HomeMy WebLinkAbout12-16-19 City Commission Packet Materials - TOC. Table of ContentsTable of Contents
Agenda 4
Approve the Regular Meeting Minutes from October 7, October
14, October 21, October 28, November 4, and November 18,
2019, Special Meeting Minutes from October 9, 2019, and User
Access to Linked Minutes
12-16 Memo 8
10-07-19 Draft Minutes 10
10-09-19 Draft Minutes 19
10-14-19 Draft Minutes 21
10-21-19 Draft Minutes 28
10-28-19 Draft Minutes 41
11-04-19 Draft Minutes 55
11-18-19 Draft Minutes 64
Authorize Payment of Accounts Payable Claims for Goods and
Services
Claims Memo 85
Approve the Annual Beer, Wine, or Liquor License Renewals for
Calendar Year 2020
2020 Annual Beer Wine and Liquor license renewal
Memo 86
2020 Annual Beer Wine and Liquor license renewals
batch 1 87
Approve an On-Premises Beer and Wine License for DTLP, Inc.
dba Shine Beer Sanctuary of Bozeman, Montana to Sell Beer
and Wine at 451 East Main Street for the Remainder of
Calendar Year 2019
DTLP DBA Shine Beer Sanctuary Memo 94
DTLP DBA, Shine Beer City Application 96
DTLP DBA, Shine Beer Sanctuary State License 97
Approve an All-Beverage Liquor License for Buffalo Wild Wings
of Bozeman, Montana to Sell Liquor at 1783 North 19th Avenue
for Calendar Year 2020
Buffalo Wild Wings Memo 98
2020 Buffalo Wild Wings Liquor License Application 99
State of Montana Liquor Control Division License 100
Formal Cancellation of the December 23, 2019 City
Commission Meeting
12-16 Memo 101
Acknowledge the 2019 City of Bozeman Ethics Report
Acknowledge the 2019 City of Bozeman Ethics Report 102
2019 Ethics Report and Curriculum 106
Authorize the Interim City Manager to Sign a Mitigation Credit
Purchase Agreement and Acknowledgment with the Upper
Missouri Mitigation Bank (Sponsored by SRI Missouri
Headwaters LLC) for the Front Street Interceptor Sewer
commission memo 145
1
Purchase Agreement 146
Authorize the Interim City Manager to Sign Amendment Number
2 to the Professional Services Agreement with LoganSimpson
for Professional Services in Support of the Growth Policy
cover memo 151
Agreement amendment 2 152
Authorize the Interim City Manager to Sign Task Order Number
9 to the Professional Services Master Task Order Agreement
with Advanced Engineering and Environmental Services, Inc.
(AE2S) Providing Professional Engineering Services for the
Bozeman Sourdough and Lyman Reservoir Inspection and
Evaluation Project
CC Memo 154
Task Order No. 9 156
Authorize the Interim City Manager to Sign Task Order Number
10 to the Professional Services Master Task Order Agreement
with Advanced Engineering and Environmental Services, Inc.
(AE2S) Providing Professional Engineering Services for the
Bozeman Water Treatment Plant – Sourdough Raw Water
Influent Metering Improvements 2019 Project
CC Memo 160
P05097-2019-014 - Bozeman Task Order 10_Bozeman
Sourdough Raw Water Metering 162
Resolution 5087, Authorizing the Midtown Urban Renewal
District Tax Increment Finance Assistance Program and
Authorizing the Bozeman Midtown Urban Renewal Board to
Provide for the Administration of the Program
CC Memo for Resolution 5087 166
Resolution 5087 170
Midtown TIFAP clean 175
Midtown TIFAP markup 183
Resolution 5121, Intent to Create Special Improvement Lighting
District (SILD) Number 758 for Nelson Meadows Subdivision
Memo-Intent to Create SILD #758 North Meadows
Subdivision 197
Resolution #5121-Intent to Create SILD #758-North
Meadows Subdivision 198
Exhibit A-Nelson Meadows Sub SILD 758 207
Exhibit B-Nelson Meadows Sub SILD 758 208
Resolution 5110, Modification of Special Improvement Lighting
District Number 728 for The Lakes at Valley West Phases 1-5B
Memo-Modification of SILD 728-Resolution #5110-The
Lakes at Valley West Ph 1-5B 209
Modification of SILD 728-Resolution #5110-The Lakes
at Valley West Ph 1-5B 211
Exhibit A-The Lakes at Valley West Phases 1-5B 215
Presentation of the Comprehensive Annual Financial Report
(CAFR) and Results of the Financial Audit for Fiscal Year 2019
Audit Memo 219
Audit Letter to Governance 220
2
Audit CAFR 224
Resolution 5118, Adopting the Draft Vision Statement and
Provisional Goals for the Bozeman Climate Plan
CC-Memo Resolution 5118 514
Resolution NO 5118 520
Attachment 1- Climate Profile 525
Attachment 2 - Bozeman Plan Summary 529
Attachment 3 - Climate Team Roster 533
Appointment to the Downtown Area Urban Renewal District
Board (DURB)
DURB Memo 534
Application - M. McKenna 536
Appointment to the Trails, Open Space and Parks Committee
(TOP)
TOP Memo 539
Application - M. Hausauer 541
3