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HomeMy WebLinkAbout06-01-20 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 Authorize the City Manager to Sign a Notice of Award to COP Construction, LLC, and Final Contract Documents Once Received for the Davis Lift Station and Norton East Ranch Outfall Sewer Project Commission Memo 9 Attachments 11 Authorize the City Manager to Sign a Notice of Award to COP Construction, LLC, and Final Contract Documents Once Received for the Front Street Interceptor Sanitary Sewer Main Replacement Project Commission memo 20 Attachments 21 Authorize the City Manager to sign a Conditional Irrevocable Offer of Dedication, a Release and Reconveyance of Easements, and a Water Pipeline and Access Easement and Agreement with Trustees of Gallatin County High School District for the Existing Bozeman High School Renovations Project (19036) Commission Memo: Existing Bozeman High School Easement 27 Conditional Irrevocable Offer of Dedication 28 Release and Reconveyance of Easement 32 Water Pipeline & Access Easement and Agreement 41 Authorize the City Manager to Sign a Conditional Irrevocable Offer of Dedication with Gallatin TR LP for the Winco Project (17585) Commission Memo: Winco Irrevocable Offer of Dedication 47 Conditional Irrevocable Offer of Dedication 48 Authorize the City Manager to Sign a Public Access and Utility Easement and a Public Utility Easement and Agreement with Auto Extreme, Inc. for the Car Wash Burke Street Site Plan Project (19318) Commission Memo: Burke Street Car Wash Easements 52 Public Access and Utility Easement 53 Public Utility Easement and Agreement 58 Authorize the City Manager to Sign the Fiscal Year 2021 Montana State University Fire Service Agreement Commission Memo for MSU Fire Service Agreement 63 MSU Fire Service Interlocal 64 Authorize the City Manager to Sign a Memorandum of Agreement with the Montana Department of Transportation for a Shared Use Path Associated with the Les Schwab Development 1 Commission Memo: Memorandum of Agreement with MDT for Les Schwab Shared Use Path 68 City/State Memorandum of Agreement Springhill Road_U-1219 Shared Use Path 71 Authorize the City Manager to Sign a Memorandum of Agreement and a Temporary Construction Permit with Triple S Properties, LLC for Improvements to Manley Road Between Griffin Drive and City Limits (Special Improvement District 747) Commission Memo: Manley Road ROW Acquisition_Parcel 18 81 Cover Letter 83 Memorandum of Agreement 84 Temporary Construction Permit 87 Authorize the City Manager to Sign a Memorandum of Agreement and a Temporary Construction Permit with Double S Properties, LLC for Improvements to Manley Road Between Griffin Drive and City Limits (Special Improvement District 747). Commission Memo: Manley Rd ROW Acquisition_Parcel 26 91 Cover Letter 93 Memorandum of Agreement 94 Temporary Construction Permit 97 Authorize the City Manager to Sign a Professional Services Agreement with HDR Engineering, Inc. to Prepare a Public Works Facilities Master Plan Commission Memo: Public Works Facilities Master Plan PSA 101 Professional Services Agreement 103 Scope of Services 114 Authorize the City Manager to Sign an Addendum to the Professional Services Agreement with Clean Slate Group, LLC for Citywide Graffiti Abatement Services Commission Memo: Clean Slate Group PSA 121 Addendum to Professional Services Agreement 122 Authorize the City Manager to Sign Amendment Number 1 to the Professional Services Agreement with Allied Engineering Services, Inc. for the Manley Road Improvements Project to Include Project Management and Construction Services Memo 124 Amendment Number 1 125 Scope & Fee 127 Authorize the City Manager to Sign Contract Amendment 11 to the Professional Services Agreement with Morrison-Maierle for the North 7th Avenue Lighting and Sidewalk Project CC Memo for Morrison Amendment #11 146 MM Amendment 11 148 Authorize the City Manager to Sign Task Order EDD20-001 to the Midtown Urban Renewal District Term Contract Professional Services Agreement with Sanderson Stewart for On-Call Miscellaneous Engineering Services 2 CC Memo for Sanderson-Stewart Engineering Services Contract 170 Task Order EDD20-001 171 Sanderson Stewart Charge Out Rates 172 Authorize the City Manager to Sign Task Order EDD20-002 to the Midtown Urban Renewal District Term Contract Professional Services Agreement with Sanderson Stewart for On-Call Miscellaneous Parking Services CC Memo for Sanderson Stewart Parking Contract 178 Task Order EDD20-002 179 Sanderson Stewart Charge Out Rates 180 Authorize the City Manager to Sign Task Order MID2020-004 to the Midtown Urban Renewal District Term Contract Professional Services Agreement with Sanderson Stewart for Sewer Design, Bidding, and Construction Administration Services for the West Aspen Street and North 5th Ave Improvements Project CC Memo for MID 20-004 186 Task Order Form MID 20-004 188 Scope of Work MID20-004 189 Resolution 5180, Ordering the Creation of the Bozeman Parks and Trails Special District Pursuant to the Referendum Held on May 5, 2020 Memo re Res 5180 P&T Dist final order 193 Resolution 5180 P&T Dist final order 195 Ex A & B to Res 5180 197 Election canvass results 199 Ordinance 2049, Final Adoption Ratifying the Authorization of the Director of Public Works on the Right-of-Way Agreement and Compensation Waiver with the Montana Department of Transportation (MDT) for the Transfer of Right-of-Way for the Bozeman Public Safety Center Sidewalk and Authorizing the City Manager to sign a Quitclaim Deed and Realty Transfer Certificate Memo 200 waiver 207 ROW 208 Quitclaim 209 Introduction of Fiscal Year 2021 City Manager Recommended Budget memo 213 CM Letter 215 Fiscal Year 2021 Budget Presentation - Special Revenue Funds (Street/ A&C / Street Impact/ Parks & Trails/ Tree/ Community Dev/ Building Inspection/ Community Housing) memo 221 Special revenue funds 223 3