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HomeMy WebLinkAbout12-08-20 City Commission Packet Materials - TOC. Table of ContentsTable of Contents Agenda 3 Ratify the Professional Services Agreement Signed by the City Manager on November 20, 2020 with Jacobs Engineering Group, Inc. for the Pear Street Booster Station Water Main Condition Assessment Project CC Memo 6 PSA w Jacobs 8 Authorize the City Manager to Sign a Professional Services Agreement with Advanced Engineering and Environmental Services, Inc. for the Water Supply Optimization and Management Tool – Phase 1 Project CC Memo 38 PSA w AE2S 40 Authorize the City Manager to Sign a Professional Services Agreement with Economic and Planning Systems (EPS) for Urban Renewal Application Review for the 9TEN Mixed-Use Project CC Memo for EPS PSA 63 EPS PSA 65 EPS Scope Attachment 76 Authorize the City Manager to Sign a Professional Services Agreement with KLJ Engineering to Complete Design of an Aspen Street Pedestrian Bridge Commission Memo 78 Professional Services Agreement with KLJ Engineering for Aspen Street Pedestrian Bridge Design 80 Exhibit A Scope of Work 91 Letter from KLJ expressing interest 94 Aspen Street Pedestrian Bridge Design Drawings 95 Authorize the City Manager to Sign a Professional Services Agreement and Task Orders 1 and 2 with Rick Williams Consulting for Parking Consulting Services Pertaining to Implementation of the Downtown Strategic Parking Management Plan CC Memo for RWC Term Contract 97 Rick Williams PSA 99 RWC Task Order 1 112 RWC Task Order 2 114 Authorize the City Manager to Sign an Urban Renewal District Term Contract Task Order DTN21-002 with Sanderson-Stewart for Architectural and Engineering Services for a Structured Parking Feasibility Analysis URD Task Order 118 Resolution 5237 Amending the Westlake Park Master Plan and Resolution 5238 Allocating up to $193,500 for the Gallatin Valley BMX and SouthWest Montana Mountain Bike Association Cash-in-lieu of Parkland Application for Westlake Park 1 Resolutions 5237 and 5238 Westland Park Master Plan Amendment and CILP Application - Memo 123 Resolution 5237 - Westlake Park Master Plan Amendment 127 Resolution 5237 - Westlake Park Master Plan Amendment - Exhibit A 130 Resolution 5238 - Westlake Park 2020 CILP Application 131 Westlake Park 2020 CILP Grant 133 Resolution 5239 Allocating up to $28,380 for the Gallatin Watershed Council 2020 Cash-in-lieu of Parkland Application for Interpretive Signage Resolution 5239 - GWC 2020 CILP Application for Interpretive Signage - Memo 144 Resolution 5239 - GWC 2020 CILP Application for Interpretive Signage 147 GWC 2020 CILP Application 149 Presentation of the FY2022 – FY2026 Capital Improvement Plan Other Funds memo 159 attachments 161 Community Engagement Initiative Draft Memo - Engagement Initiative Work Session 179 CE Draft Reformatted 181 2 Page 1 of 3 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA AGENDA Tuesday, December 08, 2020 A. Call to Order – 6:00 PM - Commission Room, City Hall, 121 North Rouse B. Pledge of Allegiance and a Moment of Silence C. Changes to the Agenda D. FYI E. Commission Disclosures F. Consent 1. Ratify the Professional Services Agreement Signed by the City Manager on November 20, 2020 with Jacobs Engineering Group, Inc. for the Pear Street Booster Station Water Main Condition Assessment Project (Reister) 2. Authorize the City Manager to Sign a Professional Services Agreement with Advanced Engineering and Environmental Services, Inc. for the Water Supply Optimization and Management Tool – Phase 1 Project (Heaston) 3. Authorize the City Manager to Sign a Professional Services Agreement with Economic and Planning Systems (EPS) for Urban Renewal Application Review for the 9TEN Mixed-Use Project (Fine) 4. Authorize the City Manager to Sign a Professional Services Agreement with KLJ Engineering to Complete Design of an Aspen Street Pedestrian Bridge (Veselik) 5. Authorize the City Manager to Sign a Professional Services Agreement and Task Orders 1 and 2 with Rick Williams Consulting for Parking Consulting Services Pertaining to Implementation of the Downtown Strategic Parking Management Plan (Fine) 6. Authorize the City Manager to Sign an Urban Renewal District Term Contract Task Order DTN21-002 with Sanderson-Stewart for Architectural and Engineering Services for a Structured Parking Feasibility Analysis (Naumann) 3 Bozeman City Commission Meeting Agenda, December 8, 2020 Page 2 of 3 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. Resolution 5237 Amending the Westlake Park Master Plan and Resolution 5238 Allocating up to $193,500 for the Gallatin Valley BMX and SouthWest Montana Mountain Bike Association Cash-in-lieu of Parkland Application for Westlake Park (Jadin) Consider the motion: In consideration of the materials presented by staff and all public comment, I hereby move to adopt Resolution 5237 amending the Westlake Park Master Plan. AND Consider the motion: In consideration of the application materials, materials presented by staff and all public comment, I hereby move to adopt Resolution 5238 allocating up to $193,500 in cash-in-lieu of parkland funds for the Gallatin Valley BMX and SouthWest Montana Mountain Bike Association Cash-in- Lieu of Parkland Application for Westlake Park 2. Resolution 5239 Allocating up to $28,380 for the Gallatin Watershed Council 2020 Cash-in- lieu of Parkland Application for Interpretive Signage (Jadin) Consider the motion: In consideration of the application materials, materials presented by staff and all public comment, I hereby move to adopt Resolution 5239 allocating up to $28,380 in cash-in-lieu of parkland funds for interpretive signage. 3. Presentation of the FY2022 – FY2026 Capital Improvement Plan Other Funds (Donald) No action necessary. I. Work Session 1. Community Engagement Initiative Draft (Mileur/Hess) 4 Bozeman City Commission Meeting Agenda, December 8, 2020 Page 3 of 3 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 3:00 PM on the day of the meeting. Public comment may be made in person at the meeting as well. 5