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HomeMy WebLinkAbout06-24-19 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 3 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 6 Authorize Write-Off of Stale-Dated Accounts Payable Checks from the City's General Accounting Ledger Write-off Memo 7 Write-off List 9 Conditionally Approve an Off-Premises Beer and Wine License for Safeway Inc. #5802 of Bozeman, Montana to Sell Beer and Wine at 1801 West Main Street, for Calendar Year 2019 SAFEWAY INC #5802 MEMO 12 SAFWWAY INC #5802 CCITY APPLICATION 13 SAFEWAY INC #5802 DOR APPLICATION LETTER 14 Authorize the City Manager to Sign a Notice of Award to COP Construction, LLC for the Bozeman Sourdough Water Transmission Main 2019 Project commission memo 15 Attachments 17 Authorize the City Manager to Sign a Professional Services Agreement with the Brendle Group to Develop a Climate Action and Resiliency Plan Staff Memo 22 Scope of Work 24 Authorize the City Manager to Sign Task Order DTN19-001 with Sanderson Stewart for the Lamme Street Fiber Conduit Project CC Memo for Sanderson Task Order 2019-001 42 Task Order DTN2019-001 43 Task Order DTN2019-001 Scope of Work 44 Authorize the City Manager to Sign Task Order DTN20-001 with Sanderson Stewart for Downtown Urban Renewal District Planning, Engineering, Analysis, and Design Services CC Memo and Task Order DTN2020-001 47 Resolution 5078, Authorizing the City Manager to Sign an Annexation Agreement and Easements with NWX, LLC for the Completion of the Northwest Corner of Cottonwood and Oak Annexation, Application 18490 18490 Resolution 5078 CC Memo 55 18490 Resolution 5078 57 18490 Annexation Agreement 61 18490 Easements 83 Ordinance 2021 Provisional Adoption, 2018 Northwest Corner of Cottonwood and Oak Zone Map Amendment to Designate Approximately 29.513 Acres as B-2M, Community Business District-Mixed, and 130.994 Acres as REMU, Residential Emphasis Mixed Use District, Application 18490 18490 Ordinance 2021 CC Memo 89 1 18490 Ordinance 2021 90 18490 ZMA Exhibit 95 Ordinance 2020 Final Adoption, Text Amendments to Chapter 38, Article 5, Division 560, Signs, and Article 7, Definitions to Revise Multiple Sections to Comply with Recent United States Supreme Court and Other Court Rulings Regarding the Standards for Local Government Sign Regulations, Application 19185 Cover memo 96 Ordinance 2020 - Final Adoption 97 Billings Clinic Bozeman Growth Policy Amendment to Revise the Future Land Use Map from Community Commercial Mixed- Use and Residential to Regional Commercial and Services on 58.03 Acres, and from Present Rural to Regional Commercial and Services in the Adjacent Interstate 90 and East Valley Center Road Rights-of-Way, Application 19113 19113 Billings Clinic Staff Report 112 Application Materials 127 Billings Clinic Map Exhibit 136 Resolution 5048, Appropriating Funds for Various Budget Units, and Further Estimating Revenue Necessary to Operate and Maintain Services of Municipal Government for the Fiscal Yer Ending June 30, 2020 memo 137 Resolution 143 Financial Summary 147 Changes in Fund Balance 148 Appointment(s) to the Community Affordable Housing Advisory Board (CAHAB) CAHAB Memo 150 Application - D. Magistrelli 153 Application - S. Wheeler 156 Application - S. Lucksley 159 Application - K. Tengdin 162 Appointment to the Library Board of Trustees Library Memo 165 Application - J. Pawlak 167 Status Update on the Development of the Revised Bozeman Community Plan (Growth Policy) Staff memo to the City Commission 170 2