Loading...
HomeMy WebLinkAbout05-24-22 City Commission Meeting Agenda & 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.Public Service Announcements D.1 City of Bozeman offices will be closed Monday, May 30 in observance of Memorial Day. There will be no City Commission meeting on Tuesday, May 31. This is a garbage holiday and pick up will be one day later(Maas) E.FYI F.Commission Disclosures G.Consent THE CITY COMMISSION OF BOZEMAN, MONTANA REGULAR MEETING AGENDA Tuesday, May 24, 2022 This meeting will be held both in-person and also using Webex, an online videoconferencing system. You can join this meeting: Via Webex: 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: 2557 347 0298 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.1 Accounts Payable Claims Review and Approval (Waters) G.2 Authorize the City Manager to Sign a Conditional Irrevocable Offer of Dedication with Saccoccia Lands II, LLC for Home 2 Suites (19394)(Johnson) G.3 Authorize the City Manager to Sign a Professional Services Agreement with DOWL, LLC for the Stormwater Facilities Plan Update(Oliver) G.4 Authorize the City Manager to Sign a Public Bus Stop Shelter Easement with HRDC (Lonsdale) G.5 Authorize the City Manager to sign a Drainage Easement with Theah, LLC for the Cottonwood Veterinary Hospital (21184)(Flammond) G.6 Authorize the City Manager to Sign a Professional Services Agreement with Greenspace Landscaping for the Downtown Tree Replacement Project 2022(Staley / Fine) G.7 Authorize City Manager to Sign a Professional Service Agreement with High Country Paving for Stiff Professional Building Parking Lot Paving(Ziegler) G.8 Authorize the City Manager to Sign an Amendment 3 to Task Order 12 with Sanderson Stewart for the Purpose of Right-of-Way Acquisition on the Griffin Drive - 7th to Rouse Project(Lonsdale) G.9 Ordinance 2102 Final Adoption of Billings Clinic Annexation Zone Map Amendment Establishing B-2 Community Business District on 4.7346 Acres Adjacent to Davis Lane and South of Westlake Road in Conjunction with Annexation, Application 20132(Saunders) G.10 Ordinance 2116 Provisional Adoption of Amended Zoning on 14.63 Acres from B-2, Community Business District to B-2M Community Business District - Mixed Located Northwest of Patrick Street and North 11th Avenue, Application 21458(Saunders) H.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. I.Action Items I.1 Continuation of Public Hearings for Silo Annexation and Zone Map Amendment From May 24, 2022 to June 7, 2022 Regarding Annexation of 115 Acres and Initial Zoning of Residential Emphasis Mixed Use Located Northwest of the Intersection of Davis Lane and E. Valley Center Road, Application 21442(Saunders) I.2 Interlocal Agreement Among Gallatin County, City of Bozeman, and City of Belgrade Establishing a City-County Board of Health(Mihelich) 2 I.3 Ordinance 2108 Provisional Adoption Amending Well Use Requirement Update the City of Bozeman (City) regulations for review of subdivisions to conform to the Montana Subdivision and Platting Act, recently updated by the State Legislature, Application 22137.(Rogers) I.4 FY23 City Manager Recommended Budget - Introduction (Mihelich) J.FYI / Discussion K.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. 3 Memorandum REPORT TO:City Commission FROM:Mike Maas, City Clerk SUBJECT:City of Bozeman offices will be closed Monday, May 30 in observance of Memorial Day. There will be no City Commission meeting on Tuesday, May 31. This is a garbage holiday and pick up will be one day later MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Administration RECOMMENDATION:Inform holiday hours STRATEGIC PLAN:1.1 Outreach: Continue to strengthen and innovate in how we deliver information to the community and our partners. BACKGROUND:n/a UNRESOLVED ISSUES:n/a ALTERNATIVES:none FISCAL EFFECTS:none Report compiled on: May 13, 2022 4 Memorandum REPORT TO:City Commission FROM:Nadine Waters, Accounts Payable Clerk Levi Stewart, Assistant City Controller Aaron Funk, City Controller Rachel Harlow-Schalk, Interim Finance Director SUBJECT:Accounts Payable Claims Review and Approval MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Finance RECOMMENDATION:City Commission approval is recommended for claims as presented. 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:Montana Code Annotated, Section 7-6-4301 requires the City Commission to review claims prior to payment. Claims presented to the City Commission under this item have been reviewed and validated by the Finance Department. The Department has ensured that all goods and services have been received along with necessary authorizations and supporting documentation. Additionally, the Department confirmed all expenditures were appropriately coded and within the current fiscal year allocated budget. UNRESOLVED ISSUES:None ALTERNATIVES:The City Commission could decide not to approve these claims or a portion of the claims presented. This alternative is not recommended as it may result in unbudgeted late fees assessed against the City. 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 https://www.bozeman.net/departments/finance/purchasing. Report compiled on: May 6, 2022 5 Memorandum REPORT TO:City Commission FROM:Karl Johnson, Engineer I Lance Lehigh, Interim City Engineer SUBJECT:Authorize the City Manager to Sign a Conditional Irrevocable Offer of Dedication with Saccoccia Lands II, LLC for Home 2 Suites (19394) MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Agreement - Property RECOMMENDATION:Authorize the City Manager to sign a Conditional Irrevocable Offer of Dedication with Saccoccia Lands II, LLC for Home 2 Suites (19394). 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: Conditional Irrevocable Offer of Dedication Report compiled on: May 9, 2022 6 7 8 9 Memorandum REPORT TO:City Commission FROM:Adam Oliver, Stormwater Program Manager John Alston, Utilities Director SUBJECT:Authorize the City Manager to Sign a Professional Services Agreement with DOWL, LLC for the Stormwater Facilities Plan Update MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize the City Manager to sign a Professional Services Agreement with DOWL, LLC for the Stormwater Facilities Plan Update. STRATEGIC PLAN:4.3 Strategic Infrastructure Choices: Prioritize long-term investment and maintenance for existing and new infrastructure. BACKGROUND: In 2007, the City hired HDR Engineering, Inc. to complete the 2008 Stormwater Facilities Plan (2008 Plan) to better manage its storm sewer system. The 2008 Plan focused on the development of a Stormwater Management Program, which the City has made progress on implementing over the last 14 years. A notable improvement occurred in 2015 when the Commission created a comprehensive stormwater utility. Today, growth, evolving regulations, and new system information have made the 2008 Plan outdated. In response, the City has initiated the Stormwater Facilities Plan Update (Project), which will provide operational and policy recommendations focused on the following tasks: 1. Task 1 - Post-Construction Program: Includes determining ways to better manage over 800 City, private, and Home Owner Association- owned stormwater facilities. Developers construct stormwater facilities to meet flood control and water quality regulations. Staff have identified significant problems associated with these facilities, including ownership, deferred maintenance, and funding. The goal of this task is to understand standard-practice approaches and to develop recommendations to improve their management. 2. Task 2 - Existing Storm Sewer Capacity Analysis: Includes the development of a storm sewer model, which will identify system deficiencies and flood-prone areas. Focus areas will include parts of the city with historical storm sewers. The model will allow the City to determine what type of improvements are necessary to improve level of service, reducing property damage and public safety risk. The model will also help guide development, and avoid improperly sized or routed infrastructure. Results inform a list of capital 10 recommendations, which will be incorporated into future budgets. 3. Task 3 – Basin Delineation and Level of Service: Includes the delineation of master planning of regional stormwater flood control and treatment facilities for undeveloped drainage basins within the City’s Growth Plan Boundary. Possible locations could also target areas that were developed before modern design standards. Regional stormwater facilities offer one centralized location managed by the City, rather than hundreds of facilities owned and maintained by many owners. The goal of this task will be to identify potential locations and determine technical, financial, and legal considerations. This is the first of many steps required to bring a facility of this scale to reality. Additional planning, design, and partner coordination would occur before a shovel-ready project is possible. 4. Task 4 - Additional Asset Classes and Funding Recommendations: Includes the review of critical Division components not factored into its initial development, including: o Funding sources to pay for proportionate storm sewer infrastructure expenses related to capacity expansion and reconstruction street projects. The Division relies on alternative funding sources to pay for this infrastructure currently. This subtask will help the City understand best practice and improvement options. o Technical guidance and budgetary considerations to implement an inspection, maintenance, and replacement program for the City’s 260 culverts and 100 miles of ditches, surface conveyances, and waterways. The City currently manages these assets on a reactive basis, resulting in raised risk and deferred maintenance. This subtask will help the City understand best practice and improvement options. 5. Task 5 - Stormwater Utility Capital Improvements Plan (CIP) Recommendations: Includes the arrangement of various recommendations developed in Tasks 1-4 into multiple level of service options, which will be presented to the Commission for consideration. Staff sought assistance from a qualified consultant through the City’s Request for Proposals (RFP) process in December of 2020. A committee of four reviewed the pair of submitted proposals. Using the procedures and criteria set forth in MCA 18-8-201 et seq., the committee selected DOWL LLC (Consultant) and initiated Professional Services Agreement (PSA) negotiations. Attached is the PSA, scope of services, and budget for the first phase of the Project, which includes Tasks 1, Task 2, and a part of Task 3. Staff plans to complete the project in a second phase next fiscal year, adapting to key objectives that, once complete, will dictate next steps. UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by the Commission. 11 FISCAL EFFECTS:The Commission approved the Project (CIP#: STUO01, $150,000) as a part of the FY20 Budget adoption process. Further, on January 26, 2021, the Commission approved Resolution 5253, which amended the Stormwater Fund’s 2021 Fiscal Year Budget, providing an additional $100,000 for the Project. The Project budget is $250,000. Payment for services provided with the attached scope will be on a lump sum basis, not to exceed $198,413.00. Staff reviewed the scope and found its contained budget to be commensurate with the proposed services. $51,587.00 remains for the future phases of the Project. Attachments: PSA Engineering - Stormwater Facilities Update.docx Exhibit B - Budget.pdf Exhibit A - Scope of Services.pdf Report compiled on: May 6, 2022 12 Professional Services Agreement – Engineering FY2020-2021 Page 1 of 12 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 DOWL, LLC with a mailing address of 1283 N 14th Ave Ste 101, Bozeman, MT 59715, hereinafter referred to as “Consultant.” The City and Consultant 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 Consultant to perform for City services described in the Scope of Services attached hereto as “Exhibit A – Scope of Services” and by this reference made a part hereof for the Project: [Stormwater Facilities Plan Update]. 2.Term/Effective Date:This Agreement is effective upon the date of its execution and will terminate upon satisfactory completion of the agreed Scope of Services, which may be amended from time to time by the mutual agreement of the Parties pursuant to terms of this agreement, as determined by the City. 3.Scope of Services:Consultant 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. Consultant may, at its own risk, use or rely upon design elements and information ordinarily or customarily furnished by others, including, but not limited to, specialty contractors, Sub- consultants, manufacturers, suppliers, and publishers of technical standards. 4.Paymentfor Scope of Services:Reimbursement shall be ona Fixed Price Lump Sum Basis, with a not-to-exceed total of $198,413. The Contractor shall invoice no more often than monthly for services performed in the previous month. To be consistent with services actually rendered, the Contractor may alter the distribution of compensation between individual phases/tasks of the work noted herein but shall not exceed the total estimated compensation without City’s prior approval. 13 Professional Services Agreement – Engineering FY2020-2021 Page 2 of 12 5.Reimbursable Expenses: As defined in section 8of this Agreement, for completion of the Scope of Services and approved Additional Services, reimbursable expenses shall be paid to the Consultant by the City in the actual amount of the costs incurred up to an amount not to exceed $198,413. The administrative markup factor being applied by the Consultant for any of its Sub- consultants shall be indicated on “Exhibit B – Budget” and be no higher than 1.05. 6.Additional Services: If the City requests Consultant to perform any Additional Services not otherwise provided for in this Agreement, City shall so instruct the Consultant in writing, and the Consultant shall perform, or direct its Sub-consultants to perform, such services necessary to complete the Additional Services requested. The City and Consultant shall mutually agree upon a basis of payment for the Additional Services requested prior to the Consultant proceeding with such Additional Services. 7.Times of Payments:The Consultant may submit monthly statements for the Scope of Services and approved Additional Services rendered and for Reimbursable Expenses incurred. The statements shall be based upon Consultant’s estimate of the proportion of the total Scope of Services actually completed for each task at the time of billing. 8.Meaning of Terms: a.Additional Services: Additional Services means services resulting from significant changes in the general scope, extent or character of the Project or major changes in documentation previously accepted by the City where changes are due to causes beyond the Consultant’s control. Additional Services can also mean providing other services not otherwise provided for in the Agreement that are substantially similar to and generally consistent with the nature of services contained in the Scope of Services. b.Agreement: As used herein the term “this Agreement” refers to the contents of this document and its Attachments and Exhibits attached hereto and referred to as if they were part of one and the same document. c.Direct Labor Costs: Direct Labor Costs used as a basis for payment mean the actual salaries and wages paid to all of the Consultant’s personnel engaged directly on the Scope of Services but does not included indirect payroll related costs or fringe benefits. d.Reimbursable Expenses: Reimbursable expenses mean the actual expenses incurred by the Consultant or its Sub-consultants directly in connection with the Project, such as expenses for: transportation and subsistence incidental thereto; toll telephone calls; specialized technology or software subscription charges; reproduction of reports, technical memoranda, drawings, renderings and similar Project-related items. 14 Professional Services Agreement – Engineering FY2020-2021 Page 3 of 12 e.Sub-consultants: Sub-consultants means any independent professional associates working on the Project that are not directly employed by the Consultant and have rather been hired by the Consultant to serve a particular role or offer a particular service for the Project. 9.Consultant’s Representations:To induce City to enter into this Agreement, Consultant makes the following representations: a.Consultant 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, and regulations that in any manner may affect cost, progress or performance of the Scope of Services. b.Consultant 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 manner and with that degree of care and skill ordinarily exercised under the same conditions by professionals practicing in the same field, at the same time, and similar 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 warranty. 10.Independent Contractor Status/Labor Relations:The parties agree that Consultant is an independent Contractorfor purposes of this Agreement and is not to be considered an employee of the City for any purpose. Consultant 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. Consultant is not authorized to represent the City or otherwise bind the City in any dealings between Consultant and any third parties. Consultant 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. Consultant shall maintain workers’ compensation coverage for all members and employees of Consultant’s business, except for those members who are exempted by law. 11.Indemnity/Waiver of Claims/Insurance:For other than professional services rendered, to the fullest extent permitted by law, Consultant 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 15 Professional Services Agreement – Engineering FY2020-2021 Page 4 of 12 consultants), losses, expenses, to the extent caused by or resulting from or in any way related to: (i) the negligent, reckless, or intentional misconduct of the Consultant; or (ii) any negligent, reckless, or intentional misconduct of any of the Consultant’s agents. For the professional services rendered, to the fullest extent permitted by law, Consultant 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 Consultant or Consultant’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 which would otherwise exist as to such indemnitee(s). Consultant’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 Consultant to assert its right to defense or indemnification under this Agreement or under the Consultant’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 Consultant 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 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. Consultant also waives any and all claims and recourse against the City, 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 [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, Consultant shall at Consultant’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 Consultant in this Section. The insurance coverage shall not contain any exclusion for liabilities specifically assumed by the Consultant in this Section. 16 Professional Services Agreement – Engineering FY2020-2021 Page 5 of 12 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. Consultant 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 of Bozeman 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 (30) day notice of cancellation or non-renewal. The City must approve all insurance coverage and endorsements prior to the Consultant commencing work. Consultant shall notify City within two (2) business days of Consultant’s receipt of notice that any required insurance coverage will be terminated or Consultant’s decision to terminate any required insurance coverage for any reason. 12.Termination for Consultant’s Fault: a.If Consultant 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 Consultant’s right to proceed with all or any part of the work (“Termination Notice Due to Consultant’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 12, Consultant shall be entitled to payment only for those services Consultant actually rendered. c.Any termination provided for by this Section 12 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 12, Consultant 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. 13.Termination for City’s Convenience: 17 Professional Services Agreement – Engineering FY2020-2021 Page 6 of 12 a.Should conditions arise which, in the sole opinion anddiscretion 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 Consultant (“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 Consultant. b.Upon receipt of the Notice of Termination for City’s Convenience, unless otherwise directed in the Notice, the Consultant 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. Consultant 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, Consultant is entitled to payment only for those services Consultant 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 Consultant for its performance of this Agreement. Consultant 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. 14.Limitation on Consultant’s Damages; Time for Asserting Claim: a.In the event of a claim for damages by Consultant under this Agreement, Consultant’s damages shall be limited to contract damages and Consultant 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 Consultant wants to assert a claim for damages of any kind or nature, Consultant 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 Consultant becoming aware of the facts and circumstances giving rise to the claim. In the event Consultant fails to provide such notice, Consultant shall waive all rights to assert such claim. 15.Representatives and Notices: a.City’s Representative: The City’s Representative for the purpose of this Agreement shall be Adam Oliver or such other individual as City shall designate in writing. Whenever 18 Professional Services Agreement – Engineering FY2020-2021 Page 7 of 12 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, Consultant 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.Consultant’s Representative: The Consultant’s Representative for the purpose of this Agreement shall be Wade Irion or such other individual as Consultant shall designate in writing. Whenever direction to or communication with Consultant is required by this Agreement, such direction or communication shall be directed to Consultant’s Representative; provided, however, that in exigent circumstances when Consultant’s Representative is not available, City may direct its direction or communication to other designated Consultant 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. 16.Permits:Consultant 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. 17.Laws and Regulations:Consultant 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. 18.Nondiscrimination and Equal Pay: The Consultant agrees that all hiring by Consultantof persons performing this Agreement shall be on the basis of merit and qualifications. The Consultant will have a policy to provide equal employment opportunity in accordance with all applicable state and federal anti-discrimination laws, regulations, and contracts. The Consultant 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 19 Professional Services Agreement – Engineering FY2020-2021 Page 8 of 12 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 Consultant 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. Consultant 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). Consultant must report to the City any violations of the Montana Equal Pay Act that Consultant has been found guilty of within 60 days of such finding for violations occurring during the term of this Agreement. Consultant shall require these nondiscrimination terms of its subcontractors providing services under this Agreement. In addition, pursuant to City Commission Resolution 5169, the entity awarded a contract under this project and any subcontractors must abide by the Equal Pay Act of 1963 and Section 39-3-104, MCA (the Montana Equal Pay Act), and affirm it will abide by the above and that it has visited the State of Montana Equal Pay for Equal Work “best practices” website, or equivalent “best practices” publication and has read the material. 19.Intoxicants; DOT Drug and Alcohol Regulations/Safety and Training:Consultant 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. Consultant 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 Consultant shall be obligated to furnish such proof. The Consultant shall be responsible for instructing and training the Consultant's employees and agents in proper and specified work methods and procedures. The Consultant shall provide continuous inspection and supervision of the work performed. The Consultant is responsible for instructing its employees and agents in safe work practices. 20.Modification and Assignability:This Agreement may not be enlarged, modified, amended or altered except by written agreement signed by both parties hereto. The Consultant may not subcontract or assign Consultant’s rights, including the right to compensation or duties arising hereunder, without the prior written consent of the City. Any Sub-consultant or assignee will be bound by all of the terms and conditions of this Agreement. 20 Professional Services Agreement – Engineering FY2020-2021 Page 9 of 12 21.Reports/Accountability/Public Information:Consultant agrees to develop and/or provide documentation as requested by the City demonstrating Consultant’s compliance with the requirements of this Agreement. Consultant 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 Consultant pursuant to this Agreement was used in compliance with this Agreement and all applicable provisions of federal, state, and local law. The Consultant shall not issue any statements, releases or information for public dissemination without prior approval of the City. 22.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. 23.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. 24.Taxes:Consultant is obligated to pay all taxes of any kind or nature and make all appropriate employee withholdings. 25.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. 26.Survival:Consultant’s indemnification shall survive the termination or expiration of this Agreement for the maximum period allowed under applicable law. 27.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. 21 Professional Services Agreement – Engineering FY2020-2021 Page 10 of 12 28.Severability:If any portion of this Agreement is held to be void or unenforceable, the balance thereof shall continue in effect. 29.Applicable Law:The parties agree that this Agreement is governed in all respects by the laws of the State of Montana. 30.Binding Effect:This Agreement is binding upon and inures to the benefit of the heirs, legal representatives, successors, and assigns of the parties. 31.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. 32.Counterparts:This Agreement may be executed in counterparts, which together constitute one instrument. 33.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. 34.Standard of Care:In providing services under this Agreement, Consultant will perform in a manner consistent with the degree of care and skill ordinarily exercised by members of the same profession currently practicing under similar circumstances. If any service should be found to be not in conformance with this standard, the Consultant shall, at the City’s request, re- perform the service at its own expense. Consultant shall also, at its own expense, make such changes, modifications or additions to the project which are made necessary as a result of the initial non-performance or the re-performance of services. The City’s rights herein are in addition to any other remedies the City may have under the law 35.Ownership and Reuse of Documents: Upon payment in full by City to Consultant for all monies due Consultant under this Agreement, Consultant’s work products produced under this Agreement shall become the sole property of the City. The City’s use, reuse, alteration, or modification of the work products will be at City’s sole risk and without liability or legal exposure to Consultant or to its officers, directors, members, partners, agents, employees, and consultants. 36.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. 22 Professional Services Agreement – Engineering FY2020-2021 Page 11 of 12 **** END OF AGREEMENT EXCEPT FOR SIGNATURES **** 23 Professional Services Agreement – Engineering FY2020-2021 Page 12 of 12 In witness whereof, the Parties hereto do make and execute this Agreement. CITY OF BOZEMAN, MONTANA CONSULTANT BY: BY: Jeff Mihelich, City Manager DATE: DATE: ATTEST: BY: Mike Maas, City Clerk APPROVED AS TO FORM: BY: Greg Sullivan, City Attorney 24 Major Tasks DOWL FCS GROUP MMI TOTAL TASK 1 - Project Management (12-months)$19,354 $8,620 $1,320 $29,294 TASK 2 - Post Construction Program Review & Recommendation Section 2.1 - Post Construction Program Project Management $3,978 $1,980 $1,320 $7,278 Section 2.2 - Post Construction Program Review $2,760 $3,700 $0 $6,460 Section 2.3 - Post Construction Program Comparison $2,963 $4,110 $0 $7,073 Section 2.4 - Post Construction Facilities Analysis $3,220 $0 $41,278 $44,498 Section 2.5 - Post-Construction Program Recommendations $6,386 $5,315 $0 $11,701 Section 2.6 - Post-Construction Program Policies & Funding Recommendations $1,840 $8,335 $10,175 Section 2.7 - Post-Construction Program Final Report $5,466 $4,850 $4,262 $14,578 TASK 2 - TOTAL $26,613 $28,290 $46,860 $101,763 TASK 3 - Existing Storm Sewer Capacity Analysis Section 3.1 - Project Management $2,704 $2,704 Section 3.2 - Planning Level Drainage Basin Delineation $13,892 $13,892 Section 3.3 - Determine Appropriate Planning-Level Design Storm(s)$11,694 $11,694 Section 3.4 - Assessing Level-of-Service for Planning Basins $12,348 $12,348 Section 3.5 - Convert Downtown ASSA Model to InfoSWMM $26,718 $26,718 TASK 3 - TOTAL $67,356 $67,356 OVERALL TOTAL $113,323 $36,910 $48,180 $198,413 25 April 5, 2022 City of Bozeman Stormwater Facilities Plan Update Scope of Work 1. Task 1: General Project Management As the prime consultant, DOWL will be responsible for leading the project and coordinating with the City of Bozeman. This includes managing the project scope, schedule, budget and providing oversight and direction to sub-consultants, Morrison & Maierle and FCS Group. The following tasks are associated with general Project Management for this project. Each individual task will also include project-specific project management as described in subsequent sections. 1.1. Project Management 1.1.1. Perform general project management tasks, including job setup, contracting, monthly billing, project planning, scheduling, and coordination calls and meetings. Project management for the Stormwater Facilities Plan Update is assumed to last for 12 months. Invoices will include a work progress summary and a budget update, which includes total budget, monthly charges, total spent, and remaining work for each Task assignment. 1.1.2. Engage in regular coordination with the City of Bozeman (City) through weekly, status update progress reports through the duration of the project. These progress reports will be for the purpose of providing updates on progress, to present key findings and obtain feedback, chart course corrections, and to discuss budget status. It is assumed that there will be one Teams meeting a month and the rest of the regular progress reports will be email. Deliverable: • Monthly Invoices • Monthly Status Update Meetings (Teams) • Regular Progress Reports (Emailed) 2. Task 2: Post-Construction Program Review and Recommendations The City’s Post-Construction Program includes the regulation, maintenance, and oversight of structural stormwater facilities. Facilities are engineered systems designed and constructed at the time of development to alleviate water quality and flood control impacts associated with urban stormwater runoff. They exist in many forms, including surface and underground detention areas, and surface and underground retention areas. Further, they can appear as basins, swales, permeable surfaces, or apparatuses (i.e., arches, pipes, and tanks). 26 April 5, 2022 2.1. Task Project Management This section discusses the project management specifically associated with the Post-Construction Program. 2.1.1. General coordination with the City of Bozeman (City). It is assumed two, one-hour- meeting may be needed in addition to the monthly meetings and presentation of finding meetings highlight in the below scope. This meeting is a placeholder will be conducted in an area the City’s needs further collaboration on the Post Construction Program and recommendations. 2.1.2. It is assumed that the development of standards, and design guidance related to new post-construction BMP facilities will be accounted for in the concurrent Design Standards and Specifications Policy update. This scope of work is focused on the inspection, maintenance, and enforcement aspects of the Program. 2.1.3. Regular coordination with the project team including FCS Group and Morrison Maierle. Deliverable: • Meeting Minutes and associated materials (2). 2.2. Post-Construction Program Review Section 2.2 covers the review of existing ordinances, policies, documents, workflows, and protocols related to the inspection, maintenance, and enforcement of public, private, and HOA facilities. 2.2.1. Develop and submit a list of documents and data requests to the City including: • Current citywide GIS data • Program workflow diagrams • Stormwater facility inspection form • Stormwater Facility Maintenance Guide (updated 2022) • As-built drawings, plats, drainage reports, covenants, findings of fact, easements, and maintenance plans for the representative facilities detailed in Section 2.4 as reasonably available. • General Permit for Storm Water Discharges Associated with Small Municipal Separate Storm Sewer Systems (MS4 Permit) • City of Bozeman and Montana State University Stormwater Management Plan • Bozeman Municipal Code, Sections 38 and 40. • Utility Rate Structure (Stormwater Website and Commission Resolution No. 4590) • Any other documents deemed relevant. 27 April 5, 2022 2.2.2. Review the documents listed under Section 2.2.1. 2.2.3. Provide follow up questions to City Stormwater Staff for interviews with other City Staff to gain better understanding of the Post-Construction Program and operation. 2.3. Post-Construction Program Comparison Section 2.3 involves researching and reporting on stormwater programs in other comparable cities. 2.3.1. The City will develop a draft list of questions to assist in interviews with Post- Construction Program Managers from other Cities. DOWL & the FCS Group will review and provide feedback on the draft set of questions. The following list includes specific areas questions should be developed for: Facility types Ownership classifications Maintenance responsibility Maintenance retrofit or design permitting process Community level of service goal(s) Operation performance metric(s) Inspection protocol Staffing level and position categories Budgets, separated by operating and capital Enforcement response activities 2.3.2. Select and agree on four comparable cities to interview. The Cities of Bend, OR and Kalispell, MT will be included as two of the four. FCS will assist in selecting two other representative communities and provide contact information as it is available. 2.3.3. The City will contact and perform interviews using agreed-upon questions from Section 2.3.1. 2.3.4. The City will summarize their corresponding interviews in a technical memorandum, which will include the development of a matrix which documents the City’s existing approach to Post Construction Facilities compared to other researched cities. DOWL & FCS Group will review the memorandum and matrix and provide feedback. 2.3.5. Meet with the City for two, one-hour sessions to review comparative information, to discuss its applicability, and identify key opportunities for improvement to the City of Bozeman Post-Construction Program. Develop meeting minutes and list of the proposed improvements to be implemented. Deliverable: • Meeting Minutes & associated meeting materials (2). 28 April 5, 2022 2.4. Post-Construction Program Facilities Analysis Section 2.4 involves assessing a limited number of representative facilities for the purpose of assessing condition and estimating the cost of upgrades. This information will be used in extrapolating the findings to the remainder of facilities across the City. 2.4.1. Acquire available documents and information for ten facilities across the City. The facilities shall include a range of sizes, conditions, and locations. The City will select the 10 facilities assuming that six of the facilities will require full survey from MMI and others will have adequate record drawings such that only limited survey will be required. These facilities should be distributed among the three ownership categories. 2.4.2. Inspect and determine the condition of each facility by collecting key qualitative and quantitative information, including: Vegetation Sedimentation Groundwater Capacity (survey, assumed all will require) Infrastructure condition (pipes, outlet structure, riprap, etc.) Maintenance access 2.4.3. Prepare a planning-level cost and improvement strategy for each inspected facility addressing the following: Deferred maintenance Retrofit requirements Regular maintenance 2.4.4. Develop cost estimates based on the range of facility conditions (for example, good, fair, and poor conditions). 2.4.5. Analyze an additional seven facilities previously inspected by the City using completed Stormwater Facility Inspection Forms for ground truth verification of the process, and if necessary, adjust cost estimates accordingly. 2.4.6. It is assumed the City will extrapolate the condition assessments and cost estimates citywide using their experience and familiarity with the facilities and provide a technical memorandum to serve as the foundation for Sections 2.5-2.6. The City will break down the facilities into the following categories: Public: Facilities located on public property, which includes right-of-way, parkland, and publicly owned lots. Private: Located on private lots. Homeowner Association (HOA): Located on private subdivision open space. 29 April 5, 2022 2.4.7. Meet with the City for two, one-hour sessions to coordinate on the process and findings for the facility assessments, strategies on how to apply cost estimates to other facilities, and a review of the City’s analysis. Meeting minutes will be developed to summaries the material presented, discussions, and key decisions. Deliverable: • Meeting Minutes and associated meeting materials (2). 2.5. Post-Construction Program Recommendations Section 2.5 focuses on the recommendations resulting from the work of Sections 2.2 through 2.4. 2.5.1. Provide recommendations for improvement for the following items: Bozeman Municipal Code Level of Service Performance Measure(s) Stormwater Facility Maintenance Guide (updated 2022) Inspection protocol, including legal access, document collection and review, safety, data acquisition, tools, and workflow. Inspection Form Communication, including owner correspondence post-inspection. Follow-up inspection protocol, including data acquisition and workflow. Enforcement Response Plan, including various informal, formal, and judicial penalties, schedules, escalation processes, and authority. 2.5.2. Identify existing constraints that may need to be addressed. 2.5.3. Up to three Program component recommendations may be added dependent on the Section 2.4 findings and as mutually agreed upon. 2.5.4. Meet with the City for two, one-hour sessions to discuss recommendations on the Post- Construction Program. Meeting minutes will be developed to summarize the material presented, document discussions, and key decisions. Deliverable: • Meeting Minutes and associated meeting materials (2). 2.6. Post-Construction Program Policy and Funding Recommendations Section 2.6 focuses on policy and funding recommendations. 30 April 5, 2022 2.6.1. Integrate cost estimates from Section 2.4 and recommendations from Section 2.5 into the four level of service options and compare against existing level of service. The four categories should include options such as: Maintenance entity Inspection and maintenance frequency Self-inspection vs. City inspection City enforcement protocols 2.6.2. Evaluate each of the level of service options for suitability and applicability, given the City’s policy and regulatory objectives, staffing, resource needs, and budget. 2.6.3. Evaluate the following items that might implicate decisions related to level of service. Funding methods/models. Rate credit approaches and opportunities. Standards for contributions from various owners contributing to a facility. 2.6.4. Meet with the City for one, one-hour session to present findings and recommendations on the level of service options. Meeting minutes will be developed to summarize the material presented, document discussion, and key decisions. Deliverable: • Meeting Minutes and associated meeting materials (1). 2.7. Post-Construction Program Report 2.7.1. Develop a draft report detailing the comparable cities research, facilities analysis, program recommendations, and level of service options. This report will ultimately be incorporated into the Stormwater Facilities Plan Update report. Submit draft report to the City staff for review. 2.7.2. Address City comments and provided a final version of the report. Deliverable: • Draft Post-Construction Program Report • Final Post-Construction Program Report 31 April 5, 2022 3. Task 3: Drainage Basin Delineation and Level of Service Determination The City’s stormwater infrastructure includes a wide range of age, type, and condition, from systems installed over a century ago to new systems associated with Bozeman’s current growth. Throughout that time, the stormwater infrastructure was designed under a variety of standards and policies. This is particularly true of the infrastructure constructed prior to implementation of storm drainage policy and design standards in 1980. The pre-1980 stormwater facilities are therefore the area of key focus for the current evaluation. The purpose of Task 3 is to evaluate the Pre-1980 storm drainage facilities to prioritize capital improvement needs to elevate the historical system to a modern standard or meet a practical level of service given system constraints. 3.1. Task 3 Project Management This section discusses the project management specifically associated with Task 3. 3.1.1. General coordination with the City of Bozeman (City). It is assumed four, one-hour- meetings will be conducted to discuss data needs, storm drainage problem areas, and potential improvements. 3.1.2. It is assumed that the development of standards, and design guidance related to sizing new stormwater infrastructure will be accounted for in the concurrent Design Standards and Specifications Policy update. This scope of work will utilize preliminary guidance from the Design Standards Update for capacity evaluations. Deliverable: • Meetings Minutes and associated meeting materials (4) 3.2. Planning-level Drainage Basin Delineation This section discusses macro-scale prioritization of storm drainage master planning needs and will include delineation of the drainage basins across the City at a scale appropriate for planning. The boundaries will be delineated in such a way that planning within the limits of each respective planning area can be completed somewhat independently from the planning of other areas. Delineation of the Planning Basins will constitute the contributing areas to major outfalls into Bozeman Creek and other drainages and irrigation ditches flowing north through the Growth Area Boundary. Sub-basins within the Planning Basins will also be delineated based on the contributing areas to secondary outfalls or points of interest including key storm drains and other key drainages. This work will provide a “roadmap” for systematic storm drainage planning across the City of Bozeman. 32 April 5, 2022 3.2.1. Review key documents, including the 2020 Bozeman Community Plan, future land-use, 2017 Transportation Master Plan, 2017 Water Facility Plan Update, 2015 Wastewater Collection Facilities Plan Update and others to understand projected development across the City. Information from these reports will help assist in the appropriate delineation of the undeveloped Planning Basins. 3.2.2. Utilize City of Bozeman LiDAR data to define drainage patterns within the limits of the growth area boundary. Drainage paths will be digitized using GIS tools to provide planning guidance. 3.2.3. Planning Basins will be defined into six categories based on the level of development (Fully-Developed, Partially-Developed, and Undeveloped) as well as the priority of the need for planning (Low to High). The downtown Planning Basin would for example fall into the “Fully Developed”, “High-Priority” category. 3.2.4. Delineate Planning Basins and subbasins within the limits of the growth area boundary utilizing the City’s LiDAR data. 3.2.5. Develop a GIS polygon shape file recognizable in ESRI ArcMap and a schematic diagram of the Planning Basins and subbasin and submit for review by the City. The shape files will include GIS data attributes such as their corresponding planning category, the sub-basins within each, and the associated drainage patterns. 3.2.6. Conduct a meeting to discuss the delineations and assigned categories. 3.2.7. Revise basin boundaries and categories as appropriate to address the City’s comments. Deliverable: • Draft GIS Map Exhibit of Planning Basins and Sub-basins • Final GIS Map Exhibit of Planning Basins and Sub-basins 3.3. Determine Appropriate Planning-level Design Storm(s) As part of the City of Bozeman Design Standards update, new design standards will be developed that will be used to guide the Bozeman Stormwater Facilities Plan Update. The design standards will include updated design storm precipitation data appropriate for typical site and subdivision development, and City street reconstruction projects. By nature of its construction, the synthetic storm precipitation data is conservative and may not be appropriate for large Planning Basins as the synthetic design storm can result in compounded conservatism which may lead to an overprediction of storm runoff volume and required facility sizing which are not practical based on actual storm events. The following process will be used in selecting appropriate design storm(s) for the large-scale Planning Basins. 3.3.1. Using the additional precipitation data being compiled through the updated Design Standards work, classify the depth, duration, and sub-duration frequencies for all storm events through the period of record at both the Gallatin Field Station and the MSU Weather Station. This analysis will assist in classifying the nature of storms the City of 33 April 5, 2022 Bozeman experiences and will be used to expand the “family of storms”, beyond those already identified, for use in assessing system performance. 3.3.2. The following actual storm have already been identified through the Downtown Bozeman Stormwater Analysis and will be included in the “family of storms”. Runoff from the “family of storms” will be evaluated using the downtown stormwater model to identify the type of storm that control sizing of the different segments of the downtown storm drainage infrastructure. It assumed the analysis will add an additional five storms to this list. 5/19/2013 (9.5-year, 24-hour storm) 6/29/2013 (7-year, 1-hour storm) 8/14/2017 (5-year, 2-hour storm) 8/12/2069 (2-year, 24-hour storm) 6/19/1979 (25-year, 24-hour storm) 3.3.3. Recommend which series of actual storms events will be used for determining capital improvement needs within the Downtown Planning Basin. 3.3.4. Present preliminary findings to the City staff in one, one-hour virtual meeting. 3.3.5. Develop a technical memorandum summarizing the methodology and recommendations. 3.3.6. Address any comments from the City and submit final version of the technical memorandum. Deliverable: • Meeting Minutes and associated materials (1). • Technical Memorandum on Planning Area Design Storms 3.4. Assessing Level of Service for Planning Basins Selection of design storm frequency (i.e. 2-year, 5-year, 10-year, etc.) will largely be guided by industry practice. However, in fully developed areas like downtown, it may not be practical to replace and upsize existing storm drainage infrastructure that already exists to meet a higher design storm standard (higher levels of service) unless there is a compelling reason to do so. This is illustrated through the recent Hydraulic Analysis of the Downtown Stormwater System Decisions for needed upgrades and capital improvement projects are typically guided by balancing public health, safety, and welfare (risk mitigation) against costs. The industry-accepted design storms (2-year, 5-year, 10-year, etc.) will be applied to each Planning Basin in assessing the current level of service, but risk-based decision making will need to be employed in establishing recommended upgrades to existing infrastructure and for the design of future infrastructure. Stormwater modeling will be the tool used for these assessments in each of the Planning Basins. 34 April 5, 2022 Identification of areas prone to flooding during industry-accepted design storms will be a key tool in assessing risk. This identification can come through documented observations of past performance, through planned observations during storms, as well as through an assessment of surface flow patterns. This risk assessment process for the Downtown Planning Basin in Phase I will be used to guide the process to be used for the other Planning Basins in forthcoming phases of the Stormwater Facilities Plan Update. 3.4.1. Work with City Stormwater Staff to interview maintenance personnel and other key City officials about historic flooding issues. 3.4.2. Evaluate surface runoff of the Pre-1980 planning area. DOWL will develop a topographic surface using the available LiDAR data and create a 2D rain-on-grid model using HEC-RAS. Model simulations will be run for 2-year, 5-year, 10-year, and 100-year storm events to determine flow paths and surface ponding depths assuming no interception into the storm system. The resulting map will show areas within the Downtown Planning Basin (Pre-1980 planning area) most vulnerable to flooding and property damage. 3.4.3. DOWL will also mobilize DOWL staff during seasonal rainstorms for field observations at pre-defined locations to validate preliminary conclusions about areas nuisance ponding and/or flooding. 3.4.4. Utilize the information collected through 3.4.1 through 3.4.3 and coordinate with City Staff during a 2-hour meeting to facilitate risk-based decision making of needed storm drainage upgrades to be included in the list of recommended capital improvement projects for the Downtown Planning Basin. 3.4.5. Develop flood hazard maps identifying known and potential flood hazards. 3.4.6. Present preliminary findings to the City Staff in one, one-hour virtual meeting. 3.4.7. Develop scope and budget to complete additional tasks in a second phase. Deliverable: • Meeting Minutes and associated meeting materials (2) • Flood Hazard Maps for Four Planning Level Basins • Scope and Budget for additional tasks in a second phase 3.5. Convert Downtown ASSA Model to InfoSWMM 3.5.1. Export the Autodesk Storm and Sanitary Analysis (ASSA) model into a standard EPASWMM model. 3.5.2. Import the EPASWMM model into Innovyze InfoSWMM software. 3.5.2.1. Review “drainage basin export” and verify the basin characteristics and geo-spatial accuracy. 3.5.2.2. Review node and link connections. Adjust disconnected links and nodes. Verify geo-spatial data for links and nodes. 35 April 5, 2022 3.5.2.3. Review model setup and run parameters. Modify and debug for a successful InfoSWMM model run. 3.5.2.4. Compare model results of InfoSWMM to results from ASSA as a reasonableness check. Adjust model as needed. 3.5.2.5. Present the resulting InfoSWMM model of the Downtown Planning Basin to City Stormwater Staff. Deliverable: • Meeting Minutes and associated meeting materials (1). 36 Memorandum REPORT TO:City Commission FROM:Taylor Lonsdale, Engineer III SUBJECT: Authorize the City Manager to Sign a Public Bus Stop Shelter Easement with HRDC MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Agreement - Property RECOMMENDATION: Authorize the City Manager to sign a Public Bus Stop Shelter Easement with HRDC. 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 Bus Stop Shelter Easement Report compiled on: May 9, 2022 37 38 39 40 41 Memorandum REPORT TO:City Commission FROM:Cody Flammond, Engineer II SUBJECT:Authorize the City Manager to sign a Drainage Easement with Theah, LLC for the Cottonwood Veterinary Hospital (21184) MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Agreement - Property RECOMMENDATION:Authorize the City Manager to sign a Drainage Easement with Theah, LLC for the Cottonwood Veterinary Hospital (21184). 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: Drainage Easement Report compiled on: May 11, 2022 42 43 44 45 46 Memorandum REPORT TO:City Commission FROM:Ellie Staley, Executive Director, Downtown Bozeman Partnership SUBJECT:Authorize the City Manager to Sign a Professional Services Agreement with Greenspace Landscaping for the Downtown Tree Replacement Project 2022 MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:I move to authorize the City Manager to sign Professional Services Agreement with Greenspace Landscaping for the Downtown Tree Replacement Project 2022. STRATEGIC PLAN:4.4 Vibrant Downtown, Districts & Centers: Promote a healthy, vibrant Downtown, Midtown, and other commercial districts and neighborhood centers – including higher densities and intensification of use in these key areas. BACKGROUND: The Downtown Bozeman Partnership is seeking to hire Greenspace Landscaping Inc. to remove and replace five large tree stumps in the downtown core district. In 2019, eleven dead trees along Main Street were cut with intention to remove and replace stumps within the following year. Covid and staffing issues halted the progression of this project until now. Five stumps require extra work than the city forestry department can provide. The stumps do present a safety hazard to pedestrians and must be completed immediately. This project is in accordance with the 2019 Downtown Bozeman Improvement Plan. UNRESOLVED ISSUES:None ALTERNATIVES:None FISCAL EFFECTS:Estimated cost is $20,000, included in the Downtown URD 2022 Budget and Work Plan. Attachments: PSA - 2022 Downtown Tree Replacement.pdf Report compiled on: May 4, 2022 47 Professional Services Agreement for 2022 Downtown Tree Replacement Project Page 1 of 10 PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT is made and entered into this 17th day of May, 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, Greenspace Landscaping, Inc. 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. Scope of Services: Contractor will perform the work and provide the services in accordance with the requirements of the Scope of Services attached. For conflicts between this Agreement and the Scope of Services, unless specifically provided otherwise, the Agreement governs. 3. Payment: City agrees to pay Contractor the amount specified in the Scope of Services attached as Exhibit A. 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. 4. 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, 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, 48 Professional Services Agreement for 2022 Downtown Tree Replacement Project Page 2 of 10 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. 5. 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 connection with any labor problems or disputes or any delays or stoppages of work associated with such problems or disputes. 6. Indemnity/Waiver of Claims/Insurance: For other than professional services 49 Professional Services Agreement for 2022 Downtown Tree Replacement Project Page 3 of 10 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 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. 50 Professional Services Agreement for 2022 Downtown Tree Replacement Project Page 4 of 10 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. 7. 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 51 Professional Services Agreement for 2022 Downtown Tree Replacement Project Page 5 of 10 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. 8. 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 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, 52 Professional Services Agreement for 2022 Downtown Tree Replacement Project Page 6 of 10 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. 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. 10. Representatives and Notices: a. City’s Representative: The City’s Representative for the purpose of this Agreement shall be David Fine, Economic Development Program Manager and Ellie Staley, Executive Director of the Downtown Association 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 Bill Halpin 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. 53 Professional Services Agreement for 2022 Downtown Tree Replacement Project Page 7 of 10 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. 11. 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. 12. 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. 13. 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). 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. 54 Professional Services Agreement for 2022 Downtown Tree Replacement Project Page 8 of 10 Contractor shall require these nondiscrimination terms of its subcontractors providing services under this Agreement. 14. 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. 15. 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. 16. 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. 17. 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. 55 Professional Services Agreement for 2022 Downtown Tree Replacement Project Page 9 of 10 18. 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. 19. Taxes: Contractor is obligated to pay all taxes of any kind or nature and make all appropriate employee withholdings. 20. 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. 21. Survival: Contractor’s indemnification shall survive the termination or expiration of this Agreement for the maximum period allowed under applicable law. 22. 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. 23. Severability: If any portion of this Agreement is held to be void or unenforceable, the balance thereof shall continue in effect. 24. Applicable Law: The parties agree that this Agreement is governed in all respects by the laws of the State of Montana. 25. Binding Effect: This Agreement is binding upon and inures to the benefit of the heirs, legal representatives, successors, and assigns of the parties. 26. 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 56 Professional Services Agreement for 2022 Downtown Tree Replacement Project Page 10 of 10 enforced by a third party. 27. Counterparts: This Agreement may be executed in counterparts, which together constitute one instrument. 28. 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. 29. 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. **** 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 ____________________________________ CONTRACTOR (Type Name Above) By________________________________ By__________________________________ Jeff Mihelich, City Manager Print Name: ___________________________ Print Title: ____________________________ APPROVED AS TO FORM: By_______________________________ Greg Sullivan, Bozeman City Attorney 57 Exhibit A Scope of Services - Downtown Tree Replacement 1. Contractor agrees to stump removal, planting and installing five trees, at the following locations: o 122 W. Main St. (The Lark) o 9 E. Main St. (Teton Gravity) o 121 E. Main St. (Indulgence Beauty) o S. Rouse Ave (Rouse Parking Lot) o 451 E. Main (Shine) 2. Contractor shall select tree species and cultivars from only the following: o Alder (Alnus spp.) – single-trunk, tree form only o Amur cherry (Prunus maackii) o Elms (Ulmus spp.) – ‘Brandon’ and ‘Accolade’ cultivars prohibited o Hackberry (Celtis occidentalis) o Hawthorn (Crataegus spp.) – thornless cultivars only o Japanese tree lilac (Syringa reticulata) o Kentucky coffeetree (Gymnocladus dioicus) – male cultivars only o Kentucky yellowwood (Cladrastis kentuckea) o Lindens (Tilia spp.) – ‘Harvest Gold’ cultivar only o Red Maple (Acer rubrum) – ‘Northwood’ cultivar only o Norway Maple (Acer platanoides) 3. Trees planted not to exceed more than three (3) individuals from any one species or cultivar. 4. Only balled-and-burlapped trees or container-grown trees will be accepted; not to exceed 2.0” caliper. 5. Trees planted to include 3-4” layer of wood chip mulch. 6. Trees planted within tree pits shall include installation of ADA-compliant, cast-iron grates and trunk guards. Additional grates and guards will be supplied by the Forestry Division. 7. All tree pits shall be excavated to a minimum depth of 24 inches and backfilled with 50% native backfill soil and 50% compost/topsoil mix. 8. Contractor shall be responsible for removal of any remaining stumps, to a minimum depth of twenty-four (24) inches. 9. Contractor shall adhere to ANSI Z133 for Arboricultural Operations – Safety Operations. 10. Contractor shall adhere to MUTCD standards for work within public rights of way. 11. Contractor shall clean the work site and remove any debris after completing work, including the removal of branches, twigs and chips (Sec.16.05.360) Site Prep Needed: Excavate existing soil to a depth of 2’; decompact and backfill with mix of existing soil + amended topsoil • All tree pits shall be excavated to a minimum depth of 24 inches and backfilled with 50% native backfill soil and 50% compost/topsoil mix. • Contractor shall be responsible for removal of any remaining stumps, to a minimum depth of twenty-four (24) inches. Misc: • Spacing/locations may be impacted by underground utility locates 58 • Conflicting utility concerns may be reduced by planting smaller-growing tree species Total Project Cost: $20,000 59 Memorandum REPORT TO:City Commission FROM:Max Ziegler, Facilities Project Coordinator Mike Gray, Facilities Superintendent SUBJECT:Authorize City Manager to Sign a Professional Service Agreement with High Country Paving for Stiff Professional Building Parking Lot Paving MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize City Manager to sign professional service agreement with High Country Paving for Stiff Professional Building parking lot paving. STRATEGIC PLAN:4.3 Strategic Infrastructure Choices: Prioritize long-term investment and maintenance for existing and new infrastructure. BACKGROUND:The parking lot at the Stiff Professional Building has exceeded its life cycle and requires repaving. Potholes, cracks, and standing water have been increasing yearly, requiring repair. These needs were identified in the Capital Improvements Program as project number GF323. This project will involve removing and disposing of the degraded asphalt, grading and compacting the existing road bed, repaving the parking lot to a depth of 3" of asphalt, and painting/striping the parking lot. Selected contractor submitted the lowest cost proposal received in response to a request for quotes directly solicited by the Facilities Dept. UNRESOLVED ISSUES:None. ALTERNATIVES:As suggested by the City Commission. FISCAL EFFECTS:This project will have a cost of $42,000 to be funded from the Facilities Dept. Capital Improvements budget allocated to CIP project GF323. Attachments: Professional Services Agreement - Professional Building Paving - High Country Paving.pdf Report compiled on: May 11, 2022 60 Version 8 30 21 Professional Services Agreement for Stiff Professional Building Paving Page 1 of 12 PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT is made and entered into this _____ day of ____________, 202__ (“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, High Country Paving, 5200 Thorpe Rd., Belgrade, MT 59714, 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 and will expire on the 30th day of December, 2022, unless earlier terminated in accordance with this Agreement. 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, 61 Version 8 30 21 Professional Services Agreement for Stiff Professional Building Paving Page 2 of 12 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, 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. Contractor shall post a legible statement of all wages and fringe benefits to be paid to the Contractor’s employees and the frequency of such payments (i.e., hourly wage employees shall be paid weekly). Such posting shall be made in a prominent and accessible location at the Contractor’s normal place of business and shall be made no later than the first day of services provided under this Agreement. Such posting shall be removed only upon expiration or termination of this Agreement. 62 Version 8 30 21 Professional Services Agreement for Stiff Professional Building Paving Page 3 of 12 In performing the services under this Agreement, Contractor shall give preference to the employment of bona fide residents of Montana, as required by §18-2-403, MCA, as such term is defined by §18-2-401(1), MCA. When making assignments of work, Contractor shall use workers both skilled in their trade and specialized in their field of work for all work to which they are assigned. Pursuant to §§18-2-403 and 18-2-422, MCA, Contractor shall pay wages, fringe benefits, and expenses, including travel allowances as set forth in the current Montana Prevailing Wage Rate for Non Construction Services in effect and applicable to Gallatin County, Montana, which schedule is incorporated herein. Contractor shall pay all hourly wage employees on a weekly basis. Violation of the requirements set forth in the above State of Montana schedule of prevailing wage rates may subject the Contractor to the penalties set forth in §18-2-407, MCA. Contractor shall maintain payroll records during the term of this Agreement and for a period of three (3) years following termination of this Agreement. The Contractor shall ensure that any person, firm or entity performing any portion of the services under this Agreement for which the contractor, subcontractor or employer is responsible, is paid the applicable standard prevailing rate of wages. 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 connection with any labor problems or disputes or any delays or stoppages of work associated with such problems or disputes and for any claims regarding underpaid prevailing wages. 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 63 Version 8 30 21 Professional Services Agreement for Stiff Professional Building Paving Page 4 of 12 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 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. 64 Version 8 30 21 Professional Services Agreement for Stiff Professional Building Paving Page 5 of 12 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. 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 65 Version 8 30 21 Professional Services Agreement for Stiff Professional Building Paving Page 6 of 12 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 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, 66 Version 8 30 21 Professional Services Agreement for Stiff Professional Building Paving Page 7 of 12 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 Max Ziegler, Facilities Project Coordinator, 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 Chance Ellis 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 67 Version 8 30 21 Professional Services Agreement for Stiff Professional Building Paving Page 8 of 12 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). 68 Version 8 30 21 Professional Services Agreement for Stiff Professional Building Paving Page 9 of 12 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. 69 Version 8 30 21 Professional Services Agreement for Stiff Professional Building Paving Page 10 of 12 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 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 70 Version 8 30 21 Professional Services Agreement for Stiff Professional Building Paving Page 11 of 12 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. 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 December 29, 2023. **** 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 ____________________________________ CONTRACTOR (Type Name Above) 71 Version 8 30 21 Professional Services Agreement for Stiff Professional Building Paving Page 12 of 12 By________________________________ By__________________________________ Jeff Mihelich, City Manager Print Name: ___________________________ Print Title: ____________________________ APPROVED AS TO FORM: By_______________________________ Greg Sullivan, Bozeman City Attorney 72 EXHIBIT A 73 74 75 Memorandum REPORT TO:City Commission FROM:Taylor Lonsdale, Engineer III Nick Ross, Director of Transportation and Engineering SUBJECT:Authorize the City Manager to Sign an Amendment 3 to Task Order 12 with Sanderson Stewart for the Purpose of Right-of-Way Acquisition on the Griffin Drive - 7th to Rouse Project MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize the City Manager to sign an amendment 3 to Task Order 12 with Sanderson Stewart for the purpose of right-of-way acquisition on the Griffin Drive - 7th to Rouse Project 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:Sanderson Stewart has completed the design of the Griffin Drive and Manley Road Street and Stormwater Improvements project and construction began last summer and continues this summer. Right of way acquisition has proved to be particularly challenging for certain parcels. Ongoing right of way discussions associated with construction changes necessitated additional effort from Sanderson Stewart that was not anticipated. Additional properties on the east end of the project have also presented challenges that were not anticipated and will require additional effort from Sanderson Stewart. Amendment 3 provides for the additional scope of services to finalize the right of way acquisition needed to complete the construction in 2022. UNRESOLVED ISSUES:None. ALTERNATIVES:None identified or recommended. FISCAL EFFECTS:The proposed fee for the scope of work outlined in these task orders is paid on a time and materials basis with a not to exceed total cost. The not to exceed amount for Amendment 3 is $11,480.00. The funds for this are available from and will be drawn from SIF001, Right of Way Acquisition. Attachments: 76 Amendment 3 - Task Order 12 Sanderson Stewart - Griffin Drive ROW.pdf Report compiled on: November 24, 2021 77 ____ Initials April 21, 2022 Mr. Taylor Lonsdale, PE City of Bozeman 20 East Olive St. Bozeman, MT 59715 Reference: City of Bozeman Land Agent Services Project Scope of Services – Task Order No. #12, Amendment #3 West Griffin Drive – North 7th Avenue to North Rouse Avenue Dear Mr. Lonsdale: The following is a proposal for an amended Scope of Services for Sanderson Stewart to provide certain services in connection with your project, which is generally described as follows: Land agent services for street and utility improvements for the West Griffin Drive corridor from North 7th Avenue to North Rouse Avenue, located in Bozeman, Gallatin County, Montana. These services are to be performed as Amendment #3 to the Scope of Services under the Professional Services Agreement for Streets and Land Agent Services term contract (FY 2018 – FY 2020) for realty and engineering services. If this Amendment #3 to the scope of services is acceptable to you, please execute this agreement where noted. Overview The project has been under construction during the 2021/2022 season and is anticipated to be completed in 2022. Acquisition services have been performed to acquire the necessary right-of-way (R/W) for the project concurrently with construction, having focused on the west end of the project corridor between North 7th Avenue and the railroad crossing. Project challenges related to R/W acquisition discussions, adjacent development projects, construction changes, etc., required additional R/W acquisition time to be spent negotiating with property owners. The project is intended to resume construction in 2022 with additional R/W acquisition time required to finish acquiring the necessary R/W for the project. Sanderson Stewart will continue to provide professional R/W acquisition services to acquire new R/W for the project. Scope of Services Sanderson Stewart will provide the following services as part of its basic services: TG 78 Mr. Taylor Lonsdale April 21, 2022 Page 2 ____ Initials 1. Project Research Additional time for this task is not included in this Scope of Services. 2. Initial Property Owner Contact Additional time for this task is not included in this Scope of Services. 3. R/W Mapping & Exhibits Additional time for this task is not included in this Scope of Services. 4. Title Commitments Additional time for this task is not included in this Scope of Services. 5. Appraisals and Valuations Additional time for this task is not included in this Scope of Services. 6. Prepare Contracts This task includes the preparation of the offer packages to acquire R/W, including agreements, easements, temporary construction permits, exhibits, figures, and correspondence letters. Subtasks under Item 6 include the following: · Prepare a revised R/W agreement for Parcel 33 to acquire permanent easements only. · QA/QC of documents. 7. Acquisitions This task includes conducting the acquisition meetings with affected property owners and modifying the initial offer packages based on owner/client meetings. Subtasks under Item 7 include the following: · Conduct additional acquisition meetings with remaining parcels requiring R/W acquisition. · Acquisition meetings were previously scoped for Parcels 23, 25, 28, 30, and 32-33, however, additional time is required to include addressing permanent easements, valuation changes, project impacts, and closings. · Prepare final acquisition documents for remaining affected parcels. · Prepare final acquisition costs for all affected parcels. TG 79 Mr. Taylor Lonsdale April 21, 2022 Page 3 ____ Initials · QA/QC of documents. 8. R/W and Design Plan Updates This task includes updating the right-of-way acquisition exhibits and documents based on design changes, if required. 9. Relocation Services Additional time for this task is not included in this Scope of Services. 10. Title Clearing and Closing Additional time for this task is not included in this Scope of Services. 11. Final Submittal and Closeout Additional time for this task is not included in this Scope of Services. 12. Contingency The Scope of Services for this project includes all the necessary steps to acquire property interests from private owners. A majority of the acquisition process relies on good cooperation and timely responses from all parties involved in the process. Due to the nature of coordination activities, the amount of time required to work with individual property owners varies significantly. This task serves to capture the potential additional costs incurred during the acquisition process due to challenging coordination activities with property owners. 13. Project Administration This task includes activities to manage the project requirements, deliverables, and tasks. Subtasks under Item 13 include the following: · Project status updates · Budget and schedule monitoring and planning · Invoicing and billing The following items are not included in the Scope of Services or project budget for this project and are therefore specifically excluded from this Scope of Services: · Engineering or right-of-way design services TG 80 Mr. Taylor Lonsdale April 21, 2022 Page 4 ____ Initials · Eminent domain proceedings, expert witness testimony, costs, or other services necessary for legal proceedings · Additional costs related to the actual purchase price of property interests as detailed in R/W acquisition agreements · Relocation costs paid to property owners as detailed in R/W acquisition agreements If needed, these items will be added as a separate task order or contract amendment. Services not set forth above as basic services are specifically excluded from the scope of Sanderson Stewart’s services. Sanderson Stewart assumes no responsibility to perform any services not specifically listed as basic services. Additional services are not included in the basic services. If the Client and Sanderson Stewart agree in writing via an amendment to this agreement, Sanderson Stewart will provide additional services as requested by the Client. Notwithstanding the foregoing, Sanderson Stewart shall have the right, but not the obligation, to provide, without advance authorization from the Client, other services made necessary by the default of the contractor or the Client, or by deficiencies, delays, or defects in the work provided by the contractor. Sanderson Stewart shall provide written notice of the provision of such services as soon as reasonably possible. Project Schedule Once Sanderson Stewart receives the Client’s authorization to proceed, Sanderson Stewart will immediately proceed with fulfilling the project scope of services. The intent is to complete the R/W acquisition activities in as short amount of time as possible given that the contractor has already started 2022 activities on the project. The Client and Sanderson Stewart are aware that many factors outside Sanderson Stewart’s control may affect Sanderson Stewart’s ability to complete the services to be provided under this agreement. Sanderson Stewart will perform these services with reasonable diligence and expediency consistent with sound professional practices. TG 81 Mr. Taylor Lonsdale April 21, 2022 Page 5 ____ Initials Fees and Billing Arrangements Invoice and Billing: Sanderson Stewart will bill for its services on a time-and-materials basis with a total project cost not to exceed $141,961.00. Sanderson Stewart will begin work once this agreement has been executed by both parties. Right-of-Way Acquisition – Amendment #3 1. Project Research $0.00 2. Initial Property Owner Contact $0.00 3. R/W Mapping & Exhibits $0.00 4. Title Commitments $0.00 5. Appraisals and Valuations $0.00 6. Prepare Contracts $1,400.00 7. Acquisitions $7,420.00 8. R/W and Design Plan Updates $660.00 9. Relocation Services $0.00 10. Title Clearing and Closing $0.00 11. Final Submittal and Closeout $0.00 12. Contingency $990.00 13. Project Administration $1,010.00 Subtotal for Amendment #3 $11,480.00 Current Contract Amount (including amendments) $130,481.00 Total Project Cost $141,961.00 Sanderson Stewart shall submit invoices to the Client for work accomplished during each calendar month. Monthly invoices shall include, separately listed, any charges for services for which time charges and/or unit costs shall apply. Such invoices shall also include, separately listed, any charges for consultants retained by Sanderson Stewart, and reimbursable costs. Such invoices shall be submitted by Sanderson Stewart as soon as possible after the end of the month in which the work was accomplished and shall be due and payable by the Client upon receipt. The Client agrees that the monthly invoice from Sanderson Stewart is correct, conclusive, and binding on the Client unless the Client, within 20 working days from the date of receipt of such invoice, notifies Sanderson Stewart in writing of alleged inaccuracies, discrepancies, errors in the invoice, or the need for additional backup. TG 82 Mr. Taylor Lonsdale April 21, 2022 Page 6 ____ Initials Conclusion Mr. Lonsdale, we look forward to continuing to work with you on this project. Feel free to call me at 406/922-4304 if you have any questions regarding this proposal. Otherwise, if it meets your approval, simply mail or email this signed and dated agreement to our office at 106 E Babcock, Suite L1, Bozeman, MT 59715 or tgaddo@sandersonstewart.com. Thank you. Sincerely, Tony Gaddo, PE, REALTOR® Senior Engineer | Right of Way Specialist This Amendment #3 to Task Order #12 is dated ________________, 20___ between __City of Bozeman, Montana__ (City) and __Sanderson Stewart__ (Contractor). IN WITNESS WHEREOF, the parties hereto have executed this instrument the day and year first above written. CITY OF BOZEMAN, MONTANA SANDERSON STEWART By: By: Print Name: Print Name: Print Title: Print Title: Date: Date: Tony Gaddo Project Manager 4/21/2022 TG 83 Memorandum REPORT TO:City Commission FROM:Chris Saunders, Community Development Manager Anna Bentley, Community Development Interim Director SUBJECT:Ordinance 2102 Final Adoption of Billings Clinic Annexation Zone Map Amendment Establishing B-2 Community Business District on 4.7346 Acres Adjacent to Davis Lane and South of Westlake Road in Conjunction with Annexation, Application 20132 MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Ordinance RECOMMENDATION:Final adoption of Ordinance 2102. 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 annexation and initial zoning was preliminarily approved by the City Commission on February 8, 2022. All required steps to finalize the annexation and zoning have been completed by the applicant. The City Commission must now act to formally adopt the zoning by ordinance. Provisional adoption of the ordinance happened on May 10, 2022. UNRESOLVED ISSUES:None. ALTERNATIVES:As identified by the City Commission FISCAL EFFECTS:None. Attachments: Ordinance 2102 Billings Clinic ZMA.pdf 15063_01_ZONE_MAP_AMENDMENT_032222.pdf Report compiled on: April 28, 2022 84 Ord 2102 Page 1 of 5 ORDINANCE 2102 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA AMENDING THE CITY OF BOZMAN ZONING MAP TO INITALLY DESIGNATE 4.7346 ACRES AS B-2, COMMUNITY BUSINESS DISTRICT, BILLINGS CLINIC ANNEXATION ZONE MAP AMENDMENT, APPLICATION 20132 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, the Bozeman Zoning Commission recommended to the Bozeman City Commission that application No. 20132, the Billings Clinic Annexation 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 85 Ordinance No. 2102, Billing Clinic Annexation Zone Map Amendment 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-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. 86 Ordinance No. 2102, Billing Clinic Annexation Zone Map Amendment 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. 20132 Billings Clinic Annexation Zone Map Amendment have been satisfied. Section 2 That the zoning district designation of the following-described property is hereby established as B-2, Community Business District: The property is described as: A Tract of land located in the Southwest 1/4 of Section 26, Township 1 South, Range 5 East, P.M.M., Gallatin County, Montana, more particularly described as follows: Beginning at a point on the common line between sections 26 and 27, Township 1 South, Range 5 East, P.M.M., said point being the southwest corner of Tract A-1 of Certificate of Survey 165 A; thence from said Point of Beginning N 89°44'39” E, a distance of 296.06 feet along the south line of said Tract A-1; thence S 00°57'53” W, a distance of 597.06 feet; thence S 88°42'42” W, a distance of 149.78 feet to the north line of Cattail Lake Subdivision; thence S 50°16'06” W, a distance of 187.09 feet along said north line of Cattail Lake Subdivision to the common line of Sections 26 and 27, Township 1 South, Range 5 East, P.M.M.; thence N 89°23'31” W, a distance of 30.00 feet to the west line of the Davis Lane road right-of-way; thence N 00°36'29” E, a distance of 718.65 feet along said Davis Lane road right-of-way; thence S 89°23'31” E, a distance of 30.00 feet to the common line of Sections 26 and 27, Township 1 South, Range 5 East, P.M.M and the Point of Beginning; said tract containing 4.7346 acres. 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. 87 Ordinance No. 2102, Billing Clinic Annexation Zone Map Amendment Page 4 of 5 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 10th day of May, 2022. 88 Ordinance No. 2102, Billing Clinic Annexation Zone Map Amendment 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 89 THE BILLINGS CLINIC ZONE MAP AMENDMENT NORTH 100 50 0 SCALE:1" = 100' 100 200 ANNEXATION TRACT LEGAL DESCRIPTION A Tract of land located in the Southwest 1/4 of Section 26, Township 1 South, Range 5 East, P.M.M., Gallatin County, Montana, more particularly described as follows: Beginning at a point on the common line between sections 26 and 27, Township 1 South, Range 5 East, P.M.M., said point being the southwest corner of Tract A-1 of Certificate of Survey 165 A; thence from said Point of Beginning N 89°44'39” E, a distance of 296.06 feet along the south line of said Tract A-1; thence S 00°57'53” W, a distance of 597.06 feet; thence S 88°42'42” W, a distance of 149.78 feet to the north line of Cattail Lake Subdivision; thence S 50°16'06” W, a distance of 187.09 feet along said north line of Cattail Lake Subdivision to the common line of Sections 26 and 27, Township 1 South, Range 5 East, P.M.M.; thence N 89°23'31” W, a distance of 30.00 feet to the west line of the Davis Lane road right-of-way; thence N 00°36'29” E, a distance of 718.65 feet along said Davis Lane road right-of-way; thence S 89°23'31” E, a distance of 30.00 feet to the common line of Sections 26 and 27, Township 1 South, Range 5 East, P.M.M and the Point of Beginning; said tract containing 4.7346 acres.P:\15063_01_Minor_Sub_221_Blgs_Clinic_Bozeman_Addl_Serv_PM\CADD_C3D\BASE_DWG\15063_01_ZONE_MAP_AMENDMENT.dwg, 24x36 LANDSCAPE, 3/22/2022 12:59:05, lhendricks, 1:190 Memorandum REPORT TO:City Commission FROM:Chris Saunders, Community Development Manager Anna Bentley, Community Development Interim Director SUBJECT:Ordinance 2116 Provisional Adoption of Amended Zoning on 14.63 Acres from B-2, Community Business District to B-2M Community Business District - Mixed Located Northwest of Patrick Street and North 11th Avenue, Application 21458 MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Community Development - Legislative RECOMMENDATION:Provisional Adoption of Ordinance 2116 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 preliminarily adopted this application on April 5, 2022. The site has no buildings on it. Application materials and staff report are available with the initial packet as item M.2 in the City Commission packet. The video recording of the City Commission is also available. UNRESOLVED ISSUES:None ALTERNATIVES:As ident FISCAL EFFECTS:No budgeted funds are used by this action. Attachments: Ordinance 2116 Lumberyard ZMA.pdf Lumberyard ZMA Exhibit Map.pdf Report compiled on: May 12, 2022 91 Ord 2116 Page 1 of 6 ORDINANCE 2116 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA AMENDING THE CITY OF BOZMAN ZONING MAP TO AMEND 14.63 ACRES FROM B-2, COMMUNITY BUSINESS DISTRICT, TO B-2M COMMUNITY BUSINESS DISTRICT – MIXED, THE LUMBERYARD ZONE MAP AMENDMENT, APPLICATION 21458 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, the Bozeman Community Development Board in their capacity as the Zoning Commission recommended to the Bozeman City Commission that application No. 21458, the Lumberyard Zone Map Amendment, be approved as requested by the applicant; and WHEREAS, after proper notice, the City Commission held its public hearing on April 5, 2022, to receive and review all written and oral testimony on the request for the zone map amendment; and 92 Ordinance No. 2116, The Lumberyard Zone Map Amendment Page 2 of 6 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-2M 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 93 Ordinance No. 2116, The Lumberyard Zone Map Amendment Page 3 of 6 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. 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. 21458 the Lumberyard Zone Map Amendment have been satisfied. Section 2 That the zoning district designation of the following-described property is hereby amended from B-2, Community Business District to B-2M Community Business District - Mixed: The property is described as: A tract of land described as Lots 1 and 2, Block 3, of the PT Land Phase 2 Subdivision (Plat J-498) and Lot 3A of the Amended Plat of Lot 3, Block 3, and Lot 6A of the PT Land Phase 2 Subdivision (Plat J-498A) and also portions of adjoining Street Rights of Ways and Easements, all of which are located within portions of the North West One Quarter of Section 1, Township 2 South, Range 5 East, Principal Meridian Montana, City of Bozeman, Gallatin County, Montana., and more particularly described as follows: Beginning at a point (P.O.B) that is the Centerline/Centerline Intersection of North 15th Avenue and Patrick Street; • thence, N 02° 22' 29" E, along the centerline of said North 15th, a distance of 39.35 feet to the beginning of a non-tangential curve to the right; • thence continuing along said centerline, 164.21 feet along a curve to the right, with a radius of 299.97 feet, a delta angle of 31° 21' 52", and a chord bearing of N 18° 01' 15" E, with a chord distance of 162.17 feet to a point; • thence, N 33° 42' 09" E, along said centerline, a distance of 190.38 feet to the beginning of a curve to the left; • thence, continuing along said centerline, 87.03 feet along a curve to the left, with a radius of 300.00 feet, a delta angle of 16° 37' 16", and a chord bearing of N 25° 23' 31" E, with a chord distance of 86.72 feet to a point; • thence, N 17° 04' 53" E, along said centerline, a distance of 56.60 feet to a point being the intersection of South 15th Avenue and Tschache Lane; • thence, S 87° 51' 17" E, along said centerline of Tschache Lane, a distance of 1185.97 feet to a point being the intersection of Tschache Lane and North 11th Avenue; 94 Ordinance No. 2116, The Lumberyard Zone Map Amendment Page 4 of 6 • thence, S 01° 41' 44" W, along said centerline of South 11th Avenue, a distance of 490.18 feet to a point being the intersection of North 11th Avenue and Patrick Street; • thence, N 87° 55' 39" W, along said centerline of Patrick Street, a distance of 1382.78 feet to the P.O.B. Said area being 637,299 square feet or 14.63 acres more or less, along with and subject to all easements of record. 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 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. 95 Ordinance No. 2116, The Lumberyard Zone Map Amendment Page 5 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 “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 24th day of May, 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 96 Ordinance No. 2116, The Lumberyard Zone Map Amendment Page 6 of 6 APPROVED AS TO FORM: _________________________________ GREG SULLIVAN City Attorney 97 98 Memorandum REPORT TO:City Commission FROM:Chris Saunders, Community Development Manager Anna Bentley, Community Development Interim Director SUBJECT:Continuation of Public Hearings for Silo Annexation and Zone Map Amendment From May 24, 2022 to June 7, 2022 Regarding Annexation of 115 Acres and Initial Zoning of Residential Emphasis Mixed Use Located Northwest of the Intersection of Davis Lane and E. Valley Center Road, Application 21442 MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Community Development - Legislative RECOMMENDATION:I hereby move to continue the public hearings for application 21442, the Silo Annexation and Zone Map Amendment to June 7, 2022. 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 public hearings for this item were noticed for May 24, 2022. A companion action item for provision of sewer services is still being worked out. The two items need to be placed on the same agenda. Staff requests the Commission to continue this action until June 7th. No change to the area of the annexation or the requested zoning will occur with this continuation. UNRESOLVED ISSUES:None. ALTERNATIVES:As identified by the City Commission. FISCAL EFFECTS:None Report compiled on: May 17, 2022 99 Memorandum REPORT TO:City Commission FROM:Jeff Mihelich, City Manager SUBJECT:Interlocal Agreement Among Gallatin County, City of Bozeman, and City of Belgrade Establishing a City-County Board of Health MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Agreement - Legal RECOMMENDATION:Move to approve Interlocal Agreement Among Gallatin County, City of Bozeman, and City of Belgrade Establishing a City-County Board of Health STRATEGIC PLAN:1.3 Public Agencies Collaboration: Foster successful collaboration with other public agencies and build on these successes. BACKGROUND:The Gallatin City-County Board of Health (BOH) was created by interlocal agreement over 30 years ago and since that time the BOH has been an excellent example of Bozeman and the County working together for the benefit of our community. The BOH Interlocal Agreement was last amended in 1997 to increase board membership. Since that time the BOH has been successfully operating under that same Interlocal Agreement, including navigating our community through the pandemic. In 2021, in large response to the pandemic, the Montana Legislature passed HB 121 and HB 257. Among other things, these bills required the formation of a “local governing body” or “governing body” to oversee and approve certain actions of the BOH. Negotiations over the composition of the governing body began last year with consensus reached sometime in early March 2022. During negotiations but before consensus had been reached, the Gallatin County Commission voted to terminate the current Interlocal Agreement at its February 18, 2022 meeting. At that time a Notice of Termination was sent to the City indicating the Interlocal Agreement in place since 1997 would be terminated effective June 30, 2022. After the parties agreed on the composition of the local governing body, on March 14 the County sent the City a final draft of the new Interlocal Agreement indicating the same had been posted to their agenda for a March 22 vote. The County voted to approve the Interlocal on March 22, 2022. This version of the Interlocal contained provisions not previously seen by or discussed with the City which raised concerns. Additional conversations were held with the County. The City sent proposed edits to the document on April 21, all of which were rejected by the County on April 29. Of principle concern was language regarding appropriations. On May 17, the 100 County offered one amendment to the Interlocal to clarify the appropriations for the BOH. This amendment is incorporated into the Interlocal the City Commission will vote on at its May 24, 2022 meeting. The City has been informed should the City approve the amended Interlocal, the County would vote on May 30. UNRESOLVED ISSUES:The City Attorney's Office has identified other provisions that raise concerns, however those concerns and recommended edits have been rejected by the County. The concern regarding appropriations has been resolved. ALTERNATIVES:As suggested by the Commission. FISCAL EFFECTS:None. Attachments: Interlocal Agreement Bozeman Belgrade City-County Board of Health May 2022.pdf 97- City-County Board of Health Increasing Membership.pdf Report compiled on: May 18, 2022 101 INTERLOCAL AGREEMENT Page 1 of 8 INTERLOCAL AGREEMENT AMONG GALLATIN COUNTY, CITY OF BOZEMAN, AND CITY OF BELGRADE ESTABLISHING A CITY-COUNTY BOARD OF HEALTH This Interlocal Agreement (“Agreement”) is made pursuant to Title 7, Chapter 11, Part 1, Montana Code Annotated (“MCA”) among Gallatin County (“County”), a political subdivision of the State of Montana with principal offices at 311 West Main Street, Bozeman, Montana 59715; the City of Bozeman, a self-governing municipality with principal offices at 121 N Rouse Avenue, Bozeman, Montana 59715; and the City of Belgrade, a self-governing municipality with principal offices at 91 East Central Avenue, Belgrade, Montana 59714 (hereafter “Parties” or “the Parties”). WHEREAS, the Parties have the authority to enter into this Agreement pursuant to Sections 7-11-101 through 7-11-108, MCA; and WHEREAS, the County, the City of Bozeman, and the City of Belgrade are separate legal entities that have individual rights and duties as outlined in Montana statute; and WHEREAS, §50-2-105, MCA, requires a city board of health in each first- and second-class city; and WHEREAS, §50-2-106, MCA, authorizes formation of a city-county board of health; and WHEREAS, Gallatin County and the City of Bozeman previously entered into an Interlocal Agreement establishing the Gallatin City-County Board of Health; and WHEREAS, the City of Belgrade is now required to have a Board of Health and desires to be a party to a city-county board of health with the County and the City of Bozeman; and WHEREAS, §50-1-101(8)(c), MCA (2021), provides that the “local governing body” or “governing body” is “the entity identified as the governing body as established in the bylaws, interlocal agreement, or memorandum of understanding creating a city-county local board of health;” and WHEREAS, it is financially and operationally efficient and advantageous to the Parties and the public to create a city-county board of health. NOW, THEREFORE, in consideration of the mutual promises, benefits, and covenants made herein, the Parties agree as follows: 1. PURPOSE OF INTERLOCAL AGREEMENT. The purpose of this Agreement is to establish a City-County Board of Health among Gallatin County and the Cities of Bozeman and Belgrade and to define the membership and responsibilities of the Parties and the Board. 2. SEPARATE LEGAL ENTITY. No separate legal entity is created by this Agreement. 102 INTERLOCAL AGREEMENT Page 2 of 8 3. GOVERNING BODY. The Governing Body of the City-County Board of Health is comprised of the Board of County Commissioners, one Bozeman City Commissioner, and one Belgrade City Council Member. At least two concurring votes of the Board of County Commissioners and at least one concurring vote of either the Bozeman City Commission or Belgrade City Council shall be required for the passage of any decision by the Governing Body. 4. RESPONSIBILITIES OF THE GOVERNING BODY. The Governing Body may exercise only the specific powers and duties granted by this Agreement as follows: a. Appoint a local health officer to be employed by the County; b. In accordance with § 50-2-116(1)(j), MCA, and subject to the provisions of § 50-2-130, MCA, adopt necessary regulations that are not less stringent than state standards for the control and disposal of sewage from private and public buildings and facilities that are not regulated by Title 75, Chapter 6, or Title 76, Chapter 4, MCA; c. Adopt necessary fees to administer regulations for the control and disposal of sewage from private and public buildings and facilities; d. Adopt regulations that do not conflict with § 50-50-126, MCA, or rules adopted by the Montana Department of Public Health and Human Services: i. For the control of communicable diseases; ii. For the removal of filth that might cause disease or adversely affect public health; iii. Subject to the provisions of §50-2-130, MCA, for sanitation in public and private buildings and facilities that affects public health and for the maintenance of sewage treatment systems that do not discharge effluent directly into state water and that are not required to have an operating permit as required by rules adopted under §75-5-401, MCA; iv. Subject to the provisions of § 50-2-130 and Title 50, chapter 48, MCA, for tattooing and body-piercing establishments that are not less stringent that state standards for tattooing and body-piercing establishments; v. For the establishment of institutional controls that have been selected or approved by the United States Environmental Protection Agency as part of a remedy for a facility under the federal Comprehensive Environmental Response, Compensation, and Liability Act of 1990, 42 USC 9601, et seq. or Montana Department of Environmental Quality as part of a remedy for a facility under the Montana Comprehensive Environmental Cleanup and Responsibility Act, Title 75, Chapter 10, Part 7, MCA; and vi. To implement the public health laws; and 103 INTERLOCAL AGREEMENT Page 3 of 8 e. Pursuant to § 50-2-116(4), MCA, amend, rescind, or otherwise change a directive, mandate, or order issued by the City-County Board of Health or local health officer in response to a declaration of emergency or disaster by the governor as allowed in § 10-3-303, MCA, or by the principal executive officer of the County as allowed in § 10-3-402 and § 10-3-403, MCA, after holding a public meeting and allowing public comment. 5. CITY-COUNTY BOARD OF HEALTH. The City-County Board of Health shall be known as the “Gallatin City-County Board of Health.” The City-County Board of Health shall be composed of nine members, as follows: a. One County Commissioner, or County designee; b. One Bozeman City Commissioner, or Bozeman designee; c. One Belgrade City Council Member, or Belgrade designee; d. Two members, in addition to the member described in 5(a) above, appointed by the Board of County Commissioners; e. Two members, in addition to the member described in 5(b) above, appointed by the Bozeman City Commissioners; and f. Two members, in addition to the member described in 5(c) above, appointed by the Belgrade City Council. Upon approval of this Agreement, the Board’s County Commissioner, City Commissioner, and City Council Member shall each serve three-year terms. One of the County Commissioners’ appointed members shall serve a two-year term and one member a one-year term. One of the Bozeman City Commissioners’ appointed members shall serve a two-year term and one member a one-year term. One of the Belgrade City Council’s appointed members shall serve a two-year term and one member a one-year term. Subsequent appointments shall be for staggered three-year terms. Board members shall be appointed to represent various geographical areas of Gallatin County and various disciplines and occupations, such as health care, community health, strategic planning, soil and water sciences, environmental health, civil engineering, and wastewater treatment system installation. Board members shall serve at the pleasure of the appointing governing body. 6. RESPONSIBILITIES OF THE CITY-COUNTY BOARD OF HEALTH. The City- County Board of Health shall perform the following responsibilities: a. Recommend to the Governing Body the appointment of a local health officer who is: i. A physician; 104 INTERLOCAL AGREEMENT Page 4 of 8 ii. A person with a master's degree in public health; or iii. A person with equivalent education and experience, as determined by the department; b. Elect a presiding officer and other necessary officers; c. Adopt bylaws to govern meetings; d. Hold regular meetings at least quarterly and hold special meetings as necessary; e. Identify, assess, prevent, and ameliorate conditions of public health importance through: i. Epidemiological tracking and investigation; ii. Screening and testing; iii. Isolation and quarantine measures; iv. Diagnosis, treatment, and case management; v. Abatement of public health nuisances; vi. Inspections; vii. Collecting and maintaining health information; viii. Education and training of health professionals; or ix. Other public health measures as allowed by law; f. Protect the public from the introduction and spread of communicable disease or other conditions of public health importance, including through actions to ensure the removal of filth or other contaminants that might cause disease or adversely affect public health; g. Supervise or make inspections for conditions of public health importance and issue written orders for compliance or for correction, destruction, or removal of the conditions; h. Bring and pursue actions and issue orders necessary to abate, restrain, or prosecute the violation of public health laws, rules, and local regulations; i. Identify to the Montana Department of Public Health and Human Services an administrative liaison for public health in accordance with § 50-2-116(1)(i), MCA; j. Propose the regulations for adoption by the Governing Body, and adopt procedural rules necessary to implement and enforce the regulations adopted by the Governing Body; k. Hear and decide variance requests from the minimum requirements of the regulations adopted by the Governing Body for the control and disposal of sewage, consistent with Admin. R. Mont. 17.36.922; 105 INTERLOCAL AGREEMENT Page 5 of 8 l. Hear and decide appeals that allege error of any written decision of the local health officer; and m. Review and make recommendations to the Health Department regarding its proposed annual budget. The City-County Board of Health also may: a. Accept and spend funds received from a federal agency, the state, a school district, or other persons or entities, subject to the approval by the County of any contract awarding such funds; b. Promote cooperation and formal collaborative agreements between the local board of health and tribes, tribal organizations, and the Indian health service regarding public health planning, priority setting, information and data sharing, reporting, resource allocation, service delivery, jurisdiction, and other matters addressed in this title; and c. Provide, implement, facilitate or encourage other public health services and functions as considered reasonable and necessary, subject to the approval by the County of any contract providing for such services or functions. 7. COUNTY RESPONSIBILITIES. The County shall retain all powers and duties not delegated to the Governing Body or the Board of Health by this Agreement and shall perform the following responsibilities: a. Employ and manage the local health officer; b. Hire, manage, and supervise all Health Department employees (through the local health officer) consistent with Gallatin County personnel policies; c. Adopt a budget that provides for efficient and effective operation of the City- County Board of Health and the Health Department; d. For the purposes of financing, the Parties mutually agree that the County shall be responsible for 100% of the total expenses of the Board of Health. The total expenses will be financed by an appropriation from the general fund of the County after approval of a budget in the way provided for other county offices and departments under Title 7, Chapter 6, Part 40. This appropriation will be funded by a County-wide mill levy, including properties inside the municipal boundaries, subject to §15-10-420, MCA; e. Enter all contracts on behalf of the Board of Health and Health Department; f. Enforce violations of the regulations adopted by the Governing Body and the public health laws on behalf of the Board of Health or Health Department; and 106 INTERLOCAL AGREEMENT Page 6 of 8 g. Acquire and dispose of any property for the Board of Health or Health Department according to Montana law, which property shall be held in the name of Gallatin County. 8. EFFECTIVE DATE. This Agreement shall be effective on the date the last party executes this Agreement. 9. TERM. This agreement shall be perpetual, unless modified or terminated as provided in this Agreement. 10. AMENDMENT. The terms and conditions of this Agreement may not be amended except by an instrument in writing executed by all of the Parties. Any party may request an amendment by serving a written notice on the other Parties. An Amendment is effective when executed in writing by all Parties. 11. TERMINATION. Any party may terminate its participation in this Agreement when its governing body adopts a resolution for termination and it serves written notice of intent to terminate on the other Parties, not less than six months before the end of the current fiscal year. 12. NON-WAIVER. Waiver by any party of strict performance or any provision of this Agreement shall not be a waiver of or prejudice to any of the party’s rights to require strict performance of the same provision in the future or of any other provisions. 13. HEADINGS. The section headings contained herein are for convenience and reference and are not intended to define or limit the scope of any provision in this Agreement. 14. NOTICES. All notices required under this Agreement shall be deemed properly served if delivered in writing, personally or sent by certified or registered mail to the last address previously furnished by the Parties. Until hereafter changed by the Parties by notice in writing, notices shall be sent to the Gallatin County Administrator, 311 West Main Street, Bozeman, Montana 59715; the Bozeman City Manager, 121 N Rouse Avenue, Bozeman, MT 59715; and the Belgrade City Manager 91 East Central Avenue, Belgrade, MT 59714. The date of mailing shall be deemed the date of service. 15. ENTIRE AGREEMENT. This Agreement constitutes the entire agreement between the Parties pertaining to its subject matter. 16. APPLICABLE LAW, VENUE, AND ATTORNEY’S FEES. This Agreement shall be governed by the laws of the State of Montana and any action to enforce any right or obligation shall be brought in the Eighteenth Judicial District Court of Montana. The prevailing party, in any action to enforce this Agreement, shall be entitled to attorney’s fees including those of the Bozeman City Attorney’s Office, the Belgrade City Attorney’s Office, or the County Attorney’s Office. 107 INTERLOCAL AGREEMENT Page 7 of 8 17. MEDIATION. Should a dispute arise as to the meaning of any provisions of this Agreement or the Parties’ respective rights and obligations under this Agreement that cannot be resolved by the Parties’ or their designees administering this Agreement, the dispute shall be submitted to mediation. A request to mediate shall be submitted in writing by the party desiring mediation and shall specify the dispute for mediation. Within ten (10) working days after receipt of a request for mediation, the other parties receiving the request shall submit a written response stating their position on the dispute. If no agreement or resolution is reached within ten (10) working days after receipt of the responses by the requesting party, the requesting party shall provide a list of three (3) names of mediators to the other parties, who shall strike one name from the list. The party requesting mediation shall then select the mediator from the remaining name(s). Any decision or recommendation of the mediator is not binding on the Parties. Each party shall be equally responsible for the costs of the mediation. If the Parties are unable to resolve the dispute through mediation, then such dispute may be resolved in a court of competent jurisdiction in compliance with the Applicable Law provision of this Agreement. 18. ASSIGNMENT. No Party may assign, transfer, or convey any right or obligation set forth in this Agreement without the prior written consent of all the other Parties. 19. SEVERABILITY. The provisions of this Agreement shall be deemed independent and severable, and the invalidity, partial invalidity, or unenforceability of any one provision or portion thereof shall not affect the validity or enforceability of any other provision herein. 20. AUTHORITY. Each individual executing this Agreement represents and warrants that he or she is duly authorized to execute and deliver this Agreement on the Party’s behalf for whom they executed the Agreement. 21. RECORDATION. The County will be responsible for filing an executed copy of this Agreement with the Gallatin County Clerk and Recorder and Montana Secretary of State as required by § 7-11-107, MCA. // // // // // // 108 INTERLOCAL AGREEMENT Page 8 of 8 GALLATIN COUNTY, MONTANA By: Chair, Board of County Commissioners Date ATTEST: ________________________________ Gallatin County Clerk and Recorder CITY OF BOZEMAN, MONTANA By: Mayor Date ATTEST: ________________________________ Bozeman City Clerk CITY OF BELGRADE, MONTANA By:_______________________________ Mayor Date ATTEST: ________________________________ Belgrade City Clerk 109 0 INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOZEMAN AND GALLATIN COUNTY INCREASING BOARD MEMBERSHIP AND CONTINUING THE GALLATIN CITY - COUNTY BOARD OF HEALTH MAY 12, 1997 This Interlocal Agreement for a City-County Board of Health as authorized by Section 50-2-1061 MCAI takes effect on May 121 19971 by and between: GALLATIN COUNTY I 311 West Mainl Room 3 011 Bozemanl Montana 59715 Phone: 406-582-3000) ; and THE CITY OF BOZEMAN I 411 East Mainl P.O. Box 6401 Bozemanl Montana 59771 Phone: 406-582-2320) . CONTENTS 1. Purpose 2. Term of Agreement 3 . Board Membership 4 . Financing and Budgeting 5. Board Mandatory Duties 6. Board Discretionary Authority 7. Board Employees 8 . Property 9. Disposal of Property upon Termination 10. The County Attorney is the Legal Adviser IT IS UNDERSTOOD AND AGREED as follows: 1. PURPOSE: The Gallatin City-County Board of Health was created in July of 1991 with six (6) board members. The purpose of this present Interlocal Agreement Agreement) is to increase Board membership; to define Board responsibilities I and to continue the Gallatin City-County Board of Health Board of Health) . 2. TERM OF AGREEMENT: The initial term of this Agreement will end June 301 2002. However I the Agreement may be terminated sooner by either party serving a Notice of Terminationl either by personal service or by certified maill return-receipt requested, on the other party at the address listed at the beginning of this Agreement; such service must be made on or before March 1st of any yearl including 20021 that it will stop participating in the Agreement at the end of that fiscal year. If this Agreement is not terminated on or before June 301 2002, or on the fifth year anniversary or anniversaries of June 301 20021 as provided above I then it shall automatically renew for successive five 5) year terms. 110 3. BOARD MEMBERSHIP: The Board of Health shall have nine 9 ) board members: a. a County Commissioner or representative, b. a City Commissioner or representative, c. three other members appointed by the County Commission, d. three other members appointed by the City Commission, and e. one member appointed jointly by the City and County Commissions by a majority of each Commission. oard members shall be appointed, when possible, to represent various d'fsciplines such as health care, environmental health, environmental engineering, and the general public. Board members shall serve at the'pleasure of the appointing governing body. The term of Commissioner Jane Jelinski, the present County Commission representative, shall end January 5, 1998. The term of Bozeman Mayor Don Stueck, the present City Commission representative, shall end January 5, 1998. The initial terms of the other members appointed by the County Commission shall end as follows: Brad Cooper, January 5, 1998 patricia Butterfield, January 4, 1999 New appointee, January 3, 2000 The initial terms of the other members appointed by the City Commission"shall end on: Warren L. Jones, January 5, 1998 Susie M. Smith, January 4, 1999 New appointee, January 3, 2000 The initial term of the member appointed jointly by a majority of each the City Commission and the County Commission shall end January 3, 2000. Subsequent appointments shall be for three year terms. 2 111 4. PINANCING AND BUDGETING: Board of Health operations shall be financed by a special levy of not more than 5 mills on the taxable value of all property within the County as authorized by Section 50-2-111(2), MCA, which is in addition to all other levies. Other financing sources are authorized by Title SO, Chapter 2, MCA. The Board of Health shall submit proposed budgets to the Bozeman City Commission in the way provided for other city offices and departments under Title 7, Chapter 6, Part 42, MCA. The Board of Health shall submit proposed budgets to the County Commission in the way provided for other County offices and departments under Title 7, Chapter 6, Part 23, MCA The City Commission and the County Commission shall agree upon the budget-. All Board of Health funds shall be deposited with the County Treasurer who shall disburse them as county funds. 5. MANDATORY BOARD DUTIES: The Board of Health is mandated by Montana law to perform certain duties set forth in Section 50-2- 116(1) , MCA. Appendix A provides the current law. 6. DISCRETIONARY BOARD AUTHORITY: The Board of Health is given discretionary authority by Montana law to perform certain acts as authorized by Section 50-2-116 (2) , MCA. Appendix B provides the current law. 7. BOARD EMPLOYEES: Board of Health Employees will have benefits at least equal to Gallatin County employees. 8. PROPERTY: Property will be acquired and disposed of according to Montana law and shall be held in the name of the Gallatin City-County Board of Health. If the property to be sold is reasonably of a value of less than 2,500, the sale may be either public or private at the discretion of the Board of Health. If the property to be sold is reasonably of a value of more than $2,500, the sale must be public. Proceeds from the sale of property shall be deposited with the County Treasurer for the City-County Board of Health, unless the sale is caused by the termination of this Interlocal Agreement. 9. DISPOSAL OP PROPERTY UPON TERMINATION: Upon termination of this Agreement all assets of the Board of Health shall be accounted for and distributed as the parties mutually agree. 10. THE COUNTY ATTORNEY IS THE LEGAL ADVISER: The County Attorney is the legal adviser to the Board of Health. Section 50-2- 115, MCA. 3 112 IN WITNESS WHEREOF the City of Bozeman and Gallatin County have signed this Interlocal Agreement Increasing the Board Membership and Continuing the Gallatin City-County Board of Health effective May 1. This Agreement consists of three 3) pages of text, this signature page, page 4, one City of Bozeman Legal Approval and Copy Page", which follows, and Appendix A (1 page) and Appendix B 2 pages) . BOARD OF COUNTY COMMISSIONERS GALLATIN COUNTY e~tRf2~ Date: J-G ~ 't 7 Date: Jane Jelinski, Member Date: 3-97 r Attest: CITY OF BOZEMAN J Date: ho/r'7 i Attest: 1fL.~d~ Clerk of the City Commission 4 113 Interlocal Agreement Increasing the Board Membership and Continuing the Gallatin City-County Board of Health effective May 1, 1997. City of Bozeman Legal Approval and Copy Page, page 5 content: Pau Copies: Joe Menicucci, City.Manager City of Belgrade 88 North Broadway Belgrade, Montana 59714 Vicki Ellison, Clerk Town of Manhattan P.O. Box 96 Manhattan, Montana 59741 Sharon Smith, Clerk City of Three Forks P.O. Box 187 Three Forks, Montana 59752 Larry Binfet, Clerk Town of West Yellowstone P.O. Box 579 West Yellowstone, Montana 59758 5 114 APPENDIX A BOARD OF HEALTH MANDATORY DUTIES: The Board of Health is mandated by Montana law to perform certain duties, which are changed from time to time. As of the date of this Agreement Section 50-2-116(1), MCA, mandates the Board of Health to: a) appoint a local health officer who is a physician or a person with a master's degree in public health or the equi valent and wi th appropriate experience, as determined by the Department of Public Health and Human Services, and shall fix the health officer's salary; b) elect a presiding officer and other necessary officers; c) employ necessary qualified staff; d) adopt bylaws to govern meetings; e) hold regular meetings at least quarterly and may set meetings more frequently by Bylaw; f) supervise destruction and removal of all sources of filth that cause disease; g) guard against the introduction of communicable disease; h) supervise inspections of public establishments for sanitary conditions; i) subject to the provisions of Section 50-2-130, MeA, adopt "necessary regulations that are not less stringent than state standards for the control and disposal of sewage from private and public buildings that is not regulated by Title 75, chapter 6, or Title 76, chapter 4, MCA. The regulations must describe standards for granting variances from the minimum requirements that are identical to standards promulgated by the Board of Environmental Review and must provide for appeal of variance decisions to the department as required by Section 75-5-305, MCA. t" 115 APPENDIX B BOARD OF HEALTH DISCRETIONARY AUTHORITY: The Board of Health is given discretionary authority by Montana law to perform certain duties, which are changed from time to time. As of the date of this Interlocal Agreement Section 50-2-116(2), MCA, gives the Board of Health discretion to: a) quarantine persons who have communicable diseases; b) require isolation of persons or things that are infected with communicable diseases; c) urnish treatment for persons who have communicable diseases; d) prohibit the use of places that are infected with communicable diseases; e) require and provide means for disinfecting places that are infected with communicable diseases; f) accept and spend funds received from a federal agency, the state, a school district, or other persons; g) contract with another local board for all or a part of local health services; h) reimburse local health officers for necessary expenses incurred in official duties; i) abate nuisances affecting public health and safety or bring action necessary to restrain the violation of public health laws or rules; j ) adopt necessary fees to administer regulations for the control and disposal of sewage from private and public buildings. The fees must be deposited with the county treasurer. k) adopt rules that do not conflict with rules adopted by the Department of Public Health and Human Services: i) for the control of communicable diseases; ii) for the removal of filth that might cause disease or adversely affect public health; iii) subject to the provisions of Section 50-2-130, MCA, on sanitation. in public buildings that affects public health; 116 iv) for heating, ventilation, water supply, and waste disposal in public accommodations that might endanger human lives; v) subject to the provisions of Section 50-2-130, MCA, for the maintenance of sewage treatment systems that do not discharge an effluent directly into state waters and that are not required to have an operating permit as required by rules adopted under Section 75-5-401, MCA; and, vi) for the regulation, as necessary, of the practice of tattooing, which may include registering tattoo artists, inspecting tattoo stablishments, adopting fees, and also adopting sanitation standards that are not less stringent than standards adopted by the Montana Department of Public Health and Human Services, pursuant to Section 50-1-202, MCA. For the purposes of this subsection, tattoo" means making permanent marks on the skin by puncturing the skin and inserting indelible colors. 2 117 Memorandum REPORT TO:City Commission FROM:Tom Rogers, Senior Planner Chris Saunders, Community Development Manager Anna Bentley, Community Development Interim Director Brian Heaston, Engineer III SUBJECT:Ordinance 2108 Provisional Adoption Amending Well Use Requirement Update the City of Bozeman (City) regulations for review of subdivisions to conform to the Montana Subdivision and Platting Act, recently updated by the State Legislature, Application 22137. MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Ordinance RECOMMENDATION:Having reviewed and considered the staff report, draft ordinance, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 22137, and move to provisionally adopt Ordinance 2108. 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 code amendments contained in Ordinance 2108 are a response from changes at the state level on how water well are classified and can be used. These changes have serious policy implications of the City of Bozeman. The City had no control over the development of these state initiated rule changes. The water supply for irrigation of parks, ROW, and open space areas typically came from “exempt wells” within the boundary of a development; a subdivision or site plan. An exempt well is a well that draws less than 35 gallons per minute and 10 acre-feet per year. In larger subdivision and developments irrigation of landscaped areas may require multiple exempt wells to meet demand. The Department of Environmental Resources and Conservation (DNRC), the body responsible for water rights in the state of Montana, modified rules that prohibit the use of more than one exempt well within a development. Because the Gallatin Valley is considered a closed basin for water rights permitting multiple exempt wells for a single development is for all intents and purpose impossible. Therefore, if a development requires more water 118 than can be supplied for one exempt well, the difference can only be supplied by a municipal water supply system. The proposed code changes contained in Ordinance 2108 are a reaction to this change and create flexibility to continue the orderly development of the city by codifying these rules changes into the Unified Development Code (UDC). UNRESOLVED ISSUES:None ALTERNATIVES:1. Deny the ordinance based on findings of non-compliance with the applicable criteria contained within the staff report; 2. Adopt the ordinance with directed amendments; or 3. Open and continue the public hearing on the application, with specific direction to staff to supply additional information or to address specific items. FISCAL EFFECTS:None Attachments: 22137 CC Staff Report Final.pdf Ordinance 2108_Irrigation Water Supply 5-13-22 w strike through and underline.pdf Report compiled on: May 12, 2022 119 Page 1 of 16 22137 Staff Report for the Well Use Requirement Text Amendment, Ordinance 2108 Public Hearing Date(s): Community Development Board will hold a public hearing on May 16, 2022 at 6:00 pm. City Commission public hearing will be held on May 24, 2022 at 6:00 pm. Project Description: Update the City of Bozeman (City) regulations for review of subdivisions to conform to the Montana Subdivision and Platting Act, recently updated by the State Legislature. See Appendix A for the detailed description. Project Location: Revision to the text is applicable City-wide. Recommendation: Meets standards for approval Community Development Board Motion: Having reviewed and considered the staff report, draft ordinance, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 22137 and move to recommend approval of Ordinance 2108. Recommended Commission Motion: Having reviewed and considered the staff report, draft ordinance, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 22137, and move to provisionally adopt Ordinance 2108. Report Date: May 12, 2022 Staff Contact: Tom Rogers, Senior Planner Brian Heaston, Engineer III Agenda Item Type: Action – Legislative EXECUTIVE SUMMARY This report is based on the analysis of required elements of state law regarding subdivision review and public comment received to date. Unresolved Issues None. Project Summary The code amendments contained in Ordinance 2108 are a response from changes at the state level on how water well are classified and can be used. These changes have serious policy 120 Staff Report for the Well Use Requirement Text Amendment 22137 Page 2 of 16 implications of the City of Bozeman. The City had no control over the development of these state initiated rule changes. The water supply for irrigation of parks, ROW, and open space areas typically came from “exempt wells” within the boundary of a development; a subdivision or site plan. An exempt well is a well that draws less than 35 gallons per minute and 10 acre-feet per year. In larger subdivision and developments irrigation of landscaped areas may require multiple exempt wells to meet demand. The Department of Environmental Resources and Conservation (DNRC), the body responsible for water rights in the state of Montana, modified rules that prohibit the use of more than one exempt well within a development. Because the Gallatin Valley is considered a closed basin for water rights permitting multiple exempt wells for a single development is for all intents and purpose impossible. Therefore, if a development requires more water than can be supplied for one exempt well, the difference can only be supplied by a municipal water supply system. The proposed code changes contained in Ordinance 2108 are a reaction to this change and create flexibility to continue the orderly development of the city by codifying these rules changes into the Unified Development Code (UDC). Please refer to Appendix A of this report and Section 1, Legislative Findings, in Ordinance 2108 for more detail. Community Development Board Summary On May 16, 2022 the Bozeman Community Development Board considered Ordinance 2108 and voted 7:1 to recommend approval to the City Commission. The dissenting vote was based on the desire that these amendments should be accompanied by conservation amendments for landscape and park standards. https://bozeman.granicus.com/player/clip/305?view_id=1&redirect=true Alternatives 1. Deny the ordinance based on findings of non-compliance with the applicable criteria contained within the staff report; 2. Adopt the ordinance with directed amendments; or 3. Open and continue the public hearing on the application, with specific direction to staff to supply additional information or to address specific items. 121 Staff Report for the Well Use Requirement Text Amendment 22137 Page 3 of 16 TABLE OF CONTENTS EXECUTIVE SUMMARY ...................................................................................................... 1 Unresolved Issues ............................................................................................................... 1 Project Summary ................................................................................................................. 1 Alternatives ......................................................................................................................... 2 SECTION 1 - RECOMMENDATION AND FUTURE ACTIONS ........................................ 4 SECTION 2 - TEXT AMENDMENT STAFF ANALYSIS AND FINDINGS ....................... 4 Section 76-1-606, MCA (Effect of Growth Policy on Subdivision Regulations) .............. 4 Section 76-3-102, MCA (Subdivision Purposes)................................................................ 6 Section 76-3-501, MCA (Subdivision Purposes)................................................................ 8 SECTION 3 - ZONE AMENDMENT STAFF ANALYSIS AND FINDINGS..................... 10 Spot Zoning Criteria ......................................................................................................... 13 PROTEST NOTICE FOR ZONING AMENDMENTS ......................................................... 13 APPENDIX A - DETAILED PROJECT DESCRIPTION AND BACKGROUND .............. 14 APPENDIX B - NOTICING AND PUBLIC COMMENT .................................................... 16 APPENDIX C - APPLICANT INFORMATION AND REVIEWING STAFF .................... 16 FISCAL EFFECTS ................................................................................................................. 16 ATTACHMENTS ................................................................................................................... 16 122 Staff Report for the Well Use Requirement Text Amendment 22137 Page 4 of 16 SECTION 1 - RECOMMENDATION AND FUTURE ACTIONS Having considered the criteria established for a text amendment, the Staff recommends approval as proposed. The Community Development Board acting in their capacity as the Planning Board and Zoning Commissions will hold a public hearing on these amendments on May 16, 2022 at 6:00 p.m. The City Commission will hold a public hearing on the text amendment on May 24, 2022 at 6:00 p.m. SECTION 2 - TEXT AMENDMENT STAFF ANALYSIS AND FINDINGS In considering applications for approval under this title, the advisory boards and City Commission must consider the following criteria. As an amendment is a legislative action, the Commission has broad latitude to determine a policy direction but must be consistent with the criteria. The existing development review processes and standards were previously found to satisfy all of the following criteria during earlier reviews. The focus of this report is only on the amendments proposed. Where a finding of Neutral is presented it represents that the criteria is either not applicable to the proposed amendments or that the change does not materially advance or detract from compliance. Therefore, a finding of Neutral is not an indication of a deficiency in the proposed amendments or the existing standards. Section 76-1-606, MCA (Effect of Growth Policy on Subdivision Regulations) 1. Subdivision regulations adopted after a growth policy has been adopted must be made in accordance with the growth policy. Criterion met. The proposed amendments are made in accordance with the adopted growth policy, the Bozeman Community Plan 2020 (BCP 2020), while respecting state imposed requirements. No conflicts with the goals and objectives of the Bozeman Community Plan have been identified. State law requires a growth policy to describe how the community will consider the primary review criteria of 76-3-608(3) for subdivision review. This is on pages 68-70 of the BCP 2020. Water use and consumption are critical concern of multiple City plans and contribute to the quality of environment resident’s experience. The amendments in Ordinance 2108 comply with state law and create flexibility on how public areas may be irrigated. These areas include dedicated parkland, public boulevards, streetscapes, and certain open space areas. Theme 1 of Chapter 2 addresses resiliency. Communities and the world around them are constantly changing. Resilient communities rebound, positively adapt to, and thrive amidst changing conditions or challenges and maintain quality of life, healthy growth, durable 123 Staff Report for the Well Use Requirement Text Amendment 22137 Page 5 of 16 systems, and conservation of resources for present and future generations. Resiliency addresses both short-term or one-time shocks as well as long-term stressors. Goal R-1: Continue to strengthen and develop resilience as a community. R-1.1 Be reflective: use past experience to inform future decisions. Currently, the City requires well water to irrigate public areas and requires all public areas to be landscaped. Larger developments may require multiple irrigation wells to be used to meet irrigation needs. The changes to state regulation use of multiple wells are considered to be exceeding the exempt well classification and are now determined to be consuming a water right. The proposed code changes allow the excess water needs to be covered by municipal water supply. Therefore, if municipal water is used to irrigate public areas, the Integrated Water Resource Plan and Implementation plan will inform how to manage water consumption of these areas. The City’s extensive experience managing and monitoring water consumption in public areas will inform future development of public areas. R-1.2 Be resourceful: recognize alternative ways to use resources. Water consumption is influenced by many variables including the size of an area to be watered, plant selection, subsurface geology, topography, adjacent land use, how the area is used, and a variety of other factors. The proposed text changes create an alternative means to irrigate public lands. Although state regulations are imposing a significant policy change on the local government, the code changes respond in the most positive fashion possible creating flexibility for the developer or municipality on where irrigation water comes from. Theme 4 of Chapter 2 applies to the natural environment, parks, and open lands. Protecting our immediate and regional ecosystem requires diligence and careful planning as Bozeman and Gallatin County continue to grow. Responding to climate change, protecting the health of our water systems and our air quality, and grappling with the impacts of increased human population and invasive plants and animals are some of our challenges. Goal EPO-1: Prioritize strategic acquisition of parks to provide a variety of recreational opportunities throughout the City. EPO-1.2 Collaborate with partner agencies and organizations to establish sustainable funding sources for ongoing acquisition, construction, and operations of City parks, trails, gardens, and open space. Although the changes in ARM rules are necessitating these proposed code changes are more prescriptive than collaborative the result will likely improve operations of parks, trails, and open space by creating a more realistic cost-benefit consideration when determining appropriate landscaping for a particular area. In addition, these changes will highlight the actual cost of water if the irrigation system is connected to the City water system. 124 Staff Report for the Well Use Requirement Text Amendment 22137 Page 6 of 16 Goal EPO-3: Address climate change in the City’s plans and operations. EPO-3.3 Support water conservation, use of native plants in landscaping, and development of water reuse systems Using exempt wells for irrigation distorts the cost of ongoing maintenance of irrigated areas. Lager developments may need supplemental water supply from the City’s water system. The cost associated with this source will increase maintenance and may result in revising the type and the extent of landscaping materials in public areas that are more representative of native plants resulting in water conservation. EPO-3.5 Update land development standards to implement the Integrated Water Resources Plan. The first priority for implementing the IWRP is developing a successful water conservation program. Conservation fills the largest proportionate share of the City’s projected 17,750 acre-foot supply gap by providing 10,100 acre-feet of water savings. The program is focusing developing effective outreach and education programs targeting voluntary indoor and outdoor water reduction. Additional a tiered rate system has been implemented to curb excessive water use in peak demand periods. The code revisions in Ordinance 2108 will further the efforts laid out in the IWRP. Section 76-3-102, MCA (Subdivision Purposes) 2. Promote the public health, safety, and general welfare by regulating the subdivision of land. Criterion is met. The proposed regulations promote the public health, safety, and general welfare by requiring compliance with the Montana Subdivision and Platting Act and the March 23, 2022 MT DNRC Combined Appropriation Guidance stating that groundwater must receive a pre-determination from MT DNRC that all exempt wells proposed for the subdivision will stay at or under a combined appropriation of 10 acre-feet per year regardless of the distance between proposed wells. A combined appropriation of groundwater for a project or development exceeding 35 gallons per minute and 10 acre-feet per year requires a water right permit and a combined appropriation under 10 acre-feet per year using wells pumping no more than 35 gallons per minute is exempt from permitting. The City’s adopted standards for land development which apply to the subdivision process ensure adequate water supply for uses with a development and other features which support this criterion. Further, it is unlikely that all new development applicants will be able to comply with the existing City of Bozeman requirement that, without exception, all parks, open spaces, and certain rights-of-way areas use a well for irrigation considering the March 23, 2022 Combined Appropriation Guidance because, unlike an exempt irrigation well, there is no guaranteed outcome that an applicant can obtain a permit for an irrigation well from MT DNRC. 125 Staff Report for the Well Use Requirement Text Amendment 22137 Page 7 of 16 Therefore, the proposed code changes in Ordinance 2108 allow greater flexibility to meet the overall development standards of the City. 3. Prevent the overcrowding of land. Neutral. Overcrowding is the condition arising from more intensity of use than the property and infrastructure is capable of supporting. The proposed regulations do not address the underlying analysis of whether a proposed land use is the appropriate intensity of use. The City’s standards regarding appropriate intensity of use are established through the City’s zoning districts which are not changed with these amendments. The necessary infrastructure to support development must still be provided in a timely manner and in sufficient quantity to address needs of the development. Section 2 and 3 of the ordinance requires demonstration of compliance with standards including parkland and parkland maintenance to mitigate any perceived overcrowding. 4. Lessen congestion in the streets and highways. Neutral. The proposed amendments do not change the existing standards which address this criterion. Adequate information to demonstrate compliance with adopted standards must still be presented as part of application submittals. The City’s transportation master plan and capital improvements program address needed expansions and improvements. Local improvements will continue to be required for individual subdivisions as currently is required. 5. Provide adequate light, air, water supply, sewage disposal, parks and recreation areas, ingress and egress, and other public improvements. Yes. The existing regulations set forth processes and standards by which a development ensures required water supply, sanitary sewer, streets, stormwater, parks, etc. are provided. Compliance with those requirements is required as part of the submittal requirements for subdivision application. Construction follows approval of a preliminary plat and generally is completed before the final plat is approved. The provisions for park and recreation areas are in place and are not being modified with this Ordinance, only the maintenance thereof. The regulations have no impact on providing adequate light and air. See also Zoning Criteria D and E. The criterion is met. 6. Require development in harmony with the natural environment. Neutral. The proposed amendments do not specifically address this issue. The existing standards for protection of water courses, wetlands, etc. are not modified. Revisions are made to data submittal requirements. As more information becomes readily available on demand the specific information for an individual application can become more focused on essential material unique to that site. The proposed amendments do reduce required information to be submitted with individual subdivision applications. In fact, state changes demand full disclosure up front by the developer to show how much water is needed for their plan and 126 Staff Report for the Well Use Requirement Text Amendment 22137 Page 8 of 16 where water consumption comes from; i.e. exempt well, City water supply, or a combination thereof. Due to the increased general availability of information, the reduction in application- specific submittal material will not negatively affect this criterion. 7. Protect the rights of property owners. Criterion is met. Article 2, Section 3 of the Montana Constitution recognizes that land owners have both property rights and associated responsibilities. The proposed amendments protect the rights of property owners by memorializing state requirements not under the control of the local governing body for water adequacy to support a proposed development which is consistent with state law. This section completes the necessary regulatory elements in generally applicable standards to address the primary review criteria for subdivisions. 8. Require uniform monumentation of land subdivisions and transferring interests in real property by reference to a plat or certificate of survey. Neutral. The proposed amendments do not alter the standards previously found adequate to address this requirement. Section 76-3-501, MCA (Subdivision Purposes) This section requires local governments to adopt regulations that reasonably provide for: 9. Orderly development within the jurisdictional area. Criterion is met. Section 76-3-622 Mont. Code Ann. details water and sanitation information that accompanies preliminary plat applications and states that review of a subdivision should primarily focus on compliance with the established regulations. The City has over time established standards addressing most of the subdivision primary review criteria created in 76- 3-608 MCA, including water adequacy. As noted earlier the MT DNRC revised its ‘Combined Appropriation Guidance’ (attached to this Ordinance 2108 as Exhibit A) to clarify that any subdivision of land, as defined under Montana Code Annotated §76-4-102, created after October 17, 2014 that uses groundwater, must receive a pre-determination from MT DNRC that all exempt wells proposed for the subdivision will stay at or under a combined appropriation of 10 acre-feet per year regardless of the distance between proposed wells. The proposed amendments do not modify the standards for layout of parks, streets, or other elements of order. The amendments are primarily focused on water adequacy for public areas within and adjacent to a development. Additional standards are being created as a foundation for possible future amendments to codify water conservation. These additional standards will further support orderly development through early contact with affected parties and providing opportunities to avoid or address conflicts earlier in the review process. 127 Staff Report for the Well Use Requirement Text Amendment 22137 Page 9 of 16 10. Coordination of roads within subdivided land with other roads, both existing and planned. Neutral. The proposed amendments do not alter the existing standards or planned locations for road placement or expansion. New subdivisions will continue to be required to coordinate the development of roads servicing the development with the overall street grid of the City, both existing and planned. See also Zoning Criterion F. 11. Dedication of land for roadways and for public utility easements. Neutral. The proposed amendments do not alter the existing standards for the width or planned locations for road placement or expansion. New subdivisions will continue to be required to coordinate the development of roads servicing the development with the overall street grid of the City, both existing and planned. Configuration of easements for public utilities such as water or sewer are not changing. See also Zoning Criterion F. 12. Improvement of roads. Neutral. The proposed amendments do not alter the existing standards for road improvements New subdivisions will continue to be required to coordinate the development of roads servicing the development with the overall street grid of the City, both existing and planned. Most detailed construction standards are now and will continue to be included in the Design and Specifications created by the Engineering Division. See also Zoning Criterion F. 13. Provision of adequate open spaces for travel, light, air and recreation. Criteria is met. The proposed amendments do not alter the existing standards for open space or parks. The purpose of these amendments is to comply with State Statute and Administrative Rules of Montana. Standards for light and air are generally established by the Building Code and Zoning regulations for individual lots. No changes are proposed affecting the amount of land to be set aside for public parks. 14. Adequate transportation, water and drainage. Neutral. City standards for the referenced infrastructure is unchanged by the proposed amendments. See comments in Subdivision Criteria 10-13. See also Zoning Criteria D and F. 15. Regulation of sanitary facilities, subject to section 76-3-511, MCA. Neutral. The proposed amendments do not modify the regulations in place to ensure adequate sanitary facilities to serve the development are installed in accordance with City standards. The City has not established standards greater than state regulations or guidelines that would be affected by 76-3-511. See also Zoning Criterion D. 128 Staff Report for the Well Use Requirement Text Amendment 22137 Page 10 of 16 16. Avoidance or minimization of congestion. Neutral. See responses to Criterion 3 and 4, and 10-14 above. As noted above, the proposed amendments are focused on the water adequacy for irrigation for subdivision applications. These processes do not in themselves address this criterion. 17. Avoidance of subdivision which would involve unnecessary environmental degradation and the avoidance of danger or injury to health, safety, or welfare by reason of natural hazard or the lack of water, drainage, access, transportation, or other public services or would necessitate an excessive expenditure of public funds for the supply of such services. Criterion is met. The proposed regulation ensures that adequate water is available for irrigation requirements. While the proposed changes do not change water demand it does, in some cases, shift the source of irrigation water from exempt well(s) to City supply. Gallatin County is a closed basin with all water right appropriated to existing users. The additional demand caused by these changes, in the long term, may deplete the City’s water supply more quickly than the existing paradigm. However, there is no net change in water consumption, rather a shift whose water is used. See also Zoning Criteria A, D, and F. The criterion is met. SECTION 3 - ZONE 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 mitigate negative impacts are incorporated throughout the entire municipal code but are principally in Chapter 38, Unified Development Code. 129 Staff Report for the Well Use Requirement Text Amendment 22137 Page 11 of 16 The existing development review processes and standards were previously found to satisfy all of the following criteria during earlier reviews. The focus of this report is only on the amendments proposed. Where a finding of Neutral is presented it represents that the criteria is either not applicable to the proposed amendments or that the change does not materially advance or detract from compliance. Therefore, a finding of Neutral is not an indication of a deficiency in the proposed amendments or the existing standards. Section 76-2-304, MCA (Zoning) Criteria A. Be in accordance with a growth policy. Criterion is met. The proposed amendments are made in accordance with the adopted growth policy, the Bozeman Community Plan 2020 (BCP 2020), while respecting state imposed requirements. No conflicts with the goals and objectives of the Bozeman Community Plan have been identified. State law requires a growth policy to describe how the community will consider the primary review criteria of 76-3-608(3) for subdivision review. This is on pages 68-70 of the BCP 2020. Water use and consumption are critical concern of multiple City plans and contribute the quality of environment resident’s experience. The amendments in Ordinance 2108 comply with state law and create flexibility on how public areas may be irrigated. These areas include dedicated parkland, public boulevards, streetscapes, and certain open space areas. See also the discussion in Subdivision Criterion 1 above. B. Secure safety from fire and other dangers. Criterion is met. As noted in Criteria A and 17 above, the City expects development to show adequate water for irrigation. The other standards already in place for fire and other protection remain in place and will continue to protect the public. C. Promote public health, public safety, and general welfare. Criterion is met. The existing standards addressing this criterion remain in place. See also responses to Criteria A, B, 2, 5, 14, and 17 above. D. Facilitate the provision of transportation, water, sewerage, schools, parks and other public requirements. Criterion is met. 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 the subdivision review criteria above, the existing standards regarding provision of infrastructure for these services will not change. 130 Staff Report for the Well Use Requirement Text Amendment 22137 Page 12 of 16 The focus of the amendments is primarily on irrigation water supply source. These include improvements to comply with state law, water supply transparency, and water demand estimates. Mitigation of impacts of new development on parks and recreation is required in 76- 3-621 Mont. Code Ann. E. Reasonable provision of adequate light and air. Neutral. The proposed amendments do not alter existing standards for setbacks, open space, park dedication, or other related issues. The standards previously adopted to address this criterion remain in place. F. The effect on motorized and non-motorized transportation systems. Neutral. The City conducts extensive planning for municipal transportation, trails, and parks related to this criterion 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 proposed amendments do not alter these plans or associated standards. The subdivision and site planning process require applicants to demonstrate compliance with the adopted standards. Therefore, the impacts on transportation should be minimal from these amendments. G. Promotion of compatible urban growth. Criterion is met. Development standards and zoning districts ensure the City grows in a compatible manner. 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. Other standards addressing compatibility are not being modified through these amendments. Compliance with City standards is generally considered adequate to avoid negative impacts of development. 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. 131 Staff Report for the Well Use Requirement Text Amendment 22137 Page 13 of 16 This proposal amends the text and not the zoning map. The amended text is affecting source water for irrigation of parks and other public areas. 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. The zoning related elements in Sections 3-5, 10, 11, and 2 and 3 of Ordinance 2108 address landscaping of public lands and park development that will not modify the character of districts. I. Peculiar suitability for particular uses. Neutral. The proposed amendments are not changing the zoning map or the uses allowed within zoning districts. Therefore, no detailed analysis regarding this criterion can be performed. The analysis as required in Subdivision Criterion 17 remains in place and will be performed with each subdivision. This existing process will address this criterion. J. Conserving the value of buildings. Neutral. The proposed amendments are not changing the zoning map or the uses allowed within zoning districts. No standard is being created which will reduce allowed building areas or otherwise restrict the development capacity of a specific property. K. Encourage the most appropriate use of land throughout the jurisdictional area. Neutral. The zoning map and future land use map of the growth policy identify areas where specific uses are generally appropriate. However, both occur at a coarse level of detail and do not authorize construction. Irrigating of public lands is one of many finer details involved with development in an urban setting. The amendments being considered do not alter or significantly impact the use of land as a map amendment or any modification of form and intensity standards, permitted uses, or other more impactful change. The amendments do not change this outcome. Spot Zoning Criteria Rezoning may, in certain factual circumstances, constitute impermissible “spot zoning.” The proposed amendments do not alter the zoning map in any way. Therefore, no analysis of spot zoning criteria is provided. 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. 132 Staff Report for the Well Use Requirement Text Amendment 22137 Page 14 of 16 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 - DETAILED PROJECT DESCRIPTION AND BACKGROUND The code amendments contained in Ordinance 2108 are a response from changes at the state level on how water wells are classified and can be used. These changes have serious policy implications of the City of Bozeman. The City had no control over the development of these state initiated rule changes. The water supply for irrigation of parks, ROW, and open space areas typically came from “exempt wells” within the boundary of a development; a subdivision or site plan. An exempt well is a well that draws less than 35 gallons per minute and 10 acre-feet per year. In larger subdivisions and developments irrigation of landscaped areas may require multiple exempt wells to meet demand. The Department of Environmental Resources and Conservation (DNRC), the body responsible for water rights in the state of Montana, modified rules that prohibit the use of more than one exempt well within a development. Because the Gallatin Valley is considered a closed basin for water rights permitting multiple exempt wells for a single development is for all intents and purpose is impossible. Therefore, if a development requires more water than can be supplied for one exempt well, the difference can only be supplied by a municipal water supply system. The proposed code changes contained in Ordinance 2108 are a reaction to this change and create flexibility to continue the orderly development of the city by codifying these rules changes into the Unified Development Code (UDC). Further, the existing municipal water supply of the City of Bozeman is an essential resource that sustains public health, safety and welfare and is highly susceptible to the impacts of drought therefore necessitating wise use and conservation of the limited water resource. The 133 Staff Report for the Well Use Requirement Text Amendment 22137 Page 15 of 16 City of Bozeman has enacted development regulations within its unified development code to conserve the existing municipal water supply by requiring the use of groundwater wells for irrigation of parks, open spaces and certain rights-of-way areas in new developments. That landscapes in parks, open spaces, and rights-of-way demand irrigation water supply that is physically and legally adequate to maintain healthy and viable landscape for the public’s use and enjoyment. All waters within the State of Montana are owned by the state and the legal use of water requires a water right. The Montana Department of Natural Resources and Conservation (MT DNRC) is the agency of the State of Montana that is authorized under the laws of the state to issue new water rights or changes to existing water rights and water right permits. On March 23, 2022 the MT DNRC revised its ‘Combined Appropriation Guidance’ (attached to this Ordinance 2108 as Exhibit A) to clarify that any subdivision of land, as defined under Montana Code Annotated §76-4-102, created after October 17, 2014 that uses groundwater, must receive a pre-determination from MT DNRC that all exempt wells proposed for the subdivision will stay at or under a combined appropriation of 10 acre-feet per year regardless of the distance between proposed wells. A combined appropriation of groundwater for a project or development exceeding 35 gallons per minute and 10 acre-feet per year requires a water right permit (“permitted wells”) and a combined appropriation under 10 acre-feet per year using wells pumping no more than 35 gallons per minute is exempt from permitting (“exempt wells”). The current MT DNRC process to obtain a permitted irrigation well in a closed basin is protracted, cumbersome, technically complex and, unlike an exempt irrigation well, is without a reasonably certain or guaranteed outcome that a water right will be obtained. With limited exception, exempt wells serve as the physical and legal irrigation water source for existing parks, open spaces and certain rights-of-way areas in the City of Bozeman. It is unlikely that all new development applicants will be able to comply with the existing City of Bozeman requirement that, without exception, all parks, open spaces, and certain rights-of- way areas use a well for irrigation considering the March 23, 2022 Combined Appropriation Guidance because, unlike an exempt irrigation well, there is no guaranteed outcome that an applicant can obtain a permit for an irrigation permitted well from MT DNRC. Amendments of certain municipal code sections enacted by this Ordinance 2108 are necessary to remove the mandatory requirement that wells be used for irrigation of parks, open space and certain rights-of-way areas in new developments in order to avoid undue hardship created by the March 23, 2022 Combined Appropriation Guidance and to provide necessary flexibility to allow for other sources of irrigation water supply for these landscaped areas 134 Staff Report for the Well Use Requirement Text Amendment 22137 Page 16 of 16 APPENDIX B - NOTICING AND PUBLIC COMMENT Notice for text amendments must meet the standards of Bozeman Municipal Code 38.420.080 and 38.550.070. Notice was published in the Bozeman Daily Chronicle as required and contained all required elements. Notice was provided at least 15 days before the Planning Board public hearing, and not more than 45 days prior to the City Commission public hearing. Notice was published in the Bozeman Daily Chronicle on 05/01/2022 and 05/08/2022. The City exceeded the required notice provision. Hearing dates are on the first page of this report. Public hearings were held by the Community Development Board acting in their capacity as the Planning Board and Zoning Commission as noted above. No oral or written public comment has been received as of the writing of this report. APPENDIX C - APPLICANT INFORMATION AND REVIEWING STAFF Applicant: City of Bozeman, PO Box 1230, Bozeman MT 59771 Representative: Department of Community Development, City of Bozeman, PO Box 1230, Bozeman MT 59771 Report By: Tom Rogers, Senior Planner FISCAL EFFECTS No unusual fiscal effects have been identified. No presently budgeted funds will be changed by this 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. Ordinance 2108 DRAFT 135 Ordinance 2108, Amending Well Irrigation Requirements of the Bozeman Municipal Code Page 1 of 8 ORDINANCE 2108 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA AMENDING BOZEMAN MUNICIPAL CODE SECTION 38.550.070 – LANDSCAPING OF PUBLIC LANDS AND SECTION 38.420.080 – PARK DEVELOPMENT AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Bozeman (the “City”) has adopted land development and use standards to protect public health, safety and welfare and otherwise execute the purposes of Montana Code Annotated §§ 76-1-102, 76-2-304, 76-3-102, and 76-3-501; and WHEREAS, after proper notice, the Community Development Board in their capacity as Bozeman Zoning Commission and Planning Board held a public hearing on May 16, 2022 to receive and review all written and oral testimony on the proposed amendments; and WHEREAS, the Community Development Board acting in their capacity as the Bozeman Zoning Commission and Planning Board recommended to the Bozeman City Commission that Ordinance 2108, be approved as proposed; and WHEREAS, after proper notice, the City Commission held its public hearing on June 7, 2022, to receive and review all written and oral testimony on the proposed amendment to the subdivision regulations; and WHEREAS, the City Commission has reviewed and considered the applicable amendment criteria established in Montana Code Annotated § 76-2-304, and found that the proposed amendments are in compliance with the criteria; and NOW, THEREFORE, BE IT ORDAINED by the City Commission of the City of Bozeman, Montana that: SECTION 1 Legislative Findings The City Commission hereby makes the following findings in support of adoption of this Ordinance: 136 Ordinance 2108, Amending Well Irrigation Requirements of the Bozeman Municipal Code Page 2 of 8 1. The City has adopted land development and use standards to protect public health, safety and welfare and otherwise execute the purposes of Montana Code Annotated §§ 76-1-102, 76-2-304, 76-3-102, and 76-3-501. 2. The City adopted a growth policy, the Bozeman Community Plan 2020 (BCP 2020), by Resolution 5133 to establish policies for development of the community. 3. The existing municipal water supply of the City of Bozeman is an essential resource that sustains public health, safety and welfare and is highly susceptible to the impacts of drought therefore necessitating wise use and conservation of the limited water resource. 4. The City of Bozeman has enacted development regulations within its unified development code to conserve the existing municipal water supply by requiring the use of groundwater wells for irrigation of parks, open spaces and certain rights-of-way areas in new developments. 5. That landscapes in parks, open spaces and rights-of-way demand irrigation water supplies that are physically and legally adequate to maintain healthy and viable landscape areas for the public’s use and enjoyment. 6. All waters within the State of Montana are owned by the state and the legal use of water requires a water right. 7. The Montana Department of Natural Resources and Conservation (MT DNRC) is the agency of the State of Montana that is authorized under the laws of the state to issue new water rights or changes to existing water rights and water right permits. 8. On March 23, 2022 the MT DNRC revised its ‘Combined Appropriation Guidance’ (attached to this Ordinance 2108 as Exhibit A) to clarify that any subdivision of land, as defined under Montana Code Annotated §76-4-102, created after October 17, 2014 that uses groundwater, must receive a pre-determination from MT DNRC that all exempt wells proposed for the subdivision will stay at or under a combined appropriation of 10 acre-feet per year regardless of the distance between proposed wells. 9. A combined appropriation of groundwater for a project or development exceeding 35 gallons per minute and 10 acre-feet per year requires a water right permit (“permitted wells”) and a combined appropriation under 10 acre-feet per year using wells pumping no more than 35 gallons per minute is exempt from permitting (“exempt wells”). 10. With limited exception, exempt wells serve as the physical and legal irrigation water source for existing parks, open spaces and certain rights-of-way areas in the City of Bozeman. 11. The current MT DNRC process to obtain a permitted irrigation well in a closed basin is protracted, cumbersome, technically complex and, unlike an exempt irrigation well, is without a reasonably certain or guaranteed outcome that a water right will be obtained. 12. It is unlikely that all new development applicants will be able to comply with the existing City of Bozeman requirement that, without exception, all parks, open spaces, and certain rights-of-way areas use a well for irrigation considering the March 23, 2022 Combined Appropriation Guidance because, unlike an exempt irrigation well, there is no guaranteed outcome that an applicant can obtain a permit for an irrigation permitted well from MT DNRC. 137 Ordinance 2108, Amending Well Irrigation Requirements of the Bozeman Municipal Code Page 3 of 8 13. Amendments of certain municipal code sections enacted by this Ordinance 2108 are necessary to remove the mandatory requirement that wells be used for irrigation of parks, open space and certain rights-of-way areas in new developments in order to avoid undue hardship created by the March 23, 2022 Combined Appropriation Guidance and to provide necessary flexibility to allow for other sources of irrigation water supply for these landscaped areas. 14. A staff report analyzing the required criteria for an amendment to the City’s regulations for zoning review, including the amendment’s accordance with the BCP 2020, and has found that the required criteria of Montana Code Annotated § 76-1-304 are satisfied. 15. The necessary public hearings were advertised as required in state law and municipal code and all persons have had opportunity to review the applicable materials and provide comment. 16. The City Commission considered the application materials, staff analysis and report, recommendation of the Community Development Board acting in their capacity as the municipal Zoning Commission and Planning Board, all submitted public comment, and all other relevant information. 17. The Community Development Board acting in its capacity as the municipal Zoning Commission and Planning Board considered the application materials, staff analysis and report, all submitted public comment, and all other relevant information. 18. The City Commission determines that, as set forth in the staff report and incorporating the staff findings as part of the decision, the required criteria for approval of this ordinance are satisfied. 19. The City Commission determines that the ordinance provides a proper balance of interests, rights, and responsibilities of all parties affected by the ordinance. SECTION 2 Section 38.550.070. - Landscaping of public lands of the Bozeman Municipal Code be amended as follows: Sec. 38.550.070. - Landscaping of public lands. A. City rights-of-way, open space and parks. 1. General. a. Tree planting permits must be obtained from the forestry department prior to installation of trees in city rights-of-way or parks. b. Drought tolerant landscaping grass seed must be planted in these areas open space, parks and city rights-of-way, unless otherwise approved by the City. 2. External Sstreets, open space, and parks. The developer must at the time of initial development for installing vegetative ground cover drought tolerant landscaping, boulevard trees and an irrigation system when required in the public city rights-of-way 138 Ordinance 2108, Amending Well Irrigation Requirements of the Bozeman Municipal Code Page 4 of 8 boulevard strips and medians along all external perimeter development collector or arterial streets and all streets adjacent to public parks or other open space areas. a. Prior to installing landscaping in these areas, city rights-of-way or parks, the developer must submit a landscaping plan to the facilities manager city for review and approval. The landscaping plan must be prepared by a qualified landscaping professional meeting the requirements of this division 38.550. Tree planting permits must be obtained before any tree is placed on public land. b. The developer must specify its irrigation water supply source(s). bc. Wells must may be used to irrigate landscaping in these areas subject to applicable state law governing the appropriation of groundwater. i. The appropriation and use of groundwater for irrigation of parks and city rights-of-way takes priority over irrigation of open space and individual lots. d. The developer must transfer to the city legal ownership of any water rights used for the irrigation these areas. 3. Adjacent to individual lots. When individual parcels are developed, the individual property owners' must install landscaping and street trees within the public city rights- of-way boulevard strips adjacent to their property, and providing for provide irrigation, in compliance with section 38.550.050.E.1. B. Maintenance. 1. Maintenance of landscaping installed within the boulevard portion of the public right- of-way, with the exception of tree trimming and tree removal, is the responsibility of adjacent property owners'. 2. A developer must irrigate and maintain landscaping along external streets and landscaping adjacent to parks or other open space areas until 50 percent of the lots are sold. Thereafter, the property owners’ association is responsible for maintaining and irrigating these landscaped areas. The property owners’ association may, with the city’s approval, establish an improvement district to collect assessments to pay for the irrigation and maintenance. 3. The City is responsible for the maintenance of all other required landscaping installed in accordance with approved site plans within the public right-of-way or on public lands. 2. The developer must maintain landscaping and irrigation systems for open space until the open space is transferred to a property owners’ association. After a property owners’ association assumes responsibility for the maintenance of landscaping and irrigation systems for open space areas, it may establish an improvement district to collect assessments to pay for the irrigation and maintenance with the city’s approval. 3. The developer must maintain landscaping and irrigation systems for parklands until the parkland is accepted by the City. After the City accepts parkland, the City is responsible for maintaining the landscaping and irrigation systems for the parkland. C. State rights-of-way. Landscaping must be installed along state rights-of-way, in the same manner described in this section, provided that the state department of transportation has 139 Ordinance 2108, Amending Well Irrigation Requirements of the Bozeman Municipal Code Page 5 of 8 reviewed and approved the proposed landscaping plan. Maintenance of landscaping installed within the boulevard portion of the public state right-of-way is the responsibility of adjacent property owners' unless a different responsibility is established by the encroachment permit. SECTION 3 Section 38.420.080. – Park development of the Bozeman Municipal Code be amended as follows: Sec. 38.420.080. Park development. A. General. Developers must consult any adopted citywide park plan, and with the parks department which implements the plan, to determine the types of parks needed for the proposed development and surrounding area. Parks must be developed in accordance with the citywide park plan and any approved park master plan. At a minimum, all parks must be improved to the following standards by the developer, prior to final plat or final occupancy approval as appropriate: 1. Minimum required improvements to land dedications. The subdivider developer must level any park area, amend the soil, seed disturbed areas to allow mowing with turf type mowers, and install an underground irrigation system in compliance with city standards and specifications, unless otherwise provided in an approved Park Master Plan. a. Parks must contain be seeded with drought tolerant landscaping grass seed unless approved otherwise provided in an approved park master plan. writing by the park superintendent. 2. Irrigation. The developer must irrigate the park area until 50 percent of the subdivision lots or condominium units are sold. Thereafter, the property owners’ association must be responsible for park irrigation. The property owners’ association may establish an improvement district to collect assessments to pay for irrigation. Parks must have an irrigation water supply that is legally and physically adequate to meet the irrigation water demands of the park landscape. The developer must ensure the city obtains legal ownership of any irrigation water rights used to irrigate parks. a. Wells may must be used to irrigate parkland subject to Sec. 38.550.070 BMC. b. Existing irrigation water rights appurtenant to parkland may be used for irrigation subject to city review and approval. c. The city’s municipal water supply may be used for irrigation of parkland, but only if wells and existing irrigation water rights are inadequate to meet the water demands of the parkland. B. Boundaries. The park boundary bordering all private lots must be delineated at the common private/public corner pins, with flat, flexible fiberglass posts, a minimum of six feet in length with no less than two feet driven into the ground. Each post must be labeled with a permanent glued on sign stating "Park Boundary" or "Property Boundary." Other forms of boundary marking may be approved by the planning or other appropriate department. 140 Ordinance 2108, Amending Well Irrigation Requirements of the Bozeman Municipal Code Page 6 of 8 C. Sidewalks. Sidewalks, when required within the development, must be installed by the developer at points where the park borders or crosses public or private streets. D. Stormwater detention/retention ponds. Stormwater retention or detention ponds may be located within public parkland, but such areas do not count towards the parkland dedication requirement. Any stormwater ponds located on parkland must be designed, constructed and/or added to so as to be conducive to the normal use and maintenance of the park. Stormwater ponds may not be located on private lots. Stormwater retention or detention ponds must be maintained by the property owners' association. E. Clean up required. All fencing material, construction debris and other trash must be removed from the park area. 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 provision 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. The provisions of Section 2 and Section 3 shall be codified as appropriate in the Bozeman Municipal Code. All references within the Bozeman Municipal Code shall be revised to reflect the changes in this ordinance. SECTION 8 141 Ordinance 2108, Amending Well Irrigation Requirements of the Bozeman Municipal Code Page 7 of 8 Effective Date. This ordinance shall be in full force and effect on July 7, 2022. PROVISIONALLY ADOPTED by the City Commission of the City of Bozeman, Montana, on first reading at a regular session held on the 24th day of May, 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 7th day of June, 2022. ____________________________________ Cynthia L. Andrus Mayor ATTEST: _______________________________ Mike Maas City Clerk APPROVED AS TO FORM: 142 Ordinance 2108, Amending Well Irrigation Requirements of the Bozeman Municipal Code Page 8 of 8 ____________________________________ Greg Sullivan City Attorney 143 Memorandum REPORT TO:City Commission FROM:Jeff Mihelich, City Manager Rachel Harlow-Schalk, Interim Finance Director Kaitlin Johnson, Budget Analyst SUBJECT:FY23 City Manager Recommended Budget - Introduction MEETING DATE:May 24, 2022 AGENDA ITEM TYPE:Finance RECOMMENDATION:Listen to the presentation, ask questions, and provide comments. 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:This presentation will outline the FY2022-FY2023 (FY23) City Manager Recommended Budget, on a lager scale view. We will be getting into further details over the next few weeks, with the final adoption scheduled for June 22, 2021. Following are the scheduled dates of budget discussions along with topics to be covered: June 7 - Budget Highlights: General Fund and Enterprise Funds June 14- Internal Service and Special Revenue funds June 28- Final Budget Hearing for Appropriation Resolution The entire “FY2022-2023 City Manager Recommended Budget” document is available online at http://www.bozeman.net/government/finance/budget- and-financial-reports. Copies will also be available to the public at the Bozeman Library and City Clerk’s office. UNRESOLVED ISSUES:This is the beginning of the formal budget process. Priorities of the Commission have been reflected on while preparing and directing the preparation of this budget. The Commission is requested to provide any questions in advance of this meeting or for follow-up during a later budget work session specific to unresolved issues identified. ALTERNATIVES:If there are changes the City Commission would like to make to the schedule of Budget Work Sessions, please let us know during this presentation. FISCAL EFFECTS:This presentation has no immediate fiscal impacts, but does begin the process of adopting the next fiscal year's budget. Once adopted at the end of 144 June, the budget will fund activities that support the Commission's priorities. Attachments: FY2023 City Manager Transmittal Ltr for 5.24.22 Commiss Mtg.pdf Report compiled on: May 13, 2022 145 May 24, 2022  Bozeman City Commission:  We are pleased to present to you the Recommended Budget for Fiscal  Year  2022‐2023  (FY23).  This  budget  represents the thoughtful work all departments to ensure an informed projection of FY23 will bring.  Bozeman is a  vital, growing, and changing city. The City’s total budget this year is over $169.7 million. This will support 512.86  full‐time equivalent employees and $35 million in capital spending. The FY23 budget estimates an annual increase  in assessments and taxes for the typical residential property of $256.64 per year or $21.39 per month. This includes  mill levies, rates, assessments and other changes based on recent rate studies, growth, inflation, and Strategic Plan  objectives. In this year’s legislative session, we plan to continue to request the opportunity to vote locally on our  ability to charge sales tax. Having the ability to vote on this kind of measure should be an option for a state with  focus on local control.  In all, this budget represents Bozeman’s response to the current economic conditions taking  into consideration all methods possible to reduce cost to residents and maintain quality services.   COVID Recovery and Federal Funds Montana continues to lag behind many states with impacts from COVID‐19 beginning to show in our economy.  Recent impacts of this include the largest rate of inflation since 1981 – 8.1%. This inflation increases the price on  every service and commodity we use with the “rippling” impact of these commodities across all sectors. Fortunately,  this lag in impact to our economy has given us an opportunity to leverage funds toward our greatest losses and plan  for future infrastructure needs to keep Bozeman strong. By the end of FY2023, the City will have received all of its  allocations from the American Rescue Plan Act (ARPA) totaling over $12M, which will be used to:  Address revenue losses in operation Reimburse City impact fees for Childcare Centers Provide household assistance Vaccination Incentives Major infrastructure projects for water and wastewater Strategic Plan The Strategic Plan significantly informs the items Recommended in the FY23 budget. Below are some of the efforts  towards the strategic plan with the Top 13 Commission Priorities highlighted (greater detail regarding strategic plan  efforts by division can be found in the Activity Detail section of this document):  1)An Engaged Community. Fostering successful collaboration with other public agencies and building on our successes, which is being achieved through City‐County Regional Planning and other areas such as the CATS (EPIC‐N) program with MSU. We are continuing our work to foster a culture of civic engagement by using our adopted communication plan for the organization\ to expand Community Outreach and community engagement. 146       2) An Innovative Economy. Supporting retention and growth of both the traded and local business  sectors in coordination with the Economic Development Plan that is budgeted to be updated.   Working with our urban renewal districts we are strategically investing in infrastructure as a  mechanism to encourage economic development. We are reviewing policies, Pursuing State and  Federal Grants and Philanthropic Funding, and will aid the Commission in developing its steps  towards its priority of Property Tax Relief.  3) A Safe, Welcoming Community. This budget includes steps towards an Inclusive City with  training including implementation of our Belonging in Bozeman Team. The Bozeman Public Safety  Center opens in FY23 consolidating court operations, and police and fire administration in one  location. Body worn cameras as planned in the recent capital plan will be integrated with the new  technology being implemented at the Bozeman Public Safety Center.   Identify Options to Ban  Flavored Tobacco is being explored.  4) A Well‐Planned City. The Parks, Recreation, Open Space, and Trails (PROST) Master Plan  implementation began in FY22. Community Housing will be continuing the implementation of its  action plan, which will provide more Affordable Housing including a commitment of 5.0 mills in  this budget. We have Planning & Land Use Initiatives with the City County Regional Planning,  and Code Updates.  We will implement our Annexation Analysis & Study.  5)  A  Creative,  Learning  Culture. The 1% of arts has been incorporated into our Capital  Improvement Plan and we have projects. This program provides a guaranteed funding mechanism  for the acquisition of artwork for new public facilities and civic spaces.    6)  A  Sustainable  Environment.  This  Recommended  Budget  looks  at Climate  Action Plan  Implementation and continues to increase the Sustainability Divisions’ budget from $255,909 in  FY20 to over $680,000 in FY23.       7) A High Performance Organization. We have already stated the ground work and completed the  Advisory  Board  Consolidation.  Throughout  the  organization departments  are  working  on  collaborating and functioning as a high performing and innovative team. Staff continues to look at  its rates, fees and charges to ensure we are using equitable and sustainable sources of funding for  appropriate City services, and deliver them in a lean and efficient manner.  2 147 FY23 Recommended Budget America is experiencing its greatest rate of inflation since 1981. According to the U.SA. Bureau of Labor and  Statistics, from March 2021 to March 2022 consumer prices increased in the following areas:  Energy increased 32%   Gasoline 48.0%  Fuel oil 70.1%  Electricity 11.1%  Natural Gas 21.6 %   These price changes impact the cost for primary service delivery thereby affecting the cost of construction  projects and wages. As you will find, the City’s FY23 budget allocations for spending are recommended at an  increase of 7.22% over last fiscal year.   General  Fund   Special  Revenue  Debt Service  Construction  Projects  Enterprise  Internal  Service  Permanent   All Funds  Projected Beginning  Fund Balance/Working Capital 7,346,180$   24,695,919$ 3,757,166$   (1,490,228)$ 41,465,202$ 1,287,906$   1,689,479$   78,751,624$  Estimated Revenues 42,171,156   55,011,585  5,321,141  16,088,825  39,049,987  14,262,728   60,000  171,965,422  Less Appropriations (Minus)42,361,977   54,498,523  4,853,845   9,323,520   44,562,211   14,161,276   ‐    169,761,352  Less Reserves 7,029,932   281,041   ‐   ‐    747,509    ‐    ‐    8,058,482     Increase/(Decrease) in  Fund Balance/Working Capital (7,220,753)   232,021   467,296  6,765,305   (6,259,733)  101,452  60,000  (5,854,412)   Projected Ending  Fund Balance/Working Capital 125,427$       24,927,940$ 4,224,462$   5,275,077$  35,205,469$ 1,389,358$   1,749,479$   72,897,211$  Financial Summary‐ Recommended Budget Fiscal Year 2022 ‐ 2023 3 148     Revenues Property Taxes‐ To calculate property tax revenues, capital improvement projects and costs to salary and wages  were evaluated against total mill levies available to the City. It is important to note that the property tax values  set are lagging data meaning that every other year, the price changes. When viewed over time, the two year re‐ appraisal period is reflected in the percent change that is flattened out year over year. Note, also, that there are  two mitigating factors that slow the value change in mills: inflation and reductions in newly taxable property both  of which will lower the amount of mills and dollars available to the City per year.      The total property tax for the estimated median home of $364,000 (taxable value) is estimated to increase by $16.94  per month for a total cost of $84.31 monthly and the City will be utilizing 204.82 mills of the 220.02 maximum  available. The number of mills could shift when we receive property valuations from the County in August. At that  time, we will evaluate spending to ensure we estimate inflation correctly over the fiscal year. This means the mills  may need to be adjusted in August and could change charges to property owners.     Special Assessments‐ City property owners pay annual Street maintenance, Arterial Street,  Tree maintenance and the new Parks & Trails assessments based on the square footage of the  lot they own. With the growth of the street network and other rising  costs,  the  Street  Maintenance FY23 budget is larger; therefore, 6% is the increase in the assessment. With the  gas tax funding decreasing and inflation costs there is a 6% increase recommended for Arterial  & Collector fund. For Tree Maintenance we needed an inflationary increase of 6%. Parks &  Trails have reduced their rate this year in reflecting work necessary on projects 15% increase.     Increases:  Streets ‐ 6%  A&C‐ 6%  Tree – 6%  Parks – 15%  4 149     Utility Rates‐ The City completed a water and sewer system rate study in FY19 and  rates are set based on the adopted model. Water and sewer rates for all user  classes based on costs of services adjust annually to reflect usage and capital costs.   The residential customer is not seeing any change for water and sewer rates while  commercial  customers  will  see  a  4%  increase.  For  Stormwater  we are  recommending a 9% increase in the Stormwater fees in line with growth, and  construction costs. We will adopt the same rate for FY23 as well and then we have  a rate study planned to form recommendations going forward.   Expenditures Staffing‐ Budgets for personnel expenditures include both increases in wages and benefit costs, and the addition of  positions to some teams.  Like every employer across the United States, competition for qualified employees is high.    This budget implements a proactive response that is reasonable given economic conditions. In order to take a  strategic approach to staffing, we develop a three‐year plan to address staffing levels across all departments in the  organization. For FY23, 577 positions are anticipated and budgeted at 512.86 full‐time equivalent positions with  increases built in to address service demands across the City.    Operating‐  Many  factors  have  caused  changes  in  operational  budgets.  Most  importantly the national increase in inflation, competition for qualified employees,  and benefits have had the greatest impact.  For FY23, salaries and benefits total just  over $55.4 million, which is a 25% increase from FY22. This increase is in many areas  and throughout most departments. The opening of the Bozeman Public Safety  Center adds to the City’s operational costs as most of the operations are within the  General Fund.    Capital‐  FY23  has  over  $35  million  in  new  capital  projects‐‐7%  increase over FY22. There are annual, major  maintenance activities like median and boulevard improvements, vehicles and equipment and one‐time projects all  within the capital spending plan for FY23. Water and Sewer capital spending is nearly $13 million with many  important, larger projects being funded through matching funds available through the State of Montana’s share of  the American Rescue Plan Act.   Reserves The General Fund reserve policy requires a minimum of 16.67% of annual revenues. These are not the only funds  with reserve policies all of which have been reviewed and assured  compliance.  Reserves  are  intended  for  “unexpected” events and while they are not set‐aside in restricted accounts, spending of reserves is only allowed  within the City Commission’s adopted policies. This year, these dollars are being accounted for as outside of the  operating  capital  to  ensure  alignment  with  approval  requirements  should  spending  be  necessary.  To  date,  expenditures have not required use of reserve funds and this budget has been balanced to ensure the same this  fiscal year.     Increases:  Water – 8% Commercial  Sewer – 4% Commercial  Stormwater – 9%    Thanks to ARPA, many,  larger infrastructure  projects are being funded  that might not otherwise  be including drinking  water system  improvements.  5 150     Estimated FY23 Citizen Impact It is estimated that a typical residential property owner will see taxes and assessment increases of $21.39 per  month. The typical resident is calculated using an average sized lot (7,500 sqft), median home of $364,000 (this is  the estimated median home taxable value) and water use of 10‐HCF (would be charged tier 2):      Looking Forward It is anticipated that this organization will stabilize this year from what has been on‐going turn over in staffing. This  turnover makes it difficult for us to move forward on key initiatives including Bi‐annual budgeting the use of  Outcome Measures for budgeting.    Conclusion Thank you, City Commission, community members, and staff who participated in the many processes that resulted  in this budget.  Working together, we continue to find creative and innovative ways to deliver services and invest  responsibility in our community.   We are a resilient, enterprising, and creative community.  The FY23 Recommended Budget is an achievable plan to  provide efficient and effective services, and to achieve the Commission’s vision and priorities set out in the Strategic  Plan for the City of Bozeman.  Respectfully,  Jeff Mihelich Rachel Harlow-Schalk Kaitlin Johnson City Manager      Interim Finance Director      Budget Analyst  6 151       7 152         8 153         9 154     Budget Summary Municipal budgets serve a number of important functions. In addition to laying out a spending plan for the City, and  allocating resources to meet the diverse needs of the community, Bozeman’s budget:   Is a principal policy and management tool for the City’s administration, reflecting and defining the annual  work program;   Provides a framework for the City to accomplish its vision and strategic plan; and   Reflects core City values of integrity, leadership, service, and teamwork.  This Budget Summary provides information about the City, along with information about the budget process,  revenues, expenditures, and City programs and services. It is intended to provide an accessible, transparent way of  learning about the City budget, while accurately showing how the City invests its resources.  City Structure The Bozeman City Commission is composed of four members and a Mayor which are elected by the voters of the  city at large in accordance with the City Charter. At every regular city election, the voters of the city shall elect a  Mayor at large for a term of four years. The person so elected shall serve as Deputy Mayor and a Commissioner for  the first two years of their term and Mayor for the balance of their term of office. The City Manager is selected by  and reports  to the City  Commission.  The City  Manager's office is responsible for over‐seeing City staff and  completing tasks as directed by the City Commission.  City Vision and Strategic Goals The plan was adopted in spring 2018. Below are the vision and vision statements adopted by the Commission as  part of the Strategic Plan:  Vision Bozeman remains a safe, inclusive community, fostering civic engagement and creativity, with a thriving diversified  economy, a strong environmental ethic, and a high quality of life as our community grows and changes.  Strategic Vision Statements: 1) An Engaged Community. We foster a culture of engagement and civic leadership based on  innovation and best practices involving community members of all backgrounds and perspectives.      2) An Innovative Economy. We grow a diversified and innovative economy leveraging our natural  amenities,  skilled  and  creative  people,  and  educational  resources to generate economic  opportunities.    3)  A  Safe,  Welcoming  Community.  We  embrace  a  safe,  healthy,  welcoming  and  inclusive  community.      4) A Well‐Planned City. We maintain our community's quality of life as it grows and changes,  honoring our sense of place and the 'Bozeman feel' as we plan for a livable, affordable, more  connected city.    10 155     5) A Creative, Learning Culture. We expand learning, education, arts, expression and creativity for  all ages.      6) A Sustainable Environment. We cultivate a strong environmental ethic, protecting our clean air,  water,  open  spaces  and  climate,  and  promote  environmentally  sustainable  businesses  and  lifestyles.      7) A High Performance Organization. We operate as an ethical, high performance organization  anticipating future needs, utilizing best practices, and striving for continuous improvement.  FY23 Goals In addition to the adopted Strategic Plan, Climate Action Plan, Community Affordable Housing Plan, and the Growth  Policy, the City Commission of Bozeman has identified the following priorities which guide the FY23 Budget:   Become a City for CEDAW (Convention to  Eliminate All Forms of Discrimination Against  Women)   Increase Budget for Community & Support  Services   UDC (Unified Development Code) Overhaul   Establish Mobile Crisis Response   Establish Model HOA Covenants   Develop Gallatin Valley Sensitive Lands  Protection Plan   Update Codes to Encourage Wetland  Preservation & Facilitate Creation of  Wetland Bank   Short Term Rental Revisions   Promote Water Conservation    Performance Measures Specific Performance Measures are updated annually to compliment the City Manager’s Recommended Budget and  citywide goals.  These measures help communicate trends and justify additional resources needed to maintain an  acceptable level of serivce.  Most charts include a “target” or “standard”, describing the overall goal or instustry  norm, respectively. At least three years of data is used to demonstrate trends in order to provide valuable context  as it relates to an overall increase or decrease over time.  Current fiscal year “Approved” figures represent previously  adopted  estimates,  while  future  fiscal  year  “Recommended”  figures represent estimates based on projected  changes for the upcoming budget cycle.   Budget Process The City plans for the long‐term needs of our community through a number of efforts and studies.  Consultants and  staff, with numerous public hearings and advisory board meetings prior to their formal adoption by the Commission,  usually develop these documents.  Once adopted, we work diligently to implement the recommendations and  changes outlined in the plans.  The starting point is the Strategic Plan and then the other master plans that have  been developed for each area of concern or study. Along with these documents, the capital improvement plan is  used to budget for capital projects. The following chart outlines our process and timing for the budget:    11 156     Funding Structure To better understand this budget document, a basic understanding of the structure, frequently‐used terms, and  fund types is helpful. The City’s operating expenditures are organized into the following hierarchical categories:   Activities, Departments, Divisions, and Budget Units.    Activity:   Activity represents the highest level of summarization used in the City’s financial structure.   This  level is primarily used for entity‐wide financial reporting and for summarization in this budget document.  Department:  Department is the second level of summarization used in the City’s financial structure.  This  function classification represents a grouping of related operations and programs aimed at accomplishing a  broad goal or providing a major service.    Division:  Department can be further split into divisions, which are usually associated with functioning work  groups that have more limited sets of work responsibilities.  Their primary purpose is organizational and  budgetary accountability.    Budget Unit: Divisions may be further subdivided into budget units.  A budget unit is used to account for  a specific service performed within a division in the pursuit of individual goals and objectives.  A budget  unit is aimed at accomplishing a specific service or regulatory program for which a government is  responsible.    Funds: The activities are funded through various means that are accounted for within specific funds. The City has a  comprehensive fund plan for financial accounting in accordance with the provisions of the recommendations of the  National Council on Governmental Accounting as outlined in their publication Governmental Accounting, Auditing,  and Financial Reporting (GAAFR), which is the standard accounting guide for local governments.    December Capital  Improvement Plan is  adopted and is  based on  department master  plans, citizen  engagement,  advisory boards and  the strategic plan. January ‐ February Commission  evaluates the  strategic plan and  goals for the up‐ coming years. February ‐ April  Staff develop  budgets and  revenue projections.  The City Manager  reviews and  prepares proposed  budget. May‐June  The City Manager  provides to the  Commission the  proposed budget for  adoption.  The  Commission adopts  final budget. August ‐ September Commission adopts  Mill Levy based on  certified values and  set assessments  based on the budget 12 157     Governmental funds are a group of funds that account for activities associated with the City's basic operations. This  group of funds uses a modified accrual basis of accounting and focuses on operating revenues and expenditures.  General Fund:  The General Fund is used to account for all  financial resources of the City, except for those required to be  accounted for in another fund.  The General Fund supports  such basic services as the Legislative Branch, Judicial Branch,  General  Administration,  Police,  Fire,  Finance,  Engineering,  Recreation, and Library services. The City's General Fund is  financed heavily by property taxes, which provide nearly half  of the General Fund revenue.    Special Revenue Funds:  Special Revenue Funds are used to  account for the proceeds of specific revenue sources (other  than expendable trusts, or for major capital projects) that are  legally restricted to expenditure for specific purposes.    Debt Service Funds:  Debt Service Funds are used to account  for the accumulation of resources for, and the payment of,  general long‐term debt principal and interest.    Capital  Project  Funds:    Capital  Project  Funds  are  used  to  account for financial resources to be used for the acquisition  or construction of major capital facilities (other than those  financed by proprietary funds).    Proprietary Fund Types Proprietary funds are a group of funds that account for activities that are often seen in the private sector and are  operated in a similar manner as in the private sector. This group of funds uses a full accrual basis of accounting and  focuses on net income and capital maintenance.  Internal Service Funds:  Internal Service Funds are used to account for the financing of goods or services  provided by one department to other departments on a cost‐reimbursement basis.    Enterprise Funds:  Enterprise Funds are used to account for operations that are financed and operated in a  manner similar to private business enterprises‐‐where the intent of the governing body is that the costs  (expenses, including depreciation) of providing goods or services to the general public on a continuing basis  be financed or recovered primarily through user charges.    Fiduciary Fund Types Fiduciary Funds are trust and agency funds that account for assets held by a governmental unit in a trustee capacity  or as an agent for individuals, private organizations, other governmental units, or other funds.   Trust Funds:  Trust Funds are used to account for assets held by a governmental unit in a trustee capacity.   These include (a) expendable trust funds, (b) permanent trust funds, and (c) pension trust funds. Trust  Funds are supported by donations and interest income.  Bozeman Fund  Structure  Overview Governmental  Funds General Fund Special Revenue  Funds Debt Service Capital Project Proprietary  Funds Enterprise Funds Fiduciary Funds 13 158     Budget Policies State statute provides the “Local Government Budget Act” in MCA 7‐6‐4001.   This section of the law was adopted  by the 2001 Legislature to replace the “Municipal Budget Law” and other various sections of code that related to  city finances.   See detailed Budget and Fiscal Policies in Appendix B. The law limits the amount of expenditures to  recommended appropriations, requires reporting to the State after final budgets and tax levies are adopted, and  provides for a detailed preliminary and final budget adoption within the confines of the State determined property  tax assessment time‐table. By state law, the Budget must be “balanced,” and which includes use of fund balance.  In Bozeman, the City has adopted as policy structural balance which is on‐going expenditures, year over year  expenditures will be limited to current revenues. That is year’s budget is not only balanced in alignment with state  law, it is structurally balanced in compliance with City budget policy.   Fund balance should not be used as a long‐ term approach to balancing the budget. Planned uses of fund balances should be limited.   It is also appropriate to use fund balance when fund balances have increased beyond the reserve requirements due  to higher than anticipated revenues. In this circumstance, the use of fund balances will be used for one‐time  expenditures, not ongoing operating costs. In all circumstances, it is important to retain sufficient undesignated  fund balance for unforeseen circumstances. The City's budget encompasses both the operating budget and the  capital improvement budget.  Each budget unit includes amounts appropriated for both operating expenses and  capital items   Basis of Budgeting The basis of budgeting and accounting refers to when a transaction or related event is recognized in an agency’s  budget, or in the operating statement, both of which follow GAAP principles. All governmental funds (including the  general, special revenue, debt service and capital projects funds) use modified accrual as both the basis of budgeting  and  for  accounting/financial  reporting.  Under  the  modified  accrual  system,  revenues  are  recognized  in  the  accounting period in which they become “measurable and available.” “Measurable” means the amount of the  transaction  can  be  determined  and  “available”  means  collectible  within  the  current  period  or  soon  enough  thereafter to pay liabilities of the current period. Property tax is reported as a receivable and deferred revenue  when the levy is certified and as a revenue when due for collection in the subsequent year. An allowance for  estimated uncollectible taxes is included in the estimated tax needed to balance the budget.  The basis of accounting for proprietary funds is full accrual, where revenues are recognized when earned and  expenditures when they are incurred. The basis of budgeting for proprietary funds is full accrual with the exceptions  of depreciation and amortization. For capital assets and capital purchases, funds are budgeted from a perspective  of the actual cash outlay required (cash basis).   Financial and Reserve Polices The following financial policies are established to provide direction in the fulfilling of duties and responsibilities for  the City of Bozeman. The following is a summary of the policies that have a direct impact on the budget process; a  complete listing of Fiscal Policies to be adopted with the budget are in Appendix B.  Long‐range Planning The City needs to have the ability to anticipate future challenges in revenue and expense imbalances so that  corrective action can be taken before a crisis develops. To provide City officials with pertinent data to make  decisions for multi‐year policy direction, the Finance Director prepares revenue and expenditure forecasts. These  14 159     forecasts will identify changes in revenue and expenditures due to projected new development in the City, program  changes, collective bargaining agreements, asset replacement schedules and capital projects coming online.  Capital Planning, and Asset Inventory and Condition Assessment The City annually prepares its Capital Improvement Plan for capital projects and equipment needs over a five‐year  period. The plan is created on the fund basis and reviews all capital needs greater than $25,000. The plan can be  found on the city website.  Revenue Policies The City values a diversified mix of revenue sources to mitigate the risk of volatility. The major source of revenue  for the General Fund is property tax, which comprises 53% percent of total General Fund revenue in FY23. Since  property values are impacted by the economy and housing market, it is important to make every effort to improve  the diversity of the City’s revenue sources. Between FY19 and this budget, the City has diversified its revenue by an  additional 3%.Tax dollars should support essential city services that benefit and are available to everyone in the  community (such as parks, police and fire protection). For services that largely or solely benefit individuals, the City  should recover full or partial costs of service delivery through user fees.  Use of One‐time and Unpredictable Revenues ‐ One‐time revenues should be used for one‐time expenditures  and not for ongoing expenditures. By definition, one‐time revenues cannot be relied on in future budget years.  Appropriate uses of one‐time revenues include early debt retirement, capital expenditures that will reduce  operating costs or address deferred capital needs, and special projects that will not incur ongoing operating  costs.   Expenditure Policies Expenses should always be for City operations and strategic goals. Department heads and the Finance Department  monitor expenditures. All expenditures must comply with City laws, rules and regulations and have proper support  and authorization.   Debt Capacity, Issuance and Management The City shall evaluate and consider the following factors in analyzing, reviewing and recommending the issuance  of obligations before presenting a proposal to the Commission and voters as needed:  1. Purpose, feasibility and public benefit of the project  2. Impact on debt ratios generally applied by rating agencies  3. Availability of appropriate revenue stream(s)  4. Aggregate debt burden upon the City's tax base, including other entities' tax supported debt  5. Analysis of financing and funding alternatives, including available reserves from other City funds   Awards and Accomplishments The Government Finance Officers Association of the United States and Canada (GFOA) presented an award of  Distinguished Budget Presentation to the City of Bozeman for its annual budget for the fiscal year beginning July 1,  2021.  The City has received this award for each budget it has prepared in the past 30 years.   In order to receive this award, a governmental unit must publish a budget document that meets program criteria  as a policy document, as an operations guide, as a financial plan and as a communications device.   15 160         16 161 FY 2023 Budget Summary The City of Bozeman’s Fiscal year 2023 is estimated to receive over $171.9 million in revenue. FY23 Recommended Budget appropriations are over $169.7 million. This will support 512.86 full‐time equivalent employees and $35 million in capital spending.  FY2023 Financial Summary  General Fund  Special Revenue  Debt Service  Construction Projects  Enterprise  Internal Service  Permanent   All Funds Projected Beginning  Fund Balance/Working Capital7,346,180$    24,695,919$  3,757,166$    (1,490,228)$  41,465,202$  1,287,906$    1,689,479$   78,751,624$ Estimated Revenues42,171,156    55,011,585    5,321,141      16,088,825   39,049,987    14,262,728    60,000          171,965,422 Less Appropriations (Minus)42,361,977    54,498,523    4,853,845      9,323,520      44,562,211    14,161,276    ‐                 169,761,352 Less Reserves7,029,932     281,041         ‐                 ‐                 747,509         ‐                 ‐                 8,058,482      Increase/(Decrease) in  Fund Balance/Working Capital(7,220,753)    232,021         467,296        6,765,305     (6,259,733)    101,452        60,000          (5,854,412)    Projected Ending  Fund Balance/Working Capital125,427$       24,927,940$ 4,224,462$   5,275,077$  35,205,469$ 1,389,358$   1,749,479$   72,897,211$ Financial Summary‐ Recommended Budget Fiscal Year 2022 ‐ 202317162 FY2023 Estimated Mill Levies and Values   18 163     FY2023 Revenues Overall, revenues are estimated at $171.9 million, an $18.9 million increase or equivalent to a 12.4%, change over  the prior year. The large difference is mainly due to the American Rescue Plan, matching funds for capital projects,  and personnel. Charges for services make up 32% of revenues, followed by taxes at taxes both collected locally and  shared to the City by the state of Montana.          For the General Fund, City of Bozeman property taxes make up 53% of the revenue sources with a 19% of  additional other source taxes shared to the City by the state of Montana, also call intergovernmental revenue. As  we begin FY2023, the City is anticipated to bring forward a balance of $7.3 million which will largely be set aside in  the 16.67% policy reserve.   General Fund 25% Special Revenue 32% Debt Service 3% Construction  Projects 9% Enterprise 23% Internal Service 8% Permanent 0% Revenue by Fund Type 19 164     FY2023 Appropriations FY23 Appropriations are $169.7 million, an increase of $11.4 million or 7.2% over FY23. This is mainly due to  increases in capital spending with the increase in sewer projects as the result of the American Rescue Plan funding.  The graph below shows the relative percentage of the FY23 budget expenditures for all funds       General Fund Expenditures Expenditures, often called “Appropriations,” are classified under one of six major categories:  Personnel & Benefits,  Operating Expense, Capital, Debt Service, Transfers, and Other Financing Uses.  In general, governmental agencies  see their largest percentage of expenditures as personnel.  With our growing city, there is a need for more  infrastructure spending. The General Fund personnel expenses are a much higher percentage. The Fund itself has  appropriated $42.4 million in expenditures for FY23, which is a 9% increase from FY22. There are fewer capital items  in the General Fund than all the funds as a whole.     General Fund 25% Special Revenue 32% Debt Service 3% Construction  Projects 6% Enterprise 26% Internal Service 8% Permanent 0% Appropriations by Fund Type 20 165   FY2023 Changes in Fund Balance/Working Capital Fund  FY23 Projected  Fund  Balance/Working  Capital   FY23 Estimated  Revenues   FY23  Appropriations   Reserves   FY23 Budgeted  Ending Fund  Balance/Working  Capital  General Fund (010) General Fund 7,346,180    42,171,156    42,361,977   7,029,932  125,427   Special Revenue Funds (100s and 200s) Planning Fund 350,489    2,371,214  4,269,000      (1,547,297) American Rescue Plan ‐     6,734,581  6,734,581      ‐    Health‐Medical Insurance 767,512    3,300,689  3,263,118      805,083 Gas Tax Apportionment 589,121    1,744,520  2,333,641      ‐    Street Maintenance District 1,062,415    8,643,563  9,309,661      281,041      115,276 Tree Maintenance 413,681    884,292      1,048,074      249,899 Fire Impact Fee 4,318,992    519,981      1,525,560      3,313,413 Street Impact Fee 5,788,963    5,788,830  3,793,392      7,784,401 Building Inspection Special Revenue 1,070,078    2,141,980  4,319,526      (1,107,468) Community Housing 954,420    770,035      1,178,728      545,727 Police Domestic Violence ‐     ‐   ‐  ‐    Downtown Improvement Districts 1,943,055    8,297,437  3,731,788      6,508,704 Street Arterial Construction (97,754)    2,643,062  1,203,000      1,342,308 TIF Midtown (formerly N7th)804,003    2,683,661  1,601,722      1,885,942 TIF NE Urban Renewal 367,424    651,986      1,016,624      2,786 TIF Mandeville Industrial 167,477    54,701    100,000     122,178 Fire Department Equipment 1,031,147    615,508      1,641,750      4,905 Parks & Trails District 976,698    5,452,003  6,043,304      385,397 Vet Court Funds ‐     ‐   ‐  ‐    Lighting Districts 354,277    498,853      571,616     281,514 Department Special Revenue Fund Combined 2,492,780    1,159,689  808,438     2,844,031 Park Land ‐ Cash in Lieu 1,341,141    55,000    5,000  1,391,141 Special Revenue Funds 24,695,919      55,011,585    54,498,523   281,041      24,927,940     Debt Service Funds (300s and 400s) Special Improvement District Revolv. Fund 1,498,601    10,000    ‐  1,508,601 Park & Trails Bond ‐     1,078,750  1,075,875      2,875 TIF 2007 Downtown Bonds ‐     330,150      330,150     ‐    TIF 2020 Midtown Bonds ‐     409,950      409,950     ‐    Bozeman Public Safety Center ‐ GO Bonds ‐     2,370,750  2,370,750      ‐    Firestation 2 & Recreation Bonds ‐     620,188      620,188     ‐    SID Funds 2,258,565    501,353      46,932    2,712,986 Total Debt Service Funds 3,757,166    5,321,141  4,853,845      ‐    4,224,462 Construction Funds (500s) Capital Projects (1,490,228)  16,088,825    9,323,520      ‐    5,275,077 Enterprise Funds (600s) Water Funds 26,973,165      13,990,431    20,266,301   500,152      20,197,143 Waste Water Funds 10,386,284      16,097,074    13,596,461   12,886,897 Solid Waste Funds 973,150    5,710,631  6,581,727      102,054 Parking Enterprise 1,664,767    1,177,757  1,644,027      247,357      951,140 Storm Water 1,467,836    2,074,094  2,473,695      1,068,235 Total Enterprise Funds 41,465,202      39,049,987    44,562,211   747,509      35,205,469 Internal Service Funds (700s) Vehicle Maintenance Shop (187,474)  2,295,211  2,107,737      ‐    Health‐Medical Self‐Insurance Fund 409,295    5,836,508  5,836,508      409,295 Public Works Administration 1,066,085    6,131,009  6,217,031      980,063 Total Internal Service Funds 1,287,906    14,262,728    14,161,276   ‐    1,389,358 Permanent Funds (800s) Cemetery Perpetual Care 1,689,479    60,000    ‐  ‐    1,749,479 Total All Funds 78,751,624      171,965,422     169,761,352     8,058,482  72,897,211 21 166  FY2023 Staff  We strive to maintain service levels with our growing community. We have a strategic approach to staffing using a three‐year staffing plan to address our staffing needs on a citywide level.    Organizational Chart              Citizens of BozemanMunicipal JudgeCity CommissionLibrary BoardLibrary Director ‐GregoryAdvisory BoardsParking CommissionCity Manager‐MihelichCity Clerk‐MaasEconomic Development‐FontenotHR Director‐TozerCity Attorney‐SullivanAssistant City Manager‐ VacantDirector of Public Works‐ AlstonFinance Director‐VacantIT Director ‐McMahanStrategic Services Director‐HendersonTransportation & Engineering Director ‐ RossAssistant City Manager‐ WinnCommunity Development Director‐ VacantParks & Recreation Director‐ OvertonFire Chief‐ WaldoPolice Chief‐Veltkamp22167