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HomeMy WebLinkAbout11-18-19 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 5 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 9 Formal Cancellation of the November 25, 2019 City Commission Meeting 11-18 Memo 10 Adopt the Building Inspection Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 Memo 11 CIP Section 13 Adopt the Community Development Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 Memo 17 CIP Section 19 Adopt the Solid Waste Fund (Collection and Recycling) Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 memo 21 CIP Section 24 Adopt the Storm Water Fund Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 memo 33 CIP Section 36 Adopt the Street and Curb Reconstruction Fund Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 memo 59 CIP Section 61 Adopt the Street Maintenance Fund Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 memo 74 CIP Section 77 Adopt the Vehicle Maintenance Fund Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 memo 128 CIP Section 131 Authorize the City Manager to Sign a Release and Reconveyance of Easement with Four Corners Construction, LLC, Vacating a Utility Easement from Boulder Creek Subdivision, Phase 1, Lot 5, Block 7 Commission Memo: Boulder Creek Ph 1, Lot 5, Block 7 135 Release and Reconveyance of Easement 136 Authorize the City Manager to Sign a Memorandum of Agreement with the Montana Department of Transportation (MDT) for Shared Use Path Maintenance Adjacent to the Catron Crossing Subdivision Along East Valley Center Road 1 Commission Memo: Valley Center Shared Use Path Maintenance MOA 139 Memorandum of Agreement, Valley Center U- 1211/SUP Maintenance Agreement 140 Authorize the City Manager to Sign a Professional Services Agreement with Camelot Construction for Sidewalk Snow Removal Memo 155 PSA 157 Signature Page 166 Scope of Services 167 Authorize the City Manager to Sign Addendum Number 2 to the Professional Services Agreement with The Nest Collective, LLC for Public Works Department Public Relations Services Commission Memo: The Nest Collective PSA Addendum No 2 170 Second Addendum to Professional Services Agreement 171 Ratify the City Manager’s Signature on the Certification Regarding Lobbying and the Assurances – Non-Construction Programs with the Office of Management and Budget for the Combating Opioid Overdose through Community-level Intervention Funding Application Commission Memorandum 173 Certification Regarding Lobbying and Assurances - Non-Construction Programs 174 Funding Application Narrative 177 Budget 189 Budget Narrative 191 Resolution 5109, Intent to Modify Special Improvement Lighting District (SILD) Number 728 for The Lakes at Valley West Phases 1-5B Memo-Intent to Modify SILD 728-Resolution #5109-The Lakes at Valley West Ph 1-5B 193 Intent to Modify SILD 728-Resolution #5109-The Lakes at Valley West Ph 1-5B 194 Exhibit A-The Lakes at Valley West Phases 1-5B 204 Exhibit B-The Lakes at Valley West Phases 1-5B 208 Resolution 5113, Establishing North American Vertical Datus of 1988 (NAVD88) as the City’s Vertical Datum, in Coordination with Ordinance 2032 Cover memo 215 Resolution 5113 217 NAVD88 Summary 219 NSRS one pager 220 Resolution 5114, Supporting the Application to the Big Sky Economic Development Trust Fund Program, Administered by the Montana Department of Commerce, on behalf of FLIR Surveillance, Inc. (FLIR) CC Memo for Res 5114 FLIR BSTF application 10-30- 19 FINAL 221 2 Attachment 1 CC Resolution 5114 FLIR BSTF application 10-30-19 FINAL 224 Attachment 2 FLIR BSTF Signed Certification 226 Resolution 5115, Supporting the Application to the Big Sky Economic Development Trust Fund Program, Administered by the Montana Department of Commerce, on behalf of Gibson Brands, Inc. (Gibson) CC Memo for Res 5115 Gibson BSTF application 10- 30-19 FINAL 227 Attachment 1 CC Resolution 5115 Gibson BSTF application 10-30-19 FINAL 230 Attachment 2 Signed Gibson Job App Form 232 Resolution 5116, Authorizing Change Order Number G-1 with Western Municipal Construction, Inc. for the Pear Street Booster Station Rehabilitation Project commission memo 233 Resolution 234 Change Order 1 236 Ordinance 2035 Provisional Adoption, Floweree Zone Map Amendment to Designate Approximately 19.8 Acres from BP, Business Park, to B-2, Community Business District, Application 19279 cover memo 238 Ordinance 2035 239 Ordinance 2035 exhibit 244 Ordinance 2036 Provisional Adoption, Billings Clinic Zone Map Amendment Amending the City Zoning Map for a Portion of an Existing Lot Consisting of Approximately 16.80 Acres / 731,808 Square Feet from R-O, Residential Office, to B-2, Community Commercial, Application 19265 Ordinance 2036 Memo 245 Ordinance 2036 246 Billings Clinic ZMA Exhibit 251 Ordinance 2027 Final Adoption, Revising Chapter 34, Article 5, Downtown Sidewalk Encroachment Permit Program to Further Enhance and Emphasize Accessibility for All Users Commission Memo: Downtown Sidewalk Encroachment Permit Program Second Reading 252 Ordinance No 2027 254 Ordinance 2028 Final Adoption, Amending Chapter 4 – Liquor – Retail Sales, Bozeman Municipal Code Delegating to the Bozeman City Manager the Authority to Issue Alcohol Licenses within the City Commission Memo Final Adoption 266 Ordinance 2028 268 Ordinance 2031 Final Adoption, Establishing Procedures for Abandoning an Approved Zoning Project, Application 19403 Cover memo 277 Ordinance 2031 279 3 Ordinance 2032 Final Adoption, Revising Chapters 34 and 38 of the Bozeman Municipal Code to Establish a Common Vertical Datum, Application 19403 Cover memo 284 Ordinance 2032 285 Ordinance 2034 Final Adoption, the Bozeman Medical Arts Center Parking Lot Zone Map Amendment to Designate Approximately 0.70 Acres, Located at the Southwest Corner of the Intersection of Willson Avenue and Villard Street as B-3, Downtown Business District, Application 19258 Cover memo 289 Ordinance 2034 291 Exhibit 296 Ordinance 2029 Final Adoption, Revising Chapter 38, Unified Development Code Submittal Requirements for Landscape Plans, Urban Mixed-Use (UMU) District Special Standards, Landscape Plan Review, Mandatory Landscaping Provisions, Landscape Performance Standards, Landscape Completion, Permitted General Sales Uses, Sketch Plan Review, Group Living, and Parking Space Requirements for Restaurants and Entertainment Centers, Application 19403 Cover memo Ord 2029 297 Ordinance 2029 299 Resolution 5111, Establishing Fees for the Issuance of Retail Beer, Wine, and Liquor Licenses memo 318 Resolution 319 Arterial and Collector District Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 memo 322 CIP Section 324 Street Impact Fee Fund Capital Improvement Plan (CIP) for Fiscal Years 2021-2025 memo 344 CIP Section 346 Impact Fee Requests 378 Presentation of the Community Housing Action Plan, a Partnership Framework to Address Community Housing in Bozeman Over at Least the Next Five Years; and Adoption of Resolution 5081, Accepting the Community Housing Action Plan as a City Document Cover memo 394 Resolution 5081 410 Action Plan 413 4