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HomeMy WebLinkAboutCity Commission Meeting 5.18.2020 Table of Contents and AgendaTable of Contents Agenda 4 Authorize the Payment of Accounts Payable Claims for Goods & Services Claims Memo 8 Formal Cancellation of the May 25, 2020 City Commission Meeting 05-12-20 Commission Memo - Formal Cancellation of the 05-25-20 CC Meeting 9 Resolution No. 5165, Intent to Create Special Improvement Lighting District No. 759 for Cottonwood Subdivision Memo-Intent to Create SILD 759-Cottonwood Sub 10 Resolution 5165 Intent to Create SILD759-Cottonwood Sub 11 Exhibit A - Cottonwood Subdivision 21 Exhibit B-Cottonwood Sub SILD 759 22 Authorize the City Manager to Sign a License Agreement with Bridger Ski Foundation for the Use of City Property BSF LIcense Agreement - Sunset Hills Cemetery - Memo 24 BSF LIcense Agreement - Sunset Hills Cemetery 26 Authorize the Interim City Manager to Sign a Professional Services Agreement with KLJ for a Bozeman Railroad Quiet Zone Study CC Memo for Quiet Zone PSA with KLJ 50 Pre Study Memo 51 PSA with KLJ 52 Exhibit A 62 Authorize the Interim City Manager to Sign Contract Agreement with Rocky Mountain Contractors, Inc. for Extension of the City Conduit System CC Memo for Peach Conduit Contract 66 Peach Conduit Contract Agreement 68 Peach Conduit Contract Exhibit 84 Ratify the Interim City Manager's Signature on an Amendment to the Construction Contract for the Anderson Pavilion at Bogert Park Setting the Guaranteed Maximum Price Staff Memo - V2 85 Guaranteed Maximum Price Proposal 87 Guaranteed Maximum Price Amendment 107 Approve the Final Plat for The Crossing 2 Phase 4G & 4H Major Subdivision Final Plat; Authorize the Director of Public Works to Execute the Same on Behalf of the City of Bozeman, and the Director of Community Development to Execute the Improvement Agreement on Behalf of the City of Bozeman, Application 20059. Commission memo 109 Final plat 111 1 Approve the Stormwater Easement in association with The Crossing 2 Phase 4G&4H Major Subdivision Final Plat; Authorize the Interim City Manager to Execute the Same on Behalf of the City of Bozeman, Application 20059 cover memo 112 Easement 113 Resolution 5155, Modifying Special Improvement Lighting District No. 728 to Add Phase 6 to the existing District for The Lakes at Valley West Memo-Modification of SILD 728-Resolution #5155-The Lakes at Valley West Ph 1-6 115 Modification of SILD 728-Resolution #5155-The Lakes at Valley West Ph 1-6 116 Resolution 5174, Amendment of Street Reconstruction Funding Policy Commission Memo Street Reconstruction Funding (2)120 COMMISSION RESOLUTION NO 5174 125 Resolution 4507 129 Street and Curb Reconstruction Fund Capital Improvements Plan 132 Resolution 5169, Adopting Gender Pay Equity Policies for the City and Establishing Requirements for the City’s Vendors and Suppliers Staff memo Res 5169 145 Res 5169 148 Bridger View Redevelopment Preliminary Planned Unit Development (PUD), Application 19464 Bridger View Redevelopment Planned Unit Development Staff Report 153 Bridger View Redevelopment Planned Unit Development Application 201 Bridger View Redevelopment Planned Unit Development project summary 204 Bridger View Redevelopment Planned Unit Development PUD Relaxations 207 Bridger View Redevelopment Planned Unit Development Plat Summary 218 Bridger View Redevelopment Planned Unit Development Civil Site Plan 219 Bridger View Redevelopment Planned Unit Development Hardscape Plan 220 Bridger View Redevelopment Planned Unit Development Architectural Plan 221 Bridger View Redevelopment Planned Unit Development Unit Plan 222 Bridger View Redevelopment Planned Unit Development Common Structures Plan 223 Bridger View Redevelopment Planned Unit Development Open Space Plan 224 Bridger View Redevelopment Planned Unit Development Unit Design1 225 2 Bridger View Redevelopment Planned Unit Development Unit Design2 226 Bridger View Redevelopment Planned Unit Development Unit Design3 227 Bridger View Redevelopment Planned Unit Development Unit Design4 228 Bridger View Redevelopment Planned Unit Development Unit Design5 229 Bridger View Redevelopment Planned Unit Development Parkland Plan 230 Bridger View Redevelopment Planned Unit Development Design Guidelines 237 Bridger View Redevelopment Planned Unit Development Design Guidelines BVR 300 Bridger View Redevelopment Subdivision Preliminary Plat, Application 19466 Bridger View Redevelopment Staff Report 354 Bridger View Redevelopment Application 400 Bridger View Redevelopment Notice 403 Bridger View Redevelopment Project Summary 407 Bridger View Redevelopment PUD Relaxations 410 Bridger View Redevelopment Plat Summary 421 Bridger View Redevelopment Plat 422 Bridger View Redevelopment Civil Site Plan 424 Bridger View Redevelopment Hardscape Plan 425 Bridger View Redevelopment Architectural Plan 426 Bridger View Redevelopment Unit Plan 427 Bridger View Redevelopment Common Structures Plan 428 Bridger View Redevelopment Open Space Plan 429 Bridger View Redevelopment Unit Design1 430 Bridger View Redevelopment Unit Design2 431 Bridger View Redevelopment Unit Design3 432 Bridger View Redevelopment Unit Design4 433 Bridger View Redevelopment Unit Design5 434 Bridger View Redevelopment Parkland Plan 435 Bridger View Redevelopment Design Guidelines 442 Affordable Housing Program Manager memo 496 Bridger View Redevelopment Affordable Housing Plan 502 Bridger View Redevelopment Community Housing Plan 506 Bridger View Redevelopment Park Plan 509 Bridger View Redevelopment AH Application 516 3 Page 1 of 4 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, May 18, 2020 This meeting will be held using Webex, an online videoconferencing system. You can join this meeting: Via Webex: https://bozeman.webex.com/bozeman/onstage/g.php?MTID=e824c53d7dae732fca64c0fbb857b975d Click the Register link, enter the required information, and click submit. Click Join Now to enter the meeting. Via Phone: This is for listening only if you cannot watch the stream or channel 190 United States Toll +1-408-418-9388 Access code: 961 845 007 If you are interested in commenting in writing on items on the agenda please send an email to agenda@ bozeman.net prior to 12:00pm on Monday, May 18, 2020. You may also comment by visiting the Commission’s comment page. You can also comment by joining the Webex meeting. If you do join the Webex meeting, we ask you please be patient in helping us work through this online meeting. If you are not able to join the Webex meeting and would like to provide oral comment you may send a request to agenda@bozeman.net with your phone number, the item(s) you wish to comment on, and the City Clerk will call you during the meeting to provide comment. You may also send the above information via text to 406-224-3967. As always, the meeting will be streamed through the Commission’s video page (click the Streaming Live in the drop down menu) and available in the City on cable channel 190. Stream this meeting here. A. Call to Order – 6:00 PM B. Pledge of Allegiance and a Moment of Silence 4 Bozeman City Commission Meeting Agenda, May 18, 2020 Page 2 of 4 C. Changes to the Agenda D. Public Service Announcements 1. No City Commission Meeting and City Offices Closed on May 25, 2020 in Observance of Memorial Day (Taylor) E. FYI F. Commission Disclosures G. Consent 1. Authorize the Payment of Accounts Payable Claims for Goods & Services (LaMeres) 2. Formal Cancellation of the May 25, 2020 City Commission Meeting (Maas) 3. Resolution No. 5165, Intent to Create Special Improvement Lighting District No. 759 for Cottonwood Subdivision (K Donald) 4. Authorize the City Manager to Sign a License Agreement with Bridger Ski Foundation for the Use of City Property (Jadin) 5. Authorize the Interim City Manager to Sign a Professional Services Agreement with KLJ for a Bozeman Railroad Quiet Zone Study (Fine) 6. Authorize the Interim City Manager to Sign Contract Agreement with Rocky Mountain Contractors, Inc. for Extension of the City Conduit System (Fine) 7. Ratify the Interim City Manager's Signature on an Amendment to the Construction Contract for the Anderson Pavilion at Bogert Park Setting the Guaranteed Maximum Price (Henderson) 8. Approve the Final Plat for The Crossing 2 Phase 4G & 4H Major Subdivision Final Plat; Authorize the Director of Public Works to Execute the Same on Behalf of the City of Bozeman, and the Director of Community Development to Execute the Improvement Agreement on Behalf of the City of Bozeman, Application 20059. (Saunders) 9. Approve the Stormwater Easement in association with The Crossing 2 Phase 4G&4H Major Subdivision Final Plat; Authorize the Interim City Manager to Execute the Same on Behalf of the City of Bozeman, Application 20059 (Saunders) Consider the motion: I move to approve Consent Items 1-9 as submitted. H. Public Comment - Please state your name and address in an audible tone of voice for the record. This is the time to comment on any matter falling within the scope of the Bozeman City Commission. There will also be time in conjunction with each agenda item for public comment relating to that item but you may only speak once. Please note, the City Commission cannot take action on any item which does not appear on the agenda. All persons addressing the City Commission shall speak in a civil and courteous manner and members of the audience shall be respectful of others. Please limit your comments to three minutes. 5 Bozeman City Commission Meeting Agenda, May 18, 2020 Page 3 of 4 I. Mayoral Proclamation 1. Proclamation Recognizing Equal Pay Day (Mehl) J. Special Presentation 1. City Progress Report- Equal Pay (Donald) K. Action Items 1. Resolution 5155, Modifying Special Improvement Lighting District No. 728 to Add Phase 6 to the existing District for The Lakes at Valley West (Donald) Consider the Motion: I move to adopt Resolution 5155 modifying Special Improvement Lighting District No 728 (The Lakes at Valley West Phases 1-5B) to add Phase 6 to the existing district for the purpose of maintaining lighting improvements and assessing the costs of the maintenance and energy therefor to benefitted property by the levy of special assessment. 2. Resolution 5174, Amendment of Street Reconstruction Funding Policy (Rosenberry) Consider the Motion: I move to adopt Resolution 5174, amending Resolution 4507, goals and policies for the funding of street reconstruction projects. 3. Resolution 5169, Adopting Gender Pay Equity Policies for the City and Establishing Requirements for the City’s Vendors and Suppliers (Stambaugh) Consider the Motion: I move to adopt Resolution 5169 Adopting Gender Pay Equity Policies for the City and Establishing Requirements for the City’s Vendors and Suppliers 4. Bridger View Redevelopment Preliminary Planned Unit Development (PUD), Application 19464 (Rogers) Consider the Motion: Having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in the staff report for application 19464 and move to approve the Bridger View Redevelopment Planned Unit Development application subject to conditions and all applicable code provisions. 5. Bridger View Redevelopment Subdivision Preliminary Plat, Application 19466 (Rogers) Consider the Parks Plan Recommended Motion: Having reviewed and considered the parks plan, I hereby adopt the findings presented in the staff report for application 19466 and move to approve the parks master plan for the Bridger View Redevelopment Subdivision with conditions and subject to all 6 Bozeman City Commission Meeting Agenda, May 18, 2020 Page 4 of 4 applicable code provisions. Consider the Preliminary Plat Recommended Motion: Having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in the staff report for application 19466 and move to recommend approval of the subdivision with conditions and subject to all applicable code provisions. L. FYI/Discussion M. Adjournment Stream this meeting here. View past City Commission agendas here. View City Commission final approved minutes here. City Commission meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Mike Gray, at 582-3232 (TDD 582-2301). Commission meetings are televised live on cable channel 190 and streamed live at www.bozeman.net. City Commission meetings are re-aired on cable Channel 190 Wednesday night at 4 p.m., Thursday at noon, Friday at 10 a.m. and Sunday at 2 p.m. In order for the City Commission to receive all relevant public comment in time for this City Commission meeting, please submit via www.bozeman.net or by emailing agenda@bozeman.net no later than 12:00 PM (noon) on the day of the meeting. Public comment may be made during the meeting as well using the means described earlier in this agenda. 7