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HomeMy WebLinkAbout07-27-20 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 3 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 6 Authorize the City Manager to Sign a Sub-Recipient Agreement with the Prospera Business Network for Management of the City of Bozeman’s Community Development Block Grant Revolving Loan Fund and Coronavirus Small Business Local Relief Fund for a Five Year Term 07-26-20 cc hearing cob prospera Sub recip term contract FINAL 7-15-20 7 Attachment 3 COB RLF Sub-Recipient Agreement - July 2020 - FINAL 7-14-20 9 Exhibit 1 CoB RLF Policies and Procedures December 2019 v4 19 Authorize the City Manager to Sign a First Amendment to the Professional Services Agreement with Brendle Group for a Climate Action and Resiliency Plan CC Memo Climate Action and Resiliency Plan PSA Amendment 1 30 First Amendment to the Professional Services Agreement - Brendle Group - Scope of Services 32 Professional Services Agreement - Brendle Group - Scope of Services 35 Resolution 5181, Intent to Create a Special Improvement Lighting District 760 for The Nest Subdivision Memo-Intent to Create SILD #760 The Nest 53 Resolution #5181 -Intent to Create SILD #760 The Nest 54 Exhibit A-The Nest Sub SILD 760 63 Exhibit B-The Nest Sub SILD 760 64 Resolution 5203, Intent to Modify Special Improvement Lighting District 743 for South University District Phases 1-3 Memo-Intent to Modify SILD 743-South University District 65 Resolution 5203 Intent to Modify SILD 743-South University District 66 Exhibit A-Modification of SILD 743-SUD 77 Exhibit B 78 Ordinance 2050, Final Adoption Authorizing the City Manager to Execute an Exchange Agreement with NorthWestern Energy for a City-Owned Parcel on North Rouse Avenue in Exchange for Right-of-Way and Construction of a City Street to the Glen Lake Rotary Park and Granting of an Easement Across City Land memo final adoption Ord 2050 land exchange 79 Ord 2050 final adoption 81 Attachment A to Ord 2050 land exchange agreement 86 Bozeman as an Inclusive City: Review of Policies Memo - Bozeman as an Inclusive City Report 107 1 7-22-2020 Bozeman as an Inclusive City Review of Policies 109 2 Page 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Monday, July 27, 2020 This meeting will be held using Webex, an online videoconferencing system. You can join this meeting: Via Webex: https://cityofbozeman.webex.com/cityofbozeman/onstage/g.php?MTID=ea531abe67db9931ad90121e6957a6d44 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 +1-650-479-3208 Access code: 126 016 2133 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, July 27, 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 - Commission Room, City Hall, 121 North Rouse B. Pledge of Allegiance and a Moment of Silence 3 Bozeman City Commission Meeting Agenda, July 27, 2020 Page 2 of 3 C. Changes to the Agenda D. FYI E. Commission Disclosures F. Consent 1. Authorize Payment of Accounts Payable Claims for Goods and Services (LaMeres) 2. Authorize the City Manager to Sign a Sub-Recipient Agreement with the Prospera Business Network for Management of the City of Bozeman’s Community Development Block Grant Revolving Loan Fund and Coronavirus Small Business Local Relief Fund for a Five Year Term (Fontenot) 3. Authorize the City Manager to Sign a First Amendment to the Professional Services Agreement with Brendle Group for a Climate Action and Resiliency Plan (Meyer) 4. Resolution 5181, Intent to Create a Special Improvement Lighting District 760 for The Nest Subdivision (Clark) 5. Resolution 5203, Intent to Modify Special Improvement Lighting District 743 for South University District Phases 1-3 (Clark) 6. Ordinance 2050, Final Adoption Authorizing the City Manager to Execute an Exchange Agreement with NorthWestern Energy for a City-Owned Parcel on North Rouse Avenue in Exchange for Right-of-Way and Construction of a City Street to the Glen Lake Rotary Park and Granting of an Easement Across City Land (Sullivan) Consider the motion: I move to approve Consent Items 1-6 as submitted. G. 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. H. Action Items 1. Approve the Guaranteed Maximum Price and Notice to Proceed to Langlas and Associates for the Bozeman Public Safety Center (Wynn) Consider the motion: I move to approve the guaranteed maximum price and notice to proceed to Langlas and Associates for the Bozeman Public Safety Center. 4 Bozeman City Commission Meeting Agenda, July 27, 2020 Page 3 of 3 I. Special Presentation 1. Bozeman as an Inclusive City: Review of Policies (Mihelich) J. FYI/Discussion K. 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 on the day of the meeting. Public comment may be made in person at the meeting as well. 5