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HomeMy WebLinkAbout04-22-19 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 Appoint a Sub-Committee of Two Commissioners to Review Depository Bonds and Pledged Securities as of March 31, 2019 Commission Memo - Pledged Securities - Appoint Sub- Committee 0319 8 Depository Bonds & Securities 0319 10 Authorize the Mayor to Sign a Montana Department of Commerce, Big Sky Economic Development Trust Fund Program Grant Award to MeatEater, Inc., Contract Number MT- BSTF-1-19-12 cc memo 4-22-19 BSTF Award MeatEater FINAL 4-11- 19 12 Attachment 1 cc memo and attachments 1 and 2 for BSTF meateater application 8-6-18 17 Attachment 2 award letter 1-22-19 23 Attachment 3 Contract Agreement City of Bozeman MeatEater Inc 24 Attachment 4 MeatEater BSTF 1-19-12 Assistance Agreement with Exhibit A Management Plan - to be signed 39 Attachment 5 signed CoB budget amendment BSTF meateater award 51 Authorize the Mayor to Sign the Valley West Square Preliminary Plat Findings of Fact and Order, Application 19049 (Quasi- Judicial) Cover Memo 52 Valley West Square findings of fact 53 Authorize the City Manager to Sign a Sewer and Water Pipeline and Access Easement and Agreement and a Public Street and Utility Easement with Marshall B. and C. Luzann Bennett for the Gran Cielo Subdivision Project, Located at the Northwest Corner of South 27th Avenue and Graf Street Commission Memo: Gran Cielo Easements 75 Sewer and Water Pipeline and Access Easement and Agreement 76 Public Street and Utility Easement 80 Authorize the City Manager to Sign a Water Pipeline and Access Easement and Agreement and a Release and Reconveyance of Easement with Bozeman Health for the Bozeman Health ICU Site Plan Project, Located on Highland Boulevard Commission Memo: Bozeman Health Easements 83 Water Pipeline and Access Easement and Agreement 84 Release and Reconveyance of Easement 92 1 Authorize the City Manager to Sign a Water Pipeline and Access Easement and Agreement with a Conditional Irrevocable Offer of Dedication with Crow River Management, LLC for the Silver Creek Apartments Project, Located at the Northeast Corner of 27th Avenue and Oak Street Commission Memo: Silver Creek Apartments 94 Water Pipeline and Access Easement and Agreement 95 Conditional Irrevocable Offer of Dedication 100 Resolution 5049, Authorizing the City Manager to Sign an Agreement with B. Armour for the Transfer of "Kuno," Retired Police K9 Commission Memo - Resolution 5049 Transfer of Police K904222019 104 Resolution 5049 for K9 Kuno transfer.04222019 105 Exhibit A hold harmless and transfer for Kuno 107 Proclamation to Celebrate Arbor Day Arbor Day Proclamation 110 Decision on Protests Regarding Creation of Special Improvement District (SID) Number 745 and Adoption of Resolution 4893, Creation of Special Improvement District (SID) Number 745 for North Ferguson Avenue and West Oak Street Memo for 3rd round SID 745 creation 111 resolution for SID 745 creation 117 AS letter 8 9 18 122 AS letter 4 11 19 123 CC packet materials Aug 6 18 124 CC packet materials 5 21 18 172 Resolution 5030, Approving a Project in the Northeast 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; Approving a Related Development Agreement; and Making a Reimbursement Declaration; Known as Cottonwood and Ida CC Memo Cottonwood and Ida URP 187 Resolution 5030 194 Cottonwood and Ida Development Agreement 202 NEURB Resolution 2019-01 231 Leland Cottonwood and Ida analysis 234 Cottonwood and Ida TIF application narrative 235 Cottonwood and Ida TIF exhibit 244 Policy Discussion on Revisions to Resolution 4400, the City’s 2012 Annexation Policy cover memo 247 Draft amendments to annexation policy 252 Commission Resolution 4400 259 Whitefish MT example provision of services plan 263 City Limits Map 4-11-2019 311 2 Appointment(s) to the Trails, Open Space and Parks Committee (TOP) TOP Memo 312 Application - D. Beeman 315 Application - T. Starner 318 3