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HomeMy WebLinkAbout07-19-22 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.FYI E.Commission Disclosures F.Consent F.1 Accounts Payable Claims Review and Approval (Waters) F.2 Authorize the City Manager to Sign a First Amendment to the Professional Services Agreement with The Nest Collective for Public Relations Services for the Bozeman Municipal Watershed Fuels Reduction Project(Heaston) THE CITY COMMISSION OF BOZEMAN, MONTANA REGULAR MEETING AGENDA Tuesday, July 19, 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: 2554 497 1158 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 F.3 Authorize the City Manager to Sign a First Amendment to the Professional Services Agreement with Peck Forestry, Inc. for the Sourdough Creek Municipal Watershed Fuels Reduction Project(Heaston) F.4 Authorize the City Manager to Sign a First Amendment to the Professional Services Agreement with Sanderson Stewart to Provide Right of Way Acquisition Services on a Term Contract Basis Until July 2023(Murray) G.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. H.Action Items H.1 Continue the Silo Annexation and Zone Map Amendment to Annex and Establish Residential Emphasis Mixed Use Zoning District on 115 Acres Located Northwest of the Intersection of Davis Lane and East Valley Center Road in Conjunction with Annexation, Application 21442, to July 26, 2022(Saunders) I.Work Session I.1 Belonging in Bozeman Work Session: Introduction and Discussion on the Equity & Inclusion Planning Process(Hess & Lyon) J.Appointments J.1 Appointments to the Downtown Business Improvement District Board (Maas) K.FYI / Discussion L.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. 2 Memorandum REPORT TO:City Commission FROM:Nadine Waters, Accounts Payable Clerk Nicole Armstrong, 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:July 19, 2022 AGENDA ITEM TYPE:Finance RECOMMENDATION:The City Commission is recommended to make a motion and approve payment of 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: July 15, 2022 3 Memorandum REPORT TO:City Commission FROM:Brian Heaston, Senior Engineer John Alston, Utilities Director SUBJECT:Authorize the City Manager to Sign a First Amendment to the Professional Services Agreement with The Nest Collective for Public Relations Services for the Bozeman Municipal Watershed Fuels Reduction Project MEETING DATE:July 19, 2022 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize the City Manager to sign Amendment 1 to the Professional Services Agreement with The Nest Collective for public relations services for the Bozeman Municipal Watershed Fuels Reduction Project. STRATEGIC PLAN:1.3 Public Agencies Collaboration: Foster successful collaboration with other public agencies and build on these successes. BACKGROUND:The Bozeman Municipal Watershed Fuels Reduction Project is a collaborative effort between the City and Custer Gallatin National Forest to reduce the risk of wildfire impacting the City’s drinking water supply in the Sourdough and Hyalite municipal watersheds. On-the-ground implementation activities to reduce fuels loads are ongoing by both the City and Forest. The attached Amendment 1 to the PSA with The Nest Collective provides additional funding to continue public relations activities needed to support the fuels reduction effort and extends the contract termination date. The PR work is essential to keep the public informed on fuels reduction activities and any specific work that may impact the public. UNRESOLVED ISSUES:None. ALTERNATIVES:As suggested by the City Commission. FISCAL EFFECTS:Amendment 1 contains a not to exceed cost of $20,000 to continue PR services for items in the amended scope of services. Funding is provided by water enterprise fund ‘CIP Project W63 – Sourdough Fuels Reduction Project’ as well as a grant agreement FHE-21-101 from Montana DNRC. A grant amendment is forthcoming to supplement the current grant funding amount by an additional $10k. The grant originates as federal funding that is passed through DNRC as grant administrator to the City. The grant funding provides PR support for the communications costs related to the Forest’s fuels reduction activities. 4 Attachments: Amendment 1 to PSA with The Nest.pdf Report compiled on: July 1, 2022 5 Amendment No. 1 to Professional Services Agreement for Sourdough Creek Municipal Watershed Public Relations Services THIS AGREEMENT is made as of this day of , 2022, between THE CITY OF BOZEMAN, a Municipal Corporation, Bozeman, Montana, herein referred to as “City” and The Nest Collective, a professional public relations firm, of Bozeman, Montana, herein referred to as “Contractor”. WHEREAS, the parties have entered into a Professional Services Agreement dated May 7, 2019, herein referred to as the “Original Agreement”, for professional public relations services for fuels reduction activities on City timbered lands in the Sourdough Creek Municipal Watershed; and WHEREAS, the parties desire to amend the provisions of the Original Agreement as contained within this Amendment No. 1. Entirely replace Part 3. Scope of Services with the following: 3. Scope of Services: Exhibit A – Scope of Services provided as an integral part of the Original Agreement is hereby declared by the City and Contractor to be completed in full. The Contractor will perform the work and provide the services in accordance with the requirements of the Amended Scope of Services, attached hereto as ‘Exhibit A1 – Amended Scope of Services’ and incorporated herewith. Entirely replace Part 30. Extensions with the following: 30. Extensions: This Agreement may, upon mutual agreement, be extended for a period of one year by written agreement of the Parties until such time as the agreed Scope of Services is completed in full or modified pursuant to Part 16. NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS CONTAINED HEREIN, the Parties agree as follows: Except as specifically amended herein, the Original Agreement shall remain in full force and effect and the parties shall be bound by all terms and conditions therein. IN WITNESS WHEREOF, the parties hereto do make and execute this Agreement on the day and year first above written. 6 CITY OF BOZEMAN Jeff Mihelich, City Manager ATTEST Mike Maas, City Clerk APPROVED AS TO FORM Greg Sullivan, City Attorney THE NEST COLLECTIVE Kendra Callantine, Principal 7 www.thenestbzn.com SCOPE OF WORK Prepared For: Brian Heaston, City of Bozeman Prepared By: The Nest Collective, LLC Date: June 29, 2022 PROJECT OVERVIEW Assist the City of Bozeman with public outreach, education, and communication efforts related to the Sourdough Creek Municipal Watershed, also known as the Bozeman Municipal Watershed Project. SCOPE OF SERVICES Below is an outline of the proposed scope of services that The Nest Collective, LLC (The Nest) will provide for the duration of the contract amendment for the professional services agreement. Execute Strategic Communications Plan Continue to execute the strategic communications plan. Assist COB with media buys, arranging media appointments with local print and TV outlets, preparation of media releases, and coordination with CGNF and other communications stakeholders. Continue to update and monitor the bznwatershed.com website and communications directed via the website. Participate and contribute in bi-weekly team meetings with City of Bozeman and U.S. Forest Service (Custer-Gallatin National Forest). Generate and update creative communications materials necessary to execute the strategic communications plan created in the original contract. Creative may be in the form of web, print, television, radio, signage, and direct mail. The Nest will work collectively with City of Bozeman, USFS, and other vested organizations and businesses to educate and communicate the various phases of the communications plan. This will include all logistical information regarding trail and road closures, duration, etc. INVESTMENT The Nest Collective charges an hourly rate of $85/hour for all services provided however cost is not to exceed $20,000. Should the scope of work change during the process, an updated scope of work will be provided. Outside costs such as printing, photography, media are charged at cost plus 15%, unless invoiced to and paid directly to the vendor by the client. Exhibit A1 - Amended Scope of Services 8 Memorandum REPORT TO:City Commission FROM:Brian Heaston, Senior Engineer John Alston, Utilities Director SUBJECT:Authorize the City Manager to Sign a First Amendment to the Professional Services Agreement with Peck Forestry, Inc. for the Sourdough Creek Municipal Watershed Fuels Reduction Project MEETING DATE:July 19, 2022 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize the City Manager to Sign Amendment 1 to the Professional Services Agreement with Peck Forestry, Inc. for the Sourdough Creek Municipal Watershed Fuels Reduction Project. STRATEGIC PLAN:1.3 Public Agencies Collaboration: Foster successful collaboration with other public agencies and build on these successes. BACKGROUND:The Sourdough Creek Municipal Watershed Fuels Reduction Project is the City’s effort to reduce the risk of wildfire impacting the Sourdough Creek municipal water supply infrastructure. The City’s fuels reduction project complements the USFS Bozeman Municipal Watershed Project. Both projects are presently ongoing. The attached Amendment 1 to the PSA with Peck Forestry Inc provides professionally forestry services to complete Phase 3 of the Sourdough Creek fuels project as well as burn existing slash piles generated during Phase 1 and Phase 2 of the fuels project. Pile burning will occur during the upcoming cold weather season subject to suitable burning conditions. Phase 3 generally consists of precommercial thinning of small diameter fuels on City timbered lands surrounding the Sourdough Creek water supply intake. UNRESOLVED ISSUES:None. ALTERNATIVES:As suggested by the City Commission. FISCAL EFFECTS:Amendment 1 to the PSA with Peck Forestry Inc comes at a cost not to exceed $40,000 payable on a time and materials basis. Funding is provided by Water Fund CIP Project W63 – Sourdough Fuels Reduction. Sufficient funding exists to cover the Amendment 1 costs. Attachments: 9 Amendment 1 to PSA with Peck Forestry.pdf Report compiled on: July 7, 2022 10 Amendment No. 1 to Professional Services Agreement for Sourdough Creek Municipal Watershed Forestry Services THIS AGREEMENT is made as of this day of , 2022, between THE CITY OF BOZEMAN, a Municipal Corporation, Bozeman, Montana, herein referred to as “City” and Peck Forestry, Inc., a professional forestry firm, of Bozeman, Montana, herein referred to as “Contractor”. WHEREAS, the parties have entered in a Professional Services Agreement dated May 7, 2019, herein referred to as the “Original Agreement”, for professional forestry services for City timbered lands in the Sourdough Creek Municipal Watershed; and WHEREAS, the parties desire to amend the provisions of the Original Agreement as contained within this Amendment No. 1. Entirely replace Part 3. Scope of Services with the following: 3. Scope of Services: Exhibit A – Scope of Services provided as an integral part of the Original Agreement is hereby declared by the City and Contractor to be completed in full. The Contractor will perform the work and provide the services in accordance with the requirements of the Amended Scope of Services, attached hereto as ‘Exhibit A1 – Amended Scope of Services’ and incorporated herewith. Payment for services is set forth within Exhibit A1. Entirely replace Part 30. Extensions with the following: 30. Extensions: This Agreement may, upon mutual agreement, be extended for a period of one year by written agreement of the Parties until such time as the agreed Scope of Services is completed in full or modified pursuant to Part 16. NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS CONTAINED HEREIN, the Parties agree as follows: Except as specifically amended herein, the Original Agreement shall remain in full force and effect and the parties shall be bound by all terms and conditions therein. IN WITNESS WHEREOF, the parties hereto do make and execute this Agreement on the day and year first above written. 11 CITY OF BOZEMAN Jeff Mihelich, City Manager ATTEST Mike Maas, City Clerk APPROVED AS TO FORM Greg Sullivan, City Attorney PECK FORESTRY INC. Gary Peck 12 EXHIBIT A1 – AMENDED SCOPE OF SERVICES  Sourdough Creek Municipal Watershed Forestry Services Peck Forestry, Inc. Payment Terms The City agrees to provide payment to Peck Forestry, Inc. for the services contained in this Scope of  Services on a Time & Materials basis with a cost not to exceed.  A billable rate of $100.00/hour, will be  applied.  Total payments to Contractor under this Agreement shall not exceed $40,000.  Peck Forestry,  Inc. shall be reimbursed on a Time & Materials basis and shall invoice no more frequently than monthly  for services provided in the prior month. Task 100 – Planning and Logistics Peck Forestry, Inc. will provide technical forestry services for the City of Bozeman related to planning  and logistics for fuel reduction activities on City‐owned lands in Sourdough Creek municipal watershed  as generally contained in the City’s Forest Management Plan dated February 17, 2010.  These services  include but are not necessarily limited to participating, as directed by the City, in joint discussions with  the U.S. Forest Service, and other necessary parties, to assist in identifying and resolving planning and  logistics issues held in common for the implementation of the City’s Sourdough Creek fuel reduction  project and the USFS Custer Gallatin National Forest Bozeman Municipal Watershed (BMW) fuel  reduction project. Task 200 – Fuel Reduction Layout  The majority of field work for the Phase 3 Fuel Reduction Project must be completed prior to bid  package preparation and solicitation of bids.  Peck Forestry, Inc. will complete a field review with  potential bidders to provide potential bidders an opportunity to gain a complete overview of the  proposed project. Field work includes designating treatment areas, flagging inboundaries and developing a treatment  prescription.  All guidelines and recommendations in Montana’s Best Management Practices (BMP) will  be adhered to during the project layout and through the implementation. Task 300 – Bid Package Preparation Peck Forestry, Inc. will assist in preparing a bid package for the Phase 3 fuel reduction project to be sent  out to potential interested parties as well as publicly advertised.  The bid package will contain items  generally required by public agencies to bid a fuel reduction project,  including but not necessarily  limited to: project area map with designated  units, description of work to be accomplished,  specifications for accomplishing work,  time schedule, minimum qualifications of bidders, agreement  form, bonding and insurance requirements, and address to submit the bid. The responding sealed bid  will include at a minimum the costs to perform the designated work, equipment available to the bidder,  references, timber contracts awarded within the last 3 years, and bid bond.   Task 400 – Bid Review, Contract Negotiation and Recommendation of Contract Award Upon opening of bids, Peck Forestry, Inc. will review and evaluate the apparent low bid against the basis  of bid, availability to perform the work within the desired time period, determination bidder meets  13 minimum qualifications, equipment and personnel, and bid irregularities and nonconformities.  Should  the apparent low bid be determined to be nonresponsive, notification shall be provided to the  nonresponsive bidder along with an explanation of reasons supporting the nonresponsiveness  determination.  Under this scenario, review and evaluation of the next lowest bid will occur until a  responsive bid is found. Task 500 – Fuel reduction Contract Administration and Construction Oversight Peck Forestry, Inc. will perform contract administration and project oversight to ensure the work is  conducted in conformance with the contract.  Administration and oversight will include but not  necessarily be limited to: periodic site visits to ensure prosecution of the work conforms to the contract;  review of contractor applications for payment and presentations of approved pay applications to the  City for payment to contractor; assist the City in resolving any claims or disputes that may arise over the  course of the contract. Task 600 – PostTreatment  Activities Peck Forestry, Inc. will ensure all post treatment activities included in the contractor’s bid are conducted  in accordance with the contract documents.   Task 700‐ Slash Burning  Peck Forestry, Inc. will burn slash piles generated from the previous helicopter and ground based logging  activities during Fall/Winter of 2022/2023.  Burning will be accomplished when conditions are favorable  so as not to spread outside of the slash pile.  Peck Forestry, Inc will prepare a burn plan and obtain any  necessary permits or approvals from agencies having jurisdiction over the burning activity, including but  not limited to a Gallatin county burn permit, prior to ignition of slash piles.  All requirements within the  burn permit will be adhered to.  Peck Forestry Inc will restore the burned area by dispersing a locally  sourced grass seed mix.  14 Memorandum REPORT TO:City Commission FROM:Bob Murray, Project Engineer Lance Lehigh, Interim City Engineer SUBJECT:Authorize the City Manager to Sign a First Amendment to the Professional Services Agreement with Sanderson Stewart to Provide Right of Way Acquisition Services on a Term Contract Basis Until July 2023 MEETING DATE:July 19, 2022 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize the City Manager to sign the First Amendment to the Professional Services Agreement with Sanderson Stewart to provide Right of Way Acquisition Services on a term contract basis until July 2023. STRATEGIC PLAN:4.3 Strategic Infrastructure Choices: Prioritize long-term investment and maintenance for existing and new infrastructure. BACKGROUND:Attached is a copy of the First Amendment to the Professional Services Agreement with Sanderson Stewart to provide Right of Way Acquisition Services. The City entered into a Professional Services Agreement with Sanderson Stewart on July 13, 2021 to provide these services. The agreement included an expiration date of July 31, 2022 but allowed for extension of one year upon mutual written agreement of the parties. Upon concurrence of the Commission, this amendment will provide for that one year extension. The amendment also updates the consultant’s hourly rate sheet. All other provisions of the original agreement remain unchanged. UNRESOLVED ISSUES:None. ALTERNATIVES:As suggested by the City Commission FISCAL EFFECTS:Fees will be negotiated on an individual task order basis in accordance with the original agreement and paid for from the Street Impact Fee Fund. Attachments: First Amendment for ROW Acquisition_Sanderson Stewart 06 2022.pdf Report compiled on: July 7, 2022 15 16 First Amendment to Professional Services Agreement for Streets and Utilities Land Agent Services Page 1 of 2 FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT THIS FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT is made and entered into this _____ day of ____________, 2022, 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 Avenue, Bozeman, Montana, with a mailing address of PO Box 1230, Bozeman, MT 59771, hereinafter referred to as “City,” Sanderson Stewart, 106 East Babcock Street, Suite L1, Bozeman, MT 59715, hereinafter referred to as “Contractor.” In consideration of the mutual covenants and agreements herein contained, the receipt and sufficiency whereof being hereby acknowledged, the parties hereto agree as follows: 1. Extension of Term. Section 31 of the Professional Services Agreement between the City and Contractor dated July 13, 2021 (the Agreement) is extended for an additional one (1) year period. The Agreement shall terminate on July 31, 2023. 2. Consultant’s hourly rate. Exhibit A of the Professional Services Agreement between the City and Contractor dated July 13, 2021 (the Agreement) specified the hourly rates. The consultant’s new hourly rate sheet is attached hereto as Exhibit A. 3. Agreement still valid. All remaining terms and provisions of the Agreement remain valid. **** END OF AGREEMENT EXCEPT FOR SIGNATURES **** IN WITNESS WHEREOF, the parties hereto have executed this instrument the day and year first above written. 17 First Amendment to Professional Services Agreement for Streets and Utilities Land Agent Services Page 2 of 2 CITY OF BOZEMAN, MONTANA CONTRACTOR (Sanderson Stewart) By________________________________ By_____________________________ Jeff Mihelich, City Manager Tony Gaddo, Project Manager APPROVED AS TO FORM By_______________________________ Greg Sullivan, Bozeman City Attorney 18 Memorandum REPORT TO:City Commission FROM:Chris Saunders, Community Development Manager Anna Bentley, Community Development Interim Director SUBJECT:Continue the Silo Annexation and Zone Map Amendment to Annex and Establish Residential Emphasis Mixed Use Zoning District on 115 Acres Located Northwest of the Intersection of Davis Lane and East Valley Center Road in Conjunction with Annexation, Application 21442, to July 26, 2022 MEETING DATE:July 19, 2022 AGENDA ITEM TYPE:Community Development - Legislative RECOMMENDATION:Recommended Motion: I move to continue review of application 21442 to July 26, 2022. 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 initial public hearing for this application was continued to July 19th. There are some remaining issues on separate but related utility service provisions to be resolved before this will be ready for Commission consideration. It is suggested to continue the public hearing to July 26th to provide additional time to resolve items with the applicant. UNRESOLVED ISSUES:none ALTERNATIVES:None FISCAL EFFECTS:None Report compiled on: July 8, 2022 19 Memorandum REPORT TO:City Commission FROM:Dani Hess, Community Engagement Coordinator, Interim Communications Manager Jeff Mihelich, City Manager SUBJECT:Belonging in Bozeman Work Session: Introduction and Discussion on the Equity & Inclusion Planning Process MEETING DATE:July 19, 2022 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:Consider, discuss, and provide guidance to staff on the work session questions - No formal action taken at this time STRATEGIC PLAN:3.3 Friendly Community: Ensure Bozeman continues to welcome diversity through policies and public awareness. BACKGROUND:Staff have begun the initial steps to begin developing the city's first Equity & Inclusion Plan. This work session will include: An overview of the city's existing and ongoing equity & inclusion efforts How that work will be continued through the new plan Preview of key terms and shared language Scope, purpose, timeline of the plan Next steps Discussion questions Several supporting documents are included in this item below including the Request For Proposals to hire external consultants to support this effort, as well as the timeline and team roles document guiding the Belonging in Bozeman Core Team work. UNRESOLVED ISSUES:None ALTERNATIVES:None FISCAL EFFECTS:$50,000 has been budgeted in the City Manager's budget for FY23 Attachments: RFP Equity and Inclusion Plan 062122 final.pdf Equity and Inclusion Plan Timeline and Roles 04072022.pdf City Commission Work Session 07072022.pdf 20 Report compiled on: June 30, 2022 21 Page 1 of 17 REQUEST FOR PROPOSALS (RFP) EQUITY & INCLUSION PLAN CITY OF BOZEMAN Bozeman, MT City of Bozeman PO Box 1230 Bozeman, MT 59771-1230 June 2022 22 NOTICE IS HEREBY given that the City of Bozeman (City) is seeking proposals from firms to develop the city’s first equity & inclusion plan. Copies of the Request for Proposals are available on the City’s website at https://www.bozeman.net/government/city-clerk/bids-rfps-rfqs. All proposals must be provided as a single, searchable PDF document file and be submitted digitally as an email attachment to the RFP Recipient email address below. Respondents are advised that Recipient’s email attachment size limit is 25MB and that only one PDF file will be allowed per response. The subject line of the transmittal email shall clearly identify the RFP title, company name and due date/time. File sizes greater than 25MB in size may be uploaded to bzncloud.bozeman.net upon special arrangement of the Recipient; however, it is the respondent’s sole responsibility to ensure the file upload is completed, and that the Recipient is separately notified via email of same, prior to the given deadline. Deliver RFPs via email to the City Clerk by July 22nd at 4pm MST. It is the sole responsibility of the proposing party to ensure that proposals are received prior to the closing time as late submittals will not be accepted and will be returned unopened. The email address for submission is: agenda@bozeman.net NON-DISCRIMINATION AND EQUAL PAY The City of Bozeman is an Equal Opportunity Employer. Discrimination in the performance of any agreement awarded under this RFQ on the basis of race, color, religion, creed, sex, age, marital status, national origin, or actual or perceived sexual orientation, gender identity or disability is prohibited. This prohibition shall apply to the hiring and treatment of the awarded entity’s employees and to all subcontracts. As such, each entity submitting under this notice shall include a provision wherein the submitting entity, or entities, affirms in writing it will not discriminate on the basis of race, color, religion, creed, sex, age, marital status, national origin, or because of actual or perceived sexual orientation, gender identity or disability and which also recognizes the eventual contract will contain a provision prohibiting discrimination as described above and that this prohibition on discrimination shall apply to the hiring and treatment of the submitting entity’s employees and to all subcontracts. In addition, pursuant to City Commission Resolution 5169, the entity awarded a contract under this RFQ 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, https://equalpay.mt.gov/BestPractices/Employers, or equivalent “best practices publication and has read the material. 23 Any administrative questions regarding proposal procedures should be directed to: Mike Maas, City Clerk (406) 582-2321, agenda@bozeman.net. Questions relating to the RFP should be directed to: Dani Hess, Community Engagement Coordinator, dhess@bozeman.net. DATED at Bozeman, Montana, this June 22, 2022 Mike Maas City Clerk City of Bozeman For publication on: Sunday, June 26, 2022 Sunday, July 10, 2022 24 I. INTRODUCTION The City of Bozeman (Owner), is seeking proposals from firms to undertake the development of an Equity and Inclusion Plan to ensure that all residents, visitors, and City of Bozeman employees can thrive regardless of their race, identity, or life circumstance. Consultants will help guide the work of the Belonging in Bozeman Core Team, facilitate community engagement with partner organizations and community groups, and develop recommendations for policies, programs, and practices. The plan will be guided by the City’s Equity Indicators Project that identified inequities in the community and at the organization through data collection and community engagement. The Owner intends to enter into a contract with the selected firm or team of consultants to develop an Equity & Inclusion plan. Work will take place over the next 16 months (July 2022 to October 2023). An overview of the expectations and project objectives is provided below: Project Objectives: • Equity & Inclusion Plan: o Develop a narrative that tells Bozeman’s history as it relates to diversity, equity, and inclusion o Develop a logic model that summarizes the vision, outcomes, equity indicators, actions, resources needed, and who is accountable (internal departments and external partners) o Review, assess, and build on existing equity & inclusion efforts at the City including the Inclusive City Report & Recommendations (May 2022 Update), the Equity Indicators Report, and Engage Bozeman framework o Develop an equity analysis tool to apply to future City programs, policies, practices • Community Engagement: o Engage internal staff, directors, leadership, Economic Vitality Board, and City Commission o Engage external partner organizations, agencies, and community members through accessible, inclusive, and innovative means o Foster community support for ongoing equity action planning and implementation o Develop a recognizable identity or brand for the City’s ongoing equity action planning efforts • Implementation: o Help the City build internal capacity and strengthen external partnerships to implement the plan o Develop decision making tools for City departments and local partners to use as they evaluate equity impacts of policies, programs, practices o Promote county-wide and regional diversity, equity, and inclusion interactions and growth amongst various stakeholders 25 This RFP shall not commit the Owner to enter into an agreement, to pay any expenses incurred in preparation of any response to this request, or to procure or contract for any supplies, goods or services. The Owner reserves the right to accept or reject all responses received as a result of this RFP if it is in the Owner’s best interest to do so. This procurement is governed by the laws of the State of Montana and venue for all legal proceedings shall be in the 18th Judicial District Court, Gallatin County. By offering to perform services under this RFP, all Submitters agree to be bound by the laws of the State of Montana and of the Owner, including, but not limited to, applicable wage rates, payments, gross receipts taxes, building codes, equal opportunity employment practices, safety, non-discrimination, etc. II. PROJECT BACKGROUND AND DESCRIPTION In June of 2020, City staff conducted an internal review of existing policies, procedures, training protocols, and hiring practices as they relate to diversity of the City’s current workforce (Inclusive City Report July 2020). The review resulted in 24 recommendations to further diversity and representation of the community in its workforce, anti-discrimination in its policies and practices, and continual improvement in the delivery of equitable services. A key recommendation from the review is to develop a City Equity & Inclusion Plan to guide efforts that ensure all persons in Bozeman thrive regardless of race, ethnicity, gender identity, ability, or socioeconomic status. In February-July 2021, a data collection effort engaged community members and local agencies to identify and characterize inequities in our community through the Equity Indicators Project in 2021. The City of Bozeman hired Thomas P. Miller & Associates (TPMA), an Indianapolis-based consulting firm, to measure equity and access to resources in the City. The development of the indicators and gaps analysis relied on input from the community through a survey, facilitated conversations in focus groups, virtual one-on-one interviews, and two community forums. Data from the census and from local community needs assessments and other programmatic documents were also reviewed. Fifty seven recommended indicators were developed with data from the City of Bozeman, Census, American Community Survey, and local organizations in healthcare, education, housing, childcare, and crisis response. These indicators will guide the development of the Equity & Inclusion Plan to track progress in addressing inequities and gaps and provided transparency and accountability to the public. In October 2021, the Community Roundtable on Equity & Inclusion was hosted in partnership with the Montana State University Office of Diversity & Inclusion, Montana Racial Equity Project, Bozeman School District, and Bozeman Health. The 2.5 hour virtual event was attended by over 120 community members and leaders of local organizations. The event covered the data with a presentation of equity indicators, made space for the voices of three local storytellers who shared their lived experiences, and sparked discussion among attendees about how we can all contribute to closing the gaps in our community and partner in the process of developing a city-wide Equity & Inclusion Plan. 26 In April 2022, The Belonging in Bozeman Core Team was developed through a recruitment and application process that resulted in a diverse team of 20 City staff. All City departments are represented on this team with individuals from varying levels of leadership, work areas, ages, racial, ethnic, and gender identities. The Belonging in Bozeman team will guide and conduct the Equity & Inclusion planning process. Over the next 16 months (July 2022-October 2023), the City will develop and adopt a community-wide Equity & Inclusion Plan to close the gaps characterized in the Equity Indicators Project. The City of Bozeman is seeking a consultant team who has technical expertise in analyzing, facilitating, and implementing diversity, equity, and inclusion efforts for governmental institutions and municipalities. A successful consultant team shall demonstrate experience in writing plans related to equity and inclusion, assessing public and private stakeholders through various methodologies of engagement, analyzing existing diversity, equity, and inclusion plans, documents, and assessments, developing goals, objectives, and policies for equity and inclusion, and fostering implementation of various equity and inclusion initiatives on a local, county, and regional level. The successful consultant team will understand the history of governmental-led equity and inclusion efforts within the United States with emphasis on the unique history of Montana, Gallatin County, and the City of Bozeman. The consultant team must also demonstrate equity and inclusion expertise to advise the Belonging in Bozeman Core Team, Economic Vitality Board, City Commission, and other community members, on the intersection of these efforts, existing inequities, and the City’s vision and role in filling these gaps. They will have the competency to suggest, analyze and create an Equity and Inclusion Plan. Demonstrated knowledge of diversity, equity, and inclusion efforts across organizations in the Bozeman community and understanding of local issues is beneficial. III. SCOPE OF SERVICES Task 1. Finalize the project approach, scope, and schedule with the City of Bozeman project leads. This will include an outline of City and Consultant responsibilities as related to project management: • Primary points of contact for City team and Consultant team; • Project schedule/milestones; • Meeting cadence, responsibility for meeting facilitation, developing agendas, taking and distributing notes and action steps • Final deliverables for the Equity & Inclusion Plan: 27 1. Copy of the Equity & Inclusion Plan document in word and final pdf format, including a logic model outlining vision, outcomes, actions, timeframe, accountability, and performance measures 2. Copy of branded slide deck for communicating the plan’s development, contents, and implementation for use internally and in the community 3. Equity impact and decision making tools or worksheets 4. Summary of community engagement efforts, tools and techniques used, and list of community groups involved 5. Recommendations for implementation of the plan Task 1 a) Background research and review of example plans • Review the City of Bozeman’s existing planning documents and equity & inclusion efforts including the Inclusive City Report & Recommendations (May 2022 Update), the Equity Indicators Report, and Engage Bozeman framework. • Review example plans and resources from: o GARE o Boulder, CO o National League of Cities repository of Racial Equity Policies and Decisions Task 2. Create an Equity & Inclusion Plan. The Equity & Inclusion Planning process will include facilitation and leadership of working groups within the Belonging in Bozeman team, City departments, and among groups of external partners through the engagement process. These working groups will help create the vision for the plan, desired outcomes, and research recommended actions. Groups will use equity indicators and recommendations from the Equity Indicators Project to identify ways in which relevant services, practices, policies, or programs can help close the gaps and address gaps & inequities. Root cause analyses, racial equity tools, or other assessments of impacts in policy and decision making may be used in this process. The plan will follow the Government Alliance on Race & Equity (GARE) model for results- based accountabilty in equity planning. It will include: • Vision, outcomes and/or results we hope to achieve in the organization and community • Equity indicators needed to measure success • Actions to achieve the outcome (ie: new or changes to programs, policy, practices, procedures, resource allocation) • Timeframe, resources needed, and who/which department or community partner is accountable 28 • Progress indicators to track and report action steps Task 2 a) Community Engagement Community engagement is also a focus of the City’s equity and inclusion efforts which is an essential component of the Equity and Inclusion Planning Process. The consultant team will work with staff and Belonging in Bozeman team members to develop and implement a community engagement plan. The community engagement plan will follow the principles outlined in the City’s Engage Bozeman framework. It will include: • Opportunities for all to participate • Intitatives to build and strengthen existing and new relationships, and foster trust • Increased capacity to engage with leaders and individuals in marginalized communties • Interactions with internal staff, leadership, Economic Vitality Board, City Commission • Local & regional agencies and organizations • Interactions with external partners, the broader community, and members of underrepresented groups (ex: BIPOC, LGBTQ+, people with disabilities) • Emphasis on relationships with community groups and partner organizations through the development and implementation of the Equity & Inclusion Plan. Engagement efforts may include transactional approaches (community provides information, input, feedback for the city to use), and emphasize relational approaches (mutually beneficial and aiding in efforts to reach the goals of community partners and individuals). Task 2 b) Recommendations for implementation Provide a recommended approach or framework for coordinating efforts across internal City Departments as well as across external partners and organizations to facilitate continued collaboration and progress. IV. PROPOSAL REQUIREMENTS Consultant teams interested in providing the services described above are requested to submit the following information. Responses to each item should appear in the same order as in this RFP and should identify the item to which the responses applies. a. Title Page The title page shall include the name of the firm(s), address(es), contact(s), telephone number(s) and email address(es) to contact for information regarding the proposal. b. Executive Summary This section shall provide an overview of the proposal and the Respondent’s understanding of the City’s needs. The summary should also include any experience the Respondent wishes to highlight, as well as any relevant conditions or restrictions. 29 c. Firm and Team Member Profile(s) Provide information about firm(s), including: • Location, number of employees, and ownership. • Describe the firm’s history. Include information on how many years the firm has worked in this topic area. Identify the firm’s annual volume of business, and speak to the firm’s current workload. • Brief resumes shall be provided for each key project individual (no longer than one page). Any proposed subcontractors should be clearly identified and their profiles described. • Primary contact information for each firm including contact name(s) and title(s), mailing address(s), phone number(s), and email address(s). d. Scope of Project Provide a detailed narrative of the services proposed if awarded the contract per the Scope of Services outlined in Section III. • Provide a statement of your understanding of the services needed and a high- level general description of your proposed approach to tasks outlined in the scope of services. • Provide detailed work plan outlining each required task necessary for completion of the consulting services described. This should include a general project schedule that identifies all tasks, activities, deliverables, and milestones Respondent proposes to carry out for the project and a time of completion (measured from project start date) for each. • In addition to the specific service proposals specified above, identify and/or recommend any additional or innovative services and products provided by your firm that may be related to or helpful to a comprehensive Equity & Inclusion Plan of this nature. If there is a better way for the City to package or define the services that it has requested herein in order to obtain better pricing and/or service by making it easier for the selected contractor, please explain what modifications would be necessary to achieve such better pricing and/or service. e. Related Experience with Projects Similar to the Scope of Services If more than one firm is included in the response, specify which firm brings the relevant experience as requested in scope of services. If all firms have relevant experience in a given item, each firm may provide a response. • Describe firm’s experience working with public agencies and/or larger organizations (over 300 employees) to develop equity action plans. • Describe firm’s approach to organizational change as it relates to equity & inclusion. What frameworks, theories, or models will the firm draw from? • Describe firm’s approach to conducting inclusive public engagement and building trust with underrepresented populations. What skills, assets, tools or techniques does the firm have experience using successfully? 30 • Describe how the firm exemplifies the principles of equity, inclusion, and belonging in their organization. • Describe firm’s experience crafting engaging and visual representations of data, processes, and branded identities for projects or initiatives. Please include relevant visual examples in the proposal. f. References Please provide name and contact information for three references for similar projects completed in the last two years. g. Budget The budget for this proposal is not to exceed $50,000, therefore applicants are invited to submit proposals with the tasks prioritized to aid the City in working together with the selected firm to identify and implement core tasks within the budget available for this project. In your response to this proposal, please provide the following: • Estimated Hours by Task: Provide estimated hours for each proposed task by job title and employee name, firm, including the time required for meetings, conference calls, etc. • Cost by Task: Provide the cost of each task identified in the Scope of Proposal section detailed by employee/job position and number of hours. Provide a total not to exceed figure for the Scope of Proposal. Price all additional services/deliverables separately. • Schedule of Rates: Provide a schedule of billing rates by category of employee and job title to be used during the term of the Agreement. This fee schedule will be firm for at least one (1) year from the date of the Agreement. The fee schedule will be used as a basis for determining fees should additional services be necessary. A fee schedule for sub-consultants, if used, shall be included. h. Affirmation of Nondiscrimination (see Appendix A) Non-completion of the Affirmation of Nondiscrimination is cause for disqualification of firms. Non-completion of the Affirmation of Nondiscrimination is cause for disqualification of firms. V. TIMELINES, DELIVERY DEADLINE, AND INSTRUCTIONS EVENT DATE/TIME Publication dates of RFP Sunday, June 26th Sunday, July 10th Deadline for receipt of proposals Friday, July 22nd Evaluation of proposals July 25-29 Interviews (if necessary) and Selection of consultants TBD 31 With the exception of the advertising dates and advertised due date, the City reserves the right to modify the above timeline. Deliver RFPs via email to the City Clerk (agenda@bozeman.net) by Friday, July 22nd at 4pm MST. It is the sole responsibility of the proposing party to ensure that proposals are received prior to the closing time as late submittals will not be accepted and will be returned unopened. All proposals must be provided as a single, searchable PDF document file and be submitted digitally as an email attachment to the RFP Recipient email address agenda@bozeman.net. Respondents are advised that Recipient’s email attachment size limit is 25MB and that only one PDF file will be allowed per response. The subject line of the transmittal email shall clearly identify the RFP title, company name and due date/time. File sizes greater than 25MB in size may be uploaded to bzncloud.bozeman.net upon special arrangement of the Recipient; however, it is the respondent’s sole responsibility to ensure the file upload is completed, and that the Recipient is separately notified via email of same, prior to the given deadline. VI. AMENDMENTS TO SOLICITATION Any interpretation or correction of this request will be published on the City’s webpage. The deadline for questions related to this document is 5:00PM MST on Wednesday, July 13. VII. CONTACT INFORMATION Any administrative questions regarding proposal procedures should be directed to: Mike Maas, City Clerk, (406) 582-2321, agenda@bozeman.net Questions relating to scope of services should be directed to: Dani Hess, Community Engagement Coordinator, dhess@bozeman.net, 406-582-2274. VIII. SELECTION PROCEDURE A review committee will evaluate all responses to the RFP that meet the submittal requirements and deadline. Submittals that do not meet the requirement or deadline will not be considered. The review committee will rank the proposals and may arrange interviews with the finalist(s) prior to selection. Selection may be made directly based on the written RFP submission. If interviews occur, the selection of finalists to be interviewed will be made by a selection committee representing the City of Bozeman. The selection of interview candidates will be based on an evaluation of the written responses to the RFPs. All submitted proposals must be complete and contain the information required as stated in the "Request for Proposals.” 32 IX. SELECTION CRITERIA Proposals will be evaluated based on the following criteria: • [10 points] Executive Summary • [50 points] Qualifications of the Firm and team members, Proposed work plan as per Scope of Services; Budget • [40 points] Related Experience with Projects Similar to the Scope of Services; References • [10 points] Completeness of Proposal Requirements X. FORM OF AGREEMENT The Contractor will be required to enter into a contract with the City in substantially the same form as the professional services agreement attached as Attachment B. XI. CITY RESERVATION OF RIGHTS / LIABILITY WAIVER All proposals submitted in response to this RFP become the property of the City and public records and, as such, may be subject to public review. A SUBMISSION IN RESPONSE TO THIS REQUEST FOR QUALIFICATIONS CONFERS NO RIGHTS UPON ANY RESPONDENTS AND SHALL NOT OBLIGATE THE CITY IN ANY MANNER WHATSOEVER. THE CITY RESERVES THE RIGHT TO MAKE NO AWARD AND TO SOLICIT ADDITIONAL REQUEST FOR QUALIFICATIONS AT A LATER DATE. A. This RFP may be canceled or any or all responses may be rejected in whole or in part, as specified herein, when it is in the best interests of the City. If the City cancels or revises this RFP, all Respondents who submitted will be notified using email. B. The City reserves the right to accept or reject any and all proposals; to add or delete items and/or quantities; to amend the RFP; to waive any minor irregularities, informalities, or failure to conform to the RFP; to extend the deadline for submitting proposals; to postpone award for up to 60 days; to award one or more contracts, by item or task, or groups of items or tasks, if so provided in the RFP and if multiple awards or phases are determined by the City to be in the public interest. C. The City of Bozeman reserves the right to reject the proposal of any person/firm who previously failed to perform properly to the satisfaction of the City of Bozeman, or complete on time agreements of similar nature, or to reject the proposal of any person/firm who is not in a position to perform such an agreement satisfactorily as determined by the City of Bozeman. 33 D. The City of Bozeman reserves the right to determine the best qualified Contractor and negotiate a final scope of service and cost, negotiate a contract with another Contractor if an agreement cannot be reached with the first selected Contractor, or reject all proposals. E. The professional services contract between the City of Bozeman and the successful Contractor will incorporate the Contractor's scope of service and work schedule as part of the agreement (see Appendix B for form of professional services agreement. The professional services agreement presented to the Contractor may differ from this form as appropriate for the scope of services). F. This RFP does not commit the City to award a contract. The City assumes no liability or responsibility for costs incurred by firms in responding to this request for proposals or request for interviews, additional data, or other information with respect to the selection process, prior to the issuance of an agreement, contract or purchase order. The Contractor, by submitting a response to this RFP, waives all right to protest or seek any legal remedies whatsoever regarding any aspect of this RFP. G. The City reserves the right to cancel, in part or in its entirety, this RFP including, but not limited to: selection procedures, submittal date, and submittal requirements. If the City cancels or revises this RFP, all Contractors who submitted proposals will be notified using email. H. Projects under any contract are subject to the availability of funds. XII. NONDISCRIMINATION AND EQUAL PAY POLICY The City of Bozeman requires each entity submitting under this notice shall affirm, on a separate form provided, that it will not discriminate on the basis of race, color, religion, creed, sex, age, marital status, national origin, or because of actual or perceived sexual orientation, sexual preference, gender identity, or disability in fulfillment of a contract entered into for the services identified herein and that this prohibition on discrimination shall apply to the hiring and treatment of the submitting entity’s employees and to all subcontracts it enters into in the fulfillment of the services identified herein. Failure to comply with this requirement shall be cause for the submittal to be deemed nonresponsive. The City also requires each entity submitting under this notice shall affirm it will abide by the Equal Pay Act of 1963 and Section 39-3-104, MCA (the Montana Equal Pay Act), and has visited the State of Montana Equal Pay for Equal Work “best practices” website, https://equalpay.mt.gov/BestPractices/Employers, or equivalent “best practices publication and has read the material. XIII. MISCELLANEOUS A. No Oral Agreements. No conversations or oral agreements with any officer, employee, or 34 agent of the City shall affect or modify any term of this solicitation. Oral communications or any written/email communication between any person and City officer, employee or agent shall not be considered binding. B. No Partnership/Business Organization. Nothing in this solicitation or in any subsequent agreement, or any other contract entered into as a result of this solicitation, shall constitute, create, give rise to or otherwise be recognized as a partnership or formal business organization of any kind between or among the respondent and the City. C. Employment Restriction and Indemnity. No person who is an owner, officer, employee, contractor, or consultant of a respondent shall be an officer or employee of the City. No rights of the City’s retirement or personnel rules accrue to a respondent, its officers, employees, contractors, or consultants. Respondents shall have the responsibility of all salaries, wages, bonuses, retirement, withholdings, worker’s compensation and occupational disease compensation, insurance, unemployment compensation other benefits and taxes and premiums appurtenant thereto concerning its officers, employees, contractors, and consultants. Each Respondent shall save and hold the City harmless with respect to any and all claims for payment, compensation, salary, wages, bonuses, retirement, withholdings, worker’s compensation and occupational disease compensation, insurance, unemployment compensation other benefits and taxes and premiums in any way related to each respondent’s officers, employees, contractors and consultants. D. Accessibility. Upon reasonable notice, the City will provide assistance for those persons with sensory impairments. For further information please contact the ADA Coordinator Mike Gray at 406-582-3232 or the City’s TTY line at 406-582-2301. E. Procurement. When discrepancies occur between words and figures in this solicitation, the words shall govern. No responsibility shall attach to a City employee for the premature opening of an RFP not properly addressed and identified in accordance with these documents. F. Governing Law. This solicitation and any disputes arising hereunder or under any future agreement shall be governed and construed and enforced in accordance with the laws of the State of Montana, without reference to principles of choice or conflicts of laws. XIV. ATTACHMENTS The following exhibits are incorporated in this RFP: Appendix A: Non-Discrimination Affirmation Appendix B: Form of Professional Services Agreement 35 END OF RFP 36 Attachment A NONDISCRIMINATION AND EQUAL PAY AFFIRMATION ____________________________________(name of entity submitting) hereby affirms it will not discriminate on the basis of race, color, religion, creed, sex, age, marital status, national origin, or because of actual or perceived sexual orientation, gender identity or disability and acknowledges and understands the eventual contract will contain a provision prohibiting discrimination as described above and this prohibition on discrimination shall apply to the hiring and treatments or proposer’s employees and to all subcontracts. In addition, ____________________________________(name of entity submitting) hereby affirms it will abide by the Equal Pay Act of 1963 and Section 39-3-104, MCA (the Montana Equal Pay Act), and has visited the State of Montana Equal Pay for Equal Work “best practices” website, https://equalpay.mt.gov/BestPractices/Employers, or equivalent “best practices publication and has read the material. ______________________________________ Name and title of person authorized to sign on behalf of submitter 37 38 Belonging in Bozeman – Equity & Inclusion Plan Timeline & Team Roles 2022 Tasks, events April - Training (Workshop 1/4) - First meeting! (Background, project introduction, getting to know each other) - Reviewing Inclusive City Reports, Equity Indicator Report, additional resources May - Identifying work areas/teams - Community Engagement Planning - Training (Workshops 2,3,4) - Research other communities, reviewing existing resources, summarize, discuss findings - Update to Economic Vitality Board July 6th - Work Session with City Commission July 19th June July August - Define problems, Identify root causes - Connect data (Equity Indicators) - Bring in local experts/consultants - Begin community engagement - Update to Economic Vitality Board September October November - Continue community engagement - Create vision/results - Connect data (Equity Indicators) - Define Outcomes - Draft actions - Update to Economic Vitality Board December 2023 January February March - Map resources, estimate timelines associated with actions - Continue community engagement - Present preliminary draft of the plan with internal departments, directors, City Commission, community partners - Update to Economic Vitality Board April 39 May June - First round edits of draft plan - Present final draft of the plan with internal departments, directors, City Commission, community partners - Update to Economic Vitality Board July August September - Economic Vitality Board final presentation and recommendation - City Commission final presentation and adoption October YOUR ROLE as a Belonging in Bozeman Core Team member: Core Team members will use their personal and professional strengths and areas of expertise throughout the process of developing a city-wide Equity & Inclusion Plan. Some team members may help design and implement community engagement efforts, others may focus on internal coordination with city departments and staff. Each team member will help communicate back to colleagues in their department about the effort. Core Team members will help do research on other communities’ plans and bring ideas forward about actions we can take in Bozeman. Core Team members, along with consultants and community partners, will help establish a vision, goals, outcomes, and actions for the Equity & Inclusion Plan. The Equity & Inclusion Plan will help us make Bozeman a more inclusive place to work, improve equitable delivery of City services, and guide collaboration with local organizations to make Bozeman a place where we all belong. EXPECTATIONS of Belonging in Bozeman Core Team members:  Supervisor approval and ability to commit about 10 hours a month over the next 18 months to attend regular meetings, work on planning efforts, and actively participate in trainings;  Commitment to building a compassionate, fun, and productive team dynamic;  Humility, curiosity, and motivation to grow knowledge and understanding of equity issues;  Communication skills and willingness/ability speak to a variety of audiences about our efforts; 40 Group Agreements: - W.A.I.T.—Why Am I Talking? W.A.I.N.T. - Why Am I NOT Talking? There needs to be space for disagreement, discomfort, maybe even conflict because of differing perspectives. Give space for silence - Make Space, Take Space—help balance the contributions of the very verbose, and of the folks of few words - Confidentiality—take the lessons, leave the details; - Be open to learning; many things can be true all at once depending on your experience; it’s especially important to listen to AND BELIEVE when people share their truth or perception - Call people in; Accountability, humility, grace; people’s perceptions or opinions do not reflect their value as a human - Be open to someone else speaking toward your experience; relatability; advocacy - Building, not selling—when you speak, converse, don’t pitch; listen for the sake of listening, not so you can formulate a response; Conversing to understand each other not to coerce each other - Yes/and, both/and; no/and - Value the process as much as, if not more than, you value the outcomes; what is our experience? Mindfulness, presence allows room for creativity, creation of something together. - Assume positive intent; acknowledge impact; we are all responsible for our own understanding and awareness; - Self care and community care—pay attention to your body, pay attention to your neighbors 41 City Commission -July 19th, 2022 Belonging in Bozeman Intro to the Equity & Inclusion Planning process 42 •What’s the “why”? •Recent and ongoing efforts •Overview of Equity & Inclusion Planning process •Work session questions o What input does the Commission have on engaging key groups in our community and key organizational and regional partners? o Does the Commission support the scope and purpose of this effort? Overview 43 Our goal is to ensure that every resident, visitor, and City of Bozeman employee feels welcomed and valued, and can thrive no matter their race, identity, or life circumstance. Equity Indicators & Gaps Analysis •Housing cost burden o Renters and low income households are three times as likely to be housing cost burdened o People of color are overrepresented in low-income households •Gender pay equity within the City of Bozeman Why develop an Equity & Inclusion Plan? 44 •Bozeman became a City for CEDAW •Established Juneteenth and Indigenous People’s Day •Established an LGBTQ+ Liaison to the City Manager’s Office •180 staff participating in four-part workshop series on DEI foundations •Published RFP to hire consultants to facilitate the development of the Equity & Inclusion Plan Recent efforts 45 Ongoing efforts •Inclusive City Report: City Commission directed staff to review city policies and procedures in July 2020 o 24 actions items o Guided by Inclusive City Core Team o Remaining items will be included as action items in the new plan 46 Belonging in Bozeman Core Team •20 staff representing all departments, varying levels of leadership, work roles, and identities •Responsible for developing the plan alongside consultants 47 Photo caption: Equality is when everyone has access to a bicycle. Equity is when everyone is able to benefit from having access to a bicycle because the design of each bicycle meets their unique needs. Establishing shared language 48 Establishing shared language Diversity:Variation and difference across individuals in a group, organization, or community. A group can be described as diverse when it is made up of individuals of varying characteristics. 49 Establishing shared language Inclusion:What we do with diversity. •An individual, group, organization, or community is inclusive when differences and variation are leveraged and celebrated. 50 Establishing shared language Belonging: In progress! •The Belonging to Bozeman Core Team is developing a shared definition of “Belonging” o Support o Security o Acceptance o Purpose o Authentic o Trust o Openness o Safety 51 •Tell the story of equity and belonging in Bozeman •Engage city staff, partner organizations, agencies, and community members to be more deeply involved in the planning process •Establish a vision and desired outcomes, connect equity indicators, actions, resources needed, and define accountability •Create a framework for coordinated implementation of the plan Scope and purpose of the plan 52 •Work with a range of different community groups and organizations •Invest in language access throughout the engagement process •Ensure alignment with CEDAW Resolution and continuation of Inclusive City commitments Economic Vitality Board Discussion 53 •April 2022: Belonging in Bozeman team kick-off •May-July: Select consultants, background research •August-October: Community engagement plan, root cause analysis •Nov-Feb 2023: Community engagement, establish vision, desired outcomes •March-May: Draft actions, identify responsibility, resources, timelines •June-August: Internal draft review, first round edits •Sept-Oct: EV Board final presentation, recommendation to CC for adoption, CC adoption Developing the plan 54 •RFP closes July 22nd •Review and select consultant early August •Finalize community engagement plan Next steps 55 •What input does the Commission have on engaging key groups in our community and key organizational and regional partners? •Does the Commission support the scope and purpose of this effort? Work session questions 56 Memorandum REPORT TO:City Commission FROM:Taylor Chambers, Deputy City Clerk Mike Maas, City Clerk Jeff Mihelich, City Manager SUBJECT:Appointments to the Downtown Business Improvement District Board MEETING DATE:July 19, 2022 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:I move to designate Eric Sutherland as the Vice-chair of the Downtown Business Improvement District Board. STRATEGIC PLAN:1.2 Community Engagement: Broaden and deepen engagement of the community in city government, innovating methods for inviting input from the community and stakeholders. BACKGROUND:For the July 12 agenda, the City Clerk made an error in representing the applicants relative to the Vice-chair position. Prior to action at that meeting, Eric Sutherland had been serving in the position of Vice-chair. Due to the representation in the memo that Mr. Sutherland had opted not to reapply to the board, Erik Nelson was appointed to the position of Vice-chair. Upon recognition of the error, and with the consent of Mr. Nelson, the City Clerk presents this item as the formal avenue to rectify the error. UNRESOLVED ISSUES:None identified ALTERNATIVES:As suggested by the City Commission. FISCAL EFFECTS:None. Report compiled on: July 13, 2022 57