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Home My WebLink About12-22-20 City Commission Packet Materials - TOC. AgendaA.Call to Order - 6:00 PM - Webex Videoconference B.Pledge of Allegiance and a Moment of Silence C.Changes to the Agenda D.Authorize Absence D.1 Authorize Absence of Commissioner Michael Wallner E.FYI THE CITY COMMISSION OF BOZEMAN, MONTANA REGULAR MEETING AGENDA Tuesday, December 22, 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=ef6494655ec6e5b9d294eb718445a5c77 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: 126 547 0704 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 the day of the meeting. 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. 1 Bozeman City Commission Meeting Agenda, December 22, 2020 F.Commission Disclosures G.Consent G.1 Accounts Payable Claims Review and Approval (Stewart) G.2 Authorize the City Manager to Sign a Public Street and Utility Easement with Major Brands Distributing Company, Inc. for the Cottonwood Subdivision Project (20186)(Nielsen) G.3 Authorize the City Manager to Sign a Temporary Storm Drain Easement, a Storm Drain Easement, a Water Pipeline and Public Access Easement and Agreement, a Sewer and Water Pipeline and Access Easement and Agreement, a Private Utility Easement, a Utility Easement, a Public Street and Utility Easement, a Public Street Easement, and a Public Access Easement with Billings Clinic for the Billings Clinic Master Site Plan Project (20216)(Nielsen) G.4 Authorize the City Manager to Sign an Agreement with BMB Emergency Medicine LLC for Medical Direction of Fire Department Emergency Medical Service (EMS) Operations(Waldo ) G.5 Authorize City Manager to Sign Professional Service Agreement with Public Sector Personnel Consultants for Compensation Benchmark Study(Rosenberry) G.6 Approve Professional Services Agreement with VertiGIS to Update a GIS-Based Capital Project Planning Application and Workflow for Public Works.(Zac Collins) G.7 Authorize the City Manager to Sign Professional Services Agreement with Sanderson Stewart for Landscape and Civil Engineering Design at Westlake Park(Jadin) G.8 Authorize the City Manager to Sign the Professional Service Agreement with the Morrison- Maierle / DOWL Engineering Team for the Design Standards Update(Lehigh) G.9 Authorize the City Manager to Sign Amendment 1 to the Granicus Service Agreement with Granicus, LLC for $26,000 to Provide Close Captioning Services for 200 Hours of City Meetings(Maas) G.10 Resolution 5223, a Resolution of Intent of the Bozeman City Commission to Change the Street Name of Dead Mans Gulch to Cattail Street(Kohtz) G.11 Resolution 5241, a Resolution of Intent of the Bozeman City Commission to Change the Street Name of Campus Boulevard to Stucky Road(Kohtz) G.12 Resolution 5244, Confirming the Appointment of Police Officer in Accordance with Montana Code Annotated 7-32-4108 and 7-32-4113(Veltkamp) G.13 Resolution 5245 Correcting a Scrivener's Error in Table 4 of the Bozeman Community Plan 2020(Saunders) G.14 Resolution 5246, Certification of Delinquent City Assessments to the County (Donald) H.Public Comment 2 Bozeman City Commission Meeting Agenda, December 22, 2020 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. I.Action Items I.1 Resolution 5207, Adoption of the Capital Improvement Plan (CIP) for Fiscal Years 2022- 2026(Donald) I.2 Resolution 5248, Adopting the 2020 Bozeman Climate Plan (Meyer) I.3 Appointments to the Bozeman Area Bicycle Advisory Boards (BABAB)(Maas) J.FYI / Discussion K.Adjournment 3 Bozeman City Commission Meeting Agenda, December 22, 2020