Services - Commission Memorandum 118 Construction Training Services - Professional Services Agreement 119 Construction Training Services - First Addendum 128 Resolution 4994, Intent to Create Special Improvement Lighting District (SILD) Number 751 for the New High School and Flanders Creek Subdivision SILD 751 Memo Intent to Create-New High School & Flanders Creek Sub 129 SILD 751-Intent to Create Resolution 4994-New High School & Flanders Creek Sub 130 Exhibit A-New High School & Flanders Creek Sub 139 Exhibit B-New High School & Flanders Creek Sub 140 Resolution 5006, Intent to Create Special Improvement Lighting District (SILD) Number 752 for the New High School and Sports Park SILD 752 Memo Intent to Create-New High School & Sports Park 144 SILD 752-Intent to Create Resolution 5006-New High School & Sports Park 145 Exhibit A-New High School & Sports Park 154 Exhibit B-New High School & Sports Park 155 Resolution 5008, Intent to Consider the Nexus Point Growth Policy Amendment to Amend Figure 3-1 of the Bozeman Community Plan, the Future Land Use Map from Business Park Mixed Use to Residential Use on 20 Acres, Located on the West Side of 19th Avenue, South of Stucky Road, and North of West Graf Street, Application 19014 19014 Resolution of Intent City Commission Memo 5008 156 19014 Resolution of Intent 5008 158 19014 Vicinity Map 160 19014 Application Form 161 19014 Application Narrative 164 Public Hearing on Protests for Special Improvement District (SID) Number 747 and Adoption of Resolution 4955, Creating Special Improvement District (SID) Number 747 for the Purpose of Undertaking Certain Street Improvements to Manley Road from the Intersection with Griffin Drive to the Northern Boundary of the Gallatin Park Subdivision and Financing the Costs Thereof Staff memo-Reso 4955 166 Reso 4955 169 Reso 4955 - Exh A 174 Reso 4955 - Exh B 175 Reso 4955 - Exh C 178 Reso 4955 - Exh D 180 Protests 185 Waivers 199 2 Resolution 4991, Approving a Project in the Bozeman Midtown Urban Renewal District as an Urban Renewal Project, Making Findings with Respect Thereto and Approving the Use of Tax Increment Revenues or Tax Increment Revenue Bonds to Pay, Reimburse or Finance Eligible Costs Thereof; Authorizing the City Manager to Sign a Related Development Agreement with Life Style Solutions Real Estate, LLC; and Making a Reimbursement Declaration; for the Ruh Building CC Memo for Resolution #4991 258 Staff Report to the MURB Ruh Building 261 Analytical Reports 268 Resolution 4991 281 Ruh Building Development Agreement 289 Ruh Building TIF Assistance Application 316 Transportation (Street) Impact Fee Study – Additional Requested Information and Direction to Staff Regarding Adopting the New Study and Making Changes to the City’s Transportation (Street) Impact Fees Memo 2-11 366 IMpact Fee Study 372 Appointment(s) to the Economic Development Council (EDC) EDC Commission Memo 440 Application - C. Ridgley 442 Application - E. Skidmore 445 Appointment to the Pedestrian and Traffic Safety Committee (PTSC) PTSC Commission Memo 448 Application - S. Heis 450 City Commission Goal Setting / Strategic Plan Priorities for 2019 Agenda Memo 453 Strategic Plan 455 3