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HomeMy WebLinkAbout04-01-19 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 Approve an On- Premises All Beverage Liquor License for 1864 MT Beverage, LLC of Bozeman, Montana to Sell Liquor at 5 West Mendenhall Street, Suite 102 and 103, for Calendar Year 2019 1864 MT BEVERAGE LLC MEMO 8 1864 MT BEVERAGE LLC CITY APPLICATION 10 1864 MT BEVERAGE LLC STATE LICENSE 11 Approve the Acceptance of $25,000 in Funds from the Montana Department of Commerce Community Development Block Grant Program (Contract #MT-CDBG-PL-17-02) and Authorize the Mayor to Sign the Grant Program Contract Cover Memo 12 CDBG grant contract 13 CDBG grant award letter 30 Authorize the City Manager to Sign an Agreement with Omdahl Excavation and Utilities, Inc. for Construction of the Mason and Tracy Infiltration Gallery Project Mason and Tracy Infiltration Gallery Commission Memorandum 31 Attachment A - Mason and Tracy Infiltration Gallery Construction Contract 32 Attachment B - Mason and Tracy Infiltration Gallery Project Quotes 44 Attachment C - Mason and Tracy Infiltration Gallery Project Drawings 59 Authorize the City Manager to Sign a Joint Funding Agreement with the U.S. Geological Survey for the Continued Operation of the Real-Time Streamflow Gaging Station on the East Gallatin River CC Memo 61 Joint Funding Agreement 62 Authorize the City Manager to Sign a Professional Services Agreement with Gallatin Tree Care for Boulevard Tree Removals Commission Memo - Forestry FY19 Removals 65 Professional Services Agreement - Forestry FY19 Removals 66 Scope of Services - Forestry FY19 Removals 76 Authorize the City Manager to Sign a Professional Services Agreement with Public Sector Personnel Consultants (PSPC) for a Compensation Survey Update Commission Memo - Consent for PSA PSPC 0319 78 Professional Services Agreement- Pay Study 2019 80 PSPC - Update Quote Bozeman 2019 90 1 Authorize the City Manager to Sign Task Order Number 6 with Sanderson Stewart for the Right-of-Way Acquisition Project - Oak Street and 27th Avenue Intersection Improvements Project commission memo 91 Task Order 6 92 Ordinance 2018 Provisional Adoption, Nexus Point Zone Map Amendment to Designate Approximately 20.18 Acres as R-O, Residential Office, Located at 3747 South 19th Avenue, Application 18449 Ordinance 2018 Provisional CC Memo 100 Ordinance 2018 101 Nexus Point ZMA Exhibit 105 Nexus Point Legal Exhibit 106 Resolution 5009, Completion of the Nexus Point Growth Policy Amendment Amending the Future Land Use Map from Business Park Mixed Use to Residential Use, Application 19014 Final Resolution CC Memo 107 Final Resolution of Adoption 108 Nexus Point GPA Map Exhibit 111 Nexus Point GPA Legal Description 112 Custer Gallatin National Forest Plan Revision Handout 113 Presentation 115 City Progress Report - Equal Pay Commission Memo - Equal Pay Day and City Progress Report 2019 128 Proclamation Recognizing Equal Pay Day Proclamation - Equal Pay Day 139 Strategic Plan Priorities and Goal Setting for Fiscal Year 2019 to 2020 Staff Memo 040119 Strategic Plan 141 Resolution 4852 146 1% for Art 159 Affordable Housing Action Plan 160 Alcohol 600-ft Issue 161 Annexation Study 163 Broadband as Essential Infrastructure 166 Code Edits 168 Communications Plan 169 Gender Pay Project for Vendors 171 Growth Policy Update - Community Plan 173 Intersection Level of Service & Sanitary Sewer Constrictions 174 Library Expansion 182 NCOD PHASE 1 184 NCOD Phase 2 185 Park & Trail District 187 2 Partnership, Library and New High School Library 189 PCC Study 191 Push Notifications 192 Street Light Study 193 Stretch Code 195 Transparency and Access for City Documents 199 UDC Revisions for Landscaping & Conservation 201 Wetlands 203 Resolution 4989, Adopting the Transportation Impact Fee Study per Article 2.06, Bozeman Municipal Code, and Establishing Transportation Impact Fees as Stated in the Study Commission Memo 205 Resolution 4989 209 Transportation Impact Fee Study 214 3