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HomeMy WebLinkAbout04-08-19 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 4 Approve the Regular Meeting Minutes from March 4, March 11, and March 25, 2019, Special Meeting Minutes from March 6, 2019, Executive Session Minutes from December 10, 2018, and User Access to Linked Minutes 4-8 Commission Memo 7 03-04-19 Draft Minutes 9 03-06-19 Draft Minutes 19 03-11-19 Draft Minutes 21 03-25-19 Draft Minutes 32 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 46 Authorize the City Manager to Sign a Memorandum of Understanding with Montana State University for Collaborative Coursework Projects through the Community-Engaged and Transformational Scholarship (CaTS) Program Memo 47 CaTS MOU 49 Authorize the City Manager to Sign a Professional Services Agreement with DOWL, LLC Authorizing the Completion of Engineering Design Services for the Church Street Stormwater Improvement Project Church Street Stormwater Improvement Project - Commission Memorandum 56 Church Street Stormwater Improvement Project - Professional Services Agreement 57 Authorize the City Manager to Sign a Professional Services Agreement with Economic and Planning Systems, Inc. (EPS) for Urban Renewal Application Review for the West Peach Condos Project CC Memo for EPS PSA on West Peach Condos 71 EPS West Peach Condos PSA 73 EPS PSA Scope of Services 84 Authorize the City Manager to Sign a Professional Services Agreement with Kredit Electric, Inc. for the Bozeman Hilltop Tank Mixer Addition Project CC Memo 86 PSA w Scope Attached 88 Authorize the City Manager to Sign a Software as a Service Agreement with Governance Sciences Group, Inc for FlashVote Survey Services Memo 124 Agreement 125 Authorize the City Manager to Sign Addendum Number 1 to the Professional Services Agreement with Hydrologistics Irrigation LLC for Irrigation System Start-up, Winterization, and Maintenance Services 1 Commission Memo - Irrigation Services 144 First Addendum to Professional Services Agreement 145 Professional Services Agreement dated April 9, 2018 147 Scope of Services 160 Authorize the City Manager to Sign Addendum Number 1 to the Professional Services Agreement with Sprout, Inc. Land & Hardscaping for Median and Grounds Maintenance Services Commission Memo: Median & Grounds Maintenance Addendum 161 First Addendum to Professional Services Agreement 162 Professional Services Agreement dated April 1, 2018 164 Scope of Services 179 Authorize the City Manager to Sign Amendment Number 3 to the Professional Services Agreement with RESPEC Company LLC for Groundwater Investigation Services CC Memo 183 Amendment No. 3 185 3/19/18 Memo for Background 192 Ratify the City Manager’s Signature on Amendment Number 1 to the Master Services Agreement with Creative Breakthroughs, Inc. (CBI) for Renewal of E-Discovery Software License and Maintenance Services Staff report - CBI renewal 194 Amendment 1 to CBI MSA 195 Resolution 5041, Confirmation of Police Officers Commission Memo - Resolution 5041 confirmation of police officers 202 Commission Resolution 5041 040819 confirmation of police officers 203 Resolution 5037, Revising the Fee Schedule for Miscellaneous Services Provided by the City's Water Operations Division memo 205 resolution 209 Resolution 5042, Amending the City’s Annual Budget for Workforce Housing Fund Appropriations for the Willow Springs Townhomes, for the Fiscal Year Ending June 30, 2019 (FY19) memo 211 resolution 213 HRDC request 216 Amended Plat of Tract 3A, Amended Plat of the Remainder of Tract 3, Block 1, Valley West Subdivision Major Subdivision Preliminary Plat, Application 19049 (Quasi-Judicial) 19049 Valley West Square PP Major Subdivision Staff Report 217 Plat and Landscaping Drawings 238 Supporting Docments 241 Appendices 378 Master Site Plan Staff Report 587 2 Neighborhood Conservation Overlay District (NCOD) and Historic Preservation Program Review and Recommendations Memo 601 NCOD Map 612 Presentation 613 NCOD Review Draft 646 Public Comment 709 HPAB Minutes 2-26-19 791 ZC & PB Minutes 2-26-19 794 3