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HomeMy WebLinkAbout02-24-20 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 4 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 8 Resolution 5136, Intent to Modify Special Improvement Lighting District 722 for Meadow Creek Phases 1, 1A and 1B. Memo-Intent to Modify SILD 722-Resolution #5136- Meadow Creek Phs 1, 1A and 1B 9 Intent to Modify SILD 722-Resolution #5136-Meadow Creek Phs 1, 1A and 1B 10 Schedule A 20 Exhibit B-Meadow Creek Phases 1, 1A and 1B 21 Resolution 5146, Adoption of the Glen Lake Rotary Park Master Plan Narrative Resolution 5146 Glen Lake Narrative - Memo 28 Resolution 5146 Glen Lake Narrative 30 Approve the Final Plat for Lakes at Valley West Phase 5b Subdivision and Authorize the Director of Public Works to Execute the Same on Behalf of the City of Bozeman; the Director of Community Development to Execute the Improvements Agreement on Behalf of the City of Bozeman 19490 Final Memo to CC 67 19490 Transmittal to Legal 69 Final Plat LVW Ph5B 71 Authorize the Interim City Manager to Sign a Public Access Easement with Rosa Johnson Development LLC for the Boulder Creek Phase 3 Subdivision Common Open Space lots 7-10, Final Plat 19233 19233 Boulder Crk Ph 3 Open Space Access CC Memo 75 19233 Signed Public Access Easement 76 19233 Final Plat Map 78 19233 Park Master Plan 79 Authorize the Interim City Manager to Sign a Lift Station Agreement with Rosa Johnson Development LLC for Use of the Laurel Glen Lift Station by the Boulder Creek Subdivision Phase 3 Project 19223 Commission Memo: Boulder Creek Ph 3 Lift Station Agreement 80 Lift Station Agreement 81 Authorize the Interim City Manager to Sign a Water and Sewer Pipeline and Access Easement and Agreement with John and Marica Tapp, Buckskin Rentals, LLC, Casey Kennedy and Joshua T. Hickey, David and Susan Luebbe, Bryan and Brenda Rickert, Heather and Brian Zaiger, Solid Capital Investments, LLC, TJ Holdings, LLC, and Duck Creek, LLC for the Gallatin Green Condos Site Plan Project Commission Memo: Gallatin Green Condos Site Plan Easements 83 1 Sewer and Water Pipeline and Access Easement and Agreement 84 Authorize the Interim City Manager to Sign a Water Main and Access Easement with VC Development LLC for the Catron Crossing Lots 8 and 9 (FLIR) Site Plan Project 19314 Commission Memo: Catron Crossing Lots 8 & 9 (FLIR) SP 102 Water Main and Access Easement 103 Authorize the Interim City Manager to Sign Amendment Number 3 to the Professional Services Agreement with Morrison-Maierle for the Capital Improvement Projects Field Survey Memo 109 Amendment 3 110 Resolution 5150, Accepting the Preferred Alternative in the Preliminary Engineering Report and Affirming Adequate Resources to Construct and Maintain the Front Street Interceptor Project commission memo 112 Resolution 5150 113 Preliminary Engineering Report 115 Authorize the Interim City Manager to Sign a Professional Services Agreement with Advanced Engineering and Environmental Services, Incorporated, for the Bozeman Wastewater Collection System Model Update: Phase 1 – Hydraulic Model Development Project CC Memo 286 PSA 288 Authorize the Interim City Manager to Sign a Professional Services Agreement with Sanderson Stewart for Predesign Services for the Story Mill Road Reconstruction From Bridger Drive to Griffin Drive and the Bridger Drive-Story Mill Road Intersection Improvements Project commission memo 316 Professional Services Agreement 317 Authorize the Interim City Manager to Sign Amendment 1 to the Dark Fiber Lease Agreement Between The City of Bozeman and Bozeman Fiber Dark Fiber Amendment 335 Amendment signed 337 Resolution 5142, Authorizing the Refinance and Directing the Sale and Issuance and Prescribing the Form and Terms Thereof and the Security Therefor for Downtown 2007 Series Bonds memo 339 Resolution 5142 341 Bond summary 380 Application 19373, The Nest Preliminary Plat. A Major Subdivision Application at Annie Street and Rosa Way to Subdivide 13 Lot Residential Subdivision on 5.411 Acres. Four Relaxations are Requested With the PUD Associated With This Application 2 Cover Letter 392 DRAFT Staff Report 393 Application Documents 417 Preliminary Plat Supplements 420 Preliminary Plat 431 Open Space Plan 434 Trails and Sidewalk Exhibit 435 Landscape Plans 436 Application 19372, The Nest PUD. A Preliminary Planned Unit Development (PUD) Application at Annie Street and Rosa Way to Allow a Residential Development of 45 Dwelling Units on 13 lots on 5.411 Acres with Relaxations to Zoning Regulations Requested for Lot Size, Setback Encroachment, Access Distance and Design, and a Request for Concurrent Construction Cover Letter 441 Staff Report 443 Links to Plans 468 Application 19445, Modification and Certificate of Appropriateness Deviation Application to an Approved Site Plan Application (19-128) to Allow for Encroachment of Open Space Hardscaping and a 4-foot Awning into the 35-foot Watercourse Setback at 240 East Mendenhall Street Cover Letter 469 Staff Report 471 Application Documents 488 Narrative 491 Plans 512 Approved site plan staff report 518 Public comment 532 Resolution 5092, Adopting a Park Naming Policy Resolution 5092 Memo 533 Resolution 5092 Park Naming Policy 551 3