Loading...
HomeMy WebLinkAbout03-22-22 City Commission Meeting Agenda and Packet MaterialsA.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.Authorize Absence E.FYI F.Commission Disclosures G.Consent G.1 Accounts Payable Claims Review and Approval (Stewart) THE CITY COMMISSION OF BOZEMAN, MONTANA REGULAR MEETING AGENDA Tuesday, March 22, 2022 This meeting will be held both in-person and also using Webex, an online videoconferencing system. You can join this meeting: Via Webex: https://cityofbozeman.webex.com/cityofbozeman/onstage/g.php? MTID=e59137cb0ae42fc156e250e14c9366e8e 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, channel 190, or attend in-person United States Toll +1-650-479-3208 Access code: 2555 208 6253 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. Public comments will be accepted in-person during the appropriate agenda items. 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 hybrid meeting. As always, the meeting will be streamed through the Commission's video page and available in the City on cable channel 190. 1 G.2 Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Approval Finding of Fact and Order, Application 21447 (Quasi-Judicial)(Montana) G.3 Authorize the City Manager to Sign a Notice of Award and Contract Documents for the 2022 Curb Replacement Project to AV Construction, Inc., for the Purpose of Replacing Curb and Gutter on West Garfield Street(Gamradt) G.4 Authorize the City Manager to Sign a Utility Easement and a Sewer and Water Pipeline and Access Easement and Agreement with Human Resource Development Council of District IX, Inc. for the Community First Griffin Place Site Plan, App. 21117(Johnson) G.5 Authorize the City Manager to Sign Two Drainage Easements, a Public Access and Sewer Pipeline and Drainage Easement, a Public Street and Utility Easement, and Utility Easements with Montana State University Innovation Campus for the Industry Bozeman Site Plan, App. 21304(Paz-Solis) G.6 Authorize the City Manager to Sign a Public Street and Utility Easement and a Utility Easement with Rainbow Creek Rental Properties, LLC for the Rainbow Creek Annexation, Application 18240(Nielsen) G.7 Authorize the City Manager to Sign a Memorandum of Agreement with Gallatin County for a Business Continuity and Disaster Recovery Plan(McMahan) G.8 Authorize the City Manager to Sign a Grant Agreement with HRDC for Warming Center Operations(Fine) G.9 Authorize the City Manager to Sign a Professional Services Agreement with Advanced Engineering and Environmental Services, LLC (AE2S) for Providing for On-call Engineering Services at the City of Bozeman Water Treatment Plant(Nielsen) G.10 Authorize the City Manager to Execute a Professional Services Agreement with HDR Engineering for Providing On-call Engineering Services at the City of Bozeman Water Reclamation Facility(Nielsen) G.11 Authorize the City Manager to Sign a Professional Services Agreement with Advanced Engineering and Environmental Services, Inc. (AE2S) for 2022 Drought Tool Improvements(Ahlstrom) G.12 Resolution 5374 Intent to Vacate and Abandon a Portion of Red Wing Drive Entirely Within Railroad Right of Way Adjacent to Frontage Road, Gallatin County, Montana(Lonsdale) G.13 Resolution 5380 Intent to Create a Special Improvement Lighting District 771 for Bozeman CoHousing(Harlow-Schalk) G.14 Ordinance 2090 Final Adoption of the 1919 Bridger Drive Zone Map Amendment, Addressed at 1919 Bridger Drive, North of Bridger Drive and East of Story Mill Drive, for 0.5557 Acres to be Given Initial Zoning of R-2, Residential Moderate Density District, Application 21123(Rogers) H.Consent II: Items Acted Upon Without Prior Unanimous Approval 2 H.1 Ordinance 2107 Provisional Adoption of the 2021 W. Lamme Street Zone Map Amendment to Amend 0.978 Acres from R-4 Residential High Density District to B-3 Downtown Business District at 215 W. Lamme, 217 W. Lamme, and 216 N. 3rd Avenue, Application 21356(Saunders) I.Consent III I.1 Parklands at the Village Downtown Major Subdivision Preliminary Plat Lot 1, Block 1 Findings of Fact and Order, Application 21419 (Quasi-Judicial)(Lyon) J.Public Comment 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 state your name and address in an audible tone of voice for the record and limit your comments to three minutes. K.Action Items K.1 Continue to April 5 The West University Properties Annexation and Initial Zoning Application 21409 Requesting Annexation of 97.26 Acres and Amendment to the City Zoning Map for the Establishment of a Zoning Designation of B-2M (Community Business-Mixed District) on 50.4 Acres and REMU (Residential Emphasis Mixed-Use District) on 48.13 Acres(Rogers) K.2 Continue to April 5 The Lumberyard Zone Map Amendment to the City Zoning Map to Rezone Approximately 12 Acres From B-2 (Community Business District) to B-2M (Community Business District -Mixed) Including Adjacent Street Right of Way, Site is Located North of Patrick Street and West of N. 11th Avenue, Application 21458(Saunders) K.3 Bennett Annexation and Zone Map Amendment for the Establishment of a Zoning Designation of REMU for a Property Addressed at 5532 Stucky Road (Readdressed to 2650 and 2680 Bennett Blvd) and Generally Located Approximately One-half Mile West of South 19th Avenue on the South Side of Stucky Road, Application 21331(Rogers) K.4 Resolution 5377 Creation of Special Improvement Lighting District 769, Norton East Ranch Phase 5(Harlow-Schalk ) K.5 Resolution 5379 Creation of Special Improvement Lighting District 770, Annex of Bozeman(Harlow-Schalk ) K.6 Ordinance 2106 Provisional Adoption Approving a Project in the Downtown Urban Renewal District as an Urban Renewal Project; Making Findings with Respect Thereto and Approving the Use of Tax Increment Revenues or Tax Increment Revenue Bonds to Reimburse Eligible Costs Thereof(Mihelich) K.7 Ordinance 2101 Provisional Adoption to Outline the Term and Conditions for the Sale of Fire Station 1(Winn) 3 K.8 Ordinance 2100 Provisional Adoption Recognizing and Designating June 19th as Juneteenth National Freedom Day, Designating June 19th as the Local Juneteenth Holiday, Replacing the Term Columbus Day with Indigenous Peoples' Day, and Designating the Friday after Thanksgiving as the Local Indigenous Peoples' Day  Holiday(Giuttari) L.FYI / Discussion M.Adjournment 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. 4 Memorandum REPORT TO:City Commission FROM:Levi Stewart, Assistant Controller Rachel Harlow-Schalk, Interim Finance Director SUBJECT:Accounts Payable Claims Review and Approval MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Finance RECOMMENDATION:The City Commission approves payment of the claims. STRATEGIC PLAN:7.5. Funding and Delivery of City Services: Use equitable and sustainable sources of funding for appropriate City services, and deliver them in a lean and efficient manner. BACKGROUND:Section 7-6-4301 MCA states that claims should not be paid by the City until they have been first presented to the City Commission. Claims presented to the City Commission have been reviewed by the Finance Department to ensure that all proper supporting documentation has been submitted, all required departmental authorized signatures are present indicating that the goods or services have been received and that the expenditure is within budget, and that the account coding is correct. UNRESOLVED ISSUES:Please authorize the checks dated 3/16/2022. They were not presented to the board prior to mailing, as there was no meeting on 3/15/2022. ALTERNATIVES:As suggested by the City Commission. FISCAL EFFECTS:The total amount of the claims to be paid is presented at the bottom of the Expenditure Approval List posted on the City’s website at http://www.bozeman.net/government/finance/purchasing. Individual claims in excess of $100,000: to be announced in weekly e-mail from Accounts Payable Clerk Nadine Waters and Assistant Controller Levi Stewart. Report compiled on: March 11, 2022 5 Memorandum REPORT TO:City Commission FROM:Susana Montana, Senior Planner, Development Review Division Brian Krueger, Manager, Development Review Division Anna Bentley, AICP, Interim Director, Community Development Department SUBJECT:Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Approval Finding of Fact and Order, Application 21447 (Quasi-Judicial) MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Community Development - Quasi-Judicial RECOMMENDATION:Approve and authorize the Mayor to sign the Findings of Fact and Order for a modification to the Eastlake Professional Center Minor Subdivision Preliminary Plat to divide a 7.65 acre parcel into four commercial lots zoned B-2M, Community Business District--Mixed and to allow the Applicant to request concurrent construction of subdivision infrastructure while building a medical office building on Lot 4. STRATEGIC PLAN:4.2 High Quality Urban Approach: Continue to support high-quality planning, ranging from building design to neighborhood layouts, while pursuing urban approaches to issues such as multimodal transportation, infill, density, connected trails and parks, and walkable neighborhoods. BACKGROUND:The Eastlake Professional Center LLC, owner and Applicant, submitted a Preliminary Plat (PP) Modification application to allow them to request concurrent construction of the public infrastructure for the subdivision and for Lot 4 within the subdivision. The PP for this subdivision was approved with conditions and code provisions on August 10, 2021 to divide a 7.65 acre parcel, Lot 1A of the Minor Subdivision 221E, into four commercial lots. Subsequent to approval of the PP, the Applicant submitted a site plan for a medical office building on Lot 4 of the subdivision. The public improvements for the subdivision are not complete and the Applicant seeks to request concurrent construction of the office building site while the roads, water and sewer improvements to the subdivision are under construction. The Bozeman Municipal Code (BMC) requires the Applicant to request concurrent construction at the initial PP application submittal. Therefore, the Applicant restarts the PP process to seek a Modification to the approved PP in order to be allowed to request concurrent construction of infrastructure while the office building is being constructed. The Modification adds two new conditions of approval to the previously- approved conditions; both related to assurances for completion of improvements. A Certificate of Occupancy for any Lot 4 building cannot be 6 issued until the public infrastructure for the subdivision is built and inspected and accepted by the City. UNRESOLVED ISSUES:None ALTERNATIVES:As noted in the Finding of Fact and Order staff report FISCAL EFFECTS:As noted in the Findings of Fact and Order staff report Attachments: 21447 Eastlake Prof Cntr PP City Commission FOF Memo.pdf 21447 Eastlake Professional Center FOF staff rpt 03 03 22.pdf 21447 Applicant PP MOD Narrative.pdf 21447 Master Site Plan Green Plan.pdf 21447 Master Site Plan Phasing Plan.pdf 21447 Preliminary Plat MOD.pdf Report compiled on: March 3, 2022 7 Commission Memorandum REPORT TO: Mayor and City Commission FROM: Susana Montana, Senior Planner, Development Review Division, Community Development Department SUBJECT: Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Findings of Fact and Order, Application No. 21447 MEETING DATE: March 22, 2022 AGENDA ITEM TYPE: Consent RECOMMENDATION: Approve and authorize the Mayor to sign the Findings of Fact and Order for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification, Application No, 21447. STRATEGIC PLAN: 4.2 High Quality Urban Approach: Continue to support high- quality planning, ranging from building design to neighborhood layouts, while pursuing urban approaches to issues such as multimodal transportation, infill, density, connected trails and parks, and walkable neighborhoods. BACKGROUND: On March 1, 2022, the City Commission held a public hearing on an application for approval of a modification of an approved preliminary plat for the Eastlake Professional Center Minor Subdivision. The Commission voted 5 to 0 to approve the application subject to conditions and code provisions to ensure that the final plat would comply with all applicable regulations and required criteria. These Findings of Fact provide a record of the review and Commission action. UNRESOLVED ISSUES: None. The final plat must satisfy all of the recommended preliminary plat conditions of approval and all relevant Bozeman Municipal Code (BMC) code provisions noted on pages 11 through 15 of the Findings of Fact and Order staff report. ALTERNATIVES: 1) Approval of the Findings of Fact and Order as drafted; 2) Approval of the Findings of Fact and Order with modifications; or 3) As determined by the City Commission. FISCAL EFFECTS: Fiscal impacts are undetermined at this time, but will include increased property tax revenues from new development, along with increased costs to deliver municipal services to the property. Impact fees will be collected at the time of issuance of building permits for individual lots along with City sewer and water connection fees. Attachments: Findings of Fact and Order Staff Report Report compiled on: March 3, 2022 8 21447, Findings of Fact, Eastlake Professional Center Minor Subdivision Preliminary Plat Mod Page 1 of 25 Bozeman City Commission Findings of Fact and Order for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification, 21447 Finding of Fact Public Hearing Date: City Commission, March 22, 2022 Preliminary Plat Modification Public Hearing Date: City Commission meeting was held on March 1, 2022 at 6:00 pm. Via WebEx. https://www.bozeman.net/government/city- commission/city-commission-video Project Description: A modification of an approved Eastlake Professional Center subsequent minor preliminary plat subdivision of a 7.65-acre property to create four commercially- zoned lots. Legal Description: The property is legally described as Lot 1A of the Minor Subdivision 221E. Project Location: The property is unaddressed and is located in Section 26, Township 01 South, Range 05 East, PMM, Bozeman, Montana at the southeast corner of N. 27th Avenue and E. Valley Center Road. The property is zoned B-2M, Community Business District—Mixed. Development Review Committee (DRC) Recommendation: On January 7, 2022, the DRC determined that the application conforms to Bozeman Municipal Code (BMC) standards and is sufficient for approval with staff-recommended conditions and code provisions. City Commission Decision on the Preliminary Plat Modification: On March 1, 2022, having reviewed and considered the application materials and all the information presented, the City Commission, by a vote of 5 to 0, adopted the findings presented in the staff report for application 21447 and approved the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification with conditions and subject to all applicable code provisions. City Commission Recommended Motion for this Finding of Fact and Order: “Having reviewed and considered the application materials and all the information presented, I hereby adopt the findings presented in the Findings of Fact and Order staff report for application 21447 and move to approve the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification with conditions and subject to all applicable code provisions.” Report Date: March 3, 2022 Staff Contact: Susana Montana, Senior Planner Agenda Item Type: Action (Quasi-judicial) 9 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 2 of 25 EXECUTIVE SUMMARY Unresolved Issues. There are no unresolved issues with this application. Project Summary The Department of Community Development received a Preliminary Plat Modification application on November 29, 2021 requesting a modification to the approved Eastlake Professional Center Subsequent Minor Subdivision Preliminary Plat, dividing one 7.65 acre lot into four commercially- zoned lots. The current 7.65 acre Lot 1A of Minor Subdivision No. 221E is undeveloped land. This Preliminary Plat (PP) was conditionally-approved on August 10, 2021 by signature of the Mayor on a Findings of Fact Order after a June 8, 2021 public hearing before the City Commission to discuss the merits of the subdivision application. The modifications would allow the Applicant to request concurrent construction of infrastructure for the subdivision while constructing a building and site improvements on the new Lot 4. The modifications now sought relate to revised conditions of approval and code requirements of the previously-approved PP which reflect assurances for the proposed infrastructure improvements as well as removal of conditions that are already completed/met. Purpose of the Modification. Subsequent to the August 2021 approval of the PP, the Applicant discovered that he needed to request concurrent construction of public and private infrastructure for this subdivision. The Bozeman Municipal Code (BMC) Section 38.270.030.B.1.a, Completion of Improvements, requires all improvements to subdivisions to be completed and approved by the City before any building permit for any lot within the subdivision can be issued. The exception to this rule is when the Applicant requests concurrent construction of infrastructure improvements at the initial application for the subdivision—at preliminary plat application. The Applicant for this subdivision did not request concurrent construction or submit an Improvements Agreement request at the initial submittal of the PP. This Modification to the previously approved PP represents the proper route for submittal of the Concurrent Construction request, pursuant to 38.270.030.D Exception for Concurrent construction, and allows the Applicant to request to enter into an Improvements Agreement (IA) and financial sureties for those improvements, pursuant to 38.270.030.B.1.b.2. The PP map remains the same as was approved in August 2021. Since that time, however, some of the original conditions of approval and BMC code provisions have been met by the Applicant and are no longer listed in the PP recommended conditions and code provisions. Remaining unmet conditions and code provisions from the August 2021 PP approval are carried forward to this PP. This Modification to the PP would add six new BMC code provisions that must be met with the Final Plat. These code provisions would allow the Applicant to submit an Improvements Agreement and Financial Surety documents to assure that roads, water and sewer lines, stormwater 10 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 3 of 25 ponds, landscaping in public rights-of-way and other improvements for the subdivision would be completed, inspected and accepted by the City prior to issuance of any certificate of occupancy for any building within the subdivision, such as that of Lot 4. Importantly, it would allow the Applicant to submit building permits for the medical office building on Lot 4 and, when approved, to construct the building and site improvements concurrently with the construction of private and public infrastructure for the subdivision. The request for concurrent construction requires the addition of the following standard code provisions which are shown as Numbers 5 through 10 on pages 12 and 13 of this report. 1. BMC 38.270.030.D.2 - The property owner must enter into an improvements agreement to ensure the installation of required infrastructure and other applicable improvements, to be secured by any security or securities found in section 38.270.080. If a financial security is used, the amount would be determined by the City and in an amount not less than 150 percent of the cost of the improvements verified against City publicly bid unit prices, where such are available. If no publicly bid unit prices are available, any cost estimate acceptable to the City may be used. The security must be in the name of the City and must be at least six months longer than the time of performance required by the improvements agreement. 2. BMC 38.270.030.D.4 - Approval of the final engineering design, including location and grade, for any public infrastructure must be obtained from the Montana Department of Environmental Quality prior to issuance of any building permit for the development. 3. BMC 38.270.030.D.6 - The developer must provide and maintain hazard and commercial general liability insurance. Insurance policies must not be cancelled without at least 45 days prior notice to the City. The commercial general liability policy must name the City as an additional insured. The developer must furnish evidence, satisfactory to the City, of all such policies and the effective dates thereof. 4. BMC 38.270.030.D.10 - The developer must execute a hold harmless and indemnification agreement indemnifying, defending and holding harmless the City, its employees, agents and assigns from and against any and all liabilities, loss, claims, causes of action, judgments and damages resulting from or arising out of the issuance of a building permit under this section. 5. BMC 38.270.030.D.14 - Subsequent to preliminary plat or plan approval, a concurrent construction plan, addressing all requirements of this section, must be submitted for review and approval of the Community Development Director in consultation with the City Engineer and with a recommendation from the development review committee. 6. BMC 38.240.400.A - Where improvements are to be installed prior to final plat approval, the final plat of subdivision must contain a certificate of completion of public improvements. The certificate must list all completed and accepted improvements. 11 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 4 of 25 Preliminary Plat Description and Review Process This subdivision is a subsequent minor subdivision from a previously recorded minor subdivision of a tract of record and, per 38.240.140.A.2 and MCA 76-1-107, the Planning Board delegates its review of all minor subdivisions from a tract of land of record to the Community Development Director. Therefore, the Community Development Board, acting as the Planning Board, does not review this application. Pursuant to BMC 38.200.010.A, 38.240.100 and 38.240.150.A, the City Commission must review and take action on all proposed subdivisions via either a public meeting or a public hearing. Pursuant to 38.240.130, subsequent minor preliminary plats require a public hearing before the City Commission. On January 7, 2022, the Development Review Committee (DRC) found this application adequate for public notice and review by the City Commission. Pursuant to BMC 38.240.100, the final decision for a subsequent minor subdivision preliminary plat must be made by the City Commission within 60 working days of the date it was deemed adequate or, in this case, by April 4, 2022. The City Commission public hearing on this application was held on March 1, 2022. This Finding of Fact and Order hearing is scheduled for March 22, 2022. The subdivider does not request any subdivision or zoning variances with this application. The City did not receive any written public comment on the application as of the writing of this report. Alternatives 1. Approve the application with the recommended conditions and code provisions; 2. Approve the application with minor clarifications to the recommended conditions; 3. Deny the application based on the Commission’s findings of non-compliance with the applicable criteria contained within the staff report; or 4. Continue the public hearing on the application, with specific direction to staff or the subdivider to supply additional information or to address specific items. After the City Commission reviewed and considered the application materials, staff report, advisory review board recommendations and all the information presented, they made individual findings and voted 5 to 0 to approve the motion to approve the subdivision preliminary plat modification application. The Commission agreed that the application met the criteria established by the Bozeman Municipal Code (BMC). Therefore, the application was approved with conditions and applicable code provisions outlined in these findings. This report is based on the submitted application materials. The application materials are available in the City’s Laserfiche archive and may be accessed through the Community Development viewer as well. No public comments have been received as of the writing of this report. Should written 12 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 5 of 25 public comments be received, they would be included in the City’s Laserfiche archive and available to the public. The City Commission’s review, deliberation and findings may be found under the linked minutes and recorded video of the meetings located at this web paged filed under March 1, 2022: https://www.bozeman.net/government/city-commission/city-commission-video TABLE OF CONTENTS EXECUTIVE SUMMARY .......................................................................................................... 2 Unresolved Issues. .............................................................................................................. 2 Project Summary ................................................................................................................. 2 Alternatives ......................................................................................................................... 4 SECTION 1 – MAP SERIES ....................................................................................................... 6 SECTION 2 – REQUESTED VARIANCES ............................................................................ 10 SECTION 3 – RECOMMENDED CONDITIONS OF APPROVAL .................................... 10 SECTION 4 – BMC CODE PROVISION REQUIREMENTS .............................................. 11 SECTION 5 – RECOMMENDATION AND FUTURE ACTIONS ...................................... 14 SECTION 6 – STAFF ANALYSIS AND FINDINGS ............................................................. 14 Applicable Subdivision Review Criteria, Section 38.240.130.A.5.e, BMC. ............... 14 Primary Subdivision Review Criteria, Section 76-3-608………………………… …16 Compliance with BMC 38.220.060. adopted standards............................................... 18 SECTION 7 – FINDINGS OF FACT, ORDER AND APPEAL PROVISIONS .................. 20 APPENDIX A – PROJECT SITE ZONING AND GROWTH POLICY .............................. 23 APPENDIX B – NOTICING...................................................................................................... 25 APPENDIX C – OWNER INFORMATION AND REVIEWING STAFF ........................... 25 FISCAL EFFECTS ..................................................................................................................... 25 ATTACHMENTS ....................................................................................................................... 25 13 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 6 of 25 SECTION 1 – MAP SERIES Exhibit 1 – Zoning 21447 14 21447, Findings of Fact, Eastlake Professional Center Minor Subdivision Preliminary Plat Mod Page 7 of 25 Exhibit 2 – Community Plan 2020 Future Land Use 15 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 8 of 25 Exhibit 3 – Current Land Use Map Undeveloped 16 21447, Findings of Fact, Eastlake Professional Center Minor Subdivision Preliminary Plat Mod Page 9 of 25 Exhibit 4 – Existing Adopted and Proposed Preliminary Plat (no physical change) Lot 4 17 21447, Findings of Fact, Eastlake Professional Center Minor Subdivision Preliminary Plat Mod Page 10 of 25 SECTION 2 – REQUESTED VARIANCES The subdivider did not request any subdivision or zoning variances with this preliminary plat application. SECTION 3 – RECOMMENDED CONDITIONS OF APPROVAL The following conditions of approval and code provisions are offered to satisfy City and relevant State requirements as well as site-specific mitigation for potential adverse impacts associated with development of the proposed subdivision. The conditions of approval are in addition to the required BMC code provisions identified in this report. The conditions are specific to this preliminary plat application. Staff has considered the impacts as identified in the staff analysis and application materials and the conditions of approval are deemed reasonably-related and roughly-proportionate to the development of this subdivision. Recommended Conditions of Approval: 1. 38.410.060. Easements. The existing 10 foot utility easement must be released and cannot be shown on the final plat. 2. 38.400.060. Street Improvements. The Applicant must provide and file with the County Clerk and Recorder's office City-approved and Applicant-executed Waivers of Right to Protest Creation of Special Improvement Districts (SID’s) for the following: a. Street improvements to North 27th Avenue including paving, curb/gutter, sidewalk, and storm drainage; b. Street improvements to Catamount Street including paving, curb/gutter, sidewalk, and storm drainage; c. Street improvements to East Valley Center Road including paving, curb/gutter, sidewalk, and storm drainage; d. Intersection improvements to North 27th Avenue and Catamount Street; e. Intersection improvements to East Valley Center Road and Catamount Street; f. Intersection improvements to North 27th Avenue and East Valley Center Road; g. Intersection improvements to North 19th Avenue and East Valley Center Road; and h. The document filed must specify that in the event an SID is not utilized for the completion of these improvements, the developer agrees to participate in an alternate financing method for the completion of said improvements on a fair share, proportionate basis as determined by square footage of property, taxable valuation of the property, traffic contribution from the development, or a combination thereof. The Applicant must provide the City Engineer with a copy of the filed SID waivers prior any future development of the subdivision. 3. The proposed project falls within the Bozeman Solvent Site boundary. The property is underlain by an aquifer contaminated with perchloroethylene (PCE). No irrigation wells may be installed on this property and any excavation and dewatering would require additional construction oversight. Please contact the Montana Department of Environmental Quality for additional information on construction requirements within the solvent site area. 18 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 11 of 25 4. The Applicant and prospective buyers of lots within the subdivision are hereby alerted that development of the Site is reliant on completion of offsite water and sewer infrastructure associated with the Billings Clinic Ambulatory Destination Center Phase 1 Site Plan. These improvements are under the control of a third-party developer and contractor and, therefore, are not eligible for Concurrent Construction. These improvements must be completed and accepted by the City prior to Final Plat approval of this Eastlake Professional Center Preliminary Plat. 5. Due to high groundwater on the property, the following notation shall be placed on the Conditions of Approval Sheet of the final plat: “Due to known high groundwater conditions in the area, no basements will be permitted with future development of the site. No crawl space will be permitted with future development of the site, unless a professional engineer registered in the State of Montana certifies that the lowest point of any proposed structure is located above the seasonal high groundwater level and provide supporting groundwater data prior to the release of building permit. In addition, sump pumps are not allowed to be connected to the sanitary sewer system. Sump pumps are also not allowed to be connected to the drainage system unless capacity is designed into the drainage system to accept the pumped water. Water from sump pumps may not be discharged onto streets, such as into the curb and gutters where they may create a safety hazard for pedestrians and vehicles.” SECTION 4 – BMC CODE PROVISION REQUIREMENTS 1. BMC 38.100.080. Compliance with regulations required. The Applicant is advised that unmet Bozeman Municipal Code (BMC) code provisions, or code provisions that are not specifically listed as conditions of approval, does not, in any way, create a waiver or other relaxation of the lawful requirements of the BMC or of State law. 2. 38.220.070. - Final plat. a. The final plat must conform to all requirements of the Bozeman Municipal Code and the Uniform Standards for Monumentation, Certificates of Survey, and Final Subdivision Plats (24.183.1101 ARM, 24.183.1104 ARM, 24.183.1107 ARM) and must be accompanied by all required documents, including certification from the City Engineer that record drawings for public improvements were received, a platting certificate, and all required and corrected certificates. b. A letter from the City Engineer certifying that the following documents have been received: i. As-built drawings, i.e., copies of final plans, profiles, grades and specifications for public improvements, including a complete grading and drainage plan. 19 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 12 of 25 c. Irrigation system as-builts. The developer must provide irrigation system as-builts, for all irrigation installed in public rights-of-way and/or land used to meet parkland dedication requirements, once the irrigation system is installed. The as-builts must include the exact locations and type of lines, including accurate depth, water source, heads, electric valves, quick couplers, drains and control box. d. A conditions of approval sheet addressing the criteria listed in this section must be provided with the final plat as set forth in 24.183.1107 ARM and must: i. Be entitled "Conditions of Approval of the Eastlake Professional Center Subsequent Minor Subdivision" with a title block including the quarter- section, section, township, range, principal meridian, county, and city in which the subdivision is located. ii. Contain any text and/or graphic representations of requirements by the governing body for final plat approval including, but not limited to, setbacks from streams or riparian areas, floodplain boundaries, no-build areas, building envelopes, easements or the use of particular parcels. iii. Include a certification statement by the landowner that the text and/or graphics shown on the conditions of approval sheet(s) represent(s) requirements by the City of Bozeman for final plat approval and that all conditions of subdivision application have been satisfied. iv. Include a notation stating that the information shown is current as of the date of the certification, and that changes to any land-use restrictions or encumbrances may be made by amendments to covenants, zoning regulations, easements, or other documents as allowed by law or by local regulations. v. Include a notation stating that buyers of property should ensure that they have obtained and reviewed all sheets of the plat and all documents recorded and filed in conjunction with the plat, and that buyers of property are strongly encouraged to contact the Community Development Department and become informed of any limitations on the use of the property prior to closing. vi. List all associated recorded documents and recorded document numbers. vii. List easements, including easements for agricultural water user facilities. 3. 38.220.310. - Property owners' association. a. The responsibility of maintenance for the stormwater facilities, and street frontage landscaping for the perimeter streets must be that of the property owners’ association. Maintenance responsibility must include weed control, all vegetative ground cover, boulevard trees and irrigation systems in the public right-of-way boulevard strips along all external perimeter development streets. The property owners’ association must be responsible for levying annual assessments to provide for the maintenance, repair, and upkeep of all perimeter street frontage landscaping and stormwater facilities and all open space landscaping. 20 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 13 of 25 b. All public access areas to be owned and maintained by the property owners association. The final plat must contain the above listed notations on the Conditions of Approval sheet. 4. 38.600.160. - Administration of regulations. The Applicant must contact the Gallatin County Conservation District, Montana Department of Environmental Quality, and U.S. Army Corps of Engineers regarding the proposed project and any required permits (i.e., 310, 404, Turbidity exemption, etc.) must be obtained by the Applicant prior to final plat submittal. [The following numbers 5 through 10 are related to the request for concurrent construction of infrastructure for the subdivision.] 5. 38.270.030. D.2 – Improvements Agreement. The property owner must enter into an improvements agreement to ensure the installation of required infrastructure and other applicable improvements, to be secured by any security or securities found in Section 38.270.080. If a financial security is used, the amount would be determined by the City and in an amount not less than 150 percent of the cost of the improvements verified against City publicly bid unit prices, where such are available. If no publicly bid unit prices are available, any cost estimate acceptable to the City may be used. The security must be in the name of the City and must be at least six months longer than the time of performance required by the improvements agreement. 6. 38.270.030. D.4 – Improvements Agreement. Approval of the final engineering design, including location and grade, for any public infrastructure must be obtained from the Montana Department of Environmental Quality prior to issuance of any building permit for the development. 7. 38.270.030. D.6 – Liability Assurances. The developer must provide and maintain hazard and commercial general liability insurance. Insurance policies must not be cancelled without at least 45 days prior notice to the City. The commercial general liability policy must name the City as an additional insured. The developer must furnish evidence, satisfactory to the City, of all such policies and the effective dates thereof. 8. 38.270.030. D.10 – Construction Period Service Provision. The developer must execute a hold harmless and indemnification agreement indemnifying, defending and holding harmless the City, its employees, agents and assigns from and against any and all liabilities, loss, claims, causes of action, judgments and damages resulting from or arising out of the issuance of a building permit under this section. 21 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 14 of 25 9. 38.270.030. D.14 – Concurrent Construction Plan. Subsequent to preliminary plat or plan approval, a concurrent construction plan, addressing all requirements of this section, must be submitted for review and approval of the Community Development Director in consultation with the City Engineer and with a recommendation from the development review committee. 10. 38.240.400. A – Certificate of Completion on the Plat. Where improvements are to be installed prior to final plat approval, the final plat of subdivision must contain a certificate of completion of public improvements. The certificate must list all completed and accepted improvements. SECTION 5 – RECOMMENDATION AND FUTURE ACTIONS On January 7, 2022, the Development Review Committee (DRC) determined that the Eastlake Professional Center Subsequent Minor Subdivision Preliminary Plat Modification application, as revised, conforms to Bozeman Municipal Code (BMC) standards, was adequate for public notice, and is sufficient for approval by the City Commission with the above staff-recommended conditions and code provisions. This subdivision is a second or subsequent minor subdivision from a tract of record and does not require Planning Board review. A public hearing is required before a City Commission decision. The City Commission held a public hearing on this subsequent minor subdivision preliminary plat on March 1, 2022 via WebEx at 6 PM. This Finding of Fact and Order public hearing is scheduled for March 22, 2022. A WebEx link is expected to be provided with the City Commission agenda. SECTION 6 – STAFF ANALYSIS AND FINDINGS Analysis and resulting recommendations are based on the entirety of the application materials, municipal code standards, State statutes, adopted plans, public comment, and all other relevant materials available during the review period. Collectively this information is the record of the review. The analysis in this report is a summary of the completed review. Applicable Subdivision Review Criteria, Section 38.240.130.A.5.e, BMC. In considering applications for subdivision approval under this title, the advisory boards and City Commission shall consider the following: 1) Compliance with the survey requirements of Part 4 of the Montana Subdivision and Platting Act The preliminary plat was prepared in accordance with the surveying and monumentation requirements of the Montana Subdivision and Platting Act by a Professional Engineer registered 22 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 15 of 25 in the State of Montana. As noted in Condition of Approval No. 1, a 10-foot utility easement must be released prior to final plat approval. Code Provision Numbers 1 and 2 assures that the final plat would comply with State statute, Administrative Rules of Montana, and the Bozeman Municipal Code. 2) Compliance with the local subdivision regulations provided for in Part 5 of the Montana Subdivision and Platting Act The final plat must comply with the standards identified and referenced in the Bozeman Municipal Code. In Code Provision No. 1, the subdivider is advised that unmet code provisions, or code provisions not specifically listed as a condition of approval, do not, in any way, create a waiver or other relaxation of the lawful requirements of the Bozeman Municipal Code or State law. Sections 3 and 4 of this report identify conditions and code provisions necessary to meet all municipal and State standards. The listed code provisions address necessary documentation and compliance with standards these. Therefore, upon satisfaction of all conditions and code corrections the subdivision would comply with the subdivision regulations. 3) Compliance with the local subdivision review procedures provided for in Part 6 of the Montana Subdivision and Platting Act The March 1, 2022, Bozeman City Commission public hearing was properly noticed in accordance with the Bozeman Municipal Code. Based on the recommendation of the Development Review Committee (DRC) and other applicable review agencies, as well as any public testimony received on the matter, the City Commission would make the final decision on the subdivider’s request. The Department of Community Development received a preliminary plat modification application on November 29, 2021. The DRC reviewed the application and determined the submittal did not contained detailed, supporting information that was sufficient to allow for the continued review of the proposed subdivision. A revised application was received on and the DRC determined the application was adequate for continued review on January 7, 2022 and recommended conditions of approval and code corrections for the staff report. The City scheduled public notice for this application for publication in the legal advertisements section of the Bozeman Daily Chronicle on Friday, February 4. 2022 for postings on Sundays, February 6 and February 13, 2022. The Applicant posted public notice on the subject property on February 4, 2022. The Applicant sent public notice to physically adjacent landowners via certified mail, and to all other landowners of record within 200-feet of the subject property via first class mail, on February 4, 2022. No public comment had been received on this application as of the writing of this report. On February 14, 2022, staff completed and forwarded the staff report for this subsequent minor subdivision preliminary plat modification application with a recommendation of conditional approval for consideration by the City Commission at their March 1, 2022 public hearing. The 23 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 16 of 25 City Commission must make a final decision on a subsequent minor subdivision preliminary plat within 60 working days of the January 7, 2022 date this application was deemed “adequate”, in this case, the 60 working day period ends on April 4, 2022. This Finding of Fact and Order public hearing before the City Commission is scheduled for March 22, 2022. 4) Compliance with BMC Chapter 38, MCA 76-3-608(3) (a), and other relevant regulations. Community Development staff and the DRC reviewed the preliminary plat modification against all applicable regulations and the application complies with the BMC and all other relevant regulations with conditions and code corrections. This report includes Conditions of Approval and required BMC Code Provisions as recommended by the DRC for consideration by the City Commission to complete the application processing for final plat approval. All municipal water and sewer facilities would conform to the regulations outlined by the Montana Department of Environmental Quality and the requirements of the Design Standards and Specifications Policy and the City of Bozeman Modifications to Montana Public Works Standard Specifications. MCA Criteria, Section 76-3-608 Compliance 1) The effect on agriculture This subdivision would not impact agriculture. The property is currently undeveloped land, covered in native grasses and there is no agricultural production on the property. The City of Bozeman Community Plan Future Land Use Map designates the subject property as Regional Commercial and Services which allows for commercial uses and the property is zoned B-2M, Community Business District--Mixed. 2) The effect on Agricultural water user facilities This subdivision would not impact agricultural water user facilities as no irrigation facilities are present on the property. Condition No. 3 would assure that the underlying aquifer contaminated by PCE solvent would not be disturbed by development of the property. 3) The effect on Local services Water/Sewer – There is currently no water or sewer infrastructure in place to serve the property. It is anticipated that mains would be constructed to the west side of North 27th with the Billings Clinic project, prior to Phase 1 construction per Condition of Approval No. 4. Utilities – Utilities to serve the site would be constructed with Phase 1 and would connect to the new mains to be constructed with the Billings Clinic development to the west. NorthWestern Energy would be providing gas and electrical services to the proposed subdivision. 24 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 17 of 25 Streets – Improvements to North 27th Ave. from E. Valley Center Road to Honor Lane would include full build out to City of Bozeman collector designation cross section standards and full construction of Honor Lane from North 27th to the southeast corner of the property would be constructed with Phase 1. Police/Fire – The City’s Police and Fire emergency response area includes the subject property. This subdivision does not impact the City’s ability to provide emergency services to the property. Stormwater – The subsequent minor subdivision would not significantly impact stormwater infrastructure. Stormwater infrastructure would be constructed and would be managed by the property owners’ association per Code Provision No. 7 and would be managed on an individual lot basis. Parkland – The proposed subdivision is wholly commercial and is not required to provide parkland. If and when residential development occurs, parkland would be reassessed at that time. 4) The effect on the Natural environment No significant physical or topographical features have been identified, (e.g., outcroppings, geological formations, steep slopes), on the subject property. Provisions would be made to address the control of noxious weeds and maintenance of the property and would be further addressed by inclusion in the existing protective covenants and compliance with the recommended Code Provision No. 7. 5) The effect on Wildlife and wildlife habitat The subdivision would not significantly impact wildlife and wildlife habitat. The subdivision is zoned for commercial development and is surrounded by adjacent commercially-zoned properties that are either developed or are in the early stages of development. There are no known endangered or significant wildlife populations on the property. 6) The effect on Public health and safety With the recommended Conditions of Approval and required Code Provisions, the subdivision would not significantly impact public health and safety. The intent of the regulations in Chapter 38 of the Bozeman Municipal Code is to protect the public health, safety and general welfare. The DRC reviewed the subsequent minor subdivision preliminary plat modification and determined that, with the recommended conditions and code provisions, it is in compliance with the BMC. This staff report notes all other conditions deemed necessary to ensure compliance. In addition, all subdivisions must be reviewed against the criteria listed in 76-3- 608.3.b-d, Montana Code Annotated (MCA). As a result, the Department of Community 25 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 18 of 25 Development reviewed this application against the listed criteria and further provides the following summary for submittal materials and requirements. This report includes findings to justify the recommended site-specific Conditions of Approval for reasonable mitigation of impacts from the proposed minor subdivision. 5) The provision of easements to and within the subdivision for the location and installation of any necessary utilities Per Code Provision No. 1, the final plat would provide and depict all necessary utilities and required utility easements. 6) The provision of legal and physical access to each parcel within the subdivision and the notation of that access on the applicable plat and any instrument transferring the parcel The final plat would provide legal and physical access to each parcel within the subdivision. All of the proposed lots would have frontage on public streets constructed to City standards with lot frontage meeting minimum standards shown on the preliminary plat. BMC 38.220.060. Documentation of compliance with adopted standards The Development Review Committee (DRC) completed a subdivision pre-application plan review on September 16, 2020 and no waivers or variances were requested. Staff offers the following summary comments on the documents required with BMC Article 38.220.060. 38.220.060. A.1 – Surface water Although the subdivision is named “Eastlake” Professional Center, there is no lake or any surface water on or in the vicinity of the site. Cattail Lake and Cattail Creek lie approximately one-quarter mile to the southwest of the property (“as the crow flies”). 38.220.060. A.2 - Floodplains No mapped 100-year floodplains impact the subject property. The elevation of the site is higher than the elevation of the 0.2-percent annual chance flood. This subdivision would not be impacted by floodplains. 38.220.060. A.3 - Groundwater Groundwater can be found on-site between 67 inches and 112 inches. Test pit locations and results were provided with the application. Condition of Approval No. 6 prohibits the construction of basements on individual lots which would mitigate the impacts of high groundwater on the site. 26 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 19 of 25 38.220.060. A.4 - Geology, Soils and Slopes This subdivision would not significantly impact the geology, soils or slopes. No significant geological features or slopes exist on the site. 38.220.060. A.5 - Vegetation This subdivision would not significantly impact vegetation. No critical plant communities have been identified on- site. 38.220.060. A.6 - Wildlife This subdivision would not significantly impact wildlife. The proposed subdivision does not contain any known critical, significant or key wildlife areas. 38.220.060. A.7 - Agriculture This subdivision would not impact agriculture. The City of Bozeman Community Plan designates the subject property as Regional Commercial and Services and the Community Business District – Mixed (B-2M) zoning designation allows for commercial uses. The lot is currently undeveloped land, covered in native grasses and there is no agricultural production on the property. 38.220.060. A.8 - Agricultural Water User Facilities This subdivision would not impact agricultural water user facilities. No irrigation facilities are present on the lots. 38.220.060. A.9 - Water and Sewer The subdivision would not significantly impact city water and sewer infrastructure. Water and sewer improvements would be designed to meet City of Bozeman Standards and State Department of Environmental Quality Standards and Regulations. 38.220.060. A.10 - Stormwater Management The subdivision would not significantly impact stormwater infrastructure. Stormwater infrastructure would be constructed and would be managed and maintained by the property owners’ association per Code Provision No.7. 38.220.060. A.11 - Streets, Roads and Alleys The subdivision would not significantly impact the City’s street infrastructure and would provide adequate improvements to support the development. Condition of Approval No. 2 would assure adequate road improvements in the area. 38.220.060. A.12 – Non-Municipal Utilities This subdivision would not significantly impact existing utilities. Utilities to serve the site would be constructed with Phase 1 and would connect to the new mains to be constructed with the Billings Clinic development to the west. NorthWestern Energy would be providing gas and electrical services to the proposed subdivision. 27 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 20 of 25 38.220.060. A.13 - Land Use The subdivision would not significantly impact land use. The proposed subdivision would create four lots for commercial uses. The property is zoned B-2M, Community Business District –Mixed and is designated as a commercial area in the Community Plan 2020. It is anticipated that the commercial uses of the property would complement the adjacent 50-plus acre medical “campus” proposed by the Billings Medical Center. 38.220.060. A.14 - Parks and Recreation Facilities This proposed subdivision is commercial and would not require parkland dedication. 38.220.060. A.15 - Neighborhood Center Plan This proposed subdivision is commercial and would not require a neighborhood center. 38.220.060. A.16 - Lighting Plan A lighting plan was submitted with the application for this proposed subdivision. Site and street lighting would be installed with Phase 1 and conform to City of Bozeman standards. 38.220.060. A.17 - Miscellaneous The proposed subdivision is not located within 200 feet of any public land access or within a delineated Wildland Urban Interface area. 38.220.060. A.18 - Affordable Housing The subdivision is wholly commercial does not propose any housing. SECTION 7 – FINDINGS OF FACT, ORDER AND APPEAL PROVISIONS A. PURSUANT to Chapter 38, Article 2, BMC, and other applicable sections of Chapter 38, BMC, public notice was given, opportunity to submit comment was provided to affected parties, and a review of the preliminary plat described in these findings of fact was conducted. B. The purposes of the preliminary plat review were to consider all relevant evidence relating to public health, safety, welfare, and the other purposes of Chapter 38, BMC; to evaluate the proposal against the criteria and standards of Chapter 38 BMC, BMC; and to determine whether the plat should be approved, conditionally approved, or denied. C. The matter of the preliminary plat modification application was considered by the City Commission at a public hearing on March 1, 2022 at which time the Department of Community Development Staff reviewed the project, submitted and summarized code evaluation of the application and summarized the conditions of approval. D. The Applicant’s representative, Intrinsik Architecture, Inc., acknowledged understanding and agreement with the recommended conditions of approval and code provisions. 28 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 21 of 25 E. The City Commission requested public comment at the public hearing on March 1, 2022 and none was received. The linked minutes and recorded video of the meeting is located at the following web paged filed under March 1, 2022: https://www.bozeman.net/government/city-commission/city-commission-video F. It appeared to the City Commission that all parties and the public wishing to examine the proposed preliminary plat and offer comment were given the opportunity to do so. After receiving the recommendation of the relevant advisory bodies established by Section Chapter 38, BMC, and considering all matters of record presented with the application and during the public comment period defined by Chapter 38, BMC, the City Commission has found that the proposed preliminary plat modification would comply with the requirements of the Bozeman Municipal Code if certain conditions were imposed. Therefore, being fully advised of all matters having come before them regarding this application, the City Commission makes the following decision. G. The preliminary plat modification has been found to meet the criteria of Chapter 38, BMC, and is therefore approved, subject to the conditions listed in Section 3 of this report and the correction of any elements not in conformance with the standards of the Chapter including those identified in Section 3 of this report. The evidence contained in the submittal materials, advisory body review and this report, justify the conditions imposed on this development to ensure that the final plat and subsequent construction complies with all applicable regulations, and all applicable criteria of Chapter 38, BMC. H. This City Commission order may be appealed by bringing an action in the Eighteenth District Court of Gallatin County, within 30 days after the adoption of this document by the City Commission, by following the procedures of Section 76-3-625, MCA. Pursuant to BMC 38.240.130.A.5.f, the conditional-approval of this minor subsequent subdivision preliminary plat shall be effective for one (1) year from the date of the signed Findings of Fact and Order approval. At the end of this period the City may, at the request of the subdivider, grant an extension to its approval by the Community Development Director for a period of mutually agreed upon time. DATED this ______ day of ___________, 2022 BOZEMAN CITY COMMISSION ____________________________ Cyndy Andrus Mayor 29 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 22 of 25 ATTEST _______________________ Mike Maas City Clerk APPROVED AS TO FORM: ___________________________ GREG SULLIVAN City Attorney 30 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 23 of 25 APPENDIX A – PROJECT SITE ZONING AND GROWTH POLICY Zoning Designation and Land Uses: The subject property is zoned B-2M, Community Business District - Mixed. The intent of the B- 2M District is to function as a vibrant mixed-use district that accommodates substantial growth and enhances the character of the City. This district provides for a range of commercial uses that serve both the immediate area and the broader trade area and encourages the integration of multi- household residential as a secondary use. Design standards emphasizing pedestrian-oriented building designs are important elements of this district. This property is adjacent to the 50-plus acre proposed Billings Clinic-Bozeman Medical Campus and it is anticipated that businesses locating within this Eastlake Professional Center subdivision would be related and compatible medical services or serving that clientele. Adopted Growth Policy Designation: The subject property is designated as Regional Commercial and Services. This category designates places where the primary activity should be regional-serving and prominent commercial uses requiring substantial infrastructure and location near significant transportation facilities. Development within this category needs well-integrated utilities, transportation and open space networks that encourage pedestrian activity and provide ready-access within and adjacent to development. This proposed subdivision is well-suited to implement the Regional Commercial and Services designation based on the location near major thoroughfares and the adjacency to other commercial and residential areas that are in various stages of development. The proposed subdivision would blend well with adjacent properties and uses and includes a pedestrian right-of-way that connects N. 27th, across from the access to the future Billings Clinic Campus development, to the shared use path, east of the property. 31 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 24 of 25 Exhibit 5 – Community Plan Future Land Use Designations Correlating to Zoning Districts 32 21447 Staff Report for the Eastlake Professional Center Minor Subdivision Preliminary Plat Modification Page 25 of 25 APPENDIX B – NOTICING Notice was provided at least 15 and not more than 45 days prior to the City Commission public hearing per BMC 38.220.420, The City provided public notice for this application in the following ways: (1) publication in the legal advertisements section of the Bozeman Daily Chronicle on Sunday, February 6 and Sunday, February 13, 2022; (2) the Applicant posted public notice on the subject property on February 4, 2022; and (3) the Applicant sent public notice to physically adjacent landowners via certified mail, and to all other landowners of record within 200-feet of the subject property via first class mail, on February 4, 2022. No public comment had been received on this application as of the March 3, 2022 writing of this report. APPENDIX C – OWNER INFORMATION AND REVIEWING STAFF Owner: Eastlake Professional Center, LLC, 5073 Patterson Road, Bozeman, MT 59718 Applicant: Eastlake Professional Center, LLC, 5073 Patterson Road, Bozeman, MT 59718 Representative: Intrinsik Architecture, Inc., 111 North Tracy Ave, Bozeman, MT 59715 Report By: Susana Montana, Senior Planner Cody Flammond, Project Engineer FISCAL EFFECTS No unusual fiscal effects have been identified due to Condition of Approval No. 2 which requires the Applicant to waive the right to protest creation of Special Improvement Districts for street improvements near and serving the proposed subdivision. No presently budgeted funds would be changed by this subdivision. ATTACHMENTS The full application and file of record can be viewed digitally at https://www.bozeman.net/government/planning/using-the-planning-map, select the “Project Documents Folder” link and navigate to application #21447, as well as digitally at the Community Development Department at 20 E. Olive Street, Bozeman, MT 59715. Application materials – Available through the Laserfiche archive linked agenda materials and the full file is linked below. https://weblink.bozeman.net/WebLink/Browse.aspx?startid=232508&cr=1 This project can be viewed on the Community Development Viewer interactive map directly with this link: https://gisweb.bozeman.net/Html5Viewer/?viewer=planning&FILE_NUMBER=21-447 Public Comment: None to date. 33 EASTLAKE PROFESSIONAL CENTER Preliminary Plat Mod Narrative November 2021 34 2 November 2021 Preliminary Plat MOD: Eastlake Professional Center Table of Contents 1. Application Forms & Checklists (Applications included - A1 Development Review, PP Subdivision Preliminary Plat, & N1 Noticing Checklist) 2. Project Team 3. Narrative I. Project Overview II. Project Details III. Phasing Timelines IV. Concurrent Construction Request V. Modification to the Preliminary Plat Conditions of Approval 4. Appendices Appendix A: Green Plan Appendix B: Preliminary Plat Appendix C: Phasing Plan Appendix D: Release of Easement Appendix E: Draft SID Waivers Appendix F: Response to Conditions of Approval Appendix G: Preliminary Plat Findings of Fact (21-016) Appendix H: Weed Management Plan Appendix I: Discharge Permit Appendix J: SWPPP Confirmation 5. Plan Set Civil Preliminary Plat Master Utility Plan Site Survey 35 3 November 2021 Preliminary Plat MOD: Eastlake Professional Center 1. Application Forms & Fees The required A1, PP, & N1 forms for the Eastlake Professional Center Subdivision Preliminary Plat Application have been included in the application materials. The calculated fee total is outlined below. COMPONENT FEE QUANTITY TOTAL PP Base Fee (Minor Subdivision) $2,459 1 $2,459.00 Additional fee per lot subject to Site Plan Review $40 4 $160.00 TOTAL $ 2,619.00 36 4 November 2021 Preliminary Plat MOD: Eastlake Professional Center 2. Project Team OWNER Eastlake Professional Center LLC Attn: Randy Scully randy@scullywestproperties.com 5073 Patterson Road Bozeman, MT 59718 p. 914.450.8803 APPLICANT ScullyWest Properties, LLC Attn: Randy Scully randy@scullywestproperties.com 5073 Patterson Road Bozeman, MT 59718 p. 914.450.8803 PROJECT CONSULTANTS Planning Intrinsik Architecture, Inc. Attn: Tyler Steinway tsteinway@intrinsikarchitecture.com 111 North Tracy Avenue, Bozeman, MT 59715 p. 406.582.8988 Civil Engineering TD&H Engineering Attn: Alex Edwards Alex.Edwards@tdhengineering.com 234 East Babcock Street, Suite 3 Bozeman, MT 59715 p. 406.586.0277 Landscape Architect Design 5 Attn: Nate Beck Nate@Design5la.com 37 East Main Street, Suite 10 Bozeman, MT 59715 p. 406.587.4873 37 5 November 2021 Preliminary Plat MOD: Eastlake Professional Center 3. Narrative Executive Summary We are submitting a material modification to our approved preliminary plat application to allow us to enter into an improvements agreement for the outstanding road improvements as allowed under UDC Section 38.270.030.B.1.b.2. Completion of Improvements. This request is coupled with a Concurrent Construction request to begin construction on the Medical Eye Specialist Clinic on Lot 4 prior to the completion of these remaining street improvements. This request to financially guarantee and request concurrent construction was not available when we initially submitted our preliminary plat and thus results in a material modification to the plat, which requires re -review by the City Commission. For more information on our concurrent construction request please see Section IV. I. Project Overview The Subdivision Preliminary Plat to subdivide 7.65 acres (333,321 SF) of undeveloped land into four (4) commercial lots was approved on June 8,2021. Subsequently, a site plan was submitted (currently on public notice) for a Medical Eye Clinic located on lot 4. 38 6 November 2021 Preliminary Plat MOD: Eastlake Professional Center Due to unforeseen circumstances and timing, it became apparent that all of the necessary subdivision improvements weren't able to be completed prior to the asphalt plant closing, which will ultimately results in a significant time delay in the start of construction for the important Medical Eye Specialists clinic. It is our intent to financially guarantee all remaining street improvements to allow the concurrent construction request to be granted. Because this item was not requested in our original preliminary plat application it constitutes a material modification to a plat, which ultimately requires a new decision by the review authority. II. Project Details Please refer to Appendix G for all relevant information on the previously approved preliminary plat. III. Phasing Timelines This project is proposed to be constructed in five (5) phases. Phase 1 is to be the first phase constructed. While Phases 2 - 5 are numbered numerically, and subsequently to Phase 1, phases are not necessarily intended to be constructed in their numerical order. It is the applicants intention that Phases 1 - 5 may be constructed concurrently or independently of one another. Please see Appendix C for an updated phasing plan providing additional details on the extent of each proposed phase. The applicant is seeking to financially guarantee the remaining on site road improvements in Phase 1. The future phasing expectations will be further developed in the subsequent Final Plat submittal. IV. Concurrent Construction Request 1. The city will have an opportunity to review and approve future proposed 39 7 November 2021 Preliminary Plat MOD: Eastlake Professional Center development through a site plan review or planned unit development; Response: Understood. A site plan application for the Medical Eye Specialists is currently on public notice and a building permit application has been submitted. It is understood that all future development/sites will be required to go through the site plan review process. 2. The property owner must enter into an improvements agreement to ensure the installation of required infrastructure and other applicable improvements, to be secured by any security or securities found in section 38.270.080. If a financial security is used, the amount will be determined by the city and in an amount not less than 150 percent of the cost of the improvements verified against city publicly bid unit prices, where such are available. If no publicly bid unit prices are available, any cost estimate acceptable to the city may be used. The security must be in the name of the city and must be at least six months longer than the time of performance required by the improvements agreement; Response: The property owner is prepared to enter into an improvement ’s agreement with financial security for 150% of the cost of improvements acceptable to the City. The security will be made in the name of the City and extend a minimum of 6 months beyond the anticipated completion date. 3. Improvements must be complete within two years of the date of the improvements agreement; Response: Public infrastructure improvements are anticipated to be complete by June of 2022. 4. Approval of the final engineering design, including location and grade, for any public infrastructure must be obtained from the engineering department, and the Montana Department of Environmental Quality when applicable, prior to issuance of any building permit for the development; Response: Infrastructure approval has been granted by the City of Bozeman, and DEQ review is underway. We anticipate DEQ approval will be granted very soon. 5. Building permits may be issued incrementally, dependent upon the status of installation of the infrastructure improvements. All building construction within the development must cease until required phases of infrastructure improvements as described in the improvements agreement have been completed, and inspected and accepted by the city; Response: Incremental phases as deemed necessary by the City are acknowledged and building construction will be phased in accordance with the improvements agreement. 6. The developer must provide and maintain hazard and commercial general liability insurance. Insurance policies must not be cancelled without at least 45 days prior notice to the city. The commercial general liability policy must name the city as an 40 8 November 2021 Preliminary Plat MOD: Eastlake Professional Center additional insured. The developer must furnish evidence, satisfactory to the city, of all such policies and the effective dates thereof; Response: The developer will provide the required insurance and name the City as additional insured. 7. The developer must recognize, acknowledge and assume the increased risk of loss because certain public services do not exist at the site; Response: The developer acknowledges this risk. 8. If public funds or other third party funding will be used to fund all or part of the installation of infrastructure, the improvements agreement between the developer and the city must identify the type or types of predetermined infrastructure funding. Public or third party funding may include, but is not limited to reimbursement, payment up front, creation of a special improvements district, or grants; Response: No public funds are anticipated for this project. 9. No occupancy of any structures or commencement of any use constructed or proposed within the boundaries of the development will be allowed until required infrastructure improvements have been completed, inspected, and accepted by the city, and a certificate of occupancy has been issued; a. No occupancy of structures or commencement of any use is allowed when such action would constitute a safety hazard in the opinion of the city; Response: The applicant understands that all necessary improvements must be completed and reviewed by the City prior to a Certificate of Occupancy being issued for the development. 10. The developer must enter into an agreement with the city to address the provision of any services on an interim basis during construction, if deemed appropriate; Response: If deemed appropriate by the City, the applicant is willing to enter into an agreement with the City to address provision of services. 11. The developer must execute a hold harmless and indemnification agreement indemnifying, defending and holding harmless the city, its employees, agents and assigns from and against any and all liabilities, loss, claims, causes of action, judgments and damages resulting from or arising out of the issuance of a building permit under this section; Response: The applicant is aware of the risks associated with the concurrent build process, and is willing to hold harmless the City against any and all liabilities. 12. The developer must pay for any extraordinary costs associated with the project which the city may identify, including, but not limited to, additional staff hours to oversee the planning, engineering and construction of the project and infrastructure improvements, inspection of the infrastructure improvements and any extraordinary administrative costs; 41 9 November 2021 Preliminary Plat MOD: Eastlake Professional Center Response: Extraordinary costs are not anticipated for this project; however, the developer agrees to cover costs if additional staff hours are deemed necessary for inspection and project oversight. 13. The development must be under the control of a single developer and all work must be under the supervision of a single general contractor. The developer and general contractor must agree that there must be no third-party builders until required infrastructure improvements have been completed, and inspected and accepted by the city; and Response: The development is under the control of a single developer, who will maintain control of the project until all required infrastructure improvements are complete, inspected, and accepted by the City. One general contractor will supervise all work conducted on site. 14. Subsequent to preliminary plat or plan approval, a concurrent construction plan, addressing all requirements of this section, must be submitted for review and approval of the community development director in consultation with the city engineer and with a recommendation from the development review committee. Response: Acknowledged. A concurrent construction plan will be provided subsequent to preliminary plat approval. V. Response to the Conditions of approval Please see Appendix E for response to the preliminary plat conditions of approval. 42 43 EEEEEEEEEEEEEEEEEEE E E E E E E E E E E E E E E E E E E E E E EFFFFFFFFFFFFFFFFFFF F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F FFFFFFFFFFFFFFFFFFFFFFFFFFF F EFEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE EEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE EEE E E E EEEEEEEEEEEEEEEEEEE E E E E E E E E E E E E E E E E E E E E E EFFFFFFFFFFFFFFFFFFF F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F FFFFFFFFFFFFFFFFFFFFFFFFFFF F EFEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE E E E E E E E E E E E E EEE EEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE EEE E E E SSSS1+002+003+004+00 5+00 6+00 7+00 8+00 8+75 B16-089 C3.1CONSTRUCTION PHASE ONE PLAN.DWG C3.1SHEET DESIGNED BY: QUALITY CHECK: JOB NO. FIELDBOOK DRAWN BY: DATE:REV DATEREVISIONEAST LAKE PROFESSIONAL CENTERBOZEMAN, MONTANAB16-089 07/2020 170/14 .DWG TJW TJW KLSEngineering234 E. BABCOCK ST., SUITE 3 • BOZEMAN, MONTANA 59715406.586.0277 • tdhengineering.com44 Ch Brg=N18°44'59"E Ch Dist=263.30'''''''''''''''''''''''''''''''''''''''''L=267.59' [267.56'] R=430.00'N00°54'39"E 486.42'S89°50'55"W 462.44'S00°54'50"W 608.87'S5 3 ° 2 6 ' 06" E 37 9 . 8 6 'N36°34'58"E 125.31'S S S S S LEGEND FEATURE DESCRIPTION S SURVEYED BY: QUALITY CHECK: JOB NO.FIELDBOOK DRAWN BY:DATE: Engineering tdhengineering.com MONTANAWASHINGTONIDAHO GREAT FALLS-BOZEMAN-KALISPELL-SHELBY LEWISTONSPOKANE NORTH DAKOTAWATFORD CITY B16-089 45 Memorandum REPORT TO:City Commission FROM:Kellen Gamradt, Engineer Lance Lehigh, Interim City Engineer SUBJECT:Authorize the City Manager to Sign a Notice of Award and Contract Documents for the 2022 Curb Replacement Project to AV Construction, Inc., for the Purpose of Replacing Curb and Gutter on West Garfield Street MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize the City Manager to sign the Notice of Award and contract documents for the 2022 Curb Replacement Project to AV Construction, Inc., in the amount of $143,764.20 STRATEGIC PLAN:2.2 Infrastructure Investments: Strategically invest in infrastructure as a mechanism to encourage economic development. BACKGROUND:Attached is a copy of the Notice of Award for the above referenced project. The project generally includes: removing and replacing curb and gutter on West Garfield Street between South Grand Avenue and South Willson Avenue and replacement of associated pedestrian ramps and storm drain infrastructure. The contract is to be completed within 30 calendar days of the issuance of the notice to proceed. Bids for the above-referenced project were opened on March 9, 2022 with 2 bids being submitted. The low bid was submitted by AV Construction, Inc. in the amount of $143,764.20 for the base bid schedule 1 work. The Bid Tabulation for the project is attached. This bid is commensurate with the work involved. Executed contract documents will be available online and retained in the City Clerk’s office. UNRESOLVED ISSUES:None ALTERNATIVES:Disapprove FISCAL EFFECTS:This project will be paid for with approved funding from the FY23 Annual Curb Replacement Fund and the annual pedestrian ramp repair fund Attachments: AWARD.pdf Bid Tab.pdf 46 Report compiled on: March 9, 2022 47 NOTICE OF AWARD Dated: __________________________ TO: AV Construction, Inc. ADDRESS: P.O. Box 11966, Bozeman, MT 59719 PROJECT: City of Bozeman 2022 Curb Replacement Project CONTRACT FOR: Schedule 1 You are notified that your Bid dated March 9th, 2022, for the above Contract has been considered. You are the apparent Successful Bidder and have been awarded a Contract for Curb replacement and associated work on West Garfield Street. The Contract Price of your Contract is: one hundred forty three thousand seven hundred sixty four Dollars & 20/100 ($143,764.20). Three copies of the proposed Contract Documents accompany this Notice of Award. You must comply with the following conditions precedent within fifteen (15) days of the date of this Notice of Award, that is, by ________________ . 1. You must deliver to the OWNER 3 fully executed counterparts of the Agreement including all the Contract Documents and Drawings. 2. You must deliver with the executed Agreement the Contract Security (Bonds) as specified in the Instruction to Bidders (page 7), General Conditions (paragraph 5.01) and Supplementary Conditions (paragraph SC-5.02). 3. List other conditions precedent: You must deliver with the executed Agreement the Certificates of Insurance as specified in the General Conditions (paragraph 5.03) and Supplementary Conditions (paragraph SC-5.04). Failure to comply with these conditions within the time specified will entitle OWNER to consider your Bid abandoned, to annul this Notice of Award, and to declare your Bid Security forfeited. Within ten (10) days after you comply with these conditions, OWNER will return to you one fully signed counterpart of the Agreement with the Contract Documents attached. CITY OF BOZEMAN, MONTANA ATTEST: BY: __________________________________ BY: ____________________________ (CITY MANAGER) (CITY CLERK) DATE: _______________________________ 48 NAME & ADDRESS Contractor License #Bid Price AV Construction Inc PO BOX 11966 Bozeman, MT 59719 157351 Yes N/A Yes $ 143,764.20 Treasure State, Inc PO BOX 588 Belgrade, MT 59714 157069 Yes N/A Yes $ 148,420.00 Mike Maas Kellen Gamradt Taylor Chambers City Clerk Engineer II Deputy City Clerk Bid Check:Delivered to Finance:Accepted By:Date: 1 2 3 4 City of Bozeman BID - 2022 Curb Replacement These bids were opened and read before the undersigned at 2:00 PM on Wednesday, March 9, 2022. Addedum 1 Acknowledged NON-DISCRIMINATION AFFIRMATION BID BOND DocuSign Envelope ID: 2D675AEE-3D96-4368-9C5A-77690D0C1DE0 49 Memorandum REPORT TO:City Commission FROM:Karl Johnson, Engineer I Lance Lehigh, Interim City Engineer SUBJECT:Authorize the City Manager to Sign a Utility Easement and a Sewer and Water Pipeline and Access Easement and Agreement with Human Resource Development Council of District IX, Inc. for the Community First Griffin Place Site Plan, App. 21117 MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Agreement - Property RECOMMENDATION:Authorize the City Manager to sign a Utility Easement and Sewer and Water Pipeline and Access Easement and Agreement with Human Resource Development Council of District IX, Inc. for the Community First Griffin Place Site Plan (21117). STRATEGIC PLAN:4.3 Strategic Infrastructure Choices: Prioritize long-term investment and maintenance for existing and new infrastructure. BACKGROUND:Attached are copies (original to City Clerk) of the partially executed agreements. Engineering staff reviewed the documents and found them to be acceptable. UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by the City Commission FISCAL EFFECTS:None Attachments: Sewer and Water Pipeline and Access Easement and Agreement. Utility Easement Report compiled on: March 4, 2022 50 51 52 53 54 55 56 57 Memorandum REPORT TO:City Commission FROM:Alicia Paz-Solis, Engineer I Lance Lehigh, Interim City Engineer SUBJECT:Authorize the City Manager to Sign Two Drainage Easements, a Public Access and Sewer Pipeline and Drainage Easement, a Public Street and Utility Easement, and Utility Easements with Montana State University Innovation Campus for the Industry Bozeman Site Plan, App. 21304 MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Agreement - Property RECOMMENDATION:Authorize the City Manager to sign a Drainage Easements, Public Access and Sewer Pipeline and Drainage Easement, Public Street and Utility Easement, Utility Easements with Montana State University Innovation Campus for the Industry Bozeman Site Plan (21304). STRATEGIC PLAN:4.3 Strategic Infrastructure Choices: Prioritize long-term investment and maintenance for existing and new infrastructure. BACKGROUND:Attached is a copy (original to City Clerk) of the partially executed agreement. Engineering staff reviewed the document and found it to be acceptable. UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by City Commission. FISCAL EFFECTS:None Attachments: Drainage Easement Drainage Easement (2) Public Access and Sewer Pipeline and Drainage Easement Public Street and Utility Easement Utility Easement Utility Easement (2) Report compiled on: March 8, 2022 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 Memorandum REPORT TO:City Commission FROM:Griffin Nielsen, Water Resource Engineer Lance Lehigh, Interim City Engineer SUBJECT:Authorize the City Manager to Sign a Public Street and Utility Easement and a Utility Easement with Rainbow Creek Rental Properties, LLC for the Rainbow Creek Annexation, Application 18240 MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Agreement - Property RECOMMENDATION:Authorize the City Manager to sign a Public Street and Utility Easement and Utility Easement with Rainbow Creek Rental Properties, LLC for the Rainbow Creek Annx (18240). STRATEGIC PLAN:4.3 Strategic Infrastructure Choices: Prioritize long-term investment and maintenance for existing and new infrastructure. BACKGROUND:Attached is a copy (original to City Clerk) of the partially executed agreement. Engineering staff reviewed the document and found it to be acceptable. UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by the City Commission. FISCAL EFFECTS:None Attachments: Public Street and Utility Easement Utility Easement Report compiled on: March 10, 2022 85 86 87 88 89 90 91 92 93 94 95 Memorandum REPORT TO:City Commission FROM:Scott McMahan, Information Technology Director SUBJECT:Authorize the City Manager to Sign a Memorandum of Agreement with Gallatin County for a Business Continuity and Disaster Recovery Plan MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Agreement - Agency/Non-profit RECOMMENDATION:Authorize the City Manager to sign the Memorandum of Agreement STRATEGIC PLAN:1.3 Public Agencies Collaboration: Foster successful collaboration with other public agencies and build on these successes. BACKGROUND:The City desires to work with the County in developing Business Continuity plans for each entity specifically in regards to Information Technology. Business Continuity and Disaster Recovery are important components of the resiliency that the City is striving to have in place for critical systems that will allow the City to continue to function in the event of a disaster. By working together we can get more value out of the our efforts. UNRESOLVED ISSUES:None. ALTERNATIVES:We can choose not to pool our resources and the City can work on their own plan independently of the County. FISCAL EFFECTS:$75,000 of ARPA funds that were allocated to this effort are being used. The County is putting up $50,000 in funds for the effort. Attachments: gallatin county city of bozeman business continuity plan MOA final.docx Report compiled on: March 9, 2022 96 MEMORANDUM OF AGREEMENT FOR THE PURPOSE OF UTILIZING COOPERATIVE PURCHASING OF SERVICES AND FUNDING THE CREATION OF BUSINESS CONTINUITY/DISASTER RECOVERY PLANS FOR BOTH THE CITY OF BOZEMAN AND GALLATIN COUNTY. This Memorandum of Agreement is entered into this day of , 2022, by and between Gallatin County, hereinafter called the County; City of Bozeman, hereinafter called Bozeman. WHEREAS, the parties to this agreement have a history of collaboration and sharing of certain technology resources to serve the residents and visitors of our broad community; and WHEREAS, the parties have technology-related operational interdependencies affecting Bozeman and Gallatin County public safety, public welfare, and general government operations; and WHEREAS, the parties have geographical and operational proximities that make them likely to both be impacted by the same business disruptions and/or disasters at the same time; and WHEREAS, the parties to this agreement have various common technology infrastructure; and WHEREAS, the parties to this agreement recognize the importance of creating and implementing compatible plans that allow quick recovery from disaster and the continuation of business; and WHEREAS, the parties to this agreement desire to work together to fund the integrated development of Business Continuity/Disaster Recovery Plans by one mutual vendor to make both entities more resilient to IT related disasters; and WHEREAS, the parties to this agreement are both local government entities who are authorized by the Montana Procurement Act to establish public contracts by utilizing cooperative purchasing agreements (MCA 18-4-402); and WHEREAS, the parties to this agreement desire to purchase the necessary services to develop these compatible plans from the National Cooperative Purchasing Alliance (NCPA). 97 NOW, THEREFORE, IT BE RESOLVED that the parties herein do mutually agree as follows: I.Good Faith Agreement. To work together in good faith to develop a mutually agreeable scope of work and fundBusiness Continuity/Disaster Recovery Plans for both the County andBozeman to position the County and Bozeman to be more resilient and able to recover from technology related disasters. A scope of work will be created within 20-30 days after both the County and Bozeman have signed this agreement. The project will begin promptly with the help of subject matter experts. II.Procurement. Bozeman will manage the procurement process and contract for the Business Continuity/Disaster Recovery Plans. Bozeman shall provide copies of all procurement related information and any resulting contracts to the other parties to thisagreement. III.Participation. County to provide a minimum of one and up to two representatives to assist Bozeman with administration of the Business Continuity/Disaster Recovery Plans project. Administration of the Business Continuity/Disaster Recovery Plans project shall include consultant procurement, selection, contracting, and reviews of the consultant’swork. IV.Cost Share. To share the cost for the Business Continuity/Disaster Recovery Plans as outlined below based on a nominal total contract cost of $125,000. As the party managing the contract, Bozeman will invoice the other parties for their equitable share ofcosts. Jurisdiction Financial Contribution City of Bozeman $75,000 Gallatin County $50,000 V.Changes in Agreement. Any alteration, extension, or supplement to the terms of this agreement, as detailed herein, shall be agreed to in writing by the signatory parties. VI.Termination of Agreements. A signatory party may terminate its interest and obligations under this Agreement by giving at least sixty (60) days’ notice in writing to the other parties; however, after a contract is signed with a consultant to conduct the Business Continuity/Disaster Recovery Plans, no party to this agreement may terminate their obligation to fund their agreed upon proportional cost of the Business Continuity/Disaster Recovery Plans. VII.Representatives and Notices. A.Bozeman’s Representative: Bozeman’s Representative for the purpose of this Agreement shall be Scott McMahanor such other individual as Bozemanshall designate in writing. Whenever approval or authorization from or communication or submission to Bozeman is required by this Agreement, such communication or submission shall be directed to Bozeman’s Representative and approvals or authorizations shall be issued 98 only by such Representative; provided, however, that in exigent circumstances when Bozeman Representative is not available, County may direct its communication or submission to other designated Bozeman personnel or agents as designated by Bozeman in writing and may receive approvals or authorization from such persons. B.County Representative: County’s Representative for the purpose of this Agreement shall be Matt Bunko or such other individual as County shall designate in writing. Whenever direction to or communication with County actor is required by this Agreement, such direction or communication shall be directed to County’s Representative; provided, however, that in exigent circumstances when County’s Representative is not available, Bozeman may direct its direction or communication to other designated County personnel or agents. C.Notices:All notices required by this Agreement shall be in writing and shall be provided to the Representatives named in this Section. Notices shall be deemed given when delivered, if delivered by courier to Party’s address shown above during normal business hours of the recipient; or when sent, if sent by email or fax (with a successful transmission report) to the email address or fax number provided by the Party’s Representative; or on the fifth business day following mailing, if mailed by ordinary mail to the address shown above, postage prepaid. VIII.Nondiscrimination and Equal Pay: The Parties agrees that all hiring by the Parties of persons performing this Agreement shall be on the basis of merit and qualifications. The Parties will have a policy to provide equal employment opportunity in accordance with all applicable state and federal anti-discrimination laws, regulations, and contracts. The Parties will not refuse employment to a person, bar a person from employment, or discriminate against a person in compensation or in a term, condition, or privilege of employment because of race, color, religion, creed, political ideas, sex, age, marital status, national origin, actual or perceived sexual orientation, gender identity, physical or mental disability, except when the reasonable demands of the position require an age, physical or mental disability, marital status or sex distinction. The Parties shall be subject to and comply with Title VI of the Civil Rights Act of 1964; Section 140, Title 2, United States Code, and all regulations promulgated thereunder. The Parties represents they are, and for the term of this Agreement will be, in compliance with the requirements of the Equal Pay Act of 1963 and Section 39-3-104, MCA (the Montana Equal 99 Pay Act). Contractor must report to the City any violations of the Montana Equal Pay Act that Contractor has been found guilty of within 60 days of such finding for violations occurring during the term of this Agreement. The Parties shall require these nondiscrimination terms of its subcontractors providing services under this Agreement. IX.Consent to Electronic Signatures. The Parties have consented to execute this Agreement electronically in conformance with the Montana Uniform Electronic Transactions Act, Title 30, Chapter 18, Part 1, MCA. Signatures for Agreement with the preceding MOA for the purpose of funding Business Continuity/Disaster Recovery Plans 100 Authorized Representative of Gallatin County: By (print): Title: Date Signed: Authorized Representative from the City of Bozeman: By (print): Title: Date Signed: 101 Memorandum REPORT TO:City Commission FROM:Renata Munfrada, Community Housing Coordinator David Fine, Economic Development Program Manager SUBJECT:Authorize the City Manager to Sign a Grant Agreement with HRDC for Warming Center Operations MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Grant RECOMMENDATION:I move to authorize the City Manager to sign the Grant Agreement with HRDC for Warming Center Operations STRATEGIC PLAN:4.5 Housing and Transportation Choices: Vigorously encourage, through a wide variety of actions, the development of sustainable and lasting housing options for underserved individuals and families and improve mobility options that accommodate all travel modes. BACKGROUND:"HRDC operates an overnight, seasonal shelter in Bozeman. Recently, HRDC was granted additional grant funding from the State of Montana for Day Center operations, allowing the facility to be open during daytime hours to offer showers, laundry, peer support activities, computer access, housing services, etc. This has benefited the Bozeman community greatly and positively impacted the business community. However, the number of people without housing in the valley has grown exponentially since the onset of COVID-19. The need for shelter is not limited to the colder months and has far surpassed a seasonal overnight shelter. HRDC proposes an investment from the City of Bozeman to extend overnight shelter operations from 5 months to 12 months per year. In 2021, Bozeman lost seven community members due to exposure to the outdoor elements...While a larger facility and 24/7/365 plan are in the works, this [grant] will allow [HRDC] to at least extend overnight shelter services throughout the year." UNRESOLVED ISSUES:None. ALTERNATIVES:As suggested by the City Commission. FISCAL EFFECTS:$75,000 of CARES funds that were allocated to this effort are being used. The County is contributing $50,000 in funds for the effort. The total value of the grant award is $241,920. Attachments: 102 Grant Agreement HRDC for Warming Shelter - 03102022 gs 3 11 22.docx HRDC Grant Application.pdf Copy of 2021-2022 BWC Yr-Round Costs.pdf Report compiled on: March 11, 2022 103 FY 2022 Grant Agreement – HRDC for Community Warming Center Page 1 GRANT AGREEMENT HRDC – Warming Center THIS AGREEMENT is made and entered into this ____ day of __________, 2022 (“Effective Date”), by and between the City of Bozeman, Montana, a self-governing municipal corporation located at 121 N. Rouse Ave., Bozeman MT 59771 (“City”) as Grantor and Human Resources Development Council of District IX, Inc. (“HRDC”), a Montana nonprofit corporation located at 32 South Tracy Ave., Bozeman Montana 59715 as Grantee. Collectively City and HRDC may be referred to herein as the “Parties.” WHEREAS, on October 17, 2005 the Bozeman City Commission adopted Resolution No. 3866 establishing policies for the granting of funds from the City of Bozeman to a requesting entity; and WHEREAS, HRDC submitted a proposal to the City Commission for a grant of up to $241,920 for operating a warming shelter at property leased by HRDC to serve as a warming shelter (the “Property”) on land located at 2015 Wheat Drive, Bozeman Montana (the “Land”); and WHEREAS, the City Commission finds there is a compelling public interest in alleviating the need for emergency housing in the community as described in HRDC’s proposal and that the project will serve a public purpose. THE PARTIES AGREE: 1.Grant. The City will grant and release to HRDC a sum of up to two hundred forty one thousand nine hundred twenty dollars ($241,920) from its Workforce Housing Fund (the “Grant”) pursuant to the payment terms in Section 3. 2.Use of Grant Funds. Grant funds will be used by HRDC for the sole purpose of operating a Community Warming Center as described in HRDC’s grant request dated January 6, 2022 (the “Project”), attached hereto as Exhibit A and by this reference incorporated herein. The Parties understand and agree this Agreement is for operational costs associated with the Community Warming Center and in no way supersedes or amends the Grant Agreement entered into between the Parties for costs related to construction activities at the Project dated April 20, 2020. 104 FY 2022 Grant Agreement – HRDC for Community Warming Center Page 2 3.Payment of Grant Funds a. HRDC will invoice the City for up to $241,920 to receive payment, subject to the terms of this Agreement. b. Any funds from the Grant not awarded during the term of this Agreement will remain in the City’s Workforce Housing Fund and will be available for other appropriation. 4.Term. The term of this Agreement will commence on the Effective Date and expire on October 31, 2022. unless earlier terminated as provided herein. 5.Repayment of Grant Funds. a.Use of Property for a Public Purpose. The City is agrees to grant the Grant funds only for the purposes described in HRDC’s grant request attached as Exhibit A. 6.Grantee Representations a. HRDC has familiarized itself with the nature and extent of this Agreement and with all local conditions and federal, state and local laws, ordinances, rules, and regulations that in any manner may affect HRDC’s performance under this Agreement. b. HRDC represents and warrants to City that it has the experience and ability to perform its obligations under this Agreement; that it will perform said obligations in a professional, competent and timely manner and with diligence and skill; that it has the power to enter into and perform this Agreement; and that its performance of this Agreement shall not infringe upon or violate the rights of any third party, whether rights of copyright, trademark, privacy, publicity, libel, slander or any other rights of any nature whatsoever, or violate any federal, state and municipal laws. The City will not determine or exercise control as to general procedures or formats necessary for HRDC to meet this warranty. 105 FY 2022 Grant Agreement – HRDC for Community Warming Center Page 3 c. HRDC represents and warrants to City that the Grant funds are necessary to accomplish the financial requirements of the Project. d. HRDC represents and warrants to the City the Leased Property will be used as a Community Warming Center as described in HRDC’s proposal, attached hereto as Exhibit A. 7.Permits and Compliance with Laws. HRDC will obtain, in a timely manner, all required permits, licenses and approvals, and will meet all requirements of all local, state and federal laws, rules and regulations which must be obtained or met in connection with construction or installation of the Improvements. Without limiting the foregoing, HRDC will request and seek to obtain from the City or other appropriate governmental authority all necessary land use, zoning, and building permits. HRDC will comply in all material respects with all applicable environmental laws and regulations applicable to the construction, installation, and operation of the Improvements, will obtain any and all necessary environmental reviews, licenses or clearances under, and will comply in all material respects with, environmental laws and regulations. In addition, HRDC shall comply fully with all applicable state and federal laws, regulations, and municipal ordinances related to worker safety including but not limited to the Occupational Safety and Health Act (OSHA), the safety rules, codes, and provisions of the Montana Safety Act in Title 50, Chapter 71, MCA, all applicable City, County, and State building and electrical codes, and the Americans with Disabilities Act. 8.Worker’s Compensation Insurance. HRDC shall provide in its construction contracts related to the Project with all of its respective contractors that such contractors are to be covered by a Worker’s Compensation insurance program with the State, a private insurance carrier, or an approved self-insurance plan in accordance with State law. 9.Reports/Accountability/Public Information. If Grant funds are paid to HRDC, HRDC will provide to the City a formal written report that includes, at a minimum, the proof of expenses paid. HRDC agrees to develop and/or provide such other documentation as requested by the City demonstrating HRDC’s compliance with the requirements of this Agreement. HRDC must allow the City, its auditors, and other persons authorized by the City to inspect and copy its books and records for the purpose of verifying that monies provided to HRDC pursuant to this Agreement were used in compliance with this Agreement and all applicable provisions of federal, state, and local law. HRDC will retain such records for ten (10) years after receipt of final payment under this Agreement unless permission to destroy them is granted by the City. HRDC shall not issue any 106 FY 2022 Grant Agreement – HRDC for Community Warming Center Page 4 statements, releases or information for public dissemination without prior approval of the City. 10.Independent Contractor Status. The Parties agree that HRDC, its agents, employees, contractors, or subcontractors, are independent contractors for purposes of this Agreement and are not to be considered employees or agents of the City for any purpose. HRDC and its agents, employees, contractors, or subcontractors, are not subject to the terms and provisions of the City’s personnel policies handbook and may not be considered a City employee for workers’ compensation or any other purpose. HRDC, its agents, employees, contractors, or subcontractors, are not authorized to represent the City or otherwise bind the City in any way. 11.Default and Termination. If HRDC fails to comply with any condition of this Agreement at the time or in the manner provided for, the City may terminate this Agreement if the default is not cured within fifteen (15) days after written notice is provided to HRDC. The notice will set forth the items to be cured. If this Agreement is terminated pursuant to this Section, HRDC will repay to the City any Grant funds already delivered to HRDC for the Project. In the event of termination under this Section 17, HRDC shall, under no circumstances, be entitled to claim or recover consequential, special, punitive, damages of any nature arising, or claimed to have arisen, as a result of the termination. 12.Limitation on HRDC’s Damages; Time for Asserting Claim a. In the event of a claim for damages by HRDC under this Agreement, HRDC’s damages shall be limited to contract damages and HRDC hereby expressly waives any right to claim or recover consequential, special, punitive, lost business opportunity, lost productivity, field office overhead, general conditions costs, or lost profits damages of any nature or kind. b. In the event HRDC wants to assert a claim for damages of any kind or nature, HRDC must first provide City with written notice of its claim, the facts and circumstances surrounding and giving rise to the claim, and the total amount of damages sought by the claim, within ninety (90) days of the facts and circumstances giving rise to the claim. In the event HRDC fails to provide such notice, HRDC shall waive all rights to assert such claim. 13.Representatives a.City’s Representative. The City’s Representative for the purpose of this Agreement shall be the Economic Development Program Manager for Housing 107 FY 2022 Grant Agreement – HRDC for Community Warming Center Page 5 and Development or such other individual as City shall designate in writing. Whenever approval or authorization from or communication or submission to City is required by this Agreement, such communication or submission shall be directed to the City’s Representative and approvals or authorizations shall be issued only by such Representative; provided, however, that in exigent circumstances when City’s Representative is not available, HRDC may direct its communication or submission to other designated City personnel or agents and may receive approvals or authorization from such persons. b.HRDC’s Representative. HRDC’s Representative for the purpose of this Agreement shall be Heather Grenier or such other individual as HRDC shall designate in writing. Whenever direction to or communication with HRDC is required by this Agreement, such direction or communication shall be directed to HRDC’s Representative; provided, however, that in exigent circumstances when HRDC’s Representative is not available, City may direct its direction or communication to other designated HRDC personnel or agents. 14.Indemnity/Waiver of Claims/Insurance. To the fullest extent permitted by law, HRDC agrees to defend, indemnify and hold the City and its agents, representatives, employees, and officers (collectively referred to for purposes of this Section as the City) harmless against all third party claims, demands, suits, damages, losses, expenses, action or other proceeding whatsoever including reasonable defense attorney fees, (i) arising or purportedly arising out of, or resulting or purportedly resulting from, the construction or installation of the Improvements, any violation by HRDC of any agreement, condition or covenant of this Agreement, the maintenance and operation of the Project, or the presence on any portion of the Land, of any dangerous, toxic or hazardous pollutants, contaminants, chemicals, waste, materials or substances; or (ii) which is proximately caused by HRDC or its officers, agents, contractors, consultants or employees. Such obligations shall not be construed to negate, abridge, or reduce other rights or obligations of indemnity that would otherwise exist. The indemnification obligations of this Section must not be construed to negate, abridge, or reduce any common-law or statutory rights of the indemnitee(s) which would otherwise exist as to such indemnitee(s). HRDC’s indemnification obligations under this Section shall be without regard to and without any right to contribution from any insurance maintained by City. Should any indemnitee described herein be required to bring an action against HRDC to assert its right to defense or indemnification under this Agreement or under HRDC’s 108 FY 2022 Grant Agreement – HRDC for Community Warming Center Page 6 applicable insurance policies required below the indemnitee shall be entitled to recover reasonable costs and attorney fees incurred in asserting its right to indemnification or defense but only if a court of competent jurisdiction determines HRDC was obligated to defend the claim(s) or was obligated to indemnify the indemnitee for a claim(s) or any portion(s) thereof. In the event of an action filed against City resulting from the City’s performance under this Agreement, the City may elect to represent itself and incur all costs and expenses of suit. HRDC also waives any and all claims and recourse against the City or its officers, agents or employees, including the right of contribution for loss or damage to person or property arising from, growing out of, or in any way connected with or incident to the performance of this Agreement except “responsibility for his own fraud, for willful injury to the person or property of another, or for violation of law, whether willful or negligent” as per 28-2-702, MCA. These obligations shall survive termination of this Agreement. In addition to and independent from the above, HRDC shall at HRDC’s expense secure insurance coverage through an insurance company or companies duly licensed and authorized to conduct insurance business in Montana which insures the liabilities and obligations specifically assumed by HRDC in this Section. The insurance coverage shall not contain any exclusion for liabilities specifically assumed by HRDC in this Section unless and to the extent coverage for such liability is not reasonably available. The insurance shall cover and apply to all claims, demands, suits, damages, losses, and expenses that may be asserted or claimed against, recovered from, or suffered by the City without limit and without regard to the cause therefore and which is acceptable to the City and HRDC shall furnish to the City an accompanying certificate of insurance and accompanying endorsements in amounts not less than as follows: Workers’ Compensation – statutory; Employers’ Liability - $1,000,000 per occurrence; $2,000,000 annual aggregate; Commercial General Liability - $1,000,000 per occurrence; $2,000,000 annual aggregate The City of Bozeman, its officers, agents, and employees, shall be endorsed as an additional or named insured on a primary non-contributory basis on the Commercial 109 FY 2022 Grant Agreement – HRDC for Community Warming Center Page 7 General Liability policy. The insurance and required endorsements must be in a form suitable to City and shall include no less than a thirty (30) day notice of cancellation or non-renewal. The City must approve all insurance coverage and endorsements prior to delivery of Grant funds to HRDC. HRDC shall notify City within two (2) business days of HRDC’s receipt of notice that any required insurance coverage will be terminated or HRDC’s decision to terminate any required insurance coverage for any reason. 15.Nondiscrimination and Equal Pay. GRANTEE agrees that all hiring by Grantee of persons performing this Grant Agreement shall be on the basis of merit and qualifications. GRANTEE will have a policy to provide equal employment opportunity in accordance with all applicable state and federal anti-discrimination laws, regulations, and contracts. GRANTEE will not refuse employment to a person, bar a person from employment, or discriminate against a person in compensation or in a term, condition, or privilege of employment because of race, color, religion, creed, political ideas, sex, age, marital status, national origin, actual or perceived sexual orientation, gender identity, physical or mental disability, except when the reasonable demands of the position require an age, physical or mental disability, marital status or sex distinction. GRANTEE represents it is, and for the term of this Agreement will be, in compliance with the requirements of the Equal Pay Act of 1963 and Section 39-3-104, MCA (the Montana Equal Pay Act). GRANTEE must report to the City any violations of the Montana Equal Pay Act that Contractor has been found guilty of within 60 days of such finding for violations occurring during the term of this Agreement. GRANTEE shall require these nondiscrimination terms of its subcontractors providing services under this Grant Agreement. 16.Public Meetings and Access to Public Records a. Meetings of HRDC that pertain to the receipt or expenditure of Grant funds from the City are subject to the open meeting requirements of Montana law, including those set forth in Title 7, Chapter 1, Part 41, MCA and Title 2, Chapter 3, MCA. To ensure compliance, HRDC will provide agendas for meetings that pertain to the receipt or expenditure of Grant funds covered by this Agreement to the City Clerk’s office no later than 72 working hours prior to meeting for notice on the City’s official posting board and any other sites deemed reasonable by the Clerk’s office. In addition, meeting minutes will be kept by HRDC and provided to the City Clerk’s office no later than 90 days after the meeting. These minutes shall be posted and made available to the public by the City Clerk’s office except for those minutes taken during a closed 110 FY 2022 Grant Agreement – HRDC for Community Warming Center Page 8 meeting in accordance with 2-3-203, MCA. Minutes taken during a closed meeting shall also be provided to the City Clerk’s office but shall be handled in accordance with the City Clerk’s regular executive session protocol and kept private in a secured cabinet. b. In accordance with 7-1-4144, MCA and subject to any applicable legal obligation to protect and preserve individual confidential or private information, upon reasonable request and at reasonable times during normal business hours, HRDC shall make such records available for inspection and copying by members of the public. HRDC may charge for such copying in accordance with the policies of the City, which HRDC hereby adopts for such purposes. c. To determine whether a meeting or part of a meeting may be closed to the public and to determine whether information contained in HRDC documents is protected by law from disclosure, HRDC may seek a determination of the City Attorney at no cost to HRDC. Such request and determination shall not create an attorney-client relationship between HRDC and the City. 17.Attorney’s Fees and Costs. In the event it becomes necessary for a party to this Agreement to retain an attorney to enforce any of the terms or conditions of this Agreement or to give any notice required herein, then the prevailing party shall be entitled to reasonable attorney’s fees and costs, including fees, salary, and costs of in- house counsel to include City Attorney. 18.Integration and Modification. This document contains the entire agreement between the Parties and no statements, promises or inducements made by either party or agents of either party not contained in this written Agreement may be considered valid or binding. This Agreement may not be modified except by written agreement signed by both Parties. 19.Dispute Resolution a. Any claim, controversy, or dispute between the Parties, their agents, employees, or representatives shall be resolved first by negotiation between senior-level personnel from each party duly authorized to execute settlement agreements. Upon mutual agreement of the Parties, the Parties may invite an independent, disinterested mediator to assist in the negotiated settlement discussions. b. If the Parties are unable to resolve the dispute within thirty (30) days from the date the dispute was first raised, then such dispute may only be resolved in a 111 FY 2022 Grant Agreement – HRDC for Community Warming Center Page 9 court of competent jurisdiction in compliance with the Applicable Law provisions of this Agreement. 20.No Assignment. HRDC may not subcontract or assign HRDC’s rights, including the right to Grant payments, or any other rights or duties arising hereunder, without the prior written consent of City. 21.Successors Bound By Agreement; No Third Party Beneficiary. Subject to compliance with Section 26, this Agreement will inure to the benefit of and be binding upon the Parties and their respective successors in interest and permitted assignees. This Agreement is for the exclusive benefit of the Parties, does not constitute a third-party beneficiary agreement, and may not be relied upon or enforced by a third party. 22.Choice of Law. This Agreement shall be governed and construed in accordance with the laws of the State of Montana without regard to conflict of law provisions. The Parties agree to submit to the personal and exclusive jurisdiction of the courts located within Gallatin County, Montana. 23.Non-Waiver. A waiver by either party of any default or breach by the other party of any terms or conditions of this Agreement does not limit the other party’s right to enforce such term or conditions or to pursue any available legal or equitable rights in the event of any subsequent default or breach. 24.Severability. If any portion of this Agreement is held to be void or unenforceable, the balance of the Agreement shall continue in effect. 25.Counterparts. This Agreement may be executed in counterparts, which together constitute one instrument. 26.30.Consent to Electronic Signatures: The Parties have consented to execute this Agreement electronically in conformance with the Montana Uniform Electronic Transactions Act, Title 30, Chapter 18, Part 1, MCA. 112 FY 2022 Grant Agreement – HRDC for Community Warming Center Page 10 IN WITNESS WHEREOF,the Parties hereto have executed this instrument the day and year indicated below. CITY OF BOZEMAN _______________________ Date: __________ Jeff Mihelich, City Manager HRDC _______________________ Date: __________ Heather Grenier, President and CEO Approved as to form: _______________________ Date: __________ Greg Sullivan, City Attorney City of Bozeman 113 FY 2020 Grant Agreement – HRDC for Community Warming Center Exhibit A Exhibit A Grant Request 114 FY 2020 Grant Agreement – HRDC for Community Warming Center Exhibit B Exhibit B Cost of Improvements 115 2/15/22, 9:52 AM Mail - Renata Munfrada - Outlook https://outlook.office365.com/mail/archive/id/AAQkADU4NjliNTY5LWU3ZDEtNDAxNi04ODFhLTFlNjIyZDlkN2IyYgAQAJfc%2F7aihLpOhTwGEbrX8zg…1/3 FW: Community Housing Fund Funding Request Application Submission Entry David Fine <DFine@BOZEMAN.NET> Fri 2/11/2022 2:08 PM To: Renata Munfrada <rmunfrada@BOZEMAN.NET> Renata – Please use the grant template form to start pung this grant together. David Fine | City of Bozeman Economic Development C: 406.551.0209 |dfine@bozeman.net | www.bozeman.net | he / him / his From: webadmin@bozeman.net <webadmin@bozeman.net> Sent: Thursday, January 6, 2022 3:25 PM To: sriggs@bozeman.net; Lacie Kloosterhof <LKloosterhof@BOZEMAN.NET>; David Fine <DFine@BOZEMAN.NET> Subject: Community Housing Fund Funding Request Applicaon Submission Entry A new entry to a form/survey has been submied. Form Name:Community Housing Fund: Funding Request Applicaon Date & Time:01/06/2022 3:24 PM Response #:8 Submier ID:47465 IP address:47.47.186.198 Time to complete:49 min. , 2 sec. Survey Details Page 1 Community Housing Fund Scoring Sheet Community Housing Allocaon Process 1.Organizaon Seeking Funding Organizaon Name HRDC District IX, Inc. Address 32 South Tracy Avenue Contact Name Heather Grenier Contact Phone Number (406) 587-4486 ext. 4891 Contact Email Address hgrenier@thehrdc.org 2.Project Informaon Project Name Warming Center Locaon of Project 2015 Wheat Drive 116 2/15/22, 9:52 AM Mail - Renata Munfrada - Outlook https://outlook.office365.com/mail/archive/id/AAQkADU4NjliNTY5LWU3ZDEtNDAxNi04ODFhLTFlNjIyZDlkN2IyYgAQAJfc%2F7aihLpOhTwGEbrX8zg…2/3 Project Descripon HRDC operates an overnight, seasonal shelter in Bozeman. Recently, HRDC was granted addional grant funding from the State of Montana for Day Center operaons, allowing the facility to be open during dayme hours to offer showers, laundry, peer support acvies, computer access, housing services, etc. This has benefited the Bozeman community greatly and posively impacted the business community. However, the number of people without housing in the valley has grown exponenally since the onset of COVID-19. The need for shelter is not limited to the colder months and has far surpassed a seasonal overnight shelter. HRDC proposes an investment from the City of Bozeman to extend overnight shelter operaons from 5 months to 12 months per year. In 2021, Bozeman lost seven community members due to exposure to the outdoor elements. We can do beer as a community in caring for every member. While a larger facility and 24/7/365 plan are in the works, this will allow us to at least extend overnight shelter services throughout the year. Project Timing April 1 - October 31, 2022 Which Community Housing Acon Plan Strategy/Acon Item Does This Project Address? Permanent supporve housing and transional housing # of Affordable Dwelling Units to be Generated/Renovated 120 Area Median Income % Targeted Shelter guests span all income levels, however are most oen referenced as very low income, indicang an income range of 0-30% Area Median Income. Project Partners (if applicable) Not answered 3.Indicate how this project ensures permanent or long term affordability [×] Other Please Explain Shelter services ensure emergency community infrastructure is in place. This expands that community infrastructure from seasonal to year-round for one season. Page 2 4.Project Funding (Please aach budget at the end of the applicaon) Total Project Budget $985,500 5.Primary Project Funding Sources 1.Community Donaons/Fundraising $ Amount $561,000 2.State of Montana $ Amount $125,000 3.EFSP $ Amount $31,000 Amount Requested From Community Housing Fund $241,920 6.Which Project Elements Will Funds Be Used For? (aach line item budget if needed) 1.Overnight shelter team $ Amount $241,920 2.Not answered $ Amount Not answered 117 2/15/22, 9:52 AM Mail - Renata Munfrada - Outlook https://outlook.office365.com/mail/archive/id/AAQkADU4NjliNTY5LWU3ZDEtNDAxNi04ODFhLTFlNjIyZDlkN2IyYgAQAJfc%2F7aihLpOhTwGEbrX8zg…3/3 3.Not answered $ Amount Not answered 7.Type of Funding Requested (○) Grant 8.If you selected Grant, would you consider a Loan if Grant was not available? (○) No 9.Would you accept 50% of your requested amount? (○) Yes 10.Would you accept 25% of your requested amount? (○) Yes 11.Could the Grant / Loan be split among mulple years? (○) No 12.When would the funds requested need to be received in order to opmize the benefit of the funds requested for the project? April 1, 2022 13.Have you received community housing funding assistance in the past 5 years? (○) Yes Page 3 14.Addional Informaon What is the level of urgency behind the funding request? Crical If Community Housing Funds are not allocated to this project, how does impact the project? Overnight shelter will remain seasonal in nature, offered November 1 through March 31 annually, conngent upon funding. 15.Addional Documentaon (i.e. Cover leer, budget, project descripon, leers of support, etc...) Copy of 2021-2022 BWC Yr-Round Costs.pdf Thank you, City Of Bozeman This is an automated message generated by Granicus. Please do not reply directly to this email. 118 BWC Year Round Costs Scenario 1: No change to staffing costs Revenue Budget Balance Scenario 1 staffing prelim Donations ($516,000.00) ($(636.21) Fundraising Income ($45,000.00) City of Bozeman ($241,920.00) Source: FE, most recent budget in the drive, staffing cost sheets, staffing prelim. Other program support ($66,000.00) State of Montana ($125,000.00) EFSP ($31,000.00) Total expected revenue ($1,024,920.00) Expenses ($414,720.65) $34,560.05 overnight shelter staffing cost/month Admin/Allocations Costs ($43,248.00) Salaries ($531,674.77) ($291,413.26) BWC (includes on-call)pulled from prelim. staffing costs Staffing Structure ($81,509.00) DC Program FTE Role ($71,046.37) DIC BWC 2.25 lead $21/hr ($87,706.14) CoB Outreach 3.53 support $20/hr Fringe ($126,674.92) ($73,307.39) BWC (includes on-call)DC 1 lead ($16,091.05) DC DIC 1 recovery specialist ($12,593.14) DIC 0.5 psh counselor ($24,683.34) CoB Outreach CoB 1 outreach specialist Construction/Rehab ($40,000.00) 1 ESS HN Contract Services ($6,000.00) All ESS - mgr 1 ESS mgr Fundraising Expense ($2,000.00) All ESS - hsg director 0.25 Hsg Dir Furniture/Fixtures ($40,000.00) total 11.53 Hotel/Motel Vouchers ($10,000.00) Housing Placemement Support ($12,640.04) Legal ($400.00) License+Permit Fees ($200.00) Outreach & Marketing ($3,000.00) Prop Insurance ($3,857.00) Prop Interest ($20,000.00) Prop Maintenance ($1,800.00) Prop Rent/repairs ($132,000.00) Prop Utilities ($28,640.00) Space/Communications ($2,921.48) Supplies/equipment/misc.($15,000.00) Training ($3,000.00) Travel ($500.00) Volunteer Recognition ($2,000.00) Total expenses ($1,025,556.21) monthly cost ($85,463.02) 119 Memorandum REPORT TO:City Commission FROM:Griffin Nielsen, Project Engineer John Alston, Director of Utilities SUBJECT:Authorize the City Manager to Sign a Professional Services Agreement with Advanced Engineering and Environmental Services, LLC (AE2S) for Providing for On-call Engineering Services at the City of Bozeman Water Treatment Plant MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize the City Manager to execute a Professional Services Agreement with the firm of AE2S providing for on-call engineering services at the City of Bozeman Water Treatment Plant. STRATEGIC PLAN:4.3 Strategic Infrastructure Choices: Prioritize long-term investment and maintenance for existing and new infrastructure. BACKGROUND:The current FY22-FY25 Water Fund CIP includes project W57 which allots $30,000 of annual funding in each fiscal year of the Water Fund CIP for water treatment plant (WTP) facility engineering and optimization. This CIP project provides annual funding for engineering services that may arise from time to time during normal operations and maintenance of the WTP, equipment, and controls. A formal procurement action was initiated pursuant to state law and city policy in order to select a qualified engineering consulting firm to perform on-call services for project W57 on an as needed basis. Upon review of statements of qualifications received in response to the city’s request for qualifications, the engineering consulting firm of AE2S was selected as most qualified. The attached task order based professional services agreement (PSA) is the appropriate contracting vehicle for project W57. This form of PSA requires negotiation of individual task orders prior to performing engineering services on projects that arise over the term of the contract and as budget is available. The initial contract term expires December 31, 2022 but may be extended upon mutual agreement of the parties for an additional fiscal year. In no case, however, will the contract extend beyond December 31, 2024. UNRESOLVED ISSUES:None 120 ALTERNATIVES:As suggested by the Commission FISCAL EFFECTS:The FY22 WTP budget provides a specific $30,000 line item for professional services for project W57. Subsequent recommended annual fiscal budgets for the WTP will continue to contain this line item so long as it is remains in future Water Fund CIPs. Attachments: Professional Services Agreement Report compiled on: March 7, 2022 121 Professional Services Master Task Order Agreement for WTP On-Call Engineering Services Page 1 of 11 PROFESSIONAL SERVICES MASTER TASK ORDER AGREEMENT THIS AGREEMENT is made and entered into this _____ of December, 2021, by and between the CITY OF BOZEMAN, MONTANA, a self governing municipal corporation organized and existing under its Charter and the laws of the State of Montana, 121 North Rouse Street, Bozeman, Montana, with a mailing address of PO Box 1230, Bozeman, MT 59771, hereinafter referred to as “City,” and, ADVANCED ENGINEERING AND ENVIRONMENTAL SERVICES, LLC, 1288 N. 14th Avenue, Unit 103, Bozeman, Montana 59715, hereinafter referred to as “Contractor.” In consideration of the mutual covenants and agreements herein contained, the receipt and sufficiency whereof being hereby acknowledged, the parties hereto agree as follows: 1. Purpose: City agrees to enter into this agreement with Contractor to provide a range of professional and technical services related to operations and maintenance of the City of Bozeman Water Treatment Plant and supporting facilities, including but not necessarily limited to engineering design, preparation of construction documents, project bidding, and construction administration services for various improvement projects, as requested by the City through issuance of individual, consecutively numbered Task Orders on an as needed and requested basis. 2. Term/Effective Date: This Agreement is effective upon the date of its execution and will expire on December 31th, 2022 unless extended or terminated as specifically provided for within the agreement. 3. Scope of Work: Contractor will perform the work and provide the services in accordance with the specific services and corresponding cost and schedule as mutually agreed upon by City and Contractor and included in each individual Task Order executed under the authority of this Agreement. Task Orders shall be in a format similar to EXHIBIT A, attached and made part of this Agreement. For conflicts between this Agreement and the Scope of Services, unless specifically provided otherwise, the Agreement governs. Contractor may use or rely upon design elements and information ordinarily or customarily furnished by others, including, but not limited to, specialty contractors, manufacturers, suppliers, and the publishers of technical standards. 4. Payment: The terms of compensation to Contractor shall be agreed upon and included in each Task Order. City agrees to pay Contractor the amount specified in the individual Task Orders. Any alteration or deviation from the described services that involves additional costs above the 122 Professional Services Master Task Order Agreement for WTP On-Call Engineering Services Page 2 of 11 Agreement amount will be performed by Contractor after written request by the City, and will become an additional charge over and above the amount listed in the Scope of Services. The City must agree in writing upon any additional charges. 5. Contractor’s Representations: To induce City to enter into this Agreement, Contractor makes the following representations: a. For each individual Task Order, Contractor will familiarized itself with the nature and extent of the assignment, and with all local conditions and federal, state and local laws, ordinances, rules, and regulations that in any manner may affect cost, progress or performance of the Scope of Services and will provide a mutually agreeable Scope of Services for each Task Order. b. Contractor represents to City that it has the experience and ability to perform the services required by this Agreement; that it will perform said services in a professional, competent and timely manner and with diligence and skill ordinarily used by member in the same profession practicing at the same time and in the same locality; that it has the power to enter into and perform this Agreement and grant the rights granted in it; and that its performance of this Agreement shall not infringe upon or violate the rights of any third party, whether rights of copyright, trademark, privacy, publicity, libel, slander or any other rights of any nature whatsoever, or violate any federal, state and municipal laws. The City will not determine or exercise control as to general procedures or formats necessary to have these services meet this standard of care. 6. Independent Contractor Status/Labor Relations: The parties agree that Contractor is an independent contractor for purposes of this Agreement and is not to be considered an employee of the City for any purpose. Contractor is not subject to the terms and provisions of the City’s personnel policies handbook and may not be considered a City employee for workers’ compensation or any other purpose. Contractor is not authorized to represent the City or otherwise bind the City in any dealings between Contractor and any third parties. Contractor shall comply with the applicable requirements of the Workers’ Compensation Act, Title 39, Chapter 71, MCA, and the Occupational Disease Act of Montana, Title 39, Chapter 71, MCA. Contractor shall maintain workers’ compensation coverage for all members and employees of Contractor’s business, except for those members who are exempted by law. Contractor shall furnish the City with copies showing one of the following: (1) a binder for workers’ compensation coverage by an insurer licensed and authorized to provide workers’ compensation insurance in the State of Montana; or (2) proof of exemption from workers’ compensation granted by law for independent contractors. Contractor shall indemnify, and hold the City harmless from any and all claims, demands, costs, expenses, damages, and liabilities arising out of, resulting from, or occurring in connection with 123 Professional Services Master Task Order Agreement for WTP On-Call Engineering Services Page 3 of 11 any labor problems or disputes or any delays or stoppages of work associated with such problems or disputes. 7. Indemnity/Waiver of Claims/Insurance: For other than professional services rendered, to the fullest extent permitted by law, Contractor agrees to release, defend, indemnify, and hold harmless the City, its agents, representatives, employees, and officers (collectively referred to for purposes of this Section as the City) from and against any and all claims, demands, actions, fees and costs (including attorney’s fees and the costs and fees of and expert witness and consultants), losses, expenses, liabilities (including liability where activity is inherently or intrinsically dangerous) or damages of whatever kind or nature connected therewith and without limit and without regard to the cause or causes thereof or the negligence of any party or parties that may be asserted against, recovered from or suffered by the City occasioned by, growing or arising out of or resulting from or in any way related to: (i) the negligent, reckless, or intentional misconduct of the Contractor; (ii) any negligent, reckless, or intentional misconduct of any of the Contractor’s agents; For the professional services rendered, to the fullest extent permitted by law, Contractor agrees to indemnify and hold the City harmless against claims, demands, suits, damages, losses, and expenses, including reasonable defense attorney fees, to the extent caused by the negligence or willful misconduct of the Contractor or Contractor’s agents or employees. Defense obligation under this indemnity paragraph means only the reimbursement of reasonable defense costs to the proportionate extent of the Contractor’s actual liability obligation hereunder. Such obligations shall not be construed to negate, abridge, or reduce other rights or obligations of indemnity that would otherwise exist. The indemnification obligations of this Section must not be construed to negate, abridge, or reduce any common-law or statutory rights of the indemnitee(s) which would otherwise exist as to such indemnitee(s). Contractor’s indemnity under this Section shall be without regard to and without any right to contribution from any insurance maintained by City. Should any indemnitee described herein be required to bring an action against the Contractor to assert its right to defense or indemnification under this Agreement or under the Contractor’s applicable insurance policies required below the indemnitee shall be entitled to recover reasonable costs and attorney fees incurred in asserting its right to indemnification or defense but only if a court of competent jurisdiction determines the Contractor was obligated to defend the claim(s) or was obligated to indemnify the indemnitee for a claim(s) or any portion(s) thereof. 124 Professional Services Master Task Order Agreement for WTP On-Call Engineering Services Page 4 of 11 In the event of an action filed against City resulting from the City’s performance under this Agreement, the City may elect to represent itself and incur all costs and expenses of suit. Contractor also waives any and all claims and recourse against the City or its officers, agents or employees, including the right of contribution for loss or damage to person or property arising from, growing out of, or in any way connected with or incident to the performance of this Agreement except “responsibility for his own fraud, for willful injury to the person or property of another, or for violation of law, whether willful or negligent” as per 28-2-702, MCA or caused by the “negligence, recklessness, or intentional misconduct” of the City or the City’s officers, employees, or agents as per 28-2-2111 MCA. These obligations shall survive termination of this Agreement and the services performed hereunder. In addition to and independent from the above, Contractor shall at Contractor’s expense secure insurance coverage through an insurance company or companies duly licensed and authorized to conduct insurance business in Montana which insures the liabilities and obligations specifically assumed by the Contractor in this Section. The insurance coverage shall not contain any exclusion for liabilities specifically assumed by the Contractor in subsection (a) of this Section. The insurance shall cover and apply to all claims, demands, suits, damages, losses, and expenses that may be asserted or claimed against, recovered from, or suffered by the City without limit and without regard to the cause therefore and which is acceptable to the City and Contractor shall furnish to the City an accompanying certificate of insurance and accompanying endorsements in amounts not less than as follows: · Workers’ Compensation – statutory; · Employers’ Liability - $1,000,000 per occurrence and annual aggregate; · Commercial General Liability - $1,000,000 per occurrence; $2,000,000 annual aggregate; · Automobile Liability - $1,000,000 property damage/bodily injury; $1,000,000 annual aggregate; and · Professional Liability - $2,000,000 per claim; $2,000,000 annual aggregate. The above amounts shall be exclusive of defense costs. The City of Bozeman, its officers, agents, and employees, shall be endorsed as an additional or named insured on a primary non- contributory basis on both the Commercial General and Automobile Liability policies. The insurance and required endorsements must be in a form suitable to City and shall include no less than a thirty 125 Professional Services Master Task Order Agreement for WTP On-Call Engineering Services Page 5 of 11 (30) day notice of cancellation or non-renewal. The City must approve all insurance coverage and endorsements prior to the Contractor commencing work. Contractor shall notify City within two (2) business days of Contractor’s receipt of notice that any required insurance coverage will be terminated or Contractor’s decision to terminate any required insurance coverage for any reason. The City must approve all insurance coverage and endorsements prior to the Contractor commencing work. 8. Termination for Contractor’s Fault: a. If Contractor refuses or fails to timely do the work, or any part thereof, or fails to perform any of its obligations under this Agreement, or otherwise breaches any terms or conditions of this Agreement, the City may, by written notice, terminate this Agreement or any individual Task Order under this Agreement and the Contractor’s right to proceed with all or any part of the work (“Termination Notice Due to Contractor’s Fault”). The City may then take over the work and complete it, either with its own resources or by re-letting the contract to any other third party. b. In the event of a termination pursuant to this Section 8, Contractor shall be entitled to payment only for those services Contractor actually rendered. c. Any termination provided for by this Section 8 shall be in addition to any other remedies to which the City may be entitled under the law or at equity. d. In the event of termination under this Section 8, Contractor shall, under no circumstances, be entitled to claim or recover consequential, special, punitive, lost business opportunity, lost productivity, field office overhead, general conditions costs, or lost profits damages of any nature arising, or claimed to have arisen, as a result of the termination. 9. Termination for City’s Convenience: a. Should conditions arise which, in the sole opinion and discretion of the City, make it advisable to the City to cease performance under this Agreement; the City may terminate this Agreement or any Task Order under this Agreement by written notice to Contractor (“Notice of Termination for City’s Convenience”). The termination shall be effective in the manner specified in the Notice of Termination for City’s Convenience and shall be without prejudice to any claims that the City may otherwise have against Contractor. b. Upon receipt of the Notice of Termination for City’s Convenience, unless 126 Professional Services Master Task Order Agreement for WTP On-Call Engineering Services Page 6 of 11 otherwise directed in the Notice, the Contractor shall immediately cease performance under this Agreement or any Task Order under this Agreement and make every reasonable effort to refrain from continuing work, incurring additional expenses or costs under this Agreement or any Task Order under this Agreement and shall immediately cancel all existing orders or contracts upon terms satisfactory to the City. Contractor shall do only such work as may be necessary to preserve, protect, and maintain work already completed or immediately in progress. c. In the event of a termination pursuant to this Section 13, Contractor is entitled to payment only for those services Contractor actually rendered on or before the receipt of the Notice of Termination for City’s Convenience. d. The compensation described in Section 13(c) is the sole compensation due to Contractor for its performance of this Agreement. Contractor shall, under no circumstances, be entitled to claim or recover consequential, special, punitive, lost business opportunity, lost productivity, field office overhead, general conditions costs, or lost profits damages of any nature arising, or claimed to have arisen, as a result of the termination. 10. Limitation on Contractor’s Damages; Time for Asserting Claim: a. In the event of a claim for damages by Contractor under this Agreement, Contractor’s damages shall be limited to contract damages and Contractor hereby expressly waives any right to claim or recover consequential, special, punitive, lost business opportunity, lost productivity, field office overhead, general conditions costs, or lost profits damages of any nature or kind. b. In the event Contractor wants to assert a claim for damages of any kind or nature, Contractor shall provide City with written notice of its claim, the facts and circumstances surrounding and giving rise to the claim, and the total amount of damages sought by the claim, within thirty (30) days of the facts and circumstances giving rise to the claim. In the event Contractor fails to provide such notice, Contractor shall waive all rights to assert such claim. 11. Representatives: a. City’s Representative: The City’s Representative for the purpose of this Agreement shall be Griffin Nielsen, PE or such other individual as City shall designate in writing. Whenever approval or authorization from or communication or submission to City 127 Professional Services Master Task Order Agreement for WTP On-Call Engineering Services Page 7 of 11 is required by this Agreement, such communication or submission shall be directed to Brian Heaston as the City’s Representative and approvals or authorizations shall be issued only by such Representative; provided, however, that in exigent circumstances when City’s Representative is not available, Contractor may direct its communication or submission to other designated City personnel or agents as listed above and may receive approvals or authorization from such persons. b. Contractor’s Representative: The Contractor’s Representative for the purpose of this Agreement shall be Scott Buecker or such other individual as Contractor shall designate in writing. Whenever direction to or communication with Contractor is required by this Agreement, such direction or communication shall be directed to Contractor’s Representative; provided, however, that in exigent circumstances when Contractor’s Representative is not available, City may direct its direction or communication to other designated Contractor personnel or agents. 12. Permits: Contractor shall provide all notices, comply with all applicable laws, ordinances, rules, and regulations, obtain all necessary permits, licenses, including a City of Bozeman business license, and inspections from applicable governmental authorities, and pay all fees and charges in connection therewith. 13 Laws and Regulations: Contractor shall comply fully with all applicable state and federal laws, regulations, and municipal ordinances including, but not limited to, all workers’ compensation laws, all environmental laws including, but not limited to, the generation and disposal of hazardous waste, the Occupational Safety and Health Act (OSHA), the safety rules, codes, and provisions of the Montana Safety Act in Title 50, Chapter 71, MCA, all applicable City, County, and State building and electrical codes, the Americans with Disabilities Act, and all non-discrimination, affirmative action, and utilization of minority and small business statutes and regulations. 14. Nondiscrimination and Equal Pay: The Contractor agrees that all hiring by Contractor of persons performing this Agreement shall be on the basis of merit and qualifications. The Contractor will have a policy to provide equal employment opportunity in accordance with all applicable state and federal anti-discrimination laws, regulations, and contracts. The Contractor will not refuse employment to a person, bar a person from employment, or discriminate against a person in compensation or in a term, condition, or privilege of employment because of race, color, religion, creed, political ideas, sex, age, marital status, national origin, actual or perceived sexual orientation, gender identity, physical or mental disability, except when the reasonable demands of the position require an age, physical or mental disability, marital status or sex distinction. The Contractor shall be subject to and comply with Title VI of the Civil Rights Act of 1964; Section 140, Title 2, United States Code, and all regulations promulgated thereunder. 128 Professional Services Master Task Order Agreement for WTP On-Call Engineering Services Page 8 of 11 Contractor represents it is, and for the term of this Agreement will be, in compliance with the requirements of the Equal Pay Act of 1963 and Section 39-3-104, MCA (the Montana Equal Pay Act). Contractor must report to the City any violations of the Montana Equal Pay Act that Contractor has been found guilty of within 60 days of such finding for violations occurring during the term of this Agreement. Contractor shall require these nondiscrimination terms of its subcontractors providing services under this Agreement. 15. Intoxicants; DOT Drug and Alcohol Regulations/Safety and Training: Contractor shall not permit or suffer the introduction or use of any intoxicants, including alcohol or illegal drugs, by any employee or agent engaged in services to the City under this Agreement while on City property or in the performance of any activities under this Agreement. Contractor acknowledges it is aware of and shall comply with its responsibilities and obligations under the U.S. Department of Transportation (DOT) regulations governing anti-drug and alcohol misuse prevention plans and related testing. City shall have the right to request proof of such compliance and Contractor shall be obligated to furnish such proof. The Contractor shall be responsible for instructing and training the Contractor's employees and agents in proper and specified work methods and procedures. The Contractor shall provide continuous inspection and supervision of the work performed. The Contractor is responsible for instructing his employees and agents in safe work practices. 16. Modification and Assignability: This Agreement may not be enlarged, modified or altered except by written agreement signed by both parties hereto. The Contractor may not subcontract or assign Contractor’s rights, including the right to compensation or duties arising hereunder, without the prior written consent of City. Any subcontractor or assignee will be bound by all of the terms and conditions of this Agreement. 17. Reports/Accountability/Public Information: Contractor agrees to develop and/or provide documentation as requested by the City demonstrating Contractor’s compliance with the requirements of this Agreement. Contractor shall allow the City, its auditors, and other persons authorized by the City to inspect and copy its books and records for the purpose of verifying that the reimbursement of monies distributed to Contractor pursuant to this Agreement was used in compliance with this Agreement and all applicable provisions of federal, state, and local law. The Contractor shall not issue any statements, releases or information for public dissemination without prior approval of the City. 129 Professional Services Master Task Order Agreement for WTP On-Call Engineering Services Page 9 of 11 18. Non-Waiver: A waiver by either party any default or breach by the other party of any terms or conditions of this Agreement does not limit the other party’s right to enforce such term or conditions or to pursue any available legal or equitable rights in the event of any subsequent default or breach. 19. Attorney’s Fees and Costs: That in the event it becomes necessary for either Party of this Agreement to retain an attorney to enforce any of the terms or conditions of this Agreement or to give any notice required herein, then the prevailing Party or the Party giving notice shall be entitled to reasonable attorney's fees and costs, including fees, salary, and costs of in-house counsel to include City Attorney. 20. Taxes: Contractor is obligated to pay all taxes of any kind or nature and make all appropriate employee withholdings. 21. Dispute Resolution: a. Any claim, controversy, or dispute between the parties, their agents, employees, or representatives shall be resolved first by negotiation between senior-level personnel from each party duly authorized to execute settlement agreements. Upon mutual agreement of the parties, the parties may invite an independent, disinterested mediator to assist in the negotiated settlement discussions. b. If the parties are unable to resolve the dispute within thirty (30) days from the date the dispute was first raised, then such dispute may only be resolved in a court of competent jurisdiction in compliance with the Applicable Law provisions of this Agreement. 22. Survival: Contractor’s indemnification shall survive the termination or expiration of this Agreement for the maximum period allowed under applicable law. 23. Headings: The headings used in this Agreement are for convenience only and are not be construed as a part of the Agreement or as a limitation on the scope of the particular paragraphs to which they refer. 24. Severability: If any portion of this Agreement is held to be void or unenforceable, the balance thereof shall continue in effect. 25. Applicable Law: The parties agree that this Agreement is governed in all respects by the laws of the State of Montana. 130 Professional Services Master Task Order Agreement for WTP On-Call Engineering Services Page 10 of 11 26. Binding Effect: This Agreement is binding upon and inures to the benefit of the heirs, legal representatives, successors, and assigns of the parties. 27. No Third-Party Beneficiary: This Agreement is for the exclusive benefit of the parties, does not constitute a third-party beneficiary agreement, and may not be relied upon or enforced by a third party. 28. Counterparts: This Agreement may be executed in counterparts, which together constitute one instrument. 29. Integration: This Agreement and all Exhibits attached hereto constitute the entire agreement of the parties. Covenants or representations not contained therein or made a part thereof by reference, are not binding upon the parties. There are no understandings between the parties other than as set forth in this Agreement. All communications, either verbal or written, made prior to the date of this Agreement are hereby abrogated and withdrawn unless specifically made a part of this Agreement by reference. 30. Extensions: this Agreement may, upon mutual agreement, be extended for a period of one fiscal year by written agreement of the Parties. In no case, however, may this Agreement run longer than December 31, 2024. **** END OF AGREEMENT EXCEPT FOR SIGNATURES **** 131 Professional Services Master Task Order Agreement for WTP On-Call Engineering Services Page 11 of 11 IN WITNESS WHEREOF, the parties hereto have executed this instrument the day and year first above written. CITY OF BOZEMAN, MONTANA ADVANCED ENGINEERING AND ENVIRONMENTAL SERVICES, LLC By________________________________ By__________________________________ Jeff Mihelich, City Manager Print Name: ___________________________ Print Title: ____________________________ APPROVED AS TO FORM: By_______________________________ Greg Sullivan, Bozeman City Attorney Brian J. Viall, PE Operations Manager 132 Memorandum REPORT TO:City Commission FROM:Griffin Nielsen, Project Engineer John Alston, Director of Utilities SUBJECT:Authorize the City Manager to Execute a Professional Services Agreement with HDR Engineering for Providing On-call Engineering Services at the City of Bozeman Water Reclamation Facility MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize the City Manager to execute a Professional Services Agreement with the firm of HDR providing for on-call engineering services at the City of Bozeman Water Reclamation Facility. STRATEGIC PLAN:4.3 Strategic Infrastructure Choices: Prioritize long-term investment and maintenance for existing and new infrastructure. BACKGROUND:The adopted FY22-FY23 Wastewater Fund CIP includes project WW70 which allots $60,000 in each fiscal year for WRF facility engineering and optimization. The project provides annual funding for engineering services that may arise from time to time during normal operations and maintenance of the WRF’s BNR process, equipment, and controls. A formal procurement action was initiated pursuant to state law and city policy in order to select a qualified engineering consulting firm to perform on-call services for project WW70 on an as needed basis. Upon review of statements of qualifications received in response to the city’s request for qualifications, the engineering consulting firm of HDR was selected as most qualified. The attached task order based professional services agreement (PSA) is the appropriate contracting vehicle for project WW70. This form of PSA requires negotiation of individual task orders prior to conducting work on projects that arise over the term of the contract. The initial contract term expires December 31, 2022 but may be extended upon mutual agreement of the parties for up to two additional years. In no case, however, will the contract extend beyond December 31, 2024. UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by the Commission FISCAL EFFECTS:The adopted FY22-FY23 Wastewater Fund CIP provides $60,000 in each fiscal 133 year to fund professional services related to WRF facility engineering and optimization. Subsequent recommended annual fiscal budgets for the WRF will continue to contain this line item so long as it is remains in future Wastewater Fund CIPs. Attachments: Professional Services Agreement Report compiled on: March 7, 2022 134 135 136 137 138 139 140 141 142 143 144 145 Memorandum REPORT TO:City Commission FROM:Jessica Ahlstrom, Water Conservation Program Manager John Alston, Director of Utilities SUBJECT:Authorize the City Manager to Sign a Professional Services Agreement with Advanced Engineering and Environmental Services, Inc. (AE2S) for 2022 Drought Tool Improvements MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize the City Manager to sign a Professional Services Agreement with Advanced Engineering and Environmental Services, Inc. (AE2S) for 2022 Drought Tool Improvements. STRATEGIC PLAN:6.1 Clean Water Supplies: Ensure adequate supplies of clean water for today and tomorrow. BACKGROUND:In 2015, the City’s Water Conservation Division entered into a Professional Services Agreement with AE2S for the development of the 2017 Drought Management Plan and accompanying drought assessment tool. The drought tool - a key component to ongoing drought monitoring efforts, compiles selected local and regional water supply parameters for evaluation, generating a drought score for each parameter. The drought score of each parameter is weighted and collectively used to generate an overall drought score that corresponds to drought stages outlined in the 2017 Drought Management Plan. The City has utilized the drought tool since the adoption of the 2017 Drought Management Plan. The City’s first formally declared drought occurred in the summer of 2021. Since that time, staff have identified a number of opportunities to improve the drought tool through the incorporation of additional local and regional water supply indicators. Additional local water supply indicators include Lick Creek snow water equivalent to evaluate mid- elevation snowpack, Gallatin River streamflow near Gallatin Gateway to evaluate stream flows upstream of agricultural diversions, and local evapotranspiration data which corresponds directly to increased water demand in the City. Additional regional water supply indicators include the Evaporative Demand Drought Index (EDDI) and Standardized Precipitation Evapotranspiration Index (SPEI). The EDDI and SPEI are becoming more widely utilized drought indicators throughout the West due to their ability to evaluate not only precipitation (as many other drought indices do), but also 146 the impacts of temperature and evapotranspiration. The drought tool is the foundation upon which the Water Conservation Division monitors local water supplies to make proactive, data driven decisions regarding drought stage declaration recommendations. The improvements to the drought tool outlined in this Professional Services Agreement will provide staff with improved data to more accurately monitor and evaluate the City’s municipal water supplies. UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by the Commission. FISCAL EFFECTS:Total project costs to the Water Conservation Division professional services fund shall not exceed $36,360.00. Attachments: PSA_AE2S_2022 Drought Tool Improvements.pdf Exhibit A_Scope of Work_2022 Drought Tool Improvements.pdf Report compiled on: March 10, 2022 147 Professional Services Agreement for 2022 Drought Tool Improvements Page 1 of 11 PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT is made and entered into this _____ day of ____________, 2022, (“Effective Date”), by and between the CITY OF BOZEMAN, MONTANA, a self-governing municipal corporation organized and existing under its Charter and the laws of the State of Montana, 121 North Rouse Street, Bozeman, Montana, with a mailing address of PO Box 1230, Bozeman, MT 59771, hereinafter referred to as “City,” and, Advanced Engineering and Environmental Services, Inc. (AE2S) 1288 N 14th Ave Unit 103, Bozeman Montana 59715, hereinafter referred to as “Contractor.” The City and Contractor may be referred to individually as “Party” and collectively as “Parties.” In consideration of the mutual covenants and agreements herein contained, the receipt and sufficiency whereof being hereby acknowledged, the parties hereto agree as follows: 1. Purpose: City agrees to enter this Agreement with Contractor to perform for City services described in the Scope of Services attached hereto as Exhibit A and by this reference made a part hereof. 2. Term/Effective Date: This Agreement is effective upon the Effective Date. 3. Scope of Services: Contractor will perform the work and provide the services in accordance with the requirements of the Scope of Services. For conflicts between this Agreement and the Scope of Services, unless specifically provided otherwise, the Agreement governs. 4. Payment: City agrees to pay Contractor the amount specified in the Scope of Services. Any alteration or deviation from the described services that involves additional costs above the Agreement amount will be performed by Contractor after written request by the City, and will become an additional charge over and above the amount listed in the Scope of Services. The City must agree in writing upon any additional charges. 5. Contractor’s Representations: To induce City to enter into this Agreement, Contractor makes the following representations: a. Contractor has familiarized itself with the nature and extent of this Agreement, the Scope of Services, and with all local conditions and federal, state and local laws, ordinances, rules, 148 Professional Services Agreement for 2022 Drought Tool Improvements Page 2 of 11 and regulations that in any manner may affect cost, progress or performance of the Scope of Services. b. Contractor represents and warrants to City that it has the experience and ability to perform the services required by this Agreement; that it will perform the services in a professional, competent and timely manner and with diligence and skill; that it has the power to enter into and perform this Agreement and grant the rights granted in it; and that its performance of this Agreement shall not infringe upon or violate the rights of any third party, whether rights of copyright, trademark, privacy, publicity, libel, slander or any other rights of any nature whatsoever, or violate any federal, state and municipal laws. The City will not determine or exercise control as to general procedures or formats necessary to have these services meet this warranty. 6. Independent Contractor Status/Labor Relations: The parties agree that Contractor is an independent contractor for purposes of this Agreement and is not to be considered an employee of the City for any purpose. Contractor is not subject to the terms and provisions of the City’s personnel policies handbook and may not be considered a City employee for workers’ compensation or any other purpose. Contractor is not authorized to represent the City or otherwise bind the City in any dealings between Contractor and any third parties. Contractor shall comply with the applicable requirements of the Workers’ Compensation Act, Title 39, Chapter 71, Montana Code Annotated (MCA), and the Occupational Disease Act of Montana, Title 39, Chapter 71, MCA. Contractor shall maintain workers’ compensation coverage for all members and employees of Contractor’s business, except for those members who are exempted by law. Contractor shall furnish the City with copies showing one of the following: (1) a binder for workers’ compensation coverage by an insurer licensed and authorized to provide workers’ compensation insurance in the State of Montana; or (2) proof of exemption from workers’ compensation granted by law for independent contractors. In the event that, during the term of this Agreement, any labor problems or disputes of any type arise or materialize which in turn cause any services to cease for any period of time, Contractor specifically agrees to take immediate steps, at its own expense and without expectation of reimbursement from City, to alleviate or resolve all such labor problems or disputes. The specific steps Contractor shall take shall be left to the discretion of Contractor; provided, however, that Contractor shall bear all costs of any related legal action. Contractor shall provide immediate relief to the City so as to permit the services to continue at no additional cost to City. Contractor shall indemnify, defend, and hold the City harmless from any and all claims, demands, costs, expenses, damages, and liabilities arising out of, resulting from, or occurring in 149 Professional Services Agreement for 2022 Drought Tool Improvements Page 3 of 11 connection with any labor problems or disputes or any delays or stoppages of work associated with such problems or disputes. 7. Indemnity/Waiver of Claims/Insurance: For other than professional services rendered, to the fullest extent permitted by law, Contractor agrees to release, defend, indemnify, and hold harmless the City, its agents, representatives, employees, and officers (collectively referred to for purposes of this Section as the City) from and against any and all claims, demands, actions, fees and costs (including attorney’s fees and the costs and fees of expert witness and consultants), losses, expenses, liabilities (including liability where activity is inherently or intrinsically dangerous) or damages of whatever kind or nature connected therewith and without limit and without regard to the cause or causes thereof or the negligence of any party or parties that may be asserted against, recovered from or suffered by the City occasioned by, growing or arising out of or resulting from or in any way related to: (i) the negligent, reckless, or intentional misconduct of the Contractor; or (ii) any negligent, reckless, or intentional misconduct of any of the Contractor’s agents. For the professional services rendered, to the fullest extent permitted by law, Contractor agrees to indemnify and hold the City harmless against claims, demands, suits, damages, losses, and expenses, including reasonable defense attorney fees, to the extent caused by the negligence or intentional misconduct of the Contractor or Contractor’s agents or employees. Such obligations shall not be construed to negate, abridge, or reduce other rights or obligations of indemnity that would otherwise exist. The indemnification obligations of this Section must not be construed to negate, abridge, or reduce any common-law or statutory rights of the City as indemnitee(s) which would otherwise exist as to such indemnitee(s). Contractor’s indemnity under this Section shall be without regard to and without any right to contribution from any insurance maintained by City. Should the City be required to bring an action against the Contractor to assert its right to defense or indemnification under this Agreement or under the Contractor’s applicable insurance policies required below, the City shall be entitled to recover reasonable costs and attorney fees incurred in asserting its right to indemnification or defense but only if a court of competent jurisdiction determines the Contractor was obligated to defend the claim(s) or was obligated to indemnify the City for a claim(s) or any portion(s) thereof. In the event of an action filed against the City resulting from the City’s performance under this Agreement, the City may elect to represent itself and incur all costs and expenses of suit. Contractor also waives any and all claims and recourse against the City, including the right of 150 Professional Services Agreement for 2022 Drought Tool Improvements Page 4 of 11 contribution for loss or damage to person or property arising from, growing out of, or in any way connected with or incident to the performance of this Agreement except “responsibility for [City’s] own fraud, for willful injury to the person or property of another, or for violation of law, whether willful or negligent” as per 28-2-702, MCA. These obligations shall survive termination of this Agreement and the services performed hereunder. In addition to and independent from the above, Contractor shall at Contractor’s expense secure insurance coverage through an insurance company or companies duly licensed and authorized to conduct insurance business in Montana which insures the liabilities and obligations specifically assumed by the Contractor in this Section. The insurance coverage shall not contain any exclusion for liabilities specifically assumed by the Contractor in this Section. The insurance shall cover and apply to all claims, demands, suits, damages, losses, and expenses that may be asserted or claimed against, recovered from, or suffered by the City without limit and without regard to the cause therefore and which is acceptable to the City. Contractor shall furnish to the City an accompanying certificate of insurance and accompanying endorsements in amounts not less than as follows:  Workers’ Compensation – statutory;  Employers’ Liability - $1,000,000 per occurrence; $2,000,000 annual aggregate;  Commercial General Liability - $1,000,000 per occurrence; $2,000,000 annual aggregate;  Automobile Liability - $1,000,000 property damage/bodily injury per accident; and  Professional Liability - $1,000,000 per claim; $2,000,000 annual aggregate. The above amounts shall be exclusive of defense costs. The City shall be endorsed as an additional or named insured on a primary non-contributory basis on the Commercial General, Employer’s Liability, and Automobile Liability policies. The insurance and required endorsements must be in a form suitable to City and shall include no less than a thirty (30) day notice of cancellation or non-renewal. Contractor shall notify City within two (2) business days of Contractor’s receipt of notice that any required insurance coverage will be terminated or Contractor’s decision to terminate any required insurance coverage for any reason. The City must approve all insurance coverage and endorsements prior to the Contractor commencing work. 151 Professional Services Agreement for 2022 Drought Tool Improvements Page 5 of 11 8. Termination for Contractor’s Fault: a. If Contractor refuses or fails to timely do the work, or any part thereof, or fails to perform any of its obligations under this Agreement, or otherwise breaches any terms or conditions of this Agreement, the City may, by written notice, terminate this Agreement and the Contractor’s right to proceed with all or any part of the work (“Termination Notice Due to Contractor’s Fault”). The City may then take over the work and complete it, either with its own resources or by re-letting the contract to any other third party. b. In the event of a termination pursuant to this Section 8, Contractor shall be entitled to payment only for those services Contractor actually rendered. c. Any termination provided for by this Section 8 shall be in addition to any other remedies to which the City may be entitled under the law or at equity. d. In the event of termination under this Section 8, Contractor shall, under no circumstances, be entitled to claim or recover consequential, special, punitive, lost business opportunity, lost productivity, field office overhead, general conditions costs, or lost profits damages of any nature arising, or claimed to have arisen, as a result of the termination. 9. Termination for City’s Convenience: a. Should conditions arise which, in the sole opinion and discretion of the City, make it advisable to the City to cease performance under this Agreement, the City may terminate this Agreement by written notice to Contractor (“Notice of Termination for City’s Convenience”). The termination shall be effective in the manner specified in the Notice of Termination for City’s Convenience and shall be without prejudice to any claims that the City may otherwise have against Contractor. b. Upon receipt of the Notice of Termination for City’s Convenience, unless otherwise directed in the Notice, the Contractor shall immediately cease performance under this Agreement and make every reasonable effort to refrain from continuing work, incurring additional expenses or costs under this Agreement and shall immediately cancel all existing orders or contracts upon terms satisfactory to the City. Contractor shall do only such work as may be necessary to preserve, protect, and maintain work already completed or immediately in progress. c. In the event of a termination pursuant to this Section 9, Contractor is entitled to payment only for those services Contractor actually rendered on or before the receipt of the 152 Professional Services Agreement for 2022 Drought Tool Improvements Page 6 of 11 Notice of Termination for City’s Convenience. d. The compensation described in Section 9(c) is the sole compensation due to Contractor for its performance of this Agreement. Contractor shall, under no circumstances, be entitled to claim or recover consequential, special, punitive, lost business opportunity, lost productivity, field office overhead, general conditions costs, or lost profits damages of any nature arising, or claimed to have arisen, as a result of the termination. 10. Limitation on Contractor’s Damages; Time for Asserting Claim: a. In the event of a claim for damages by Contractor under this Agreement, Contractor’s damages shall be limited to contract damages and Contractor hereby expressly waives any right to claim or recover consequential, special, punitive, lost business opportunity, lost productivity, field office overhead, general conditions costs, or lost profits damages of any nature or kind. b. In the event Contractor wants to assert a claim for damages of any kind or nature, Contractor shall provide City with written notice of its claim, the facts and circumstances surrounding and giving rise to the claim, and the total amount of damages sought by the claim, within thirty (30) days of the facts and circumstances giving rise to the claim. In the event Contractor fails to provide such notice, Contractor shall waive all rights to assert such claim. 11. Representatives and Notices: a. City’s Representative: The City’s Representative for the purpose of this Agreement shall be Jessica Ahlstrom, Water Conservation Program Manager, or such other individual as City shall designate in writing. Whenever approval or authorization from or communication or submission to City is required by this Agreement, such communication or submission shall be directed to the City’s Representative and approvals or authorizations shall be issued only by such Representative; provided, however, that in exigent circumstances when City’s Representative is not available, Contractor may direct its communication or submission to other designated City personnel or agents as designated by the City in writing and may receive approvals or authorization from such persons. b. Contractor’s Representative: The Contractor’s Representative for the purpose of this Agreement shall be Zach Magdol, Operations Manager, or such other individual as Contractor shall designate in writing. Whenever direction to or communication with Contractor is required by this Agreement, such direction or communication shall be 153 Professional Services Agreement for 2022 Drought Tool Improvements Page 7 of 11 directed to Contractor’s Representative; provided, however, that in exigent circumstances when Contractor’s Representative is not available, City may direct its direction or communication to other designated Contractor personnel or agents. c. Notices: All notices required by this Agreement shall be in writing and shall be provided to the Representatives named in this Section. Notices shall be deemed given when delivered, if delivered by courier to Party’s address shown above during normal business hours of the recipient; or when sent, if sent by email or fax (with a successful transmission report) to the email address or fax number provided by the Party’s Representative; or on the fifth business day following mailing, if mailed by ordinary mail to the address shown above, postage prepaid. 12. Permits: Contractor shall provide all notices, comply with all applicable laws, ordinances, rules, and regulations, obtain all necessary permits, licenses, including a City of Bozeman business license, and inspections from applicable governmental authorities, and pay all fees and charges in connection therewith. 13 Laws and Regulations: Contractor shall comply fully with all applicable state and federal laws, regulations, and municipal ordinances including, but not limited to, all workers’ compensation laws, all environmental laws including, but not limited to, the generation and disposal of hazardous waste, the Occupational Safety and Health Act (OSHA), the safety rules, codes, and provisions of the Montana Safety Act in Title 50, Chapter 71, MCA, all applicable City, County, and State building and electrical codes, the Americans with Disabilities Act, and all non-discrimination, affirmative action, and utilization of minority and small business statutes and regulations. 14. Nondiscrimination and Equal Pay: The Contractor agrees that all hiring by Contractor of persons performing this Agreement shall be on the basis of merit and qualifications. The Contractor will have a policy to provide equal employment opportunity in accordance with all applicable state and federal anti-discrimination laws, regulations, and contracts. The Contractor will not refuse employment to a person, bar a person from employment, or discriminate against a person in compensation or in a term, condition, or privilege of employment because of race, color, religion, creed, political ideas, sex, age, marital status, national origin, actual or perceived sexual orientation, gender identity, physical or mental disability, except when the reasonable demands of the position require an age, physical or mental disability, marital status or sex distinction. The Contractor shall be subject to and comply with Title VI of the Civil Rights Act of 1964; Section 140, Title 2, United States Code, and all regulations promulgated thereunder. Contractor represents it is, and for the term of this Agreement will be, in compliance with the requirements of the Equal Pay Act of 1963 and Section 39-3-104, MCA (the Montana Equal Pay Act). 154 Professional Services Agreement for 2022 Drought Tool Improvements Page 8 of 11 Contractor must report to the City any violations of the Montana Equal Pay Act that Contractor has been found guilty of within 60 days of such finding for violations occurring during the term of this Agreement. Contractor shall require these nondiscrimination terms of its subcontractors providing services under this Agreement. 15. Intoxicants; DOT Drug and Alcohol Regulations/Safety and Training: Contractor shall not permit or suffer the introduction or use of any intoxicants, including alcohol or illegal drugs, by any employee or agent engaged in services to the City under this Agreement while on City property or in the performance of any activities under this Agreement. Contractor acknowledges it is aware of and shall comply with its responsibilities and obligations under the U.S. Department of Transportation (DOT) regulations governing anti-drug and alcohol misuse prevention plans and related testing. City shall have the right to request proof of such compliance and Contractor shall be obligated to furnish such proof. The Contractor shall be responsible for instructing and training the Contractor's employees and agents in proper and specified work methods and procedures. The Contractor shall provide continuous inspection and supervision of the work performed. The Contractor is responsible for instructing its employees and agents in safe work practices. 16. Modification and Assignability: This Agreement may not be enlarged, modified or altered except by written agreement signed by both parties hereto. The Contractor may not subcontract or assign Contractor’s rights, including the right to compensation or duties arising hereunder, without the prior written consent of the City. Any subcontractor or assignee will be bound by all of the terms and conditions of this Agreement. 17. Reports/Accountability/Public Information: Contractor agrees to develop and/or provide documentation as requested by the City demonstrating Contractor’s compliance with the requirements of this Agreement. Contractor shall allow the City, its auditors, and other persons authorized by the City to inspect and copy its books and records for the purpose of verifying that the reimbursement of monies distributed to Contractor pursuant to this Agreement was used in compliance with this Agreement and all applicable provisions of federal, state, and local law. The Contractor shall not issue any statements, releases or information for public dissemination without prior approval of the City. 18. Non-Waiver: A waiver by either party of any default or breach by the other party of any terms or conditions of this Agreement does not limit the other party’s right to enforce such term 155 Professional Services Agreement for 2022 Drought Tool Improvements Page 9 of 11 or conditions or to pursue any available legal or equitable rights in the event of any subsequent default or breach. 19. Attorney’s Fees and Costs: In the event it becomes necessary for either Party to retain an attorney to enforce any of the terms or conditions of this Agreement or to give any notice required herein, then the prevailing Party or the Party giving notice shall be entitled to reasonable attorney's fees and costs, including fees, salary, and costs of in-house counsel including the City Attorney’s Office staff. 20. Taxes: Contractor is obligated to pay all taxes of any kind or nature and make all appropriate employee withholdings. 21. Dispute Resolution: a. Any claim, controversy, or dispute between the parties, their agents, employees, or representatives shall be resolved first by negotiation between senior-level personnel from each party duly authorized to execute settlement agreements. Upon mutual agreement of the parties, the parties may invite an independent, disinterested mediator to assist in the negotiated settlement discussions. b. If the parties are unable to resolve the dispute within thirty (30) days from the date the dispute was first raised, then such dispute may only be resolved in a court of competent jurisdiction in compliance with the Applicable Law provisions of this Agreement. 22. Survival: Contractor’s indemnification shall survive the termination or expiration of this Agreement for the maximum period allowed under applicable law. 23. Headings: The headings used in this Agreement are for convenience only and are not be construed as a part of the Agreement or as a limitation on the scope of the particular paragraphs to which they refer. 24. Severability: If any portion of this Agreement is held to be void or unenforceable, the balance thereof shall continue in effect. 25. Applicable Law: The parties agree that this Agreement is governed in all respects by the laws of the State of Montana. 26. Binding Effect: This Agreement is binding upon and inures to the benefit of the heirs, legal representatives, successors, and assigns of the parties. 156 Professional Services Agreement for 2022 Drought Tool Improvements Page 10 of 11 27. No Third-Party Beneficiary: This Agreement is for the exclusive benefit of the parties, does not constitute a third-party beneficiary agreement, and may not be relied upon or enforced by a third party. 28. Counterparts: This Agreement may be executed in counterparts, which together constitute one instrument. 29. Integration: This Agreement and all Exhibits attached hereto constitute the entire agreement of the parties. Covenants or representations not contained herein or made a part thereof by reference, are not binding upon the parties. There are no understandings between the parties other than as set forth in this Agreement. All communications, either verbal or written, made prior to the date of this Agreement are hereby abrogated and withdrawn unless specifically made a part of this Agreement by reference. 30. Consent to Electronic Signatures: The Parties have consented to execute this Agreement electronically in conformance with the Montana Uniform Electronic Transactions Act, Title 30, Chapter 18, Part 1, MCA. 31. Extensions: This Agreement may, upon mutual agreement, be extended for a period of one year by written agreement of the Parties. In no case, however, may this Agreement run longer than three (3) years. **** END OF AGREEMENT EXCEPT FOR SIGNATURES **** IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year first above written or as recorded in an electronic signature. CITY OF BOZEMAN, MONTANA ADVANCED ENGINEERING AND ENVIRONMENTAL SERVICES, INC. (AE2S) By________________________________ By__________________________________ Jeff Mihelich, City Manager Zach Magdol, Operations Manager 157 Professional Services Agreement for 2022 Drought Tool Improvements Page 11 of 11 APPROVED AS TO FORM: By_______________________________ Greg Sullivan, Bozeman City Attorney 158 EXHIBIT A: Scope of Services Scope and Fee Description for 2022 Bozeman Drought Tool Improvements March 2022 AE2S Project Number: 05097-2022-00 159 Exhibit A Scope and Fee Description Bozeman Drought Model Improvements 2022 2 Project Objectives and Deliverables The objective of this project is to update and expand the City’s Drought Tracking Tool to incorporate additional hydrologic indicators. Key deliverables include:  Re-calibration meeting  Revised Drought Tracking Model spreadsheet and OptX site Scope & Fee Description Task 1 – Update Local Hydrologic Indicators 1.1 SNOTEL  Add Lick Creek SNOTEL data to drought model calculation and OptX data viewer  Revise OptX programming to compute 14-day rolling average SWE for all SNOTEL data 1.2 USGS Gauge 06043500 (Gallatin River near Gallatin Gateway)  Add gauge 06043500 data to drought model calculation and OptX data viewer based on 14-day rolling average 1.3 AgriMet  Add AgriMet station “BOZM” data to OptX data viewer (modified Penman ET)  Add probability distribution to spreadsheet to compare current value to historical data (1990 through present) – data will be incorporated into the drought scoring in a future contract Task 2 – Update National & Regional Drought Indices 2.1 EDDI  Add EDDI to OptX data viewer  Compare and tabulate drought scores for 5 historical drought periods to EDDI scoring 2.2 SPEI  Add SPEI to OptX data viewer  Compare and tabulate drought scores for 5 historical drought periods to SPEI scoring 2.3 Standardized SWE  Add averaged Standardized SWE for the Gallatin and Bridger mountain areas to OptX data viewer  Compare and tabulate drought scores for 5 historical drought periods to Standardized SWE scoring Task 3 – Drought Dashboard Upgrade 3.1 Reformatting and Revising  Cleanup excel dashboard viewer to make more user-friendly  Develop a daily drought score tracking spreadsheet within excel workbook  Cleanup excel back-end calculations to streamline future model updates 160 Exhibit A Scope and Fee Description Bozeman Drought Model Improvements 2022 3 Hour and Fee Estimate by Subtask Magdol - PM Strombeck - QC Stock - Programmer Billing Category ENG IV ENG V ENG II 2022 Billing Rate 203 215 148 Fee 1.1 SNOTEL 1 1 20 $3,378 1.2 Gallatin Gateway Streamflow 1 1 20 $3,378 1.3 AgriMet 1 1 30 $4,858 Task 1 - Local Hydrologic Indicators 3 3 70 $11,614 2.1 EDDI 1 1 30 $4,858 2.2 SPEI 1 1 30 $4,858 2.3 Standardized SWE 1 1 30 $4,858 Task 2 - National & Regional Indices 3 3 90 $14,574 Task 3 - Dashboard Upgrade 4 16 40 $10,172 Total 10 22 200 $36,360 Task HOURS 161 Memorandum REPORT TO:City Commission FROM:Taylor Lonsdale, Transportation Engineer Lance Lehigh, Interim City Engineer SUBJECT:Resolution 5374 Intent to Vacate and Abandon a Portion of Red Wing Drive Entirely Within Railroad Right of Way Adjacent to Frontage Road, Gallatin County, Montana MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Resolution RECOMMENDATION:Resolution 5374, Intent to Vacate and Abandon a Portion of Red Wing Drive Entirely within Railroad Right of Way Adjacent to Frontage Road, Gallatin County, Montana STRATEGIC PLAN:1.3 Public Agencies Collaboration: Foster successful collaboration with other public agencies and build on these successes. BACKGROUND:The City of Bozeman received a petition to abandon the described portion of Redwing Drive. The petition was accepted by the Commission at it's regular meeting on February 1, 2022. The Engineering Division reviewed the abandonment by the criteria set forth in Commission Resolution 3628. A preliminary staff report is attached. The final staff report will be presented at the public hearing for this abandonment which is scheduled for April 19, 2022 as detailed in Resolution 5374. UNRESOLVED ISSUES:None. ALTERNATIVES:None recommended. FISCAL EFFECTS:None. Attachments: 20220322_Prelim Staff Report.pdf Resolution 5374 -Resolution of Intent.pdf Exhibit A.pdf NOTICE OF INTENT TO VACATE.pdf Adjacent Property owners.pdf Temporary Access Plan_Redwing Drive.pdf Existing Utilities Exhibit.pdf Report compiled on: March 2, 2022 162 163 REDWING DRIVE ABANDOMENT CITY ENGINEERING STAFF REPORT This report addresses the proposed discontinuance, abandonment and vacation of the portion of Redwing Drive located in the Southwest quarter Southwest quarter (SW¼ SW¼) of Section twenty-five (25), North half Northwest quarter (N½ NW¼), Southeast quarter Northwest quarter (SE¼ NW¼), Southwest quarter Northeast quarter (SW¼ NE¼) and Northwest quarter Southeast quarter (NW¼ SE¼) of Section thirty-six (36), Township one (1) South, Range five (5) East, Montana Principal Meridian, Bozeman, Montana and entirely contained within the railroad right of way and illustrated in Exhibit A. Background At the February 1, 2022 City Commission meeting, the City of Bozeman officially received a petition to abandon the described portion of Redwing Drive. The Engineering Division reviewed the abandonment by the criteria set forth in Commission Resolution 3628. The petitioner is working to develop the North Park Master Plan. As part of that development the petitioner is working with the railroad on improvements within the railroad right of way in the location of Redwing Drive. To complete these improvements and the related development of the North Park Master Plan they are requesting that the City abandon this portion of Redwing Drive. Montana Rail Link (MRL) and the Montana Department of Transportation support this abandonment as it will eliminate an unsignalized, at grade railroad crossing. Elimination of at grade railroad crossings, particularly unsignalized ones, provides improved public safety. The City has received comments from adjacent residents in support of the elimination this crossing as it will eliminate the need for train whistles. 164 Impact on Public and Private Utilities The City of Bozeman has existing water and sewer facilities within the railroad right of way. The City of Bozeman has separate permits with the railroad for these facilities: (1) for a sanitary sewer main (Permit# 600015), and (2) for a water main (permit# 600167). MRL has confirmed that these permits provide for access to the pipelines on railroad property regardless of whether Redwing Drive is abandoned as a public roadway easement. Review of the City’s water and sewer master plans do not include any improvements that would be effected by the proposed abandonment. Several private utilities were identified in the existing railroad easement and within the Redwing Drive easement as shown in the attached Existing Utilities Exhibit. Abandonment of Redwing Drive will not impact the ability of these utilities to remain in the railroad right of way as they have separate agreements with the railroad. Impact on Traffic & Accessibility The North Park Master Plan established the future road network that will provide access to the adjacent properties and allow development of the area. The Redwing Drive easement that is proposed to be abandoned exists entirely within the railroad right of way and does not provide access or connectivity to any other properties. There is no plan to utilize this right-of-way for future improvements mentioned in the City’s transportation master plan. Abandonment of this portion of Redwing Drive will eliminate an un-signalized railroad crossing. Two private companies and the City of Bozeman currently use Redwing Drive to access sites adjacent to Redwing Drive. The petitioner will provide new access to these sites. The permanent access is detailed in the master site plan for the area. The petitioner will also provide temporary access to these sites as detailed in the 165 attached Temporary Access Plan. This plan supersedes the plan initially presented in the petition. Letters of consent are included in the attached petition. Impact on Fire, Police, and Other Emergency Services No impact to these services were identified. Impact on Garbage Collection and Maintenance No impact to these services identified. Alternatives to Vacation None identified. As mentioned the approved site plan for the North Park development creates new road connections that far better serve this area than the current Redwing Drive. Recommendation Staff recommends abandonment of the easement as proposed. The abandonment provides benefit to the City and the public reducing the risk posed by the unimproved railroad crossing. It can be done without detriment to the public interest and is the preferred alternative. 166 Version April 2020 RESOLUTION 5374 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, DECLARING IT TO BE THE INTENTION OF SAID COMMISSION TO DISCONTINUE, ABANDON AND VACATE PORTIONS OF REDWING DRIVE LOCATED IN THE SOUTHWEST QUARTER SOUTHWEST QUARTER (SW¼ SW¼) OF SECTION TWENTY-FIVE (25), NORTH HALF NORTHWEST QUARTER (N½ NW¼), SOUTHEAST QUARTER NORTHWEST QUARTER (SE¼ NW¼), SOUTHWEST QUARTER NORTHEAST QUARTER (SW¼ NE¼) AND NORTHWEST QUARTER SOUTHEAST QUARTER (NW¼ SE¼) OF SECTION THIRTY-SIX (36), TOWNSHIP ONE (1) SOUTH, RANGE FIVE (5) EAST, MONTANA PRINCIPAL MERIDIAN AND CONTAINED ENTIRELY WITHIN THE RAILROAD RIGHT OF WAY, CITY OF BOZEMAN, GALLATIN COUNTY, MONTANA. WHEREAS, city engineering staff has determined it to be in the best interest of the City of Bozeman and the public to abandon the portion of Redwing Drive that lays entirely within the right of way of Burlington Northern Santa Fe Railroad adjacent to Frontage Road, as shown in Exhibit "A" attached hereto; and WHEREAS, it appears to the City Commission that the subject road easement can be vacated without detriment to the public interests; and WHEREAS, it appears to the City Commission to be in the best interests of the City of Bozeman and the inhabitants therein that said easement be vacated, provided that said vacation does not affect the right of any public utility to continue to maintain its utilities and equipment in said right-of-ways. NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Bozeman, Montana: 167 Version April 2020 Section 1 Declaration of Intention It is hereby declared to be the intention of the City Commission of the City of Bozeman, Montana, to abandon and vacate the portions of the road easement described below: A strip of land sixty (60) feet wide in the Southwest quarter Southwest quarter (SW ¼ SW ¼) of Section twenty-five (25), North half Northwest quarter (N ½ NW ¼), Southeast quarter Northwest quarter (SE ¼ NW ¼), Southwest quarter Northeast quarter (SW ¼ NE ¼) and Northwest quarter Southeast quarter (NW ¼ SE ¼) of Section thirty-six (36), Township one (1) South, Range five (5) East, Montana Principal Meridian, the center line of which is described in a general way as follows: Beginning at a point on the east line of said Northwest quarter Southeast quarter (NW ¼ SE ¼) where the same is intersected by a line drawn parallel with and distant one hundred five (105) feet southwesterly, when measured at right angles, from the center line of the main track of the Northern Pacific Railway Company as the same is now constructed and operated; thence northwesterly along the said parallel line to a point in the northwest quarter northwest quarter (NW ¼ NW ¼) of said Section thirty-six (36); thence curving to the right and crossing said center line of main track at a point fifty-three (53) feet southeasterly form the north line of said northwest quarter northwest quarter (NW ¼ NW ¼) when measured along said center line of main track. All as shown on the attached Exhibit A. The vacation shall not affect the right of any public utility to continue to maintain existing utilities and equipment in the street right-of-ways. Section 2 Notice That the City Clerk of the City of Bozeman is hereby directed to publish notice in Bozeman Daily Chronicle per Section 7-1-4127, Montana Code Annotated, and mail notice to the affected property owners, which notice shall state the time and place at which objections will be heard. 168 Version April 2020 Section 3 Time for Objections That the regular session of the City Commission of the City of Bozeman to be held at the Commission Meeting Room, City Hall, 121 N. Rouse Avenue, Bozeman, Montana, on Tuesday, the 19th day of April, 2022, at the hour of 6:00 p.m. of said day is the time and place where and when the City Commission will hear all objections to the vacating of said street right- of-way. Due to the City’s Declaration of Emergency for the Covid-19 Pandemic, this meeting may be held online using Webex or other technology. PASSED, ADOPTED, AND APPROVED by the City Commission of the City of Bozeman, Montana, at a regular session thereof held on the 22nd day of March, 2022. ___________________________________ CYNTHIA L. ANDRUS Mayor ATTEST: ___________________________________ MIKE MAAS City Clerk APPROVED AS TO FORM: ___________________________________ GREG SULLIVAN City Attorney 169 170 NOTICE OF INTENT TO VACATE NOTICE IS HEREBY GIVEN that, at its regular meeting held on the 22nd day of March 2022, the City Commission of the City of Bozeman, Montana, duly and regularly passed and adopted Commission Resolution No. 5374, entitled: COMMISSION RESOLUTION NO. 5374 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, DECLARING IT TO BE THE INTENTION OF SAID COMMISSION TO DISCONTINUE, ABANDON AND VACATE PORTIONS OF RED WING DRIVE LOCATED IN THE SOUTHWEST QUARTER SOUTHWEST QUARTER (SW ¼ SW ¼) OF SECTION TWENTY-FIVE (25), NORTH HALF NORTHWEST QUARTER (N ½ NW ¼), SOUTHEAST QUARTER NORTHWEST QUARTER (SE ¼ NW ¼), SOUTHWEST QUARTER NORTHEAST QUARTER (SW ¼ NE ¼) AND NORTHWEST QUARTER SOUTHEAST QUARTER (NW ¼ SE ¼) OF SECTION THIRTY-SIX (36), TOWNSHIP ONE (1) SOUTH, RANGE FIVE (5) EAST, MONTANA PRINCIPAL MERIDIAN AND CONTAINED ENTIRELY WITHIN THE RAILROAD RIGHT OF WAY, CITY OF BOZEMAN, GALLATIN COUNTY, MONTANA. NOTICE IS HEREBY FURTHER GIVEN that Tuesday, the 19th day of April 2022 at 6:00 p.m. at the Commission Meeting Room, City Hall, 35 N. Rouse Avenue, Bozeman, Montana, is designated as the time and place to hear objections to the vacation of the street right- of-way more particularly described in the Resolution of Intention, and is the time and place for any person whose property abuts upon the portion of the street rights-of-way affected by the proposed vacation to appear and object, if they wish to do so. Due to the City’s Declaration of Emergency for the Covid-19 Pandemic, this meeting may be held online using Webex or other technology. DATED this ##th day of March 2022. ___________________________________ MIKE MAAS City Clerk Legal Ad Publish: 3/##/2022, 3/##/2022 171 Legal Description Property Owner Name Contact Name Contact Address S36, T01 S, R05 E, COS2153A, Tract 1-B Bozeman Trax Partners LLC Casey Tippens 5148 US Highway 89, Livingston, MT 59047 S36, T01 S, R05 E, COS2153A, Tract 2-B Bozeman Trax Partners LLC Casey Tippens 5148 US Highway 89, Livingston, MT 59047 S36, T01 S, R05 E, COS2153A, Tract 4-B Bozeman Trax Partners LLC Casey Tippens 5148 US Highway 89, Livingston, MT 59047 S36, T01 S, R05 E, COS3019, Area 6 State of Montana, DNRC Ryan Weiss PO Box 201601, Helena, MT 59620-1601 Railroad Right of Way Burlington Northern Santa Fe as successor to Northern Pacific Railroad Nick Bailey, P.E., Montana Rail Link 101 International Dr, Missoula, MT 59808 Right of Way Montana Department of Transportation Jean A. Riley, P.E.2701 Prospect, PO Box 201001, Helena, MT 59620 ZAL-MT08_SIMMENTAL (cell tower identifier)Crown Castle Sharry Bendel 1220 Augusta Drive Suite 500, Houston, TX 77057 N/A NorthWestern Energy Pat Patterson 121 E Griffin Dr, Bozeman, MT 59715 Adjacent Property Owners * See EXHIBIT A for Title Report 172 MANLEYFR O NTA GE 7THRED W IN G INTERSTATE 90BAXTERSIMMENTAL UNK19THLEAGRIFFINMANDEVILLEMAUSBOOT HILL FLORAF A R M V I E W REEVESSACCOORVILLE RAWHIDE GALLATIN PARK WHEATCOMMERCEI NTERSTATE 907TH0 0.25 0.5Miles March 2nd, 2022 Red Wing Drive Abandonment Redwing DriveRetain (within City ROW) Abandon (within MRL ROW) Northwestern EnergyCrown Castle Temporary Utility Access We propose to construct a temporaryaccess road within a public accesseasement extending from the retainedportion of Red Wing Drive along theexisting parcel lines. This temporary roadwill provide access to the City ofBozeman, NorthWestern Energy, andCrown Castle sites. The road will beconstructed to Gallatin County's gravelroad standards, with 16' and 12' roadwidths. Proposed Temporary Access Crown Castle Access to be Abandonded City of Bozeman Water PRV 173 EXHIBIT ANORTH050SCALE:1" = 100'10050174 EXHIBIT BNORTH050SCALE:1" = 100'10050NORTH175 Memorandum REPORT TO:City Commission FROM:Bernie Massey, Assistant Treasurer Laurae Clark, Treasurer Rachel Harlow-Schalk, Interim Finance Director SUBJECT:Resolution 5380 Intent to Create a Special Improvement Lighting District 771 for Bozeman CoHousing MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Resolution RECOMMENDATION:Adopt Commission Resolution No. 5380, Intent to Create Special Improvement Lighting District #771 for Bozeman CoHousing STRATEGIC PLAN:7.5. Funding and Delivery of City Services: Use equitable and sustainable sources of funding for appropriate City services, and deliver them in a lean and efficient manner. BACKGROUND:7-12-4301. Special improvement districts for lighting streets authorized. (1) The council of any city or town is authorized to: (a) create special improvement districts embracing any street or streets or public highway therein or portions thereof and property adjacent thereto or property which may be declared by said council to be benefited by the improvement to be made for the purpose of lighting such street or streets or public highway; (b) require that all or any portion of the cost of installing and maintaining such lighting system be paid by the owners of the property embraced within the boundaries of such districts; and (c) assess and collect such portion of such cost by special assessment against said property. (2) The governing body may create special lighting districts on any street or streets or public highway for the purpose of lighting them and assess the costs for installation and maintenance to property abutting thereto and collect the costs by special assessment against the property UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by the City Commission FISCAL EFFECTS:As a result of creating this lighting district, the City will pay the associated power bills and schedule system maintenance. We will recover these costs by billing property owners each year on their City Assessment bill. It is 176 estimated to cost $32.41 per acre within the district or $139.68 annually for the entire district, or on an average size lot of 230,737 square feet the annual estimated cost would be $139.68, which is payable semiannually Attachments: Resolution_5380-Intent_to_Create_SILD_771 (1).docx Exhibit A-Bozeman CoHousing.pdf Exhibit B-Bozeman CoHousing.pdf Report compiled on: March 8, 2022 177 Page 1 of 10 RESOLUTION 5380 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, RELATING TO SPECIAL IMPROVEMENT LIGHTING DISTRICT NO. 771 (BOZEMAN COHOUSING)DECLARING IT TO BE THE INTENTION OF THE CITY COMMISSION TO CREATE THE DISTRICT FOR THE PURPOSE OF MAINTAINING LIGHTING IMPROVEMENTS AND ASSESSING THE COSTS OF MAINTENANCE AND ENERGY THEREFOR TO BENEFITTED PROPERTY BY THE LEVY OF SPECIAL ASSESSMENT. BE IT RESOLVED by the City Commission (the “Commission”) of the City of Bozeman (the “City”), Montana, as follows: Section 1 Intention to Create District; Proposed Improvements.It is the intention of this Commission to create and establish in the City under Montana Code Annotated, Title 7, Chapter 12, Part 43, as amended, a special improvement lighting district to serve Bozeman CoHousing (the “District”) for the purpose of maintenance and energy costs.The district will pay the maintenance and energy costs for one (1) Signify Lumec Domus Small LED 30 watt single down swept luminaire on round tapered steel poles,mounted at 10-18 ft.height per City of Bozeman standards;. The poles will be black powder coated over steel. The initial monthly charge per fixture per month (the “Monthly Charge”) is estimated as follows: $11.64 per 30 watt LED fixture. This calculates to $139.68 annually. Section 2 Number of District.The District, if the same shall be created and established, shall be known and 178 Resolution 5380, Intent to Create Lighting District 771 Page 2 of 10 designated as Special Improvement Lighting District No. 771 (Bozeman CoHousing) of the City of Bozeman, Montana. Section 3 Boundaries of District. The limits and boundaries of the District are depicted on a map attached as Exhibit A hereto (which is hereby incorporated herein and made a part hereof), which boundaries are designated and confirmed as the boundaries of the District. A listing of each of the properties in the District is shown on Exhibit B hereto (which is hereby incorporated herein and made a part hereof). Section 4 Benefited Property. The District and territory included within the limits and boundaries described in Section 3 and as shown on Exhibit A are hereby declared to be the special lighting district and the territory which will benefit and be benefited by the Improvements and will be assessed for the costs of the Improvements as described in Section 1. The Improvements, in the opinion of this Commission, are of more than local and ordinary benefit. The property included within said limits and boundaries is hereby declared to be the property benefited by the Improvements. Section 5 Assessment Methods. All properties within the District are to be assessed for a portion of the maintenance and energy costs, as specified herein. The maintenance and energy costs shall be assessed against the property in the District benefiting, based on the actual area method of assessment described in Sections 7-12-4323, MCA, as particularly applied and set forth in this Section 5.The annual maintenance and energy costsare estimated at $139.68, and shall be assessed against each lot, tract or parcel of land in the District for that part of the costs that the area of such lot, tract or parcel bears to the total area of all lots, tracts or parcels of land in the District, exclusive of streets, avenuesand alleys.The total area of the District to be assessed is 5.297acres, or 230,737 square feet, exclusive of parks and open space. The initial costs of the Improvements per acre 179 Resolution 5380, Intent to Create Lighting District 771 Page 3 of 10 shall be $26.37 or $0.000605 per square foot annually. Section 6 Payment of Assessments. Special assessments for the annual maintenance and energy costs are estimated at $139.68, plus any increases, as may be permitted by the Public Service Commission, and any additional authorized charges shall be levied each year against all properties in the District and shall be payable in equal semiannual installments. The first year of special assessment billing will include an additional amount not to exceed $500 for publication and mailing associated with creation of the District which shall be assessed in the same manner as the Improvements resulting in a cost not to exceed $120.76 per acre, or $0.002772 per square foot. Section 7 Extraordinary Repair or Replacement. The maintenance and energy costs and assessments set forth in Section 1 and 5 are based on normal conditions and do not cover charges for repair and/or replacement. The City may make an additional charge to the District for costs of labor and actual material costs for repairs and/or replacement of the fixtures for damage caused by third parties and not paid by such third parties. The City will assess such costs and charges against the properties in the District in the same manner as the other assessment is made. Section 8 Discontinuation of District. If at any time after the initial term of the District a petition is presented to the City Commission, signed by the owners or agents of more than three-fourths of the total amount of property within the District, asking that the maintenance and operation of the special lighting system and the furnishing of electrical current in the district be discontinued, or if a majority of the City Commission votes to discontinue the District, the City Commission shall, by resolution, provide for discontinuing the maintenance and operation of the lighting system. If the Commission has, prior to the presentation of a petition or by a majority vote of the Commission to discontinue the District, entered into any contract for the maintenance and operation of the lighting system, the maintenance and operation may not be discontinued until after the expiration of the 180 Resolution 5380, Intent to Create Lighting District 771 Page 4 of 10 contract. Section 9 Public Hearing; Protests. At any time within fifteen (15) days from and after the date of the first publication of the notice of the passage and approval of this resolution, any owner of real property within the District subject to assessment and taxation for the cost and expense of maintenance and energy may make and file with the City Clerk until 5:00 p.m., M.T., on the expiration date of said 15-day period (April 11, 2022) written protest against the proposed maintenance and energy costs, or against the extension or creation of the District or both, and this Commission will at its next regular meeting after the expiration of the fifteen (15) days in which such protests in writing can be made and filed, proceed to hear all such protests so made and filed; which said regular meeting will be held on April 19, 2022 at 6 pm in Bozeman City Hall, City Commission Room, 121 N Rouse Ave. Section 10 Notice of Passage of Resolution of Intention. The City Clerk is hereby authorized and directed to publish or cause to be published a copy of a notice of the passage of this resolution in the Bozeman Daily Chronicle, a newspaper of general circulation in the county on March 27, 2022 and April 3, 2022, in the form and manner prescribed by law, and to mail or cause to be mailed a copy of said notice to every person, firm, corporation, or the agent of such person, firm, or corporation having real property within the District listed in his or her name upon the last completed assessment roll for state, county, and school district taxes, at his last-known address, on or before the same day such notice is first published. PASSED, ADOPTED, AND APPROVED by the City Commission of the City of Bozeman, Montana, at a regular session thereof held on the 22nd day of March, 2022. ___________________________________ CYNTHIA L. ANDRUS Mayor ATTEST: 181 Resolution 5380, Intent to Create Lighting District 771 Page 5 of 10 ____________________________________ MIKE MAAS City Clerk APPROVED AS TO FORM: ___________________________________ GREG SULLIVAN City Attorney 182 Resolution 5380, Intent to Create Lighting District 771 CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE I, the undersigned, being the duly qualified and acting recording officer of the City of Bozeman, Montana (the “City”), hereby certify that the attached resolution is a true copy of Resolution No. 5380, entitled: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, RELATING TO SPECIAL IMPROVEMENT LIGHTING DISTRICT NO. 771 (BOZEMAN COHOUSING) DECLARING IT TO BE THE INTENTION OF THE CITY COMMISSION TO CREATE THE DISTRICT FOR THE PURPOSE OF MAINTAINING LIGHTING IMPROVEMENTS AND ASSESSING THE COSTS FOR MAINTENANCE AND ENERGY THEREFOR TO BENEFITTED PROPERTY BY THE LEVY OF SPECIAL ASSESSMENT,(the “Resolution”), on file in the original records of the City in my legal custody; that the Resolution was duly adopted by the City Commission of the City of Bozeman at a meeting on March 22, 2022, and that the meeting was duly held by the City Commission and was attended throughout by a quorum, pursuant to call and notice of such meeting given as required by law; and that the Resolution has not as of the date hereof been amended or repealed. I further certify that, upon vote being taken on the Resolution at said meeting, the following Commissioners voted in favor thereof: _____ ____________________ ; voted against the same: ___________ ___ ; abstained from voting thereon: ________________ ; or were absent: _______________ . WITNESS my hand officially this 23 rd day of March, 2022. ___________________________________ MIKE MAAS City Clerk 183 Resolution 5380, Intent to Create Lighting District 771 NOTICE OF PASSAGE OF RESOLUTION OF INTENTION TO CREATE SPECIAL IMPROVEMENT LIGHTING DISTRICT NO. 771 (BOZEMAN COHOUSING) CITY OF BOZEMAN, MONTANA NOTICE IS HEREBY GIVEN that on October 19, 2021, the City Commission (the “Commission”) of the City of Bozeman, Montana (the “City”), adopted a Resolution of Intention No. 5380 to create Special Improvement Lighting District No. 771 (the “District”) for the purpose of maintaining lighting and assessing the cost for maintenance and energy to BOZEMAN COHOUSING, and paying maintenance and energy costs relating thereto. A complete copy of the Resolution of Intention (the “Resolution”) No. 5380 is on file with the City Clerk which more specifically describes the nature of the costs, the boundaries and the area included in the District, the location of the Improvements and other matters pertaining thereto and further particulars. A list of properties in the District and the amount of the initial assessment accompanies this notice. The Resolution and accompanying exhibits may be also viewed on the City’s website at www.bozeman.net. The district will pay the maintenance and energy costs for one (1) Signify Lumec Domus Small LED 30 watt single down swept luminaire on round tapered steel poles, mounted at 10-18 ft height per City of Bozeman standards;. The poles will be Black Powder Coat over steel. The initial monthly charge per fixture per month (the “Monthly Charge”) is estimated as follows: $11.64 per 30 watt LED fixture or. This calculates to $139.68 annually. All properties in the District will be assessed for their proportionate share of the costs of the Improvements on an “area basis” annually and will be payable in equal semiannual installments. The annual costs of the Improvements at the initial Monthly Charge is $11.64 per year for the entire District. The total area of the District to be assessed is 5.297 acres, or 230,737 square feet, exclusive of parks and open space. The initial costs of the Improvements per acre shall be $26.37, or $0.000605 per square foot. On an average size lot of 230,737 square feet the annual estimated cost would be $139.68 which is payable semiannually. The annual assessments for costs of the Improvements may be increased as approved by the Public Service 184 Resolution 5380, Intent to Create Lighting District 771 Commission and may be increased to cover extraordinary expenses of repair and maintenance. The first year of special assessment billing will include an additional amount not to exceed $500 for publication and mailing associated with creation of the District which shall be assess in the same manner as the Improvements resulting in a cost not to exceed $120.76 per acre, or $0.002772 per square foot. On Tuesday, March 22, 2022, at 6:00 p.m., in the Commission Room at City Hall 121 N Rouse Ave, Bozeman, Montana, the City Commission will conduct a public hearing to hear and pass upon all written protests against the creation or extension of the District, or the Improvements. Due to the City’s Declaration of Emergency for the Covid-19 Pandemic, this meeting may be held online using Webex or other technology. Written protests against the creation or extension of the District and the costs may be filed by an agent, person, firm or corporation owning real property within the proposed District whose property is liable to be assessed for the costs. Such protests must be delivered to the City Clerk at City Hall, 121 N Rouse Ave, Bozeman, Montana not later than 5:00 p.m., M.T., on April 11, 2022. Further information regarding the proposed District or other matters in respect thereof may be obtained from the City Clerk at City Hall, 121 N Rouse Ave, Bozeman, Montana or by telephone at (406) 582-2320. DATED this 25th day of March, 2022. Mike Maas City Clerk City of Bozeman Legal Ad Publication Dates: 185 Resolution 5380, Intent to Create Lighting District 771 Sunday, March 27, 2022 Sunday, April 3, 2022 186 Resolution 5380, Intent to Create Lighting District 771 RESOLUTION 5380 Resolution of Intent to create SILD No. 771 for the purpose of maintaining lighting and assessing the cost for maintenance and energy to BOZEMAN COHOUSING, and paying maintenance and energy costs relating thereto. AFFIDAVIT OF MAILING STATE OF MONTANA ) : ss County of Gallatin ) Mike Maas, City Clerk, being first duly sworn, says: That I cause to be mailed first class the Notice in regards to the owners in Special Improvement Lighting District No. 771, as listed in Exhibit "B", on Friday, March 25, 2022, directed to the owners at the addresses shown on Exhibit "B". ______________________________ Mike Maas City Clerk Subscribed and sworn before me this 25 th day of March, 2022. (Notarial Seal) _______________________________ Printed Name____________________ Notary Public for the State of Montana Residing at: see seal My Commission expires: see seal 187 188 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.2 0.2 0.2 0.2 0.2 0.1 0.1 0.2 0.3 0.3 0.3 0.3 0.3 0.3 0.1 0.2 0.3 0.4 0.5 0.5 0.6 0.6 0.6 0.1 0.1 0.3 0.4 0.6 0.7 0.9 1.0 1.0 0.9 0.1 0.2 0.3 0.5 0.7 1.0 1.4 1.7 1.7 1.5 0.1 0.2 0.3 0.6 0.8 1.2 1.7 2.2 2.4 1.9 0.1 0.3 0.6 1.0 1.5 2.3 3.1 2.6 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 3.4 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.1 0.1 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.00.00.0 0.00.00.0 0.0 0.0 0.0 0.0 3.72.1 0.65.30.0 0.0 0.0 0.0 0.0 0.0 WAGONWHHELROAD&CONCORDDRIVEDesigner BD Date 08/24/2021 Scale Not to Scale Drawing No. Summary 1 of 1 Statistics Description Symbol Avg Max Min Max/Min Avg/Min (HOR) Intersection - Wagonwheel Road and Concord Drive 0.6 fc 3.4 fc 0.0 fc N/A N/A (VER) Light Trespass - Concord Drive N 0.0 fc 0.0 fc 0.0 fc N/A N/A (VER) Light Trespass - Concord Drive S 0.0 fc 0.0 fc 0.0 fc N/A N/A (VER) Light Trespass - Wagonwheel Road E 0.0 fc 0.1 fc 0.0 fc N/A N/A (VER) Light Trespass - Wagonwheel Road NW 0.0 fc 0.0 fc 0.0 fc N/A N/A (VER) Light Trespass - Wagonwheel Road SW 0.0 fc 0.0 fc 0.0 fc N/A N/A (VER) Pedestrian Crossing - Wagonwheel Road E 2.9 fc 5.3 fc 0.6 fc 8.8:1 4.8:1 (VER) Pedestrian Crossing - Wagonwheel Road W 0.0 fc 0.0 fc 0.0 fc N/A N/A Schedule Symbol Label Image Quantity Manufacturer Catalog Number Description NumberLamps LumensPer Lamp Light LossFactor Wattage Plot A 1 SIGNIFY LUMEC DOS-30W16LED3K-T- LE4F-HS DOMUS, 3000K, TYPE LE4F OPTIC, FLAT GLASS, INTERNAL SHIELDS 1 2253 1 37.57 189 Exhibit B-Bozeman CoHousing.xlsx 3/9/2022/10:54 AM ACTUAL Acct #Phase Blk Lot Sq Ft Owner Owner Address 274660 1 3120 Wagonwheel Rd 230,737 Bozeman COHO LLC 318 S 129th Ave, Bozeman MT 59715 230,737.32 Address BOZEMAN COHOUSING 190 Memorandum REPORT TO:City Commission FROM:Tom Rogers, Senior Planner Anna Bentley, Interim Director of Community Development SUBJECT:Ordinance 2090 Final Adoption of the 1919 Bridger Drive Zone Map Amendment, Addressed at 1919 Bridger Drive, North of Bridger Drive and East of Story Mill Drive, for 0.5557 Acres to be Given Initial Zoning of R-2, Residential Moderate Density District, Application 21123 MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Ordinance RECOMMENDATION:Finally adopt Ordinance 2090, 1919 Bridger Drive Zone Map Amendment, Addressed at 1919 Bridger Drive, North of Bridger Drive and East of Story Mill Drive, for 0.5557 Acres to be Given Initial Zoning of R-2, Residential Moderate Density District, Application 21123. STRATEGIC PLAN:4.2 High Quality Urban Approach: Continue to support high-quality planning, ranging from building design to neighborhood layouts, while pursuing urban approaches to issues such as multimodal transportation, infill, density, connected trails and parks, and walkable neighborhoods. BACKGROUND:The public hearing on the application for annexation and establishment of initial zoning of R-2 was held on July 20, 2021 and was approved. The property is currently zoned “Residential Suburban” within the county. Nearby municipal zoning includes Residential Single-Household Low Density (R-1) to the north and Residential Suburban (R-S) to the south. Land to the east and west is unincorporated and zoned “Residential Suburban” within the county. The future land use map in the Bozeman Community Plan designates the property as “Urban Residential” which the R-2 district serves to implement. The adjacent road rights-of-way was annexed with previous annexations. There is an existing home on the parcel. The public hearing packet materials are available on the City Commission agenda for the July 20, 2021 meeting. Provisional adoption of Ordinance 2090 was on March 1, 2022. UNRESOLVED ISSUES:None. 191 ALTERNATIVES:As identified by the Commission. FISCAL EFFECTS:No budgeted funds will be affected by this action. Attachments: 21123 1919 Bridger ZMA Ordinance 2090.docx 201386 - ZMA (executed) - 2022.01.25.pdf Report compiled on: February 9, 2022 192 Ord 2090 Page 1 of 5 ORDINANCE 2090 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA AMENDING THE CITY OF BOZEMAN ZONING MAP TO ESTABLISH INITIAL MUNICIPAL ZONING OF R-2, RESIDENTIAL MODERATE DENSITY, 1919 BRIDGER DRIVE ZONE MAP AMENDMENT, APPLICATION 21123. WHEREAS, the City of Bozeman has adopted zoning regulations and a zoning map pursuant to Sections 76-2-301 and 76-2-302, M.C.A.; and WHEREAS, Section 76-2-305, M.C.A. allows local governments to amend zoning maps if a public hearing is held and official notice is provided; and WHEREAS, Section 76-2-307, M.C.A. states that the Zoning Commission must conduct a public hearing and submit a report to the City Commission for all zoning map amendment requests; and WHEREAS, the City of Bozeman Zoning Commission has been created by Section 2.05.2700, BMC as provided for in Section 76-2-307, M.C.A.; and WHEREAS, Chapter 38, Article 2, Part 2 of the Bozeman Unified Development Code sets forth the procedures and review criteria for zoning map amendments; and WHEREAS, the proposed zone map amendment application to amend the City of Bozeman Zoning Map to establish an initial municipal zoning in association with annexation of 0.5557 acres has been properly submitted, reviewed, and advertised; and WHEREAS, after proper notice, the Bozeman Zoning Commission held a public hearing on June 28, 2021 to receive and review all written and oral testimony on the request for a zone map amendment; and WHEREAS, the Bozeman Zoning Commission recommended to the Bozeman City Commission that application No. 21123, the 1919 Bridger Drive Zone Map Amendment, be approved as requested by the applicant; and 193 Ordinance No. 2090, 1919 Bridger Drive ZMA Page 2 of 5 WHEREAS, after proper notice, the City Commission held its public hearing on July 20, 2021, to receive and review all written and oral testimony on the request for the zone map amendment; and WHEREAS, the City Commission has reviewed and considered the zone map amendment criteria established in Section 76-2-304, M.C.A., and found that the proposed zone map amendment would be in compliance with the criteria. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA: Section 1 Legislative Findings The City Commission hereby makes the following findings in support of adoption of this Ordinance: 1. The City adopted a growth policy, the Bozeman Community Plan 2020, by Resolution 5133 to establish policies for development of the community including zoning; 2. The Bozeman Community Plan 2020, Chapter 5, sets forth the policies by which the City reviews and applies the criteria for amendment of zoning established in 76-3-304, MCA; 3. Zoning, including amendments to the zoning map, must be in accordance with an adopted growth policy; 4. A staff report analyzing the required criteria for a zone map amendment, including accordance to the Bozeman Community Plan 2020, has found that the required criteria are satisfied; 5. The two required public hearings were advertised as required in state law and municipal code and all persons have had opportunity to review the materials applicable to the application and provide comment prior to a decision; 6. The Bozeman Zoning Commission has been established as required in state law and conducted their required public hearing; and after consideration of application materials, staff analysis and report, and all submitted public comment recommended approval of the requested R-2 district. 7. The City Commission conducted a public hearing to provide all interested parties the opportunity to provide evidence and testimony regarding the proposed amendment prior to the City Commission acting on the application. 8. The City Commission considered the application materials, staff analysis and report, Zoning Commission recommendation,all submitted public comment, and all other relevant information. 194 Ordinance No. 2090, 1919 Bridger Drive ZMA Page 3 of 5 9. The City Commission determines that, as set forth in the staff report and incorporating the staff findings as part of their decision, the required criteria for approval of the 1919 Bridger Drive Zone Map Amendment have been satisfied. Section 2 That the zoning district designation of the following-described property is hereby established as R-2, Residential Moderate Density District: The property is described as: Lots 34, 35, and 36, Ed Vogel Subdivision No. 1, [Plat E-47], according to the plat thereof, on file and of record in the office of the Clerk and Recorder, Gallatin County Montana; and located in the Southeast Quarter of Section 32, Township 1 South, Range 6 ion 32, Township 1 South, Range 6 East, of P.M.M., City of Bozeman, Gallatin County, Montana. And further described as follows: of P.M.M., City of Bozeman, Gallatin County, Montana, and further described as follows: Beginning in the Northwest corner of said Lot 36; thence Easterly 091°41'11", assumed azimuth from North, 74.89 feet along the North line of said Lots 34, 35, and 36 to the Northeast corner of said Lot 34; thence Southerly 181°41'42" azimuth, 322.96 feet along the East line of said Lot 34 to the Southeast corner of said Lot 34; thence Westerly 271°42'55" azimuth, 75.02 feet along the South line of said Lots 34, 35, and 36 to the Southwest corner of said Lot 36; thence Northerly 001°43'05" azimuth, 322.92feet along West line of said Lot 36 to the point of beginning. Area = 24,206 square feet, 0.5557 acres or 2,248.8 square meters. Subject to existing easements. Section 3 Repealer. All provisions of the ordinances of the City of Bozeman in conflict with the provisions of this ordinance are, and the same are hereby, repealed and all other provisions of the ordinances of the City of Bozeman not in conflict with the provisions of this ordinance shall remain in full force and effect. Section 4 Savings Provision. This ordinance does not affect the rights and duties that matured, penalties that were incurred or proceedings that were begun before the effective date of this ordinance. All other 195 Ordinance No. 2090, 1919 Bridger Drive ZMA Page 4 of 5 provisions of the Bozeman Municipal Code not amended by this Ordinance shall remain in full force and effect. Section 5 Severability. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal, or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof, other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the Bozeman Municipal Code as a whole. Section 6 Codification. This Ordinance shall not be codified but shall be kept by the City Clerk and entered into a disposition list in numerical order with all other ordinances of the City and shall be organized in a category entitled “Zone Map Amendments.” Section 7 Effective Date. This ordinance shall be in full force and effect thirty (30) days after final adoption. 196 Ordinance No. 2090, 1919 Bridger Drive ZMA Page 5 of 5 PROVISIONALLY ADOPTED by the City Commission of the City of Bozeman, Montana, on first reading at a regular session held on the1st day of March, 2022. ____________________________________ CYNTHIA L. ANDRUS Mayor ATTEST: ____________________________________ MIKE MAAS City Clerk FINALLY PASSED, ADOPTED AND APPROVED by the City Commission of the City of Bozeman, Montana on second reading at a regular session thereof held on the ___ of ____________________, 2022. The effective date of this ordinance is __________, ___, 2022. _________________________________ CYNTHIA L. ANDRUS Mayor ATTEST: _______________________________ MIKE MAAS City Clerk APPROVED AS TO FORM: _________________________________ GREG SULLIVAN City Attorney 197 t 25 Jan. 198 Memorandum REPORT TO:City Commission FROM:Chris Saunders, Community Development Manager Anna Bentley, Community Development Interim Director SUBJECT:Ordinance 2107 Provisional Adoption of the 2021 W. Lamme Street Zone Map Amendment to Amend 0.978 Acres from R-4 Residential High Density District to B-3 Downtown Business District at 215 W. Lamme, 217 W. Lamme, and 216 N. 3rd Avenue, Application 21356 MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Ordinance RECOMMENDATION:Provisional adoption of Ordinance 2107 as presented. STRATEGIC PLAN:4.2 High Quality Urban Approach: Continue to support high-quality planning, ranging from building design to neighborhood layouts, while pursuing urban approaches to issues such as multimodal transportation, infill, density, connected trails and parks, and walkable neighborhoods. BACKGROUND:The City Commission conducted a public hearing on February 8, 2022 with this application as Action Item H.1. The discussion on this item begins at 18 minutes into the recording of the meeting. The packet materials including staff report and application begin on page 571. After concluding the public hearing and discussing the applicable criteria the City Commission granted preliminary approval for this application on a vote of 3-2. UNRESOLVED ISSUES:None. ALTERNATIVES:As identified by the City Commission FISCAL EFFECTS:None Attachments: Ordinance 2107.pdf ZMA Map_24X36.pdf Report compiled on: March 2, 2022 199 Ord 2099 Page 1 of 5 ORDINANCE 2107 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA AMENDING THE CITY OF BOZEMAN ZONING MAP TO DESIGNATE 0.978 ACRES FROM R-4, RESIDENTIAL HIGH DENSITY DISTRICT TO B-3 DOWNTOWN BUSINESS DISTRICT, AS THE 2021 W LAMME STREET ZONE MAP AMENDMENT, APPLICATION 21356. WHEREAS, the City of Bozeman has adopted zoning regulations and a zoning map pursuant to Sections 76-2-301 and 76-2-302, M.C.A.; and WHEREAS, Section 76-2-305, M.C.A. allows local governments to amend zoning maps if a public hearing is held and official notice is provided; and WHEREAS, Section 76-2-307, M.C.A. states that the Zoning Commission must conduct a public hearing and submit a report to the City Commission for all zoning map amendment requests; and WHEREAS, the City of Bozeman Zoning Commission has been created by Section 2.05.2700, BMC as provided for in Section 76-2-307, M.C.A.; and WHEREAS, Chapter 38, Article 2 of the Bozeman Unified Development Code sets forth the procedures and review criteria for zoning map amendments; and WHEREAS, after proper notice, the Bozeman Zoning Commission held a public hearing on January 24, 2022 to receive and review all written and oral testimony on the request for a zone map amendment; and WHEREAS, the Bozeman Zoning Commission recommended to the Bozeman City Commission that application No. 21356, the 2021 W Lamme Street Zone Map Amendment, be approved as requested by the applicant; and WHEREAS, after proper notice, the City Commission held its public hearing on February 8, 2022, to receive and review all written and oral testimony on the request for the zone map amendment; and 200 Ordinance No. 2107, 2021 W Lamme Street Zone Map Amendments Page 2 of 5 WHEREAS, the City Commission has reviewed and considered the zone map amendment criteria established in Section 76-2-304, M.C.A., and found that the proposed zone map amendment would be in compliance with the criteria. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA: Section 1 Legislative Findings The City Commission hereby makes the following findings in support of adoption of this Ordinance: 1. The City adopted a growth policy, the Bozeman Community Plan 2020, by Resolution 5133 to establish policies for development of the community including zoning; 2. The Bozeman Community Plan 2020, Chapter 5, sets forth the policies by which the City reviews and applies the criteria for amendment of zoning established in 76-3-304, MCA; 3. Zoning, including amendments to the zoning map, must be in accordance with an adopted growth policy; 4. A staff report analyzing the required criteria for a zone map amendment, including accordance to the Bozeman Community Plan 2020, found that the required criteria are satisfied; 5. The two required public hearings were advertised as required in state law and municipal code and all persons have had opportunity to review the materials applicable to the application and provide comment prior to a decision; 6. The Bozeman Zoning Commission has been established as required in state law and conducted their required public hearing; and after consideration of application materials, staff analysis and report, and all submitted public comment recommended approval of the requested B-3 district. 7. The City Commission conducted a public hearing to provide all interested parties the opportunity to provide evidence and testimony regarding the proposed amendment prior to the City Commission acting on the application. 201 Ordinance No. 2107, 2021 W Lamme Street Zone Map Amendments Page 3 of 5 8. The City Commission considered the application materials, staff analysis and report, Zoning Commission recommendation, all submitted public comment, and all other relevant information. 9. The City Commission determines that, as set forth in the staff report and incorporating the staff findings as part of their decision, the required criteria for approval of Application No. 21356 the 2021 W Lamme Street Zone Map Amendment have been satisfied. Section 2 That the zoning district designation of the following-described property is hereby established as B-3, Downtown Business District: The property is described as: A parcel of land, being Lots 6-10 and Lots 13 and 15 in Block C of Tracy's Third Addition to Bozeman as shown on Plat C-18H, and portions of West Beall Street, North 3rd Avenue and West Lamme Street, said parcel located in the Northwest Quarter of Section 7, Township 2 South, Range 6 East, Principal Meridian Montana, City of Bozeman, Gallatin County, Montana and being further described as follows: Commencing at the northwest corner of Lot 10 in Block C of Tracy's Third Addition to Bozeman; thence North 89°05'53” West, on the westerly extension of the north line of said Lot 10, 26.00 feet to the Point of Beginning; thence North 01°03'07" East, on the centerline of North 3rd Avenue, a distance of 87.19 feet; thence South 88°41'46" East on the centerline of West Beall Street, a distance of 165.82 feet; thence South 01°00'24" West on the east line of Lot 6 and the northerly and southerly extensions of said line, a distance of 256.13 feet; thence North 89°05'14" West, on the centerline of West Lamme Street, a distance of 166.02 feet; thence North 01°03'07" East on the centerline of North 3rd Avenue, a distance of 170.07 feet to the Point of Beginning. The described parcel has an area of 0.978 acres, more or less. All as depicted on the 2021 W Lamme Street Zone Map Amendment map. Section 3 Repealer. All provisions of the ordinances of the City of Bozeman in conflict with the provisions of this ordinance are, and the same are hereby, repealed and all other provisions of the ordinances of 202 Ordinance No. 2107, 2021 W Lamme Street Zone Map Amendments Page 4 of 5 the City of Bozeman not in conflict with the provisions of this ordinance shall remain in full force and effect. Section 4 Savings Provision. This ordinance does not affect the rights and duties that matured, penalties that were incurred or proceedings that were begun before the effective date of this ordinance. All other provisions of the Bozeman Municipal Code not amended by this Ordinance shall remain in full force and effect. Section 5 Severability. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal, or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof, other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the Bozeman Municipal Code as a whole. Section 6 Codification. This Ordinance shall not be codified but shall be kept by the City Clerk and entered into a disposition list in numerical order with all other ordinances of the City and shall be organized in a category entitled “Zone Map Amendments.” Section 7 Effective Date. This ordinance shall be in full force and effect thirty (30) days after final adoption. PROVISIONALLY ADOPTED by the City Commission of the City of Bozeman, Montana, on first reading at a regular session held on the _____ day of ___________ 2022. 203 Ordinance No. 2107, 2021 W Lamme Street Zone Map Amendments Page 5 of 5 ____________________________________ CYNTHIA L. ANDRUS Mayor ATTEST: ____________________________________ MIKE MAAS City Clerk FINALLY PASSED, ADOPTED AND APPROVED by the City Commission of the City of Bozeman, Montana on second reading at a regular session thereof held on the ___ of ____________________, 2022. The effective date of this ordinance is ____, ______________, 2022. _________________________________ CYNTHIA L. ANDRUS Mayor ATTEST: _______________________________ MIKE MAAS City Clerk APPROVED AS TO FORM: _________________________________ GREG SULLIVAN City Attorney 204 N01°03'07"E 170.07'N89°05'14"W 166.02'S01°00'24"W 256.13' N01°03'07"E 87.19'S88°41'46"E 165.82'REVISIONSHEETDESIGNED BY:QUALITY CHECK:JOB NO.FIELDBOOKDRAWN BY:DATE:21066ZMA4REV DATE 2021 W. LAMME ZONE MAP AMENDMENT BOZEMAN, MONTANA B21-0662/16/22.DWG24x36CJB, SCA406.586.0277 • tdhengineering.com Engineering 234 E. BABCOCK ST., SUITE 3 • BOZEMAN, MONTANA 59715 ZONING B-3 (PREVIOUSLY ZONED R-4)A parcel of land, being Lots 6-10 and Lots 13 and 15 in Block C of Tracy's Third Addition to Bozeman as shown on Plat C-18H, and portions of West Beall Street, North3rd Avenue and West Lamme Street, said parcel located in the Northwest Quarter of Section 7, Township 2 South, Range 6 East, Principal Meridian Montana, City ofBozeman, Gallatin County, Montana and being further described as follows:Commencing at the northwest corner of Lot 10 in Block C of Tracy's Third Addition to Bozeman; thence North 89°05'53” West, on the westerly extension of the northline of said Lot 10, 26.00 feet to the Point of Beginning; thence North 01°03'07" East, on the centerline of North 3rd Avenue, a distance of 87.19 feet; thence South88°41'46" East on the centerline of West Beall Street, a distance of 165.82 feet; thence South 01°00'24" West on the east line of Lot 6 and the northerly andsoutherly extensions of said line, a distance of 256.13 feet; thence North 89°05'14" West, on the centerline of West Lamme Street, a distance of 166.02 feet; thenceNorth 01°03'07" East on the centerline of North 3rd Avenue, a distance of 170.07 feet to the Point of Beginning.The described parcel has an area of 0.978 acres, more or less. The described parcel is as shown on the accompanying exhibit and is along with and subject to anyexisting easements.A TRACT OF LAND BEING LOTS 6-10 & LOTS 13 & 15 IN BLOCK C OF TRACY'S THIRD ADDITION TO BOZEMAN ASSHOWN ON PLAT C-18H, & PORTIONS OF WEST BEALL STREET, NORTH 3RD AVENUE AND WEST LAMME STREET,LOCATED IN THE NW 1/4 OF SECTION 7, T2S, R6E, P.M.M., CITY OF BOZEMAN, GALLATIN COUNTY, MONTANAAREA: 0.978 ACRES(COMPUTED AREA IN SQUARE FEET = 42,591)205 Memorandum REPORT TO:City Commission FROM:Nakeisha Lyon, AICP, Associate Planner, Development Review Division Brian Krueger, Manager, Development Review Division Anna Bentley, AICP, Interim Director, Community Development Department SUBJECT:Parklands at the Village Downtown Major Subdivision Preliminary Plat Lot 1, Block 1 Findings of Fact and Order, Application 21419 (Quasi-Judicial) MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Community Development - Quasi-Judicial RECOMMENDATION: Approve and authorize the Mayor to sign the Findings of Fact and Order on behalf of the City Commission, denying the Lot 1, Block 1 of the Parklands at the Village Downtown Major Subdivision Preliminary Plat as minimum zoning regulations are not met. STRATEGIC PLAN:4.2 High Quality Urban Approach: Continue to support high-quality planning, ranging from building design to neighborhood layouts, while pursuing urban approaches to issues such as multimodal transportation, infill, density, connected trails and parks, and walkable neighborhoods. BACKGROUND:The Department of Community Development received a Preliminary Plat Application on November 23, 2021 requesting to subdivide 1.201 acres to create 8 single-household lots. The proposed subdivision is located within the existing Village Downtown Planned Unit Development (PUD). The preliminary plat (19135) for the overall subdivision for the Parklands at Village Downtown was approved by the City Commission in August 2019 with final plat (21167) approval occurring in October 2021. Access to the individual lots are provided by a public street and an improved alley as allowed by the Bozeman Municipal Code (BMC). The Parklands at the Village Downtown has a park and common open space which serves these proposed lots with pedestrian connections to existing trails adjacent to the subject property. Infrastructure to serve this subdivision have been proposed to be installed or were previously financially guaranteed as allowed by the BMC during the platting process for the overall subdivision. As a provision of Sec. 38.220.030, BMC, the applicant submitted a pre- application plan with required submittal materials, and waivers, for review 206 prior to the formal subdivision preliminary plat application submittal to the City. The Development Review Committee (DRC) completed a subdivision pre-application plan review on July 16, 2021 and provided the associated memorandum for their review on July 20, 2021 via email to the applicant and representative of record. Several comments were noted regarding compliance with standards including the following pertaining to minimum density requirements: The zoning district of R-4 requires a minimum density of eight (8) dwelling units per net acre. Based on the overall net acreage of the Parklands at Village Downtown Subdivision, twenty-three (23) dwelling units must be provided to meet the minimum density requirements. Block 2 is proposed to be subdivided into nine (9) single-family residential lots, with previous indications that Block 1 was for multi-family development, which is not depicted within this submittal. Fourteen (14) dwelling units must be provided within Block 1 in order to meet the minimum requirements for density. Accessory dwelling units do not count towards the minimum density calculations. Please address this issue accordingly. In response to this comment, the representative of record requested a Director’s Interpretation, on July 27, 2021, to formally determine whether an accessory dwelling unit (ADU) may count towards meeting the zoning district’s minimum density requirements. On August 30, 2021, Staff provided the following determination via email to the applicant and representative of record, per specific communication from the former Community Development Director, Martin Matsen: In regards to the Community Development Director’s Interpretation for whether Accessory Dwelling Units (ADUs) may be counted towards meeting the applicable zoning district’s minimum density requirements submitted on July 27, 2021, at this time, per Marty Matsen’s direction, Staff will be moving forward with the existing staff interpretation that ADUs do not count towards meeting this requirement. This existing interpretation will be further addressed within future updates to the Bozeman Municipal Code. Nonetheless, per Matsen’s direction, given the unique development pattern within the Parklands and the Village Downtown, ADUs would be a great additional housing type within the area to provide potentially more affordable housing options for our community. Therefore, staff is amenable to allowing the ADUs to count towards the minimum density requirements as part of this development application. In order to do so, a condition of approval will be included as part of the preliminary plat and final plat entitlements. The condition will state the following (this is subject to change per legal review): accessory dwelling units (ADUs) may count towards meeting the minimum density requirements applicable to the subject property, only if each lot will have an ADU that is permitted separately from the principal 207 structure. The City of Bozeman will not issue building permits for any of the lots unless proportionate ADUs are built. Upon this administrative direction, the applicant and representative of record submitted a Preliminary Plat application on November 23, 2021 with the DRC finding the application to be sufficient for continued review with recommended conditions and code provisions on January 25, 2022. The subdivider did not request any subdivision or zoning variances with this application. The City did not receive any written public comment on the application. The CDB acting in their capacity as the Planning Board considered compliance of the application with the applicable review criteria and growth policy on February 7, 2022, and voted 7 to 2 to recommend approval of this Preliminary Plat Major Subdivision to the City Commission with applicable conditions and code provisions. During the public comment period related to this application of the CDB public meeting, one public comment was received related to the proposed subdivision which noted concerns with the subdivision meeting parklands requirements, and the condition of accessory dwelling units being utilized to meet density requirements. Additionally, the CDB members expressed their concerns with the accessory dwelling unit condition of approval and enforcement of the development of these units, use to contribute to diverse rental or housing stock, accessory dwelling unit size limitation, density requirements, and wetlands. Further details and staff’s analysis of these comments are included below in this report. In response to the CDB concerns, staff revised the ADU condition of approval to include clarification regarding the building permitting process for the ADUs and the enforcement through utilization of certificate of occupancies to ensure the construction of the dwelling units as described below: a. Accessory dwelling units (ADUs) may count towards meeting the minimum density requirements for the Residential High Density zoning district (R-4) that is applicable to the lots indicated within this proposed development, only if: i. An ADU is constructed on each lot; ii. An attached ADU is permitted through the Building Department under the same building permit for the principal structure; iii. A detached ADU is permitted through the Building Department separately from the principal structure; and, iv. Applicable building permits for the principal structure and detached ADU are applied for and approved concurrently. The City of Bozeman will not issue certificates of occupancy for any of the principal structures on the lots unless an ADU has also been constructed. The CDB proceedings may be viewed here. After receiving an adequacy determination on the preliminary plat 208 application on January 31, 2022, the applicant requested expedited review per 76-3-623 Montana Code Annotated (MCA) and represented that the project meets all applicable requirements for such review. Under the expedited subdivision review, the final decision for the preliminary plat must be made in 35 working days after adequacy of the application. Therefore, the deadline for a final decision is March 16, 2022. As the final review authority, the City Commission is required to approve, conditionally approve or deny the subdivision application by March 16, 2022, unless there is a written extension from the developer, not to exceed one year. The City Commission public hearing to consider this preliminary plat was held on for March 1, 2022 at 6:00 pm via WebEx. No member of the public spoke at the hearing. After the City Commission reviewed and considered the application materials, staff report, advisory review board recommendations, previous public comment, and all the information presented, they made alternative findings to those in the staff report and voted 2 to 3 to approve the motion. The motion failed, and with no other motions raised by the City Commission, the major subdivision was denied. For the record, the minimum density requirements have been clarified from the previous calculations stated during the City Commission Meeting on March 1, 2022. The decision on the subdivision was made at the hearing. By law, the Commission must prepare a written statement memorializing the decision made at the public hearing. Approval by the Commission of this item does nothing more than indicate the Findings of Fact and Order regarding the subdivision comports with the decision and findings made by the Commission at the hearing on the subdivision on March 1, 2022. UNRESOLVED ISSUES:There are no unresolved issues with this application. ALTERNATIVES:Approval of the Findings of Fact and Order as drafted; Approval of the Findings of Fact and Order with modifications; As determined by the City Commission FISCAL EFFECTS:There are no fiscal effects with this application. Attachments: 21419 Lot 1 Block 1 The Parklands at the Village DT 4 PP FOF.pdf Report compiled on: March 8, 2022 209 Page 1 of 36 21419 Findings of Fact and Order for Lot 1, Block 1 of the Parklands Major Subdivision Preliminary Plat Public Hearing Date: Community Development Board acting as the Planning Board met on Monday, February 7, 2022 at 6:00 pm. Link: https://bozeman.granicus.com/player/clip/236?view_id=1&redirect=true City Commission meeting was held on Tuesday, March 1, 2022 at 6:00 pm via WebEx. Link: https://bozeman.granicus.com/player/clip/246?view_id=1&redirect=true Project Description: A major preliminary plat application for a proposed eight (8) single- household residential lot subdivision within Lot 1, Block 1 of the Parklands at Village Downtown Subdivision on 1.201 acres (52,331 square feet). Project Location: The subject property is zoned R-4 residential high-density district. The property is located within a Planned Unit Development (PUD) known as the Village Downtown. The property is legally described as Lot 1, Block 1, The Parklands at Village Downtown Subdivision located in the NW ¼ Section 8 (S08), Township Two South (T02 S), Range Six East (R6 E), P.M.M., City of Bozeman, Gallatin County, Montana. Development Review Committee (DRC) Recommendation: On January 25, 2022, the DRC determined that the application conformed to the Bozeman Municipal Code (BMC) and was sufficient for continued review with the staff-recommended conditions and code provisions. Community Development Board (CDB) Recommendation: On February 7, 2022, the CDB, serving as the City’s Planning Board, reviewed and considered the application materials, public comment, and all the information presented, recommended approval of Lot 1, Block 1 of the Parklands at the Village Downtown Preliminary Plat Major Subdivision with conditions recommended by staff and all applicable code provisions. City Commission Decision: On March 1, 2022, having reviewed and considered the application materials, public comment, Community Development Board recommendation, and all the information presented, the City Commission moved to adopt the findings presented in the staff report for application 21419 and approve the subdivision with conditions and applicable code provision. The motion for approval failed, and with no other motions raised by the City Commission, the major subdivision was denied. City Commission Approved Motion: Having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in Section 7 of this staff report for application 21419 and move to authorize the Mayor to sign the Findings of Fact and Order on behalf of the City Commission, denying 210 21419 Findings of Fact for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 2 of 36 the Lot 1, Block 1 of the Parklands at the Village Downtown Major Subdivision Preliminary Plat as minimum zoning regulations are not met. Report Date: March 7, 2022 Staff Contact: Nakeisha Lyon, AICP, Associate Planner Karl Johnson, Project Engineer Agenda Item Type: Action (Quasi-judicial) EXECUTIVE SUMMARY Unresolved Issues. There are no unresolved issues with this application. Project Summary This report is based on: (1) the January 6, 2022 revised plat maps; (2) the November 23, 2021 revised application documents; (3) the January 25, 2022 Development Review Committee recommendation for conditions and code provisions; (4) the February 6, 2022 Community Development Board recommendation; (5) the February 15, 2022 staff report to the City Commission which evaluated the application’s code compliance; (6) public comment received to date; (7) staff recommendations of conditions of approval and code provisions; (8) all information provided to the City Commission at their March 1, 2022 public hearing on this application; and (9) staff evaluation of the Montana Code Annotated (MCA) subdivision statutes and relevant Bozeman Municipal Code (BMC) subdivision provisions described in this report. The Department of Community Development received a Preliminary Plat Application on November 23, 2021 requesting to subdivide 1.201 acres to create 8 single-household lots. The proposed subdivision is located within the existing Village Downtown Planned Unit Development (PUD). The preliminary plat (19135) for the overall subdivision for the Parklands at Village Downtown was approved by the City Commission in August 2019 with final plat (21167) approval occurring in October 2021. Access to the individual lots are provided by a public street and an improved alley as allowed by the Bozeman Municipal Code (BMC). The Parklands at the Village Downtown has a park and common open space which serves these proposed lots with pedestrian connections to existing trails adjacent to the subject property. Infrastructure to serve this subdivision have been proposed to be installed or were previously financially guaranteed as allowed by the BMC during the platting process for the overall subdivision. 211 21419 Findings of Fact for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 3 of 36 As a provision of Sec. 38.220.030, BMC, the applicant submitted a pre-application plan with required submittal materials, and waivers, for review prior to the formal subdivision preliminary plat application submittal to the City. The Development Review Committee (DRC) completed a subdivision pre-application plan review on July 16, 2021 and provided the associated memorandum for their review on July 20, 2021 via email to the applicant and representative of record. Several comments were noted regarding compliance with standards including the following pertaining to minimum density requirements: The zoning district of R-4 requires a minimum density of eight (8) dwelling units per net acre. Based on the overall net acreage of the Parklands at Village Downtown Subdivision, twenty-three (23) dwelling units must be provided to meet the minimum density requirements. Block 2 is proposed to be subdivided into nine (9) single-family residential lots, with previous indications that Block 1 was for multi-family development, which is not depicted within this submittal. Fourteen (14) dwelling units must be provided within Block 1 in order to meet the minimum requirements for density. Accessory dwelling units do not count towards the minimum density calculations. Please address this issue accordingly. In response to this comment, the representative of record requested a Director’s Interpretation, on July 27, 2021, to formally determine whether an accessory dwelling unit (ADU) may count towards meeting the zoning district’s minimum density requirements. On August 30, 2021, Staff provided the following determination via email to the applicant and representative of record, per specific communication from the former Community Development Director, Martin Matsen: In regards to the Community Development Director’s Interpretation for whether Accessory Dwelling Units (ADUs) may be counted towards meeting the applicable zoning district’s minimum density requirements submitted on July 27, 2021, at this time, per Marty Matsen’s direction, Staff will be moving forward with the existing staff interpretation that ADUs do not count towards meeting this requirement. This existing interpretation will be further addressed within future updates to the Bozeman Municipal Code. Nonetheless, per Matsen’s direction, given the unique development pattern within the Parklands and the Village Downtown, ADUs would be a great additional housing type within the area to provide potentially more affordable housing options for our community. Therefore, staff is amenable to allowing the ADUs to count towards the minimum density requirements as part of this development application. In order to do so, a condition of approval will be included as part of the preliminary plat and final plat entitlements. The condition will state the following (this is subject to change per legal review): accessory dwelling units (ADUs) may count towards meeting the minimum density requirements applicable to the subject property, only if each lot will have an ADU that is 212 21419 Findings of Fact for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 4 of 36 permitted separately from the principal structure. The City of Bozeman will not issue building permits for any of the lots unless proportionate ADUs are built. Upon this administrative direction, the applicant and representative of record submitted a Preliminary Plat application on November 23, 2021 with the DRC finding the application to be sufficient for continued review with recommended conditions and code provisions on January 25, 2022. The subdivider did not request any subdivision or zoning variances with this application. The City did not receive any written public comment on the application. The CDB acting in their capacity as the Planning Board considered compliance of the application with the applicable review criteria and growth policy on February 7, 2022, and voted 7 to 2 to recommend approval of this Preliminary Plat Major Subdivision to the City Commission with applicable conditions and code provisions. During the public comment period related to this application of the CDB public meeting, one public comment was received related to the proposed subdivision which noted concerns with the subdivision meeting parklands requirements, and the condition of accessory dwelling units being utilized to meet density requirements. Additionally, the CDB members expressed their concerns with the accessory dwelling unit condition of approval and enforcement of the development of these units, use to contribute to diverse rental or housing stock, accessory dwelling unit size limitation, density requirements, and wetlands. Further details and staff’s analysis of these comments are included below in this report. In response to the CDB concerns, staff revised the ADU condition of approval to include clarification regarding the building permitting process for the ADUs and the enforcement through utilization of certificate of occupancies to ensure the construction of the dwelling units as described below: a. Accessory dwelling units (ADUs) may count towards meeting the minimum density requirements for the Residential High Density zoning district (R-4) that is applicable to the lots indicated within this proposed development, only if: i. An ADU is constructed on each lot; ii. An attached ADU is permitted through the Building Department under the same building permit for the principal structure; iii. A detached ADU is permitted through the Building Department separately from the principal structure; and, iv. Applicable building permits for the principal structure and detached ADU are applied for and approved concurrently. The City of Bozeman will not issue certificates of occupancy for any of the principal structures on the lots unless an ADU has also been constructed. 213 21419 Findings of Fact for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 5 of 36 The CDB proceedings may be viewed here: https://bozeman.granicus.com/player/clip/236?view_id=1&redirect=true After receiving an adequacy determination on the preliminary plat application on January 31, 2022, the applicant requested expedited review per 76-3-623 Montana Code Annotated (MCA) and represented that the project meets all applicable requirements for such review. Under the expedited subdivision review, the final decision for the preliminary plat must be made in 35 working days after adequacy of the application. Therefore, the deadline for a final decision is March 16, 2022. As the final review authority, the City Commission is required to approve, conditionally approve or deny the subdivision application by March 16, 2022, unless there is a written extension from the developer, not to exceed one year. The City Commission public hearing to consider this preliminary plat was held on for March 1, 2022 at 6:00 pm via WebEx. No member of the public spoke at the hearing. After the City Commission reviewed and considered the application materials, staff report, advisory review board recommendations, previous public comment, and all the information presented, they made alternative findings to those in the staff report and voted 2 to 3 to approve the motion. The motion failed, and with no other motions raised by the City Commission, the major subdivision was denied. A summary of the Commission’s findings can be found below in Section 7 – Findings of Fact, Order of Appeal and Provisions. Analysis of the Commission’s alternative findings can be found in Section 6 – Staff Analysis and Findings. Video of the City Commission hearing can be found at this link: https://bozeman.granicus.com/player/clip/246?view_id=1&redirect=true Alternatives 1. Approval of the Findings of Fact and Order as drafted; 2. Approval of the Findings of Fact and Order with modifications; 3. As determined by the City Commission 214 21419 Findings of Fact for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 6 of 36 TABLE OF CONTENTS EXECUTIVE SUMMARY ............................................................................................................ 2 Unresolved Issues. .............................................................................................................. 2 Project Summary ................................................................................................................. 2 Alternatives ......................................................................................................................... 5 SECTION 1 – MAP SERIES .......................................................................................................... 7 SECTION 2 – REQUESTED VARIANCES ............................................................................... 12 SECTION 3 – RECOMMENDED CONDITIONS OF APPROVAL .......................................... 12 SECTION 4 – CODE REQUIREMENTS .................................................................................... 13 SECTION 5 – RECOMMENDATION AND FUTURE ACTIONS ............................................ 15 SECTION 6 – STAFF ANALYSIS AND FINDINGS ................................................................ 15 Applicable Subdivision Review Criteria, Section 38.240.150., BMC.............................. 15 Montana Code Annotated (MCA) 2021, Title 76. Land Resources and Use. .................. 19 38.220.060 Documentation of compliance with adopted standards ................................. 26 SECTION 7 – FINDINGS OF FACT, ORDER AND APPEAL PROVISIONS ......................... 28 APPENDIX A – PROJECT SITE ZONING AND GROWTH POLICY..................................... 31 APPENDIX B – DETAILED PROJECT DESCRIPTION .......................................................... 35 APPENDIX C – NOTICING AND PUBLIC COMMENT ......................................................... 35 APPENDIX D – OWNER INFORMATION AND REVIEWING STAFF ................................. 36 FISCAL EFFECTS ....................................................................................................................... 36 ATTACHMENTS ......................................................................................................................... 36 215 21419 Findings of Fact for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 7 of 36 SECTION 1 – MAP SERIES Exhibit 1 –Zoning Map 216 Page 8 of 36 Exhibit 2 – Community Plan 2020 Future Land Use 217 Page 9 of 36 Exhibit 3 – Preliminary Plat 218 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 10 of 36 Exhibit 4 – Preliminary Plat Conditions of Approval 219 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 11 of 36 Exhibit 5 – Trail and Park Proximity 220 Page 12 of 36 SECTION 2 – REQUESTED VARIANCES The subdivider did not request any subdivision or zoning variances with this preliminary plat application. SECTION 3 – RECOMMENDED CONDITIONS OF APPROVAL The following conditions of approval and code provisions satisfy City and relevant State requirements as well as site-specific mitigation for potential adverse impacts associated with development of the proposed subdivision. The conditions of approval are in addition to the required code provisions identified in this report. The conditions are specific to the preliminary plat application. Staff has considered the impacts as identified in the staff analysis and application materials and finds that the conditions of approval are deemed reasonably related and roughly proportionate to the development of this subdivision. 1. In accordance with 38.240.100, BMC, the applicant has chosen review of this subdivision under the terms of 76-3-623 MCA; therefore, applicant is obligated to complete the construction of the approved subdivision in accordance with the approved application and any applicable requirements in Montana law, administrative rules, municipal code, and design standards. 2. The final plat must contain the following notations on the conditions of approval sheet. Several of these conditions are included on this sheet, however, may need to be revised to update the language: a. Ownership of all common open space lots, areas and trails, and responsibility of maintenance thereof and for city assessments levied on the common open space lands are that of the property owners’ association. Maintenance responsibility includes, in addition to the common open space and trails, all vegetative ground cover, boulevard trees and irrigation systems in the public right-of-way boulevard strips along all external perimeter development streets and as adjacent to public parks, greenway corridors or other common open space areas. b. The property owner’s association must be responsible for maintenance of stormwater infrastructure located within the common open spaces. All areas within the subdivision that are designated herein as common open space including trails are for the use and enjoyment by residents of the development and the general public. c. The property owners’ association shall be responsible for levying annual assessments to provide for the maintenance, repair, and upkeep of all common open space lots, areas and trails. d. The City of Bozeman shall be responsible for the maintenance of boulevard trees along Village Downtown Boulevard. e. All plans and specifications for public infrastructure will be stored at the City’s Engineering Office located at 20 E. Olive Street, Bozeman, Montana 59715. f. The proposed development falls within a known area of high groundwater. No crawl spaces or basements may be constructed with the future development of the site, unless a professional engineer registered in the State of Montana certifies that 221 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 13 of 36 the lowest point of any proposed structure is located above the seasonal high groundwater level and provides supporting groundwater data prior to release of building permit. In addition, sump pumps are not allowed to be connected to the sanitary sewer system or drainage system unless capacity is designed into the drainage system to accept the pumped water. Water from sump pumps may not be discharged onto streets, such as into the curb and gutters where they may create a safety hazard for pedestrians and vehicles. g. The orientation of buildings located on Lot 1 and Lot 8 shall match the orientation of Lots 2 – 7. h. Accessory dwelling units (ADUs) may count towards meeting the minimum density requirements for the Residential High Density zoning district (R-4) that is applicable to the lots indicated within this proposed development, only if: i. An ADU is constructed on each lot; ii. An attached ADU is permitted through the Building Department under the same building permit for the principal structure; iii. A detached ADU is permitted through the Building Department separately from the principal structure; and, iv. Applicable building permits for the principal structure and detached ADU are applied for and approved concurrently. The City of Bozeman will not issue certificates of occupancy for any of the principal structures on the lots unless an ADU has also been constructed. SECTION 4 – CODE REQUIREMENTS The following are procedural requirements not yet demonstrated by the preliminary plat and must be satisfied at the final plat. Without these corrections the application does not meet required standards. 1. Sec. 38.100.080 – Compliance with regulations required. a. The applicant is advised that unmet code provisions, or code provisions that are not specifically listed as conditions of approval, does not, in any way, create a waiver or other relaxation of the lawful requirements of the Bozeman Municipal Code or state law. 2. Sec. 38.240.150. Final plat application. a. The plat shall conform to all requirements of the Bozeman Municipal Code and the Uniform Standards for Final Subdivision Plats (24.183.1107 ARM) and must be accompanied by all required documents, including certification from the City Engineer that as-built drawings for public improvements were received, a platting certificate, and all required and corrected certificates. i. The Final Plat application must include three (3) signed reproducible copies on a 3 mil or heavier stable base polyester film (or equivalent) and one (1) digital copy. 222 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 14 of 36 ii. The Gallatin County Clerk & Recorder’s office has elected to continue the existing medium requirements of 2 mylars with a 1½” binding margin on one side for both plats and COS’s. iii. The Clerk and Recorder will file the new Conditions of Approval sheet as the last same sized mylar sheet in the plat set. 3. Sec. 38.240.460. Acceptance of dedications. a. Please edit the Certificate of Director of Public Works to be the following: i. CERTIFICATE OF ACCEPTANCE OF DEDICATIONS 1. I, Director of Public Works, City of Bozeman, Montana, do hereby accept the dedication to the City of Bozeman for the public use of any and all lands shown on the plat as being dedicated to such use. DATED this ______ day of _______, ________. (Signature), Director of Public Works. 4. Sec. 38.240.540. Certificate of Governing Body. a. Please add the following certificate to be the plat: i. CERTIFICATE OF GOVERNING BODY APPROVING PLAT 1. I, Director of Community Development, City of Bozeman, Montana, do hereby certify that the accompanying plat has been duly examined and has found the same to conform to the law and approves it. DATED this ______ day of _______, ________. (Signature), Director of Community Development. 5. Sec. 38.410.060. - Easements. a. The final plat must provide all necessary utility easements and they must be described, dimensioned and shown on each subdivision block of the final plat in their true and correct location. 6. Sec. 38.410.130 - Water Adequacy. a. Subject to subsections B and C, prior to final approval by the review authority of development occurring under this chapter or chapter 10, the applicant must offset the entire estimated increase in annual municipal water demand attributable to the development pursuant to subsection D. i. Payment-in-lieu of water rights must be made for the lots prior to final plat approval. 223 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 15 of 36 SECTION 5 – RECOMMENDATION AND FUTURE ACTIONS The Development Review Committee (DRC) determined the application was sufficient for continued review and recommended approval with conditions and code provisions on January 25, 2022 based on staff analysis and findings as described below in Section 6 of this report. On February 7, 2022, the Community Development Board, acting as the Planning Board pursuant to Sec. 38.240.130.A.3, BMC held a public meeting on the proposed application. The public meeting was held via WebEx. The Community Development Board recommended approval of the Preliminary Plat subdivision subject to the staff-recommended conditions of approval and all applicable code provisions. The public hearing date for the City Commission’s consideration of this application was held Tuesday, March 1, 2022 at 6:00 pm via WebEx. The City Commission voted 2 to 3 on a motion to approve the preliminary application. Based on this vote, the motion for approval failed, and with no other motions raised by the City Commission, the major subdivision was denied. SECTION 6 – STAFF ANALYSIS AND FINDINGS Analysis and resulting recommendations are based on the entirety of the application materials, municipal codes, standards, plans, public comment, and all other materials available during the review period. Collectively this information is the record of the review. The analysis in this report is a summary of the completed review. Applicable Subdivision Review Criteria, Section 38.240.150., BMC. In considering applications for subdivision approval under this title, the advisory boards and City Commission shall consider the following: 1) The general review requirements per 38.240.100 must be met. Staff Evaluation: The applicant submitted a subdivision pre-application plan on May 19, 2021, and the Development Review Committee (DRC) completed the associated review on July 16, 2021. With the recent change in state legislation to accommodate expedited subdivision review, the applicant elected to proceed with the expedited subdivision review after adequacy of the preliminary plat application on January 31, 2022. Per MCA 76-3-604, the element and sufficiency review of the application must be completed within 35 working days after adequacy of the application, which would be on or before March 16, 2022. 2) Public comments or documents presented at or prior to the City Commission’s consideration of a plat constitutes new information. Staff Evaluation: No new information had been presented to the City Commission prior to their March 1, 2022 decision. At that hearing, the staff report, staff presentation, and applicant representative’s presentation was entered into the record. In the staff report, public comment received to date was described. 224 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 16 of 36 3) The basis for the City Commission's decision to approve, conditionally approve or deny the subdivision must be whether the subdivision application, public hearing if required, planning advisory boards and agencies advice and recommendation and additional information demonstrates that development of the subdivision complies with the Bozeman Municipal Code (BMC), the City's growth policy as described in the Bozeman Community Plan, the Montana Subdivision and Platting Act and other adopted state and local ordinances, including, but not limited to, applicable zoning requirements. Staff Evaluation: The Preliminary Plat meets these criteria as noted within this section of this report. However, without the City Commission’s support of the accessory dwelling units as a component of the minimum density requirements, the proposed subdivision does not comply with Section 38.320.030, BMC. Additionally, without counting ADUs toward density minimums, the preliminary plat application would not qualify for expedited review under MCA 76-3-623 as the proposed subdivision does not comply with zoning regulations adopted pursuant to MCA 76-2-203 or 76-2-304. City Commission Findings: As the City Commission concluded that the utilization of accessory dwelling units does not meet the minimum density requirements, this preliminary application does not comply with requirements of MCA 76-3-501 or local subdivision regulations found in Chapter 38, Article 3 of the Bozeman Municipal Code. Specifically, the application does not comply with zoning regulations regarding the minimum density requirements. Sec. 38.320.020.B, BMC which requires that new residential development must provide a minimum net density in applicable zones, as set forth in the form and intensity standards tables within this division (referring to Table 38.320.030.C. A minimum density is required to support efficiency in use of land and provision of municipal services, and to advance the purposes and goals of this chapter and the adopted growth policy. Density may be achieved by averaging lot sizes over an entire development. The criterion is not met because the overall Parklands at the Village Downtown Subdivision must provide an additional 14 dwelling units in the proposed development, along with the nine existing single household dwelling lots for a total of 23 dwelling units to meet the minimum density requirements. 4) Consider written comments from appropriate public agencies, utilities or other members of the public. Staff Evaluation: On January 25, 2022 the DRC found the application sufficient for continued review with staff recommended conditions and code provisions. The CDB acting in their capacity as the Planning Board considered compliance of the application with the applicable review criteria and growth policy on February 7, 2022, and voted 7 to 2 to recommend approval of this Preliminary Plat Major Subdivision to the City Commission with applicable staff recommended conditions and code provisions. During the public comment period related to this application of the CDB public meeting, one public comment was received related to the proposed subdivision expressing concerns with the subdivision meeting parklands requirements, 225 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 17 of 36 and the condition of accessory dwelling units being utilized to meet density requirements. Additionally, the CDB members denoted their concerns with the accessory dwelling unit condition of approval and enforcement of the development of these units and use to contribute to diverse rental or housing stock, accessory dwelling unit size limitation, density requirements, and wetlands. Further details and staff’s analysis of these comments are included within pages 15-27 of this report. In response to the CDB concerns, staff revised the ADU condition of approval to include clarification regarding the building permitting process for the ADUs and the enforcement through utilization of certificate of occupancies to ensure the construction of the dwelling units as described below: a. Accessory dwelling units (ADUs) may count towards meeting the minimum density requirements for the Residential High Density zoning district (R-4) that is applicable to the lots indicated within this proposed development, only if: v. An ADU is constructed on each lot; vi. An attached ADU is permitted through the Building Department under the same building permit for the principal structure; vii. A detached ADU is permitted through the Building Department separately from the principal structure; and, viii. Applicable building permits for the principal structure and detached ADU are applied for and approved concurrently. The City of Bozeman will not issue certificates of occupancy for any of the principal structures on the lots unless an ADU has also been constructed. 5) The City Commission shall consider the following: relevant evidence relating to the public health, safety and welfare; other regulations, code provisions or policies in effect in the area of the proposed subdivision; the recommendation of the advisory bodies; any relevant public comment; and individual phases, existing conditions, and changed circumstances for any phase reviewed under 76-3-617 MCA. Staff Evaluation: Please see staff’s evaluation as noted below on pages 15-27 of this report. The subdivision infrastructure and utilities were previously established in a single phase as a component of the underlying Parklands at the Village Downtown Subdivision. City Commission Findings: As the City Commission did not support the utilization of accessory dwelling units to meet the minimum density requirements, this preliminary application does not comply with zoning regulations providing minimum density requirements for the R-4 zoning district. Table 38.320.030.C. denotes that the minimum density requirements is 8 dwelling units per net acre. The overall Parklands at the Village Downtown Subdivision is has a net acreage of 2.88 acres. The overall minimum density that must be met for this subdivision is 23 minimum dwelling units. There are 9 existing single household lots within the existing subdivision. Therefore, Block 1, Lot 1, must be subdivided through this preliminary plat process into a minimum of 14 additional single household lots to meet the minimum density standards. 226 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 18 of 36 6) When the subdivision does not qualify, pursuant to MCA 76-4-125(2), for the certification established in section 38.240.170, the city commission may conditionally approve or deny a proposed subdivision as a result of the water and sanitation information provided pursuant to section 38.220.050.A.9. or public comment received pursuant to MCA 76-3-604 on the information provided pursuant to section 38.220.050. A conditional approval or denial must be based on existing subdivision, zoning, or other regulations that the city commission has the authority to enforce. Staff Evaluation: Please see staff’s evaluation on pages 15-27 of this report. This review criteria is not applicable as the subdivision does qualify under MCA 76-4-125 regarding water and waste services which is to be provided by the local government. 7) The city may not approve a proposed subdivision if any of the features and improvements, including well isolation zones, of the subdivision encroach onto adjoining private property in a manner that is not otherwise provided for under Title 76, chapters 3 or 4, MCA., or if the well isolation zone of any proposed well to be drilled for the proposed subdivision encroaches onto adjoining private property unless the owner of the private property authorizes the encroachment. For the purposes of this section, "well isolation zone" has the meaning provided in 76-4-102, MCA. Staff Evaluation: Please see staff’s evaluation as noted below regarding surface water on page 25. 8) The city commission may require the developer to design the subdivision to reasonably minimize potentially significant adverse impacts identified through the review required by this chapter. The city commission must issue written findings to justify the reasonable mitigation required by this chapter. The city commission may not unreasonably restrict a landowner's ability to develop land, but it is recognized that in some instances the unmitigated impacts of a proposed development may be unacceptable and will preclude approval of the plat. When requiring mitigation under this subsection, the city commission must consult with the developer and must give due weight and consideration to the expressed preference of the developer. Staff Evaluation: Please see staff’s evaluation as noted on pages 15 to 27. Required mitigation to minimize potentially significant adverse impacts occurred during the platting process for the underlying Parklands at the Village Downtown Subdivision. 9) Federal or state governmental entity input. If a federal, BMC or state governmental entity submits a written or oral comment or an opinion regarding wildlife, wildlife habitat, or the natural environment relating to a subdivision application for the purpose of assisting a governing body's review, the comment or opinion may be included in the governing body's written statement under this section only if the comment or opinion provides scientific information or a published study that supports the comment or opinion. A 227 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 19 of 36 governmental entity that is or has been involved in an effort to acquire or assist others in acquiring an interest in the real property identified in the subdivision application must disclose that the entity has been involved in that effort prior to submitting a comment, an opinion, or information as provided in this subsection. Staff Evaluation: No such comment was received for this application. Montana Code Annotated (MCA) 2021, Title 76. Land Resources and Use. 1) Compliance with the survey requirements of Part 4 of the Montana Subdivision and Platting Act The preliminary plat has been prepared in accordance with the surveying requirements of the Montana Subdivision and Platting Act by a Professional Engineer registered in the State of Montana. As noted in the code requirements, the final plat must comply with State statute, Administrative Rules of Montana, and the Bozeman Municipal Code. 2) Compliance with the local subdivision regulations provided for in Part 5 of the Montana Subdivision and Platting Act The final plat must comply with the standards identified and referenced in the BMC. The subdivider is advised that unmet code provisions, or code provisions not specifically listed as a condition of approval, do not, in any way, create a waiver or other relaxation of the lawful requirements of the Bozeman Municipal Code or State law. Sections 3 and 4 of this report identify conditions and code provisions necessary to meet all municipal standards. The listed code requirements address necessary documentation and compliance with standards. Therefore, upon satisfaction of all conditions and code corrections the subdivision will comply with the subdivision regulations. 3) Compliance with the local subdivision review procedures provided for in Part 6 of the Montana Subdivision and Platting Act The Bozeman Community Development Board acting as the Planning Board public meeting and the City Commission public hearing were properly noticed in accordance with the Bozeman Municipal Code. Based on the recommendation of the Development Review Committee (DRC) and other applicable review agencies, as well as any public testimony received on the matter, the City Commission made the final decision on the subdivider’s request. The subdivider requested review of this subdivision under the terms of 76-3-623 MCA as authorized in 38.240.100. Subdivisions reviewed under the terms of 76-3-623 may not include variances or other instances of lack of compliance to standards and procedures. The Department of Community Development received a Preliminary Plat Application on November 23, 2021 requesting to subdivide 1.201 acres to create 8 single-household lots. The DRC met on December 8, 2021 with formal comments submitted on December 16, 2021. The 228 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 20 of 36 project was deemed inadequate for review by the DRC and the review halted until revised materials were provided. Revised materials were submitted with formal intake on January 6, 2022. On January 25, 2022, the DRC found the application sufficient for continued review and recommends the conditions of approval and code provisions identified in this staff report. The City scheduled public notice for this application for publication in the legal advertisements section of the Bozeman Daily Chronicle on Thursday, February 3, 2022 for postings on Sundays, February 6 and February 13, 2022. The applicant posted public notice on the subject property on February 7, 2022. The applicant sent public notice to physically adjacent landowners via certified mail, and to all other landowners of record within 200-feet of the subject property via first class mail, on February 7, 2022. On February 3, 2022, this major subdivision staff report was completed and forwarded with a recommendation of approval subject to code provisions for consideration to the Community Development Board acting as the Planning Board. No written public comments have been received on this application as of the writing of this report. Community Development Board Meeting Public Comments & Board Discussion: During the public comment period of the February 7, 2022 Community Development Board meeting, one comment was received which denoted concerns with the subdivision meeting parklands requirements, and the condition of accessory dwelling units being utilized to meet density requirements. The commenter discussed that the underlying subdivision for the Village Downtown provide cash in lieu of parklands rather than a park to serve the neighborhood and the linear park provided in addition to the cash in lieu amount is not adequate in meeting the intent of park dedication for this subdivision. In reference to staff’s discussion on walkability to existing parks, the commenter stated that existing parks such as Lindley Park is not considered by the neighbors as proximate to the subject property with the distance traveled on foot being more age appropriate for older children only. Additionally, the commenter noted that there is limited justification for the inability of the applicant to meet density requirements and the utilization of accessory dwelling units may led to more vacation rentals. The commenter further stated that there is no mechanism to ensure the accessory dwelling units are obtainable as in affordable to low or moderate income persons. During the Community Development Board’s discussion, members denoted issues with the accessory dwelling unit condition of approval and enforcement of the development of these units, accessory dwelling unit size limitation, density requirements, and wetlands. Staff’s Response and Further Analysis: Parklands: 229 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 21 of 36 The Parks Department reviewed the preliminary plat as part of the DRC and found that the applicant has provided adequate parklands for the eight proposed lots for single household development. During the platting process for the underlying Parklands at the Village Downtown Subdivision, a linear park and trail corridor were dedicated to provide required parkland for the 9 proposed single household lots, and the multi-household dwellings that were originally anticipated for future development on Lot 1, Block 1. The land area required for park dedication for the underlying plat was 0.16 acres which is based on the existing 9 single household lots with a density of 5.42 units per acre with a required 0.03 acre per unit dedication requirement. The unknown density for Lot 1, Block 1 was calculated based on the density cap of 8 dwelling units per acre for the R-4 zoning district and 1.21 net residential acres which has a required 0.29 acres for this portion. The applicant would be required to provide a 0.45 acre park. However, already- dedicated the linear park and trail corridor exceed this threshold at 0.63 acres. Please be aware that park dedication is not required for accessory dwelling units as the assessment is based on net residential density and ADUs have not counted towards this calculation. The Recreation and Parks Advisory Board recommended approval of the parks master plan. The parks master plan was subsequently approved by the City Commission concurrently as a component of the Preliminary Plat for application 19135. This linear park provides a more approximate open space and passive recreation opportunity to the subdivision rather than Lindley Park and other parks in the area, and addresses concerns regarding distance traveled and safety of children. Please see Exhibit 5 in the Map Series of Section 1 for a visualization of parks, trails, and proposed amenities within this area. Accessory Dwelling Units – Density and Enforcement: Regarding the commenter’s discussion on the limited justification for the applicant’s proposal to meet the density requirement by including accessory dwelling units, the intent of the direction provided by the former Community Development Director to include these incidental units was in support of contributing to the diversity of the existing housing stock in a location that is viewed as infill development rather than new development as this lot is a remaining component of an existing subdivision. Based on the density calculations, six additional lots are required in the subdivision to meet the minimum density requirement for the overall subdivision based on the minimum 8 dwelling units per acre for the R-4 zoning. Rather than provide the additional lots, the applicant proposes to provide each principal structure with an accessory dwelling unit, which provides 8 accessory dwelling units. The applicant is able to change the intent of their development from what was previously expressed in past applications through the platting process. The Board identified issues with enforcement regarding how the City would ensure the accessory dwelling units would be built. The Board also denoted concern with requiring a separate permit 230 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 22 of 36 to build the accessory dwelling units. Typically, attached accessory dwelling units are permitted with the principal structure under one building permit, but separate detached accessory dwelling units receive a permit separately from the principal. To ensure the enforcement of the accessory dwelling unit conditions, and to address these concerns indicated by The Board, the condition of approval associated with utilizing the accessory dwelling unit as a component of the minimum density requirement has been revised to clarify the differences between attached and detached structures, and to denote that a certificate of occupancy would not be provided to the property owner for the principal structure unless and until the accessory dwelling unit was built. Additionally, a deed restriction will be required during the final platting process against the proposed lots which would restrict final occupancy permits for the principal structures until the accessory dwelling unit is constructed. The Planning Division will work closely with the Building Division to ensure enforcement of this provision accordingly. One board member denoted concerns regarding the size limitations of accessory dwelling units which are currently a maximum of 600 square feet for detached accessory dwelling units, and a limitation of one-third of the principal structure’s total area for an attached accessory dwelling unit. Size limitations of ADUs are regulated within Sec. 38.360.040, BMC and would require a text amendment to change the size limitations. Affordability and Short Term Rentals: The City of Bozeman does not have any mechanisms to ensure that the ADUs are rented to long term renters or that they are rented at affordable rates. The intent of the proposal is to provide an alternative to address the minimum density requirement for the subject property. Additionally, short term rentals are allowed within this area which can be either Type 1 or Type 2, which require that the principal structure must be owner occupied. Individual property owners must meet the provisions within Sec. 38.360.260, BMC in order to pursue this option the short term rental must be registered with the Community Development Department. Wetlands: A general concern regarding the wetlands within the area was expressed by the Board. The overall Parklands at the Village Downtown Subdivision accounted for the displacement of any wetlands on the subject property through the purchase of wetland credits through a wetland bank in the Madison Valley as well as wetland delineation, review and approval of applicable application materials. An individual Clean Water Act 404 permit was requested and approval for the changes has been granted by the US Army Corps of Engineers. A 401 permit was obtained from the Montanan Department of Environmental Quality also in the platting process of the overall Parklands at the Village Downtown Subdivision. The majority of the subdivision is located in uplands and has been previously disturbed over the years. Any floodplain and wetland impacts have occurred within the existing Front Street ROW 231 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 23 of 36 pertaining to the construction of the street which is allowable by the BMC. Overall, this proposed subdivision will have minimal impacts on the natural environment. A floodplain permit is required for any disturbance occurring within the floodplain, if applicable. The Community Development Board proceedings may be viewed here with general discussion beginning at 24:35, staff presentation beginning at 25:40, Board discussion beginning at 39:31, applicant presentation beginning at 47:48, public comment period beginning at 57:00, and the Board’s further discussion and vote beginning at 101:00. 4) Compliance with Chapter 38, BMC and other relevant regulations Community Development staff and the DRC reviewed the preliminary plat against all applicable regulations and the application complies with the BMC and all other relevant regulations with code corrections. This report includes Conditions of Approval and required code provisions as recommended by the DRC, which were considered by the City Commission. All municipal water and sewer facilities will conform to the regulations outlined by the Montana Department of Environmental Quality and the requirements of the Design Standards and Specifications Policy and the City of Bozeman Modifications to Montana Public Works Standard Specifications. Water/Sewer – Adequate water and sewer capacity exists to serve the eight lots created by this subdivision as these services were provided during construction internal to the site for the overall Parklands at Village Downtown Subdivision. Per code requirement 4, cash-in-lieu of water rights must be provided prior to final plat approval. Please note that cash-in-lieu of water rights is not accessed on the proposed accessory dwelling units included within this application. Irrigation for open spaces/park is required and was previously accounted for in the overall Parklands at Village Downtown Subdivision. Landscaping and irrigation was financially guaranteed during the final plat through an Improvements Agreement for the overall subdivision. Utilities – Utilities to serve the eight lots were previously established during the subdivision process for the overall Parklands at Village Downtown Subdivision. Please note that the applicant previously installed 8 individual utility connections prior to the review and approval of the proposed subdivision within this application. These private utilities were installed underground. The City standards requires a minimum of 10’ utility easements in the front yards in conformance with Sec. 38.410.060 of the BMC. Streets – All public rights-of-ways (ROW) to serve this subdivision were dedicated with the overall Parklands at the Village Downtown Subdivision and have been constructed. Audubon Way is a 30-foot alley ROW that will serve the eight proposed lots in Block 1 and the existing 9- lots in Block 2. Audubon Way is privately maintained by the Property Owners Association (P.O.A.) that serves the overall subdivision. All maintenance is already provided by the City of Bozeman for the existing public streets adjacent to the subject property (Village Downtown Boulevard). 232 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 24 of 36 Access to the site will be provided from North Broadway Avenue to Village Downtown Boulevard and through the new Audubon Way, from where the residents will access their driveways. North Broadway Avenue is classified as a collector street and Village Downtown Boulevard is classified as a local street. In 2003, a Traffic Impact Study (TIS) was previously prepared for original Village Downtown Subdivision. Based on this TIS and ITE trip generation, the proposed lots will generate less than 100 peak- hour trips, and, therefore a revised TIS is not required with this subdivision. There is an existing 10’ asphalt trail which connects the Village Downtown Blvd ROW through the Front Street ROW and the newly built 60’ wide linear park to the southeast of these lots. A new 6’ wide gravel trail runs adjacent to the subject property and back to the Village Downtown Blvd to provide a trail network that surrounds the overall subdivision entirely. The roundabout at the end of Village Downtown Blvd was expanded during the overall Parklands at the Village Downtown Subdivision platting process and serves as a traffic calming measure for local vehicular activity in the neighborhood. Police/Fire – The City of Bozeman’s Police and Fire emergency response area includes this subject property. This subdivision does not impact the City’ ability to provide emergency services to the subject property. The necessary addresses will be provided to enable 911 response to individual homes prior to recording of the final plat. Fire protection standards require the installation for fire hydrants at designated spacing which was previously established during the overall Parklands at the Village Downtown Subdivision processing. Audubon Way will provide adequate circulation for fire engines and other emergency vehicles. Stormwater - Stormwater within the subdivision will be conveyed via surface gutter flow to curb inlets to then be piped underground through storm drain piping to a stormwater detention pond located to the north of the lots in Common Open Space A. All stormwater infrastructure has been previously installed during the overall Parklands at the Village Downtown Subdivision platting process which accounted for the future development of these proposed lots. Parklands – The overall Parklands at the Village Downtown Subdivision accounted for the dedication of land to meet its park mitigation requirement and a final park plan was approve during this platting process. However, again, ADUs do not require parkland dedication so no additional parkland was calculated or provided for them. Natural Environment –The overall Parklands at the Village Downtown Subdivision accounted for the displacement of any wetlands on the subject property through the purchase of wetland credits through a wetland bank in the Madison Valley as well as wetland delineation, review and approval of applicable application materials. An individual Clean Water Act 404 permit was requested and approval for the changes has been granted by the US Army Corps of Engineers. A 401 permit was obtained from the Montanan Department of Environmental Quality also in the platting process of the overall Parklands at the Village Downtown Subdivision. 233 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 25 of 36 The majority of the subdivision is located in uplands and has been previously disturbed over the years. Any floodplain and wetland impacts have occurred within the existing Front Street ROW pertaining to the construction of the street which is allowable by the BMC. Overall, this proposed subdivision will have minimal impacts on the natural environment. A floodplain permit is required for any disturbance occurring within the floodplain, if applicable. Wildlife and Wildlife Habitat – Impacts to wildlife and wildlife habitat were accounted for in the overall Parklands at the Village Downtown Subdivision. The existing linear park to serve the subdivision will also act as a buffer to any further wildlife impacts. There are no known endangered or threatened species located on the subject property. Public Health and Safety – The intent and purpose of the regulations within Chapter 38 of the BMC are to protect the public health, safety and general welfare. The subdivision has been reviewed by the DRC which has determined that it is in general compliance with the title. Code provisions deemed necessary to ensure compliance are noted throughout this staff report, and were previously denoted within the approval of the overall Parklands at the Village Downtown Subdivision platting process. All subdivisions must be reviewed against the criteria listed in 76- 3-608.3.b-d, MCA. The project area is subject to a high water table. High groundwater can be overcome for utility installation with proper techniques. However, the ongoing impacts on individual homes can be substantial if groundwater enters crawl spaces or basements. Use of sump pumps in private homes often contributes to excessive flows into sewer or storm drainage systems which reduces their designed effectiveness. Once constructed, it is very difficult to retrofit homes to remove crawl spaces or basements. Therefore, the general notes on the Conditions of Approval Sheet of the preliminary plat prohibits crawl spaces and full basements. This will remove the need for sump pumps, illicit discharges of water into the storm drainage systems, and reduce impact on nearby wetlands. 5) The provision of easements to and within the subdivision for the location and installation of any necessary utilities The final plat will provide and depict all necessary utilities and required utility easements, which were established during the overall Parklands at the Village Downtown Subdivision platting process. Code requirement No. 3, requires that all easements, existing and proposed, must be accurately depicted and addressed on the final plat and in the final plat application. Public utilities are located within dedicated street right of ways and within easements located on the proposed lots. 234 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 26 of 36 6) The provision of legal and physical access to each parcel within the subdivision and the notation of that access on the applicable plat and any instrument transferring the parcel The final plat will provide legal and physical access to each lot within the subdivision. All of the proposed lots will have frontage on a public street and a private alley constructed to City standards with lot frontage meeting minimum standards as shown on the preliminary plat. 38.220.060 Documentation of compliance with adopted standards The Development Review Committee (DRC) completed a subdivision pre-application plan review on May 19, 2021 and no variances were requested. The applicant requested and was granted waivers for Surface Water, Floodplains, Groundwater, Geology, Soils, Slopes, Vegetation, Wildlife, Historical Features (no longer required per the Legislative Session Subdivision Amendment Changes), Agriculture, Agricultural Water User Facilities, Educational Facilities (no longer required per the Legislative Session Subdivision Amendment Changes), Land Use, Parks & Recreation Facilities, Neighborhood Center Plan, Utilities, Miscellaneous, Affordable Housing, and Lighting Plan. These requirements were previously satisfied during the submittal of the Preliminary Plat for the overall Parklands at the Village Downtown Subdivision and were therefore granted waivers by staff. Staff offers the following summary comments on the documents required with Article 38.220.060, BMC. 38.220.060.A.1 – Surface water This subdivision will not significantly impact surface water which are near the subject property but not within the proposed area to be platted. Therefore, minimal impacts to surface waters are identified. There are no natural or artificial water systems running through or affecting the property. The applicant requested a waiver of this supplemental information which was granted. 38.220.060.A.2 - Floodplains A floodplain has been identified lying to the eastern side of the subdivision within the Front Street ROW. This ROW will be developed as an alley which has a narrower width than the standard street design requirements and will therefore have less of an impact on the floodplain. The applicant requested a waiver of this supplemental information which was granted. 38.220.060.A.3 - Groundwater The groundwater in this area is height due to nearby wetlands and elevation of the area having minimal differentiation. A condition of approval on the overall Parklands at the Village Downtown Subdivision will restrict the construction of basements and crawl spaces. This has been included as a general note on the conditions of approval sheet of this proposed plat. The applicant requested a waiver of this supplemental information which was granted. 235 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 27 of 36 38.220.060.A.4 - Geology, Soils and Slopes This subdivision will not significantly impact the geology, soils or slopes. The soil present is Blackmore Silt Loam which was identified during the overall Parklands at the Village Downtown Subdivision platting process. With proper engineering and architectural design, any limitation on use of this soil type can be overcome. The applicant requested a waiver of this supplemental information which was granted. 38.220.060.A.5 - Vegetation Lain fallow has been identified on the subject property with it’s presence for over a decade. Most of the vegetation on the subject property is grass with clusters of trees near the subject property boundaries. The wetlands present on the site have been or will be removed as denoted in the primary review criteria through appropriate permitting and mitigation efforts by the applicant. Noxious weeds are present and a weed management plan has been submitted to the Gallatin County Weed District and approved. The applicant requested a waiver of this supplemental information which was granted. 38.220.060.A.6 - Wildlife See discussion in the primary review criteria above. The applicant requested a waiver of this supplemental information which was granted. 38.220.060.A.7 - Agriculture This subdivision will not impact agriculture. The applicant requested a waiver of this supplemental information which was granted. 38.220.060.A.8 - Agricultural Water User Facilities This subdivision will not impact agricultural water user facilities. No irrigation facilities are present on the lots. No water body alterations are proposed. The applicant requested a waiver of this supplemental information which was granted. 38.220.060.A.9 - Water and Sewer See discussion in the primary review criteria above. 38.220.060.A.10 - Stormwater Management See discussion in the primary review criteria above. 38.220.060.A.11 - Streets, Roads and Alleys See discussion in the primary review criteria above. 38.220.060.A.12 – Non-Municipal Utilities See discussion in the primary review criteria above. 38.220.060.A.13 - Land Use 236 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 28 of 36 The subject property is zoned R-4, High Density Residential District and the use proposed is exclusively residential. Please refer to Appendix A for more information. The applicant requested a waiver of this supplemental information which was granted. City Commission Findings: The City Commission concluded compliance with Sec. 38.220.060.A.13. was not provided as the proposal for the inclusion of ADUs within the minimum density requirements does not meet the provisions of the R-4 zoning district denoted in Sec. 38.300.100.E. Additionally, the utilization of these types of units conflicts with goal N-1.4 which promotes the development of ADUs in developed areas as an opportunity to increase density and housing inventory rather than on a greenfield, or vacant parcel of land. 38.220.060.A.14 - Parks and Recreation Facilities See discussion in the primary review criteria above. The applicant requested a waiver of this supplemental information which was granted. 38.220.060.A.15 - Neighborhood Center Plan A neighborhood center or plan is not required per Sec. 38.410.020.A. of the BMC. The applicant requested a waiver of this supplemental information which was granted. 38.220.060.A.16 - Lighting Plan All street lights installed are in conformance with the City’s specification requirements which were previously accounted for during the overall subdivision platting process for the Parklands at the Village Downtown which included the creation of a special improvements lighting district (SILD). The applicant requested a waiver of this supplemental information which was granted. 38.220.060.A.17 - Miscellaneous No additional impacts or hazards have been identified or are anticipated based on the analysis contained in this report. The applicant requested a waiver of this supplemental information which was granted. 38.220.060.A.19 - Affordable Housing This application does not rely on incentives authorized in 38.380. Therefore, no analysis is required. The applicant requested a waiver of this supplemental information which was granted. SECTION 7 – FINDINGS OF FACT, ORDER AND APPEAL PROVISIONS A. PURSUANT to Chapter 38, Article 2, BMC, and other applicable sections of Chapter 38, BMC, public notice was given, opportunity to submit comment was provided to affected parties, and a review of the preliminary plat described in these findings of fact was conducted. 237 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 29 of 36 B. The purposes of the preliminary plat review were to consider all relevant evidence relating to public health, safety, welfare, and the other purposes of Chapter 38, BMC; to evaluate the proposal against the criteria and standards of Chapter 38 BMC, BMC; and to determine whether the plat should be approved, conditionally approved, or denied. C. The matter of the preliminary plat application was considered by the City Commission at a public hearing on March 1, 2022 at which time the Department of Community Development Staff reviewed the project, submitted and summarized the conditions of approval, clarified unresolved issues and summarized the public comment submitted to the City prior to the public hearing. D. The applicant acknowledged understanding and agreement with the recommended conditions of approval and code provisions. E. The City Commission requested public comment at the public hearing on March 1, 2022 and received no public comments. F. It appeared to the City Commission that all parties and the public wishing to examine the proposed preliminary plat and offer comment were given the opportunity to do so. After receiving the recommendation of the relevant advisory bodies established by Section Chapter 38, BMC, considering the discussion had by advisory bodies, and considering all matters of record presented with the application and during the public comment period defined by Chapter 38, BMC, the City Commission has found that the proposed preliminary plat does not comply with the requirements of the Bozeman Municipal Code because the accessory dwelling units may not be included to meet code standards regarding minimum density requirements. Therefore, being fully advised of all matters having come before them regarding this application, the City Commission makes the following decision. G. For the reasons stated above and within Appendix A, the preliminary plat does not meet the criteria of Chapter 76 of the Montana Code Annotated, nor does it meet all requirements of Chapter 38 of the Bozeman Municipal Code. As detailed in the analysis section above, the preliminary plat application relied on the Director’s indication that he would support accessory dwelling units counting towards the minimum density requirements. The City Commission concluded that counting ADUs toward minimum density requirements was inconsistent within the minimum density standards of the R-4 zoning district. Without including the ADUs as a component of this provision, the minimum density requirements for the subject property are not met. Therefore, the City Commission denied the preliminary plat application. H. The basis of the Commission’s decision includes the entire record of this matter, including the applicant’s materials and presentation, public comment, advisory body 238 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 30 of 36 review, public comment, the staff report and presentation, and the Commission’s discussion and questions. I. These findings of fact satisfy the requirements in 38.240.150.D, BMC and Montana Code Annotated section 76-3-620. J. This City Commission order may be appealed by bringing an action in the Eighteenth District Court of Gallatin County, within 30 days after the adoption of this document by the City Commission, by following the procedures of Section 76-3-625, MCA. DATED this ______ day of ___________, 2022 BOZEMAN CITY COMMISSION ATTEST: ____________________________ ____________________________ Cynthia L. Andrus Mike Maas Mayor City Clerk APPROVED AS TO FORM: ___________________________ GREG SULLIVAN City Attorney 239 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 31 of 36 APPENDIX A – PROJECT SITE ZONING AND GROWTH POLICY Zoning Designation and Land Uses: The subject property is zoned R-4, Residential High Density District. The intent of the R-4 residential high density district is to provide for the development of high-density residential development through a variety of housing types within the city with associated service functions. This purpose is accomplished by: 1. Providing for minimum lot sizes in developed areas consistent with the established development patterns while providing greater flexibility for clustering lots and mixing housing types in newly developed areas. 2. Providing for a variety of compatible housing types, including single and multi- household dwellings to serve the varying needs of the community's residents. 3. Allowing office use as a secondary use, measured by percentage of total building area. Use of this zone is appropriate for areas adjacent to mixed-use districts, commercial districts, and/or served by transit to accommodate a higher density of residents in close proximity to jobs and services. The subject property is designated as Urban Neighborhood. This category primarily includes urban density homes in a variety of types, shapes, sizes, and intensities. Large areas of any single type of housing are discouraged. In limited instances, an area may develop at a lower gross density due to site constraints and/or natural features such as floodplains or steep slopes. Complementary uses such as parks, home-based occupations, fire stations, churches, schools, and some neighborhood-serving commerce provide activity centers for community gathering and services. The Urban Neighborhood designation indicates that development is expected to occur within municipal boundaries. This may require annexation prior to development. Staff Evaluation: This proposed subdivision is suited to implement the Urban Neighborhood by providing lots that will support a variety of housing types including single household units and accessory dwelling units (ADUs) in an existing developed residential area that is predominantly detached single- household units. Lot 1, Block 1 was previously denoted for multi-household development, however, the applicant changed the intent of the development during this preliminary plat process. R-4 has a minimum density requirement of eight dwellings per net acre. Based on the acreage of the overall subdivision, 14 dwellings would be required within this proposed preliminary plat in order to meet the minimum density requirements. In support of providing more housing options, ADUs have been accounted for within the minimum density requirements which will provide for eight single-household dwellings and eight accessory dwelling units, one per lot. A general note is included in the condition of approval sheet regarding the construction 240 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 32 of 36 of the ADUs in order to ensure that these units are built. The proposed subdivision is also located in a central area with relatively quick access to a variety of goods and services. City Commission Findings: The City Commission found that the preliminary plat application does not meet the minimum density standards of Sec. 38.320.030.C for the R-4 zoning district. The City Commission concluded that the single household lots with the addition of accessory dwelling units does not provide the development of high density residential units nor a variety of housing types in an area proximate to multimodal transportation, mixed-use and commercial districts, and close proximity to jobs and services. Additionally, the City Commission denoted that the preliminary plat application does not meet the Growth Policy designation of Urban Neighborhood, which promotes urban density homes in a variety of types and intensities. This designation allows, in limited instances, a lower gross density in areas of subdivisions where site constraints and/or natural features such as floodplains or steep slopes are present. Though the applicant’s representative briefly denoted the grade change in the area which influenced the discussion to change the intent of the subject property’s development from past applications, an in-depth analysis of these constraints was not presented to the City Commission nor included in the application materials. 241 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 33 of 36 Adopted Growth Policy Designation: Table 4 of the Bozeman Community Plan 2020 shows the correlation between future land use map designations and implementing zoning districts. (See below for the Table) 242 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 34 of 36 The growth policy encourages development to be walkable, which is defined in the glossary as: Walkable. A walkable area has: • A center, whether it’s a main street or a public space. • People: Enough people for businesses to flourish and for public transit to run frequently. • Parks and public space: Functional and pleasant public places to gather and play. • Pedestrian design: Buildings are close to the street, parking lots are relegated to the back. • Schools and workplaces: Close enough that walking to and from home to these destinations is realistic. • Complete streets: Streets designed for bicyclists, pedestrians, and transit. With the complexity of features needed to create a walkable environment, no one site is likely to provide all the needed elements. The additional density will help provide for element two with potential for additional persons in the area. The subdivision has a newly construction 60’ wide linear park which provided for element three. Pedestrian design, element four, and complete streets, element 5 are also accounted for with the design of the single household dwelling units to orientate to Village Downtown Boulevard with driveways along the alley access on Audubon Way and Front Street. Complete streets are promoted through sidewalk and trail access along the Village Downtown Boulevard with connections throughout the subdivision, existing trail system and linear park. The site has a Walk Score of 53, a Transit score of 24, and a Bike Score of 63. Average walk score for the city as a whole is 47 out of 100. These values are provided by Walk Score, a private organization which presents information on real estate and transportation through walkscore.com. The algorithm which produces these numbers is proprietary. A score is not an indication of safety or continuity of services or routes. Scores are influenced by proximity of housing, transit, and services and expected ability, as determined by the algorithm, to meet basic needs without using a car. This site is an infill development, surrounded by existing residential uses with complimentary uses such as schools, parks, grocery stores, and employment opportunities within a relatively short distance. There are no adopted development standards relating to the walk score. The proposed development is has its own linear park with connections to the Northside/Village Trail. Lindley Park is approximately 0.30 miles from the proposed subdivision, which provides a variety of recreational opportunities from an extension trail system, picnic opportunities, and a playground. The closest grocery store is the Heebs Fresh Market (now Town and Country East Main) which is roughly 0.40 miles from the proposed development. The two closest schools are the Hawthorne Elementary School and Whittier School which are both within a half-mile to a mile, respectively, from the proposed development. The Streamline Purpleline has a stop on East 243 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 35 of 36 Main St. near Lindley Park which is rough 0.30 miles away from the proposed development. There are also a variety of commercial, retail, and office uses along East Main Street, a relatively short distance from the proposed development which may provide employment opportunities nearby. The proposed subdivision meets the following Bozeman Community Plan 2020 goals: N-1.4 Promote development of accessory dwelling units (ADUs) N-1.10 Increase connectivity between parks and neighborhoods through continued trail and sidewalk development. Prioritize closing gaps within the network. M-1.11 Prioritize and construct key sidewalk connections and enhancements. City Commission Findings: The City Commission found that N-1.4. was not met as the intent of this goal is to foster the development of ADUs in areas of town in which are already established or developed as a way to achieve more density rather than on a vacant parcel of land with site constraints that can be addressed through proper engineering and design mechanisms. APPENDIX B – DETAILED PROJECT DESCRIPTION Project Background and Description A preliminary plat application by the applicant and owner, Mike Delaney, 101 E. Main Street, Suite D., Bozeman, MT 59715 who is represented by Drew Kirsch, C&H Engineering & Surveying, Inc., 1091 Stoneridge Dr., Bozeman, MT 59718. APPENDIX C – NOTICING AND PUBLIC COMMENT Notice was provided at least 15 and not more than 45 days prior to the close of the City Commission public hearing per BMC 38.220.420, The City scheduled public notice for this application on February 3, 2022 for publication in the legal advertisements section of the Bozeman Daily Chronicle on Sunday, February 6 and Sunday, February 13, 2022. The applicant posted public notice on the subject property on February 7, 2022. The applicant and/or representative sent public notice to physically adjacent landowners via certified mail, and to all other landowners of record within 200-feet of the subject property via first class mail, on February 7, 2022. No written public comments have been received at the time this report was compiled. A commenter spoke at the February 7, 2022 Community Development Board public meeting. Please see pages 13-16 for staff’s analysis of the comment as well as further information regarding the Board’s discussion. 244 21419 Staff Report for Lot 1, Block 1 of The Parklands at Village Downtown Subdivision Preliminary Plat Page 36 of 36 APPENDIX D – OWNER INFORMATION AND REVIEWING STAFF Owner: Mike Delaney, 101 E. Main Street, Suite D., Bozeman, MT 59715 Applicant: Mike Delaney, 101 E. Main Street, Suite D., Bozeman, MT 59715 Representative: Drew Kirsch, C&H Engineering & Surveying, Inc., 1091 Stoneridge Dr., Bozeman, MT 59718 Report By: Nakeisha Lyon, AICP, Associate Planner Staff Engineer: Karl Johnson, PE, Project Engineer FISCAL EFFECTS No unusual fiscal effects have been identified. No presently budgeted funds will be changed by this subdivision. ATTACHMENTS The full application and file of record can be viewed digitally at https://www.bozeman.net/government/planning/using-the-planning-map, select the “Project Documents Folder” link and navigate to application #21419, as well as digitally at the Community Development Department at 20 E. Olive Street, Bozeman, MT 59715. Application materials – Available through the Laserfiche archive, the full file is linked below. https://weblink.bozeman.net/WebLink/Browse.aspx?startid=232508&cr=1 This project can be viewed on the Community Development Viewer interactive map directly with this link: https://gisweb.bozeman.net/Html5Viewer/?viewer=planning&FILE_NUMBER=21-419 Public Comment: https://weblink.bozeman.net/WebLink/Browse.aspx?id=229372&dbid=0&repo=BOZEMAN Analysis and resulting recommendations are based on the entirety of the application materials, municipal codes, standards, and plans, public comment, and all other materials available during the review period. Collectively this information is the record of the review. The analysis is a summary of the completed review. 245 Memorandum REPORT TO:City Commission FROM:Tom Rogers, Senior Planner Anna Bentley, Interim Director of Community Development SUBJECT:Continue to April 5 The West University Properties Annexation and Initial Zoning Application 21409 Requesting Annexation of 97.26 Acres and Amendment to the City Zoning Map for the Establishment of a Zoning Designation of B-2M (Community Business-Mixed District) on 50.4 Acres and REMU (Residential Emphasis Mixed-Use District) on 48.13 Acres MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Community Development - Legislative RECOMMENDATION:I move to continue to April 5 The West University Properties Annexation and Initial Zoning Application 21409 Requesting Annexation of 97.26 Acres and Amendment to the City Zoning Map for the Establishment of a Zoning Designation of B-2M (Community Business-Mixed District) on 50.4 Acres and REMU (Residential Emphasis Mixed-Use District) on 48.13 Acres STRATEGIC PLAN:4.2 High Quality Urban Approach: Continue to support high-quality planning, ranging from building design to neighborhood layouts, while pursuing urban approaches to issues such as multimodal transportation, infill, density, connected trails and parks, and walkable neighborhoods. BACKGROUND:The applicant and property owners seek to annex 97.26 acres including adjacent rights-of-way into the City limits and establish an initial zoning of B- 2M and REMU (Residential Emphasis Mixed-Use District); 50.4 and 48.13 acres respectfully. The property is currently zoned “Agriculture Suburban” (AS) within the County administered Gallatin County Bozeman Area Zoning District (the Donut). The property is bounded by Stucky Road to the south, South 19th Avenue to the east, MSU property to the west, severing a direct connection to the future extension of Kagy Boulevard to the future extension of South 27th Avenue. Other developed properties bound the northeast edge of the property. The property is vacant of structures. Considerable development is occurring in the vicinity including the Gran Cielo subdivision, Nexus Point residential development, the Graf Street development, the Bennett Annexation property, and the Kagy Crossroads apartment complex to the east to name a few. The Future Land Use Map in the Bozeman Community Plan (BCP) 2020 246 designates the property as “Community Commercial Mixed Use” which includes the B-2M and REMU districts as an implementing zoning district. To the south and across Stucky Road are unannexed properties including Grace Bible Church, Genesis Business Park, and the Bennett annexation properties (currently undergoing annexation review). To the west and north of the property is a strip of MSU property purchased from the Aaker family in 1987 to create buffer from City expansion towards agricultural lands and gaining influence over development of South 27th Avenue. Nearby municipal zoning to the east including R-4 and B-2 zoning. Kagy Boulevard is a designated Principal Arterial and Stucky Road is classified as a Collector street according to the Greater Bozeman Area Transportation Plan, 2017 Update. The proposed annexation requires right-of-way to accommodate expansion of Stucky Road to meet community transportation needs and the extension of Kagy Boulevard. UNRESOLVED ISSUES:There are no unresolved issues at this time. ALTERNATIVES:1. Approve the application and associated resolution and ordinance; 2. Approve the application with modifications to the recommended zoning; 3. Deny the application based on the Commission’s findings of non- compliance with the applicable criteria contained within the staff report; or 4. Open and continue the public hearing on the application, with specific direction to staff or the applicant to supply additional information or to address specific items. FISCAL EFFECTS:No unusual fiscal effects have been identified. No presently budgeted funds will be changed by this Annexation or Zone Map Amendment. Future development will incur costs and generate review according to standard City practices. Attachments: 21409 West Uni Annx-ZMA CC SR.pdf Report compiled on: March 9, 2022 247 Page 1 of 44 21409 Staff Report for the West University Annexation and Zone Map Amendment Public Hearing: Community Development Board (acting in their capacity as the Zoning Commission) meeting is on March 7, 2022 City Commission meeting is on March 22, 2022 Project Description: Annexation and initial zoning application 21409 requesting annexation of 97.26 acres and amendment to the City Zoning Map for the establishment of a zoning designation of B-2M (Community Business-Mixed District) on 50.4 acres and REMU (Residential Emphasis Mixed-Use District) on 48.13 acres. Project Location: On the northwest corner of South 19th Avenue and Stucky Road, legally described as Tract of Land Described as Lot 2A of Minor Subdivision No. 191B, Excepting out Lot 1A of Minor Subdivision 503A, located in Southeast One Quarter of Section 14, Township Two South (T2S), Range Five East (R5E) of P.M.M., Gallatin County, Montana. Recommendation: Meets standards for approval with terms of annexation and contingencies. Recommended Zoning Commission Motion: Having reviewed and considered the staff report, application materials, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 21409 and move to recommend approval of the West University Properties Zone Map Amendment, with contingencies required to complete the application processing. Recommended City Commission Annexation Motion: Having reviewed and considered the staff report, application materials, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 21409 and move to approve the West University Properties Annexation. Recommended City Commission Zoning Motion: Having reviewed and considered the staff report, application materials, public comment, recommendation of the Zoning Commission, and all information presented, I hereby adopt the findings presented in the staff report for application 21409 and move to approve the West University Properties Zone Map Amendment. Report Date: March 8, 2022 Staff Contact: Tom Rogers, Senior Planner Lance Lehigh, City Engineer Agenda Item Type: Action - Legislative 248 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 2 of 44 EXECUTIVE SUMMARY This report is based on the application materials submitted and public comment received to date. This report addresses both the zoning amendment for Community Development Board acting in their capacity as the Zoning Commission, as well as the annexation and the zoning amendment for the City Commission. The application materials can be viewed on the City’s development map at the following link. https://weblink.bozeman.net/WebLink/Browse.aspx?startid=256966&cr=1 Unresolved Issues There are no identified conflicts on this application at this time. Project Summary The applicant and property owners seek to annex 97.26 acres including adjacent rights-of-way into the City limits and establish an initial zoning of B-2M and REMU (Residential Emphasis Mixed-Use District); 50.4 and 48.13 acres respectfully. The property is currently zoned “Agriculture Suburban” (AS) within the County administered Gallatin County Bozeman Area Zoning District (the Donut). The property is bounded by Stucky Road to the south, South 19th Avenue to the east, MSU property to the west, severing a direct connection to the future extension of Kagy Boulevard to the future extension of South 27th Avenue. Other developed properties bound the northeast edge of the property. The property is vacant of structures. Considerable development is occurring in the vicinity including the Gran Cielo subdivision, Nexus Point residential development, the Graf Street development, the Bennett Annexation property, and the Kagy Crossroads apartment complex to the east to name a few. The Future Land Use Map in the Bozeman Community Plan (BCP) 2020 designates the property as “Community Commercial Mixed Use” which includes the B-2M and REMU districts as an implementing zoning district. To the south and across Stucky Road are unannexed properties including Grace Bible Church, Genesis Business Park, and the Bennett annexation properties (currently undergoing annexation review). To the west and north of the property is a strip of MSU property purchased from the Aaker family in 1987 to create buffer from City expansion towards agricultural lands and gaining influence over development of South 27th Avenue. Nearby municipal zoning to the east including R-4 and B-2 zoning. Kagy Boulevard is a designated Principal Arterial and Stucky Road is classified as a Collector street according to the Greater Bozeman Area Transportation Plan, 2017 Update. The proposed 249 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 3 of 44 annexation requires right-of-way to accommodate expansion of Stucky Road to meet community transportation needs and the extension of Kagy Boulevard. In determining whether the criteria applicable to this application are met, Staff considers the entire body of plans and regulations for land development. Standards which prevent or mitigate possible negative impacts are incorporated in many locations in the municipal code but are principally in Chapter 38, Unified Development Code. References in the text of this report to Articles, Divisions, or in the form xx.xxx.xxx are to the Bozeman Municipal Code. Application materials can be viewed on the City’s development map at the following link. https://weblink.bozeman.net/WebLink/Browse.aspx?startid=256966&cr=1 Community Development Board (Zoning Commission) Summary The Community Development Board acting in their capacity as the Zoning Commission held a public hearing on March 7, 2022. After consideration of the application materials, Staff report, and public comment the Board voted unanimously to recommend approval of the Zone Map Amendment to establish a mix of REMU and B-2M zoning as requested by the applicant. No public comment was heard on the application. A video recording of the meeting can be viewed at the following link. https://bozeman.granicus.com/player/clip/252?view_id=1&redirect=true City Commission Alternatives 1. Approve the application and associated resolution and ordinance; 2. Approve the application with modifications to the recommended zoning; 3. Deny the application based on the Commission’s findings of non-compliance with the applicable criteria contained within the staff report; or 4. Open and continue the public hearing on the application, with specific direction to staff or the applicant to supply additional information or to address specific items. 250 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 4 of 44 TABLE OF CONTENTS EXECUTIVE SUMMARY ...................................................................................................... 2 Unresolved Issues ............................................................................................................... 2 Project Summary ................................................................................................................. 2 Community Development Board (Zoning Commission) Summary ................................... 3 City Commission Alternatives ............................................................................................ 3 SECTION 1 - MAP SERIES: ................................................................................................... 5 SECTION 2 - RECOMMENDED TERMS OF ANNEXATION .......................................... 10 SECTION 3 - RECOMMENDED CONTINGENCIES OF ZONE MAP AMENDMENT... 16 SECTION 4 - RECOMMENDATION AND FUTURE ACTIONS ...................................... 17 Annexation ........................................................................................................................ 17 Zone Map Amendment ..................................................................................................... 17 SECTION 5 - ANNEXATION STAFF ANALYSIS AND FINDINGS ................................ 17 SECTION 6 - ZONE MAP AMENDMENT STAFF ANALYSIS AND FINDINGS ........... 25 Spot Zoning Criteria ......................................................................................................... 38 PROTEST NOTICE FOR ZONING AMENDMENTS ......................................................... 39 APPENDIX A - NOTICING AND PUBLIC COMMENT .................................................... 39 APPENDIX B - PROJECT GROWTH POLICY AND PROPOSED ZONING ................... 40 APPENDIX C - OWNER INFORMATION AND REVIEWING STAFF ............................ 44 FISCAL EFFECTS ................................................................................................................. 44 ATTACHMENTS ................................................................................................................... 44 251 Page 5 of 44 SECTION 1 - MAP SERIES: Map 1: Project Vicinity Map 252 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 6 of 44 Map 2: BCP 2020 Future Land Use Map 253 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 7 of 44 Map 3: Existing City Zoning 254 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 8 of 44 Map 4: MSU Framework Plan: Districts Map 255 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 9 of 44 Map 5: MSU Transportation Master Plan 256 Page 10 of 44 SECTION 2 - RECOMMENDED TERMS OF ANNEXATION The following terms of annexation are recommended to enable the application to comply with the City’s Annexation Policy and the requirements of state law for the provision of services. Recommended terms of annexation: 1. Naming Term. The documents and exhibits to formally annex the subject property must be identified as the West University Annexation. 2. Map Format Term. An Annexation Map, titled West University Annexation Map with a legal description of the property and any adjoining un-annexed rights-of-way and/or street access easements must be submitted by the applicant for use with the Annexation Agreement. The map must be supplied as a PDF for filing with the Annexation Agreement at the County Clerk & Recorder, and a digital copy for the City Engineers Office. This map must be acceptable to the Director of Public Works and City Engineers Office, and must be submitted with the signed Annexation Agreement. 3. Timing Term. The applicant must execute all contingencies and terms of said Annexation Agreement with the City of Bozeman within 60 days of the distribution of the annexation agreement from the City to the applicant or annexation approval shall be null and void. 4. Impact Fee Notice Term. The land owners and their successors must pay all fire, street, water and sewer impact fees at the time of connection; and for future development, as required by Chapter 2, Bozeman Municipal Code, or as amended at the time of application for any permit listed therein. 5. SID Waiver Term Header. If they do not already exist the applicant must provide and file with the County Clerk and Recorder's office executed Waivers of Right to Protest Creation of Special Improvement Districts (SIDs) for the following: a. Street improvements to West Lincoln Street between South 19th Avenue and Fowler including lighting, signalization, paving, curb/gutter, sidewalk, and storm drainage. b. Street improvements to West Kagy Blvd between South 19th Avenue and South Fowler Road including lighting, signalization, paving, curb/gutter, sidewalk, and storm drainage. c. Street improvements to West Stucky Road between South 19th Avenue and South Fowler Road including lighting, signalization, paving, curb/gutter, sidewalk, and storm drainage. d. Street improvements to West Graf Street between South 19th Avenue and South Fowler Road including lighting, signalization, paving, curb/gutter, sidewalk, and storm drainage. 257 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 11 of 44 e. Street improvements to South 19th Road between West Lincoln Street and West Graf Street including lighting, signalization, paving, curb/gutter, sidewalk, and storm drainage. f. Street improvements to South 27th Street between West Lincoln Street and West Graf Street including lighting, signalization, paving, curb/gutter, sidewalk, and storm drainage. g. Street improvements to South Fowler between West Lincoln Street and West Graf Street including lighting, signalization, paving, curb/gutter, sidewalk, and storm drainage. h. Intersection improvements at West Lincoln Street and South 19th Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. i. Intersection improvements at West Lincoln Street and South 27th Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. j. Intersection improvements at West Lincoln Street and South Fowler Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. k. Intersection improvements at West Kagy Blvd and South 19th Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. l. Intersection improvements at West Kagy Blvd and South 27th Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. m. Intersection improvements at West Kagy Blvd and South Fowler Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. n. Intersection improvements at Stucky Road and South 19th Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. o. Intersection improvements at Stucky Road and South 27th Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. p. Intersection improvements at Stucky Road and South Fowler Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. q. Intersection improvements at West Graf Street and South 19th Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. 258 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 12 of 44 r. Intersection improvements at West Graf Street and South 27th Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. s. Intersection improvements at West Graf Street and South Fowler Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. t. SID waiver 3 - Alternate Financing Term. The document filed must specify that in the event an SID is not utilized for the completion of these improvements, the developer agrees to participate in an alternate financing method for the completion of the improvements on a fair share, proportionate basis as determined by square footage of property, taxable valuation of the property, traffic contribution from the development, or a combination thereof. The applicant must provide a copy of the SID waiver in conjunction with the Annexation Agreement. u. SID waiver template term. The applicant may obtain a copy of the template SID waiver from the City Engineering Department. The document filed must specify that in the event an SID is not utilized for the completion of these improvements, the applicant agrees to participate in an alternate financing method for the completion of said improvements on a fair share, proportionate basis as determined by square footage of property, taxable valuation of the property, traffic contribution from the development, or a combination thereof. The applicant must provide a copy of the SID waiver filed with the County Clerk and Recorder prior to annexation. 6. Notice Term Header. The Annexation Agreement must include the following notices: a. Notice Term "a" Storm Water Master Plan. The Annexation Agreement must include notice that, prior to development, the applicant will be responsible for preparing a storm water master plan in conjunction with future development. The storm water master plan shall address maintenance and operations until and unless the City affirmatively assumes responsibility for maintenance and operations of stormwater facilities within the area of the annexation. b. Notice Term "b" Extent of Service. The Annexation Agreement must include notice the City will, upon annexation, make available to the Property existing City services only to the extent currently available, or as provided in the Agreement. c. Notice Term "c" Water Rights. The Annexation Agreement must include notice that, prior to future final development approval, the applicant will be responsible for transfer of water rights or a payment in lieu as required by the Bozeman Municipal Code. d. Notice Term "d" Verification of Municipal Service. The Annexation Agreement must include notice that there is no right, either granted or implied, for Landowner 259 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 13 of 44 to further develop any of the Property until it is verified by the City that the necessary municipal services are available to the property. e. Notice Term "e" Municipal Service Installation. The Annexation Agreement must include notice that, prior to development, the applicant will be responsible for installing any facilities required to provide full municipal services to the properties in accordance with the City of Bozeman's infrastructure master plans and all City policies that may be in effect at the time of development. f. Notice Term "f" Utility Easements. The Annexation Agreement must include notice that utility easements may be required to be provided by the landowner at the time of development to ensure necessary municipal services are available to the property. g. Notice Term "assessments. The agreement must include notice that charges and assessments may be required after completion of annexation to ensure necessary municipal services are available to the property. h. Notice Term "h" Impact Fees. The Annexation Agreement must include notice that the City will assess system development and impact fees in accordance with Montana law and Chapter 2, Article 6, Division 9, Bozeman Municipal Code. i. Notice Term "I" Impact Fees. All procedural terms necessary to establish the Annexation Agreement in conformance with state law and municipal practice will be included with the final Annexation Agreement. 7. Municipal Connection Term. The Annexation Agreement must include notice that the applicant must connect to municipal services and will be responsible for installing any facilities required to provide full municipal services to the property in accordance with city policy at the time of connection. 8. CIL of Water Term. The applicant must contact the City’s Engineering Department to obtain an analysis of cash-in-lieu of water rights for the proposed annexation. The determined amount must be paid prior to the adoption of Resolution of Annexation, if applicable. 9. West Kagy Blvd is classified as a Principal Arterial in the Bozeman Transportation Master Plan (TMP), which has a minimum right-of-way ROW width of (120) feet. The applicant must provide their respective Fowler Lane ROW section from the centerline of the existing ROW or the entire section (if the street section resides within the proposed annexation area) as a public street and utility easement where Fowler is adjacent prior to the adoption of Resolution of Annexation. 10. West Stucky Road is classified as a Collector in the Bozeman Transportation Master Plan (TMP), which has a minimum right-of-way ROW width of (90) feet. The applicant must provide their respective Fowler Lane ROW section from the centerline of the 260 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 14 of 44 existing ROW or the entire section (if the street section resides within the proposed annexation area) as a public street and utility easement where Fowler is adjacent prior to the adoption of Resolution of Annexation. ENGINEERING ADVISORY COMMENTS: Stormwater 1. Montana Post-Construction Storm Water BMP Design Guidance Manual Seasonal High Groundwater - The subject project is located in an area that is known to have seasonally high groundwater. The applicant must confirm seasonal high groundwater elevations, and seasonal high groundwater data must be measured and submitted with any future development application on the parcel. Due to the seasonal nature of SHGWL measurements, the applicant is advised to begin groundwater measurements in the winter and continue measuring through July. Measurements must be at sufficient intervals to define the SHGWL across the site. Industry guidance recommends a three-foot minimum separation from the bottom of a stormwater facility to the underlying groundwater table. The applicant is advised that future development may be subject to limitations or restrictions based on seasonal high groundwater elevations. Payback District 1. The subject property is located within the Meadow Creek Subdivision payback district boundary for sewer and signal improvements. The applicant is advised that the payback must be paid at the time of future subdivision or site plan development approval. Water 1. BMC 38.410.070 (A) (1) Municipal water, sanitary sewer and storm sewer systems – In conjunction with streets construction - The City’s Water Facility Plan identified the need for a water transmission main (CIP Reference FP_1371: 16-inch water main New Growth and Development) directly adjacent to the subject property in Stucky Road to service future development. Water infrastructure improvements will be reviewed with future development applications. The identified water capital planning improvements must be designed in coordination with any future Stucky Road improvements adjacent to the subject property. The applicant is advised that the capital Improvements identified within the facility plans must be located within City ROW, a public street and utility easement, or a water and sewer easement. 2. DSSP Section (V) (A) Main Size - The applicant is advised that the subject property is located in the City’s main pressure zone (Sourdough Zone). Water pressures around the subject property vary from 67 to 86 psi. Upon future development, the water distribution system must be designed to meet the requirements outlined in the City of Bozeman Design Standards and Specifications Policy. Additionally, all water system improvements must also be designed and installed in accordance with the Montana Department of Environmental Quality Circular 1; Montana Public Works Standards and Specifications 261 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 15 of 44 (MPWSS); City of Bozeman Modifications to MPWSS; and the City’s most recent Water Facility Plan. Wastewater 1. BMC 38.410.070 (A) (1) Municipal water, sanitary sewer and storm sewer systems - The subject property is located within two identified wastewater drainage basin’s (Farmers Canal and Cattail Creek). The applicant is advised that the City does not allow wastewater basin jumps, as such to preserve the allotted capacity as identified within the City’s adopted wastewater facility plan. Upon future development, the applicant is advised that future sanitary sewer flows must flow by gravity into the collection system as defined in the City Wastewater Facility Plan, and that use of private lift stations will not be permitted. The applicant is advised that the City’s wastewater facility plan requires a new 8-inch sewer main extension between Stucky Road and West Lincoln Street to serve development that resides within the Cattail Creek Drainage Basin, as identified in the City’s wastewater facility plan (Capital Improvement Plan (CIP) Reference 9424: 8-inch Main Extension Cattail Creek Basin. The identified wastewater capital planning improvements must be designed in coordination with any future subdivision improvements. Sanitary sewer infrastructure improvements will be reviewed with future development applications. The applicant is advised to work with the City’s engineering department on the alignment and layout prior to future subdivision or site plan applications. The applicant is advised that the capital Improvements identified within the facility plans must be located within City ROW, a public street and utility easement, or a water and sewer easement. 2. DSSP Section (V) (B) Sanitary Sewer System Design Criteria – Upon future development, the applicant must provide an estimate of the peak-hour sanitary sewer demands, certified by a professional engineer, for the proposed project. The City will analyze and determine if sewer capacity is available to accommodate the project. The applicant is advised that sewer capacity is allocated on a first come first serve basis and is not entitled until preliminary plat or site plan approval. Transportation 1. BMC 38.400.010 Streets (A) (1) – Upon future development, Stucky Road must be fully constructed adjacent to the subject property to the City’s Collector Standard as defined in the City’s Transportation Master Plan. Any required right-of-way (ROW) or public street and utility easement acquisition from offsite property owners is the applicant’s responsibility. 2. BMC 38.400.010 Streets (A) (1) – Upon future development, Kagy Blvd must be fully constructed adjacent to the subject property to the City’s Principal Arterial Standard as defined in the City’s Transportation Master Plan. Any required right-of-way (ROW) or public street and utility easement acquisition from offsite property owners is the applicant’s responsibility. 262 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 16 of 44 3. BMC 38.400.010 Streets (A) (1) – Upon future development, South 19th Ave must be fully constructed adjacent to the subject property to the City’s Principal Arterial Standard as defined in the City’s Transportation Master Plan. Any required right-of-way (ROW) or public street and utility easement acquisition from offsite property owners is the applicant’s responsibility. 4. BMC 38.400.010 Streets (A) (8) – Upon future development, to facilitate traffic movement, the provision of emergency services and the placement of utility easements, all developments must be provided with a second means of access. 5. BMC 38.410.040 Blocks – Upon future development, the applicant must construct an appropriate local street grid through the property that meets block length requirements. SECTION 3 - RECOMMENDED CONTINGENCIES OF ZONE MAP AMENDMENT Please note that these contingencies are necessary for the City to complete the process of the proposed amendment. These contingencies only apply in the event that the related annexation request has previously been approved. Recommended Contingencies of Approval: 1. That all documents and exhibits necessary to establish an initial municipal zoning designation shall be identified as the “West University Annexation Zone Map Amendment.” All required documents must be returned to the City within 60 days of the City Commission action to annex the property or the preliminary approval shall be null and void. 2. That the Ordinance for the Zone Map Amendment shall not be finalized until the Annexation Agreement is signed by the applicant and formally approved by the City Commission. If the annexation agreement is not approved, the Zone Map Amendment application shall be null and void. 3. That the applicant must submit a Zone Amendment map, titled “West University Annexation Zone Map Amendment Zone Map Amendment”. The map must be supplied as a PDF. This map must be acceptable to the City Engineer’s Office, and must be submitted within 60 days of the action to approve the zone map amendment. Said map shall contain a metes and bounds legal description of the perimeter of the subject property including adjacent right-of-ways or street easements, and total acreage of the property to be rezoned; unless the property to be rezoned can be entirely described by reference to existing platted properties or certificates of survey. 4. The Ordinance for the Zone Map Amendment shall not be drafted until the applicant provides an editable metes and bounds legal description prepared by a licensed Montana surveyor. 263 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 17 of 44 SECTION 4 - RECOMMENDATION AND FUTURE ACTIONS Annexation Having considered the criteria established for an annexation, the Development Review Committee (DRC) did not find any deficiencies that prohibit annexation at this time. The City Commission will hold a public meeting on the annexation on March 22, 2022. The meeting will begin at 6 p.m. The meeting will be conducted in person or through WebEx. Instructions on joining the meeting will be included on the meeting agenda. Zone Map Amendment Having considered the criteria established for a zone map amendment, the Staff found the requested zoning meets standards for approval as submitted. The Zone Map Amendment (ZMA) is in conjunction with an annexation request. Staff’s recommendation and staff responses are predicated on approval of the annexation, application 21409. The Development Review Committee (DRC) considered the amendment. The DRC did not identify any infrastructure or regulatory constraints that would impede the approval of the application. The Community Development Board acting in their capacity as the Zoning Commission held a public hearing on this ZMA on March 7, 2022 and forwarded a recommendation to approve the Zone Map amendment to the Commission. The City Commission will hold a public hearing on the zone map amendment on March 22, 2022. The meeting will begin at 6 p.m. The meeting will be conducted in person or through WebEx. Instructions on joining the meeting will be included on the meeting agenda. SECTION 5 - ANNEXATION STAFF ANALYSIS AND FINDINGS In considering applications for approval of the requested annexation, the advisory boards and City Commission shall consider the following: Commission Resolution No. 5076 Criteria Commission Resolution No. 5076 Goals Goal 1: The City of Bozeman encourages annexations of land contiguous to the City. Criterion Met. The property in question is contiguous to the City limits on the north, west, and east sides. 264 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 18 of 44 Goal 2: The City encourages all areas that are totally surrounded by the City to annex. Neutral. The subject property is not surrounded in its entirety but is bordered by the city with over 70 percent of its boundary adjacent to existing City limits. Goal 3: The City encourages all properties currently contracting with the City for City services such as water, sanitary sewer, and/or fire protection to annex. Criterion Met. No city services are currently contracted on the property. Goal 4: The City of Bozeman requires annexation of all land proposed for development lying within the existing and planned service area of the municipal water and sewer systems as depicted in their respective facility plans, any land proposed for development that proposes to utilize municipal water or sewer systems. Criterion Met. The subject property lies within the planned service area of the municipal water and sewer services. Future proposed developments will be required to utilize municipal water or sewer systems. Goal 5: The City encourages annexations within the urban area identified on the future land use map in the current Bozeman Growth Policy. Criterion Met. As shown in Section 1, the subject property is planned as ‘Community Commercial Mixed Use and is within the urban area of the growth policy. See the discussion under Criterion A of Section 6 of the report for more information on the growth policy. Goal 6: The City of Bozeman encourages annexations to make the City boundaries more regular rather than creating irregular extensions which leave unannexed gaps between annexed areas or islands of annexed or unannexed land. Criterion Met. The proposed annexation will fill in a significant portion of a designated mixed- use at the terminus of Kagy Boulevard and at the corner of a two primary transportation corridors of South 19th Avenue and Stucky Road, designated Principal Arterial and Collector streets respectfully. Goal 7: The City of Bozeman encourages annexations which will enhance the existing traffic circulation system or provide for circulation systems that do not exist at the present time. Criterion Met. The subject property will capture the right of way for the extension of West Kagy Boulevard west to MSU property to the west and Stucky Road on the southern edge of the property. Kagy Boulevard is a designated Principal Arterial Stucky Road is a Collector according to the Bozeman Area Transportation Plan, 2017 update. The University of Montana Long range Campus Development Plan (LRCDP) lists West Kagy Boulevard is a critical connection for western expansion for the University. Furthermore, the MSU Long range Transportation Master Plan shows an extension of Kagy Boulevard within their planning area extending to the future extension of Ferguson Avenue. 265 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 19 of 44 MSU LRCDP: Districts & Neighborhoods Map MSU Transportation Plan; Vehicular Recommendations 266 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 20 of 44 Goal 8: The City prefers annexation of parcels of land larger than five (5) acres in size, but will allow annexation of smaller parcels if factors such as topographic limitations, sanitary disposal needs, fire access, maintenance of public facilities, etc., justify a smaller annexation. Criterion Met. The subject property is approximately 97.26 acres. Goal 9: The City seeks to obtain water rights adequate for future development of the property with annexation. Criterion Met. After annexation, the subject property will be bound to the provisions of 38.410.130 which require evaluation of water adequacy and provision of water if needed at time of development. The municipal code section requires water rights or an equivalent to be provided. Exact timing and amounts will be evaluated during development review. There are several methods to address the requirements of 38.410.130. The annexation agreement will provide notice of this requirement, see Terms of Annexation 8. The landowner will consent to this requirement by signature on the annexation agreement. Goal 10: The City of Bozeman encourages annexations for City provision of clean treated water and sanitary sewer. Criterion Met. The subject property is located within the City’s planned water and sewer service area. See Goal 4 above. An existing 21 inch sewer main is installed in Stucky Road, an 18 inch is located in Wet Lincoln Street, and additional 8 inch main is in the Remington Apartments development directly to the east. Additional water and sewer lines needed to service development on site will addressed with subsequent review process. Any future development will be required to connect to the City systems. Per Term of Annexation 6, the Annexation Agreement required to finalize the requested annexation will require the applicant to design extensions of services to meet the City’s adopted infrastructure standards. These include provisions for minimum water pressure and volumes, adequate sewer flows by volume, gravity flow of sewers, and other standards necessary to protect public health and safety and ensure functional utilities. Resolution No. 5076 Policies Policy 1: Annexations must include dedication of all easements for rights-of-way for collector and arterial streets, adjacent local streets, public water, sanitary sewer, or storm or sewer mains, and Class I public trails not within the right of way for arterial or collector streets. Annexations must also include waivers of right to protest the creation 267 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 21 of 44 of special or improvement districts necessary to provide the essential services for future development of the City. Criterion Met. As discussed in Section 5 Goal 7, additional right of way is being included for both South 27th Avenue to the west and Stucky Roads to the north. The Recommended Terms of Annexation include requirements for these right of way provisions. See Terms of Annexation 9 and 10. Policy 2: Issues pertaining to master planning and zoning must be addressed prior to or in conjunction with the application for annexation. Criterion Met. The subject property is planned for Community Commercial Mixed Use. No change to the growth policy is required. The application includes a request for initial zoning of B-2M and REMU. See the zone map amendment section of this report for analysis of the zone map amendment criteria. Policy 3: The application for annexation must be in conformance with the current Bozeman Growth Policy. If a Growth Policy Amendment is necessary to accommodate anticipated uses, the amendment process must be initiated by the property owner and completed prior to any action for approval of the application for annexation. Criterion Met. The property is designated “Urban Neighborhood” on the future land use map. No growth policy amendment is required. See discussion under zone map amendment Criterion A. Policy 4: Initial zoning classification of the property to be annexed will be determined by the City Commission, in compliance with the Bozeman Growth Policy and upon a recommendation of the City Zoning Commission, simultaneously with review of the annexation petition. The Community Development Board acting in their capacity as the City Zoning Commission will be reviewing the requested zoning district designation on March 7, 2022. The Zoning Commission’s recommendation will be passed along to the City Commission for review and consideration along with the annexation request on March 22, 2022. Policy 5: The applicant must indicate their preferred zoning classification as part of the annexation petition. Criterion Met. The applicant has requested a zoning designation of B-2M, Community Business District-Mixed district and REMU, Residential Emphasis Mixed Use district. See Section 6 of this report for analysis of the requested zoning. Policy 6: Fees for annexation processing will be established by the City Commission. Criterion Met. The appropriate application processing and review fees accompanied the application. 268 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 22 of 44 Policy 7: It is the policy of the City that annexations will not be approved where unpaved county roads will be the most commonly used route to gain access to the property unless the landowner proposes a method to provide for construction of the road to the City’s street standards. Criterion Met. The subject property is accessed by an extension of Kagy Boulevard, Remington Way, and South 19th to the east, and Stucky Road on the south. Policy 8: Prior to annexation of property, the City will require the property owner to acquire adequate and usable water rights, or an appropriate fee in lieu thereof, in accordance with Section 38.410.130 of the municipal code, as amended. Criterion Met. The property owner shall provide usable water rights, or cash in-lieu of water rights thereof, in an amount to be determined by the Director of Public Works, as outlined by Section 38.410.130 of the municipal code. The calculated amount will be determined by the Director of Public Works and based on the zoning designation approved by the City Commission. Term of annexation 8 requires notice of this requirement to be part of the annexation agreement. Satisfaction of this requirement will occur with future development. Policy 9: Infrastructure and emergency services for an area proposed for annexation will be reviewed for the health, safety and welfare of the public and conformance with the City’s adopted facility plans. If the City determines adequate services cannot be provided to ensure public health, safety and welfare, the City may require the property owner to provide a written plan for accommodation of these services, or the City may reject the petition for annexation. Additionally, the parcel to be annexed may only be provided sanitary sewer service via the applicable drainage basin defined in the City Wastewater Collection Facilities Plan. Criterion Met. City infrastructure and emergency services are available to the subject property. Numerous sewer mains are installed in adjacent ROW as noted in goal 10 above. Any future development will be required to connect to the City systems. The property is located adjacent to existing urban development that is currently served by Bozeman Fire. Per Term of Annexation 6 and 7, the Annexation Agreement required to finalize the requested annexation will require the applicant to design extensions of services to meet the City’s adopted infrastructure standards. These include provisions for minimum water pressure and volumes, adequate sewer flows by volume, gravity flow of sewers, and other standards necessary to protect public health and safety and ensure functional utilities. Policy 10: The City may require annexation of any contiguous property for which city services are requested or for which city services are currently being provided. In addition, any person, firm, or corporation receiving water or sewer service outside of the City limits is required as a condition of initiating or continuing such service, to consent to annexation of the property serviced by the City. The City Manager may enter into an agreement with a property owner for connection to the City’s sanitary 269 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 23 of 44 sewer or water system in an emergency conditioned upon the submittal by the property owner of a petition for annexation and filing of a notice of consent to annexation with the Gallatin County Clerk and Recorder’s Office. The contract for connection to city sewer and/or water must require the property owner to annex or consent to disconnection of the services. Connection for purposes of obtaining City sewer services in an emergency requires, when feasible as determined by the City, the connection to City water services. Criterion Met. No services are currently being provided on the subject property. Policy 11: The annexation application shall be accompanied by mapping to meet the requirements of the Director of Public Works. Where an area to be annexed can be entirely described by reference to a certificate of survey or subdivision plat on file with the Gallatin County Clerk and Recorder the mapping may be waived by the Director of Public Works. Criterion Met. Mapping to meet the requirements of the Director of Public Works must be provided with the Annexation Agreement. Mapping requirements are addressed in Recommended Term of Annexation 2. The map must include adjacent right of way and therefore cannot be described solely by reference to platted lands. Policy 12: The City will assess system development/ impact fees in accordance with Montana law and Chapter 2, Article 6, Division 9, Bozeman Municipal Code. Neutral. The annexation does not require immediate payment of fees. The annexation agreement will provide notice of obligations to pay impact fees at times of triggers as required in ordinance. Policy 13: Public notice requirements: Notice for annexation of property must be coordinated with the required notice for the zone map amendment required with all annexation. The zone map amendment notice must contain the materials required by 38.220.410, BMC. Notices of the public hearing have been mailed, published in the Bozeman Daily Chronicle twice, and posted on the site as set forth under this policy. See Appendix A for more details. Policy 14: Annexation agreements must be executed and returned to the City within 60 days of distribution of the annexation agreement by the City, unless another time is specifically identified by the City Commission. Criterion Met. Suggested terms of annexation include a notice that the agreement, once prepared and provided to the applicant, must be signed and retuned within the stated time period. This policy will be implemented only if the Commission acts to grant approval. If the application is denied then no annexation agreement will be necessary. 270 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 24 of 44 Policy 15: When possible, the use of Part 46 annexations is preferred. Criterion Met. This annexation is being processed under Part 46 provisions. Policy 16: Where a road improvement district has been created, the annexation does not repeal the creation of the district. The City will not assume operations of the district until the entirety of the district has been annexed. Any funds held in trust for the district will be used to benefit the district after transfer to the City. Inclusion within a district does not lessen the obligation to participate in general city programs that address the same subject. Neutral. No road improvement district is associated with this application. Future transportation network improvements will be required upon development. Policy 17: The City will notify the Gallatin County Planning Department and Fire District providing service to the area of applications for annexation. Criterion Met. The necessary agencies were notified and provided copies of the annexation. Policy 18: The City will require connection to and use of all City services upon development of annexed properties. The City may establish a fixed time frame for connection to municipal utilities. Upon development, unless otherwise approved by the City, septic systems must be properly abandoned and the development connected to the City sanitary sewer system. Upon development, unless otherwise approved by the City, water wells on the subject property may be used for irrigation, but any potable uses must be supplied from the City water distribution system and any wells disconnected from structures. The property owner must contact the City Water and Sewer Superintendent to verify disconnects of wells and septic systems. Criterion Met. Term of annexation 6 and 7 requires full compliance with this policy. The existing residential structures utilized the emergency connection option in conjunction with this application to provide sewer service. No additional service are currently being contracted. If approved, the all septic systems and water use for human consumption will be severed and abandoned and connection to the City water and sewer system will be completed. Finally, all future development will be required to connect to city services. 271 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 25 of 44 SECTION 6 - ZONE MAP AMENDMENT STAFF ANALYSIS AND FINDINGS In considering applications for plan approval under this title, the advisory boards and City Commission must consider the following criteria (letters A-K). As an amendment is a legislative action, the Commission has broad latitude to determine a policy direction. The burden of proof that the application should be approved lies with the applicant. A zone map amendment must be in accordance with the growth policy (criteria A) and be designed to secure safety from fire and other dangers (criteria B), promote public health, public safety, and general welfare (criteria C), and facilitate the provision of transportation, water, sewerage, schools, parks and other public requirements (criteria D). Therefore, to approve a zone map amendment the Commission must find Criteria A-D are met. In addition, the Commission must also consider criteria E-K, and may find the zone map amendment to be positive, neutral, or negative with regards to these criteria. To approve the zone map amendment, the Commission must find the positive outcomes of the amendment outweigh negative outcomes for criteria E-K. In determining whether the criteria are met, Staff considers the entire body of plans and regulations for land development. Standards which prevent or mitigated negative impacts are incorporated throughout the entire municipal code but are principally in Chapter 38, Unified Development Code. Section 76-2-304, MCA (Zoning) Criteria A. Be in accordance with a growth policy. Criterion Met. The Bozeman Community Plan (BCP) 2020, Chapter 5, p. 73, in the section titled Review Criteria for Zoning Amendments and Their Application, discusses how the various criteria in 76-2-304 MCA are applied locally. Application of the criteria varies depending on whether an amendment is for the zoning map or for the text of Chapter 38, BMC. The first criterion for a zoning amendment is accordance with a growth policy. The applicant is proposing two different zoning districts on the property; B-2M and REMU. Both districts implement the Future Land Use designation of the Bozeman Community Plan 2020. The map below is a clipped portion from the applicant submittal showing the zoning configuration. 272 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 26 of 44 Future Land Use Map The proposed amendment is a change to the zoning map. Therefore, it is necessary to analyze compliance with the future land use map. Chapter 3 of the BCP 2020 addresses the future land use map. The introduction to that chapter discusses the importance of the chapter. Following are some excerpts. “Future land use is the community’s fundamental building block. It is an illustration of the City’s desired outcome to accommodate the complex and diverse needs of its residents.” “The land use map sets generalized expectations for what goes where in the community. Each category has its own descriptions. Understanding the future land use map is not possible without understanding the category descriptions.” The area of this application is within the anticipated growth area of the City. As shown on the maps in Section 1, on the excerpt of the current future land use map, the property is designated as Community Commercial Mixed Use. The Community Commercial Mixed Use designation description reads: “The Community Commercial Mixed Use category promotes commercial areas necessary for economic health and vibrancy. This includes professional and personal services, retail, education, health services, offices, public administration, and tourism establishments. Density is expected to be higher than it is currently in most commercial areas in Bozeman and should include multi-story buildings. 273 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 27 of 44 Residences on upper floors, in appropriate circumstances, are encouraged. The urban character expected in this designation includes urban streetscapes, plazas, outdoor seating, public art, and hardscaped open space and park amenities. High density residential areas are expected in close proximity. Developments in this land use area should be located on one or two quadrants of intersections of the arterial and/or collector streets and integrated with transit and non-automotive routes. Due to past development patterns, there are also areas along major streets where this category is organized as a corridor rather than a center. Although a broad range of uses may be appropriate in both types of locations, the size and scale is to be smaller within the local service areas. Building and site designs made to support easy reuse of the building and site over time is important. Mixed use areas should be developed in an integrated, pedestrian friendly manner and should not be overly dominated by any single use. Higher intensity uses are encouraged in the core of the area or adjacent to significant streets and intersections. Building height or other methods of transition may be required for compatibility with adjacent development. Smaller neighborhood scale areas are intended to provide local service to an area of approximately one half-mile to one mile radius as well as passersby. These smaller centers support and help give identity to neighborhoods by providing a visible and distinct focal point as well as employment and services. Densities of nearby homes needed to support this scale are an average of 14 to 22 dwellings per net acre.” The correlation between the future land use map of the growth policy and the zoning districts is presented in Table 4 of the Bozeman Community Plan 2020. As shown in the following Correlation with Zoning Table, both REMU and B-2M districts are implementing district of the Community Commercial Mixed-Use category. 274 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 28 of 44 The applicant is requesting a mix of B-2M and REMU for the property, which is classified as a commercial and mixed-use zoning designation pursuant to section 38.300.110, BMC. The placement of the districts supports the tenant of the BCP2020 by modulating intensities of use by the context of the area. In this case, the more intense zoning district, B-2M is being located near existing major transportation corridors of South 19th and Stucky Road and at the extension of Kagy Boulevards. Further west the REMU district is proposed which will be supportive of the greater residential use typically found in REMU development and this area is adjacent to MSU research property. The intent and purpose of the REMU district is to establish areas within Bozeman that are mixed-use in character and to provide options for a variety of housing, employment, retail and neighborhood service opportunities within a new or existing neighborhood. These purposes are accomplished by a variety of objectives as detailed in Appendix B in this report. In other words it is a very permissive zoning district. Tables 38.310.040.A, B, & C list permitted uses in the REMU district. All types of residential structures are allowed from accessory dwelling units through apartment buildings, nearly all type of commercial uses such as retail, medical, offices, restaurants, and convenience uses are permitted. Industrial uses are limited although light manufacturing is permitted on a smaller scale. This zoning district correlates with the principles applied in the Bozeman Community Plan 2020. Ten principles are listed under Basic Planning Precepts of the Plan. First, the precept that urban design should integrate in residential and commercial land use activities, multimodal transportation, and open spaces is supported by the REMU district implementation strategies #5. Secondly, precept that a variety in housing and employment opportunities are essential is supported by the REMU district objectives #1 and 4. Third, diverse uses of land should occur relatively close to one another. This precept is supported by implementation strategy #2, 3, 4 275 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 29 of 44 and intent and purpose statement. Finally, the City intends to create a healthy, safe, resilient, and sustainable community by incorporating a holistic approach to the design, construction, and operation of buildings, neighborhoods, and the City as a whole. Developments should contribute to these goals and be integrated into their neighborhood and the larger community. This goals is implemented by the zoning districts strategy #3, 4, 5, and 6. Additional harmonious synergies are apparent but overall, the REMU district furthers the City’s effort to develop in an urban form to support existing educational systems, economies, and neighborhoods. The B-2M district desires to function as a vibrant mixed-use district that accommodates substantial growth and enhances the character of the city. This district provides for a range of commercial uses that serve both the immediate area and the broader trade area and encourages the integration of multi-household residential as a secondary use. Design standards emphasizing pedestrian oriented design are important elements of this district. Use of this zone is appropriate for arterial corridors, commercial nodes and/or areas served by transit. In other words, the proposed location of this district supports its intent. Goals and Policies A zoning amendment is also evaluated against the goals and policies of the BCP 2020. Most of the goals and policies are not applicable to this application. Relevant goals and objectives have been identified by staff. Conflict with the text of the growth policy hasn’t been identified. The Short Term Action list on page 63 of the BCP 2020 describes 14 items to implement the growth policy. The first two relate to direct changes to the zoning map in support of listed goals and objectives. These include increasing the intensity of zoning districts in already developed areas. Beginning on page 71 of the BCP 2020 in the section titled Zoning Amendment Review, the document discusses how the City implements zoning for new areas, amendments to areas, and revisions to existing text. This section includes a discussion of when the City may initiate a zoning change to a more intensive district to increase development opportunities. This section demonstrates that the City, as a matter of policy, is supportive of more intensive zoning districts and development. It is inconsistent with this approach to zone at annexation for lower intensities than what infrastructure and planning documents will support. This policy approach does not specify any individual district but does lean towards the more intensive portion of the zoning district spectrum. Goal DCD-1: Support urban development within the City. The proposed zoning is occurring in conjunction with an annexation. Any future development will be required to occur at urban densities and will be within the City. If the City 276 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 30 of 44 Commission declines the annexation then the requested B-2M and REMU zoning will not occur. DCD-1.11 Pursue annexations consistent with the future land use map and adopted facility plans for development at urban intensity. The proposed zoning is consistent with the future land use map and is within the current facilities plans. Goal N-2: Pursue simultaneous emergence of commercial nodes and residential development through diverse mechanisms in appropriate locations. N-2.3 Investigate and encourage development of commerce concurrent with, or soon after, residential development. Actions, staff, and budgetary resources relating to neighborhood commercial development should be given a high priority. DCD-1.7 Coordinate infrastructure construction, maintenance, and upgrades to support infill development, reduce costs, and minimize disruption to the public. DCD-2.5 Identify and zone appropriate locations for neighborhood-scale commercial development. DCD-2.7 Encourage the location of higher density housing and public transit routes in proximity to one another. M-1.1 Prioritize mixed-use land use patterns. Encourage and enable the development of housing, jobs, and services in close proximity to one another. M-1.4 Develop safe, connected, and complementary transportation networks for pedestrians, bicyclists, and users of other personal mobility devices (e-bikes, electric scooters, powered wheelchairs, etc.).” N-1.11 Enable a gradual and predictable increase in density in developed areas over time. Goal RC-3: Collaborate with Gallatin County regarding annexation and development patterns adjacent to the City to provide certainty for landowners and taxpayers. Gallatin County has been notified of the proposed annexation. RC-3.3 Prioritize annexations that enable the incremental expansion of the City and its utilities. The property in question is contiguous to the City limits on the west, south, and southeast with over 4,500 lineal feet adjacent to existing City limits. It adds approximately 34 acres to the City limits that is available for urban development while creating a more consistent city border. 277 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 31 of 44 RC-3.4 Encourage annexation of land adjacent to the City prior to development and encourage annexation of wholly surrounded areas. Therefore, based on the aforementioned analysis, the proposed REMU and B-2m zoning districts are promotive of the BCP 2020. B. Secure safety from fire and other dangers. Criterion Met. There are no current buildings, however future development will be served by the Bozeman Fire Department. Fire protection water supply will be provided by the City of Bozeman water system. The property is not within any delineated floodplain nor does it have other known natural hazards. Upon annexation the subject property will be provided with City emergency services including police, fire and ambulance. Future development of the property will be required to conform to all City of Bozeman public safety, building and land use requirements. The City provides emergency services to adjacent properties and no obstacles have been identified in extending service to this parcel. C. Promote public health, public safety, and general welfare. Criterion Met. The proposed zoning designation will promote general welfare by implementing the future land use map in the BCP 2020. Public health and safety will be positively affected by requiring the two existing homes and new development to connect to municipal sanitary sewer and water systems, which will prevent groundwater pollution and depletion by wells and septic systems. As noted in Criterion B, further development and redevelopment must be in accordance with modern building, access, stormwater, pedestrian circulation, ingress and egress to the site, and full connection to the greater transportation network for users ensuring the promotion of public health, safety and general welfare. The annexation and development of this site will facilitate expansion of the non-motorized travel network with placement of a multi-use trail along water course. Presence of the trail will facilitate non-motorized travel and recreational activities supportive of personal health. D. Facilitate the provision of transportation, water, sewerage, schools, parks and other public requirements. Criterion Met. This property is included in future planning areas. The City conducts extensive planning for municipal transportation, water, sewer, parks, and other facilities and services provided by the City. The adopted plans allow the City to consider existing conditions and identify enhancements needed to provide additional service needed by new development. The City implements these plans through its capital improvements program that identifies individual projects, project construction scheduling, and financing of construction. As stated in 38.300.020.C, the designation of a zoning district does not guarantee approval of new development until the City verifies the availability of needed infrastructure. All zoning 278 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 32 of 44 districts in Bozeman enable a wide range of uses and intensities. At time of future subdivision or site plan review the need for individual services can be more precisely determined. No subdivision or site plan is approved without demonstration of adequate capacity. 38.300.020.C, “Placement of any given zoning district on an area depicted on the zoning map indicates a judgment on the part of the city that the range of uses allowed within that district are generally acceptable in that location. It is not a guarantee of approval for any given use prior to the completion of the appropriate review procedure and compliance with all of the applicable requirements and development standards of this chapter and other applicable policies, laws and ordinances. It is also not a guarantee of immediate infrastructure availability or a commitment on the part of the city to bear the cost of extending services.” See also comments under Criterion C. E. Reasonable provision of adequate light and air. Criterion Met. The B-2M and REMU zoning designations have requirements for setbacks, height, and lot coverage which provide for the reasonable provision of adequate light and air. Any future development of the property will be required to conform to City standards for setbacks, height, lot coverage, and buffering. The form and intensity standards, Division 38.320, provide minimum lot areas, lot widths, lot coverage and maximum floor area ratios, and prescribe require minimum separation from property lines and limits building heights. Section 38.520.030 requires building placement to ensure access to light and air. Division 38.420 and Section 38.520.060 require dedication of parks and on-site open spaces to meet needs of residents. The standards provide a reasonable provision of adequate light and air. In addition to the zoning standards, adopted building codes contain more detailed requirements for air circulation, window placement, and building separation that further ensure the intent of this criterion is satisfied. The site has wetlands running through the northern portion of the property. The City requires protection of wetlands. This requirement applies to all zoning districts. This will support additional light and air beyond what would otherwise be applicable on the site. F. The effect on motorized and non-motorized transportation systems. Criterion Met. The proposed zoning will allow for a higher density of uses than is currently allowed under Gallatin County zoning. As a result, under the proposed zoning, when a development is proposed, they will be responsible for their frontage improvements which will include improvements along Stucky Road, extension of Remington, and the extension of Kagy Boulevard in addition to internal streets required to serve the development. In addition, the City’s proposed trails plan includes a future trail along the watercourse. Additional offsite improvements to mitigate safety concerns to connect to the greater 279 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 33 of 44 transportation system such as Stucky Road, multi-modal crossing facilities for South 19th Avenue, assuming a nexus, future development will be required to provide these improvements which will enhance the city’s motorized and non-motorized transportation systems. Due to the size and configuration of the property the Walk Score varies depending on where you request the date. On the north east side the score is 21 although marginally bikeable with a bike score of 55. On the south side the score dips to 6 and the west edge cause the Walk Score system to produce an error and gives a no walk score whatsoever. Average walk score for the city as a whole is 49 (up from 48) out of 100. According to Walk Score® the walks score measures the walkability of any address based on the distance to nearby places and pedestrian friendliness. 90 – 100 Walker’s Paradise. Daily errands do not require a car. 70 – 89 Very Walkable. Most errands can be accomplished on foot. 50 – 69 Somewhat walkable. Some errands can be accomplished on foot. 25 – 49 Car-Dependent. Most errands require a car. 0 – 24 Car-Dependent. Almost all errands require a car. These values are provided by Walk Score, a private organization which presents information on real estate and transportation through walkscore.com. The algorithm which produces these numbers is proprietary. A score is not an indication of safety or continuity of services or routes. Scores are influenced by proximity of housing, transit, and services and expected ability, as determined by the algorithm, to meet basic needs without using a car. Sites located on the edge of the community have lower scores than those in the center of the community as the area is still under development and therefore diversity of uses is less than in fully established areas. There are no adopted development standards relating to the walk score. G. Promotion of compatible urban growth. Criterion Met. The intent and purpose of the B-2M and the REMU is to establish areas within Bozeman that are mixed-use in character and to provide options for a variety of housing, employment, retail and neighborhood service opportunities within a new or existing neighborhood. The desire to encourage the area to develop as allowed by both the REMU and the B-2M zoning was established for many years through the adoption of the 2009 Community Plan and designating this area as Community Commercial Mixed Use. Use of this mixed-use zone is appropriate for areas adjacent to a variety of land uses and can stand alone to develop its own neighborhood character, as described in residential intent and purpose statement. Surrounding zoning includes medium to high density residential, County lands, and future commercial. 280 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 34 of 44 Creating a more dense residential development with commercial services adjacent to primary transportation corridoes, educational facilities, and close proximity to other districts in the city create compatible urban growth. In addition, the proposed zoning is in accordance with the Bozeman Community Plan’s future land use designation of Community Commercial Mixed Use. H. Character of the district. Criterion met. The Bozeman Community Plan establishes a preferred and compatible development pattern. “The land use map sets generalized expectations for what goes where in the community… The land use categories and descriptions provide a guide for appropriate development and redevelopment locations for civic, residential, commercial, industrial, and other uses. The future land use designations are important because they aim to further the vision and goals of the City through promoting sustainability, citizen and visitor safety, and a high quality of life that will shape Bozeman’s future.” (Community Plan p. 51). The City’s future land use map designates the properties as Community Commercial Mixed- Use. These designations correlate with several zoning districts including the B-2M district proposed by the applicants. The districts were developed by the City to promote appropriate urban growth compatible with the areas of the City as identified on the future land use map. Based on the land use map designations and correlated zoning districts in the plan and proposed by the applicants, the zone map amendment would promote compatible urban growth. Also see the discussion in (H) below. Section 76-2-302, MCA says “…legislative body may divide the municipality into districts of the number, shape, and area as are considered best suited to carry out the purposes [promoting health, safety, morals, or the general welfare of the community] of this part.” Emphasis added. This proposal amends the zoning map and not the text. Therefore, no element of this amendment modifies the standards of any zoning district. The character of the districts as created by those standards remains intact. As noted above, the City Commission has latitude in considering the geographical extents of a zoning district. Application of any municipal zoning district to the subject property will alter the existing agricultural character of the subject property. It is not expected that zoning freeze the character of an area in perpetuity. Rather, it provides a structured method to consider changes to the character. The City has defined compatible development as: “The use of land and the construction and use of structures which is in harmony with adjoining development, existing neighborhoods, and the goals and objectives of the city's adopted growth policy. Elements of compatible development include, but are not limited to, variety of architectural design; rhythm of architectural elements; scale; intensity; materials; building siting; lot and building size; hours of operation; and 281 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 35 of 44 integration with existing community systems including water and sewer services, natural elements in the area, motorized and non-motorized transportation, and open spaces and parks. Compatible development does not require uniformity or monotony of architectural or site design, density or use.” The City has adopted many standards to identify and avoid or mitigate demonstrable negative impacts of development. These will support the ability of future development in REMU to be compatible with adjacent development and uphold the residential character of the area. As noticed in the growth policy under discussion of this criterion a local street is considered an adequate separation between different uses and districts to minimize impacts, see page 77 of the Bozeman Community Plan 2020. The City has adopted many standards to identify and avoid or mitigate demonstrable negative impacts of development. These will support the ability of future development in the proposed B-2M district to be compatible with adjacent development’s mixed-use characteristics and uphold the evolving character of the area. As underdeveloped site, describing the character of the site is problematic. However, as noted in this report, we rely on the intent of the area as described in BCP2020 and the proposed zoning districts. The intent of the B-2M district is aligned with the intent of the future land designation by the description that accommodates substantial growth and enhances the character of the city, provides for a range of commercial uses that serve both the immediate area and the broader trade area and encourages the integration of multi-household residential as a secondary use. In addition, adopted design standards emphasizing pedestrian oriented design are important elements of this district. Use of this zone is appropriate for arterial corridors, commercial nodes and/or areas served by transit. The proposed REMU zoning promotes the character of the district as the intent of the Residential Emphasis Mixed-use District is to: “…establish areas within Bozeman that are mixed-use in character and to provide options for a variety of housing, employment, retail and neighborhood service opportunities within a new or existing neighborhood.” Described in Appendix B below the district employs nine aspirational statements to encourage developers to design and construct developments that meet the intent and purpose of the district. 1. Emphasizing residential as the primary use, including single household dwellings, two to four household dwellings, townhouses, and apartments. 2. Providing for a diverse array of neighborhood-scaled commercial and civic uses supporting residential. 3. Emphasizing a vertical and horizontal mix of uses in a compact and walkable neighborhood setting. 4. Promoting neighborhoods that: 282 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 36 of 44 a. Create self-sustaining neighborhoods that will lay the foundation for healthy lifestyles; b. Support compact, walkable developments that promote balanced transportation options; c. Have residential as the majority use with a range of densities; d. Provide for a diverse array of commercial and civic uses supporting residential; e. Have residential and commercial uses mixed vertically and/or horizontally; f. Locate commercial uses within walking distance; g. Incorporate a wider range of housing types; and h. Encourage developments that exhibit the physical design characteristics of vibrant, urban, and pedestrian-oriented complete streets. 5. Providing standards and guidelines that emphasize a sense of place: a. Support or add to an existing neighborhood context; b. Enhance an existing neighborhood's sense of place and strive to make it more self-sustainable; c. Encourage a new neighborhood commercial center(s) with a unique identity and strong sense of place; d. Develop commercial and mixed-use areas that are safe, comfortable, and attractive to pedestrians; and e. Reinforce the principle of streets as public places that encourage pedestrian and bicycle travel, transit, on-street parking and physical elements of complete streets. 6. Providing standards and guidelines that emphasize natural amenities: a. Preserve and integrate the natural amenities into the development; and b. Appropriately balance a hierarchy of both parks and public spaces that are within the neighborhood. 7. Providing standards and guidelines that emphasize the development of centers: a. Group uses of property to create vibrant centers; b. Where appropriate create a center within an existing neighborhood; c. Facilitate proven, market driven projects to ensure both long and short-term financial viability; d. Allow an appropriate blend of complementary mixed land uses including, but not limited to, retail, offices, commercial services, restaurants, bars, hotels, recreation and civic uses, and housing, to create economic and social vitality; e. Foster the master plan development into a mix of feasible, market driven uses; f. Emphasize the need to serve the adjacent, local neighborhood and as well as the greater Bozeman area; and g. Maximize land use efficiency by encouraging shared use parking. 8. Promoting the integration of action: a. Support existing infrastructure that is within and adjacent to REMU zones; 283 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 37 of 44 b. Encourage thoughtfully developed master planned communities; c. Provide flexibility in the placement and design of new developments and redevelopment to anticipate changes in the marketplace; d. Provide flexibility in phasing to help ensure both long and short term financial viability for the project as a whole; 9. Providing standards and guidelines that promote sustainable design: Use of this zone is appropriate for sites at least five acres in size and areas located adjacent to an existing or planned residential area to help sustain commercial uses within walking distance and a wider range of housing types With such a broad intent and purpose statement is difficult to find the B-2M or the REMU district would not be promotive of a districts character. However, other residential zoning districts allow the same residential structure types and densities as the REMU district. The REMU district allows great latitude for large scale commercial use as described in Table 38.310.040.A and B. Retail uses are limited as proportion of the master planned site, there is no restrictions to convenience uses, offices, general service use, short term rentals, although hotels are limited to 40,000 square feet. I. Peculiar suitability for particular uses. Criterion Met. The property is located adjacent to residential and commercial uses which the B-2M and REMU envisions. The site is well located in relation to utilities and transportation. Proximity of housing to significant services and employment is encouraged in the growth policy. The proposed zoning designations are suitable for the property’s location and adjacent uses. J. Conserving the value of buildings. Neutral. Although there are no structures on the subject property future development will influence properties nearby. Considerable new development has and is planned to occur nearby with the exception of the Genesis Business Park to the south. Development of the site will likely increase building values in the area, including the County inholding, by adding additional demand for goods and services, connecting and completing the transportation network, and through the minimum standards of the B-2M and REMU districts. K. Encourage the most appropriate use of land throughout the jurisdictional area. Criterion Met. The proposed REMU and B-2M zoning designations will encourage the most appropriate use of land as the property is adjacent to both residential and commercial uses. There is access to the city’s services, including streets, thus is able to support a higher intensity of uses as allowed within the REMU and B-2M zoning districts. Furthermore, the proposed REMU zoning designation is consistent with the BCP 2020 future land use map designation of “Community Commercial Mixed Use”. 284 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 38 of 44 Spot Zoning Criteria Rezoning may, in certain factual circumstances, constitute impermissible “spot zoning.” The issue of whether a rezoning constitutes spot zoning was discussed by the Montana Supreme Court in Plains Grains LP v. Board of County Comm’rs of Cascade County and Little v. Bd. Of County Comm’rs, in which the Court determined that the presence of the following three conditions generally will indicate that a given situation constitutes spot zoning, regardless of variations in factual scenarios. Based on the review of the following criteria, Staff concludes that this application is not Spot Zoning. 1. Is the proposed use significantly different from the prevailing land uses in the area? No. While the proposed use is not an exact match in type or intensity of the adjacent land uses, it is not significantly different from the uses. To the south is an existing business park commercial area that includes a variety of uses that are permitted by the proposed zoning districts in this application. Directly adjacent to this property are other properties zoned B-2M, REMU, and high density residential areas. To the north and west are State of Montana properties part of the land grant system of Montana State University. As illustrated in the maps in Section 1 of this report MSU shows the areas adjacent to the subject property earmarked for additional educational services and residential development in the future. Considerable amount of adjacent land are zoned B-2M and REMU with more REMU area being reviewed by the City directly to the south of the subject property. Although there are areas with different zoning the proposed intensity falls within the range of adjacent properties land uses of suburban office, medium to high density residential, and designated commercial areas with primary transportation corridors bounding the property. As discussed in Criterion A above, the B-2M and REMU zoning is consistent with the adopted growth policy. 2. Is the area requested for the rezone rather small in terms of the number of separate landowners benefited from the proposed change? Yes. The application is submitted by one landowner in conjunction with the proposed annexation of the property. While the City supports and encourages multiparty annexation applications, they are not required, thus single owner petition annexation requests are the most frequently seen. The amendment is consistent with and supports the City’s adopted growth policy, thus is assumed to be a benefit to the greater community even though the number of immediate landowners are small. 3. Would the change be in the nature of “special legislation” designed to benefit only one or a few landowners at the expense of the surrounding landowners or the general public? No. While the applicant will directly benefit from the proposed zone map amendment, the amendment is not at the expense of surrounding landowners or the general public. As discussed previously, no substantial negative impacts are identified due to this amendment. 285 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 39 of 44 The application is consistent both with the City’s and the County’s growth policy. The growth policy’s consistency demonstrates benefit to the general public and greater community. As mentioned previously, any future development will require the applicant to provide the needed infrastructure to support new development. Concurrency and adequacy of infrastructure should mitigate potential negative effects on others. As discussed in Criterion H, the application is similar and consistent with the existing and developing character of the area. Therefore, the amendment does not benefit the landowner at the expense of others. PROTEST NOTICE FOR ZONING AMENDMENTS IN THE CASE OF WRITTEN PROTEST AGAINST SUCH CHANGES SIGNED BY THE OWNERS OF 25% OR MORE OF THE AREA OF THE LOTS WITHIN THE AMENDMENT AREA OR THOSE LOTS OR UNITS WITHIN 150 FEET FROM A LOT INCLUDED IN A PROPOSED CHANGE, THE AMENDMENT SHALL NOT BECOME EFFECTIVE EXCEPT BY THE FAVORABLE VOTE OF TWO-THIRDS OF THE PRESENT AND VOTING MEMBERS OF THE CITY COMMISSION. The City will accept written protests from property owners against the proposal described in this report until the close of the public hearing before the City Commission. Pursuant to 76-2-305, MCA, a protest may only be submitted by the owner(s) of real property within the area affected by the proposal or by owner(s) of real property that lie within 150 feet of an area affected by the proposal. The protest must be in writing and must be signed by all owners of the real property. In addition, a sufficient protest must: (i) contain a description of the action protested sufficient to identify the action against which the protest is lodged; and (ii) contain a statement of the protestor's qualifications (including listing all owners of the property and the physical address), to protest the action against which the protest is lodged, including ownership of property affected by the action. Signers are encouraged to print their names after their signatures. A person may in writing withdraw a previously filed protest at any time prior to final action by the City Commission. Protests must be delivered to the Bozeman City Clerk, 121 North Rouse Avenue, PO Box 1230, Bozeman, MT 59771-1230. APPENDIX A - NOTICING AND PUBLIC COMMENT Notice was published in the Bozeman Daily Chronicle on February 20, 2022 and February 27, 2022. The notice was posted on site and notices mailed by the applicant as required by 38.220 and the required confirmation provided to the Planning Office. Notice was provided at least 15 and not more than 45 days prior to any public hearing. 286 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 40 of 44 As of the writing of this report on March 9, 2022, no written comments have been received on this application. APPENDIX B - PROJECT GROWTH POLICY AND PROPOSED ZONING Adopted Growth Policy Designation: “Community Commercial Mixed Use.” The growth policy states that, “activities within this land use category are the basic employment and services necessary for a vibrant community. Establishments located within these categories draw from the community as a whole for their employee and customer base and are sized accordingly. A broad range of functions including retail, education, professional and personal services, offices, residences, and general service activities typify this designation. In the “center-based” land use pattern, Community Commercial Mixed Use areas are integrated with significant transportation corridors, including transit and non-automotive routes, to facilitate efficient travel opportunities. The density of development is expected to be higher than currently seen in most commercial areas in Bozeman and should include multi-story buildings…High density residential areas are expected in close proximity. Including residential units on sites within this category, typically on upper floors, will facilitate the provision of services and opportunities to persons without requiring the use of an automobile… Mixed use areas should be developed in an integrated, pedestrian friendly manner and should not be overly dominated by any single land use. Higher intensity employment and residential uses are encouraged in the core of the area or adjacent to significant streets and intersections. As needed, building height transitions should be provided to be compatible with adjacent development.” The Zoning Correlation Table on Page 58 of the Bozeman Community Plan, 2020 correlates zoning districts with the Growth Policy’s land use categories, demonstrating that the proposed zoning designation of B-2M correlates with the Growth Policy’s future land use designation of “Community Commercial Mixed Use”. Proposed Zoning Designation and Land Uses: The applicant has requested zoning of B-2M (Community Business District-Mixed) and REMU (Residential Emphasis Mixed Use). The intent of the B-2M district is “…to function as a vibrant mixed-use district that accommodates substantial growth and enhances the character of the city. This district provides for a range of commercial uses that serve both the immediate area and the broader trade area and encourages the integration of multi-household residential as a secondary use. Design standards emphasizing pedestrian oriented design are important elements of this district. Use of this zone is appropriate for arterial corridors, commercial nodes and/or areas served by transit”. 287 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 41 of 44 The intent of the REMU, Residential Emphasis Mixed Use District, whose intent is to establish areas within Bozeman that are mixed-use in character and to provide options for a variety of housing, employment, retail and neighborhood service opportunities within a new or existing neighborhood. These purposes are accomplished by: 1. Emphasizing residential as the primary use, including single household dwellings, two to four household dwellings, townhouses, and apartments. 2. Providing for a diverse array of neighborhood-scaled commercial and civic uses supporting residential. 3. Emphasizing a vertical and horizontal mix of uses in a compact and walkable neighborhood setting. 4. Promoting neighborhoods that: i. Create self-sustaining neighborhoods that will lay the foundation for healthy lifestyles; j. Support compact, walkable developments that promote balanced transportation options; k. Have residential as the majority use with a range of densities; l. Provide for a diverse array of commercial and civic uses supporting residential; m. Have residential and commercial uses mixed vertically and/or horizontally; n. Locate commercial uses within walking distance; o. Incorporate a wider range of housing types; and p. Encourage developments that exhibit the physical design characteristics of vibrant, urban, and pedestrian-oriented complete streets. 5. Providing standards and guidelines that emphasize a sense of place: f. Support or add to an existing neighborhood context; g. Enhance an existing neighborhood's sense of place and strive to make it more self-sustainable; h. Encourage a new neighborhood commercial center(s) with a unique identity and strong sense of place; i. Develop commercial and mixed-use areas that are safe, comfortable, and attractive to pedestrians; and j. Reinforce the principle of streets as public places that encourage pedestrian and bicycle travel, transit, on-street parking and physical elements of complete streets. 6. Providing standards and guidelines that emphasize natural amenities: c. Preserve and integrate the natural amenities into the development; and d. Appropriately balance a hierarchy of both parks and public spaces that are within the neighborhood. 7. Providing standards and guidelines that emphasize the development of centers: a. Group uses of property to create vibrant centers; 288 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 42 of 44 h. Where appropriate create a center within an existing neighborhood; i. Facilitate proven, market driven projects to ensure both long and short-term financial viability; j. Allow an appropriate blend of complementary mixed land uses including, but not limited to, retail, offices, commercial services, restaurants, bars, hotels, recreation and civic uses, and housing, to create economic and social vitality; k. Foster the master plan development into a mix of feasible, market driven uses; l. Emphasize the need to serve the adjacent, local neighborhood and as well as the greater Bozeman area; and m. Maximize land use efficiency by encouraging shared use parking. 8. Promoting the integration of action: e. Support existing infrastructure that is within and adjacent to REMU zones; f. Encourage thoughtfully developed master planned communities; g. Provide flexibility in the placement and design of new developments and redevelopment to anticipate changes in the marketplace; h. Provide flexibility in phasing to help ensure both long and short term financial viability for the project as a whole; 9. Providing standards and guidelines that promote sustainable design: Use of this zone is appropriate for sites at least five acres in size and areas located adjacent to an existing or planned residential area to help sustain commercial uses within walking distance and a wider range of housing types. The Zoning Correlation Table on Page 58 of the Bozeman Community Plan, 2020 correlates zoning districts with the Growth Policy’s land use categories, demonstrating that the proposed zoning designation of REMU correlates with the Growth Policy’s future land use designation of “Residential Mixed-Use”. 289 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 43 of 44 290 Staff Report for the West University Properties Annexation and Zone Map Amendment, Application 21409 Page 44 of 44 APPENDIX C - OWNER INFORMATION AND REVIEWING STAFF Owner: Steve Aaker, 15658 Deer Mountain Circle, Broomfield, CO 80023 Applicant: West University, LLC, 113 East Oak Street, Suite 4A, Bozeman, MT 59715 Representative: Intrinsik Architecture, 106 East Babcock Street, Suite 1A, Bozeman, MT 59715 Report By: Tom Rogers, Senior Planner, Community Development Department FISCAL EFFECTS No unusual fiscal effects have been identified. No presently budgeted funds will be changed by this Annexation or Zone Map Amendment. ATTACHMENTS The full application and file of record can be viewed at the Community Development Department at 20 E. Olive Street, Bozeman, MT 59715. Application materials can be viewed on the City’s development map at the following link. https://weblink.bozeman.net/WebLink/Browse.aspx?startid=256966&cr=1 291 Memorandum REPORT TO:City Commission FROM:Chris Saunders, Community Development Manager Anna Bentley, Interim Director Community Development SUBJECT:Continue to April 5 The Lumberyard Zone Map Amendment to the City Zoning Map to Rezone Approximately 12 Acres From B-2 (Community Business District) to B-2M (Community Business District -Mixed) Including Adjacent Street Right of Way, Site is Located North of Patrick Street and West of N. 11th Avenue, Application 21458 MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Community Development - Legislative RECOMMENDATION:I move to continue to April 5 The Lumberyard Zone Map Amendment to the City Zoning Map to Rezone Approximately 12 Acres From B-2 (Community Business District) to B-2M (Community Business District -Mixed) Including Adjacent Street Right of Way, Site is Located North of Patrick Street and West of N. 11th Avenue, Application 21458 STRATEGIC PLAN:4.1 Informed Conversation on Growth: Continue developing an in-depth understanding of how Bozeman is growing and changing and proactively address change in a balanced and coordinated manner. BACKGROUND:The application was submitted on November 23, 2021. The site is vacant and has been partially subdivided. The adjacent property on three sides is presently vacant. A variety of commercial development is to the south including several retail businesses and offices. All surrounding property is zoned as B-2, Community Business. A public street will separate property with different zoning. See the staff report for further information. Application materials are available through the Laserfiche archive. The Community Development Board, acting in their capacity as the Zoning Commission, conducted their public hearing on March 7, 2022 and recommend approval. For more information see the attached staff report. UNRESOLVED ISSUES:None ALTERNATIVES:See attached staff report FISCAL EFFECTS:None Attachments: 292 21458 Lumberyard ZMA Staff Report CC.pdf Report compiled on: March 9, 2022 293 Page 1 of 19 21458 Staff Report for the Lumberyard Zone Map Amendment Public Hearing: Zoning Commission meeting is on March 7, 2022 City Commission meeting is on March 22, 2022 Project Description: Amendment of the City Zoning Map to rezone approximately 12 acres from B-2 (Community Business District) to B-2M (Community Business District - Mixed) including adjacent street right of way. Project Location: northwest of the intersection of N. 11th Avenue and Patrick Street and legally described as Lot 3A of the amended plat of Lot 3, Block 3 and Lot 6A of PT Land Phase 2 Subdivision, Plat J-498 The area to be zoned includes portions of the adjacent streets. Recommendation: Meets standards for approval with contingencies. Zoning Commission Zoning Motion: Having reviewed and considered the staff report, application materials, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 21458 and move to recommend approval of the Lumberyard Zone Map Amendment, with contingencies required to complete the application processing. Recommended City Commission Zoning Motion: Having reviewed and considered the staff report, application materials, public comment, recommendation of the Zoning Commission, and all information presented, I hereby adopt the findings presented in the staff report for application 21458 and move to approve the Lumberyard Zone Map Amendment, with contingencies required to complete the application processing. Report: March 9, 2022 Staff Contacts: Chris Saunders, Community Development Manager Lance Lehigh – Engineer III Agenda Item Type: Action - Legislative EXECUTIVE SUMMARY This report is based on the application materials submitted and public comment received to date. Application materials are available through the City’s Community Development web viewer. 294 21458 Staff Report for the Lumberyard Zone Map Amendment Page 2 of 19 Unresolved Issues None identified at this time. Project Summary The site is vacant and has been partially subdivided. The adjacent property on three sides is presently vacant. A variety of commercial development is to the south including several retail businesses and offices. All surrounding property is zoned as B-2, Community Business. A public street will separate property with different zoning. Zoning Commission The Community Development Board in their capacity as Zoning Commission conducted their public hearing. No members of the public spoke regarding the application. On a unanimous vote the application was recommended for approval. The meeting video is available on the City’s website. The Lumberyard ZMA discussion begins at 2:37:30 in the video. Alternatives 1. Approval of the application; 2. Denial of the application based on alternative findings of non-compliance with the criteria contained within the staff report; or 3. Open and continue the public hearing on the application, with specific direction to staff or the applicant to supply additional information or to address specific items. Public Comment No written public comment has been received at this time. Received written public comment will be available through the Laserfiche archive. TABLE OF CONTENTS EXECUTIVE SUMMARY ...................................................................................................... 1 Unresolved Issues ............................................................................................................... 2 Project Summary ................................................................................................................. 2 Zoning Commission ............................................................................................................ 2 Alternatives ......................................................................................................................... 2 Public Comment.................................................................................................................. 2 295 21458 Staff Report for the Lumberyard Zone Map Amendment Page 3 of 19 SECTION 1 - MAP SERIES .................................................................................................... 4 SECTION 2 - RECOMMENDED CONTINGENCIES OF ZONE MAP AMENDMENT ..... 7 SECTION 3 - RECOMMENDATION AND FUTURE ACTIONS ........................................ 7 Zone Map Amendment ....................................................................................................... 7 SECTION 4 - ZONE MAP AMENDMENT STAFF ANALYSIS AND FINDINGS ............. 8 Spot Zoning Criteria ......................................................................................................... 15 PROTEST NOTICE FOR ZONING AMENDMENTS ......................................................... 16 APPENDIX A - NOTICING AND PUBLIC COMMENT .................................................... 16 APPENDIX B - PROJECT GROWTH POLICY AND PROPOSED ZONING ................... 17 APPENDIX C - OWNER INFORMATION AND REVIEWING STAFF ............................ 19 FISCAL EFFECTS ................................................................................................................. 19 ATTACHMENTS ................................................................................................................... 19 296 21458 Staff Report for the Lumberyard Zone Map Amendment Page 4 of 19 SECTION 1 - MAP SERIES Map 1: Project Vicinity Map 297 21458 Staff Report for the Lumberyard Zone Map Amendment Page 5 of 19 Map 2: Project Vicinity Map – with designations from Bozeman Community Plan 2020 Future Land Use Map 298 21458 Staff Report for the Lumberyard Zone Map Amendment Page 6 of 19 Map 3: Project Vicinity Map with Existing Zoning designations 299 21458 Staff Report for the Lumberyard Zone Map Amendment Page 7 of 19 SECTION 2 - RECOMMENDED CONTINGENCIES OF ZONE MAP AMENDMENT Please note that these contingencies are necessary for the City to complete the process of the proposed amendment. Recommended Contingencies of Approval: 1. That all documents and exhibits necessary to establish an initial municipal zoning designation shall be identified as the “Lumberyard Zone Map Amendment.” All required documents must be returned to the City within 60 days of the City Commission action to approve the amendment or the preliminary approval shall be null and void. 2. That the applicant must submit a Zone Amendment map, titled “Lumberyard Zone Map Amendment.” The map must be supplied as a PDF. This map must be acceptable to the City Engineer’s Office, and must be submitted within 60 days of the action to approve the zone map amendment. Said map shall contain a metes and bounds legal description of the perimeter of the subject property including to the centerline of adjacent right-of-ways or street easements, and total acreage of the property to be rezoned. 3. The Ordinance for the Zone Map Amendment shall not be drafted until the applicant provides an editable metes and bounds legal description prepared by a licensed Montana surveyor. SECTION 3 - RECOMMENDATION AND FUTURE ACTIONS Zone Map Amendment Having considered the criteria established for a zone map amendment, the Staff recommends approval as submitted. The Development Review Committee (DRC) considered the amendment. The DRC did not identify any infrastructure or regulatory constraints that would impede the approval of the application. The Community Development Board acting in their capacity as Zoning Commission held a public hearing on this ZMA on March 7, 2022 and unanimously forwards a favorable recommendation to the Commission on the Zone Map amendment. The City Commission will hold a public hearing on the zone map amendment on March 22, 2022. The instructions for meeting location and attendance will be included on the agenda available at the City’s website, www.bozeman.net. The meeting will begin at 6 p.m. 300 21458 Staff Report for the Lumberyard Zone Map Amendment Page 8 of 19 SECTION 4 - ZONE MAP AMENDMENT STAFF ANALYSIS AND FINDINGS In considering applications for plan approval under this title, the advisory board and City Commission must consider the following criteria (letters A-K). As an amendment is a legislative action, the Commission has broad latitude to determine a policy direction. The burden of proof that the application should be approved lies with the applicant. A zone map amendment must be in accordance with the growth policy (criteria A) and be designed to secure safety from fire and other dangers (criteria B), promote public health, public safety, and general welfare (criteria C), and facilitate the provision of transportation, water, sewerage, schools, parks and other public requirements (criteria D). Therefore, to approve a zone map amendment the Commission must find Criteria A-D are met. In addition, the Commission must also consider criteria E-K, and may find the zone map amendment to be positive, neutral, or negative with regards to these criteria. To approve the zone map amendment, the Commission must find the positive outcomes of the amendment outweigh negative outcomes for criteria E-K. In determining whether the criteria are met, Staff considers the entire body of plans and regulations for land development. Standards which prevent or mitigate negative impacts are incorporated throughout the entire municipal code but are principally in Chapter 38, Unified Development Code. References in the text of this report to Articles, Divisions, or in the form XX.XXX.XXX are to the Bozeman Municipal Code. Section 76-2-304, MCA (Zoning) Criteria A. Be in accordance with a growth policy. Criterion met. The application was initially submitted on November 23, 2021. On November 17, 2020, the City Commission adopted a new growth policy, the Bozeman Community Plan 2020, (BCP 2020) which replaced the prior growth policy. The following review examines the growth policy now in place and all references are to that document. The BCP 2020, Chapter 5, p. 73-78, in the section titled Review Criteria For Zoning Amendments And Their Application, discusses how the state required zoning criteria in 76- 2-304 MCA are applied locally. These criteria are presented and analyzed in this section of the report. Application of the criteria varies depending on whether an amendment is for the zoning map or for the text of Chapter 38, BMC. The first criterion for a zoning amendment is to be accordance with a growth policy. Additional details about the growth policy are available in Appendix B. Future Land Use Map The proposed amendment is a change to the zoning map. Therefore, it is necessary to analyze compliance with the future land use map. Chapter 3 of the BCP 2020 addresses the future 301 21458 Staff Report for the Lumberyard Zone Map Amendment Page 9 of 19 land use map. The introduction to Chapter 3 discusses the importance of the chapter. Following are some excerpts. “Future land use is the community’s fundamental building block. It is an illustration of the City’s desired outcome to accommodate the complex and diverse needs of its residents.” “The land use map sets generalized expectations for what goes where in the community. Each category has its own descriptions. Understanding the future land use map is not possible without understanding the category descriptions.” As shown in Section 1, on the excerpt of the future land use map, the property is designated as Regional Commercial and Services. The Regional Commercial and Services designation description reads: “Regionally significant developments in this land use category may be developed with physically large and economically prominent facilities requiring substantial infrastructure and location near significant transportation facilities. Due to the scale of these developments, location, and transition between lower density uses is important. Residential space should be located above the first floor to maintain land availability for necessary services. Development within this category needs well-integrated utilities, transportation, and open space networks that encourage pedestrian activity and provide ready-access within and adjacent to development. Large community scale areas in this land use category are generally 75 acres or larger and are activity centers for several surrounding square miles. These are intended to service the overall community as well as adjacent neighborhoods and are typically distributed by a one-to two-mile separation.” The entire future land use map is available through the Community Development Viewer on the City’s website. The correlation between the future land use map of the growth policy and the zoning districts is presented in Table 4 of the Bozeman Community Plan 2020. The full table is provided in Appendix C. Based on the proposed B-2M zoning districts’ proper correlation with the future land use map category of Regional Commercial and Services as an implementing district, the zone map amendment is in accordance with the future land use map. For further discussion of the application of the growth policy to the zoning amendment criteria see the discussion under individual criteria below. On p. 72 in discussion of justifications for adopting a zone map amendment four example reasons are provided. These include: d. An owner requests the change and the request meets required standards. For this application justification d is applicable as the owner has requested the change. This report evaluates the amendment criteria and finds that they have been met. Therefore, the application is in accordance with this section of the BCP 2020. 302 21458 Staff Report for the Lumberyard Zone Map Amendment Page 10 of 19 Goals and Policies This section evaluates compliance with the goals and policies contained within the Bozeman Community Plan 2020. The zone map amendment is found to both be in accord with the Bozeman Community Plan 2020 and implement the plan. Staff has found no conflict between the proposed zone map amendments and the Bozeman Community Plan 2020 and have found accordance between the amendment and the plan. The existing and requested zoning districts allow the same uses as shown in Table 38.310.040. There are combinations of features of the different zones which make the B-2M more appealing to the landowner than B-2. There is little overall difference between the districts at the larger scale of the growth policy. Staff has reviewed the BCP 2020 and finds no negative impact on the goals and policies from the change in zoning. Both districts support infill development, mixed uses, development in proximity to services, and similar infrastructure; all of which are policies in the BCP 2020. Staff did not find a material benefit to the overall growth policy compliance from the change in zoning. The change is districts is essentially neutral and either district complies with the future land use map designation of Regional Commercial and Services. Therefore, staff concludes that the application is in accordance with the growth policy as a whole. B. Secure safety from fire and other dangers. Criterion met. The subject property is currently served by City of Bozeman Fire and Police Departments. Water mains are in Patrick Street and other adjacent right of way to provide water for fire fighting. The site is presently vacant. Emergency services have ready vehicle access to the site. Future development of the property will be required to conform to all City of Bozeman public safety, building, zoning, and other land use requirements, which will ensure this criterion is met. C. Promote public health, public safety, and general welfare. Criterion met. City development standards included in Chapter 38, Unified Development Code, building codes, and engineering standards all ensure that this criterion is met. Adequate water and sewer supply and conveyance provide for public health through clean water. Rapid and effective emergency response provides for public safety. The City’s standards ensure that adequate services are provided prior to building construction which advances this criterion. General welfare has been evaluated during the adoption of Chapter 38 and found to be advanced by the adopted standards. Provision of parks, control of storm water, architectural design, and other features of the City’s development standards also advance the general welfare. Compliance with the BCP 2020 as described in Criterion A, shows advancement of the well-being of the community as a whole. See also Criteria B and D. 303 21458 Staff Report for the Lumberyard Zone Map Amendment Page 11 of 19 D. Facilitate the provision of transportation, water, sewerage, schools, parks and other public requirements. Criterion met. The BCP 2020, page 74, says the following regarding evaluation of Criteria B, C, & D for zoning amendments: “For a map amendment, all three of the above elements are addressed primarily by the City’s long range facility Plans, the City’s capital improvements program, and development standards adopted by the City. The standards set minimum sizing and flow requirements, require dedication of parks, provision of right of way for people and vehicles, keep development out of floodplains, and other items to address public safety, etc. It is often difficult to assess these issues in detail on a specific site. For example, at the time of annexation, the final intensity of development is unknown and it may be many years before development occurs and the impacts are experienced. The availability of other planning and development review tools must be considered when deciding the degree of assurance needed to apply an initial zoning at annexation.” The City conducts extensive planning for municipal transportation, water, sewer, parks, and other facilities and services provided by the City. For example, the sewer and park facility plans are now in the process of being updated. The City updates 2-3 plans each year to keep current with community needs. The adopted plans allow the City to consider existing conditions; and identify enhancements needed to provide service to new development. See page 19 of the BCP 2020 for a listing. The City implements these plans through its capital improvements program (CIP). The CIP identifies individual projects, project construction scheduling, and financing of construction for infrastructure. Private development must demonstrate compliance with standards prior to construction. Dedication of school facilities is not required by municipal zoning standards. The application site is located within the City’s land use, transportation, parks, and utility planning areas. Those plans show this property as developing within the City when development/redevelopment is proposed. Adequacy of all these public requirements is evaluated during the subdivision and site development process. All zoning districts in Bozeman enable a wide range of uses and intensities. At the time of future subdivision or site plan review the need for individual services can be more precisely determined. No subdivision or site plan is approved without demonstration of adequate capacity. As stated in 38.300.020.C, the designation of a zoning district does not guarantee approval of new development until the City verifies the availability of needed infrastructure. 38.300.020.C, “Placement of any given zoning district on an area depicted on the zoning map indicates a judgment on the part of the city that the range of uses allowed within that district are generally acceptable in that location. It is not a guarantee of approval for any given use prior to the completion of the appropriate review procedure and compliance with all of the applicable requirements and development standards of this chapter and other 304 21458 Staff Report for the Lumberyard Zone Map Amendment Page 12 of 19 applicable policies, laws and ordinances. It is also not a guarantee of immediate infrastructure availability or a commitment on the part of the city to bear the cost of extending services.” As noted, the placement of a zoning district does not commit the City to infrastructure funding. However, the City uses its annual CIP to schedule and fund construction of public infrastructure. The CIP is updated each fall and addresses all types of local infrastructure. The City may choose to fund some or all of infrastructure construction when deemed adequately beneficial to the public. The City can also support construction of infrastructure through other tools such as special improvement districts or development reimbursement agreements (sometimes called paybacks or latecomer agreements). The specific needs for public requirements will be assessed during development review when the details of development are known to ensure adequacy of public requirements. At this time, the facility plans and Infrastructure Viewer show services to the site. E. Reasonable provision of adequate light and air. Criterion met. This criterion is not about individual preferences for a given degree of visual openness but about preservation of public health. The B-2M district provides adequate light and air through the Bozeman Unified Development Code’s standards for park and onsite open space requirements, maximum building height, and other requirements. The site is also located with existing or future public streets on four sides which provide physical separation from adjacent development and provide for access to light and air. The form and intensity standards, Division 38.320, provide minimum lot areas, lot widths, lot coverage and maximum floor area ratios, and prescribe require minimum separation from property lines and limits building heights. Section 38.520.030 requires building placement to ensure access to light and air. Division 38.420 and Section 38.520.060 require dedication of parks or an equivalent and on-site open spaces to meet needs of residents. The standards provide a reasonable provision of adequate light and air. In addition to the zoning standards, adopted building codes contain more detailed requirements for air circulation, window placement, and building separation that further ensure the intent of this criterion is satisfied. F. The effect on motorized and non-motorized transportation systems. Criterion neutral. The site is bounded by N. 11th Avenue and Patrick Street. Extensions of N. 15th Avenue and Tschache Lane will occur with future development. Easements for those two streets are in place. Patrick Street and Tschache Lane are local streets, and N 15th and N. 11th are collector streets. The existing street grid serves the larger area and connect to Oak Street which is a principal arterial, and to Baxter Lane, a collector street. The requested change in zoning from B-2 to B-2M will not immediately impact the motorized and non- motorized transportation systems as the change does not authorize any actual construction. 305 21458 Staff Report for the Lumberyard Zone Map Amendment Page 13 of 19 The specific future land uses for the site are not yet known but are the same in the existing and proposed district. The lower maximum height in B-2 may lessen total demand for transportation depending on what is ultimately constructed. In any case, development of the property is required to comply with transportation-related standards and reviewed for impacts on the surrounding streets, intersections, and sidewalks, and improvements to the transportation network. The site is well located for easy pedestrian access to the 19th corridor and Midtown and the businesses and services located there. G. Promotion of compatible urban growth. Criterion met. The Bozeman Community Plan 2020 establishes a preferred and compatible development pattern. “The land use map sets generalized expectations for what goes where in the community… The land use categories and descriptions provide a guide for appropriate development and redevelopment locations for civic, residential, commercial, industrial, and other uses. The future land use designations are important because they aim to further the vision and goals of the City through promoting sustainability, citizen and visitor safety, and a high quality of life that will shape Bozeman’s future.” (Community Plan p. 51) The City’s future land use map designates the properties as Regional Commercial and Services. This designation is implemented by several zoning districts including the B-2M district proposed by the applicant. The zoning districts were developed by the City to promote appropriate urban growth compatible with the areas of the City as identified on the future land use map. Based on the land use map designation and correlated zoning districts in the plan and proposed by the applicant, the zone map amendment would promote compatible urban growth. Any future development must comply with the building, site design, and other standards adopted to avoid or mitigate impacts of development. This supports compatible urban growth. Also see the discussion in (H) below. H. Character of the district. Neutral. Section 76-2-302, MCA says “…legislative body may divide the municipality into districts of the number, shape, and area as are considered best suited to carry out the purposes [promoting health, safety, morals, or the general welfare of the community] of this part.” Emphasis added. This proposal amends the zoning map and not the text. Therefore, no element of this amendment modifies the standards of any zoning district. The character of the districts as created by those standards remains intact. As noted above, the City Commission has latitude in considering the geographical extents of a zoning district. Application of the B-2M municipal zoning district to the subject property will not modify the allowed uses on the subject property. The City has defined compatible development as: 306 21458 Staff Report for the Lumberyard Zone Map Amendment Page 14 of 19 “The use of land and the construction and use of structures which is in harmony with adjoining development, existing neighborhoods, and the goals and objectives of the city's adopted growth policy. Elements of compatible development include, but are not limited to, variety of architectural design; rhythm of architectural elements; scale; intensity; materials; building siting; lot and building size; hours of operation; and integration with existing community systems including water and sewer services, natural elements in the area, motorized and non-motorized transportation, and open spaces and parks. Compatible development does not require uniformity or monotony of architectural or site design, density or use.” The City has adopted many standards to identify and avoid or mitigate demonstrable negative impacts of development. These will support the ability of future development in the proposed B-2M district to be compatible with adjacent development and the overall character of the surrounding area. The site and most of the adjacent area are undeveloped. As the amendment will establish a district with a lower building height but the same uses no impact is found to this criterion. I. Peculiar suitability for particular uses. Neutral. Detailed future uses for construction on the site are not available at this time. However, the uses authorized in the B-2 and B-2M zoning districts can be seen in 38.310.040 allowing a ready comparison. Both districts allow the same uses. Therefore, no difference is expected relevant to this criterion. J. Conserving the value of buildings. Criterion met. There are no buildings presently on the site. The values of surrounding buildings are unlikely to be impacted to a measurable degree as the site is developed according to the proposed B-2M district over time. Uses are the same in both the B-2 and B- 2M districts. The maximum building heights in B-2M are lower than in B-2. The public streets provide a physical separation between the proposed B-2M and adjacent property. The growth policy in discussing Criterion H, Character of the District, states: “At a minimum, zoning boundaries should follow property boundaries. The greater the physical separation, the less likely there may be a conflict. For example, a local street, typically 60 feet wide, when combined with the standards for site development, is generally considered an adequate separation—even for substantially different districts.” Considering the factors identified above, staff finds this criterion to be met. K. Encourage the most appropriate use of land throughout the jurisdictional area. Neutral. As stated above, the Bozeman Community Plan 2020 illustrates the most appropriate use of the land through the future land use map. This application complies with the BCP 2020 by proposing a zone map amendment of a district that continues to implement the future land use map designations. The Unified Development Code contains standards, protections and 307 21458 Staff Report for the Lumberyard Zone Map Amendment Page 15 of 19 review processes to ensure the land is developed in ways that are appropriate to a site’s context and according to the BCP 2020. The uses allowed in the existing B-2 and proposed B-2M districts are the same so the amendment does not change the use of the property. Spot Zoning Criteria Rezoning may, in certain factual circumstances, constitute impermissible “spot zoning.” The issue of whether a rezoning constitutes spot zoning was discussed by the Montana Supreme Court in Plains Grains LP v. Board of County Comm’rs of Cascade County and Little v. Bd. Of County Comm’rs, in which the Court determined that the presence of the following three conditions generally will indicate that a given situation constitutes spot zoning, regardless of variations in factual scenarios. Based on the review of the following criteria, Staff concludes that this application is not Spot Zoning. 1. Is the proposed use significantly different from the prevailing land uses in the area? Criterion not met. This criterion includes the modifier ‘significantly.’ It is not prohibited to have uses that are different. To satisfy this criterion, the reviewer must demonstrate a ‘significant difference.’ As an example, in the Plains Grains LP case the change was from Agricultural to Heavy Industrial; and in the Little case the zoning was commercial which zoning was in conflict with the planned residential uses shown in the growth policy and existing in the surrounding area. The existing zoning of the site and the adjacent properties is B-2. The uses authorized in the B-2 and B-2M zoning districts can be seen in 38.310.040 allowing a ready comparison. Both districts allow the same uses. There are some minor differences in the review processes for similar uses in both districts. Differences between districts are primarily in non-use attributes. Therefore there is no significantly different use from those in the area. 2. Is the area requested for the rezone rather small in terms of the number of separate landowners benefited from the proposed change? Criterion met. The application is submitted by one landowner. Division 38.260 Part 2 describes the process to request a zone map amendment and its review. Section 38.260.100 explicitly authorizes an individual landowner to initiate a zone map amendment. The BCP 2020 also discusses the initiation of zone map amendments. On page 72, the needed justification for a zone map change is discussed. It states that landowner preference, when coupled with compliance with the criteria established in statute, is sufficient to justify an amendment. 308 21458 Staff Report for the Lumberyard Zone Map Amendment Page 16 of 19 3. Would the change be in the nature of “special legislation” designed to benefit only one or a few landowners at the expense of the surrounding landowners or the general public? Criterion not met. While only one landowner owns the property subject to the zone change, there is no reason to believe the amendment would come at the expense of surrounding landowners or the general public. Allowed uses are the same as the existing and adjacent B-2 zoning. Infrastructure to support the uses is also very similar. To the contrary, the BCP 2020 is an expression of the public’s desires for different types and scales of urban development throughout the City. The proposed zoning aligns with Table 4 of the BCP 2020, and therefore would be to the benefit of the general public. PROTEST NOTICE FOR ZONING AMENDMENTS IN THE CASE OF WRITTEN PROTEST AGAINST SUCH CHANGES SIGNED BY THE OWNERS OF 25% OR MORE OF THE AREA OF THE LOTS WITHIN THE AMENDMENT AREA OR THOSE LOTS OR UNITS WITHIN 150 FEET FROM A LOT INCLUDED IN A PROPOSED CHANGE, THE AMENDMENT SHALL NOT BECOME EFFECTIVE EXCEPT BY THE FAVORABLE VOTE OF TWO-THIRDS OF THE PRESENT AND VOTING MEMBERS OF THE CITY COMMISSION. The City will accept written protests from property owners against the proposed zoning amendments referred to in this notice until the close of the public hearing before the City Commission. Pursuant to 76-2-305, MCA, a protest may only be submitted by the owner(s) of real property within the area affected by the proposal or by owner(s) of real property that lie within 150 feet of an area affected by the proposal. The protest must be in writing and must be signed by all owners of the real property. In addition, a sufficient protest must: (i) contain a description of the action protested sufficient to identify the action against which the protest is lodged (including the application number, 21458); and (ii) contain a statement of the protestor's qualifications (including listing all owners of the property and the physical address), to protest the action against which the protest is lodged, including ownership of property affected by the action. Signers are encouraged to print their names after their signatures. A person may in writing withdraw a previously filed protest at any time prior to final action by the City Commission. Protests must be delivered to the Bozeman City Clerk, 121 North Rouse Ave., PO Box 1230, Bozeman, MT 59771- 1230. APPENDIX A - NOTICING AND PUBLIC COMMENT Notice of the application and public hearings was published in the Bozeman Daily Chronicle on February 13 and February 27, 2022. Notice was sent via first class mail to adjacent 309 21458 Staff Report for the Lumberyard Zone Map Amendment Page 17 of 19 landowners on February 11, 2022 and posted on the property on February 11, 2022. No written or oral comments have been received as of the writing of this report. Received written public comment will be made available through the Laserfiche archive. APPENDIX B - PROJECT GROWTH POLICY AND PROPOSED ZONING Adopted Growth Policy Designations: The property’s growth policy designations on the Future Land Use Map of the Bozeman Community Plan 2020 (Growth Policy) is Regional Commercial and Services. Regionally significant developments in this land use category may be developed with physically large and economically prominent facilities requiring substantial infrastructure and location near significant transportation facilities. Due to the scale of these developments, location, and transition between lower density uses is important. Residential space should be located above the first floor to maintain land availability for necessary services. Development within this category needs well-integrated utilities, transportation, and open space networks that encourage pedestrian activity and provide ready-access within and adjacent to development. Large community scale areas in this land use category are generally 75 acres or larger and are activity centers for several surrounding square miles. These are intended to service the overall community as well as adjacent neighborhoods and are typically distributed by a one-to two-mile separation. Proposed Zoning Designation and Land Uses: The applicant has requested a zone map amendment to B-2M (Community Business District-Mixed). The following are the stated intent and purpose of this district: The intent of the B-2M community business district-mixed is to function as a vibrant mixed-use district that accommodates substantial growth and enhances the character of the city. This district provides for a range of commercial uses that serve both the immediate area and the broader trade area and encourages the integration of multi-household residential as a secondary use. Design standards emphasizing pedestrian oriented design are important elements of this district. Use of this zone is appropriate for arterial corridors, commercial nodes and/or areas served by transit. The following figure from the BCP 2020, with a red box indicating the applicability of this proposed ZMA, illustrates how the proposed B-2M district correlates with the Regional Commercial and Services designation of the Future Land Use Map: 310 21458 Staff Report for the Lumberyard Zone Map Amendment Page 18 of 19 311 21458 Staff Report for the Lumberyard Zone Map Amendment Page 19 of 19 APPENDIX C - OWNER INFORMATION AND REVIEWING STAFF Owner: Virga Venture I, LLC, PO Box 1070 Bozeman MT 59771 Applicant/Representative: SMA Architecture + Design, Bozeman MT 59715 Report By: Chris Saunders, Community Development Manager FISCAL EFFECTS No unusual fiscal effects have been identified. No presently budgeted funds will be changed by this Annexation or Zone Map Amendment. ATTACHMENTS The full application and file of record can be viewed at the Community Development Department at 20 E. Olive Street, Bozeman, MT 59715. Application materials are available through the City’s Community Development web viewer. 312 Memorandum REPORT TO:City Commission FROM:Tom Rogers, Senior Planner Anna Bentley, Interim Director of Community Development SUBJECT:Bennett Annexation and Zone Map Amendment for the Establishment of a Zoning Designation of REMU for a Property Addressed at 5532 Stucky Road (Readdressed to 2650 and 2680 Bennett Blvd) and Generally Located Approximately One-half Mile West of South 19th Avenue on the South Side of Stucky Road, Application 21331 MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Community Development - Legislative RECOMMENDATION:Recommended City Commission Annexation Motion: Having reviewed and considered the staff report, application materials, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 21331 and move to approve the Bennett Properties Annexation. Recommended City Commission Zoning Motion: Having reviewed and considered the staff report, application materials, public comment, recommendation of the Zoning Commission, and all information presented, I hereby adopt the findings presented in the staff report for application 21331 and move to approve the Bennett Properties Zone Map Amendment. STRATEGIC PLAN:4.2 High Quality Urban Approach: Continue to support high-quality planning, ranging from building design to neighborhood layouts, while pursuing urban approaches to issues such as multimodal transportation, infill, density, connected trails and parks, and walkable neighborhoods. BACKGROUND:The applicant and property owners seek to annex three parcels totaling 35.96 acres plus adjacent rights-of-way into the City limits and establish an initial zoning of REMU, Residential Emphasis Mixed-Use district. The property is currently zoned “Agriculture Suburban” (AS) within the County administered Gallatin County Bozeman Area Zoning District (the Donut). The property is adjacent and south of Stucky Road and bounded on the east by Genesis Business Park, a County in holding, and Meadow Creek phase 1 park. Gran Cielo subdivision bounds the property on the southeast side creating an extension of South 27th Avenue with additional undeveloped property on the northwest side. Considerable development is occurring in the vicinity including the Gran 313 Cielo subdivision, Nexus Point residential development, the Graf Street development, and the West University property annexation to the north across Stucky Road. The Future Land Use Map in the Bozeman Community Plan (BCP) 2020 designates the property as “Urban Neighborhood” which includes the REMU district as an implementing zoning district. Nearby municipal zoning to the south is R-4 (Residential High Density district) to the southeast, R-3 (Residential Medium Density district) to the south and southwest, and R-4 (Residential High Density district) and R-5 (Residential High Density-Mixed district) on the northwest side. The property is bordered by Stucky Road to the north (a Bozeman classified Collector street). The proposed annexation would bring in additional right of way to build out another section of Stucky Road as would be required with future development. South 27th Avenue has adequate right of way width. The property is currently hosts two residential structures being served with City sewer service which was connected through an emergency connection option the city offers. The construction of South 27th Avenue severed the septic systems from the existing homes. The Gran Cielo development had installed service adjacent to the structures. The property has a recently installed 15 inch sewer mains and 8 inch water mains (partial) running along the property to the west in South 27th Avenue and on the south side in Graf Street. In addition an existing 21 inch sewer main is in the Stucky road ROW. The hearing was continued from March 8, 2022. UNRESOLVED ISSUES:There are no identified conflicts on this application at this time. ALTERNATIVES:1. Approve the application and associated resolution and ordinance; 2. Approve the application with modifications to the recommended zoning; 3. Deny the application based on the Commission’s findings of non- compliance with the applicable criteria contained within the staff report; or 4. Open and continue the public hearing on the application, with specific direction to staff or the applicant to supply additional information or to address specific items. FISCAL EFFECTS:No unusual fiscal effects have been identified. No presently budgeted funds will be changed by this Annexation or Zone Map Amendment. Future development will incur costs and generate review according to standard City practices. Attachments: 21331 Bennett Annx-ZMA CC SR - March 22 version.pdf 314 Report compiled on: March 9, 2022 315 Page 1 of 41 21331 Staff Report for the Bennett Annexation and Zone Map Amendment Public Hearing: Zoning Commission meeting is on February 7, 2022 City Commission meeting is on March 8, 2022; continued to March 22, 2022 Project Description: Annexation application 21331 requesting annexation of 35.96 acres and amendment application 21331 of the City Zoning Map for the establishment of a zoning designation of REMU (Residential Emphasis Mixed-Use District). Project Location: 5532 Stucky Road (Readdressed to 2650 and 2680 Bennett Blvd.) approximately one-half mile west of South 19th Avenue on the south side of Stucky Road. Legally described as Tract 1 of COS 2632, Tract 2 of COS 2725, and Tract 3 of COS 2532, located in Section 23, Township Two South (T2S), Range Five East (R5E) of P.M.M., Gallatin County, Montana. Recommendation: Meets standards for approval with terms of annexation and contingencies. Recommended Zoning Commission Motion: Having reviewed and considered the staff report, application materials, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 21331 and move to recommend approval of the Bennett Properties Zone Map Amendment, with contingencies required to complete the application processing. Recommended City Commission Annexation Motion: Having reviewed and considered the staff report, application materials, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 21331 and move to approve the Bennett Properties Annexation. Recommended City Commission Zoning Motion: Having reviewed and considered the staff report, application materials, public comment, recommendation of the Zoning Commission, and all information presented, I hereby adopt the findings presented in the staff report for application 21331 and move to approve the Bennett Properties Zone Map Amendment. Report Date: March 9, 2022 Staff Contact: Tom Rogers, Senior Planner Lance Lehigh, City Engineer Agenda Item Type: Action - Legislative 316 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 2 of 41 EXECUTIVE SUMMARY This report is based on the application materials submitted and public comment received to date. This report addresses both the zoning amendment for Community Development Board acting in their capacity as the Zoning Commission, as well as the annexation and the zoning amendment for the City Commission. The application materials are available on the City’s website in the laserfiche archive. Unresolved Issues There are no identified conflicts on this application at this time. Project Summary The applicant and property owners seek to annex three parcels totaling 35.96 acres plus adjacent rights-of-way into the City limits and establish an initial zoning of REMU, Residential Emphasis Mixed-Use district. The property is currently zoned “Agriculture Suburban” (AS) within the County administered Gallatin County Bozeman Area Zoning District (the Donut). The property is adjacent and south of Stucky Road and bounded on the east by Genesis Business Park, a County in holding, and Meadow Creek phase 1 park. Gran Cielo subdivision bounds the property on the southeast side creating an extension of South 27th Avenue with additional undeveloped property on the northwest side. Considerable development is occurring in the vicinity including the Gran Cielo subdivision, Nexus Point residential development, the Graf Street development, and the West University property annexation to the north across Stucky Road. The Future Land Use Map in the Bozeman Community Plan (BCP) 2020 designates the property as “Urban Neighborhood” which includes the REMU district as an implementing zoning district. Nearby municipal zoning to the south is R-4 (Residential High Density district) to the southeast, R-3 (Residential Medium Density district) to the south and southwest, and R- 4 (Residential High Density district) and R-5 (Residential High Density-Mixed district) on the northwest side. The property is bordered by Stucky Road to the north (a Bozeman classified Collector street). The proposed annexation would bring in additional right of way to build out another section of Stucky Road as would be required with future development. South 27th Avenue has adequate right of way width. The property is currently hosts two residential structures being served with City sewer service which was connected through an emergency connection option the city offers. The construction of South 27th Avenue severed the septic systems from the existing homes. The Gran Cielo development had installed service adjacent to the structures. The property has a recently installed 15 inch sewer mains and 8 inch water mains (partial) running along the property to the west in South 27th Avenue and on the south side in Graf Street. In addition an existing 21 inch sewer main is in the Stucky road ROW. 317 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 3 of 41 In determining whether the criteria applicable to this application are met, Staff considers the entire body of plans and regulations for land development. Standards which prevent or mitigate possible negative impacts are incorporated in many locations in the municipal code but are principally in Chapter 38, Unified Development Code. References in the text of this report to Articles, Divisions, or in the form xx.xxx.xxx are to the Bozeman Municipal Code. Community Development Board (Zoning Commission) Summary The Community Development Board acting in their capacity as the Zoning Commission held a public hearing on February 7, 2022. After consideration of the application materials, Staff report, and public comment the Board voted unanimously to recommend approval of the Zone Map Amendment to establish REMU zoning as requested by the applicant. No public comment was heard on the application. A video recording of the meeting can be viewed at the following link. https://bozeman.granicus.com/player/clip/236?view_id=1&redirect=true Meeting starts at time stamp 1:29 City Commission Alternatives 1. Approve the application and associated resolution and ordinance; 2. Approve the application with modifications to the recommended zoning; 3. Deny the application based on the Commission’s findings of non-compliance with the applicable criteria contained within the staff report; or 4. Open and continue the public hearing on the application, with specific direction to staff or the applicant to supply additional information or to address specific items. 318 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 4 of 41 TABLE OF CONTENTS EXECUTIVE SUMMARY ...................................................................................................... 2 Unresolved Issues ............................................................................................................... 2 Project Summary ................................................................................................................. 2 Community Development Board (Zoning Commission) Summary ................................... 3 Community Development (Zoning Commission) Alternatives ....... Error! Bookmark not defined. City Commission Alternatives ............................................................................................ 3 SECTION 1 - MAP SERIES: ................................................................................................... 5 SECTION 2 - RECOMMENDED TERMS OF ANNEXATION .......................................... 11 SECTION 3 - RECOMMENDED CONTINGENCIES OF ZONE MAP AMENDMENT... 16 SECTION 4 - RECOMMENDATION AND FUTURE ACTIONS ...................................... 17 Annexation ........................................................................................................................ 17 Zone Map Amendment ..................................................................................................... 17 SECTION 5 - ANNEXATION STAFF ANALYSIS AND FINDINGS ................................ 18 SECTION 6 - ZONE MAP AMENDMENT STAFF ANALYSIS AND FINDINGS ........... 25 Spot Zoning Criteria ......................................................................................................... 35 PROTEST NOTICE FOR ZONING AMENDMENTS ......................................................... 37 APPENDIX A - NOTICING AND PUBLIC COMMENT .................................................... 37 APPENDIX B - PROJECT GROWTH POLICY AND PROPOSED ZONING ................... 37 APPENDIX C - OWNER INFORMATION AND REVIEWING STAFF ............................ 40 FISCAL EFFECTS ................................................................................................................. 41 ATTACHMENTS ................................................................................................................... 41 319 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 5 of 41 SECTION 1 - MAP SERIES: Map 1: Project Vicinity Map 320 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 6 of 41 Map 2: Project Aerial Vicinity Map (2021 Image) 321 Page 7 of 41 Map 3: Large Format Vicinity Map Subject Property 322 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 8 of 41 Map 4: BCP 2020 Future Land Use Map Subject Property 323 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 9 of 41 Map 5: Existing City Zoning Subject Property 324 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 10 of 41 Map 6: Watercourses, existing and Proposed PROST trail network 325 Page 11 of 41 SECTION 2 - RECOMMENDED TERMS OF ANNEXATION The following terms of annexation are recommended to enable the application to comply with the City’s Annexation Policy and the requirements of state law for the provision of services. Recommended terms of annexation: 1. Naming Term. The documents and exhibits to formally annex the subject property must be identified as the “Bennett Properties Annexation”. 2. Map Format Term. An Annexation Map, titled “Bennett Properties Annexation Map” with a legal description of the property and any adjoining un-annexed rights-of-way and/or street access easements must be submitted by the applicant for use with the Annexation Agreement. The map must be supplied as a PDF for filing with the Annexation Agreement at the County Clerk & Recorder, and a digital copy for the City Engineers Office. This map must be acceptable to the Director of Public Works and City Engineers Office, and must be submitted with the signed Annexation Agreement. 3. Adjacent ROW Term. The applicant must extend the annexation map to the full width of Stucky Road for the full length of the subject property adjacent to Tract 2 COS 2725. 4. Timing Term. The applicant must execute all contingencies and terms of said Annexation Agreement with the City of Bozeman within 60 days of the distribution of the annexation agreement from the City to the applicant or annexation approval shall be null and void. 5. Impact Fee Notice Term. The land owners and their successors must pay all fire, street, water and sewer impact fees at the time of connection; and for future development, as required by Chapter 2, Bozeman Municipal Code, or as amended at the time of application for any permit listed therein. 6. SID Waiver Term Header. If they do not already exist the applicant must provide and file with the County Clerk and Recorder's office executed Waivers of Right to Protest Creation of Special Improvement Districts (SIDs) for the following: a. Street improvements to S. 27th Avenue between Stucky Road and West Graf Street including lighting, signalization, paving, curb/gutter, sidewalk, and storm drainage. b. Street improvements to Stucky Road between Fowler Lane and South 19th Avenue including lighting, signalization, paving, curb/gutter, sidewalk, and storm drainage. c. Street improvements to West Graf Street between Fowler Lane to South 19th Avenue including lighting, signalization, paving, curb/gutter, sidewalk, and storm drainage. d. Street improvements to Fowler Lane between West Graf Street and Stucky Road including lighting, signalization, paving, curb/gutter, sidewalk, and storm drainage. 326 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 12 of 41 e. Intersection improvements at South 27th Ave and West Graft Street including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. f. Intersection improvements at Fowler Lane and West Graf Street including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. g. Intersection improvements at West Graf Street and South 19th Ave including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. h. Intersection improvements at Stucky Road and South 19th Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. i. Intersection improvements to Fowler Lane and Stucky Road including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. j. SID waiver 3 - Alternate Financing Term. The document filed must specify that in the event an SID is not utilized for the completion of these improvements, the developer agrees to participate in an alternate financing method for the completion of the improvements on a fair share, proportionate basis as determined by square footage of property, taxable valuation of the property, traffic contribution from the development, or a combination thereof. The applicant must provide a copy of the SID waiver in conjunction with the Annexation Agreement. k. SID waiver template term. The applicant may obtain a copy of the template SID waiver from the City Engineering Department. The document filed must specify that in the event an SID is not utilized for the completion of these improvements, the applicant agrees to participate in an alternate financing method for the completion of said improvements on a fair share, proportionate basis as determined by square footage of property, taxable valuation of the property, traffic contribution from the development, or a combination thereof. The applicant must provide a copy of the SID waiver filed with the County Clerk and Recorder prior to annexation. 7. Notice Term Header. The Annexation Agreement must include the following notices: a. Notice Term "a" Storm Water Master Plan. The Annexation Agreement must include notice that, prior to development, the applicant will be responsible for preparing a storm water master plan in conjunction with future development. The storm water master plan shall address maintenance and operations until and unless the City affirmatively assumes responsibility for maintenance and operations of stormwater facilities within the area of the annexation. b. Notice Term "b" Extent of Service. The Annexation Agreement must include notice the City will, upon annexation, make available to the Property existing City services only to the extent currently available, or as provided in the Agreement. c. Notice Term "d" Verification of Municipal Service. The Annexation Agreement must include notice that there is no right, either granted or implied, for Landowner 327 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 13 of 41 to further develop any of the Property until it is verified by the City that the necessary municipal services are available to the property. d. Notice Term "e" Municipal Service Installation. The Annexation Agreement must include notice that, prior to development, the applicant will be responsible for installing any facilities required to provide full municipal services to the properties in accordance with the City of Bozeman's infrastructure master plans and all City policies that may be in effect at the time of development. e. Notice Term "f" Utility Easements. The Annexation Agreement must include notice that utility easements may be required to be provided by the landowner at the time of development to ensure necessary municipal services are available to the property. f. Notice Term "assessments. The agreement must include notice that charges and assessments may be required after completion of annexation to ensure necessary municipal services are available to the property. g. Notice Term "h" Impact Fees. The Annexation Agreement must include notice that the City will assess system development and impact fees in accordance with Montana law and Chapter 2, Article 6, Division 9, Bozeman Municipal Code. h. Notice Term "I" Impact Fees. All procedural terms necessary to establish the Annexation Agreement in conformance with state law and municipal practice will be included with the final Annexation Agreement. 8. Municipal Connection Term. The Annexation Agreement must include notice that the applicant must connect to municipal services and will be responsible for installing any facilities required to provide full municipal services to the property in accordance with city policy at the time of connection. 9. On-site Septic Abandonment Term. The applicant must properly abandon the existing on-site septic tank and leach field prior to connection to the City sanitary sewer system. The applicant must report the abandonment to the City Water and Sewer Superintendent for inspection, and the applicant must report the abandonment to the Gallatin City County Health Department. In addition to abandonment of the septic tank and leach field, the applicant must demonstrate that the sanitary sewer service to the septic tank has been completely disconnected from the old septic system prior to connection to the City sanitary sewer system. 10. On-site Well Disconnect Term. The applicant must completely disconnect the on-site well from the house prior to connection to the City water system to protect the City’s system from cross contamination. The applicant must contact the City Water and Sewer Superintendent to inspect the disconnect prior to connection of water service from the house to the City water system. 11. CIL of Water Term. The applicant must contact the City’s Engineering Department to obtain an analysis of cash-in-lieu of water rights for the proposed annexation. The determined amount must be paid prior to the adoption of Resolution of Annexation, if applicable. 328 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 14 of 41 12. BMC 38.400.010 Streets (A) (1). Upon future development, Stucky Road must be fully constructed adjacent to the subject property to the City's Collector Standard as defined in the City's Transportation Master Plan. Stucky Road Offsite Improvements Term of Annexation: The Landowner agrees that prior to final occupancy of any structure in any phase on the BENNETT PROPERTY ANNEXATION, the entire cross section width of Stucky Road from the intersection of South 19th Avenue to the western boundary of the BENNETT PROPERTY ANNEXATION shall be improved to a collector standard road section as described in the long range transportation plan for Bozeman, whichever such plan is in place at the time such improvements are made. Landowner recognizes the required improvements to Stucky Road are necessary to provide adequate and sufficient access for vehicular, pedestrian, and multi-modal transportation, are reasonably related to and necessary to mitigate the impacts of developing the BENNETT PROPERTY ANNEXATION to the adopted zoning designation. Stucky Road improvements shall include dedication or an easement to the City of all necessary right-of-way including on the BENNETT PROPERTY ANNEXATION and right-of-way on adjacent properties necessary to complete the entirety of Stucky Road to a collector standard, all necessary subsurface improvements, and all other necessary improvements including but not limited to bike lanes, parking lanes, signage, curb, gutter, boulevard, stormwater facilities, and sidewalk on both sides of the required section of Stucky Road. A portion of the Stucky Road improvements are potentially eligible to be partially or fully funded by the City through its capital improvement program. Landowner recognizes Stucky Road improvements are not listed for funding in the City’s current capital improvement program. Landowner agrees nothing herein binds the City to add Stucky Road improvements to its capital improvement program. Landowner recognizes Stucky Road, as a designated collector street, provides a critical east/west corridor for the overall street network for the City and improvements to Stucky Road are necessary to mitigate the impacts of any future development on the BENNETT PROPERTY ANNEXATION. Therefore, in addition to the Landowner recognizing and agreeing Stucky Road must be completed prior to development as stated above, the Landowner agrees to participate in an equitable fair share of improvement costs for improving the entirety of Stucky Road as described herein to a collector standard. The Landowner further understands and agrees that portions of Stucky Road lie outside of the City boundaries and that the City has limited ability to compel participation by other parties to participate in cost share for improvements to Stucky Road which may cause delay to improvements. As such, Landowner agrees the City is in no way bound or obligated to use eminent domain to further the completion of improvements to Stucky Road as required by this Agreement. The City agrees to work in good faith with the Landowner to make road improvements but Landowner may need to work with and encourage participation by other Landowners along the required section of Stucky Road in order for road improvements to move forward in a time frame desired by Landowner. 329 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 15 of 41 Landowner shall provide a waiver of right to protest creation of a special improvement district for Stucky Road Improvement as required pursuant to Section XX of the annexation agreement Any required right-of-way (ROW) or public street and utility easement acquisition from offsite property owners is the applicant's responsibility. 13. As presented in the Bennett Annexation Map, engineering is in agreement with the proposed ROW/Easement for South 27th and Stucky as presented. The applicant will need to provide a final public street and utility easement as part of the final annexation agreement. The applicant is advised to work with engineering and planning on review of the final annexation documents Advisory Comments 1. BMC 38.400.010 Streets (A) (1). Upon future development, South 27th Avenue must be fully constructed adjacent to the subject property to the City’s Collector Standard as defined in the City’s Transportation Master Plan. Any required right-of-way (ROW) or public street and utility easement acquisition from offsite property owners is the applicant’s responsibility. 2. BMC 38.410.070 (A) (1) Municipal water, sanitary sewer and storm sewer systems. In conjunction with streets construction - The City’s Water Facility Plan identified the need for a water transmission main (CIP Reference FP_1386: 12-inch water main New Growth and Development) directly adjacent to the subject property in South 27th Ave to service future development. Water infrastructure improvements will be reviewed with future development applications. The identified water capital planning improvements must be designed in coordination with any future Stucky Road improvements adjacent to the subject property. The applicant is advised that the capital Improvements identified within the facility plans must be located within City ROW, a public street and utility easement, or a water and sewer easement. 3. BMC 38.410.070 (A) (1) Municipal water, sanitary sewer and storm sewer systems. In conjunction with streets construction - The City’s Water Facility Plan identified the need for a water transmission main (CIP Reference FP_1372: 16-inch water main New Growth and Development) directly adjacent to the subject property in Stucky Road to service future development. Water infrastructure improvements will be reviewed with future development applications. The identified water capital planning improvements must be designed in coordination with any future Stucky Road improvements adjacent to the subject property. 330 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 16 of 41 The applicant is advised that the capital Improvements identified within the facility plans must be located within City ROW, a public street and utility easement, or a water and sewer easement. 4. Montana Post-Construction Storm Water BMP Design Guidance Manual Seasonal High Groundwater - The subject project is located in an area that is known to have seasonally high groundwater. The applicant must confirm seasonal high groundwater elevations, and seasonal high groundwater data must be measured and submitted with any future development application on the parcel. Due to the seasonal nature of SHGWL measurements, the applicant is advised to begin groundwater measurements in the winter and continue measuring through July. Measurements must be at sufficient intervals to define the SHGWL across the site. Industry guidance recommends a three- foot minimum separation from the bottom of a stormwater facility to the underlying groundwater table. The applicant is advised that future development may be subject to limitations or restrictions based on seasonal high groundwater elevations. 5. The subject property is located within the Meadow Creek Subdivision payback district boundary for sewer, water, and signal improvements. The applicant is advised that the payback must be paid at the time of future subdivision or site plan development approval. 6. BMC 38.410.130 Water rights - The applicant must contact Griffin Nielsen with the City Engineering Department to obtain a determination of cash-in-lieu (CIL) of water rights upon future development. SECTION 3 - RECOMMENDED CONTINGENCIES OF ZONE MAP AMENDMENT Please note that these contingencies are necessary for the City to complete the process of the proposed amendment. These contingencies only apply in the event that the related annexation request has previously been approved. Recommended Contingencies of Approval: 1. That all documents and exhibits necessary to establish an initial municipal zoning designation shall be identified as the “Bennett Properties Annexation Zone Map Amendment.” All required documents must be returned to the City within 60 days of the City Commission action to annex the property or the preliminary approval shall be null and void. 2. That the Ordinance for the Zone Map Amendment shall not be finalized until the Annexation Agreement is signed by the applicant and formally approved by the City Commission. If the annexation agreement is not approved, the Zone Map Amendment application shall be null and void. 3. That the applicant must submit a Zone Amendment map, titled “Bennett Properties Annexation Zone Map Amendment”. The map must be supplied as a PDF. This map must 331 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 17 of 41 be acceptable to the City Engineer’s Office, and must be submitted within 60 days of the action to approve the zone map amendment. Said map shall contain a metes and bounds legal description of the perimeter of the subject property including adjacent right-of-ways or street easements, and total acreage of the property to be rezoned; unless the property to be rezoned can be entirely described by reference to existing platted properties or certificates of survey. 4. The Ordinance for the Zone Map Amendment shall not be drafted until the applicant provides an editable metes and bounds legal description prepared by a licensed Montana surveyor. SECTION 4 - RECOMMENDATION AND FUTURE ACTIONS Annexation Having considered the criteria established for an annexation, the Development Review Committee (DRC) did not find any deficiencies that prohibit annexation at this time. The City Commission will hold a public meeting on the annexation on March 8, 2022. The meeting will begin at 6 p.m. The meeting will be conducted through WebEx. Instructions on joining the meeting will be included on the meeting agenda. Zone Map Amendment Having considered the criteria established for a zone map amendment, the Staff found the requested zoning meets standards for approval as submitted. The Zone Map Amendment (ZMA) is in conjunction with an annexation request. Staff’s recommendation and staff responses are predicated on approval of the annexation, application 21331. The Development Review Committee (DRC) considered the amendment. The DRC did not identify any infrastructure or regulatory constraints that would impede the approval of the application. The Community Development Board acting in their capacity as the Zoning Commission will hold a public hearing on this ZMA on February 7, 2022 and will forward a recommendation to the Commission on the Zone Map amendment. The City Commission will hold a public hearing on the zone map amendment on March 8, 2022. The meeting will begin at 6 p.m. The meeting will be conducted through WebEx. Instructions on joining the meeting will be included on the meeting agenda. The March 8, 2022 hearing was continued to March 22, 2022. 332 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 18 of 41 SECTION 5 - ANNEXATION STAFF ANALYSIS AND FINDINGS In considering applications for approval of the requested annexation, the advisory boards and City Commission shall consider the following: Commission Resolution No. 5076 Criteria Commission Resolution No. 5076 Goals Goal 1: The City of Bozeman encourages annexations of land contiguous to the City. Criterion Met. The property in question is contiguous to the City limits on the west, south, and southeast side. Goal 2: The City encourages all areas that are totally surrounded by the City to annex. Criterion Met. The subject property is wholly surrounded although not immediately adjacent. Goal 3: The City encourages all properties currently contracting with the City for City services such as water, sanitary sewer, and/or fire protection to annex. Criterion Met. The subject property underwent emergency connection to city sewer service to allow the construction of South 27th Avenue. No other city services such as water or fire protection are being provided at this time. Future development will be required to connect with City services. Goal 4: The City of Bozeman requires annexation of all land proposed for development lying within the existing and planned service area of the municipal water and sewer systems as depicted in their respective facility plans, any land proposed for development that proposes to utilize municipal water or sewer systems. Criterion Met. The subject property lies within the planned service area of the municipal water and sewer services. Future proposed developments will be required to utilize municipal water or sewer systems. Goal 5: The City encourages annexations within the urban area identified on the future land use map in the current Bozeman Growth Policy. Criterion Met. As shown in Section 1, the subject property is planned as ‘Urban Neighborhood’ and is within the urban area of the growth policy. See the discussion under Criterion A of Section 6 of the report for more information on the growth policy. 333 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 19 of 41 Goal 6: The City of Bozeman encourages annexations to make the City boundaries more regular rather than creating irregular extensions which leave unannexed gaps between annexed areas or islands of annexed or unannexed land. Criterion Met. The proposed annexation will fill in a missing gap between Meadow Creek Phase 1, the Gran Cielo development, and north to Stucky road as well as integration of South 27th Avenue as a north south transportation corridor. Goal 7: The City of Bozeman encourages annexations which will enhance the existing traffic circulation system or provide for circulation systems that do not exist at the present time. Criterion Met. Stucky Road and Graf Street provide access to the subject property. Stucky Road is a County road improved with asphalt millings in 2008 and resurfaced again in 2020. Stormwater is dealt with by barrow ditches, there are no pedestrian or bicycle facilities, no curb and gutter, or shoulder. According to the Greater Bozeman Area Transportation Plan, 2007 Update, Stucky Road is designated as a Collector street. Collector streets require a 90 foot right of way. Chapter 4 of the Bozeman Transportation Master Plan, 2017 Update details Major Street Network improvements (MSN). Stucky Road is identified as a recommended MSN improvement. Item MSN-16 states Stucky Road from South 19th Avenue to Gooch Hill Road needs to be reconstructed to a three-lane urban collector street. Traffic on Stucky Road continues to increase. There appears to be a variety of reasons for the increase including the construction of the roundabout Cottonwood Road, improved surfacing, and county growth. Stucky Road has become an alternate route to enter the City from Huffine Lane. 40 feet of ROW exists adjacent to the Genesis Business Park development, see Plat J-284. Genesis Business Park filed an SID for signalization of Stucky and South 19th Avenue (Document No. 399739 & 400869). Based on review of filed documentation with the Gallatin County Clerk and Recorder, Genesis Business Park did not file a waiver the right to property and SID for street improvement to Stucky Road. A full 45 feet of ROW exists adjacent to Grace Bible Church, see Easement #2605962. In addition, Grace Bible Church provided a waiver the right to property and SID for street improvement to Stucky Road (Document No. 359448). The subject property will include the right of way for South 27th Avenue and Stucky Road both of which are designated Collectors streets according to the Bozeman Area Transportation Plan 2017 update. There is limited opportunity for east/west connections due to previous development (Genesis Business Park) and the Meadow Creek Phase 1 Park exists. The Stucky Road Annexation addressed at 3000 Stucky Road, Application 15-232, west of the Bennett property and also on the south side of the road required off-site identified the same deficiency in the street network and required a term of annexation that prior to any habitable structure built on the property that Stuck Road from South 19th Avenue to the western edge of the Stucky Road Annexation property be contracted to the Collector standard. A copy of the signed and executed Annexation agreement can be reviewed at the link below, see annexation term #9. 334 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 20 of 41 https://weblink.bozeman.net/WebLink/DocView.aspx?id=97161&dbid=0&repo=BOZEMAN The City is currently reviewing a separate annexation on the north side of Stucky Road. As required by the City’s annexation policy, Stucky Road ROW will be required with this annexation. A future trail connection is shown in PROST plan connecting the Meadow Creek Park north adjacent to the watercourse (Middle Creek Ditch) and extends southerly through Middle Creek subdivision. This annexation will enhance both the City’s vehicular and pedestrian network by providing future right of way width for these improvements. Although the improvements will not happen at the time of annexation, future development will be required to install these improvements as their frontage requirements. Right of way for South 27th and Stucky Road is required as a term of annexation. Term of annexation 6 requires grant of a waiver of right to protest creation of SIDs for street improvements. Although annexing and establishment of initial zoning does not generate traffic demand, future development of the property will. The timing and mechanism for payment for the reconstruction of Stucky Road remains an unresolved issue. In addition, to approve the request to annex into the City and establish initial zoning is predicated on finding that the Applicant has overcome the burden of proof showing the Goals and policies of Resolution 5076 are met (Section 5 of this report) and the application meets all of criteria set forth in Section 6 of this report. There is no plan in place to make the necessary improvements to Stucky Road to fully serve possible development on a 35.98 acre parcel with an entitlement of REMU zoning. Therefore, staff is suggesting Term of Annexation 12 detailing Stucky Road improvements upon future development. Goal 8: The City prefers annexation of parcels of land larger than five (5) acres in size, but will allow annexation of smaller parcels if factors such as topographic limitations, sanitary disposal needs, fire access, maintenance of public facilities, etc., justify a smaller annexation. Criterion Met. The subject property is approximately 35.96 acres. Goal 9: The City seeks to obtain water rights adequate for future development of the property with annexation. Criterion Met. After annexation, the subject property will be bound to the provisions of 38.410.130 which require evaluation of water adequacy and provision of water if needed at time of development. The municipal code section requires water rights or an equivalent to be provided. Exact timing and amounts will be evaluated during development review. There are several methods to address the requirements of 38.410.130. The annexation agreement will 335 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 21 of 41 provide notice of this requirement, see Terms of Annexation 5 and 7i. The landowner will consent to this requirement by signature on the annexation agreement. Goal 10: The City of Bozeman encourages annexations for City provision of clean treated water and sanitary sewer. Criterion Met. The subject property is located within the City’s planned water and sewer service area. See Goal 4 above. Two existing houses are on the properties. Both required emergency connection to the City sewer system to accommodate the construction of South 27th Avenue for the Gran Cielo subdivision. In addition, both dwelling units are on individual potable water systems. As a term of annexation all remaining sewer and potable water systems will be required to be disconnected and connection to City water and sewer systems furthering this goal. As noted above, the property has a recently installed 15 inch sewer mains and 8 inch water mains (partial) running along the property to the west in South 27th Avenue and on the south side in Graf Street. In addition an existing 21 inch sewer main is in the Stucky road ROW. Additional water and sewer lines needed to service development on site will addressed with subsequent review process. Any future development will be required to connect to the City systems. Per Term of Annexation 9, the Annexation Agreement required to finalize the requested annexation will require the applicant to design extensions of services to meet the City’s adopted infrastructure standards. These include provisions for minimum water pressure and volumes, adequate sewer flows by volume, gravity flow of sewers, and other standards necessary to protect public health and safety and ensure functional utilities. Resolution No. 5076 Policies Policy 1: Annexations must include dedication of all easements for rights-of-way for collector and arterial streets, adjacent local streets, public water, sanitary sewer, or storm or sewer mains, and Class I public trails not within the right of way for arterial or collector streets. Annexations must also include waivers of right to protest the creation of special or improvement districts necessary to provide the essential services for future development of the City. Criterion Met. As discussed in Section 5 Goal 7, additional right of way is being included for both South 27th Avenue to the west and Stucky Roads to the north. The Recommended Terms of Annexation include requirements for these right of way provisions. See Terms of Annexation 3 and 8. No Class I trails are designated for the subject property according to the PROST Plan. 336 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 22 of 41 Policy 2: Issues pertaining to master planning and zoning must be addressed prior to or in conjunction with the application for annexation. Criterion Met. The subject property is planned for Urban Neighborhood. No change to the growth policy is required. The application includes a request for initial zoning of REMU. See the zone map amendment section of this report for analysis of the zone map amendment criteria. Policy 3: The application for annexation must be in conformance with the current Bozeman Growth Policy. If a Growth Policy Amendment is necessary to accommodate anticipated uses, the amendment process must be initiated by the property owner and completed prior to any action for approval of the application for annexation. Criterion Met. The property is designated “Urban Neighborhood” on the future land use map. No growth policy amendment is required. See discussion under zone map amendment Criterion A. Policy 4: Initial zoning classification of the property to be annexed will be determined by the City Commission, in compliance with the Bozeman Growth Policy and upon a recommendation of the City Zoning Commission, simultaneously with review of the annexation petition. The Community Development Board acting in their capacity as the City Zoning Commission will be reviewing the requested zoning district designation on February 7, 2022. The Zoning Commission’s recommendation will be passed along to the City Commission for review and consideration along with the annexation request on March 8, 2022. Policy 5: The applicant must indicate their preferred zoning classification as part of the annexation petition. Criterion Met. The applicant has requested a zoning designation of REMU, Residential Emphasis Mixed Use district. See Section 6 of this report for analysis of the requested zoning. Policy 6: Fees for annexation processing will be established by the City Commission. Criterion Met. The appropriate application processing and review fees accompanied the application. Policy 7: It is the policy of the City that annexations will not be approved where unpaved county roads will be the most commonly used route to gain access to the property unless the landowner proposes a method to provide for construction of the road to the City’s street standards. Criterion Met. The subject property is accessed by Stucky Road which is a collector on the north and Graf Street on the south both of which are paved. In addition, South 27th Street bounds the west edge of the property and is currently being constructed to City standards 337 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 23 of 41 although historically this portion of South 27th has been a gravel surface providing access to the farm activities and residences on the property. See also Goal 7 above. Policy 8: Prior to annexation of property, the City will require the property owner to acquire adequate and usable water rights, or an appropriate fee in lieu thereof, in accordance with Section 38.410.130 of the municipal code, as amended. Criterion Met. The property owner shall provide usable water rights, or cash in-lieu of water rights thereof, in an amount to be determined by the Director of Public Works, as outlined by Section 38.410.130 of the municipal code. The calculated amount will be determined by the Director of Public Works and based on the zoning designation approved by the City Commission. Term of annexation 5 and 7i requires notice of this requirement to be part of the annexation agreement. Satisfaction of this requirement will occur with future development. Policy 9: Infrastructure and emergency services for an area proposed for annexation will be reviewed for the health, safety and welfare of the public and conformance with the City’s adopted facility plans. If the City determines adequate services cannot be provided to ensure public health, safety and welfare, the City may require the property owner to provide a written plan for accommodation of these services, or the City may reject the petition for annexation. Additionally, the parcel to be annexed may only be provided sanitary sewer service via the applicable drainage basin defined in the City Wastewater Collection Facilities Plan. Criterion Met. City infrastructure and emergency services are available to the subject property. An existing 15 inch sewer mains and 8 inch water mains (partial) running along the property to the west in South 27th Avenue and on the south side in Graf Street. In addition an existing 21 inch sewer main is in the Stucky road ROW. Any future development will be required to connect to the City systems. The property is located adjacent to existing urban development that is currently served by Bozeman Fire. Per Term of Annexation 7b, d-e, and 9, the Annexation Agreement required to finalize the requested annexation will require the applicant to design extensions of services to meet the City’s adopted infrastructure standards. These include provisions for minimum water pressure and volumes, adequate sewer flows by volume, gravity flow of sewers, and other standards necessary to protect public health and safety and ensure functional utilities. Policy 10: The City may require annexation of any contiguous property for which city services are requested or for which city services are currently being provided. In addition, any person, firm, or corporation receiving water or sewer service outside of the City limits is required as a condition of initiating or continuing such service, to consent to annexation of the property serviced by the City. The City Manager may enter into an agreement with a property owner for connection to the City’s sanitary sewer or water system in an emergency conditioned upon the submittal by the property owner of a petition for annexation and filing of a notice of consent to annexation with 338 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 24 of 41 the Gallatin County Clerk and Recorder’s Office. The contract for connection to city sewer and/or water must require the property owner to annex or consent to disconnection of the services. Connection for purposes of obtaining City sewer services in an emergency requires, when feasible as determined by the City, the connection to City water services. Criterion Met. Emergency sewer service was request by the applicant and granted by the City which included a contract for annexation as required by this provision. The agreement is field with the Clerk & Recorder’s Office. The subject property intended to undergo annexation even without the emergency connection to sewer. A complete and signed annexation application was submitted to the City. Policy 11: The annexation application shall be accompanied by mapping to meet the requirements of the Director of Public Works. Where an area to be annexed can be entirely described by reference to a certificate of survey or subdivision plat on file with the Gallatin County Clerk and Recorder the mapping may be waived by the Director of Public Works. Criterion Met. Mapping to meet the requirements of the Director of Public Works must be provided with the Annexation Agreement. Mapping requirements are addressed in Recommended Term of Annexation 2. The map must include adjacent right of way and therefore cannot be described solely by reference to platted lands. Policy 12: The City will assess system development/ impact fees in accordance with Montana law and Chapter 2, Article 6, Division 9, Bozeman Municipal Code. Neutral. The annexation does not require immediate payment of fees. The annexation agreement will provide notice of obligations to pay impact fees at times of triggers as required in ordinance. Policy 13: Public notice requirements: Notice for annexation of property must be coordinated with the required notice for the zone map amendment required with all annexation. The zone map amendment notice must contain the materials required by 38.220.410, BMC. Notices of the public hearing have been mailed, published in the Bozeman Daily Chronicle twice, and posted on the site as set forth under this policy. See Appendix A for more details. Policy 14: Annexation agreements must be executed and returned to the City within 60 days of distribution of the annexation agreement by the City, unless another time is specifically identified by the City Commission. Criterion Met. Suggested terms of annexation include a notice that the agreement, once prepared and provided to the applicant, must be signed and retuned within the stated time 339 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 25 of 41 period. This policy will be implemented only if the Commission acts to grant approval. If the application is denied then no annexation agreement will be necessary. Policy 15: When possible, the use of Part 46 annexations is preferred. Criterion Met. This annexation is being processed under Part 46 provisions. Policy 16: Where a road improvement district has been created, the annexation does not repeal the creation of the district. The City will not assume operations of the district until the entirety of the district has been annexed. Any funds held in trust for the district will be used to benefit the district after transfer to the City. Inclusion within a district does not lessen the obligation to participate in general city programs that address the same subject. Neutral. No road improvement district is associated with this application. Policy 17: The City will notify the Gallatin County Planning Department and Fire District providing service to the area of applications for annexation. Criterion Met. The necessary agencies were notified and provided copies of the annexation. Policy 18: The City will require connection to and use of all City services upon development of annexed properties. The City may establish a fixed time frame for connection to municipal utilities. Upon development, unless otherwise approved by the City, septic systems must be properly abandoned and the development connected to the City sanitary sewer system. Upon development, unless otherwise approved by the City, water wells on the subject property may be used for irrigation, but any potable uses must be supplied from the City water distribution system and any wells disconnected from structures. The property owner must contact the City Water and Sewer Superintendent to verify disconnects of wells and septic systems. Criterion Met. Term of annexation 10 and 11 requires full compliance with this policy. The existing residential structures utilized the emergency connection option in conjunction with this application to provide sewer service. No additional service are currently being contracted. If approved, the all septic systems and water use for human consumption will be severed and abandoned and connection to the City water and sewer system will be completed. Finally, all future development will be required to connect to city services. SECTION 6 - ZONE MAP AMENDMENT STAFF ANALYSIS AND FINDINGS In considering applications for plan approval under this title, the advisory boards and City Commission must consider the following criteria (letters A-K). As an amendment is a legislative action, the Commission has broad latitude to determine a policy direction. The burden of proof that the application should be approved lies with the applicant. 340 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 26 of 41 A zone map amendment must be in accordance with the growth policy (criteria A) and be designed to secure safety from fire and other dangers (criteria B), promote public health, public safety, and general welfare (criteria C), and facilitate the provision of transportation, water, sewerage, schools, parks and other public requirements (criteria D). Therefore, to approve a zone map amendment the Commission must find Criteria A-D are met. In addition, the Commission must also consider criteria E-K, and may find the zone map amendment to be positive, neutral, or negative with regards to these criteria. To approve the zone map amendment, the Commission must find the positive outcomes of the amendment outweigh negative outcomes for criteria E-K. In determining whether the criteria are met, Staff considers the entire body of plans and regulations for land development. Standards which prevent or mitigated negative impacts are incorporated throughout the entire municipal code but are principally in Chapter 38, Unified Development Code. Section 76-2-304, MCA (Zoning) Criteria A. Be in accordance with a growth policy. Criterion Met. The Bozeman Community Plan (BCP) 2020, Chapter 5, p. 73, in the section titled Review Criteria for Zoning Amendments and Their Application, discusses how the various criteria in 76-2-304 MCA are applied locally. Application of the criteria varies depending on whether an amendment is for the zoning map or for the text of Chapter 38, BMC. The first criterion for a zoning amendment is accordance with a growth policy. Future Land Use Map The proposed amendment is a change to the zoning map. Therefore, it is necessary to analyze compliance with the future land use map. Chapter 3 of the BCP 2020 addresses the future land use map. The introduction to that chapter discusses the importance of the chapter. Following are some excerpts. “Future land use is the community’s fundamental building block. It is an illustration of the City’s desired outcome to accommodate the complex and diverse needs of its residents.” “The land use map sets generalized expectations for what goes where in the community. Each category has its own descriptions. Understanding the future land use map is not possible without understanding the category descriptions.” The area of this application is within the anticipated growth area of the City. As shown on the maps in Section 1, on the excerpt of the current future land use map, the property is designated as Urban Neighborhood. The Urban Neighborhood designation description reads: “This category primarily includes urban density homes in a variety of types, shapes, sizes, and intensities. Large areas of any single type of housing are discouraged. In 341 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 27 of 41 limited instances, an area may develop at a lower gross density due to site constraints and/or natural features such as floodplains or steep slopes. Complementary uses such as parks, home-based occupations, fire stations, churches, schools, and some neighborhood-serving commerce provide activity centers for community gathering and services. The Urban Neighborhood designation indicates that development is expected to occur within municipal boundaries. This may require annexation prior to development. Applying a zoning district to specific parcels sets the required and allowed density. Higher density residential areas are encouraged to be, but are not required or restricted to, proximity to commercial mixed use areas to facilitate the provision of services and employment opportunities without requiring the use of a car.” The correlation between the future land use map of the growth policy and the zoning districts is presented in Table 4 of the Bozeman Community Plan 2020. As shown in the following Correlation with Zoning Table excerpt, the REMU district is an implementing district of the Urban Neighborhood. The applicant is requesting REMU for the entire property, which is classified as a commercial and mixed-use zoning designation pursuant to section 38.300.110, BMC. The intent and purpose of the REMU district is to establish areas within Bozeman that are mixed -use in character and to provide options for a variety of housing, employment, retail and neighborhood service opportunities within a new or existing neighborhood. These purposes are accomplished by a variety of objectives as detailed in Appendix B in this report. In other words it is a very permissive zoning district. Tables 38.310.040.A, B, & C list permitted uses in the REMU district. All types of residential structures are allowed from accessory dwelling units through apartment buildings, nearly all type of commercial uses such as retail, medical, offices, restaurants, and convenience uses are permitted. Industrial uses are limited although light manufacturing is permitted on a smaller scale. This zoning district correlates with the principles applied in the Bozeman Community Plan 2020. Many of the ten principles are listed under Basic Planning Precepts of the Plan are supported by the REMU district For example, the precept that urban design should integrate in residential and commercial land use activities, multimodal transportation, and open spaces is 342 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 28 of 41 supported by the REMU district implementation strategies #5. Secondly, precept that a variety in housing and employment opportunities are essential is supported by the REMU district objectives #1 and 4. Third, diverse uses of land should occur relatively close to one another. This precept is supported by implementation strategy #2, 3, 4 and intent and purpose statement. Finally, the City intends to create a healthy, safe, resilient, and sustainable community by incorporating a holistic approach to the design, construction, and operation of buildings, neighborhoods, and the City as a whole. Developments should contribute to these goals and be integrated into their neighborhood and the larger community. This goals is implemented by the zoning districts strategy #3, 4, 5, and 6. Additional harmonious synergies are apparent but overall, the REMU district is supportive of the BCP 2020. Goals and Policies A zoning amendment is also evaluated against the goals and policies of the BCP 2020. Most of the goals and policies are not applicable to this application. Relevant goals and objectives have been identified by staff. Conflict with the text of the growth policy hasn’t been identified. The Short Term Action list on page 63 of the BCP 2020 describes 14 items to implement the growth policy. The first two relate to direct changes to the zoning map in support of listed goals and objectives. These include increasing the intensity of zoning districts in already developed areas. Beginning on page 71 of the BCP 2020 in the section titled Zoning Amendment Review, the document discusses how the City implements zoning for new areas, amendments to areas, and revisions to existing text. This section includes a discussion of when the City may initiate a zoning change to a more intensive district to increase development opportunities. This section demonstrates that the City, as a matter of policy, is supportive of more intensive zoning districts and development. It is inconsistent with this approach to zone at annexation for lower intensities than what infrastructure and planning documents will support. This policy approach does not specify any individual district but does lean towards the more intensive portion of the zoning district spectrum. Goal DCD-1: Support urban development within the City. The proposed zoning is occurring in conjunction with an annexation. Any future development will be required to occur at urban densities and will be within the City. If the City Commission declines the annexation then the requested REMU zoning will not occur. DCD-1.11 Pursue annexations consistent with the future land use map and adopted facility plans for development at urban intensity. The proposed zoning is consistent with the future land use map and is within the current facilities plans. 343 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 29 of 41 Goal RC-3: Collaborate with Gallatin County regarding annexation and development patterns adjacent to the City to provide certainty for landowners and taxpayers. Gallatin County has been notified of the proposed annexation. RC-3.3 Prioritize annexations that enable the incremental expansion of the City and its utilities. The property in question is contiguous to the City limits on the west, south, and southeast with over 4,500 lineal feet adjacent to existing City limits. It adds approximately 34 acres to the City limits that is available for urban development while creating a more consistent city border. RC-3.4 Encourage annexation of land adjacent to the City prior to development and encourage annexation of wholly surrounded areas. Refer to previous response (RC – 3.3 response) B. Secure safety from fire and other dangers. Criterion Met. There are no current buildings, however future development will be served by the Bozeman Fire Department. Fire protection water supply will be provided by the City of Bozeman water system. The property is not within any delineated floodplain nor does it have other known natural hazards. Upon annexation the subject property will be provided with City emergency services including police, fire and ambulance. Future development of the property will be required to conform to all City of Bozeman public safety, building and land use requirements. The City provides emergency services to adjacent properties and no obstacles have been identified in extending service to this parcel. C. Promote public health, public safety, and general welfare. Criterion Met. The proposed zoning designation will promote general welfare by implementing the future land use map in the BCP 2020. Public health and safety will be positively affected by requiring the two existing homes and new development to connect to municipal sanitary sewer and water systems, which will prevent groundwater pollution and depletion by wells and septic systems. As noted in Criterion B, further development and redevelopment must be in accordance with modern building, access, stormwater, pedestrian circulation, ingress and egress to the site, and full connection to the greater transportation network for users ensuring the promotion of public health, safety and general welfare. The annexation and development of this site will facilitate expansion of the non-motorized travel network with placement of a multi-use trail along water course. Presence of the trail will facilitate non-motorized travel and recreational activities supportive of personal health. 344 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 30 of 41 D. Facilitate the provision of transportation, water, sewerage, schools, parks and other public requirements. Criterion Met. This property is included in future planning areas. The City conducts extensive planning for municipal transportation, water, sewer, parks, and other facilities and services provided by the City. The adopted plans allow the City to consider existing conditions and identify enhancements needed to provide additional service needed by new development. The City implements these plans through its capital improvements program that identifies individual projects, project construction scheduling, and financing of construction. As stated in 38.300.020.C, the designation of a zoning district does not guarantee approval of new development until the City verifies the availability of needed infrastructure. All zoning districts in Bozeman enable a wide range of uses and intensities. At time of future subdivision or site plan review the need for individual services can be more precisely determined. No subdivision or site plan is approved without demonstration of adequate capacity. 38.300.020.C, “Placement of any given zoning district on an area depicted on the zoning map indicates a judgment on the part of the city that the range of uses allowed within that district are generally acceptable in that location. It is not a guarantee of approval for any given use prior to the completion of the appropriate review procedure and compliance with all of the applicable requirements and development standards of this chapter and other applicable policies, laws and ordinances. It is also not a guarantee of immediate infrastructure availability or a commitment on the part of the city to bear the cost of extending services.” See also comments under Criterion C. E. Reasonable provision of adequate light and air. Criterion Met. The REMU zoning designation has requirements for setbacks, height, and lot coverage which provide for the reasonable provision of adequate light and air. Any future development of the property will be required to conform to City standards for setbacks, height, lot coverage, and buffering. In addition to the zoning standards, adopted building codes contain more detailed requirements for air circulation, window placement, and building separation that further ensure the intent of this criterion is satisfied. The site has wetlands running through the northern portion of the property. The City requires protection of wetlands. This requirement applies to all zoning districts. This will support additional light and air beyond what would otherwise be applicable on the site. F. The effect on motorized and non-motorized transportation systems. Criterion Met. The proposed zoning will allow for a higher density of uses than is currently allowed under Gallatin County zoning. As a result, under the proposed zoning, when a development is proposed, they will be responsible for their frontage improvements which will 345 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 31 of 41 include improvements along Stucky Road, Graff Street, and 27th Avenue in addition to internal streets required to serve development. In addition, the City’s proposed trails plan includes a future trail along the watercourse. Additional offsite improvements to mitigate safety concerns to connect to the greater transportation system such as Stucky Road, multi-modal crossing facilities for South 19th Avenue, assuming a nexus, future development will be required to provide these improvements which will enhance the city’s motorized and non-motorized transportation systems. The site was recently re-addressed as result of requiring emergency connection to City sewer system. The previous address was 5532 Stucky Road and now addressed as 2650 and 2680 Bennett Blvd. Bennett Boulevard was constructed through improvement required by the Gran Cielo subdivision development. The Walk Score is low with a walk score of 1, a transit score of zero, and a bike score of 49. These values are provided by Walk Score, a private organization which presents information on real estate and transportation through walkscore.com. The algorithm which produces these numbers is proprietary. A score is not an indication of safety or continuity of services or routes. Scores are influenced by proximity of housing, transit, and services and expected ability, as determined by the algorithm, to meet basic needs without using a car. Sites located on the edge of the community have lower scores than those in the center of the community as the area is still under development and therefore diversity of uses is less than in fully established areas. There are no adopted development standards relating to the walk score. If, as suggested by the applicant, their statement of constructing mixed-use, may eventually improve these scores. Average walk score for the city as a whole is 49 (up from 48) out of 100. According to Walk Score® the walks score measures the walkability of any address based on the distance to nearby places and pedestrian friendliness. 90 – 100 Walker’s Paradise. Daily errands do not require a car. 70 – 89 Very Walkable. Most errands can be accomplished on foot. 50 – 69 Somewhat walkable. Some errands can be accomplished on foot. 25 – 49 Car-Dependent. Most errands require a car. 0 – 24 Car-Dependent. Almost all errands require a car. G. Promotion of compatible urban growth. Criterion Met. The intent and purpose of the REMU is to establish areas within Bozeman that are mixed-use in character and to provide options for a variety of housing, employment, retail and neighborhood service opportunities within a new or existing neighborhood. Although the character of the area is emerging a somewhat eclectic use, building form, and building form has evolved. To the east is un-annexed business park type office complex without complete 346 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 32 of 41 streets to support multi-modal transportation. To southeast is the Gran Cielo subdivision which is a low density residential development. To the north is a designated regional commercial designated area that has yet to be developed. Use of this mixed-use zone is appropriate for areas adjacent to a variety of land uses and can stand alone to develop its own neighborhood character, as described in residential intent and purpose statement. Surrounding zoning includes medium to high density residential, County lands, and future commercial. Creating a more dense residential development with commercial services adjacent to a higher intensity commercial area is a compatible use. In addition, the proposed zoning is in accordance with the Bozeman Community Plan’s future land use designation of Urban Neighborhood. H. Character of the district. Criterion Met. The proposed REMU zoning promotes the character of the district as the intent of the Residential Emphasis Mixed-use District is to: “… establish areas within Bozeman that are mixed-use in character and to provide options for a variety of housing, employment, retail and neighborhood service opportunities within a new or existing neighborhood.” Described in Appendix B below the district employs nine aspirational statements to encourage developers to design and construct developments that meet the intent and purpose of the district. 1. Emphasizing residential as the primary use, including single household dwellings, two to four household dwellings, townhouses, and apartments. 2. Providing for a diverse array of neighborhood-scaled commercial and civic uses supporting residential. 3. Emphasizing a vertical and horizontal mix of uses in a compact and walkable neighborhood setting. 4. Promoting neighborhoods that: a. Create self-sustaining neighborhoods that will lay the foundation for healthy lifestyles; b. Support compact, walkable developments that promote balanced transportation options; c. Have residential as the majority use with a range of densities; d. Provide for a diverse array of commercial and civic uses supporting residential; e. Have residential and commercial uses mixed vertically and/or horizontally; f. Locate commercial uses within walking distance; g. Incorporate a wider range of housing types; and h. Encourage developments that exhibit the physical design characteristics of vibrant, urban, and pedestrian-oriented complete streets. 5. Providing standards and guidelines that emphasize a sense of place: 347 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 33 of 41 a. Support or add to an existing neighborhood context; b. Enhance an existing neighborhood's sense of place and strive to make it more self-sustainable; c. Encourage a new neighborhood commercial center(s) with a unique identity and strong sense of place; d. Develop commercial and mixed-use areas that are safe, comfortable, and attractive to pedestrians; and e. Reinforce the principle of streets as public places that encourage pedestrian and bicycle travel, transit, on-street parking and physical elements of complete streets. 6. Providing standards and guidelines that emphasize natural amenities: a. Preserve and integrate the natural amenities into the development; and b. Appropriately balance a hierarchy of both parks and public spaces that are within the neighborhood. 7. Providing standards and guidelines that emphasize the development of centers: a. Group uses of property to create vibrant centers; b. Where appropriate create a center within an existing neighborhood; c. Facilitate proven, market driven projects to ensure both long and short-term financial viability; d. Allow an appropriate blend of complementary mixed land uses including, but not limited to, retail, offices, commercial services, restaurants, bars, hotels, recreation and civic uses, and housing, to create economic and social vitality; e. Foster the master plan development into a mix of feasible, market driven uses; f. Emphasize the need to serve the adjacent, local neighborhood and as well as the greater Bozeman area; and g. Maximize land use efficiency by encouraging shared use parking. 8. Promoting the integration of action: a. Support existing infrastructure that is within and adjacent to REMU zones; b. Encourage thoughtfully developed master planned communities; c. Provide flexibility in the placement and design of new developments and redevelopment to anticipate changes in the marketplace; d. Provide flexibility in phasing to help ensure both long and short term financial viability for the project as a whole; 9. Providing standards and guidelines that promote sustainable design: Use of this zone is appropriate for sites at least five acres in size and areas located adjacent to an existing or planned residential area to help sustain commercial uses within walking distance and a wider range of housing types 348 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 34 of 41 With such a broad intent and purpose statement is difficult to find the REMU district would not be promotive of a districts character. The applicant states the obvious that the REMU district, “will allow for similar and additional compatible uses and allow for increased residential density and small scale retail and restaurants…” However, other residential zoning districts allow the same residential structure types and densities as the REMU district. The REMU district allows great latitude for large scale commercial use as described in Table 38.310.040.A and B. Retail uses are limited as proportion of the master planned site, there is no restrictions to convenience uses, offices, general service use, short term rentals, although hotels are limited to 40,000 square feet. Section 76-2-302, MCA says “…legislative body may divide the municipality into districts of the number, shape, and area as are considered best suited to carry out the purposes [promoting health, safety, morals, or the general welfare of the community] of this part.” Emphasis added. This proposal amends the zoning map and not the text. Therefore, no element of this amendment modifies the standards of any zoning district. The character of the districts as created by those standards remains intact. As noted above, the City Commission has latitude in considering the geographical extents of a zoning district. Application of any municipal zoning district to the subject property will alter the existing agricultural character of the subject property. It is not expected that zoning freeze the character of an area in perpetuity. Rather, it provides a structured method to consider changes to the character. The City has defined compatible development as: “The use of land and the construction and use of structures which is in harmony with adjoining development, existing neighborhoods, and the goals and objectives of the city's adopted growth policy. Elements of compatible development include, but are not limited to, variety of architectural design; rhythm of architectural elements; scale; intensity; materials; building siting; lot and building size; hours of operation; and integration with existing community systems including water and sewer services, natural elements in the area, motorized and non-motorized transportation, and open spaces and parks. Compatible development does not require uniformity or monotony of architectural or site design, density or use.” The City has adopted many standards to identify and avoid or mitigate demonstrable negative impacts of development. These will support the ability of future development in REMU to be compatible with adjacent development and uphold the residential character of the area. As noticed in the growth policy under discussion of this criterion a local street is considered an adequate separation between different uses and districts to minimize impacts, see page 77 of the Bozeman Community Plan 2020. 349 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 35 of 41 I. Peculiar suitability for particular uses. Criterion Met. The property is located adjacent to residential and commercial uses which the REMU envisions a combination of. The site is well located in relation to utilities and transportation. Proximity of housing to significant services and employment is encouraged in the growth policy. The proposed REMU zoning designation is suitable for the property’s location and adjacent uses. J. Conserving the value of buildings. Neutral. The two existing residential structures will remain as the property develops. Considerable new development has and is planned to occur nearby with the exception of the Genesis Business Park to the east. Development of the site will likely increase building values in the area, including the County inholding, by adding additional demand for goods and services, connecting and completing the transportation network, and through the minimum standards of the REMU district nine implantation strategies. K. Encourage the most appropriate use of land throughout the jurisdictional area. Criterion Met. The proposed REMU zoning designation will encourage the most appropriate use of land as the property is adjacent to both residential and commercial uses. There is access to the city’s services, including streets, thus is able to support a higher intensity of uses as allowed within the REMU zoning district. Furthermore, the proposed REMU zoning designation is consistent with the BCP 2020 future land use map designation of “Urban Residential”. Spot Zoning Criteria Rezoning may, in certain factual circumstances, constitute impermissible “spot zoning.” The issue of whether a rezoning constitutes spot zoning was discussed by the Montana Supreme Court in Plains Grains LP v. Board of County Comm’rs of Cascade County and Little v. Bd. Of County Comm’rs, in which the Court determined that the presence of the following three conditions generally will indicate that a given situation constitutes spot zoning, regardless of variations in factual scenarios. Based on the review of the following criteria, Staff concludes that this application is not Spot Zoning. 1. Is the proposed use significantly different from the prevailing land uses in the area? No. While the proposed use is not an exact match in type or intensity of the adjacent land uses, it is not significantly different from the uses. To the west of the subject property is a mix of high density and high density-mixed zoning historically, as with the entire area, was used for agricultural purposes and very low density residential. Approximately half of the property to the east was developed as a business park and the other half is zoned as high density residential already developed with moderately sized apartments buildings. Directly to the south is an area 350 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 36 of 41 of R-3 zoning, residential medium density district, and while developed well below permitted density additional development right are allowed. Finally, the area to the north and across Stucky Road is designated as large commercial area according to the Bozeman Community Plan 2020 and is currently undergoing annexation and zoning review (see application 21409) requesting a split zoning designation of B-2 (Community Business) and B-2M (Community Business-Mixed). Thus, while the REMU is not the exact same as the adjacent properties, it is a proposed intensity that falls within the range of adjacent properties land uses of suburban office, medium to high density residential, and designated commercial areas with primary transportation corridors bounding the property. As discussed in Criterion A above, the REMU zoning is consistent with the adopted growth policy. 2. Is the area requested for the rezone rather small in terms of the number of separate landowners benefited from the proposed change? Yes. The application is submitted by one landowner in conjunction with the proposed annexation of the property. While the City supports and encourages multiparty annexation applications, they are not required, thus single owner petition annexation requests are the most frequently seen. The amendment is consistent with and supports the City’s adopted growth policy, thus is assumed to be a benefit to the greater community even though the number of immediate landowners are small. 3. Would the change be in the nature of “special legislation” designed to benefit only one or a few landowners at the expense of the surrounding landowners or the general public? No. While the applicant will directly benefit from the proposed zone map amendment, the amendment is not at the expense of surrounding landowners or the general public. As discussed previously, no substantial negative impacts are identified due to this amendment. The application is consistent both with the City’s and the County’s growth policy. The growth policy’s consistency demonstrates benefit to the general public and greater community. As mentioned previously, any future development will require the applicant to provide the needed infrastructure to support new development. Concurrency and adequacy of infrastructure should mitigate potential negative effects on others. As discussed in Criterion H, the application is similar and consistent with the existing and developing character of the area. Therefore, the amendment does not benefit the landowner at the expense of others. 351 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 37 of 41 PROTEST NOTICE FOR ZONING AMENDMENTS IN THE CASE OF WRITTEN PROTEST AGAINST SUCH CHANGES SIGNED BY THE OWNERS OF 25% OR MORE OF THE AREA OF THE LOTS WITHIN THE AMENDMENT AREA OR THOSE LOTS OR UNITS WITHIN 150 FEET FROM A LOT INCLUDED IN A PROPOSED CHANGE, THE AMENDMENT SHALL NOT BECOME EFFECTIVE EXCEPT BY THE FAVORABLE VOTE OF TWO-THIRDS OF THE PRESENT AND VOTING MEMBERS OF THE CITY COMMISSION. The City will accept written protests from property owners against the proposal described in this report until the close of the public hearing before the City Commission. Pursuant to 76-2-305, MCA, a protest may only be submitted by the owner(s) of real property within the area affected by the proposal or by owner(s) of real property that lie within 150 feet of an area affected by the proposal. The protest must be in writing and must be signed by all owners of the real property. In addition, a sufficient protest must: (i) contain a description of the action protested sufficient to identify the action against which the protest is lodged; and (ii) contain a statement of the protestor's qualifications (including listing all owners of the property and the physical address), to protest the action against which the protest is lodged, including ownership of property affected by the action. Signers are encouraged to print their names after their signatures. A person may in writing withdraw a previously filed protest at any time prior to final action by the City Commission. Protests must be delivered to the Bozeman City Clerk, 121 North Rouse Ave., PO Box 1230, Bozeman, MT 59771-1230. APPENDIX A - NOTICING AND PUBLIC COMMENT Notice was published in the Bozeman Daily Chronicle on January 23, 2022 and February 20, 2022. The notice was posted on site and notices mailed by the applicant as required by 38.220 and the required confirmation provided to the Planning Office. Notice was provided at least 15 and not more than 45 days prior to any public hearing. As of the writing of this report on March 9, 2022, no written comments have been received on this application. APPENDIX B - PROJECT GROWTH POLICY AND PROPOSED ZONING Adopted Growth Policy Designation: The property is designated as “Urban Neighborhood” in the Bozeman Community Plan 2020. “This category primarily includes urban density homes in a variety of types, shapes, sizes, and intensities. Large areas of any single type of housing are discouraged. In limited instances, an area may develop at a lower gross density due to site constraints and/or natural features such as floodplains or steep slopes. Complementary uses such as parks, home-based occupations, fire stations, churches, schools, and some 352 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 38 of 41 neighborhood-serving commerce provide activity centers for community gathering and services. The Urban Neighborhood designation indicates that development is expected to occur within municipal boundaries. This may require annexation prior to development. Applying a zoning district to specific parcels sets the required and allowed density. Higher density residential areas are encouraged to be, but are not required or restricted to, proximity to commercial mixed use areas to facilitate the provision of services and employment opportunities without requiring the use of a car.” Proposed Zoning Designation and Land Uses: The applicant has requested zoning of REMU, Residential Emphasis Mixed Use District whose intent is to: Residential emphasis mixed-use zoning district (REMU). The intent and purpose of the REMU district is to establish areas within Bozeman that are mixed-use in character and to provide options for a variety of housing, employment, retail and neighborhood service opportunities within a new or existing neighborhood. These purposes are accomplished by: 1. Emphasizing residential as the primary use, including single household dwellings, two to four household dwellings, townhouses, and apartments. 2. Providing for a diverse array of neighborhood-scaled commercial and civic uses supporting residential. 3. Emphasizing a vertical and horizontal mix of uses in a compact and walkable neighborhood setting. 4. Promoting neighborhoods that: i. Create self-sustaining neighborhoods that will lay the foundation for healthy lifestyles; j. Support compact, walkable developments that promote balanced transportation options; k. Have residential as the majority use with a range of densities; l. Provide for a diverse array of commercial and civic uses supporting residential; m. Have residential and commercial uses mixed vertically and/or horizontally; n. Locate commercial uses within walking distance; o. Incorporate a wider range of housing types; and p. Encourage developments that exhibit the physical design characteristics of vibrant, urban, and pedestrian-oriented complete streets. 5. Providing standards and guidelines that emphasize a sense of place: f. Support or add to an existing neighborhood context; g. Enhance an existing neighborhood's sense of place and strive to make it more self-sustainable; 353 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 39 of 41 h. Encourage a new neighborhood commercial center(s) with a unique identity and strong sense of place; i. Develop commercial and mixed-use areas that are safe, comfortable, and attractive to pedestrians; and j. Reinforce the principle of streets as public places that encourage pedestrian and bicycle travel, transit, on-street parking and physical elements of complete streets. 6. Providing standards and guidelines that emphasize natural amenities: c. Preserve and integrate the natural amenities into the development; and d. Appropriately balance a hierarchy of both parks and public spaces that are within the neighborhood. 7. Providing standards and guidelines that emphasize the development of centers: a. Group uses of property to create vibrant centers; h. Where appropriate create a center within an existing neighborhood; i. Facilitate proven, market driven projects to ensure both long and short-term financial viability; j. Allow an appropriate blend of complementary mixed land uses including, but not limited to, retail, offices, commercial services, restaurants, bars, hotels, recreation and civic uses, and housing, to create economic and social vitality; k. Foster the master plan development into a mix of feasible, market driven uses; l. Emphasize the need to serve the adjacent, local neighborhood and as well as the greater Bozeman area; and m. Maximize land use efficiency by encouraging shared use parking. 8. Promoting the integration of action: e. Support existing infrastructure that is within and adjacent to REMU zones; f. Encourage thoughtfully developed master planned communities; g. Provide flexibility in the placement and design of new developments and redevelopment to anticipate changes in the marketplace; h. Provide flexibility in phasing to help ensure both long and short term financial viability for the project as a whole; 9. Providing standards and guidelines that promote sustainable design: Use of this zone is appropriate for sites at least five acres in size and areas located adjacent to an existing or planned residential area to help sustain commercial uses within walking distance and a wider range of housing types. The Zoning Correlation Table on Page 58 of the Bozeman Community Plan, 2020 correlates zoning districts with the Growth Policy’s land use categories, demonstrating that the proposed zoning designation of REMU correlates with the Growth Policy’s future land use designation of “Residential Mixed-Use”. 354 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 40 of 41 APPENDIX C - OWNER INFORMATION AND REVIEWING STAFF Owner: Marshall Bennett, 5532 Stucky Road (Readdressed to 2650 and 2680 Bennett Blvd), Bozeman, MT 59718 Applicant: Cadius Partners, LP, 23 Apex Drive, Bozeman, MT 59718 Representative: Madison Engineering, 895 Technology Blvd., Suite 203, Bozeman, MT 59718 355 Staff Report for the Bennett Annexation and Zone Map Amendment, Application 21331 Page 41 of 41 Report By: Tom Rogers, Senior Planner, Community Development Department FISCAL EFFECTS No unusual fiscal effects have been identified. No presently budgeted funds will be changed by this Annexation or Zone Map Amendment. ATTACHMENTS The full application and file of record can be viewed at the Community Development Department at 20 E. Olive Street, Bozeman, MT 59715. 356 Memorandum REPORT TO:City Commission FROM:Bernie Massey, Assistant Treasurer Laurae Clark, Treasurer Rachel Harlow-Schalk, Interim Finance Director SUBJECT:Resolution 5377 Creation of Special Improvement Lighting District 769, Norton East Ranch Phase 5 MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Resolution RECOMMENDATION:Adopt Commission Resolution No. 5377 / Creation of Special Improvement Lighting District #769, Norton East Ranch Phase 5 STRATEGIC PLAN:7.5. Funding and Delivery of City Services: Use equitable and sustainable sources of funding for appropriate City services, and deliver them in a lean and efficient manner. BACKGROUND:The Commission did on February 15, 2022 adopt Commission Resolution No. 5376 / Intent to Create Special Improvement Lighting District #769, Norton East Ranch Phase 5 as per MCA 7-12-4301. The property owner has been noticed of the public hearing on this date. Creating a lighting district is a requirement of final plat approval. UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by the City Commission. FISCAL EFFECTS:As a result of creating this lighting district, the City will pay the associated power bills and schedule system maintenance. We will recover these costs by billing property owners each year on their City Assessment bill. It is estimated to cost $32.41 per acre within the district or $577.56 annually for the entire district, or on an average size lot of 5624 square feet the annual estimated cost would be $4.18, which is payable semiannually Attachments: Resolution 5377-Creation of SILD 769 .doc Report compiled on: January 31, 2022 357 Page 1 of 4 RESOLUTION 5377 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, RELATING TO LIGHTING DISTRICT NO. 769 NORTON RANCH EAST PHASE 5 CREATING THE DISTRICT FOR THE PURPOSE OF MAINTAINING LIGHTING IMPROVEMENTS AND ASSESSING THE COSTS OF MAINTENANCE AND ENERGY THEREFOR TO BENEFITTED PROPERTY BY THE LEVY OF SPECIAL ASSESSMENT. BE IT RESOLVED by the City Commission (the “Commission”) of the City of Bozeman, Montana (the “City”), as follows: Section 1 Passage of Resolution of Intention. This Commission, on February 15, 2022, adopted Resolution No. 5376 (the “Resolution of Intention”), pursuant to which this Commission declared its intention to create a special lighting district, designated as Special Lighting District No. 769 (NORTON RANCH EAST PHASE 5 of the City (the “District”), under Montana Code Annotated, Title 7, Chapter 12, Part 43, as amended (the “Act”), for the purpose of financing costs of certain local improvements described generally therein (the “Improvements”) and paying costs incidental thereto, including costs associated with the creation and administration of the District. Section 2 Notice and Public Hearing. Notice of passage of the Resolution of Intention was duly published, posted and mailed in all respects in accordance with law, and on March 22, 2022, this Commission 358 Resolution 5376, Creation of SILD 769 – Norton East Ranch Phase 5 Page 2 of 4 conducted a public hearing on the creation of the District and the making ofthe Improvements. The meeting of this Commission at which this resolution was adopted is the first regular meeting of the Commission following the expiration of the period ended 15 days after the first date of publication of the notice of passage of the Resolution of Intention (the “Protest Period”). Section 3 Protests. Within the Protest Period, no protests were filed with the City Clerk. Section 4 Creation of the District; Insufficiency of Protests. The District is hereby created on the terms and conditions set forth in and otherwise in accordance with, the Resolution of Intention. The findings and determinations made in the Resolution of Intention are hereby ratified and confirmed. Section 5 Preparation and Levying of Assessments. It shall be the duty of the City Clerk to prepare all necessary schedules and resolutions for the levying of assessments in the District necessary to finance the Improvements and present such resolution to this Commission for adoption in conformance with Section 7-12-4328, M.C.A., on or before the first Monday in October. The City Clerk is authorized to provide notice of the resolution of assessment and schedule a public hearing therefore in conformance with Sections 7-12-4329 and 7-12-4330, M.C.A., and upon final passage of such resolution deliver it to the City Treasurer. Section 6 Lighting District Fund Established. There is hereby created a fund to be known as the Special Lighting District No. 769 Fund (the “Fund”). All money derived from the collection of the assessments as provided in Section 5 herein and the Act shall be deposited in the Fund and used to 359 Resolution 5376, Creation of SILD 769 – Norton East Ranch Phase 5 Page 3 of 4 pay costs of the Improvements. PASSED, ADOPTED, AND APPROVED by the City Commission of the City of Bozeman, Montana, at a regular session thereof held on the 22 nd day of March, 2022. ___________________________________ CYNTHIA ANDRUS Mayor ATTEST: ________________________________________ MIKE MAAS City Clerk APPROVED AS TO FORM: ___________________________________ GREG SULLIVAN City Attorney 360 Resolution 5376, Creation of SILD 769 – Norton East Ranch Phase 5 Page 4 of 4 CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE I, the undersigned, being the duly qualified and acting recording officer of the City of Bozeman, Montana (the “City”), hereby certify that the attached resolution is a true copy of Resolution No. 5376 entitled: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, RELATING TO LIGHTING DISTRICT 769(NORTON EAST RANCH PHASE 5); CREATING THE DISTRICT FOR THE PURPOSE OF MAINTAINING LIGHTING IMPROVEMENTS AND ASSESSING THE COSTS FOR MAINTENANCE AND ENERGY THEREFOR TO BENEFITTED PROPERTY BYTHE LEVY OF SPECIAL ASSESSMENT,(the “Resolution”), on file in the original records of the City in my legal custody; that the Resolution was duly adopted by the City Commission of the City at a meeting on March 22, 2022 and that the meeting was duly held by the City Commission and was attended throughout by a quorum, pursuant to call and notice of such meeting given as required by law; and that the Resolution has not as of the date hereof been amended or repealed. I further certify that, upon vote being taken on the Resolution at said meeting, the following Commissioners voted in favor thereof:______________________________________ _______________________________ ; voted against the same: _________________________; abstained from voting thereon: ________________ ; or were absent:__________________. WITNESS my hand officially this 22nd day of March, 2022. ___________________________________ MIKE MAAS City Clerk 361 Memorandum REPORT TO:City Commission FROM:Bernie Massey, Assistant Treasurer Laurae Clark, Treasurer Rachel Harlow-Schalk, Interim Finance Director SUBJECT:Resolution 5379 Creation of Special Improvement Lighting District 770, Annex of Bozeman MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Resolution RECOMMENDATION:Adopt Commission Resolution No. 5379 / Creation of Special Improvement Lighting District #770, Annex of Bozeman. STRATEGIC PLAN:7.5. Funding and Delivery of City Services: Use equitable and sustainable sources of funding for appropriate City services, and deliver them in a lean and efficient manner. BACKGROUND:The Commission did on February 15, 2022 adopt Commission Resolution No. 5378 / Intent to Create Special Improvement Lighting District #770, Annex of Bozeman as per MCA 7-12-4301. The property owner has been noticed of the public hearing on this date. Creating a lighting district is a requirement of final plat approval. UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by the City Commission FISCAL EFFECTS:As a result of creating this lighting district, the City will pay the associated power bills and schedule system maintenance. We will recover these costs by billing property owners each year on their City Assessment bill. It is estimated to cost $32.80 per acre within the district or $162.36 annually for the entire district, or on an average size lot of 215,638 square feet the annual estimated cost would be $162.36, which is payable semiannually. Attachments: Resolution 5379-Creation of SILD 770 .doc Report compiled on: February 1, 2022 362 Page 1 of 4 RESOLUTION 5379 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, RELATING TO LIGHTING DISTRICT NO. 770 ANNEX OF BOZEMANCREATING THE DISTRICT FOR THE PURPOSE OF MAINTAINING LIGHTING IMPROVEMENTS AND ASSESSING THE COSTS OF MAINTENANCE AND ENERGY THEREFOR TO BENEFITTED PROPERTY BY THE LEVY OF SPECIAL ASSESSMENT. BE IT RESOLVED by the City Commission (the “Commission”) of the City of Bozeman, Montana (the “City”), as follows: Section 1 Passage of Resolution of Intention. This Commission, on February 15, 2022, adopted Resolution No. 5341 (the “Resolution of Intention”), pursuant to which this Commission declared its intention to create a special lighting district, designated as Special Lighting District No. 770 (ANNEX OF BOZEMAN) ofthe City (the “District”), under Montana Code Annotated, Title 7, Chapter 12, Part 43, as amended (the “Act”), for the purpose of financing costs of certain local improvements described generally therein (the “Improvements”) and paying costs incidental thereto, including costs associated with the creation and administration of the District. Section 2 Notice and Public Hearing. Notice of passage of the Resolution of Intention was duly published, posted and mailed in all respects in accordance with law, and on March 22, 2022, this Commission 363 Resolution 5379, Creation of SILD 770 – Bozeman Gateway Subdivision PUD Phase 4 (West Garfield St.) Page 2 of 4 conducted a public hearing on the creation of the District and the making ofthe Improvements. The meeting of this Commission at which this resolution was adopted is the first regular meeting of the Commission following the expiration of the period ended 15 days after the first date of publication of the notice of passage of the Resolution of Intention (the “Protest Period”). Section 3 Protests. Within the Protest Period, no protests were filed with the City Clerk. Section 4 Creation of the District; Insufficiency of Protests. The District is hereby created on the terms and conditions set forth in and otherwise in accordance with, the Resolution of Intention. The findings and determinations made in the Resolution of Intention are hereby ratified and confirmed. Section 5 Preparation and Levying of Assessments. It shall be the duty of the City Clerk to prepare all necessary schedules and resolutions for the levying of assessments in the District necessary to finance the Improvements and present such resolution to this Commission for adoption in conformance with Section 7-12-4328, M.C.A., on or before the first Monday in October. The City Clerk is authorized to provide notice of the resolution of assessment and schedule a public hearing therefore in conformance with Sections 7-12-4329 and 7-12-4330, M.C.A., and upon final passage of such resolution deliver it to the City Treasurer. Section 6 Lighting District Fund Established. There is hereby created a fund to be known as the Special Lighting District No. 770 Fund (the “Fund”). All money derived from the collection of the assessments as provided in Section 5 herein and the Act shall be deposited in the Fund and used to 364 Resolution 5379, Creation of SILD 770 – Bozeman Gateway Subdivision PUD Phase 4 (West Garfield St.) Page 3 of 4 pay costs of the Improvements. PASSED, ADOPTED, AND APPROVED by the City Commission of the City of Bozeman, Montana, at a regular session thereof held on the 22 nd day of March, 2022. ___________________________________ CYNTHIA ANDRA Mayor ATTEST: ________________________________________ MIKE MAAS City Clerk APPROVED AS TO FORM: ___________________________________ GREG SULLIVAN City Attorney 365 Resolution 5379, Creation of SILD 770 – Bozeman Gateway Subdivision PUD Phase 4 (West Garfield St.) Page 4 of 4 CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE I, the undersigned, being the duly qualified and acting recording officer of the City of Bozeman, Montana (the “City”), hereby certify that the attached resolution is a true copy of Resolution No. 5379 entitled: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, RELATING TO LIGHTING DISTRICT 770 (ANNEX OF BOZEMAN); CREATING THE DISTRICT FOR THE PURPOSE OF MAINTAINING LIGHTING IMPROVEMENTS AND ASSESSING THE COSTS FOR MAINTENANCE AND ENERGY THEREFOR TO BENEFITTED PROPERTY BYTHE LEVY OF SPECIAL ASSESSMENT,(the “Resolution”), on file in the original records of the City in my legal custody; that the Resolution was duly adopted by the City Commission of the City at a meeting on March 22, 2022 and that the meeting was dulyheld by the City Commission and was attended throughout by a quorum, pursuant to call and notice of such meeting given as required by law; and that the Resolution has not as of the date hereof been amended or repealed. I further certify that, upon vote being taken on the Resolution at said meeting, the following Commissioners voted in favor thereof:______________________________________ _______________________________ ; voted against the same: _________________________; abstained from voting thereon: ________________ ; or were absent:__________________. WITNESS my hand officially this 22 nd day of March, 2022. ___________________________________ MIKE MAAS City Clerk 366 Memorandum REPORT TO:City Commission FROM:Jeff Mihelich, City Manager David Fine, Economic Development Program Manager SUBJECT:Ordinance 2106 Provisional Adoption Approving a Project in the Downtown Urban Renewal District as an Urban Renewal Project; Making Findings with Respect Thereto and Approving the Use of Tax Increment Revenues or Tax Increment Revenue Bonds to Reimburse Eligible Costs Thereof MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Ordinance RECOMMENDATION:I move to approve the staff findings in the Commission Memorandum at provisionally adopt Ordinance 2106. STRATEGIC PLAN:4.3 Strategic Infrastructure Choices: Prioritize long-term investment and maintenance for existing and new infrastructure. BACKGROUND:Please see attached Commission Memorandum. UNRESOLVED ISSUES:Please see attached Commission Memorandum. ALTERNATIVES:Please see attached Commission Memorandum. FISCAL EFFECTS:Please see attached Commission Memorandum. Attachments: Commission_Memo_Fire_Station_URP_Designation_032222.pdf Ordinance__2106_approving_Fire_Station_project.docx Report compiled on: March 11, 2022 367 Memorandum REPORT TO: City Commission FROM: Jeff Mihelich, City Manager David Fine, Economic Development Manager, Housing and Development SUBJECT: Ordinance 2106 Provisional Adoption Approving a Project in the Downtown Urban Renewal District as an Urban Renewal Project; Making Findings with Respect Thereto and Approving the Use of Tax Increment Revenues or Tax Increment Revenue Bonds to Reimburse Eligible Costs Thereof MEETING DATE: March 22, 2022 AGENDA ITEM TYPE: Action RECOMMENDATION: “I move to approve the staff findings in the Commission Memorandum and provisionally adopt Ordinance 2106.” Background The City is soliciting offers from private investors to redevelop the Fire Station 1 property within the District as a project with a significant workforce housing component. Due to very high development costs in Bozeman, projects with a workforce housing component often feature a capital gap – the delta between the cost to produce a workforce housing unit and the sale price or lease rate necessary for an investor to complete the project. Recent analysis showing a capital gap in Bozeman housing construction is instructive. One Valley Community Foundation partnered with Future West on a study of housing affordability in the Bozeman area. For units defined as affordable for households making 100% of the area median income (AMI), the analysis showed a capital gap of $99,800 for attached townhome units. Rental units showed a smaller, though still significant capital gap. An analysis by Root Policy Research, a real estate economics firm hired to revise the City’s approach to housing affordability, showed that stacked condominium units may actually be more costly to construct due to elevators and other costs related to building type. While these studies do not represent an analysis of a specific project in Downtown, they are illustrative of the capital gap faced by most projects attempting affordability in the Bozeman area. These financial realities imply that workforce housing, particularly in an area with high land costs, like the Downtown core, will likely require an incentive or subsidy to be feasible in the Bozeman market. 368 Past Workforce Housing Efforts Downtown The Downtown Urban Renewal District Board (the “Board”) has long sought the creation of workforce housing units in Downtown Bozeman. In Fiscal Year 2012, the Board created and included $100,000 in its annual work plan and budget as a “Residential Housing Incentive Grant.” The Board included the same incentive amount in its work plan and budget for each subsequent fiscal year until, in FY 2022, the Board increased the amount appropriated for the program to $250,000. The program, to date, has not received any applications. The Board, nevertheless, has clearly signaled their intent to support community housing with $1,150,000 in appropriations over the past 10 fiscal years. The 2019 Downtown Improvement Plan reconfirmed the Board and the City’s commitment to workforce housing Downtown and suggested that the District should go further to promote affordability: The City and the Partnership can actively work with developers to construct multi-family for rent housing projects. For example, the Downtown Partnership could retool the Residential “Incentive Program” which helps with impact fees to only apply to studios and one bedrooms units or to any project that has long-term affordability controls. (p. 106) For example, the District could emulate other districts like the Midtown Urban Renewal District, for which the City Commission approved $2.1 million in incentives to encourage workforce housing in Midtown in May 2021. By way of comparison, this project was proposed with 90 units of workforce housing and 10 units of market rate housing, with a per unit subsidy for the workforce units of $24,092 per unit. While these numbers appear large, independent, third party pro forma analysis determined that the incentives are reasonable to create workforce housing units. The Downtown Urban Renewal Board considered a Resolution to recommend that the Bozeman City Commission designate a workforce housing project at the Fire Station site as an urban renewal project at two meetings. At a February 15, 2022 meeting, the Board voted 2-2 on a motion to deny the Resolution to designate the project as an urban renewal project, which resulted in no action. Staff returned to the Board at March 1, 2022 meeting with additional information. At this meeting, a motion to adopt the Resolution failed 2-2. Status of Current Offers. City Staff reviewed offers on the Fire Station site with a workforce housing component. All of the active offers providing workforce housing requested TIF incentives. All but one of these offers requested $1.6M in TIF incentives to promote affordability. One offer requested $1M in TIF incentives, but also required that the City supply parking off-site in the Bridger Park Garage. This contingency was counter to current policy regarding providing long-term leases in the Bridger Park Garage, and the distance to Bridger Park Garage from the Fire Station exceeds the allowable distance for off-site parking in the Unified Development Code. Another offer required the City to provide a loan for 90% of the purchase price and required $1.6M in TIF incentives. This offer was also not financially feasible for the City. Given this information, City Staff were able to reduce the number of recommended workforce housing offers to a single recommended offer, which provided workforce housing. As an offer including a workforce housing component, City Staff is recommending Cory Reistad’s Offer for its strength in terms of number of workforce housing units, associated contingencies, and other factors. Like other potential buyers, Reistad requested $1.6M in TIF assistance. In a meeting with the Reistad team, the potential buyer was able to clarify a number of points regarding their offer. 369 Reistad and his team propose to provide at least 50 for-sale units • In negotiations, the buyer requested flexibility from their proposed pro-forma, which will be updated to reflect current construction conditions and final design during the due diligence period. (The attached pro forma calls for 57 units on the site.) • All units would have long-term, deed restricted affordability for households making 120% AMI or less. Given the increased cost of Downtown land and the recently approved Midtown project, a subsidy of $32,000 per unit appears reasonable. Alignment with the Downtown Urban Renewal Plan and Downtown Improvement Plan. The Ordinance enumerates the ways in which the project is consistent with the City’s planning documents including the Bozeman Community Plan, the Downtown Urban Renewal Plan, and the 2019 Downtown Improvement Plan. The City should consider the principles and implementation actions of the Downtown Urban Renewal Plan in determining whether to designate an Urban Renewal Project. Four of the nine principles of the Downtown Urban Renewal Plan specifically call for enabling high density housing in and around Downtown. All of the nine principles call for further implementation of the urban renewal plan through updates to the Downtown Improvement Plan. These documents directly call for the creation of affordable housing in Downtown Bozeman and the 2019 Downtown Improvement Plan specifically suggests creating incentives for projects with long-term affordability controls. Implementation Actions from the Downtown Urban Renewal Plan (1995, 2015) Principle 1: Strengthen Downtown’s Economic Vitality • (5) Enable high density housing in and around Downtown • (10) Further refine, prioritize and implement the urban renewal plan by adopting updates to the “Downtown Improvement Plan” outlining specific programs and projects. Principle 2: Community Partnership….is Fundamental to Downtown’s Success • (4) Enable high density housing in and around Downtown. Principle 3: Improve Safety Security and Health of the District • (14) Further refine, prioritize and implement the urban renewal plan by adopting updates to the “Downtown Improvement Plan” outlining specific programs and projects. Principle 4: Improve Downtown’s Accessibility • (10) Further refine, prioritize and implement the urban renewal plan by adopting updates to the “Downtown Improvement Plan” outlining specific programs and projects. Principle 5: Encourage Downtown Diversity 370 • (1) Evaluate the City-County Master Plan, Zoning Code, development standards, regulatory practices and administrative procedures to identify and broaden opportunities for diversity in housing, employment, business, cultural activities and community events. • (2) Enable high density housing in and around Downtown. Principle 6: The Cost of Projects and Programs Shall Be Weighed Against Their Benefits • (7) Evaluate the City-County Master Plan, Zoning Code, development standards, regulatory practices and administrative procedures with the objective being to identify and eliminate all unnecessary barriers to investment and reinvestment. Principle 7: Downtown Shall Become More User Friendly • (11) Further refine, prioritize and implement the urban renewal plan by adopting updates to the “Downtown Improvement Plan” outlining specific programs and projects. Principle 8: The Image of Downtown Shall Be Continuously Improved • (13) Further refine, prioritize and implement the urban renewal plan by adopting updates to the “Downtown Improvement Plan” outlining specific programs and projects. Principle 9: Cultural Activities Shall Be Nurtured and Expanded Downtown • (4) Enable high density housing in and around Downtown. • (6) Further refine, prioritize and implement the urban renewal plan by adopting updates to the “Downtown Improvement Plan” outlining specific programs and projects. Ordinance 2106 Ordinance 2106 aims to incentivize the redevelopment of the Fire Station 1 with workforce housing by designating such a project as an Urban Renewal Project and offering a financial incentive of $1,600,000 for a proposed project that contains at least 50 units of workforce housing. The Ordinance defines workforce housing as housing that is affordable to households making 120% AMI or less. The District would pay the proposed incentive at the time the Project obtains a Certificate of Occupancy to ensure the project is completed, thereby mitigating the risk to urban renewal funds and ensuring the creation of new taxable value by the Project. Terms related to payment of the incentive funds will be included in a future Development Agreement, which will be negotiated with a Buyer and approved at a later date. Approval of Ordinance 2106 does not tie the incentive amount to a particular buyer of the property or obligate the City to sell the property. The Ordinance defines the scope of a proposed urban renewal project and the incentives the City would be willing to offer in order to meet specific urban renewal objectives. Once defined as an urban renewal project, these terms could be offered to any qualified future buyer or developer of the property. Required Findings Staff analyzed the findings required by statute found that the Project meets all of the five required findings. 371 1) No persons will be displaced from their housing by the Project; a) The site is currently a Fire Station and does not have a residential use. 2) The Plan and the Project conform to the Bozeman Community Plan or parts thereof for the City as a whole; a) Pursuant to the Recitals in the Ordinance and the Staff Memorandum to the City Commission, the Project is found to be in conformance with the Bozeman Community Plan and its subordinate neighborhood plans, including the 2019 Downtown Improvement Plan. 3) The Plan and the Project will afford maximum opportunity, consistent with the needs of the City as a whole, for the rehabilitation or redevelopment of the District by private enterprise; a) The City is utilizing a competitive solicitation of offers for private developers to redevelop the site with a workforce housing component. 4) Taking into account the use of tax increment revenues or the proceeds of tax increment revenue bonds to reimburse the Developer for all or a portion of the Eligible Costs, there is expected to be a sound and adequate financial program for the financing of the Project; a) The Downtown Urban Renewal District currently has adequate cash reserves to support the proposed incentive payment. 5) The Project constitutes an urban renewal project within the meaning of the Act and the Plan. a) Pursuant to the Recitals and the Staff Memorandum to the City Commission, the Project is found to be in conformance with the Downtown Urban Renewal Plan, which was previously found by the City Commission to be in conformance with the Act. Unresolved Issues City Staff will negotiate issues related to timing, affordability covenants, and number of units in a future Development Agreement for approval by the City Commission. Fiscal Effects The Downtown Urban Renewal District Fund has adequate reserves and annual revenues to appropriate $1.6 million in a future fiscal year to make a payment required by a Development Agreement and/ or a Purchase and Sale Agreement for the Fire Station property. 372 ORDINANCE 2106 ORDINANCE APPROVING A PROJECT IN THE DOWNTOWN URBAN RENEWAL DISTRICT AS AN URBAN RENEWAL PROJECT;MAKING FINDINGS WITH RESPECT THERETO AND APPROVING THE USE OF TAX INCREMENT REVENUES OR TAX INCREMENT REVENUE BONDS TO REIMBURSE ELIGIBLE COSTS THEREOF BE IT ORDAINED by the City Commission (the “Commission”) of the City of Bozeman, Montana (the “City”), as follows: Section 1 Recitals. 1.01 Under the provisions of Montana Code Annotated, Title 7, Chapter 15, Parts 42 and 43, as amended (the “Act”), the City is authorized to create urban renewal areas, prepare and adopt an urban renewal plan therefor and amendments thereto, undertake urban renewal projects therein, provide for the segregation and collection of tax increment with respect to property taxes collected in such areas, and apply tax increment revenues derived from projects undertaken within the urban renewal area to pay eligible costs. 1.02. Pursuant to the Act and Ordinance No. 1409, adopted on November 20, 1995, and Ordinance No. 1928 adopted December 28, 2015 (collectively, the “Ordinance”), the Commission created the Downtown Urban Renewal District (the “District”) and approved the Downtown Urban Renewal District Plan (the “Plan”)as an urban renewal plan in accordance with the Act, which Plan provides for the segregation and collection of tax increment revenues with respect to the District. 1.03. The 2020 Bozeman Community Plan identified community housing as “one of Bozeman’s most serious problems,” 373 Ordinance 2106, Approving a Project in the Downtown URD as an Urban Renewal Project 2 1.04. The 2020 Bozeman Community Plan goals, “Encourage distribution of affordable housing units throughout the City with priority given to locations near commercial, recreational, and transit assets.” 1.05. The 2020 Bozeman Community Plan goals urge policymakers to, “Require development of affordable housing through coordination of funding for affordable housing and infrastructure.” 1.06. The 2020 Bozeman Community Plan calls for prioritizing infill stating, “Concentrated development uses land more efficiently, may reduce infrastructure costs, and reduces the overall amount of road surface and need for parking lots, improving overall access to parks, schools, and shops.” 1.07. The Urban Renewal Plan calls for the District to “Enable high density housing in and around Downtown,” and “broaden opportunities for diversity in housing” 1.08. The Urban Renewal Plan lists as an implementation action to, “Further refine, prioritize and implement the urban renewal plan by adopting updates to the “Downtown Improvement Plan” outlining specific programs and projects.” 1.09. The 2019 Downtown Improvement Plan calls for the District to “Promote a range of housing options,” including workforce housing and suggests a residential “Incentive Program” for “any project which has long-term affordability controls.” 1.10. The 2019 Downtown Improvement Plan calls for the District to “Enable high density housing in and around Downtown,” and “broaden opportunities for diversity in housing” 1.11. The City of Bozeman plans to sell its Fire Station 1 property, located at 34 N. Rouse Ave., and harness its control of the site to incentivize the creation of workforce housing. The City Commission supports providing an incentive of up to $1.6 million for an Urban Renewal Project at the Fire Station 1 site that creates at least 50 units of workforce housing with long-term affordability controls. The incentive must be to reimburse costs that may be paid by tax increment financing as defined in 7-15-4288, MCA. For the purposes of this Urban Renewal Project, workforce housing is defined as housing that is affordable to households making 120% or less of the Area Median Income (AMI) as defined by the U.S. Department of Housing and Urban Development (HUD). The City would pay the incentive after the project receives a Certificate of Occupancy to mitigate risk to urban renewal funds and to ensure the creation of new taxable value by the project. The Project would also include demolition of the existing Fire Station structure and related infrastructure and utility improvements; and other related improvements (collectively, the “Project”) as an urban renewal project under the Act and the Plan. The Urban Renewal Funds will be available for up to a period of five (5) years after the 374 Ordinance 2106, Approving a Project in the Downtown URD as an Urban Renewal Project 3 Closing Date; after this five (5) year period, eligibility for the Urban Renewal Funds expire. To maintain eligibility for the Urban Renewal Funds five (5) years, Buyer must seek approval from the City Commission for renewal of extension of eligibility. 1.12. On March 22, 2022, a duly noticed public hearing was held on the question of approving the Project as an urban renewal project and the use of tax increment revenues to provide an incentive for workforce housing and all persons appearing were given an opportunity to speak at the public hearing. Section 2 Approval of the Project as an Urban Renewal Project. The Commission hereby approves the Project as an urban renewal project under the Act and the Plan. The Project, including the Eligible Costs, is contemplated by and within the scope of the Plan, and the Eligible Costs are eligible for tax increment financing under the Act. Section 3 Findings. The Commission hereby finds with respect to the Project as follows: a.no persons will be displaced from their housing by the Project; b.the Plan and the Project conform to the Bozeman Community Plan or parts thereof for the City as a whole; c.the Plan and the Project will afford maximum opportunity, consistent with the needs of the City as a whole, for the rehabilitation or redevelopment of the District by private enterprise; 375 Ordinance 2106, Approving a Project in the Downtown URD as an Urban Renewal Project 4 d.taking into account the use of tax increment revenues or the proceeds of tax increment revenue bonds to provide an incentive for workforce housing, there is expected to be a sound and adequate financial program for the financing of the Project; and e.the Project constitutes an urban renewal project within the meaning of the Act and the Plan. Section 4 Use of Tax Increment. 4.01. The Commission hereby approves the use of tax increment revenues to incentivize the development of workforce housing at the Fire Station site, subject to the terms and conditions of a negotiated Development Agreement. 376 Ordinance 2106, Approving a Project in the Downtown URD as an Urban Renewal Project 5 PASSED, ADOPTED, AND APPROVED by the City Commission of the City of Bozeman, Montana, at a regular session thereof held on the 22nd day of March , 2022. ___________________________________ CYNTHIA ANDRUS Mayor ATTEST: ___________________________________ MIKE MAAS City Clerk APPROVED AS TO FORM: ___________________________________ GREG SULLIVAN City Attorney 377 Ordinance 2106, Approving a Project in the Downtown URD as an Urban Renewal Project A-1 CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE I, the undersigned, being the duly qualified and acting recording officer of the City of Bozeman, Montana (the “City”), hereby certify that the attached resolution is a true copy of Ordinance No. #### entitled: “ORDINANCE APPROVING A PROJECT IN THE DOWNTOWN URBAN RENEWAL DISTRICT AS AN URBAN RENEWAL PROJECT; MAKING FINDINGS WITH RESPECT THERETO AND APPROVING THE USE OF TAX INCREMENT REVENUES OR TAX INCREMENT REVENUE BONDS TO REIMBURSE ELIGIBLE COSTS THEREOF”(the “Ordinance”), on file in the original records of the City in my legal custody; that the Ordinance was duly adopted by the City Commission of the City at a regular meeting on March 22, 2022, and that the meeting was duly held by the City Commission and was attended throughout by a quorum, pursuant to call and notice of such meeting given as required by law; and that the Resolution has not as of the date hereof been amended or repealed. I further certify that, upon vote being taken on the Resolution at said meeting, the following Commission members voted in favor thereof: ; voted against the same: ; abstained from voting thereon: ; or were absent: . WITNESS my hand and seal officially this 11th day of January, 2022. (SEAL) __________________________________ MIKE MAAS City Clerk 378 Memorandum REPORT TO:City Commission FROM:Chuck Winn, Assistant City Manager SUBJECT:Ordinance 2101 Provisional Adoption to Outline the Term and Conditions for the Sale of Fire Station 1 MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Ordinance RECOMMENDATION:Listen to staff presentation, conduct a public hearing, and provisionally adopt Ordinance 2101 outlining the terms and conditions for the sale of Fire Station #1. STRATEGIC PLAN:3.1 Public Safety: Support high quality public safety programs, emergency preparedness, facilities, and leadership. BACKGROUND: On November 6, 2018, Bozeman voters approved the sale of bonds to help finance the design and construction of the new Bozeman Public Safety Center at 901 N. Rouse. The construction project as presented to the voters included $2.5M from the sale of Fire Station 1 as a critical funding source for the project which includes a new Fire Station #1 and Bozeman Police Station. Once the BPSC is complete in July 2022, the Fire Department and the Police Department will move from their location at 34 N. Rouse to the new Safety Center and the current facility will be vacated and no longer used by either department. Section 2.06.890.B, BMC, subject to section 2.06.870.D, authorizes the sale of City property for not less than 90 percent of the appraised value. In addition, section 2.06.900, BMC, provides that “[N]o sale of real property shall be made of any property unless it has been appraised within one year prior to the date of the sale.” The city obtained an appraisal for the property at 34 N. Rouse issued on October 14, 2021. The appraisal provides the current market value of the property, as of October 12, 2021, is $3,240,000.00. 90% of the appraised value is $2,916,000.00. BMC Sec. 2.06.870 authorizes the sale of city property "when the city commission, after public hearing, has determined by a two-thirds vote of all 379 the members that any real property owned by the city is not needed for public use, or that the public interest may be furthered" by the sale. On July 27, 2021, the Bozeman City Commission determined by a vote of 5 – 0 that Fire Station 1 was no longer needed for public use and the public interest will be furthered by the sale of the property and directed the City Manager to complete all steps necessary to negotiate a sale and transfer of the property. Sale of city-owned property is completed through ordinance. To adopt this Ordinance the Commission can only do so by super-majority. In June 2021, the city issued requests for proposals for real estate services to sell Fire Station 1. After a competitive selection process, the City selected Sterling BZN, LLC to represent the city in the negotiated sale of the fire station. Shortly after the initial listing, the City Commission directed the City Manager to issue an addendum to the listing that allowed the city to consider affordable housing proposals in the decision to sell the property. The city received 6 offers in that first round and began negotiations with two groups that ultimately failed due to the cost of construction and the requirement to sell the property for 90% of appraised value. Through these conversations, developers indicated that an affordable housing project was not feasible on that site without some incentives for parking and a cash contribution to the project to help offset construction costs. As a result of those first negotiations, the city issued an amended call for offers that included possible parking incentives (up to 12 long-term leases in city-owned surface lot) and a possible tax increment incentive of up to $1.6M for reimbursement of eligible development costs. The city received four new offers and a carryover cash-only offer from the first round, all offers are available online. Three of the new offers contained elements of affordable housing and one was a new cash-only offer with no affordable housing component. During the time the second round of offers was being solicited, the city approached the Downtown Tax Increment Finance District (TIFD) to consider awarding $1.6M for an affordable housing project upon redevelopment of the property in consideration of the redevelopment providing long-term affordable housing. Additionally, staff worked with the transportation board acting as the parking commission to adopt a new policy that allowed for long-term permits on city-owned parking lots for the furtherance of affordable housing projects. The TIF Board considered the request twice but ultimately did not approve an award – the motion failed twice on a 2-2 vote. 380 The offers as received by the City in the second round can be found online. The City reviewed all offers received and determined the Reistad offer met the minimum purchase requirements and provided the highest number of affordable housing units. Staff met with Cory Reistad and his team and negotiated the following deal points for your consideration tonight: Sale price $2,916,000 which is 90% of October 2021 appraisal Minimum of 50 affordable housing units for sale at no more than 120% of the area medium income (AMI) 45-day due diligence period Opportunity at redevelopment for up to 12 parking permits in city- managed parking facilities For specifics on how the tax increment support and parking spaces are related to the sale of the property please review section 2.5 of the purchase and sale agreement attached to Ordinance 2101. Provisional adoption of Ordinance 2101 tonight would set into motion the process for the sale of Fire Station 1 in accordance with the conditions contained within the negotiated purchase and sale agreement. Assuming provisional adoption tonight, the second reading would be scheduled on April 5 and the Ordinance would become effective 30 days later at which time the City Manager would be authorized to execute the agreement. Under the terms of the agreement, the purchaser would be allowed to rescind their offer anytime within the 45-day due diligence period. Should that happen, the city would consider other offers. It is important the sale of the property be completed in July 2022 so that funding for the Bozeman Public Safety Center will available upon completion of the building project in July 2022. UNRESOLVED ISSUES:None ALTERNATIVES:As directed by the Commission FISCAL EFFECTS:Sale of this property was an element of the bond issue for construction of the Bozeman Public Safety Center as approved by the voters in November 2018. The City will need to transfer $2.5M to the construction fund in July 2022. Attachments: Prov_Adoption_Ordinance_2101_Sale_of_FS1.docx PSA Fire Station1 Sale.pdf Report compiled on: March 14, 2022 381 ORDINANCE 2101 Page 1 of 6 ORDINANCE 2101 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, AUTHORIZING THE CITY MANAGER TO SIGN A PURCHASE AND SALE AGREEMENT FOR THE SALE AND CONVEYANCE OF FIRE STATION 1 LOCATED AT 34 NORTH ROUSE AVENUE, BOZEMAN, MONTANA, INCLUDING CONTINGENCIES REGARDING THE SALE AND REQUIRING THE PROCEEDS FROM THE SALE BE DEPOSITED IN THE CITY’S GENERAL FUND, AND PROVIDING FOR AN EFFECTIVE DATE. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA: Section 1 Legislative Findings. The City Commission hereby makes the following findings in support of adoption of this Ordinance: 1.The City of Bozeman owns real property known as the Fire Station 1 identified as Lots 15, 16, 17, 18, and 19 in Block F of Rouse's First Addition, City of Bozeman, Gallatin County, MT. EXCEPTING Therefrom the portion transferred to Montana Department of Transportation for Highway Right of Way, further described in the Bargain and Sale Deed recorded as Document 2527031 on 10/07/2015 with the Gallatin County Clerk and Recorder. 2.Section 2.11 of the Bozeman City Charter requires adoption of an ordinance when the City “convey[s]… or authorize[s] the conveyance… of any lands of the city.” 3.Section 2.06.850 of the Bozeman Municipal Code (BMC) (Ordinance 1658) grants the City Commission the jurisdiction and power to sell any real property, however acquired, belonging to the City that is not necessary to the conduct of city business or the preservation of property. 382 ORDINANCE 2101 Page 2 of 6 4.Section 2.06.890.B, BMC, subject to section 2.06.870.D, authorizes the sale of City property for not less than 90 percent of the appraised. In addition, section 2.06.900, BMC, provides that “[N]o sale of real property shall be made of any property unless ithasbeenappraisedwithinone yearpriortothedateofthesaleandtheCityManager obtained an appraisal which was issued on October 14, 2021. The appraisal provides the current market value of the property, as of October 12, 2021, is $3,240,000.00. The proposed sale price of $2,916,000.00 is 90% of the appraised value. 5.On July 27, 2021, the Bozeman City Commission determined by a vote of 5 – 0, adoptingthe findings included in the July 27, 2021 staff memorandum and concluded Fire Station 1 was no longer needed for public use and the public interest will be furthered by the sale of the property as provided for in §§ 2.06.880 through 2.06.910 of the Bozeman Municipal Code and directed the City Manager to complete all steps necessary to negotiate a sale and transfer of the property. 6.Should the Bozeman City Commission provisionally adopt this ordinance by no less than a two-thirds vote of its total membership, notice of provisional adoption of this ordinance shall be published in compliance with Sect. 7-1-4127, MCA, prior to final adoption. Section 2 The Bozeman City Commission hereby authorizes the City Manager to enter into the attached Agreement to Sell and Purchase Real Estate (Attachment A) and to take all other action necessary to effectuate the sale of the Fire Station 1 property to purchaser Good Housing Partnership, LLC and/or their assigns. The property is located at 34 North Rouse Avenue, Bozeman, MT and described Lots 15, 16, 17, 18, and 19 in Block F of Rouse's First Addition, City of Bozeman, Gallatin County, MT. EXCEPTING Therefrom the portion transferred to Montana Department of Transportation for Highway Right of Way, further described in the Bargain and Sale Deed recorded as Document 2527031 on 10/07/2015 with the Gallatin County Clerk and Recorder, Gallatin County, Montana. The Commission authorizes, subject to fulfillment of the contingencies as stated in the attached Agreement and those contingencies listed below, the conveyance of the fee title to the Property by warranty deed to Good Housing Partnership, LLC and/or their assigns: 1. The sale prices shall be Two Million Nine Hundred Sixteen Thousand Dollars ($2,916,000.00). 2. In consideration for the purchase price being below the October 12, 2021 appraised current market value and below other offers, Buyer or its successors in interest must provide a minimum of fifty (50) units of housing affordable to purchasers making an average of 120% of the area medium income as provided for in Section 2.5 of Attachment A. 383 ORDINANCE 2101 Page 3 of 6 3. The purchaser shall pay cash to the City at closing. 4. The City Manager shall not be authorized to sign the attached Agreement to Sell and Purchase Real Estate until 30 days after final adoption of this ordinance; as such, the Agreement to Sell and Purchase Real Estate shall not be binding on the City of Bozeman until executed by the City Manager at that time. Section 3 Proceeds of the sale shall be deposited in the City’s general fund. Section 4 Repealer. All provisions of the ordinances of the City of Bozeman in conflict with the provisions of this ordinance are, and the same are hereby, repealed and all other provisions of the ordinances of the City of Bozeman not in conflict with the provisions of this ordinance shall remain in full force and effect. Section 5 Savings Provision. This ordinance does not affect the rights and duties that matured, penalties that were incurred or proceedings that were begun before the effective date of this ordinance. All other provisions of the Bozeman Municipal Code not amended by this Ordinance shall remain in full force and effect. Section 6 Severability. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal, or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof, other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the Bozeman Municipal Code as a whole. Section 7 Codification Instruction. 384 ORDINANCE 2101 Page 4 of 6 This Ordinance shall not be codified but shall be kept by the City Clerk and entered into a disposition list in numerical order with all other ordinances of the City and shall be organized in a category entitled “Ordinances for Sale, Transfer, or Conveyance of Real Property.” Section 8 Effective Date. This ordinance shall be in full force and effect 30 days after final adoption. 385 ORDINANCE 2101 Page 5 of 6 PROVISIONALLY PASSED by the City Commission of the City of Bozeman, Montana, on first reading at a regular session held on the 22nd day of March, 2022. ____________________________________ CYNTHIA L. ANDRUS Mayor ATTEST: _______________________________ MIKE MAAS City Clerk APPROVED AS TO FORM: _________________________________ GREG SULLIVAN City Attorney FINALLY PASSED, ADOPTED AND APPROVED by the City Commission of the City of Bozeman, Montana on second reading at a regular session thereof held on the ____ day of _______________, 2022. The effective date of this ordinance is _________________, __ 2022. _________________________________ CYNTHIA L. ANDRUS Mayor ATTEST: _______________________________ MIKE MAAS City Clerk APPROVED AS TO FORM: _________________________________ 386 ORDINANCE 2101 Page 6 of 6 GREG SULLIVAN City Attorney 387 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 1 of 20 Attachment A to Ordinance 2101 PURCHASE AND SALE AGREEMENT This “Agreement” is made and entered into by and between: “Buyer” and “Seller” Cory Reistad and Allison Bryan City of Bozeman (each a “Party” and collectively the “Parties”). “Buyer’s Agent”: “Seller’s Agent”: Louisa Hamlin Pure West Christie’s International Real Estate louisa@louisahamlin.com 406-570-2178 Ryan Springer Sterling CRE Advisors Bozeman Ryan.Springer@sterlingcreadvisors.com 406-579-5586 (each an “Agent” and collectively the “Agents”). The following terms shall have the following meanings for purposes of this Agreement: “Real Property”: 34 N Rouse Avenue, Bozeman MT 59715 Legal Description: Lots 15, 16, 17, 18, and 19 in Block F of Rouses First Addition, City of Bozeman, Gallatin County, MT. EXCEPTING Therefrom the portion transferred to Montana Department of Transportation for Highway Right of Way, further described in the Bargain and Sale Deed recorded as Document 2527031 on 10/07/2015 with the Gallatin County Clerk and Recorder. To be verified during escrow. “Purchase Price” $2,916,000,00 “Closing Date” Closing to occur within 15 days of the City of Bozeman vacating premises. “Escrow Agent” Tammy Redfern, Montana Title, tredfern@montanatitle.com “Escrow Method” Wire Transfer “Earnest Money” $25,000.00 “Due Diligence Deadline” 45 days from Effective Date of City of Bozeman Ordinance 2101 “Offer Expiration Deadline” Except as provided for in Section 2.2, Offer will remain open unless and available for Buyer to rescind only until provisional adoption of City of Bozeman Ordinance 2101; except as provided for in Section 2.2 thereafter Offer will no longer be subject to rescission. 388 Attachment A to Ordinance 2101 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 2 of 20 ARTICLE 1—Purchase & Sale 1.1 Purchase. The Seller agrees to sell and the Buyer agrees to buy, on the terms and conditions set forth in this Agreement and Schedule 1, all of the Seller’s right, title, and interest in the Real Property, and Significant Intangible Assets, including all rights, improvements and fixtures located on the Real Property and all rights, privileges, easements, and rights of way appurtenant to the Real Property (collectively, the “Property”) excepting the Seller’s interests in water rights 41H 61642-00 and 41H 61643-00 and excepting the existing fire poles. If Seller has not accepted this offer by the Offer Expiration Deadline, such offer shall be deemed to have been automatically withdrawn as of the Offer Expiration Deadline. 1.2 Good Faith Deposit. Notwithstanding that this Agreement must be ratified by the Bozeman City Commission, no later than two (2) days after the City Manager’s signature on this Agreement Buyer will cause the Earnest Money to be deposited with the Escrow Agent. 1.3 Water Rights and Decommissioning of Well. Buyer recognizes and agrees the Seller will retain its interests in the water rights described in Section 1.1. Buyer also recognizes the City will, prior to the Closing Date, decommission the well. After the Closing Date, Buyer will be responsible for all regulatory requirements for the well and Seller shall have no more responsibility. 1.4 Due Diligence. Buyer recognizes it has had opportunity to conduct due diligence during the time period the Property was listed for sale. Nevertheless, Buyer shall have until the Due Diligence Deadline to conduct inspections or reviews customary in the sale of commercial real estate in Montana of the Real Property including the inspections and evaluations listed on Schedule 1. During this period, Seller will make reasonable accommodations for Buyer, or Buyer’s agents, to enter and inspect and evaluate the Property. Buyer may terminate this Agreement, at Buyer’s sole and absolute discretion, if the Property is not satisfactory and if Buyer provides notice to Seller before the expiration of the Due Diligence Deadline. If Buyer so terminates, Buyer shall provide Seller any reports or information relating to due diligence that were prepared by Buyer or Buyer’s Agent. 1.5 Seller’s Deliveries. Prior to Seller’s Due Diligence Delivery Deadline, Seller shall provide to Buyer legible copies of all material documents or contracts affecting the Property in Seller’s possession or which are reasonably accessible to Seller. 389 Attachment A to Ordinance 2101 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 3 of 20 1.6 Title. By the Seller’s Due Diligence Delivery Deadline, Seller shall deliver to the Buyer a commitment for a standard ALTA owner’s title insurance policy issued by the Closing Agent (the “Preliminary Title Commitment”) in an amount equal to the Purchase Price commitment to insurance merchantable title to the Real Property excluding only the Water Rights mentioned in Section 1.3 and the Exceptions (as defined in Section 1.7). Buyer shall have twenty (20) business days from the delivery of the Preliminary Title Commitment to object to the title of the Property (a “Buyer Objection”). If Buyer so objects, Seller shall have thirty (30) days—and the Closing Date shall be automatically extended by thirty (30) days—to address such Buyer Objection to the satisfaction of Buyer, in Buyer’s sole and absolute discretion. 1.7 Seller’s Title Delivery. At the closing the Seller shall convey good and marketable fee simple title to the Real Property to the Buyer by warranty deed, free and clear of all liens, encumbrances, easements, rights of way, restrictions, reservations, conditions, burdens, and other defects in title (the “Warranty Deed”), except as follows (the “Exceptions”): a.Easements, rights of way, restrictions, reservations, conditions, and burdens of record; b.Easements, rights of way, and encroachments which are apparent on inspection of the Real Property or which would be disclosed by a survey of the Real Property; c.Laws, ordinances, and regulations relating to zoning, land use, environmental protection, and building; d.Reservations made in patents or in acts authorizing the issuance of patents; e. Taxes and assessments which are not yet due and payable; f.All other conditions of title disclosed by the Preliminary Title Commitment, and which did not receive a Buyer Objection; and 1.8 City Not Bound in Its Regulatory/Utility Authority. Buyer recognizes the City enters this Agreements as a landowner and not in its regulatory role regarding any land use, zoning, building inspection, subdivision, or any other circumstance where the Buyer may need to receive regulatory approvals from the City prior to conducting any activity on the Property after the Closing Date. In addition, Buyer recognizes the City is a provider of certain utility services including but not limited to water, sewer, and stormwater. As such, Buyer agrees that noting herein binds the City to make certain regulatory approvals should the Property be redeveloped, reused, demolished, or in any capacity wherein the City may have regulatory or utility authority after the Closing Date. In addition, Buyer recognizes 390 Attachment A to Ordinance 2101 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 4 of 20 the Covenant regarding affordable housing provided in Section 2.5 runs with the land and in no way supersedes the City’s regulatory authority. ARTICLE 2—Conditions to Performance 2.1 Conditions To Buyer’s Performance. The Buyer will have the right to terminate this Agreement, and shall not be obligated to complete the purchase of the Property or to perform the Buyer’s other obligations under this Agreement, unless all of the following conditions have been satisfied or waived: a.The Seller’s title to the Property meets the requirements set forth in this Agreement; b.On the Closing Date the Seller executes and delivers to the Closing Agent all of thedocuments which this Agreement, or the Closing Agent, requires the Seller toexecute and deliver; c.All of the warranties and representations of Seller contained in this Agreement shallhave been true and correct when made, and shall be true and correct in all materialrespects on and as of the Closing Date with the same force and effect as thoughsuch warranties and representations had been made on and as of the Closing Date; d.Seller shall have maintained the Property until the Closing in its condition as of thedate of Buyer’s signature hereunder, ordinary wear and tear excepted; e.Seller delivers possession of the Property to Buyer on the Closing Date; f.All mortgages, judgments, and liens shall be paid or satisfied by the Seller at orprior to closing unless otherwise provided herein; and g.No additional encumbrances, restrictions, easements or other adverse title conditions have been placed against the title to the Property other than those identified in the Preliminary Title Commitment. 2.2 Buyer’s Right To Rescind. The Buyer may rescind this Agreement without any further obligation or liability hereunder before the Due Diligence Deadline or the deadline for a Buyer Objection. In the event of the Buyer’s failure to timely reject any defect or deficiency in writing by such deadline, Buyer will be deemed to have waived such contingency and to have accepted the Property and Personal Property subject to any existing conditions or defects. 2.3 Conditions to Seller’s performance. The Seller will have the right to terminate this Agreement, and shall not be required to convey the Property to the Buyer or to perform the other obligations of the Seller under this Agreement, unless all of the following conditions have been satisfied or waived: 391 Attachment A to Ordinance 2101 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 5 of 20 a.On the Closing Date the Buyer executes and delivers to the Closing Agent all of the documents which this Agreement, or the Closing Agent, requires the Buyer to execute and deliver including the Purchase Price. b.On the Closing Date the Buyer executes and delivers to the Closing Agent allof the documents which this Agreement, or the Closing Agent, requires the Buyer to execute and deliver. c.All of the warranties and representations of Buyer contained in this Agreement shall have been true and correct when made, and shall be true and correct in all material respects on and as of the Closing Date with the same force and effect as though such warranties and representations had been made on and as of the Closing Date. d.In addition, the Buyer recognizes and agrees the sale of the Property shall be contingent upon the Seller’s compliance with Chapter 2, Article 6, Division 5, Bozeman Municipal Code, and the ratification of this Agreement by duly adopted ordinance of the Bozeman City Commission pursuant to the requirements of the Section 2.11 of the Bozeman City Charter. Final ratification of this Agreement shall not be effective until 30 (thirty) days after final adoption of such ordinance. Should the Bozeman City Commission fail to ratify the City Manager’s signature on this Agreement this transaction shall be terminated automatically without any further action of the Seller required and the Earnest Money returned to Buyer. 2.4 Remedies—Liquidated Damages. THE PARTIES ACKNOWLEDGE THAT THEY HAVE DISCUSSED THE TYPE AND MAGNITUDE OF DAMAGES THAT EACH COULD SUFFER IF THIS AGREEMENT TERMINATES BECAUSE OF THE OTHER PARTY'S BREACH OR DEFAULT HEREUNDER. FURTHERMORE, EACH ACKNOWLEDGES THAT IT HAS NEGOTIATED THIS TOPIC IN GOOD FAITH WITH THE OTHER AND HAS CONCLUDED THAT IT IS EXTREMELY DIFFICULT AND IMPRACTICAL TO AFFIX A DOLLAR AMOUNT TO DAMAGES FOR BREACH OR DEFAULT AND THEREFORE HAVE AGREED TO THE FOLLOWING REMEDIES: a.Seller’s Remedies in the Event of Buyer’s Beach of Default. THE PARTIES AGREE THAT SELLER'S SOLE REMEDY, AT LAW OR IN EQUITY, IN THE EVENT OF A DEFAULT OR BREACH BY BUYER, IS FOR SELLER TO KEEP THE EARNEST MONEY DEPOSIT AND ALL INTEREST EARNED THEREON WITHOUT ADDITIONAL INSTRUCTIONS TO ESCROW AGENT. THEREAFTER THIS 392 Attachment A to Ordinance 2101 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 6 of 20 AGREEMENT SHALL TERMINATE AND SELLER SHALL HAVE NO FURTHER RIGHTS OR OBLIGATIONS UNDER THIS AGREEMENT EXCEPT FOR THOSE THAT ARE EXPRESSLY STATED TO SURVIVE THE TERMINATION THEREOF. b.Buyer's Remedies in the Event of Seller's Breach or Default. THE PARTIES AGREE THAT BUYER'S SOLE REMEDY, AT LAW OR IN EQUITY, IN THE EVENT OF A DEFAULT OR BREACH BY SELLER UNDER THIS AGREEMENT, IS FOR BUYER TO HAVE RETURNED TO IT THE EARNEST MONEY DEPOSIT AND ALL INTEREST EARNED THEREON AS LIQUIDATED DAMAGES (NOT AS A PENALTY. 2.5 Affordable Housing Covenant/Parking Incentives. Buyer’s performance under this Agreement is conditioned upon the Bozeman City Commission authorizing an ordinance approving an Urban Renewal Project for the Real Property which will make eligible to Buyer an amount up to $1,600,000.00 at the time of redevelopment of the Property (the “Urban Renewal Funds”). Buyer understands and agrees the Urban Renewal Funds are not to be provided by the City at Closing; rather, the Urban Renewal Funds, if approved, will be made available to Buyer pursuant to and conditioned upon the Buyer and City entering into a development agreement no later than approval by the City of a site plan for redevelopment of the Real Property. Failure by the Bozeman City Commission to finally adopt the ordinance shall allow Buyer to rescind this Agreement. Buyer understands and agrees as consideration for the Purchase Price and in consideration for receiving the opportunity to obtain the Urban Renewal Funds at the time of redevelopment of the Real Property, Buyer must record, at Closing, an affordable housing restrictive covenant and agreement that binds the Buyer or the Buyer’s successors in interest to the development of a minimum of 50 (fifty) affordable housing units on the Real Property. The affordable housing units are housing units, regardless of ownership type, that are perpetually affordable to households with income equal to an average of 120% of the area medium income. The covenant must run with the land and apply to not only the first sale from Buyer but also to all future sales of the unit. All sales prices for the units must be based on the most recent affordability data available through the Housing and Urban Development’s Affordability Data System for Bozeman or similar affordability data available at the time of sale or resale. Buyer agrees the covenant will be a binding agreement between Buyer (and its successors in interest) and the City, and that the Buyer benefits from such a covenant in consideration for the Purchase Price and the opportunity to obtain the Urban Renewal Funds. 393 Attachment A to Ordinance 2101 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 7 of 20 In addition to the above mentioned covenant, the Buyer understands and agrees Buyer and Seller must enter into the above mentioned development agreement to make the Urban Renewal Funds available to Buyer. Buyer understands and agrees the development agreement must provide that the Urban Renewal Funds will be available to Buyer only upon occupancy of redevelopment of the Real Property and the fulfillment of obligations contained within the affordable housing covenant and agreement. Furthermore, the Urban Renewal Funds will only be available as reimbursement to Buyer only for expenses directly related to the redevelopment of the Real Property as such eligible expenses are listed in 7- 15-4288, MCA. In addition to the above, the Parties agree the City will make available up to but no more than 12 (twelve) parking spaces at a City-owned and operated parking facility for use by Buyer for redevelopment of the Real Property and only as such off-site parking is authorized by the requirements of the Bozeman Municipal Code in place at the time of submittal of a site plan application for redevelopment of the Real Property. Buyer or its successors will be responsible for all future parking permit fees as established by the City. The above parking spaces will be available only if redevelopment of the Real Property requires the use of these spaces. Buyer agrees it must exhaust all reasonable measures to meet its parking demand on site prior to the City spaces being made available. As such, these spaces are only available as the “last in” spaces; meaning, other reductions from minimum parking requirements of the Bozeman Municipal Code must be considered and used prior to reliance on the parking spaces available under this incentive. Finally, the parking spaces contemplated herein will not be reserved specifically for residents or tenants of redevelopment that occurs on the Real Property and Buyer recognizes there may be times where the parking space is physically not available to its tenants or buyers. Both the Urban Renewal Funds and the parking spaces at a City-operated parking facility will be available to Buyer only at redevelopment as described herein and only for a period of five (5) years after the Closing Date; after this five (5) year period eligibility for the Urban Renewal Funds and the parking spaces expire. To maintain eligibility for the Urban Renewal Funds or parking spaces after five (5) years, Buyer must seek approval from the City Commission for renewal of extension of eligibility. Buyer understands and agrees that while the Urban Renewal Funds and parking spaces are available only for five (5) years, the affordable housing covenant will remain and run with the land in perpetuity regardless of expiration of the eligibility for Urban Renewal Funds or parking spaces. As such, Buyer understands and agrees the Seller’s performance under this Agreement related to the Urban Renewal Funds is only the adoption of the ordinance authorizing 394 Attachment A to Ordinance 2101 redevelopment of the Real Property as an urban renewal project and the availability of the Urban Renewal Funds described herein. Buyer understands and agrees the Seller is only required by this Agreement to enter into the development agreement on terms agreed to by the Seller and that any reimbursement made to Seller pursuant to the development agreement must comply with all requirements of the development agreement as negotiated between the Parties. Buyer agrees that if a court of competent jurisdiction overturn the ordinance authorizing the use of Urban Renewal Funds for redevelopment of the Real Property such action in no way invalidates this Agreement or the affordable housing restrictive covenant and agreement. If such ordinance is invalidated, Buyer recognizes the Urban Renewal Funds will not be available for redevelopment of the Real Property. Article 3—Closing 3.1 Escrow. The Earnest Money shall be deposited by the respective Agent with the Escrow Agent within two (2) business days of provisional adoption of Ordinance 2101 according to the Escrow Method. 3.2 Taxes and Assessments. Seller and Buyer shall prorate taxes, as well as pre-paid rents, if any, as of the Closing Date. The prior year’s taxes should be used for proration in the event that the current year taxes are not available, and shall not be adjusted based on any subsequent change in assessed value. All non-perpetual Special Improvement Districts or Association Special Assessments will be paid off at Closing by Seller. 3.3 Closing Date. Buyer recognizes the Property currently serves as the City’s Fire Station 1. Buyer also recognizes the City is currently constructing the Bozeman Public Safety Center (BPSC) with an estimated completion date of July 1, 2022. Buyer enters into this Agreement recognizing the Buyer may not take ownership of the Property until such time as the City completes construction of the BPSC and Fire Station 1 has relocated to the BPSC. As such, Buyer recognizes the Closing Date is subject to change by the City if the BPSC is not completed. Closing Date is estimated to be no more than 15 days after City notifies Buyer it has vacated the Real Property. Buyer agrees the City may unilaterally extend the Closing Date to a date reasonably necessary to allow the City to complete construction of the BPSC and move Fire Station 1 to the BPSC. The City must take all reasonable steps necessary to complete the construction of the BPSC and move Fire Station 1. The Buyer may request updates from the City on the status of the BPSC construction and relocation of Fire Station 1. Recognizing the above, the Parties anticipate closing this transaction on the Closing Date. In addition to the City’s authority to extend the Closing Date for issues related to the BPSC and Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 8 of 20 395 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 9 of 20 Attachment A to Ordinance 2101 relocation of Fire Station 1, either Party may extend the Closing Date by ten (10) business days, by prior notice, unless such extension would cause adverse tax consequences to other Party (i.e. in the case of an exchange pursuant to 26 USC § 1031) and the other Party has provided notice of such implications by the Due Diligence Deadline. 3.4 Closing Costs. Buyer and Seller shall equally split all costs related to conducting the closing and the fee of the Closing Agent. Seller shall pay the cost for a standard 2021ALTA ® Owner’s Policy for Title Insurance, with any enhancements in such coverage to be paid by Buyer. 3.5 Seller Documents to be Delivered at Closing. On the Closing Date, the Seller shall deliver to Buyer: a.The Warranty Deed with a realty transfer certificate recognizing the Seller reserves unto itself water rights listed herein; b. A title insurance policy in the amount of the Purchase Price of the Real Property to insure the Buyer’s title to the Real Property; 3.6 Buyer Closing Deliveries. On the Closing Date, the Buyer shall deliver to the Escrow Agent the Purchase Price in immediately available funds. 3.7 Purchase Price Adjustment. The Earnest Money and any accrued interest shall be applied to the Purchase Price. Article 4—Representations and Warranties 4.1 Representations and Warranties of Seller. The Seller hereby warrants, represents, and covenants that all of the following warranties and representations are true and correct as of the date of Seller’s signature hereunder. For purposes of this section “knowledge” shall mean the due and reasonable inquiry of Seller. a.Authority of Seller. Seller is the owner of the Property and/or has the full right, power and authority to sell, convey, and transfer the Property to Buyer as provided herein, and to perform Seller’s obligations hereunder. The execution, delivery, and performance of this Agreement and the consummation of the transactions contemplated hereby have been duly and validly authorized by all necessary organizational action on the part of Seller. Notwithstanding the above, the Buyer recognizes and agrees the sale of the Property will be subject to and contingent upon fulfillment of provisions of Sections 2.3 and 2.5. 396 Attachment A to Ordinance 2101 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 10 of 20 b.Compliance. Except as disclosed to Buyer by the Due Diligence Deadline, Seller has no knowledge of any aspect or condition of the Property which violates applicable laws, rules, regulations, codes or covenants, conditions or restriction, or of improvements or alterations made to the Property without a permit where one was required, or of any unfulfilled order or directive of any applicable governmental agency or casualty insurance company requiring any investigation, remediation, repair, maintenance, or improvement to be performed on the Property. c.Possessory Rights. Except as disclosed to Buyer by the Due Diligence Deadline, Seller has no knowledge of anyone having any rights in the Property adverse to the Seller. d.Liens. There are no unsatisfied mechanics’ or materialmens’ lien rights concerning the Property, and none of the personal property to be conveyed to Buyer under this Agreement, are subject to any lien or encumbrance affecting such, except as disclosed in writing to Buyer. e.Actions, Suits, or Proceedings. Seller, and no agent of Seller, has any knowledge of any actions, suits, or proceedings which are pending or threatened before any commission, board, bureau, agency, arbitrator, court, or tribunal that would affect the Property or Seller’s ability to convey the Property to Buyer hereunder. f.Bankruptcy. Seller, nor any equity owner of Seller, is the subject of a bankruptcy, insolvency, conservatorship, or probate proceeding. g.Conflicts. Except as disclosed to Buyer by the Due Diligence Deadline, no other person has any right or option to acquire any portion of the Property and the execution, delivery and performance of this Agreement by Seller and the consummation by it of the transactions contemplated hereby will (i) not violate any provision of its organizational documents or any applicable law, rule, regulation, order or comparable requirement; or (ii) require notice to or the consent, authorization, approval or order of any person, except for notices that have been given and consents that have been obtained. h.Access and disputes. Except as disclosed to Buyer by the Due Diligence Deadline, the Seller has legal and physical access to the Property which is adequate for the current use of the Property, and the Seller, and no agent of Seller, knows of any dispute or disagreement which could threaten access to the Property. Buyer is aware of the tunnel in the basement of the Real Property. 397 Attachment A to Ordinance 2101 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 11 of 20 i.Adverse Change. Except as disclosed to Buyer by the Due Diligence Deadline, the Seller has no information or knowledge of any action by adjacent landowners, or natural or artificial conditions on the Property or adjacent property, which could have a material adverse effect upon the Property or its value. There is no significant adverse fact or condition relating to the Property which has not been specifically disclosed in writing by the Seller to the Buyer. j.Incomplete Inaccurate or Misleading Information. The Seller doesn’t know of any materially incomplete, inaccurate, or misleading information in the documents, lists, and reports furnished to the Buyer under this Agreement. k.Hazardous Substances on the Property. Except as disclosed to Buyer by the Seller Delivery Deadline, that with respect to the period during which the Seller owned or occupied the Property, and to the knowledge of the Seller with respect to the time before the Seller owned or occupied the Property, no hazardous substances have been manufactured, processed, treated, handled, stored, installed, recycled, disposed, or released, intentionally or unintentionally, on the Property, and there have been no activities or events on the Property which could subject the Seller, the Buyer, or any subsequent owner of the Property to damages, penalties, injunctive relief, or cleanup or response costs under any environmental law or common law theory of liability. To the knowledge of Seller, no hazardous substances have been manufactured, processed, treated, handled, stored, installed, recycled, disposed, or released, intentionally or unintentionally, on land which is adjacent to the Property. Except as disclosed by the Seller prior to the Due Diligence Deadline, for the purposes of this paragraph, “Hazardous Substances” shall mean any and all substances, materials, chemicals, or wastes that now or hereafter are classified or considered to be hazardous or toxic under any Environmental Law, or that are or become regulated by any governmental authority because of toxicity, infectiousness, radioactivity, explosiveness, ignitability, corrosiveness, or reactivity under any environmental law applicable to the Property, and shall also include: (a) gasoline, diesel fuel, and any other petroleum hydrocarbons; (b) asbestos and asbestos containing materials, in any form, whether friable or non- friable; (c) polychlorinated biphenyls; (d) radon gas; and (e) flammable liquids and explosives. l.Broker. Except for the Seller’s Broker, no broker, finder, or investment banker is entitled to any brokerage, finder’s, or other fee or commission in connection with the transactions contemplated by this Agreement based upon arrangements made by or on behalf of Seller. 398 Attachment A to Ordinance 2101 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 12 of 20 m.Statutory Disclosures. Except for the disclosures provided on Schedule 2, no other disclosures are required by Seller. 4.2 Representation and Warranties of Buyer. The Buyer hereby warrants, represents, and covenants that all of the following warranties and representations are true and correct as of the date of Buyer’s signature hereunder. For purposes of this section “knowledge” shall mean the due and reasonable inquiry of Buyer. a.Authority of Buyer. Buyer has the full right, power and authority to purchase and acquire the Property from Seller as provided herein, and to perform Buyer’s obligations hereunder. The execution, delivery, and performance of this Agreement and the consummation of the transactions contemplated hereby have been duly and validly authorized by all necessary organizational action on the part of Seller. b.Broker. Except for Buyer’s Broker, no broker, finder, or investment banker is entitled to any brokerage, finder’s, or other fee or commission in connection with the transactions contemplated by this Agreement based upon arrangements made by or on behalf of Buyer. c.Due Diligence. Except as expressly set forth in this Agreement to the contrary, and recognizing Buyer has had an opportunity to inspect the Property prior to the date of this Agreement, Buyer is purchasing the Property in its existing condition "AS IS, WHERE-IS, AND WITH ALL FAULTS” with respect to all facts, circumstances, conditions and defects, and, Seller has no obligation to determine or correct any such facts, circumstances, conditions or defects or to compensate Buyer for same. Seller has specifically bargained for the assumption by Buyer of all responsibility to investigate the Property, and of all risk of adverse conditions and has structured the Purchase Price and other terms of this Agreement in consideration thereof. Buyer has undertaken all such investigations of the Property as Buyer deems necessary or appropriate under the circumstances as to the status of the Property and based upon same, Buyer is and will be relying strictly and solely upon such inspections and examinations and the advice and counsel of its own consultants, agents, legal counsel and officers. Buyer is and will be fully satisfied that the Purchase Price is fair and adequate consideration for the Property and, by reason of all the foregoing, Buyer assumes the full risk of any loss or damage (subject to Section 5.3 below) occasioned by any fact, circumstance, condition or defect pertaining to the Property. 399 Attachment A to Ordinance 2101 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 13 of 20 d.No Warranty or Other Representation. Except as expressly set forth in this Agreement to the contrary, Seller hereby disclaims all warranties of any kind or nature whatsoever INCLUDING, WITHOUT LIMITATION, WARRANTIES OF HABITABILITY AND FITNESS FOR PARTICULAR PURPOSES, whether expressed or implied including, without limitation warranties with respect to the Property. Except as is expressly set forth in this Agreement to the contrary, Buyer acknowledges that it is not relying upon any representation of any kind or nature made by Seller, or Seller's Agent, or any of their respective direct or indirect officers, directors, employees or agents (collectively, the "Seller Related Parties") with respect to the Property, and that, in fact, except as expressly set forth in this Agreement to the contrary, no such representations were made. To the extent required to be operative, the disclaimers and warranties contained herein are "conspicuous" disclaimers for purposes of any applicable law, rule, regulation or order. Article 5—Additional Provisions 5.1 Assignment. This Agreement may not be assigned by the Buyer without the prior written consent of the Seller. Any other assignment or purported assignment of the Agreement shall be null and void. 5.2 1031 Exchange. In connection with any 1031 exchange or exchanges, the Buyer may assign its respective rights under this Agreement to a qualified intermediary or exchange accommodation titleholder, as required by IRS Regulations. No such assignment will modify or release any of the obligations of either the Buyer or the Seller under this Agreement. Notwithstanding any such assignment or assignments, the Seller will convey the Property directly to the Buyer. The Parties each agree to cooperate in any exchange performed by the other party provided that they incur no additional liability, cost, or expense as a result of the cooperation, but neither Party will be obligated to acquire or convey any other property as part of the other Party’s 1031 exchange. 5.3 Risk of Loss. All loss or damage to the Property shall be retained by Seller until the Closing. 5.4 Entire Agreement. This Agreement, together with any other documents incorporated herein by reference and all related exhibits and schedules, constitute the sole and entire agreement of the Parties to this Agreement with respect to the subject matter contained herein and therein, and supersedes all prior and contemporaneous understandings, agreements, representations, and warranties, both written and oral, with respect to such subject matter. 400 Attachment A to Ordinance 2101 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 14 of 20 5.5 Amendment and Modification. This Agreement may only be amended, modified, or supplemented by an agreement in writing signed by each Party hereto. 5.6 Waiver. No waiver by any party of any of the provisions hereof shall be effective unless explicitly set forth in writing and signed by the party so waiving. No waiver by any party shall operate or be construed as a waiver in respect of any failure, breach, or default not expressly identified by such written waiver, whether of a similar or different character, and whether occurring before or after that waiver. No failure to exercise, or delay in exercising, any right, remedy, power, or privilege arising from this Agreement shall operate or be construed as a waiver thereof; nor shall any single or partial exercise of any right, remedy, power, or privilege hereunder preclude any other or further exercise thereof or the exercise of any other right, remedy, power, or privilege. 5.7 No Third-Party Beneficiaries. This Agreement is for the sole benefit of the parties hereto and their respective successors and permitted assigns, and nothing herein, express or implied, is intended to or shall confer upon any other person or entity any legal or equitable right, benefit, or remedy of any nature whatsoever under or by reason of this Agreement. 5.8 Governing Law & Forum. All matters arising out of or relating to this Agreement shall be governed by and construed in accordance with the laws of the State of Montana without giving effect to any choice or conflict of law provision or rule (whether of the State of Montana or any other jurisdiction). 5.9 Submission to Jurisdiction. The Parties hereby agree that any suit, action, or proceeding seeking to enforce any provision of, or based on any matter arising out of or in connection with this Agreement or the transactions contemplated hereby, whether in contract, tort or otherwise, shall be brought in the United States District Court for the District of Montana or district court for the State of Montana, so long as one of such courts shall have subject- matter jurisdiction over such suit, action, or proceeding. Each of the Parties hereby irrevocably consents to the jurisdiction of such courts (and of the appropriate appellate courts therefrom) in any such suit, action or proceeding and irrevocably waives, to the fullest extent permitted by law, any objection that it may now or hereafter have to the laying of the venue of any such suit, action or proceeding in any such court or that any such suit, action or proceeding that is brought in any such court has been brought in an inconvenient form. Service of process, summons, notice or other document by certified mail to the address set forth in Section 5.19 shall be effective service of process for any suit, action, or other proceeding brought in any such court. 5.10 Attorneys’ Fees. In the event that any party institutes any suit, action, or proceeding, against the other Party to enforce the covenants contained in this Agreement (or obtain any other remedy in respect of any breach of this Agreement) or arising out of or relating to 401 Attachment A to Ordinance 2101 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 15 of 20 this Agreement, the prevailing party in the suit, action or other proceeding shall be entitled to receive, in addition to all other damages to which it may be entitled, the costs incurred by such party in conducting the suit, action, or proceeding, including reasonable attorneys’ fees (to include the fees, and expenses of the Bozeman City Attorney’s Office) and expenses and court costs. This includes, subject tto any limits under applicable law, attorneys’ fees for bankruptcy proceedings (including efforts to modify or vacate any automatic stay or injunction), appeals, and any anticipated post-judgment collection services. 5.11 Further Assurances. Each of the Parties hereto shall, and shall cause their respective affiliates to, execute and deliver such additional documents, instruments, conveyances, and assurances and take such further actions as may be required to carry out the provisions hereof and give effect to the transactions contemplated hereby. 5.12 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together shall be deemed to be one and the same agreement. A signed copy of this Agreement delivered by facsimile, e-mail or other means of Electronic Transmission shall be deemed to have the same legal effect as delivery of an original signed copy of this Agreement (e.g. DocuSign). The Parties have consented to execute this Agreement electronically in conformance with the Montana Uniform Electronic Transactions Act, Title 30, Chapter 18, Part 1, MCA. 5.13 Time of the Essence. Time shall be of the essence in this Agreement. 5.14 Remedies. Seller’s sole and exclusive remedy is monetary damages against Buyer. Buyer may either require Seller to specifically perform, or recover monetary damages against Seller as provided for in Section 2.4. 5.15 Severability. If any term or provision of this Agreement is invalid, illegal, or unenforceable in any jurisdiction, such invalidity, illegality, or unenforceability shall not affect any other term or provision of this Agreement or render unenforceable such term or provision in any other jurisdiction. Upon such determination that any term or other provision is invalid, illegal, or unenforceable, the parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in a mutually acceptable manner in order that the transactions contemplated hereby be consummated as originally contemplated to the greatest extent possible. 5.16 Relationship of the Parties. Nothing herein shall be construed to create a joint venture or partnership between the parties hereto or an employer/employee or agency relationship. Neither party hereto shall have any express or implied right or authority to assume or create any obligations on behalf of or in the name of the other party or to bind the other party to any contract, agreement, or undertaking with any third party. 402 Attachment A to Ordinance 2101 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 16 of 20 5.17 Confidentiality. Until the Closing, Buyer shall treat the information disclosed to it by Seller, or otherwise gained through Buyer's access to the Property and Seller's books and records, as confidential, giving it the same care as Buyer's own confidential information, and make no use of any such disclosed information not independently known to Buyer except in connection with the transactions contemplated hereby; provided, however, that Buyer may, without the consent of Seller, disclose such information: (a) to its partners, members, managers, employees, advisors, consultants, attorneys, accountants, prospective and actual investors, and lenders (the "Transaction Parties"), so long as any such Transaction Parties to whom disclosure is made shall also agree to keep all such information confidential in accordance with the terms hereof and (b) if disclosure is required by law or by regulatory or judicial process, provided that in such event, Buyer shall notify Seller of such required disclosure, shall exercise all commercially reasonable efforts to preserve the confidentiality of the confidential information, including, without limitation, reasonably cooperating with Seller to obtain an appropriate order or other reliable assurance that confidential treatment will be accorded such confidential information by such tribunal and shall disclose only that portion of the confidential information which Buyer is legally required to disclose. Notwithstanding the foregoing, the confidentially provisions of this Section 5.17 shall not apply to any information or document which: (i) is or becomes generally available to the public other than as a result of a disclosure in violation of this Agreement or (ii) subject to compliance with clause (b) in this Section 5.17 above, is required by law or court order to be disclosed. In the event of a termination of this Agreement, Buyer shall promptly return all such confidential information to Seller. 5.18 Notices & Communication. All communication between the Parties regarding this transaction shall be between the Agents and be conducted via email at the address(es) set forth on the first page of this Agreement. Any notices, requests, consents, claims, demands, waivers, and other communications hereunder (each, a “Notice”) shall be in writing and addressed to the party at the email addresses set forth on the first page of this Agreement, with cc to their respective Agent (or to such other email address that may be designated by the receiving party from time to time in accordance with this Section) and sent to the party and their respective Agent at the mailing address set forth on the first page of this Agreement. Except as otherwise provided in this Agreement, a Notice is effective only if the party giving the Notice has complied with the requirements of this Section. 5.19 Survival. The provisions of Sections 2.4 and 2.5, Article IV, and this Article V, shall survive the termination of this Agreement and the Closing. #### END OF AGREEMENT EXCEPT FOR SIGNATURES #### 403 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 17 of 20 IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed as of the date first written above by their respective officers thereunto duly authorized. Seller: By: Jeff Mihelich Title: Bozeman City Manager Date: Buyer: Name: Cory Reistad Title: Developer, the Firehouse Date: Buyer: Name: Allison Bryan Title: Date Authentisign ID: 92E62FCB-BAA0-EC11-A22A-281878DCFF5B 404 Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 18 of 20 Attachment A to Ordinance 2101 Schedule 1—Specific Inspections Buyer has permission to perform the following tests: Radon, Mold, Lead, and Asbestos In addition, Buyer may choose to consult with the following professional prior to the Due Diligence Deadline: plumber, HVAC, roofer, structural engineer, civil engineer, geotechnical engineer. 405 Attachment A to Ordinance 2101 Schedule 2—Seller’s Form Statutory Disclosures RADON GAS: RADON IS A NATURALLY OCCURRING RADIOACTIVE GAS THAT, WHEN IT HAS ACCUMULATED IN A BUILDING IN SUFFICIENT QUANTITIES, MAY PRESENT HEALTH RISKS TO PERSONS WHO ARE EXPOSED TO IT OVER TIME. LEVELS OF RADON THAT EXCEED FEDERAL GUIDELINES HAVE BEEN FOUND IN BUILDINGS IN MONTANA. ADDITIONAL INFORMATION REGARDING RADON AND RADON TESTING MAY BE OBTAINED FROM YOUR COUNTY OR STATE PUBLIC HEALTH UNIT. MOLD DISCLOSURE: There are many types of mold. Inhabitable properties are not, and cannot be, constructed to exclude mold. Moisture is one of the most significant factors contributing to mold growth. Information about controlling mold growth may be available from your county extension agent or health department. Certain strains of mold may cause damage to property and may adversely affect the health of susceptible persons, including allergic reactions that may include skin, eye, nose, and throat irritation. Certain strains of mold may cause infections, particularly in individuals with suppressed immune systems. Some experts contend that certain strains of mold may cause serious and even life-threatening diseases. However, experts do not agree about the nature and extent of the health problems caused by mold or about the level of mold exposure that may cause health problems. The Centers for Disease Control and Prevention is studying the link between mold and serious health conditions. The seller, landlord, seller's agent, buyer's agent, or property manager cannot and does not represent or warrant the absence of mold. It is the buyer's or tenant's obligation to determine whether a mold problem is present. To do so, the buyer or tenant should hire a qualified inspector and make any contract to purchase, rent, or lease contingent upon the results of that inspection. A seller, landlord, seller's agent, buyer's agent, or property manager who provides this mold disclosure statement, provides for the disclosure of any prior testing and any subsequent mitigation or treatment for mold, and discloses any knowledge of mold is not liable in any action based on the presence of or propensity for mold in a building that is subject to any contract to purchase, rent, or lease. LEAD BASED PAINT. Residential real property on which a residential dwelling was built prior to 1978 may present exposure to lead from lead-based paint that may place young children at risk for developing lead poisoning. Lead poisoning in young children may produce permanent neurological damage, including learning disabilities, reduced intelligence quotient, behavioral problems, and impaired memory. Lead poisoning also poses a particular risk to pregnant women. A risk assessment or inspection for possible lead-based paint hazards is recommended prior to occupancy of this Premises. Risk assessments for lead based paint are the responsibility Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 19 of 20 406 Attachment A to Ordinance 2101 of Buyer or the prospective buyer. Information on protecting your family from lead paint risks can be found at: https://www.epa.gov/sites/production/files/2017- 06/documents/pyf_color_landscape_format_2017_508.pdf The Property is equipped with __ smoke detectors [and Carbon monoxide detectors]. METHAMPHETAMINE CONTAMINATION DISCLOSURE STATEMENT: Pursuant to the provisions of Title 75, Chapter 10, Part 13 of Montana Code Annotated, certain owners of real property which has been contaminated with hazardous chemical residues created by the clandestine manufacture of methamphetamine are required to notify any acquiring party of such contamination and the certification of any remediation or decontamination project. Seller represents that it has no knowledge of any such contamination of the Property, nor has it received any notice of any such contamination of the Property. Seller represents that it has no knowledge of the presence of methamphetamine in any habitable structure, nor has it received any notice that methamphetamine is present in any habitable structure. Megan’s Law Disclosure Statement. Pursuant to the provisions of Title 46, Chapter 23, Part 5 of the Montana Code Annotated, certain individuals are required to register their address with the local law enforcement agencies as part of Montana's Sexual and Violent Offender Registration Act. In order to provide the public with information so they can protect themselves and their children from convicted sexual and violent offenders, the Montana Department of Justice maintains an electronic database entitled the "Montana Sexual or Violent Offender Registry" which can be found at http://www.doj.mt.gov/svor/. Buyer agrees to be solely responsible to conduct any investigation regarding the existence of any individuals residing near the Property that are registered as part of Montana's Sexual and Violent Offender Registration. Noxious Weeds Disclosure Statement. The Buyer of the Property acknowledges Buyer is aware that all property in the State of Montana potentially contains the existence of noxious weeds. Further, the laws of the State of Montana require owners of property within this state to control, and to the extent possible, eradicate noxious weeds. Pursuant to the provisions of Title 7, Chapter 22, Section 2116 of the Montana Code Annotated, it is unlawful for any person to permit any noxious weed to propagate or go to seed on the person's land unless they adhere to a noxious weed management plan as provided for under Montana law. Buyer acknowledges and agrees that before purchasing the Property, Buyer is solely responsible to conduct any investigation of the Property regarding the existence or potential existence of noxious weeds on the Property. The Seller cannot and does not represent or warrant the absence of noxious weeds on the Property. It is the Buyer’s obligation to determine whether noxious weeds are present. To do so, the Buyer may hire a qualified inspector and make this Agreement contingent upon the results of that inspection. #### END OF SCHEDULES #### Purchase and Sale Agreement City of Bozeman Fire Station 1 Page 20 of 20 407 Memorandum REPORT TO:City Commission FROM:Jennifer A. Giuttari, Assistant City Attorney Greg Sullivan, City Attorney Jeff Mihelich, City Manager SUBJECT:Ordinance 2100 Provisional Adoption Recognizing and Designating June 19th as Juneteenth National Freedom Day, Designating June 19th as the Local Juneteenth Holiday, Replacing the Term Columbus Day with Indigenous Peoples' Day, and Designating the Friday after Thanksgiving as the Local Indigenous Peoples' Day Holiday MEETING DATE:March 22, 2022 AGENDA ITEM TYPE:Ordinance RECOMMENDATION:I move to provisionally adopt Ordinance 2100, which recognizes and designates June 19th as Juneteenth National Freedom Day, designates June 19th as the local Juneteenth holiday, replaces the term Columbus Day with Indigenous Peoples' Day, and designates the Friday after Thanksgiving as the local Indigenous Peoples' Day holiday. STRATEGIC PLAN:3.3 Friendly Community: Ensure Bozeman continues to welcome diversity through policies and public awareness. BACKGROUND:Bozeman's Strategic Plan 3.0 establishes the city's goal of ensuring that it is a safe and welcoming community. Specifically, Strategic Plan 3.3 explicitly states that the city will achieve this goal by welcoming diversity through its policies and promoting public awareness. Ordinance 2100 accomplishes this goal by recognizing both Juneteenth National Freedom Day and Indigenous Peoples' Day as local holidays. Ordinance 2100 recognizes and designates June 19th as Juneteenth National Freedom Day ("Juneteenth") and designates June 19th as a local holiday in honor of Juneteenth. Juneteenth honors the passage of the Emancipation Proclamation, the issuing of General Order No. 3, and the end of slavery in the United States. Ordinance 2100 also replaces the term Columbus Day with Indigenous Peoples' Day, and designates the Friday after Thanksgiving as the local Indigenous Peoples' Day holiday. Indigenous Peoples' Day honors the contributions and sacrifices of Native communities and Tribal Nations. Both of these amendments to the Code further the city's goals as set forth in Strategic Plan 3.3. 408 UNRESOLVED ISSUES:None identified. ALTERNATIVES:As determined by the Commission. FISCAL EFFECTS: The fiscal impact beyond what is already budgeted for personnel is approximately $10,400. This amount reflects the overtime/holiday pay paid to city employees required to work on a holiday (i.e. police, fire, and other essential services) over and above base pay. Attachments: Ord. 2100.pdf Report compiled on: February 23, 2022 409 Page 1 of 6 ORDINANCE 2100 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, RECOGNIZING AND DESIGNATING JUNE 19TH AS JUNETEENTH NATIONAL FREEDOM DAY, DESIGNATING JUNE 19TH AS THE LOCAL JUNETEENTH HOLIDAY, REPLACING THE TERM COLUMBUS DAY WITH INDIGENOUS PEOPLES’ DAY, AND DESIGNATING THE FRIDAY AFTER THANKSGIVING AS THE LOCAL INDIGENOUS PEOPLES’ DAY HOLIDAY. WHEREAS, Mont. Const. Art. XI, § 4 mandates to liberally construe the powers of incorporated cities, and Mont. Const. Art. XI, § 6 of the Montana Constitution expressly authorizes a local government unit with self-government powers to exercise any power not prohibited by the constitution, law, or charter; and WHEREAS, the Bozeman City Charter establishes that the City of Bozeman is a local government that has adopted self-government powers which must be liberally construed; and WHEREAS, there is no express prohibition in the Montana Constitution or the Bozeman City Charter that prevents a local government from establishing a local holiday; and WHEREAS, there is no express prohibition in Mont. Code Ann. §§ 7-111, 112, or 114 that prevents a local government from establishing a local holiday; and WHEREAS, there is no state agency or office directed to establish administrative rules or oversee the enforcement of a local government establishing a local holiday; and 410 Ordinance No. 2100, Designating the Local Juneteenth and Indigenous Peoples’ Day Holiday Page 2 of 6 WHEREAS, the power to establish a local holiday has not been affirmatively delegated to the State of Montana; and WHEREAS, the State of Montana observes Columbus Day as a legal, public holiday that is recognized as a paid, legal holiday on the second Monday in October during which all offices of state and local government are closed to the public; and WHEREAS, the State of Montana observes Juneteenth national freedom day on the third Saturday in June; and WHEREAS, on June 17, 2021, in honor of the passage of the Emancipation Proclamation and the issuing of General Order No. 3, and to commemorate the end of slavery in the United States, the Juneteenth National Independence Day Act became federal law and a paid, legal holiday during which all federal offices are closed to the public, and WHEREAS, the City of Bozeman’s Strategic Plan 3.3 establishes the city’s goal of ensuring that it is a friendly community that “welcome[s] diversity through policies and public awareness”; and WHEREAS, the City of Bozeman replaces the term Columbus Day with Indigenous Peoples’ Day to memorialize and commemorate an accurate representation of the history of indigenous people in the United States; and WHEREAS, because it is in the best interest of the citizens of Bozeman to celebrate and honor the invaluable contributions of diverse cultures and because the City of Bozeman strives to be an inclusive and welcoming community, the City of Bozeman now clarifies its designated legal, public holidays. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA: 411 Ordinance No. 2100, Designating the Local Juneteenth and Indigenous Peoples’ Day Holiday Page 3 of 6 Section 1 That a new section of the Bozeman Municipal Code Sec. 2.01.020 is hereby adopted as follows: Sec. 2.01.020. – Juneteenth National Freedom Day. June 19th of every year is recognized as Juneteenth National Freedom Day (“Juneteenth”) and is a legal, public holiday in the city. The local day of celebration of the Juneteenth holiday shall occur on June 19th. If this holiday falls on a Sunday, the Monday following is the holiday. If this holiday falls on a Saturday, the Friday preceding is the holiday. All city offices are closed on the day of the holiday and employees shall be granted a paid holiday according to city policies. Section 2 That a new section of the Bozeman Municipal Code Sec. 2.01.030 is hereby adopted as follows: Sec. 2.01.030. – Indigenous People’s Day. The city recognizes the second Monday of October as Indigenous Peoples’ Day, and replaces the term Columbus Day with the term Indigenous Peoples’ Day. Any reference to Columbus Day in any provision of this code, ordinance, administrative order, or other official city document shall be referenced to as Indigenous Peoples’ Day. The city recognizes Indigenous Peoples’ Day as a legal, public holiday. The local day of observation of Indigenous Peoples’ Day shall occur on the Friday following Thanksgiving, during which all city offices are closed and employees shall be granted a paid holiday according to city policies. Section 3 Except as indicated in Sections 1 and 2 of this ordinance, the City of Bozeman recognizes and observes all other State legal holidays. Section 4 The City Manager is authorized to establish policies and procedures to implement this ordinance. 412 Ordinance No. 2100, Designating the Local Juneteenth and Indigenous Peoples’ Day Holiday Page 4 of 6 Section 5 Repealer. All provisions of the ordinances of the City of Bozeman in conflict with the provisions of this ordinance are, and the same are hereby, repealed and all other provisions of the ordinances of the City of Bozeman not in conflict with the provisions of this ordinance shall remain in full force and effect. Section 6 Savings Provision. This ordinance does not affect the rights and duties that matured, penalties that were incurred or proceedings that were begun before the effective date of this ordinance. All other provisions of the Bozeman Municipal Code not amended by this ordinance shall remain in full force and effect. Section 7 Severability. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal, or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof, other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the Bozeman Municipal Code as a whole. Section 8 Codification. Sections 1 through 3 of this ordinance shall be codified and included as new sections, as written above, in Chapter 2, Article 1 of the Bozeman Municipal Code, which is currently entitled Administration: In General. Bozeman Municipal Code shall be amended to include two new sections, Sec. 2.01.020 and Sec. 2.01.030, as set forth in Sections 1 and 2 of this ordinance. 413 Ordinance No. 2100, Designating the Local Juneteenth and Indigenous Peoples’ Day Holiday Page 5 of 6 Section 9 Effective Date. This ordinance shall be in full force and effect thirty (30) days after final adoption. PROVISIONALLY ADOPTED by the City Commission of the City of Bozeman, Montana, on first reading at a regular session held on the _____ day of ________________, 20__. ____________________________________ CYNTHIA L. ANDRUS Mayor ATTEST: ____________________________________ MIKE MAAS City Clerk FINALLY PASSED, ADOPTED AND APPROVED by the City Commission of the City of Bozeman, Montana on second reading at a regular session thereof held on the ___ of ____________________, 20__. The effective date of this ordinance is __________, __, 20__. _________________________________ CYNTHIA L. ANDRUS Mayor 414 Ordinance No. 2100, Designating the Local Juneteenth and Indigenous Peoples’ Day Holiday Page 6 of 6 ATTEST: _______________________________ MIKE MAAS City Clerk APPROVED AS TO FORM: _________________________________ GREG SULLIVAN City Attorney 415