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HomeMy WebLinkAbout04-25-23 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.Authorize Absence E.FYI F.Commission Disclosures G.Consent G.1 Accounts Payable Claims Review and Approval (Armstrong) G.2 Appoint a sub-committee of two commissioners to review pledged securities as of March 31, 2023.(Clark) THE CITY COMMISSION OF BOZEMAN, MONTANA REGULAR MEETING AGENDA Tuesday, April 25, 2023 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: 2559 019 6374 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.3 Ratify the City Manager's signature on settlements with opioid manufacturers Teva and Allergan and with pharmacy chains Walmart, CVS, and Walgreens.(Rischke) G.4 Authorize the City Manager to sign a Professional Services Agreement with Clean Slate Group, LLC for Graffiti Removal Services(Yeykal) G.5 Authorize the City Manager to Sign a Professional Services Agreement with TD&H Engineering for Structural Special Inspections and Materials Testing for the Construction of Fire Station 2(Ziegler) G.6 Authorize the City Manager to Sign Amendment 1 to a Professional Services Agreement with DOWL, LLC for the Stormwater Facilities Plan Update(Oliver) G.7 Authorize the City Manager to Sign an Amendment 1 to the Professional Services Agreement with FOS of CannonDesign for Facilities Condition Assessment Services(Ziegler) G.8 Resolution 5489, Authorizing the City Manager to Sign Change Order Number 3 with CK May, Belgrade, MT for the Griffin Drive and Manley Road Street and Stormwater Improvements Project(Lonsdale) 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. Written comments can be located in the Public Comment Repository. I.Mayoral Proclamation I.1 Mayoral Proclamation Proclaiming Arbor Day(Andrus) J.Special Presentation J.1 Triannual Climate Plan Report (Meyer) K.Action Items K.1 Annexation Application 22383 Requesting Annexation of Approximately 20.515 Acres and Adjacent Right of Way for Fowler Lane and Amendment to the City Zoning Map for the Establishment of a Zoning Designation of R-4 (Residential High Density District), Located South of the Intersection of Stucky Road and Fowler Lane, Application 22383(Cramblet) L.FYI / Discussion M.Adjournment City Commission meetings are open to all members of the public. If you have a disability that requires 2 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. 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:Nadine Waters, Accounts Payable Clerk Nicole Armstrong, Accounts Payable Clerk Levi Stewart, Assistant City Controller Aaron Funk, City Controller Melissa Hodnett, Finance Director SUBJECT:Accounts Payable Claims Review and Approval MEETING DATE:April 25, 2023 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 claims to be presented to the City Commission within one year of the date the claims accrued. 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. 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: April 20, 2023 4 Memorandum REPORT TO:City Commission FROM:Laurae Clark, Treasurer SUBJECT: Appoint a sub-committee of two commissioners to review pledged securities as of March 31, 2023. MEETING DATE:April 25, 2023 AGENDA ITEM TYPE:Finance RECOMMENDATION: Appoint Commissioner Pomeroy and Commissioner Madgic to review the depository bonds and pledged securities as of March 31, 2023. 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: 17-6-102. Insurance on deposits. (1) Deposits in excess of the amount insured by the federal deposit insurance corporation or the national credit union administration may not be made unless the bank, building and loan association, savings and loan association, or credit union first delivers to the state treasurer or deposits in trust with some solvent bank, as security therefore, bonds or other obligations of the kinds listed in 17-6-103, having a market value equal to at least 50% of the amount of the deposits in excess of the amount insured. The board of investments may require security of a greater value. When negotiable securities are placed in trust, the trustee's receipt may be accepted instead of the actual securities if the receipt is in favor of the state treasurer, successors in office, and the state of Montana and the form of receipt and the trustee have been approved by the board of investments. (2) Any bank, building and loan association, savings and loan association, or credit union pledging securities as provided in this section may at any time substitute securities for any part of the securities pledged. The substituted collateral must conform to 17-6-103 and have a market value at least sufficient for compliance with subsection (1). If the substituted securities are held in trust, the trustee shall, on the same day the substitution is made, forward by registered or certified mail to the state treasurer and to the depository financial institution a receipt specifically 5 describing and identifying both the securities substituted and those released and returned to the depository financial institution. Section 7-6-207 (2), MCA requires the City Commission to approve pledged securities at least quarterly. The Commission appoints two commissioners quarterly on a rotating basis. UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by the City Commission FISCAL EFFECTS:The city is sufficiently pledged. Attachments: Depository Bonds & Securities 0323.pdf Report compiled on: April 12, 2023 6 DEPOSITORY BONDS AND SECURITIES AS OF March 31, 2023 MATURITY CUSIP NO/LOC NO. TOTAL AMOUNT US BANK All Accounts Federal Deposit Insurance Corporation-Operating Accts $ 250,000.00 LOC-FHLB Cincinnati 03/03/2023 569927 $ 2,000,000.00 LOC-FHLB Cincinnati 12/14/2022 569228 $ 18,000,000.00 TOTAL – US Bank $ 20,250,000.00 This is to certify that we, the Commission of the City of Bozeman, in compliance with the provisions of Section 7-6- 207, M.C.A., have this day certified the receipts of US Bank, for the Depository Bonds held by the Director of Finance as security, for the deposit for the City of Bozeman funds as of March 31, 2023, by the banks of Bozeman and approve and accept the same. _____________________________________________ CYNTHIA L. ANDRUS, Mayor _______________________________________ _______________________________________ TERRY CUNNINGHAM, Deputy Mayor I-HO POMEROY, Commissioner _______________________________________ _______________________________________ CHRISTOPHER COBURN, Commissioner JENNIFER MADGIC, Commissioner 7 PLEDGED SECURITIES AND CASH IN BANK As of March 31, 2023 US BANK Total Cash on Deposit $2,756,916.30 FDIC Coverage $250,000.00 Amount Remaining $2,506,916.30 Pledges Required 104% $2,607,192.95 Actual Pledges $20,000,000.00 Over (Under) Pledged $17,392,807.05 REFERENCE: Section 7-6-207, M.C.A. 8 Memorandum REPORT TO:City Commission FROM:Kelley Rischke, Assistant City Attorney Greg Sullivan, City Attorney SUBJECT:Ratify the City Manager's signature on settlements with opioid manufacturers Teva and Allergan and with pharmacy chains Walmart, CVS, and Walgreens. MEETING DATE:April 25, 2023 AGENDA ITEM TYPE:Agreement - Legal RECOMMENDATION:Approve the City of Bozeman's participation in five national opioid settlements by ratifying the City Manager's signature on settlement documents. STRATEGIC PLAN:1.3 Public Agencies Collaboration: Foster successful collaboration with other public agencies and build on these successes. BACKGROUND:In 2021 the City of Bozeman signed on to participate in settlements with opioid manufacturer Janssen and three opioid distributors. Now the City has the opportunity to participate in five more settlements related to the opioid epidemic. These settlements are with two opioid manufacturers, Teva and Allergan, and with three pharmacy chains, Walmart, CVS, and Walgreens. The State of Montana, along with other states and local governments, has negotiated settlements that require each settling company to change their business practices to reduce the incidents of inappropriate opioid use and to pay billions of dollars over a period of years to the nation-wide group of settling states and local governments. The City will receive annual direct payments from each of the settlement funds to be used for evidence-based strategies, programming, and services to address the misuse and abuse of opioids, if the City signs on to the settlement. In addition to the annual direct payments, a Montana Abatement Trust has been established that will receive 70 percent of the settlement funds and will disburse those funds to local government abatement regions, such as the City of Bozeman/Gallatin County Metro Abatement Region. Some examples of appropriate uses of these funds include, treatment programs to aid recovery from addiction and support for law enforcement. The City-County Health Department would likely serve as a key partner for determining the use of the settlement funds. At this time it is impossible to determine the exact amount of money the City of Bozeman will receive from these settlements. As discussed below, if the City decides 9 not to participate in these settlements, it will likely recover no money. To participate in the settlements, the City must release its claims against each of the manufacturer and pharmacy chain defendants and agree to adopt the Memorandum of Understanding that the City previously entered with the State of Montana regarding the Jansen and Distributor settlements for these settlements. Due to the amount of time and resources required to independently litigate this case and the fact that the State of Montana and a handful of local governments in Montana have investigated or litigated similar cases for many years, the City Attorney does not recommend pursuing independent litigation. To join the settlements, the City was required to sign settlement documents by April 18, 2023. The City Manager timely signed the documents on the City's behalf. If the City Commission votes against ratification of the signatures, the City will communicate it's rescission of the documents and withdrawal from the settlements. Each settlement agreement and more information is found at www.nationalopioidsettlement.com. The signed settlement documents are attached to this memorandum. UNRESOLVED ISSUES:None. ALTERNATIVES:Decline to ratify the City Manager's signature on each settlement document and decline to participate in the settlements. FISCAL EFFECTS:Unknown at this time. Because the amount of money distributed to the State of Montana depends on the level of participation in the settlement by its local government entities and by the level of participation of other states nationally, it is impossible to determine the exact amount of money the City of Bozeman will receive. Staff's communications with counsel for the State of Montana indicate that local government participation in the settlement is high. From these nation-wide settlements, a total of up to approximately $18.52 billion will be disbursed to nationwide settlement participants over a period of 15 years. At least 85% of funds must be used to remediate and abate the impacts of the opioid crisis. Of the settlement funds Montana receives, 15% will be allocated to the Local Government Fund, 70% will be allocated to the Montana Abatement Trust, which will be distributed by an advisory council at the regional level for remediation efforts, and 15% will be allocated to the State of Montana Fund. Bozeman's share of the Local Government Fund is roughly 2.02%. Attachments: 041723 Signed Opioid Settlements Teva Allergan Walgreens Walmart CVS.pdf 10 MT MOU signed.pdf Report compiled on: April 14, 2023 11 New National Opioids Settlements: Teva, Allergan, CVS, Walgreens, and Walmart Opioids Implementation Administrator opioidsparticipation@rubris.com Bozeman city, MT Reference Number: CL-387366 TO LOCAL POLITICAL SUBDIVISIONS AND SPECIAL DISTRICTS: THIS PACKAGE CONTAINS DOCUMENTATION TO PARTICIPATE IN THE NEW NATIONAL OPIOID SETTLEMENTS. YOU MUST TAKE ACTION IN ORDER TO PARTICIPATE. Deadline: April 18, 2023 Five new proposed national opioid settlements (“New National Opioid Settlements”) have been reached with Teva, Allergan, CVS, Walgreens, and Walmart (“Settling Defendants”). This Participation Package is a follow-up communication to the Notice of National Opioid Settlements recently received electronically by your subdivision or special district (“subdivision”). You are receiving this Participation Package because Montana is participating in the following settlements: Teva Allergan CVS Walgreens Walmart If a state does not participate in a particular Settlement, the subdivisions in that state are not eligible to participate in that Settlement. This electronic envelope contains: Participation Forms for Teva, Allergan, CVS, Walgreens, and Walmart, including a release of any claims. Approval Form for Use of Memorandum of Understanding (MOU.) The Participation Form for each settlement and the MOU Approval Form must be executed, without alteration, and submitted on or before April 18, 2023, in order for your subdivision to be considered for initial participation calculations and payment eligibility. Montana local governments agreed to a Memorandum of Understanding and an Amendment to that MOU for the administration and distribution of settlement funds from the Opioid Distributors and Janssen settlements as part of the agreement to participate in those settlements. To facilitate the administration of funds from these new settlements and expedite their disbursement to local governments for opioid abatement, the Attorney General’s Office needs to be able to use the governance DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF 12 principles and infrastructure, the Trust Advisory Committee, the Abatement Trust, and the allocations that were provided for in the approved MOU and Amendment. By approving the use of the existing MOU and Amendment, it will avoid the need to develop and obtain approval of an entirely new and largely duplicative Memorandum of Understanding and new governance and infrastructure for the new settlements. Having to create a new duplicative governance would delay the disbursements of these new settlement funds. Based upon subdivision participation forms received on or before April 18th, the subdivision participation rate will be used to determine whether participation for each deal is sufficient for the settlement to move forward and whether a state earns its maximum potential payment under the settlement. If the settlement moves forward, your release will become effective. If a settlement does not move forward, that release will not become effective. Any subdivision that does not participate cannot directly share in the settlement funds, even if the subdivision’s state is settling and other participating subdivisions are sharing in settlement funds. Any subdivision that does not participate may also reduce the amount of money for programs to remediate the opioid crisis in its state. Please note, a subdivision will not necessarily directly receive settlement funds by participating; decisions on how settlement funds will be allocated within a state are subject to interstate agreements or state statutes. You are encouraged to discuss the terms and benefits of the New National Opioid Settlements with your counsel, your Attorney General’s Office, and other contacts within your state. Many states are implementing and allocating funds for these new settlements the same as they did for the prior opioid settlements with McKesson, Cardinal, Amerisource, and J&J/Janssen, but states may choose to treat these settlements differently. Information and documents regarding the New National Opioid Settlements and how they are being implemented in your state and how funds will be allocated within your state allocation can be found on the national settlement website at https://nationalopioidsettlement.com/.  This website will be supplemented as additional documents are created. How to return signed forms: There are three methods for returning the executed Participation Forms and MOU Approval Forms and any supporting documentation to the Implementation Administrator: (1)Electronic Signature via DocuSign: Executing the Participation Forms electronically through DocuSign will return the signed forms to the Implementation Administrator and associate your forms with your subdivision’s records. Electronic signature is the most efficient method for returning Participation Forms, allowing for more timely participation and the potential to meet higher settlement payment thresholds, and is therefore strongly encouraged. DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF 13 (2)Manual Signature returned via DocuSign: DocuSign allows forms to be downloaded, signed manually, then uploaded to DocuSign and returned automatically to the Implementation Administrator. Please be sure to complete all fields. As with electronic signature, returning manually signed Participation Forms via DocuSign will associate your signed forms with your subdivision’s records. (3)Manual Signature returned via electronic mail: If your subdivision is unable to return executed Participation Forms using DocuSign, signed Participation Forms may be returned via electronic mail to opioidsparticipation@rubris.com. Please include the name, state, and reference ID of your subdivision in the body of the email and use the subject line Settlement Participation Forms – [Subdivision Name, Subdivision State] – [Reference ID]. Detailed instructions on how to sign and return the Participation Forms, including changing the authorized signer, can be found at https://nationalopioidsettlement.com/. You may also contact opioidsparticipation@rubris.com . The sign-on period for subdivisions ends on April 18, 2023.  If you have any questions about executing these forms, please contact your counsel, the Implementation Administrator at opioidsparticipation@rubris.com, or Bill Rossbach, Special Assistant Attorney General for the State of Montana, bill@rossbachlaw.com. State Contacts: Anna Schneider Bureau Chief, Office of Consumer Protection Attorney General Austin Knudsen, Montana Department of Justice Bill Rossbach Special Assistant Attorney General Thank you,    National Opioids Settlements Implementation Administrator   The Implementation Administrator is retained to provide the settlement notice required by the respective settlement agreements referenced above and to manage the collection of settlement participation forms for each settlement. DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF 14 APPROVAL OF USE OF NOVEMBER 26, 2021 MEMORANDUM OF UNDERSTANDING AND JANUARY 27, 2022 AMENDMENT TO THE MEMORANDUM FOR THE ALLOCATION, ADMINISTRATION, AND DISBURSEMENT OF SETTLEMENT FUNDS FROM THE WALMART, WALGREENS, CVS, TEVA, AND ALLERGEN SETTLEMENTS I, Jeff Mihelic, on behalf of Bozeman city do hereby approve the use of the November 26, 2021 Memorandum of Understanding and the January 27, 2022 Amendment to the Memorandum of Understanding for the allocation, administration, and disbursement of settlement funds from the Walmart, Walgreens, CVS, Teva, and Allergen settlements. Signature:/signer_1_mt_approval/ Name:/name_1_mt_approval/ Title:/title_1_mt_approval/ Date:/date_1_mt_approval/ DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF 4/17/2023 City Manager Jeff Mihelich 15 EXHIBIT K Subdivision and Special District Settlement Participation Form Will your subdivision or special district be signing the settlement participation forms for the Allergan and Teva Settlements at this time? [ ] Yes_ta [ ] No_ta Governmental Entity: Bozeman city State: MT Authorized Signatory: /officialname_teva_allergan/ Address 1: /address1_teva_allergan/ Address 2: /address2_teva_allergan/ City, State, Zip: /cit_ta/ /state_ta/ /zi_ta/ Phone: /phone_teva_allergan/ Email: /email_teva_allergan/ The governmental entity identified above (“Governmental Entity”), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Agreement dated November 22, 2022 (“Allergan Settlement”), and acting through the undersigned authorized official, hereby elects to participate in the Allergan Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1.The Governmental Entity is aware of and has reviewed the Allergan Settlement, understands that all terms in this Election and Release have the meanings defined therein, and agrees that by this Election, the Governmental Entity elects to participate in the Allergan Settlement as provided therein. 2.Following the execution of this Settlement Participation Form, the Governmental Entity shall comply with Section III.B of the Allergan Settlement regarding Cessation of Litigation Activities. 3.The Governmental Entity shall, within fourteen (14) days of the Reference Date and prior to the filing of the Consent Judgment, file a request to dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the MDL Plaintiffs’ Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal With Prejudice substantially in the form found at https://nationalopioidsettlement.com. 4.The Governmental Entity agrees to the terms of the Allergan Settlement pertaining to Subdivisions and Special Districts as defined therein. 5.By agreeing to the terms of the Allergan Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 6.The Governmental Entity agrees to use any monies it receives through the Allergan Settlement solely for the purposes provided therein. 1 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF Bozeman jmihelich@bozeman.net 59715 Jeff Mihelich 4065822306 X Montana P.O. Boz 1230 16 7.The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity’s state where the Consent Judgment is filed for purposes limited to that court’s role as provided in, and for resolving disputes to the extent provided in, the Allergan Settlement. 8.The Governmental Entity has the right to enforce the Allergan Settlement as provided therein. 9.The Governmental Entity, as a Participating Subdivision or Participating Special District, hereby becomes a Releasor for all purposes in the Allergan Settlement, including, but not limited to, all provisions of Section V (Release), and along with all departments, agencies, divisions, boards, commissions, Subdivisions, districts, instrumentalities of any kind and attorneys, and any person in their official capacity whether elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist in bringing, or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Allergan Settlement are intended to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Allergan Settlement shall be a complete bar to any Released Claim. 10.The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision or Participating Special District as set forth in the Allergan Settlement. 11.In connection with the releases provided for in the Allergan Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her, would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities’ decision to participate in the Allergan Settlement. 12.Nothing herein is intended to modify in any way the terms of the Allergan Settlement, to which the Governmental Entity hereby agrees. To the extent this Settlement Participation Form is interpreted differently from the Allergan Settlement in any respect, the Allergan Settlement controls. 2 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF 17 I have all necessary power and authorization to execute this Settlement Participation Form on behalf of the Governmental Entity. Signature:/signer_1_teva_allergan/ Name:/name_1_teva_allergan/ Title:/title_1_teva_allergan/ Date:/date_1_teva_allergan/ 3 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF 4/17/2023 Jeff Mihelich City Manager 18 Exhibit K Subdivision and Special District Settlement Participation Form Governmental Entity: Bozeman city State: MT Authorized Signatory: /officialname_teva_allergan/ Address 1: /address1_teva_allergan/ Address 2: /address2_teva_allergan/ City, State, Zip: /cit_ta/ /state_ta/ /zi_ta/ Phone: /phone_teva_allergan/ Email: /email_teva_allergan/ The governmental entity identified above (“Governmental Entity”), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Agreement dated November 22, 2022 (“Teva Settlement”), and acting through the undersigned authorized official, hereby elects to participate in the Teva Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1.The Governmental Entity is aware of and has reviewed the Teva Settlement, understands that all terms in this Election and Release have the meanings defined therein, and agrees that by this Election, the Governmental Entity elects to participate in the Teva Settlement as provided therein. 2.Following the execution of this Settlement Participation Form, the Governmental Entity shall comply with Section III.B of the Teva Settlement regarding Cessation of Litigation Activities. 3.The Governmental Entity shall, within 14 days of the Reference Date and prior to the filing of the Consent Judgment, file a request to dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs’ Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal With Prejudice substantially in the form found at https://nationalopioidsettlement.com. 4.The Governmental Entity agrees to the terms of the Teva Settlement pertaining to Subdivisions as defined therein. 5.By agreeing to the terms of the Teva Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 6.The Governmental Entity agrees to use any monies it receives through the Teva Settlement solely for the purposes provided therein. 7.The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity’s state where the Consent Judgment is filed for purposes limited to that court’s role as provided in, and for resolving disputes to the extent provided in, the Teva Settlement. 1 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF P.O. Boz 1230 Bozeman 59715 Jeff Mihelich 4065822306 jmihelich@bozeman.net Montana 19 8.The Governmental Entity has the right to enforce the Teva Settlement as provided therein. 9.The Governmental Entity, as a Participating Subdivision or Participating Special District, hereby becomes a Releasor for all purposes in the Teva Settlement, including but not limited to all provisions of Section V (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in their official capacity elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Teva Settlement are intended by Released Entitles and the Governmental Entity to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Teva Settlement shall be a complete bar to any Released Claim. 10.The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision or Participating Special District as set forth in the Teva Settlement. 11.In connection with the releases provided for in the Teva Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her, would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities’ decision to participate in the Teva Settlement. 12.Nothing herein is intended to modify in any way the terms of the Teva Settlement, to which Governmental Entity hereby agrees. To the extent this Election and Release is interpreted differently from the Teva Settlement in any respect, the Teva Settlement controls. 2 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF 20 I have all necessary power and authorization to execute this Election and Release on behalf of the Governmental Entity. Signature:/signer_1_teva_allergan/ Name:/name_1_teva_allergan/ Title:/title_1_teva_allergan/ Date:/date_1_teva_allergan/ 3 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF Jeff Mihelich 4/17/2023 City Manager 21 EXHIBIT K Subdivision Participation and Release Form Will your subdivision or special district be signing the settlement participation form for the CVS Settlement at this time? [ ] Yes_cv [ ] No_cv Governmental Entity: Bozeman city State: MT Authorized Signatory: /officialname_cvs/ Address 1: /address1_cvs/ Address 2: /address2_cvs/ City, State, Zip: /cit_cv/ /state_cv/ /zi_cv/ Phone: /phone_cvs/ Email: /email_cvs/ The governmental entity identified above (“Governmental Entity”), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated December 9, 2022 (“CVS Settlement”), and acting through the undersigned authorized official, hereby elects to participate in the CVS Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1.The Governmental Entity is aware of and has reviewed the CVS Settlement, understands that all terms in this Participation and Release Form have the meanings defined therein, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the CVS Settlement and become a Participating Subdivision as provided therein. 2.The Governmental Entity shall promptly, and in any event no later than 14 days after the Reference Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs’ Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https://nationalopioidsettlement.com. 3.The Governmental Entity agrees to the terms of the CVS Settlement pertaining to Participating Subdivisions as defined therein. 4.By agreeing to the terms of the CVS Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 5.The Governmental Entity agrees to use any monies it receives through the CVS Settlement solely for the purposes provided therein. 1 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF MontanaBozeman P.O. Box 1230 Jeff Mihelich jmihelich@bozeman.net 59715 X 4065822306 22 6.The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity’s state where the Consent Judgment is filed for purposes limited to that court’s role as provided in, and for resolving disputes to the extent provided in, the CVS Settlement. The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel as provided in, and for resolving disputes to the extent otherwise provided in, the CVS Settlement. 7.The Governmental Entity has the right to enforce the CVS Settlement as provided therein. 8.The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the CVS Settlement, including without limitation all provisions of Section XI (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in their official capacity elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the CVS Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The CVS Settlement shall be a complete bar to any Released Claim. 9.The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the CVS Settlement. 10.In connection with the releases provided for in the CVS Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities’ decision to participate in the CVS Settlement. 2 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF 23 11.Nothing herein is intended to modify in any way the terms of the CVS Settlement, to which Governmental Entity hereby agrees. To the extent this Participation and Release Form is interpreted differently from the CVS Settlement in any respect, the CVS Settlement controls. I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature:/signer_1_cvs/ Name:/name_1_cvs/ Title:/title_1_cvs/ Date:/date_1_cvs/ 3 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF 4/17/2023 City Manager Jeff Mihelich 24 EXHIBIT K Subdivision Participation and Release Form Will your subdivision or special district be signing the settlement participation form for the Walgreens Settlement at this time? [ ] Yes_wg [ ] No_wg Governmental Entity: Bozeman city State: MT Authorized Signatory: /officialname_walgreens/ Address 1: /address1_ walgreens/ Address 2: /address2_ walgreens/ City, State, Zip: /cit_wg/ /state_wg/ /zi_wg/ Phone: /phone_walgreens/ Email: /email_walgreens/ The governmental entity identified above (“Governmental Entity”), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated December 9, 2022 (“Walgreens Settlement”), and acting through the undersigned authorized official, hereby elects to participate in the Walgreens Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1.The Governmental Entity is aware of and has reviewed the Walgreens Settlement, understands that all terms in this Participation and Release Form have the meanings defined therein, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the Walgreens Settlement and become a Participating Subdivision as provided therein. 2.The Governmental Entity shall promptly, and in any event no later than 14 days after the Reference Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs’ Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https://nationalopioidsettlement.com. 3.The Governmental Entity agrees to the terms of the Walgreens Settlement pertaining to Participating Subdivisions as defined therein. 4.By agreeing to the terms of the Walgreens Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 5.The Governmental Entity agrees to use any monies it receives through the Walgreens Settlement solely for the purposes provided therein. 1 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF 59715 4065322306 Montana X Bozeman jmihelich@bozeman.net Jeff Mihelich P.O. Box 1230 25 6.The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity’s state where the Consent Judgment is filed for purposes limited to that court’s role as provided in, and for resolving disputes to the extent provided in, the Walgreens Settlement. The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel as provided in, and for resolving disputes to the extent otherwise provided in, the Walgreens Settlement. 7.The Governmental Entity has the right to enforce the Walgreens Settlement as provided therein. 8.The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the Walgreens Settlement, including without limitation all provisions of Section XI (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in their official capacity elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Walgreens Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Walgreens Settlement shall be a complete bar to any Released Claim. 9.The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the Walgreens Settlement. 10.In connection with the releases provided for in the Walgreens Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities’ decision to participate in the Walgreens Settlement. 2 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF 26 11.Nothing herein is intended to modify in any way the terms of the Walgreens Settlement, to which Governmental Entity hereby agrees. To the extent this Participation and Release Form is interpreted differently from the Walgreens Settlement in any respect, the Walgreens Settlement controls. I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature:/signer_1_walgreens/ Name:/name_1_walgreens/ Title:/title_1_walgreens/ Date:/date_1_walgreens/ 3 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF City Manager Jeff Mihelich 4/17/2023 27 EXHIBIT K Subdivision Participation Form Will your subdivision or special district be signing the settlement participation form for the Walmart Settlement at this time? [ ] Yes_wm [ ] No_wm Governmental Entity: Bozeman city State: MT Authorized Official: /officialname_walmart/ Address 1: /address1_walmart/ Address 2: /address2_walmart/ City, State, Zip: /cit_wm/ /state_wm/ /zi_wm/ Phone: /phone_walmart/ Email: /email_walmart/ The governmental entity identified above (“Governmental Entity”), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated November 14, 2022 (“Walmart Settlement”), and acting through the undersigned authorized official, hereby elects to participate in the Walmart Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1. The Governmental Entity is aware of and has reviewed the Walmart Settlement, understands that all terms in this Election and Release have the meanings defined therein, and agrees that by this Election, the Governmental Entity elects to participate in the Walmart Settlement and become a Participating Subdivision as provided therein. 2. The Governmental Entity shall promptly, and in any event within 14 days of the Effective Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs’ Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal With Prejudice substantially in the form found at https://nationalopioidsettlement.com/. 3. The Governmental Entity agrees to the terms of the Walmart Settlement pertaining to Subdivisions as defined therein. 4. By agreeing to the terms of the Walmart Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 5. The Governmental Entity agrees to use any monies it receives through the Walmart Settlement solely for the purposes provided therein. 1 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF 59715 4065822306 X P.O. Box 1230 jmihelich@bozeman.net Jeff Mihelich MontanaBozeman 28 6.The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity’s state where the Consent Judgment is filed for purposes limited to that court’s role as provided in, and for resolving disputes to the extent provided in, the Walmart Settlement. 7.The Governmental Entity has the right to enforce the Walmart Settlement as provided therein. 8.The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the Walmart Settlement, including but not limited to all provisions of Section X (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in their official capacity elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Walmart Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Walmart Settlement shall be a complete bar to any Released Claim. 9.In connection with the releases provided for in the Walmart Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her, would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities’ decision to participate in the Walmart Settlement. 10.Nothing herein is intended to modify in any way the terms of the Walmart Settlement, to which Governmental Entity hereby agrees. To the extent this Election and Release is interpreted differently from the Walmart Settlement in any respect, the Walmart Settlement controls. 2 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF 29 I have all necessary power and authorization to execute this Election and Release on behalf of the Governmental Entity. Signature:/signer_1_walmart/ Name:/name_1_walmart/ Title:/title_1_walmart/ Date:/date_1_walmart/ 3 DocuSign Envelope ID: 5AE01462-D65F-4DD8-8C87-C34C19AD1BCF Jeff Mihelich 4/17/2023 City Manager 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 Memorandum REPORT TO:City Commission FROM:Marcy Yeykal - Public Works Office Manager John Van Delinder - Streets Superintendent SUBJECT:Authorize the City Manager to sign a Professional Services Agreement with Clean Slate Group, LLC for Graffiti Removal Services MEETING DATE:April 25, 2023 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize the City Manager to sign a Professional Services Agreement with Clean Slate Group, LLC for Graffiti Removal Services. STRATEGIC PLAN:4.3 Strategic Infrastructure Choices: Prioritize long-term investment and maintenance for existing and new infrastructure. BACKGROUND:The City of Bozeman entered into a one-year contract with Clean Slate Group (CSG) on May 25, 2021 for Graffiti Removal. Section 31 of the Professional Services Agreement allows for extension of the contract not to exceed five (5) years. This addendum is a request from staff to extend this contract for one-year. The Public Works Department (PWD) requires professional services to remove graffiti from City of Bozeman buildings, signs, and equipment. In addition, in an effort to prevent graffiti, the PWD works with Clean Slate Group (CSG) to wrap signal boxes with graffiti resistant, artistic coatings. Timely and consistent removal of graffiti improves community aesthetics and contributes to Bozeman’s friendly, welcoming environment. We are seeing an increase in graffiti in Bozeman so renewing this contract with CSG will help us maintain that atmosphere. UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by the City Commission. FISCAL EFFECTS:Funds are allocated annually in the approved Public Works Administration budget for graffiti removal and in the Street Maintenance budget for the signal box wrapping. This Contract is Based on Time and Materials as Specified in Exhibit A. Attachments: Second Addendum for Clean Slate Group 2023 55 Exhibit A - Scope of Services and Prices Report compiled on: April 7, 2023 56 First Addendum to Professional Services Agreement for Public Works Department Graffiti Removal Services Page 1 of 2 SECOND ADDENDUM TO PROFESSIONAL SERVICES AGREEMENT THIS SECOND ADDENDUM TO THE PROFESSIONAL SERVICES AGREEMENT is made and entered into this _____ day of ____________, 2023, 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,” Clean Slate Group, LLC, 34 Outlier Way, Bozeman, MT 59718, 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 May 25, 2021 (the Agreement) is extended for an additional one (one) year period. The Agreement shall terminate on June 30, 2023. 2. The City Agrees to pay Contractor an amount not to exceed $110,000 for ‘time services’ completed in the performance of the agreed scope of services (Exhibit A). 3. Agreement still valid. All remaining terms and provisions of the Agreement remain valid. **** END OF AGREEMENT EXCEPT FOR SIGNATURES **** 57 First Addendum to Professional Services Agreement for Public Works Department Graffiti Removal Services Page 2 of 2 IN WITNESS WHEREOF, the parties hereto have executed this instrument the day and year first above written. CITY OF BOZEMAN, MONTANA CONTRACTOR (Clean Slate Group, LLC) By________________________________ By_____________________________ Jeff Mihelich, City Manager Print Name: Ryan Rickert Title: President APPROVED AS TO FORM By_______________________________ Greg Sullivan, Bozeman City Attorney 58 Exhibit A: Scope of Services • Removal of all graffiti within the public right-of-way as discovered or reported. • Removal of all graffiti from private property as allowed by the property owner. • Work with the City to establish protocol for the graffiti abatement program. • Work with the City to document all instances of graffiti. • Install vinyl wrap graffiti prevention as requested by the City. • Use eco-friendly suite of graffiti abatement solutions: o Graffiti Removal Chemicals o Pressure Equipment o Vinyl Wrap Graffiti Prevention o Paint cover up (last resort) • Create or utilize a well-organized graffiti management system for reporting and documenting graffiti. Other services that may be required: • Development of a secure web portal for City employees to log and report graffiti. • Setup and monitoring of a graffiti removal hotline for City employees to report instances of graffiti around town. • Worth with the City to document all instances of graffiti around town in a web-based platform, to give both the vendor and city visibility to the backlog and current project reporting. Pricing • Graffiti removal/abatement will be bill at $75 per hour, ½ hour minimum per effort, rounded up to the nearest ¼ hour. *This was created so there was no start/stop or transit being billed. • Graffiti removal materials are billed at cost plus 15%. • Anti-graffiti cabinet or other surface wraps will be billed at $8/sqft + labor o COB uses a select view cabinet types and although they range in size, Bozeman’s cabinets fall between $675 - $875 per cabinet wrap, depending on the cabinet size. 59 Memorandum REPORT TO:City Commission FROM:Max Ziegler, Facilities Project Coordinator Jon Henderson, Strategic Services Director SUBJECT:Authorize the City Manager to Sign a Professional Services Agreement with TD&H Engineering for Structural Special Inspections and Materials Testing for the Construction of Fire Station 2 MEETING DATE:April 25, 2023 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize the City Manager to sign a Professional Services Agreement with TD&H Engineering for structural special inspections and materials testing for the construction of Fire Station #2 STRATEGIC PLAN:4.3 Strategic Infrastructure Choices: Prioritize long-term investment and maintenance for existing and new infrastructure. BACKGROUND:The City of Bozeman voters on November 2, 2021 approved a bond issue to fund the construction of a replacement for the existing Fire Station #2. On February 8, 2022 the City of Bozeman signed a construction agreement with Martel Construction Inc. for the construction of a new Fire Station #2. Martel Construction has been given notice to proceed and construction is expected to begin in April of 2023. On construction projects involving structural work, Special Inspections are required to ensure the adequacy of construction materials, fabrication, and installation techniques. Special Inspections are required for building components identified in the International Building Code (IBC) when the design of these components is required to be performed by a professional engineer or architect. Inspection items include fabricators for pre- engineered structural components, fabrication processes for prefabricated wood products, as well as for materials such as: concrete, masonry, structural steel, high-load wood diaphragms, soils, and others including special cases as determined by the building official. A Request for Qualifications was published seeking qualifications from professional engineering firms to provide special inspection services on the Fire Station #2 Construction project. Responses were competitively evaluated based upon the submitted statements of qualifications. TD&H Engineering was selected as the most qualified respondent and their cost proposal was accepted by the project team. 60 Anticipated Special Inspections for this project include Geotechnical, Concrete, Masonry, Structural steel and wood, and asphalt. UNRESOLVED ISSUES:None at this time. ALTERNATIVES:As suggested by the City Commission. FISCAL EFFECTS:This contract will incur a base cost of $77,905, with potential additive alternate scope which would incur a maximum expense of $84,116 to be paid from the Fire Station 2 construction budget. Attachments: PSA - TD&H Engineering - Fire Station 2 Construction Special Inspections and Materials Testing.pdf Report compiled on: April 5, 2023 61 Professional Services Agreement for Bozeman Public Library Renovation Special Inspections and Materials Testing Page 1 of 11 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, TD&H Engineering, 234 East Babcock Street, Suite 3, Bozeman, MT 59715, hereinafter referred to as “Contractor.” The City and Contractor may be referred to individually as “Party” and collectively as “Parties.” In consideration of the mutual covenants and agreements herein contained, the receipt and sufficiency whereof being hereby acknowledged, the parties hereto agree as follows: 1. Purpose: City agrees to enter this Agreement with Contractor to perform for City services described in the Scope of Services attached hereto as Exhibit A and by this reference made a part hereof. 2. Term/Effective Date: This Agreement is effective upon the Effective Date, 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, 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, 62 Professional Services Agreement for Bozeman Public Library Renovation Special Inspections and Materials Testing Page 2 of 11 and regulations that in any manner may affect cost, progress or performance of the Scope of Services. b. Contractor represents and warrants to City that it has the experience and ability to perform the services required by this Agreement; that it will perform the services in a professional, competent and timely manner and with diligence and skill; that it has the power to enter into and perform this Agreement and grant the rights granted in it; and that its performance of this Agreement shall not infringe upon or violate the rights of any third party, whether rights of copyright, trademark, privacy, publicity, libel, slander or any other rights of any nature whatsoever, or violate any federal, state and municipal laws. The City will not determine or exercise control as to general procedures or formats necessary to have these services meet this warranty. 6. Independent Contractor Status/Labor Relations: The parties agree that Contractor is an independent contractor for purposes of this Agreement and is not to be considered an employee of the City for any purpose. Contractor is not subject to the terms and provisions of the City’s personnel policies handbook and may not be considered a City employee for workers’ compensation or any other purpose. Contractor is not authorized to represent the City or otherwise bind the City in any dealings between Contractor and any third parties. Contractor shall comply with the applicable requirements of the Workers’ Compensation Act, Title 39, Chapter 71, Montana Code Annotated (MCA), and the Occupational Disease Act of Montana, Title 39, Chapter 71, MCA. Contractor shall maintain workers’ compensation coverage for all members and employees of Contractor’s business, except for those members who are exempted by law. Contractor shall furnish the City with copies showing one of the following: (1) a binder for workers’ compensation coverage by an insurer licensed and authorized to provide workers’ compensation insurance in the State of Montana; or (2) proof of exemption from workers’ compensation granted by law for independent contractors. In the event that, during the term of this Agreement, any labor problems or disputes of any type arise or materialize which in turn cause any services to cease for any period of time, Contractor specifically agrees to take immediate steps, at its own expense and without expectation of reimbursement from City, to alleviate or resolve all such labor problems or disputes. The specific steps Contractor shall take shall be left to the discretion of Contractor; provided, however, that Contractor shall bear all costs of any related legal action. Contractor shall provide immediate relief to the City so as to permit the services to continue at no additional cost to City. Contractor shall indemnify, defend, and hold the City harmless from any and all claims, demands, costs, expenses, damages, and liabilities arising out of, resulting from, or occurring in 63 Professional Services Agreement for Bozeman Public Library Renovation Special Inspections and Materials Testing Page 3 of 11 connection with any labor problems or disputes or any delays or stoppages of work associated with such problems or disputes. 7. Indemnity/Waiver of Claims/Insurance: For other than professional services rendered, to the fullest extent permitted by law, Contractor agrees to release, defend, indemnify, and hold harmless the City, its agents, representatives, employees, and officers (collectively referred to for purposes of this Section as the City) from and against any and all claims, demands, actions, fees and costs (including attorney’s fees and the costs and fees of expert witness and consultants), losses, expenses, liabilities (including liability where activity is inherently or intrinsically dangerous) or damages of whatever kind or nature connected therewith and without limit and without regard to the cause or causes thereof or the negligence of any party or parties that may be asserted against, recovered from or suffered by the City occasioned by, growing or arising out of or resulting from or in any way related to: (i) the negligent, reckless, or intentional misconduct of the Contractor; or (ii) any negligent, reckless, or intentional misconduct of any of the Contractor’s agents. For the professional services rendered, to the fullest extent permitted by law, Contractor agrees to indemnify and hold the City harmless against claims, demands, suits, damages, losses, and expenses, including reasonable defense attorney fees, to the extent caused by the negligence or intentional misconduct of the Contractor or Contractor’s agents or employees. Such obligations shall not be construed to negate, abridge, or reduce other rights or obligations of indemnity that would otherwise exist. The indemnification obligations of this Section must not be construed to negate, abridge, or reduce any common-law or statutory rights of the City as indemnitee(s) which would otherwise exist as to such indemnitee(s). Contractor’s indemnity under this Section shall be without regard to and without any right to contribution from any insurance maintained by City. Should the City be required to bring an action against the Contractor to assert its right to defense or indemnification under this Agreement or under the Contractor’s applicable insurance policies required below, the City shall be entitled to recover reasonable costs and attorney fees incurred in asserting its right to indemnification or defense but only if a court of competent jurisdiction determines the Contractor was obligated to defend the claim(s) or was obligated to indemnify the City for a claim(s) or any portion(s) thereof. In the event of an action filed against the City resulting from the City’s performance under this Agreement, the City may elect to represent itself and incur all costs and expenses of suit. Contractor also waives any and all claims and recourse against the City, including the right of 64 Professional Services Agreement for Bozeman Public Library Renovation Special Inspections and Materials Testing Page 4 of 11 contribution for loss or damage to person or property arising from, growing out of, or in any way connected with or incident to the performance of this Agreement except “responsibility for [City’s] own fraud, for willful injury to the person or property of another, or for violation of law, whether willful or negligent” as per 28-2-702, MCA. These obligations shall survive termination of this Agreement and the services performed hereunder. In addition to and independent from the above, Contractor shall at Contractor’s expense secure insurance coverage through an insurance company or companies duly licensed and authorized to conduct insurance business in Montana which insures the liabilities and obligations specifically assumed by the Contractor in this Section. The insurance coverage shall not contain any exclusion for liabilities specifically assumed by the Contractor in this Section. The insurance shall cover and apply to all claims, demands, suits, damages, losses, and expenses that may be asserted or claimed against, recovered from, or suffered by the City without limit and without regard to the cause therefore and which is acceptable to the City. Contractor shall furnish to the City an accompanying certificate of insurance and accompanying endorsements in amounts not less than as follows:  Workers’ Compensation – statutory;  Employers’ Liability - $1,000,000 per occurrence; $2,000,000 annual aggregate;  Commercial General Liability - $1,000,000 per occurrence; $2,000,000 annual aggregate;  Automobile Liability - $1,000,000 property damage/bodily injury per accident; and  Professional Liability - $1,000,000 per claim; $2,000,000 annual aggregate. The above amounts shall be exclusive of defense costs. The City shall be endorsed as an additional or named insured on a primary non-contributory basis on the Commercial General, Employer’s Liability, and Automobile Liability policies. The insurance and required endorsements must be in a form suitable to City and shall include no less than a thirty (30) day notice of cancellation or non-renewal. Contractor shall notify City within two (2) business days of Contractor’s receipt of notice that any required insurance coverage will be terminated or Contractor’s decision to terminate any required insurance coverage for any reason. The City must approve all insurance coverage and endorsements prior to the Contractor commencing work. 65 Professional Services Agreement for Bozeman Public Library Renovation Special Inspections and Materials Testing Page 5 of 11 8. Termination for Contractor’s Fault: a. If Contractor refuses or fails to timely do the work, or any part thereof, or fails to perform any of its obligations under this Agreement, or otherwise breaches any terms or conditions of this Agreement, the City may, by written notice, terminate this Agreement and the Contractor’s right to proceed with all or any part of the work (“Termination Notice Due to Contractor’s Fault”). The City may then take over the work and complete it, either with its own resources or by re-letting the contract to any other third party. b. In the event of a termination pursuant to this Section 8, Contractor shall be entitled to payment only for those services Contractor actually rendered. c. Any termination provided for by this Section 8 shall be in addition to any other remedies to which the City may be entitled under the law or at equity. d. In the event of termination under this Section 8, Contractor shall, under no circumstances, be entitled to claim or recover consequential, special, punitive, lost business opportunity, lost productivity, field office overhead, general conditions costs, or lost profits damages of any nature arising, or claimed to have arisen, as a result of the termination. 9. Termination for City’s Convenience: a. Should conditions arise which, in the sole opinion and discretion of the City, make it advisable to the City to cease performance under this Agreement, the City may terminate this Agreement by written notice to Contractor (“Notice of Termination for City’s Convenience”). The termination shall be effective in the manner specified in the Notice of Termination for City’s Convenience and shall be without prejudice to any claims that the City may otherwise have against Contractor. b. Upon receipt of the Notice of Termination for City’s Convenience, unless otherwise directed in the Notice, the Contractor shall immediately cease performance under this Agreement and make every reasonable effort to refrain from continuing work, incurring additional expenses or costs under this Agreement and shall immediately cancel all existing orders or contracts upon terms satisfactory to the City. Contractor shall do only such work as may be necessary to preserve, protect, and maintain work already completed or immediately in progress. c. In the event of a termination pursuant to this Section 9, Contractor is entitled to payment only for those services Contractor actually rendered on or before the receipt of the 66 Professional Services Agreement for Bozeman Public Library Renovation Special Inspections and Materials Testing Page 6 of 11 Notice of Termination for City’s Convenience. d. The compensation described in Section 9(c) is the sole compensation due to Contractor for its performance of this Agreement. Contractor shall, under no circumstances, be entitled to claim or recover consequential, special, punitive, lost business opportunity, lost productivity, field office overhead, general conditions costs, or lost profits damages of any nature arising, or claimed to have arisen, as a result of the termination. 10. Limitation on Contractor’s Damages; Time for Asserting Claim: a. In the event of a claim for damages by Contractor under this Agreement, Contractor’s damages shall be limited to contract damages and Contractor hereby expressly waives any right to claim or recover consequential, special, punitive, lost business opportunity, lost productivity, field office overhead, general conditions costs, or lost profits damages of any nature or kind. b. In the event Contractor wants to assert a claim for damages of any kind or nature, Contractor shall provide City with written notice of its claim, the facts and circumstances surrounding and giving rise to the claim, and the total amount of damages sought by the claim, within thirty (30) days of the facts and circumstances giving rise to the claim. In the event Contractor fails to provide such notice, Contractor shall waive all rights to assert such claim. 11. Representatives and Notices: a. City’s Representative: The City’s Representative for the purpose of this Agreement shall be 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 Scott Mahurin – Structural Engineer 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 67 Professional Services Agreement for Bozeman Public Library Renovation Special Inspections and Materials Testing Page 7 of 11 directed to Contractor’s Representative; provided, however, that in exigent circumstances when Contractor’s Representative is not available, City may direct its direction or communication to other designated Contractor personnel or agents. c. Notices: All notices required by this Agreement shall be in writing and shall be provided to the Representatives named in this Section. Notices shall be deemed given when delivered, if delivered by courier to Party’s address shown above during normal business hours of the recipient; or when sent, if sent by email or fax (with a successful transmission report) to the email address or fax number provided by the Party’s Representative; or on the fifth business day following mailing, if mailed by ordinary mail to the address shown above, postage prepaid. 12. Permits: Contractor shall provide all notices, comply with all applicable laws, ordinances, rules, and regulations, obtain all necessary permits, licenses, including a City of Bozeman business license, and inspections from applicable governmental authorities, and pay all fees and charges in connection therewith. 13 Laws and Regulations: Contractor shall comply fully with all applicable state and federal laws, regulations, and municipal ordinances including, but not limited to, all workers’ compensation laws, all environmental laws including, but not limited to, the generation and disposal of hazardous waste, the Occupational Safety and Health Act (OSHA), the safety rules, codes, and provisions of the Montana Safety Act in Title 50, Chapter 71, MCA, all applicable City, County, and State building and electrical codes, the Americans with Disabilities Act, and all non-discrimination, affirmative action, and utilization of minority and small business statutes and regulations. 14. Nondiscrimination and Equal Pay: The Contractor agrees that all hiring by Contractor of persons performing this Agreement shall be on the basis of merit and qualifications. The Contractor will have a policy to provide equal employment opportunity in accordance with all applicable state and federal anti-discrimination laws, regulations, and contracts. The Contractor will not refuse employment to a person, bar a person from employment, or discriminate against a person in compensation or in a term, condition, or privilege of employment because of race, color, religion, creed, political ideas, sex, age, marital status, national origin, actual or perceived sexual orientation, gender identity, physical or mental disability, except when the reasonable demands of the position require an age, physical or mental disability, marital status or sex distinction. The Contractor shall be subject to and comply with Title VI of the Civil Rights Act of 1964; Section 140, Title 2, United States Code, and all regulations promulgated thereunder. Contractor represents it is, and for the term of this Agreement will be, in compliance with the requirements of the Equal Pay Act of 1963 and Section 39-3-104, MCA (the Montana Equal Pay Act). 68 Professional Services Agreement for Bozeman Public Library Renovation Special Inspections and Materials Testing Page 8 of 11 Contractor must report to the City any violations of the Montana Equal Pay Act that Contractor has been found guilty of within 60 days of such finding for violations occurring during the term of this Agreement. Contractor shall require these nondiscrimination terms of its subcontractors providing services under this Agreement. 15. Intoxicants; DOT Drug and Alcohol Regulations/Safety and Training: Contractor shall not permit or suffer the introduction or use of any intoxicants, including alcohol or illegal drugs, by any employee or agent engaged in services to the City under this Agreement while on City property or in the performance of any activities under this Agreement. Contractor acknowledges it is aware of and shall comply with its responsibilities and obligations under the U.S. Department of Transportation (DOT) regulations governing anti-drug and alcohol misuse prevention plans and related testing. City shall have the right to request proof of such compliance and Contractor shall be obligated to furnish such proof. The Contractor shall be responsible for instructing and training the Contractor's employees and agents in proper and specified work methods and procedures. The Contractor shall provide continuous inspection and supervision of the work performed. The Contractor is responsible for instructing its employees and agents in safe work practices. 16. Modification and Assignability: This Agreement may not be enlarged, modified or altered except by written agreement signed by both parties hereto. The Contractor may not subcontract or assign Contractor’s rights, including the right to compensation or duties arising hereunder, without the prior written consent of the City. Any subcontractor or assignee will be bound by all of the terms and conditions of this Agreement. 17. Reports/Accountability/Public Information: Contractor agrees to develop and/or provide documentation as requested by the City demonstrating Contractor’s compliance with the requirements of this Agreement. Contractor shall allow the City, its auditors, and other persons authorized by the City to inspect and copy its books and records for the purpose of verifying that the reimbursement of monies distributed to Contractor pursuant to this Agreement was used in compliance with this Agreement and all applicable provisions of federal, state, and local law. The Contractor shall not issue any statements, releases or information for public dissemination without prior approval of the City. 18. Non-Waiver: A waiver by either party of any default or breach by the other party of any terms or conditions of this Agreement does not limit the other party’s right to enforce such term 69 Professional Services Agreement for Bozeman Public Library Renovation Special Inspections and Materials Testing Page 9 of 11 or conditions or to pursue any available legal or equitable rights in the event of any subsequent default or breach. 19. Attorney’s Fees and Costs: In the event it becomes necessary for either Party to retain an attorney to enforce any of the terms or conditions of this Agreement or to give any notice required herein, then the prevailing Party or the Party giving notice shall be entitled to reasonable attorney's fees and costs, including fees, salary, and costs of in-house counsel including the City Attorney’s Office staff. 20. Taxes: Contractor is obligated to pay all taxes of any kind or nature and make all appropriate employee withholdings. 21. Dispute Resolution: a. Any claim, controversy, or dispute between the parties, their agents, employees, or representatives shall be resolved first by negotiation between senior-level personnel from each party duly authorized to execute settlement agreements. Upon mutual agreement of the parties, the parties may invite an independent, disinterested mediator to assist in the negotiated settlement discussions. b. If the parties are unable to resolve the dispute within thirty (30) days from the date the dispute was first raised, then such dispute may only be resolved in a court of competent jurisdiction in compliance with the Applicable Law provisions of this Agreement. 22. Survival: Contractor’s indemnification shall survive the termination or expiration of this Agreement for the maximum period allowed under applicable law. 23. Headings: The headings used in this Agreement are for convenience only and are not be construed as a part of the Agreement or as a limitation on the scope of the particular paragraphs to which they refer. 24. Severability: If any portion of this Agreement is held to be void or unenforceable, the balance thereof shall continue in effect. 25. Applicable Law: The parties agree that this Agreement is governed in all respects by the laws of the State of Montana. 26. Binding Effect: This Agreement is binding upon and inures to the benefit of the heirs, legal representatives, successors, and assigns of the parties. 70 Professional Services Agreement for Bozeman Public Library Renovation Special Inspections and Materials Testing Page 10 of 11 27. No Third-Party Beneficiary: This Agreement is for the exclusive benefit of the parties, does not constitute a third-party beneficiary agreement, and may not be relied upon or enforced by a third party. 28. Counterparts: This Agreement may be executed in counterparts, which together constitute one instrument. 29. Integration: This Agreement and all Exhibits attached hereto constitute the entire agreement of the parties. Covenants or representations not contained herein or made a part thereof by reference, are not binding upon the parties. There are no understandings between the parties other than as set forth in this Agreement. All communications, either verbal or written, made prior to the date of this Agreement are hereby abrogated and withdrawn unless specifically made a part of this Agreement by reference. 30. Consent to Electronic Signatures: The Parties have consented to execute this Agreement electronically in conformance with the Montana Uniform Electronic Transactions Act, Title 30, Chapter 18, Part 1, MCA. **** 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 ____________________________________ 71 Professional Services Agreement for Bozeman Public Library Renovation Special Inspections and Materials Testing Page 11 of 11 CONTRACTOR (Type Name Above) By________________________________ By__________________________________ Jeff Mihelich, City Manager Print Name: ___________________________ Print Title: ____________________________ APPROVED AS TO FORM: By_______________________________ Greg Sullivan, Bozeman City Attorney 72 EXHIBIT A 73 MONTANA | WASHINGTON | IDAHO | NORTH DAKOTA | PENNSYLVANIA 406.586.0277 tdhengineering.com 234 East Bab cock S treet Suite 3 Bozeman, MT 59715 April 13, 2023 Attn: Max Ziegler City of Bozeman 121 North Rouse Bozeman, MT 59718 RE: FIRE STATION #2 - STRUCTURAL SPECIAL INSPECTIONS Dear Mr. Ziegler, Per your request TD&H has prepared a scope and fee proposal to perform Special Inspections and materials testing for the Fire Station #2 project. The fee for TD&H to perform these services is as follows: Base Bid 1. Materials Testing: $23,320.00 2. Structural Special Inspections: $54,585.00 Base Bid Total: $77,905.00 Additive Alternate 3. On-site Testing: $6,211.00 Total with Add Alt: $84,116.00 A proposed scope and a breakdown of our fees can be seen on the attached documents. We appreciate the opportunity to assist on this project and look forward to the opportunity to work with you moving forward. Please don’t hesitate to contact us with any questions you may have. Sincerely, Scott Mahurin PE/SE Structural Engineer TD&H ENGINEERING 74 EXHIBIT A - SCOPE AND FEE DESCRIPTION Bozeman Fire Station #2 Construction Inspection and Testing 4/13/2023 Page 1 of 3 SCOPE OF SERVICES 1. Materials Testing 1.1. Building Geotechnical Inspections and Testing • Rammed aggregate pier inspection and density testing is EXCLUDED from this proposal. This work is assumed to be inspected and certified by the RAP installer. • Verify over-excavation down to the required bearing stratum within the building footprint • Inspection and density testing of imported structural fill and backfill • City of Bozeman required Foundation Certification Letters. 1.2. Building Concrete Inspections and Testing • Provide concrete materials testing including temperature, slump, air, and compressive strength • The specified frequency of testing for all types of building concrete testing is defined in ACI 301 “Obtain at least one composite sample for each 150 cubic yards, or fraction thereof, of each concrete mixture placed in any one day” • 28-day Concrete: cast and cure five 4”x8” compressive strength specimens and break one at 7 days, three at 28 days, and hold one specimen for testing only if specified strength is not met at 28 days 2. Structural Special Inspections 2.1. Masonry Inspections and Testing • Masonry testing per TMS 602 based on the assumption that structure requires Level 3 Quality Assurance per TMS 402. o Verification of compliance of submittals. o During construction verification of f’m for every 5,000SF of wall using unit strength method • Verification that mortar is Type M or S • Grout testing per ASTM C1019 • Placement of reinforcement, bolts and connectors • Placement of masonry units and joints • Placement of grout 2.2. Structural Steel • Structural Steel Inspections o Framing Bolting Connections o Concrete Reinforcement • Welding Inspections 2.3. Structural Wood Framing Inspections • Wall shearwall inspections for shearwalls with <6” nail spacing including connectors and blocking • Floor diaphragm sheathing inspections for diaphragms with <6” nail spacing including connectors and blocking 75 EXHIBIT A - SCOPE AND FEE DESCRIPTION Bozeman Fire Station #2 Construction Inspection and Testing 4/13/2023 Page 2 of 3 • Roof sheathing inspections for diaphragms with <6” nail spacing including connectors and blocking 2.4. Concrete • Continuous inspection of concrete placement • Reinforcing inspections • Post installed anchor inspections 3. On-Site Testing 3.1. On-Site Asphalt Pavements Inspection and Testing • Verify and test compaction of subgrade, subbase, and base compaction and material placement • Verify and test compaction of asphalt placement • The specified type and frequency of testing for public streets is defined in the City of Bozeman Design Standards: o Theoretical maximum density, optimum moisture content, and sieve analysis for the native backfill and subgrade material. o In-place density tests for access drives and parking lots shall, as a minimum, be required at intervals of once per 400 square yards. Tests for access drives and parking lots shall be provided for subgrade, sub-base course and/or pit run, and crushed base course materials. o Asphalt core samples for bituminous pavement are not anticipated. 3.2. On-Site Concrete Inspections and Testing • Provide materials testing including temperature, slump, air, and compressive strength for curb and gutter, slabs, and sidewalk. • The specified frequency of testing for all site concrete shall conform to City of Bozeman Design Standards “One set of tests shall be required for every 50 cubic yards of concrete placed with a minimum of one set of tests per project” • Cast and cure five 4”x8” compressive strength specimens and break one at 7 days, three at 28 days, and hold one specimen for testing only if specified strength is not met at 28 days 4. Exclusions 4.1. We do not anticipate any CJP welds requiring continuous inspection, ultra-sonic or other non-destructive testing 4.2. We do not anticipate the use of post-tensioned bolts requiring pre-verification qualification of bolt assemblies. 4.3. Rammed aggregate pier inspection and testing is EXCLUDED from this proposal. This work is assumed to be inspected and certified by the RAP installer. General Inspection and Testing Notes • Inspectors will keep logs and record inspection and construction activities for each day on site. Copies of the test results and inspection logs will be delivered to the project team 76 EXHIBIT A - SCOPE AND FEE DESCRIPTION Bozeman Fire Station #2 Construction Inspection and Testing 4/13/2023 Page 3 of 3 throughout the project. Inspectors will take periodic photographs of construction activities. Inspectors will be experienced and qualified to perform the inspection for the type of work being performed. • Our materials lab in Great Falls is accredited by AASHTO through their AMRL and CCRL programs for both field and laboratory testing. This includes the requirements of ASTM C1077 and ASTM E329. Our technicians are also certified by various agencies including the American Concrete Institute (ACI). Our Bozeman Lab is not accredited by AASHTO but no other lab in Bozeman is accredited either. If this is an issue, please let us know. All Standard Operating Procedures for the Bozeman Lab are identical to those performed in our accredited Great Falls Lab. SCHEDULE AND FEE The time required for inspection, testing, and surveying is dependent on the schedule, number of trips, proficiency, and means and methods of the installing contractor. We believe the above scope is representative of the necessary inspection and testing; however, they are an estimate and may need adjustment based on actual construction sequencing. Refer to Exhibit B – Cost Estimate for budget information. Cost estimate is based on the trips/inspections/days listed in the exhibit for the items discussed. 77 EXHIBIT B - SCOPE AND FEE DESCRIPTION COB FIRESTATION 2 CONSTRUCTION INSPECTION AND TESTING 4/13/2023 1.0 Materials Testing 23,320.00$ 1.1 8,472.80$ Description Quantity Units Unit Price Extension 68.0 Hour 74$ 5,032.00$ Work Activity Detail Qty Units Hrs/Unit Extension Install 12" Structural Fill at interior 4 Trips 2.0 8.0 Footing 12" Structural Fill 6 Trips 2.0 12.0 Backfill Foundation at Apparatus Bay 6 Trips 2.0 12.0 Backfill Foundation at Administratio 6 Trips 2.0 12.0 Backfill Foundation at Training 6 Trips 2.0 12.0 Prepare Slab and Thickened Slab Apparatus Bay 2 Trips 2.0 4.0 Prepare Slab and Thickened Slab Administration 2 Trips 2.0 4.0 Prepare Slab and Thickened Slab Sleeping 2 Trips 2.0 4.0 17 Hour 137$ 2,329.00$ 17 Day 60$ 1,020.00$ 122 Miles 0.75$ 91.80$ 1.2 14,847.80$ Description Quantity Units Unit Price Extension 102.0 Hour 101$ 10,302.00$ Work Activity Detail Qty Units Hrs/Unit Extension Footings 3 Trips 6.0 18.0 Walls 6 Trips 6.0 36.0 Interior Slab 5 Trips 6.0 30.0 Trench Drains 3 Trips 6.0 18.0 85.0 Each 25$ 2,125.00$ Work Activity Detail Qty Units Hrs/Unit Extension Footings 3 Set 5.0 15.0 Walls 6 Set 5.0 30.0 Interior Slab 5 Set 5.0 25.0 Trench Drains 3 Set 5.0 15.0 17 Hour 137$ 2,329.00$ 122 Miles 0.75$ 91.80$ 2.0 Structural Special Inspections 54,585.00$ 2.1 33,181.00$ Description Quantity Units Unit Price Extension 240.0 Hour 101$ 24,240.00$ Work Activity Detail Qty Units Hrs/Unit Extension Apparatus Bay Walls 30 Days 8.0 240.0 16 Each 80$ 1,280.00$ 36 Hour 160$ 5,760.00$ Building Geotechnical Inspections and Testing Mileage or Trip Charge Compaction Testing - Nuclear Nuclear Densometer Charge, Per Day Project Manager - Engineer 3 Project Manager - Engineer 4 Mileage or Trip Charge Masonry Observation and Testing Project Manager - Engineer 3 Concrete Testing Building Concrete Inspections and Testing Masonry Inspections and Testing Concrete Compressive Strength Testing per cylinder Grout Prisms/ Flowable/Concrete Cores 78 EXHIBIT B - SCOPE AND FEE DESCRIPTION COB FIRESTATION 2 CONSTRUCTION INSPECTION AND TESTING 4/13/2023 10 Hour 182$ 1,820.00$ 108 Each 0.75$ 81.00$ 2.2 5,582.90$ Description Quantity Units Unit Price Extension 12.0 Hour 137$ 1,644.00$ Work Activity Detail Qty Units Hrs/Unit Extension Framing Bolting Connections 3 Trips 4.0 12.0 16.0 Hour 125$ 2,000.00$ Work Activity Detail Qty Units Hrs/Unit Extension Visual Welding Inspection 4 Trips 4.0 16.0 12 Hour 160$ 1,920.00$ 25 Miles 0.75$ 18.90$ 2.3 4,721.20$ Description Quantity Units Unit Price Extension 25.0 Hour 137$ 3,425.00$ Work Activity Detail Qty Units Hrs/Unit Extension Wall Framing Inspections 3 Trips 4.0 12.0 Floor Framing Inspections 1 Trips 4.0 4.0 Roof Framing Inspections 1 Trips 5.0 5.0 SIPs Framing Inspections 1 Trips 4.0 4.0 8 Hour 160$ 1,280.00$ 22 Miles 0.75$ 16.20$ 2.4 11,100.70$ Description Quantity Units Unit Price Extension 84.0 Hour 101$ 8,484.00$ Work Activity Detail Qty Units Hrs/Unit Extension Footings 3 Trips 4.0 12.0 Walls 6 Trips 4.0 24.0 Slabs 5 Trips 4.0 20.0 Trench Drains 3 Trips 4.0 12.0 Post Installed Anchors 4 Trips 4.0 16.0 16 Hour 160$ 2,560.00$ 76 Miles 0.75$ 56.70$ 3.0 On-Site Testing 6,211.00$ 3.1 2,854.80$ Description Quantity Units Unit Price Extension Compaction Testing - Nuclear 19.0 Hour 101$ 1,919.00$ Work Activity Detail Qty Units Hrs/Unit Extension Native Subgrade Testing 1 Trips 3.0 3.0 Sub Base Testing 1 Trips 3.0 3.0 Base Course Testing 1 Trips 3.0 3.0 Asphalt Density Testing 1 Day 10.0 10.0 4 Day 60$ 240.00$ 5 Hour 137$ 685.00$ 14 Miles 0.75$ 10.80$ 3.2 3,357.00$ Description Quantity Units Unit Price Extension Project Manager - Engineer 4 Mileage or Trip Charge Senior Engineer - Engineer 5 Structural Steel Inspections Concrete Reinforcing Inspections Structural Steel Inspections Welding Inspections Mileage or Trip Charge Wood Framing Inspections Mileage or Trip Charge Concrete Reinforcement Mileage or Trip Charge On-Site Asphalt Pavements Inspection and Testing Project Manager - Engineer 4 Structural Wood Framing Inspections Project Manager - Engineer 3 Nuclear Densometer Charge, Per Day Project Manager - Engineer 4 Mileage or Trip Charge On-Site Concrete Inspections and Testing 79 EXHIBIT B - SCOPE AND FEE DESCRIPTION COB FIRESTATION 2 CONSTRUCTION INSPECTION AND TESTING 4/13/2023 20.0 Hour 101$ 2,020.00$ Work Activity Detail Qty Units Hrs/Unit Extension Site Concrete Testing 5 Trips 4.0 20.0 25.0 Each 25$ 625.00$ Work Activity Detail Qty Units Hrs/Unit Extension Site Concrete Testing 5 Set 5.0 25.0 5 Hour 137$ 685.00$ 36 Miles 0.75$ 27.00$ Subtotal:23,320.00$ Subtotal:54,585.00$ Subtotal:6,211.00$ Proposal Total:84,116.00$ Mileage or Trip Charge 3.0 On-Site Testing Concrete Testing Project Manager - Engineer 3 2.0 Structural Special Inspections Concrete Compressive Strength Testing per cylinder 1.0 Materials Testing 80 Memorandum REPORT TO:City Commission FROM:John Alston, Utilities Director Adam Oliver, Stormwater Program Manager SUBJECT:Authorize the City Manager to Sign Amendment 1 to a Professional Services Agreement with DOWL, LLC for the Stormwater Facilities Plan Update MEETING DATE:April 25, 2023 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize the City Manager to sign Amendment 1 to 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:The 2008 Stormwater Facilities Plan focused on the development of a Stormwater Management Program, which the City has made progress on implementing over the last 12 years. 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. To initiate the Project, Staff sought assistance from a qualified consultant through the City’s typical Request for Proposals (RFP) process in December of 2020. The City selected DOWL, LLC (Consultant) and signed a Professional Services Agreement (PSA). Additional field data is required to advance the following tasks which are already under way: Existing System Capacity, Level of Service Determination, Regional Stormwater Treatment, and Additional Maintenance Asset Classes. Spring weather, groundwater, and irrigation patterns will be captured by the work in this additional scope, producing flow monitoring data to inform infrastructure decision. Attached is the PSA as well as the proposed amendment and additional scope of services. Staff plans to complete the project in phases to strategically allocate funding and have the Consultant focus on key objectives that, once complete, will dictate next steps. All amendments to the governing PSA will be presented to the Commission. UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by the Commission 81 FISCAL EFFECTS:The Commission approved the Project (CIP#: STUO01, STDM17) as a part of the FY20 and FY23 Budget adoption process. The overall Project budget is $425,000. Payment for services provided with the original scope is on a lump sum basis, not to exceed $174,996.00. The proposed amendment to the PSA will be paid on the same basis up to an additional $32,000.00. Staff reviewed the scope and found its contained budget to be commensurate with the proposed services. Attachments: 22- Professional Services Agreement - DOWL Inc - Stormwater Facilities Update.pdf PSA Amendment 1 with DOWL Scope and Budget.pdf Report compiled on: April 12, 2023 82 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. Payment for Scope of Services: Reimbursement shall be on a 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. DocuSign Envelope ID: E3DD03BE-B0DB-4D60-BFA2-56CADAE449F6 24 May 83 Professional Services Agreement – Engineering FY2020-2021 Page 2 of 12 5. Reimbursable Expenses: As defined in section 8 of 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. DocuSign Envelope ID: E3DD03BE-B0DB-4D60-BFA2-56CADAE449F6 84 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 Contractor for 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 DocuSign Envelope ID: E3DD03BE-B0DB-4D60-BFA2-56CADAE449F6 85 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. DocuSign Envelope ID: E3DD03BE-B0DB-4D60-BFA2-56CADAE449F6 86 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: DocuSign Envelope ID: E3DD03BE-B0DB-4D60-BFA2-56CADAE449F6 87 Professional Services Agreement – Engineering FY2020-2021 Page 6 of 12 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 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 DocuSign Envelope ID: E3DD03BE-B0DB-4D60-BFA2-56CADAE449F6 88 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 Consultant of 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 DocuSign Envelope ID: E3DD03BE-B0DB-4D60-BFA2-56CADAE449F6 89 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. DocuSign Envelope ID: E3DD03BE-B0DB-4D60-BFA2-56CADAE449F6 90 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. DocuSign Envelope ID: E3DD03BE-B0DB-4D60-BFA2-56CADAE449F6 91 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. DocuSign Envelope ID: E3DD03BE-B0DB-4D60-BFA2-56CADAE449F6 92 Professional Services Agreement – Engineering FY2020-2021 Page 11 of 12 **** END OF AGREEMENT EXCEPT FOR SIGNATURES **** DocuSign Envelope ID: E3DD03BE-B0DB-4D60-BFA2-56CADAE449F6 93 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 DocuSign Envelope ID: E3DD03BE-B0DB-4D60-BFA2-56CADAE449F6 5/31/20226/4/2022 94 First Amendment to Professional Services Agreement for Stormwater Facilities Plan Update FY 2023 – FY 2024 Page 1 of 3 FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT THIS FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT FOR Stormwater Facilities Plan Update dated May 24, 2022 (the “Agreement”) is made and entered into this _____ day of ____________, 2023, 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, 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 to amend the Agreement as follows: 1. Updated Scope of Services: The attached scope of services and budget outlines additional tasks which will inform the Facilities Plan Update 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 95 First Amendment to Professional Services Agreement for Stormwater Facilities Plan Update FY 2023 – FY 2024 Page 2 of 3 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. 2. Agreement still valid. All remaining terms and provisions of the Agreement remain valid. **** END OF AGREEMENT EXCEPT FOR SIGNATURES **** 96 First Amendment to Professional Services Agreement for Stormwater Facilities Plan Update FY 2023 – FY 2024 Page 3 of 3 IN WITNESS WHEREOF, the parties hereto have executed this instrument the day and year first above written. CITY OF BOZEMAN, MONTANA DOWL, LLC By________________________________ By_____________________________ Jeff Mihelich, City Manager Print Name: Wade Irion Title: DOWL Water Practice Lead APPROVED AS TO FORM By_______________________________ Greg Sullivan, Bozeman City Attorney 97 Scope of Work for West Bozeman Flow Measurement Program The following scope of work summarizes tasks to be completed by DOWL to collect flow data along the south-to-north drainage on the West side of Bozeman below Farmers Ditch for the 2023 Spring to Fall season. The tasks below highlight the effort to set up, maintain, calibrate, and tear down a single flow measurement site. The associated budget assumes six sites will be set up along the South to North drainages. DOWL has assumed collection at each site from Late April to Mid-October collecting flow depth readings every 15 minutes. Project Management • DOWL will perform general project management tasks including setting up the contract, invoicing and coordinating with the City of Bozeman. Assessment of Flow Measurement Sites • DOWL will perform a preliminary evaluation of the various south-to-north drainage to access which drainages to install flow measurement devices. Nine drainages will be initially reviewed and it’s assumed that 3 to 5 drainages will be recommended for flow measurement. o Take pictures of locations potential locations. o Collect general drainage ditch dimensions. o Assess high water marks and baseflow conditions. • DOWL will coordinate with the City of Bozman on the recommendation of the drainages to be measured. Flow measurement devices may be installed at multiple locations along a drainage to understand contributing runoff developed areas of the City. Flow Measurement Program • DOWL will travel to the site and set up the flow depth measurement equipment. o Survey a cross-section of the ditch and channel flowline points upstream and downstream to estimate the slope of the ditch. o Install the In-Situ flow piezometer at the edge of the channel banks and verify the elevation it is set at. o Take pictures of the cross-section at setup. • DOWL has assumed the City of Bozeman will participate in one of the site set ups and initial flow measurement collection for some internal in-the-field training. DOWL will step through the flow measurement equipment, set up and program the equipment, and step through flow measurement collection using the HACH flow meter. • Process data and develop a preliminary rating curve for each cross-section using some estimated values. • DOWL will travel to the site and use a Hach meter to determine the current flow rate at the site. Three actual measurements will be performed at each site. o Take pictures of the ditch at the time of flow measurement. o DOWL may download the collected depth data from the In-Situ piezometer depending on the setup conditions. o Use flow measurement value to calibrate the cross-section rating table. 98 • DOWL will travel to the site and tear down the equipment at the end of the collection period. • Develop final deliverables, GIS map of the flow measurement sites, flow rate chart for each site and an excel document with all the collected flow data and photos. Cost Estimate $32,000 99 Memorandum REPORT TO:City Commission FROM:Max Ziegler, Facilities Project Coordinator Mike Gray, Facilities Superintendent Jon Henderson, Strategic Services Director SUBJECT:Authorize the City Manager to Sign an Amendment 1 to the Professional Services Agreement with FOS of CannonDesign for Facilities Condition Assessment Services MEETING DATE:April 25, 2023 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Authorize the City Manager to Sign the First Amendment to the Professional Services Agreement with FOS of CannonDesign for Facilities Condition Assessment Services STRATEGIC PLAN:4.3 Strategic Infrastructure Choices: Prioritize long-term investment and maintenance for existing and new infrastructure. BACKGROUND:In order to adequately inform long term facilities planning and budgeting, a comprehensive analysis of City buildings is needed to evaluate facility condition, repair needs, and system lifespans. Contracting a Facilities Condition Assessment consultant to inspect our buildings will provide the City with an inventory of deferred maintenance needs and their associate repair costs, forecasts for future maintenance expenditures and equipment replacement cycles, and an understanding of buildings' lifecycles and capital needs. Reports and deliverables from these assessments will provide a dashboard for analyzing portfolio wide needs, forecasting expenses, and will aid in managing facility repair and maintenance projects. The City of Bozeman signed a contract with FOS of CannonDesign on May 3, 2022 for Facility Condition Assessment services. 12 sites were inspected in the summer of 2022 which comprised some of the City's most critical facilities and covered 339,792 square feet of buildings. These inspections included detailed analysis of all major building systems lifecycles and needs, and yielded powerful and actionable data which will inform maintenance and capital improvement needs over the next ten years. With the success and demonstrated value of the 2022 inspections, the Facilities Dept. has expanded the scope of the inspections to an additional 35 structures across the city to be inspected in 2023 which will total 335,559 square feet of buildings inspected. 100 UNRESOLVED ISSUES:None. ALTERNATIVES:As suggested by the City Commission. FISCAL EFFECTS:Expenses for this facilities condition assessment service agreement are to be a fixed fee of $80,018 to be expensed to Project Code: FCA22. This fee will provide for the assessment of 35 City structures, asset tagging of equipment, and reports and data deliverables as described in the scope of services. Attachments: Amendment 1 - PSA with FOS of CannonDesign - Facilities Condition Assessments.pdf Professional Services Agreement - FOS - Facilities Condition Assessments - Signed.pdf Report compiled on: April 13, 2023 101 First Amendment to Professional Services Agreement for Facility Condition Assessments FY 2023 – FY 2024 Page 1 of 2 FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT THIS 1ST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT FOR Facilities Condition Assessment Services dated May 3, 2022 (the “Agreement”) is made and entered into this _____ day of ____________, 2023, 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 FOS of CannonDesign, 50 Fountain Plaza, Suite 200, Buffalo, NY 14202, 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 to amend the Agreement as follows: 1. Extension of Term. Section 30 of the Agreement is extended for an additional one (1) year period. The Agreement shall terminate on December 27, 2024. 2. Expansion of Scope. Section 3 of the agreement is modified to include the Scope of Services attached hereto as Exhibit B. 3. Modification of Payment. Section 4 of the agreement is modified to include additional expenses of $80,018 as specified in the Scope of Service, Exhibit B. 4. Agreement still valid. All remaining terms and provisions of the Agreement remain valid. **** END OF AGREEMENT EXCEPT FOR SIGNATURES **** 102 First Amendment to Professional Services Agreement for Facility Condition Assessments FY 2023 – FY 2024 Page 2 of 2 IN WITNESS WHEREOF, the parties hereto have executed this instrument the day and year first above written. CITY OF BOZEMAN, MONTANA FOS of CannonDesign By________________________________ By_____________________________ Jeff Mihelich, City Manager Print Name: Title: APPROVED AS TO FORM By_______________________________ Greg Sullivan, Bozeman City Attorney 103 EXHIBIT B 104 Facility Optimization Solutions, LLC April 12, 2023 Max Ziegler Facilities Project Coordinator City of Bozeman PO Box 1230 Bozeman, MT 59771 Dear Max, Facility Optimization Solutions (FOS) of CannonDesign is pleased to discuss the potential to continue additional services with the City of Bozeman (the ‘City’) following the recent completion of a 14-building facility condition assessment (FCA). Several added buildings are listed below, which would be assessed using the same methodology and level of detail as the original project. Additional Buildings – Scope of Work A UniFormat Level 3/5 FCA will be performed for an additional 35 assets (listed below) with asset tagging. Up to two weeks of field assessment is anticipated. Building Address Square Footage Sunset Cemetery – Equipment Shop Cypress & Cemetery 2,160 Lindley Park – Restroom 1102 E. Cutis 500 Kirk Park – Restroom 137 N. 20th Ave 500 Bogert Park – Pavilion 213 South Church 25,000 Bogert Park – Bandstand 213 South Church 1,500 Bronken Soccer Complex – Concession/Restroom 4195 Durston Rd 2,500 Bozeman Sports Park – Concession/Restroom 4600 Baxter Ln 800 Softball Complex – Concession/Restroom 501 Haggerty Ln 1,600 Bozeman Pond – Restroom 550 S. Fowler 400 Bozeman Pond – Restroom 550 S. Fowler 200 Story Mill Park – Restroom 698 Bridger Dr 700 Glen Lake Rotary Park – Restroom 830 Manley Rd 2,500 Christie Fields – Concession/Restroom Christie Fields 1,500 Sunset Cemetery – Toolshed Cypress & Cemetery 1,200 Southside Park – Restroom/Storage S. 5th Ave and W. College St 1,600 Story Mansion – Community Service Building 811 S. Wilson Avenue 16,090 Story Mansion – Carriage House 811 S. Wilson Avenue 4,680 Bridger Center Lift Station 105 Commercial Drive 300 Norton Ranch Lift Station 260 Lauren Pkwy 500 105 Facility Optimization Solutions, LLC Cattail Lift Station 2975 Trout Meadows Rd 500 Baxter Meadows Lift Station 3698 Cattail 500 Burrup Lift Station 437 Hospitality Rd 200 Laurel Glen Lift Station – Equipment Storage 5519 Saxon Way 3,500 Laurel Glen Lift Station – Sewage Lift Station 5519 Saxon Way 500 Loyal Gardens Lift Station 965 Golden Gate Ave 400 Pear Street Booster Station 1202 Pear St 800 Knolls Booster Station 1575 Kenyon Dr 1,300 Water Treatment Plant – House on Site 7022 Sourdough Rd 2,600 Water Treatment Plant – Storage Bldg 1 7022 Sourdough Rd 1,400 Water Treatment Plant – Storage Bldg 2 7022 Sourdough Rd 800 Kenyon Drive Reservoir – Communication Shed 1632 Kenyon Dr 300 Hyalite Diversion Intake Building – Water Pump Station 10825 Hyalite Canyon Rd 1,000 Lyman Creek WTP & Reservoir – Lyman WTP Story Mill Rd 1,600 Bridger Park Downtown Parking Garage Black & Mendenhall 157,929 Public Safety Center 901 N. Rouse Ave 98,000 335,559 These assets will be added to FOScore® and accessible as part of the City’s current software trial. Total Project Cost: $80,018 Clarifications: No review of food service equipment or furniture is included. Destructive testing, sample analysis, hazardous material, thermal imaging, arc flash testing, life safety analysis, legal compliance level of detail ADA accessibility, or above ceiling survey is not included in the above proposal. Additionally, our field engineers will not climb portable ladders, walk sloped roofs, or enter entry permit required confined spaces. No review of underground site utilities, underground civil infrastructure, or landscaping is included. We look forward to discussing this information with you at your convenience. If you have any questions, please feel free to contact me directly. Thank you, Joseph Cassata, RA, NCARB 716.774.3258 jcassata@foscd.com 106 Version 8 30 21 Professional Services Agreement for Facilities Condition Assessment Page 1 of 11 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, FOS of CannonDesign, 50 Fountain Plaza, Suite 200, Buffalo, NY 14202, 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 _____ day of ______________, 202_, 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, DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 2 December29th May 3 3 107 Version 8 30 21 Professional Services Agreement for Facilities Condition Assessment Page 2 of 11 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. 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 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 108 Version 8 30 21 Professional Services Agreement for Facilities Condition Assessment Page 3 of 11 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. 7. Indemnity/Waiver of Claims/Insurance: For other than professional services rendered, to the fullest extent permitted by law, Contractor agrees to release, defend, indemnify, and hold harmless the City, its agents, representatives, employees, and officers (collectively referred to for purposes of this Section as the City) from and against any and all claims, demands, actions, fees and costs (including attorney’s fees and the costs and fees of expert witness and consultants), losses, expenses, liabilities (including liability where activity is inherently or intrinsically dangerous) or damages of whatever kind or nature connected therewith and without limit and without regard to the cause or causes thereof or the negligence of any party or parties that may be asserted against, recovered from or suffered by the City occasioned by, growing or arising out of or resulting from or in any way related to: (i) the negligent, reckless, or intentional misconduct of the Contractor; or (ii) any negligent, reckless, or intentional misconduct of any of the Contractor’s agents. For the professional services rendered, to the fullest extent permitted by law, Contractor agrees to indemnify and hold the City harmless against claims, demands, suits, damages, losses, and expenses, including reasonable defense attorney fees, to the extent caused by the negligence or intentional misconduct of the Contractor or Contractor’s agents or employees. Such obligations shall not be construed to negate, abridge, or reduce other rights or obligations of indemnity that would otherwise exist. The indemnification obligations of this Section must not be construed to negate, abridge, or reduce any common-law or statutory rights of the City as indemnitee(s) which would otherwise exist as to such indemnitee(s). Contractor’s indemnity under this Section shall be without regard to and without any right to contribution from any insurance maintained by City. Should the City be required to bring an action against the Contractor to assert its right to defense or indemnification under this Agreement or under the Contractor’s applicable insurance policies required below, the City shall be entitled to recover reasonable costs and attorney fees incurred in asserting its right to indemnification or defense but only if a court of competent DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 109 Version 8 30 21 Professional Services Agreement for Facilities Condition Assessment Page 4 of 11 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. 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 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 110 Version 8 30 21 Professional Services Agreement for Facilities Condition Assessment Page 5 of 11 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 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. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 111 Version 8 30 21 Professional Services Agreement for Facilities Condition Assessment Page 6 of 11 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, 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 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 112 Version 8 30 21 Professional Services Agreement for Facilities Condition Assessment Page 7 of 11 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 _____________________ 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. 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. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 Joseph Cassata, President 113 Version 8 30 21 Professional Services Agreement for Facilities Condition Assessment Page 8 of 11 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). 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 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 114 Version 8 30 21 Professional Services Agreement for Facilities Condition Assessment Page 9 of 11 subcontract or assign Contractor’s rights, including the right to compensation or duties arising hereunder, without the prior written consent of the City. Any subcontractor or assignee will be bound by all of the terms and conditions of this Agreement. 17. Reports/Accountability/Public Information: Contractor agrees to develop and/or provide documentation as requested by the City demonstrating Contractor’s compliance with the requirements of this Agreement. Contractor shall allow the City, its auditors, and other persons authorized by the City to inspect and copy its books and records for the purpose of verifying that the reimbursement of monies distributed to Contractor pursuant to this Agreement was used in compliance with this Agreement and all applicable provisions of federal, state, and local law. The Contractor shall not issue any statements, releases or information for public dissemination without prior approval of the City. 18. Non-Waiver: A waiver by either party of any default or breach by the other party of any terms or conditions of this Agreement does not limit the other party’s right to enforce such term 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 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 115 Version 8 30 21 Professional Services Agreement for Facilities Condition Assessment Page 10 of 11 competent jurisdiction in compliance with the Applicable Law provisions of this Agreement. 22. Survival: Contractor’s indemnification shall survive the termination or expiration of this Agreement for the maximum period allowed under applicable law. 23. Headings: The headings used in this Agreement are for convenience only and are not be construed as a part of the Agreement or as a limitation on the scope of the particular paragraphs to which they refer. 24. Severability: If any portion of this Agreement is held to be void or unenforceable, the balance thereof shall continue in effect. 25. Applicable Law: The parties agree that this Agreement is governed in all respects by the laws of the State of Montana. 26. Binding Effect: This Agreement is binding upon and inures to the benefit of the heirs, legal representatives, successors, and assigns of the parties. 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 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 116 Version 8 30 21 Professional Services Agreement for Facilities Condition Assessment Page 11 of 11 of one year by written agreement of the Parties. In no case, however, may this Agreement run longer than May 3rd, 2024. 32. Contractor Tools: Contractor may use data, software, designs, utilities, tools, models, systems and other methodologies and know-how that Contractor owns or licenses (“Tools”) in performing the Services. Notwithstanding the delivery of any reports, Contractor retains all rights in and to the Tools (including any improvements, customizations, modifications or knowledge developed while performing the Services), and in any working papers compiled in connection with the Services (but not the City information reflected in them), including any copyrights, patents, and/or trademarks therein or associated therewith. The City acknowledges that the City has no right, title, or interest in or to the Tools or any copyrights, patents, and/or trademarks therein or associated therewith. **** 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 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 Joseph Cassata, RA, NCARB President Joe Cassata 117 EXHIBIT A DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 118 RESPONSE TO REQUEST FOR PROPOSAL City of Bozeman Facilities Condition Assessment Cosultant Services March 3, 2022 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 119 2 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 120 Contents A Executive Summary B Firm/Individual Profile C Description of Proposed Solution D Proposed Schedule E Related Experience F Recent and Current Work for the City of Bozeman G References H Cost Proposal I Affirmation of Nondiscrimination 3 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 121 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 122 A Executive Summary DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 123 Dear Selection Committee, On behalf of FOS of CannonDesign, we are pleased to respond to the request for proposal from the City of Bozeman (hereinafter known as the “City”) for facilities condition assessment (FCA) services. This significant undertaking will have an impact on your entire city, and we appreciate the opportunity to help you thoughtfully plan for the future. In anticipation of the City’s continued population growth, the data produced by this FCA will enable you to accurately prioritize and plan maintenance and expansion efforts to accommodate the City’s increasing infrastructure needs. FOS of CannonDesign is the right partner for the City as you embark on this exciting endeavor. Our team offers a number of advantages, including the below highlights. In the last six years, FOS has performed over 600 million square feet of facility condition assessments, of which no two are the same. We have deep experience in helping civic and municipal organizations, universities, and corporations make bold, informed choices on their strategies for the future. Our Facility Optimization Solutions (FOS) service utilizes a consistent and proven assessment process including real-time data capture. Like all of our FCAs, the way we will deliver this project will be tailored to the City’s specifications defined in the RFP and further refined during our scoping discussions. FOS of CannonDesign has structured a robust interdisciplinary group of full-time FCA specialists, including architects, engineers, cost estimators, constructors, facility managers, and technology specialists. We understand how facilities are designed, built, operated, maintained, and repurposed. We understand the diverse perspectives and obligations of individuals throughout agencies and institutions and deliver defensible decision- making information that is useful at all levels of the organization. We believe that our team is fully capable and best suited to assist the City in understanding the general condition of the 12 high-priority buildings listed in the RFP, their components and systems, and the short- and long-term financial needs. FOS of CannonDesign has dedicated in-house cost estimators with local construction knowledge and does not rely on commercially available, regionalized cost estimating guidebooks. Our team estimates over $4 billion worth of active construction projects on an annual basis. Our team has a consistent, well-defined 9-step approach to facility condition assessments, determining space and programming needs, and master planning. We’ve made an effort to understand your scope and have designed a process that we believe will drive your city to the right outcomes. We understand the specific challenges associated in municipal services, and we bring national expertise and lessons learned from our partnerships with the County of San Luis Obispo, City of Greeley, City of Urbana, Orange County, and other municipalities of varying size nationwide. FOS of CannonDesign will be joined by local Bozeman engineers at Aspen Springs Consulting. Niles Hushka, PE, Shane Strong, PE, and Shari Eslinger, PE, will participate in project meetings to provide in-sight from their experience, background, ongoing design and construction projects. Aspen Springs Consulting will review the cost estimates prepared by FOS of CannonDesign. We understand that the construction market in Bozeman is unique and challenging in many ways. This collaboration is in-tended to provide further calibration to the local market conditions. In line with the City’s goals for this project, FOS of CannonDesign will: • Compile a list of repairs and maintenance needs for each building. Our four-person assessment team will walk each building with members of the City’s facility team to assess each system component and learn from March 4, 2022 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 124 the institutional knowledge of those who work with those systems on a daily basis. • Forecast long-term capital needs and system replacement cycles. Our team will use a 10-year assessment scope window to identify future renewal needs of systems and components nearing the end of their useful remaining life. • Estimate rough order of magnitude estimates for repairs and building replacement, utilizing the knowledge and resources of our own in-house cost estimators, not generalized books or databases. • Develop a central dataset of pertinent information for all city buildings, compiled in our FOScore data collection software system and exported into an Excel format for integration with CityWorks. FOScore is an Asset Management Software for capital planning and project planning that complements CityWorks – it is not a work order system. A free trial of FOScore is included at no additional charge. • Support planning for energy efficiency improvements through identification of items that have potential for energy improvements. • Create plans and schedules for routine maintenance cycles for import into CityWorks. The City’s 12 high-priority buildings will be assessed to gather general information on each building and to evaluate the condition of the systems as they relate to: general condition; remaining useful life; current deficiencies and items requiring maintenance, prioritized by urgency for repair; and rough order of magnitude cost estimates for current and forecasted repair maintenance needs. Routine maintenance plans and schedules for each building will be provided as well as comprehensive photographs of each building and their systems. In response to the City’s scope of work, we’re proposing a components approach assessment, where our team will observe the individual components of systems within physical assets – this level of detail is necessary for preventative maintenance planning tasks. We also recommend including a pilot assessment, where one asset from your group of 12 high-priority buildings will be selected to be taken through the entire process for review and approval before the balance of reports are issued. This pilot assessment is a critical step toward ensuring that the resulting data at the end of the project sufficiently matches your needs and expectations. We also recognize the City’s ambitious climate goals and the critical role that energy efficiency in city buildings plays in transitioning to a carbon-neutral economy over the next 30 years. In line with this RFP’s stated deliverables, this assessment will identify known items that have potential for energy improvement to support these efforts, and we also offer high-level approaches that can lead to more detailed studies – this can be discussed further if that level of detail is needed in order to meet goals associated with increasing energy efficiency at City facilities. Ultimately, what defines the FOS of CannonDesign group is our desire to work in strong partnership with the City in order to establish shared goals and exercise joint ownership of project decisions from start to finish. We strive to provide exceptional services and pride ourselves on our unparalleled work ethic. We appreciate your review and consideration of this proposal. Please feel free to contact us with any questions or requests for additional information. Thank you, Joseph Cassata, RA, NCARB716.774.3258jcassata@foscd.com DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 125 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 126 B Firm/Individual Profile DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 127 Section B Firm/Individual Profile City of Bozeman | 10 We began with one person and a vision - that integrated design could achieve great results for our clients. Now, a century later, that vision echoes in all our work. We’ve grown from a single small office to a global, award-winning, full-service architectural, engineering, construction, and facility management consulting firm. CannonDesign has developed an international reputation for design excellence, technological innovation, and unsurpassed client service. Our wide-ranging service offerings allow us to provide organizations with comprehensive solutions that address specific needs, goals, and challenges. Us (CannonDesign). People Firm wide, we have over 1,100 employees on staff. We have no geographic boundaries - we hand pick custom teams from our global network for the specific needs of each project. Our vision emphasizes core values of integrity, teamwork, transparency, sustainability, and excellence. We differ from other multi-office design firms in our thinking, work ethic, and organization. We are an interdisciplinary firm, integrating all the skills needed to deliver innovative solutions. Place We have 21 global offices strategically placed across the globe. With a strong legacy of delivering successful projects, we are connected to the City of Greeley - it’s culture, its people, and its future. Our local office for this project is located at 1301 Wazee Street, Suite 100, Denver, CO 80204. Purpose We are guided by our common vision and purpose: “Together, we create design solutions to the greatest challenges facing our clients and society.” This shared vision shapes the way we think and work. Our clients are our most important partners. By aligning ourselves with our client’s vision, we are able to address their challenges in multiple dimensions, drawing on our deeply-resourced, multi-disciplinary skill base. BACKGROUND AND EXPERIENCE DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 128 Section B Firm/Individual Profile City of Bozeman | 11 Facility Optimization Solutions (FOS) is a dedicated facility management services subsidiary of CannonDesign. Throughout the life-cycle of an asset portfolio, the time and capital spent on operations and maintenance far exceeds design and construction costs. (FOS) of CannonDesign provides facility management and strategic capital planning consulting to meet the ongoing stewardship needs of our clients. We crafted a unique, interdisciplinary team of subject matter experts that is an industry leader in providing facility condition assessments, facility management optimization, and custom software solutions to help our clients understand and extend physical asset life-cycles. Flexible, Dynamic, Data-Driven Solutions We leverage our diverse resources to develop innovative solutions for each of our clients’ unique needs. Our expertise in physical asset management includes: • Facility condition assessments • Asset inventory & maintenance planning • Capital improvement planning • Job order contracting (JOC) software & program management • Energy audits • Forensic & feasibility assessments • ADA / Life Safety Solutions World Ranked #1 in U.S. Facility Management Services by an AE firm -World Architecture 100, 2019 +400 million Square Footage Assessed (past 5 years) 100% Client satisfaction rating BACKGROUND AND EXPERIENCE DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 129 Section B Firm/Individual Profile City of Bozeman | 12 Assessment Team Paul PokigoLEED AP, CDTSenior Project Manager David MalinowskiMechanical & Plumbing Assessor Mark TittleAssoc. AIAField Project Manager/Architectural Assessor Brad HalvorsonElectrical Assessor Mario AlcantaraAssoc. AIAArchitectural Assessor Project Management Joe CassataRA, NCARB FOS President, Project Executive Nicholas DerrAssoc. AIAFCA Process Leader Niles Hushka, PEAspen Springs Consulting, BozemanSenior Engineer Subject Matter Experts Matt CloughSoftware Integration Leader Bill GrillCPE, LEED AP BD+CCost Estimating Leader Amir Rezaei-BazkiaeiPHD, BPACEnergy/Emission Reduction DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 130 Section B Firm/Individual Profile City of Bozeman | 13 Joseph Cassata RA, NCARB FOS President, Project Executive Joe Cassata leads CannonDesign’s Facility Optimization Solutions team in its efforts to help organizations understand and leverage their facility assets to be more efficient, effective and sustainable. With over 30 years of experience as an accomplished project manager, Joe is uniquely qualified to partner with our clients on developing insightful facility condition assessments, maintenance planning, asset management, space utilization studies and other services. Joe prides himself on building long term relationships with our clients and leverages his PM expertise to manage schedules and budgetary challenges for organizations across all industries. EDUCATION MArch, Architecture, State University of New York at Buffalo BA, Environmental Design, State University of New York at Buffalo CERTIFICATIONS Registered ArchitectNCARBAIA (American Institute of Architects) RELEVANT EXPERIENCE City of Greeley, Greeley, COFOS of CannonDesign came onsite and performed a detailed facility condition assessment (FCA), inventorying and analyzing almost 2 million square feet. FOS used our FCA & Capital Planning software platform, FOScore®, to complete the assessment. 137 building level, 5 site level, 1 portfolio level, and various reports were delivered to assist in the proactive management and capital planning for the municipality Orange County Community Resources, Irvine, CACannonDesign completed a comprehensive Facility Condition Assessment (FCA) of the 1 million sf of assets comprised of the Orange County Zoo, 36 parks and 35 libraries. City of Denver, Denver, COFOS of CannonDesign has provided on call assessment services for the City of Denver since 2019. Typically these are ADA assessments, due diligence assessments, or pre-design assessments to aid the City in data driven facility planning. County of San Luis Obispo, San Luis Obispo, CAFOS set out to complete a facility condition assessment over three years for the County of San Luis Obispo to determine the overall condition of the County’s asset portfolio and implement capital planning data integration into existing SAP and management software. Current workload: Providing leadership to a team of 50 facility management and software professionals. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 131 Section B Firm/Individual Profile City of Bozeman | 14 Nicholas Derr ASSOC. AIA FCA Process Leader Nick is a third-generation builder, designer, consulting facility planner, and software implementation specialist. With over 20 plus years of technically focused experience, he excels at creating data centered programs that empower clients to realize new goals. Nick is responsible for engaging FOS clients as a partner in the total process, ensuring stakeholder satisfaction and valid results - all while driving meaningful and measurable improvements in the built environment throughout our communities. RELEVANT EXPERIENCE City of Greeley, Greeley, COFOS of CannonDesign came onsite and performed a detailed facility condition assessment (FCA), inventorying and analyzing almost 2 million square feet. FOS used our FCA & Capital Planning software platform, FOScore®, to complete the assessment. 137 building level, 5 site level, 1 portfolio level, and various reports were delivered to assist in the proactive management and capital planning for the municipality City of Urbana- Urbana, IllinoisThe City of Urbana set out to preserve “the quality of life for the citizens, visitors, businesses and government agencies.” FOS conducted a Facility Conditions Assessment including 12 assets and 102,527 square feet that resulted in their long-term capital plans being approved by their City Council. City of Denver, Denver, COFOS of CannonDesign has provided on call assessment services for the City of Denver since 2019. Typically these are ADA assessments, due diligence assessments, or pre-design assessments to aid the City in data driven facility planning. County of San Luis Obispo, San Luis Obispo, CAFOS set out to complete a facility condition assessment over three years for the County of San Luis Obispo to determine the overall condition of the County’s asset portfolio and implement capital planning data integration into existing SAP and management software. EDUCATION BA, Architecture, Syracuse University AFFILIATIONS American Institute of Architects National Eagle Scout Association Current workload: 10% Commitment to A.T. Still University, 10% commitment to Salvation Army DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 132 Section B Firm/Individual Profile City of Bozeman | 15 Paul Pokigo LEED AP, CDT Senior Project Manager EDUCATION M, Technology Education, Bachelor, Architecture, University at Buffalo AFFILIATIONS • American Institute of Architects• Hospitality Design Institute• National Association of Homebuilders• Construction Specifications Institute• US Green Building CouncilProject Management Institute  (PMI) RELEVANT EXPERIENCE Town of Amherst, Amherst, NYFOS of CannonDesign is performing a detailed facility condition assessment (FCA), inventorying and analyzing almost 2 million square feet. FOS used our FCA & Capital Planning software platform, FOScore®, to complete the assessment. 137 building level, 5 site level, 1 portfolio level, and various reports were delivered to assist in the proactive management and capital planning for the municipality Diocese of Lansing, Lansing, MIFOS conducted an assessment of the Diocese of Lansing to review their assets which included 200 assets included churches, k-12 buildings, rectories, offices, and community buildings. The FOS team providing short and long term investment strategies to assist the Diocese in their long term planning efforts. Phase two will include additional schools and offices. Foothills-De Anza, Los Altos Hills, CAMulti-campus facility condition assessment (FCA) for 2.1M sf of facilities across two campuses to provide the District with the necessary information needed to make informed decisions on critical aspects of the facilities and infrastructure serving all their campuses. The FCA has identified current conditions, helped with risk analysis, and will be able to guide stakeholders in decisions that impact the long-term use of the buildings and ultimately the students. Paul, a Senior Project Manager for FOS, has led efforts with design-build and construction firms for over 25 years. With training in architecture and technology education, he is well-versed in the ways of working with owners, architects, and construction managers. Paul is a firm believer in collaborative work environments, and uses his experience managing the project planning, execution, and development processes to guide field teams. Paul previously taught architecture, design, and civil engineering to high school students and is even an award-winning designer from a tree-house hotel and operations plan competition. His unique perspectives and project management experiences are an asset to any project. Current workload: 50% commitment to Town of Amherst (ends mid April), 1-% commitment to Denver Public Schools 5-year FCA program DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 133 Section B Firm/Individual Profile City of Bozeman | 16 Mark Tittle ASSOC. AIA Field Project Manager/Architectural Assessor EDUCATION AAS, Architectural Technology, State University of New York at Buffalo BS, Architecture, State University of New York at Buffalo CERTIFICATIONS Associate AIA AFFILIATIONS American Institute of Architects RELEVANT EXPERIENCE City of Greeley, Greeley, COFOS of CannonDesign came onsite and performed a detailed facility condition assessment (FCA), inventorying and analyzing almost 2 million square feet. FOS used our FCA & Capital Planning software platform, FOScore®, to complete the assessment. 137 building level, 5 site level, 1 portfolio level, and various reports were delivered to assist in the proactive management and capital planning for the municipality Orange County Community Resources, Irvine, CACannonDesign completed a comprehensive Facility Condition Assessment (FCA) of the 1 million sf of assets comprised of the Orange County Zoo, 36 parks and 35 libraries. City of Denver, Denver, COFOS of CannonDesign has provided on call assessment services for the City of Denver since 2019. Typically these are ADA assessments, due diligence assessments, or pre-design assessments to aid the City in data driven facility planning. County of San Luis Obispo, San Luis Obispo, CAFOS set out to complete a facility condition assessment over three years for the County of San Luis Obispo to determine the overall condition of the County’s asset portfolio and implement capital planning data integration into existing SAP and management software. Mark is an architectural field assessor in CannonDesign’s Facility Optimization Solutions (FOS) group. With over 25 years of experience as a project manager for design and construction projects, Mark has intimate knowledge of architectural systems and building life-cycle analysis. His experience includes projects in diverse environments including healthcare, education, recreational, industrial, and corporate/commercial. Availability: 90% DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 134 Section B Firm/Individual Profile City of Bozeman | 17 Mario Alcantara ASSOC. AIA Architechtural Assessor Mario is an architectural assessor for FOS of CannonDesign. With over 20 years of design, construction, assessment, and project management experience, he brings broad architectural systems experience to the FOS team. In addition to his design and assessment experience, Mario has a construction quality assurance background that drives his firm attention to detail. EDUCATION BArch, Fine Arts in Architecture, Rhode Island School of Design RELEVANT EXPERIENCE City of Greeley, Greeley, COFOS of CannonDesign came onsite and performed a detailed facility condition assessment (FCA), inventorying and analyzing almost 2 million square feet. FOS used our FCA & Capital Planning software platform, FOScore®, to complete the assessment. 137 building level, 5 site level, 1 portfolio level, and various reports were delivered to assist in the proactive management and capital planning for the municipality Orange County Community Resources, Irvine, CACannonDesign completed a comprehensive Facility Condition Assessment (FCA) of the 1 million sf of assets comprised of the Orange County Zoo, 36 parks and 35 libraries. City of Denver, Denver, COFOS of CannonDesign has provided on call assessment services for the City of Denver since 2019. Typically these are ADA assessments, due diligence assessments, or pre-design assessments to aid the City in data driven facility planning. County of San Luis Obispo, San Luis Obispo, CAFOS set out to complete a facility condition assessment over three years for the County of San Luis Obispo to determine the overall condition of the County’s asset portfolio and implement capital planning data integration into existing SAP and management software. Availability: 90% DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 135 Section B Firm/Individual Profile City of Bozeman | 18 David Malinowski Mechanical & Plumbing Assessor David is an mechanical systems Assessor in CannonDesign’s Facility Optimization Solutions (FOS) group. He provides Facility Condition Assessments (FCA) for electrical, mechanical, plumbing, and fire protection systems in a variety of building typologies including education, healthcare, industrial, manufacturing, government, and corporate organizations. David has over 30 years of HVAC project management and estimating experience in the construction field. EDUCATION MCAA, Institute for Project Management, State University of Texas at Austin AAS, Electro-Mechanical Drafting, State University of NY, Alfred State Project Management Certificate Program, State University of New York at Buffalo RELEVANT EXPERIENCE Orange County Community Resources, Irvine, CACannonDesign completed a comprehensive Facility Condition Assessment (FCA) of the 1 million sf of assets comprised of the Orange County Zoo, 36 parks and 35 libraries. CharlotteCounty, Punta Gorda, FL The comprehensive facilities condition assessment for 115 municipal buildings and sites (1.76M sf) in Charlotte County, FL is a 2020 update to the same FCA completed in 2013.  Facility types include parks, libraries, justice center, fire stations, law enforcement centers, community centers, maintenance and utility structures, county administrative facilities and other building types.  ADA-related deficiencies observed were also recorded. County of San Luis Obispo, San Luis Obispo, CAFOS set out to complete a facility condition assessment over three years for the County of San Luis Obispo to determine the overall condition of the County’s asset portfolio and implement capital planning data integration into existing SAP and management software. Alameda County, Oakland, CAFacility condition assessments to determine the state of deferred maintenance and identify capital needs across an asset portfolio of 86 municipal buildings.A database was populated using our assessment and asset management software, FOScore®, which integrates with industry standard CMMS, BIM, and GIS software. This database can interface with existing maintenance and capital renewal procedures to inform work order management using real time actionable facility condition data.Availability: 90% DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 136 Section B Firm/Individual Profile City of Bozeman | 19 Bradley Halvorson Electrical Assessor Brad is adept at assessing, installing, and maintaining major electrical systems. With his experience spanning across all markets, he has been a successful supervisor. Brad performs electrical projects including teaching code exam preparation and continuing education classes to other licensed electricians. CERTIFICATIONS Master Electrician: MNJourneyman Electrican: CO RELEVANT EXPERIENCE City of Greeley, Greeley, COFOS of CannonDesign came onsite and performed a detailed facility condition assessment (FCA), inventorying and analyzing almost 2 million square feet. FOS used our FCA & Capital Planning software platform, FOScore®, to complete the assessment. 137 building level, 5 site level, 1 portfolio level, and various reports were delivered to assist in the proactive management and capital planning for the municipality. Charlotte County, Punta Gorda, FLFacilities condition assessment for 115 municipal buildings and sites (1.76M sf).  Facility types include parks, libraries, justice center, fire stations, law enforcement centers, community centers, maintenance and utility structures, county administrative facilities and other building types.  Foothills-De Anza, Los Altos Hills, CAMulti-campus facility condition assessment (FCA) for 2.1M sf of facilities across two campuses to provide the District with the necessary information needed to make informed decisions on critical aspects of the facilities and infrastructure serving all their campuses. The FCA has identified current conditions, helped with risk analysis, and will be able to guide stakeholders in decisions that impact the long-term use of the buildings and ultimately the students. County of San Luis Obispo, San Luis Obispo, CAFOS set out to complete a facility condition assessment over three years for the County of San Luis Obispo to determine the overall condition of the County’s asset portfolio and implement capital planning data integration into existing SAP and management software. Availability: 90% DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 137 Section B Firm/Individual Profile City of Bozeman | 20 Experienced in a variety of software languages, environments, and platforms, Matt is adept at working with clients to solve challenges through software application development. Matt’s experience is specific to facilities asset management solutions in markets including government, higher education, PK-12, healthcare, aviation, defense, and more. His robust experience with database architecture, web- based user interfaces, data analysis, and reporting will ensure that all software specifications for the project are met and exceeded. Matt’s technical experience helps clients identify needs and challenges them to implement functional, valuable solutions. He strives to pave a path forward to implement innovative improvements to all our platforms and client programs. EDUCATION Bachelor of Business Administration, Information Systems, University of Texas at San Antonio Matt Clough Software Integration Leader RELEVANT EXPERIENCE City of Greeley, Greeley, COFOS came onsite and performed a detailed facility condition assessment (FCA), inventorying and analyzing almost 2 million square feet. FOS used our FCA & Capital Planning software platform, FOScore®, to complete the assessment. 137 building level, 5 site level, 1 portfolio level, and various reports were delivered to assist in the proactive management and capital planning for the municipality County of San Luis Obispo, San Luis Obispo, CAFOS set out to complete a facility condition assessment over three years for the County of San Luis Obispo to determine the overall condition of the County’s asset portfolio and implement capital planning data integration into existing SAP and management software. Foothills-De Anza, Los Altos Hills, CAMulti-campus facility condition assessment (FCA) for 2.1M sf of facilities across two campuses to provide the District with the information needed to make informed decisions on critical aspects of the facilities and infrastructure serving all their campuses. The FCA has identified current conditions, helped with risk analysis, and will be able to guide stakeholders in decisions that impact the long-term use of the buildings and ultimately the students. CharlotteCounty, Punta Gorda, FL The facilities condition assessment for 115 municipal buildings and sites (1.76M sf) in Charlotte County, FL is a 2020 update to the same FCA completed in 2013.  Facility types include parks, libraries, justice center, fire stations, law enforcement centers, community centers, maintenance and utility structures, county administrative facilities and other building types.  ADA-related deficiencies observed were also recorded. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 138 Section B Firm/Individual Profile City of Bozeman | 21 William (Bill) Grill CPE, LEED AP BD+C Cost Estimating Leader Bill is the director of our in-house cost estimating group, a team of interdisciplinary professionals maintaining a robust cost database refined over the past forty years. Bill and his team provide ongoing database support to ensure the UPB reflects all local, regional, national, and global economic conditions. Bill has experience in all markets for projects ranging from small renovations to major $1B+ new construction. As an integral point of leadership and guidance for the JOC cost estimating group, Bill ensures that all of our cost data is up to date, controlled for quality, and that long-term market and local conditions are understood and predicted for the benefit of all cost data users internally and externally. EDUCATION BS, Mechanical Engineering, Alfred University AFFILIATIONS Alpha Lambda Delta Honor SocietyTau Beta Pi Engineering Honor Society RELEVANT EXPERIENCE City of Denver, Denver, COFOS of CannonDesign has provided on call assessment services for the City of Denver since 2019. Typically these are ADA assessments, due diligence assessments, or pre-design assessments to aid the City in data driven facility planning. Foothills-De Anza, Los Altos Hills, CAMulti-campus facility condition assessment (FCA) for 2.1M sf of facilities across two campuses to provide the District with the necessary information needed to make informed decisions on critical aspects of the facilities and infrastructure serving all their campuses. The FCA has identifievd current conditions, helped with risk analysis, and will be able to guide stakeholders in decisions that impact the long-term use of the buildings and ultimately the students. City of Urbana, Urbana, ILThe City of Urbana set out to preserve “the quality of life for the citizens, visitors, businesses and government agencies.” FOS conducted a Facility Conditions Assessment including 12 assets and 102,527 square feet that resulted in their long-term capital plans being approved by their City Council. City of Santa Rosa, Santa Rosa, CAFacility Condition Assessment and Structural / Seismic Evaluations Assessments includes 115 assets and 651,327 square feet across the City of Santa Rosa. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 139 Section B Firm/Individual Profile City of Bozeman | 22 Amir Rezaei-Bazkiaei PHD, BPAC Energy/Emission Reduction Amir is an engineer and energy data geek. Amir’s numerical simulation approach is complemented by his creative and collaborative approach to team integration. He is known for bringing design ideas to the table as well as simplifying the technical performance data of projects into actionable information for project stakeholders. His professional goal and passion is to help integrate advanced computational methods within the building design process that would accelerate the adoption of net-zero and positive-energy design concepts. Amir is proficient with multiple energy simulation and design software platforms including: EnergyPlus, OpenStudio, IES-VE, TRNSYS, DesignBuilder, jEplus+EA, GenOpt and SketchUp. Amir is also a guru with Microsoft Excel, creating custom analysis and post-processing solutions. Amir is an active leader in the local ASHRAE chapter, the international building performance simulation association (IBPSA), and is a regular speaker, locally and nationally, on high performance design and advanced energy simulation topics. EDUCATION Ph.D, Civil, Structural and Environmental Engineering, State University of New York at Buffalo B.Sc, Civil Engineering, Sharif University of Technology Master of Science, Environmental Engineering, Iran University of Science and Technology CERTIFICATIONS LEED Green Associate AFFILIATIONS American Society of Heating, Refrigeration and Air Conditioning Engineers (ASHRAE)International Building Performance Simulation Association (IBPSA) RELEVANT EXPERIENCE City of Greeley, Greeley, COFOS of CannonDesign came onsite and performed a detailed facility condition assessment (FCA), inventorying and analyzing almost 2 million square feet. FOS used our FCA & Capital Planning software platform, FOScore®, to complete the assessment. 137 building level, 5 site level, 1 portfolio level, and various reports were delivered to assist in the proactive management and capital planning for the municipality Orange County Community Resources, Irvine, CACannonDesign completed a comprehensive Facility Condition Assessment (FCA) of the 1 million sf of assets comprised of the Orange County Zoo, 36 parks and 35 libraries. City of Denver, Denver, COFOS of CannonDesign has provided on call assessment services for the City of Denver since 2019. Typically these are ADA assessments, due diligence assessments, or pre-design assessments to aid the City in data driven facility planning. County of San Luis Obispo, San Luis Obispo, CAFOS set out to complete a facility condition assessment over three years for the County of San Luis Obispo to determine the overall condition of the County’s asset portfolio and implement capital planning data integration into existing SAP and management software. Availability: 40% DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 140 C Description of Proposed Solution DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 141 Section C Description of Proposed Solution City of Bozeman | 24 Description of Proposed Solution The team at FOS understands that the City requires facility condition assessment (FCA) data that will help identify current deficiencies, inform and prioritize preventative maintenance measures, forecast long-term capital needs, and achieve the city’s climate goals. This is what our interdisciplinary team was designed to do. We are full-time facility condition assessment providers. FOS provides accurate FCA data derived from a highly developed, nine-step facility condition assessment process that has been tested at facilities across the country – we present our approach for your evaluation. In addition to covering FCA planning, on-site facility condition inspection, analysis of FCA information, FCA report and database preparation, and presentation of findings in a final report & database phase, we facilitate three important collaborative phases that are necessary to ensure our joint success. Points below shown in orange indicate collaboration points. The first step in our process is the orientation session. At the project onset, it is critical that we meet and discuss the long-term uses of the FCA, work that has been completed to date including previous assessments, and the stewardship goals of all stakeholders. This orientation becomes an instructive lens that guides the development of the FCA. The orientation meeting is also typically where we select assets for the pilot assessment program. Collaboratively, we will identify one or more assets to take through the entire process to test each step and ensure that the final deliverable meets your requirements and specifications. This allows us to jointly dial into exactly what the City needs and expects from the FCA deliverables. The pilot is delivered in draft format with a review period by all City stakeholders. Once the City has reviewed the pilot report and database, we will meet again for a collaboration session. This is our shared opportunity to discuss data collection detail, prioritization, categorization, specific recommendations of the assessment team, and other aspects of the scope of work. The comments and directives of the City will inform the adjustments which, once accepted, will serve as the model for all other assets. Our team has built the following process, which augments what the City has requested: Phase 1: FCA PLANNING (PRE-ASSESSMENT) Prior to the on-site facility condition assessment, our team, which includes Paul Pokigo (Field Project Manager), Mario Alcantara (Architectural Assessor), Mark Tittle (Field Project Manager/Architectural Assessor), Bradley Halvorson (Electrical Assessor), and David Malinowski (Mechanical/Plumbing Assessor), will gather existing facilities data from the City, including drawings and prior inspection reports, and establish access protocols and scheduling. We will prepare a project scope summary that documents our purpose, specific scope items, and the proposed schedule or sequence of assessments. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 142 Section C Description of Proposed Solution City of Bozeman | 25 PHASE 2: ON-SITE FACILITY CONDITION INSPECTION (SITE SURVEY) Our team will provide a detailed on-site condition assessment that includes both facilities and infrastructure. The primary goal of the on-site assessment will be to identify all maintenance, repair, and replacement requirements with recommendations for upgrades and improvements. The onsite assessment will allow our team to properly populate the asset inventory, determine maintenance, renewal, and replacement needs, and appropriately assign a condition prioritization and category as defined by the City for the capital planning database and documents. Proper identification of the FCA level of detail is critical to the City’s satisfaction and success of this project. The industry standard for dialing into the appropriate level of detail is the Construction Specifications Institute (CSI) UniFormat categorization hierarchy. UniFormat is a classification system ranging from a broad to a detailed level of building assembly nomenclature. The UniFormat hierarchy catalogs and organizes the major divisions of construction information separated by their special function. By tailoring the UniFormat level of this project to the City’s precise needs, we can ensure that this assessment will provide the proper amount of data to inform your decision making – no more, no less. In response to the Scope of Work included in the City’s RFP, FOS recommends a UniFormat Level 3/5 components approach assessment. This detailed FCA approach uses a hybrid of UniFormat Levels 3 and 5, where our team observes the individual components of systems within physical assets. This level of detail is necessary for preventive maintenance planning tasks. Each component and system record includes recommendations for addressing deferred maintenance deficiencies or capital renewal/replacement needs and an associated cost estimate. These actionable assessment records are prioritized by year and may be developed into individual project plans which may then be bundled into capital plans. This approach calculates a facility condition index (FCI) and discipline condition index (DCI) for each asset as well as a system condition index (SCI) for each system or component. Using this approach, we deliver recommendations and cost estimates for asset deficiencies and renewal/ replacement needs at the individual major system and/or component level as determined by observation. Our team will use a 10-year assessment scope window to identify future renewal needs of systems and components nearing the end of their useful remaining life. Component cost estimates are based on individual units of measure and quantities for each system and component record. System cost estimates may be based on building gross square feet (BGSF) when a system is deficient, and a grouped repair factor is appropriate. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 143 Section C Description of Proposed Solution City of Bozeman | 26 System- and component-level deficiencies, if observed, are recorded within a 10-year planning window and cataloged as systems (UniFormat Level 3) and individual components (UniFormat Level 5) where appropriate. The systems and components included in this level of assessment include the following items: 1. Site Utility connections and shut offs at the building, facility entry points, paving systems, walkways, ramps, and exterior lighting, will be assessed within a 10 foot distance of the building perimeter. Storm water drainage will be observed and discussed as part of field interviews to understand historic problem areas associated with major rain events. Underground main and distribution building utilities will require additional information from you to be included as an assessed item. 2. Structural Systems and Exterior Architecture Structural frames and building envelopes will be visually evaluated and include exposed foundations both interior and exterior, exterior wall systems, openings including doors, windows, vents, skylights, storefronts and curtainwalls, cladding wall and roofing systems, balconies, staircases, basements, and walkable tunnels. Crawl spaces will be observed but not entered. Seismic evaluations are not included in this assessment. 3. Interior Architecture Interior architectural elements and finished spaces, including lobbies, corridors, assembly areas, classrooms, and restrooms, will be assessed. Within these spaces, the condition of floors, walls, ceilings, doors, and finishes will be assessed and catalogued in UniFormat. Isolated cosmetic and routine maintenance items will not be the focus of the assessment, and opinions of probable cost will not be determined for these items. 4. Mechanical Systems Mechanical systems and equipment, including basic heat generation and distribution systems, steam service entrance, condensate piping, pressure reducing station, meters, valves, and controls, will be identified and assessed. 5. Air Conditioning and Ventilation Systems Air conditioning and ventilation systems, including chillers, cooling towers, air handlers, split systems, package units, etc., will be assessed. Chilled water service entrance, including supply and return piping, meters, and valves, will be assessed. Building automation system controls, building management systems, and component equipment will be observed. 6. Electrical Systems Electrical systems and equipment distribution panels, transformers, meters, emergency generators, lighting systems, and emergency systems will be assessed. 7. Plumbing Systems Plumbing systems, including exposed piping, domestic hot water production equipment, and other equipment or fixtures, will be assessed. Piping concealed within walls will be assigned the same condition rating as the exposed, adjacent piping unless alternate information is provided during the pre-assessment phase. 8. Life Safety/Fire Protection Systems Life safety and fire protection systems and equipment, including sprinklers and standpipes, fire alarm systems, smoke detectors, and emergency lighting, will be assessed. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 144 Section C Description of Proposed Solution City of Bozeman | 27 9. General ADA Compliance A high-level tier II ADA assessment focused on access barriers, including site accessibility, access to building products and services, restrooms, and communication features will be conducted. Only a visual identification and documentation of items that appear to be noncompliant will be performed. The purpose of this assessment is to identify areas of risk related to accessibility. It is not intended to be a legal compliance review or full evaluation of Federal ADA standards. Measurements and calculations will not be performed. 10. Communication and Access Control Systems Telecommunication systems and equipment, including data communication, voice communication, audio/visual communication, distributed communication and monitoring, and supplementary components, will be assessed. Access control and intrusion detection, electronic surveillance, detection and alarm, electronic monitoring, control, and safety/security supplementary components will also be assessed. PHASE 3: ANALYSIS OF FACILITY CONDITION ASSESSMENT INFORMATION Our team will evaluate the data we collected from the condition assessment to determine trends, comparisons, and potential correction strategies. We will provide an expanded evaluation to transform the raw data into strategic information sets. Specific reports that will be provided include: FCI = Deferred Maintenance Deficiencies (DMD) / Current Replacement Value (CRV) Our team will utilize the life cycle analysis process to develop the above component renewal costs. We provide strategic repair and replacement recommendations for each component. We review every major piece of equipment and their components to ensure a complete understanding of the overall system and provide targeted scopes of work to extend the life of the asset. We do not simply provide ‘age-based assessments’ based on published standards. This approach often leads to the recommendation for unnecessary replacements of systems that are in good condition, or impractical to replace, solely on their installation date without regard to maintenance practices, installation, or field conditions. Typically, this age-based approach swells the indicated investment requirement and fails to direct capital to where it is truly needed. We understand that a facility’s useful life is limited by the durability of its systems and generally does not fail as a whole but as individual components or systems. Building components will be evaluated based on their individual life cycles, determined by an on-site evaluation of the age and observed condition. The renewal cost for the components will be documented and identified by renewal year as we assign priority and category. Our team will report the life-cycle costs at the component level and building level and will provide a grand total for the City’s entire portfolio. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 145 Section C Description of Proposed Solution City of Bozeman | 28 DEFICIENCY PRIORITIZATION Within our assessment data collection software, deficiencies are prioritized based on observed remaining life, deficiency category, risk of failure, and impact of failure. These determinations are a result of professional recommendations made by our assessment teams. Our default and industry-best practice prioritization schedule is based on ASTM E2018-15 - Guide for Property Condition Assessments. DEFICIENCY CATEGORIZATION Within our assessment data collection software, deficiencies are categorized based on their current observed condition. There is an extensive list of categories that can be customized to the needs of each client. The list of priorities included in the City’s RFP (e.g. energy efficiency, deferred maintenance, etc.) will be implemented into the platform to ensure proper and consistent collection. PHASE 4: FCA REPORT & DATABASE PREPARATION Using the data collected during the on-site facility condition assessment and analysis phase, our team will provide a complete and comprehensive set of narrative reports as well as a Microsoft Excel database for all the City facilities studied. The Excel database deliverable is made possible through FOScore, the digital collection tool we developed and use to make our assessments consistent and accurate across large, diverse portfolios. This tool affords us complete configurability over the database deliverable we will provide for the City. All aspects of the collection and reporting tool will be configured prior to executing field assessment work to ensure that the final deliverables to the City capture the needs and intent of this project. The condition assessment written report and database package will contain the following components: An Excel spreadsheet briefly summarizing each buildings’ systems and condition We will work with City staff to ensure the deliverable integrates existing facilities management system hierarchies and naming conventions DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 146 Section C Description of Proposed Solution City of Bozeman | 29 An Excel list of each building’ s current deficiencies requiring repairs, including: Rough order of magnitude estimates for repairs Rough order of magnitude estimate for complete replacement of each building An Excel list of each building’s systems lifespans and replacement schedules, including: Expected remaining lifespans of major building systems Rough order of magnitude estimates for system replacements Digital photograph library for each building and its systems in JPG format and organized by major discipline. A plan and/or schedule of regular preventative maintenance needs for each building. Tasks and frequencies will be by unit type and reflect best practices. Manufacturer research or ‘by unit’ scheduling is possible, but not included in this proposal. PHASE 5: PRESENTATION FINDINGS FINAL REPORT & DATABASE We will present these FCA findings through reports, graphs, and charts in PDF format as well as in Microsoft Excel for future use and modification by the City. This is a fully customizable report and is provided for discussion purposes. We have the in-house data visualization and reporting staff to tailor this report to meet the exact needs of the City. The charts and graphs will provide a visual representation of the condition assessment data to assist City leadership in understanding the scope and allocation categories of the funding needs. These findings will be presented at the citywide and individual asset level. Cost Estimating FOS utilizes our own in-house cost estimating resources. We do not use published national cost estimating books or databases; these costs can be overly generalized and lack sufficient insight to build projects and capital plans. Our in-house cost estimating team performs $4 billion in cost estimates every year and has a less than a 3% margin of error over the last ten years using Sage Timberline as their platform. Our live cost database is built from ongoing construction work around the country, our contractor relationships, market rate and cost analysis, multiple bid scenarios and change orders post award. Because we are designers and builders, we hold ourselves to a higher level of accuracy. Energy Our base assessment will identify known items that have a potential for energy improvement to support the city’s planning for energy efficiency improvement projects. This is a high-level approach that could lead to more detailed studies such as ASHRAE energy audits. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 147 Section C Description of Proposed Solution City of Bozeman | 30 Added-Value Option: ASHRAE Energy Audits FOS’s experienced and licensed team of facilities professionals and sustainability specialists perform facility energy audits to identify reduction opportunities and create a framework for strategic planning of related capital improvements. We utilize energy audits developed by the American Society of Heating, Refrigerating, and Air- Conditioning Engineers (ASHRAE) for auditing commercial building energy use based on industry best practices. These energy audits are industry-standard guidelines that we use to collect widely accepted and consistent data with an adaptable scope, and we tailor each energy audit to meet individual client goals. Added-Value Option: Equipment Asset Tagging Purpose: As an added value component of a UniFormat Level 3/5 Hybrid facility condition assessment, our team can create a comprehensive asset inventory with QR code/barcode/numerical code tagging. This inventory identifies fixed capital equipment, catalogs information about that equipment, and tags each asset for field identification and point of use access through QR code or Type 39 barcode. Information is collected and warehoused in the FOScore® platform and may be exported to Excel or integrated or uploaded into CityWorks. Process: We can create and deliver custom tags for application on your equipment and include any other necessary details such as a barcode for linking to your work management system. QR Code labels can also be customized to include client-defined data field information such as client name, unique starting number, client logo, and be delivered on multiple materials, durability levels and adhesives to meet specific requirements. Our standard label is an extreme performance polyester medium with high-tack permanent acrylic adhesive. Printed using an abrasion and solvent resistant resin, our tags are suitable for demanding environments where ultraviolet light, chemicals, abrasion, and weathering are a factor. Asset tag number information can be transferrable via a Microsoft Excel or SQL file to any of your associated software including work management, GIS, BIM. The FOS software development team has created a state-of- the-art dynamic application that would allow the City to have the capability at their fingertips to retrieve facility data by simply scanning the affixed tag on their mobile device. This allows a dynamic solution for retrieving all data collected on a specific asset that is stored in the assessment record and helps develop a framework for preventative and predictive maintenance planning. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 148 D Proposed Schedule DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 149 Section D Proposed Schedule City of Bozeman | 32 Proposed Schedule Based on FOS’ significant experience performing FCAs, we estimate the entire length of this FCA project to be 12 weeks. This may seem aggressive at first glance, but this is the type of work that this team was designed to do and perform on a full-time basis. The four-member assessment team will spend one week in the field, collecting data at the system and component level. They will each spend an additional 2-3 in the office producing recommendations and coordinating with our cost estimators. The team will work to align our findings with our understanding of the city work requirements and review documents and materials provided by the City and on analysis following the site survey. Approximately three weeks will be spent on cost estimation, utilizing the data collected in the field to determine rough order of magnitude estimates for repairs and building replacement. This will be followed by a rigorous QA/QC process. One asset, the pilot assessment, will be provided in full ahead of delivery of the remaining eleven assets. This will allow the City to review the findings and to ensure that the data can be imported into CityWorks. Generally, a team of four can field assess a single 100,000 SF asset in one day. Smaller assets present their own challenge as a limited number of buildings can be assessed in one day. The amount of time to document the assets varies on the level of detail that is required and varies on a client-to-client basis. Each year, our teams assess approximately 100 million square feet of assets. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 150 E Related Experience DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 151 Section E Related Experience City of Bozeman | 34 REFERENCE CONTACT INFORMATION:Will Jones Public Works Deputy Director 970.350.9751 will.jones@greeleygov.com Relevant Experience Facility Condition Assessment PROJECT DATES:8/2020 PROJECT SIZE:2 million sf 137 buildings LOCATION:Greeley, CO City of Greeley The City of Greeley in Colorado set out to conduct a facilities assessment across all City owned facilities, identifying not only the current state of physical assets, but also determine operations and maintenance funding levels to better promote effectiveness, efficiency, stewardship of public resources, and adaptability to future challenges. FOS of CannonDesign came onsite and performed a detailed facility condition assessment (FCA), inventorying and analyzing almost 2 million square feet. We identified current facility condition deficiencies, recommended corrections along with cost estimates, and forecasted future capital renewal cost. FOS used our FCA & Capital Planning software platform, FOScore®, to complete the assessment. 137 building level, 5 site level, 1 portfolio level, and various reports were delivered to assist in the proactive management and capital planning for the municipality. After the project closeout, we asked our partners at the City if they found the data that was delivered useful, if they were satisfied with the team who performed the work, if they found value in the services provided, and if they would recommend FOS to another organization. We were met with a resounding “yes” to all questions. Scan the QR code above to catch a webinar we did for NASFA (National Association of State Facilities Administrators) showcasing our work with the City of Greeley. We discuss how a combination facility condition assessment (FCA), space need assessment, and master planning can help vastly different organizations make better decisions. Learn how to ask for what you need – ultimately optimizing your physical assets! DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 152 Section E Related Experience City of Bozeman | 35 The FOS of CannonDesign team completed a comprehensive facility condition assessment and energy study for Orange County Community Resources. 35 library sites were assessed for condition and energy conservation measures. 259 park assets including restrooms, pavilion structures, sports fields and courts, playgrounds, and pedestrian bridges were assessed. Systems assessed for all buildings in scope included exteriors, interiors, roofs, structure, electrical distribution, HVAC, plumbing, fire protection, and information technology. The project deliverables provided a short and long-term planning tool for informing capital plans for capital renewal as well as strategies for implementing more efficient systems that reduce environmental impact while saving operating costs. Orange County Community Resources has continued to benefit from FOS’ findings by utilizing our FOScore® software since 2019. The vision of Orange County Parks states, “As a team, we will take pride fulfilling the needs of our community and guests by providing the best parks, trails, and recreation.” FOS is committed to deeply understanding our clients - the culture, mission, people, business goals, and more - so that our solutions elevate and empower you in every way. PROJECT DATES:2018 PROJECT SIZE:1 million sf 71 sites LOCATION:Orange County, CA REFERENCE CONTACT INFORMATION:Cecelia Varela Capital Improvement Planning Manager 714.973.6876 cecelia.varela@ocparks.com Relevant ExperienceFacility Condition Assessment Orange County Community Resources DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 153 Section E Related Experience City of Bozeman | 36 Relevant ExperienceFacilities Assessment & Master Plan City of Urbana This project involved three distinct phases. The FOS team led Phase 1 which included a facility condition assessment. Phase 2 was led by CannonDesign’s workplace strategy team, BlueCottage. Lastly, Phase 3 (Master Planning Recommendations) was continued by this entire team. The City of Urbana’s mayor, administrator, and facilities leader are very happy with our work, and appreciated the seamless execution that resulted in their long term capital plans being approved by the City Council without any reservations. The City needed our help, they placed their trust in us, and it is our greatest achievement to see our work directly being applied and serving their community! Today’s municipal facilities should be functional environments where capital improvement plans are ever-present. As a team of experienced assessors, the technical skills we bring to projects help us fuel our clients to manage effective spaces for their people. The City of Urbana’s progressive values include civic engagement, celebrating entrepreneurs and innovators, smart growth, and transparent governance. Their mission, to preserve “the quality of life for the citizens, visitors, businesses and government agencies,” guided our capital asset planning and management system while shaping our recommendations for repair and maintenance funds as well as the master plan as a whole. REFERENCE CONTACT INFORMATION:Vince Gustafson Deputy Director of Operations 217.384.2342 vhgustafson@urbanaillinois.us PROJECT DATES:2020 LOCATION:Urbana, IL DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 154 Section E Related Experience City of Bozeman | 37 Relevant Experience Facility Condition Assessment, Capital Improvement Planning, Asset Tagging & Geo Tagging County of San Luis Obispo FOS set out to complete a facility condition assessment over three years for the County of San Luis Obispo to determine the overall condition of the County’s asset portfolio and implement capital planning data integration into existing SAP and management software. This portfolio included exterior and interior architecture, electrical, mechanical, plumbing, communication, vertical transportation, and park amenities. Our facilities assessment professionals evaluated the condition of the systems using a Uniformat® level 3 and 5, the industry-standard for collecting system-based deferred maintenance and capital renewal projects along with an asset inventory, data integration, and predictive maintenance planning. Despite travel restrictions put into place due to the ongoing global pandemic, our team has been able to seamlessly work in partnership with the County to complete the assessment of over 1.4 million square feet. We are also geo locating amenities at the County- owned parks to provide GPS coordinates for the various amenities. To assist in accomplishing this project, we are conducting asset tagging utilizing our FOScore® FCA software. The County has subscribed to FOScore® for the next 5 years. “This is a very detailed assessment of County facilities, and the client has been impressed with our ability to customize the data we collect to fit their needs.” - Randy Heim, FOS Senior Project Manager REFERENCE CONTACT INFORMATION:Shelby Hopkins Program Manager 808.788.2315 shopkins@co.slo.ca.us PROJECT DATES:March 2021 - Present PROJECT SIZE:1.4 million sf LOCATION:California DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 155 DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 156 F Recent & Current Work for the City of Bozeman DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 157 Section F Recent & Current Work for the City of Bozeman City of Bozeman | 40 Recent & Current Work for the City of Bozeman FOS of CannonDesign has no active or past contracts with the City of Bozeman. Our business model, as a facility condition assessment provider, is to provide FCA data and populate CMMS systems to empower our clients with the information and tools to make strategic and financially prudent decisions. FOS of CannonDesign helps clients define budgets and build scopes of work for projects. We provide the information and tools for our clients to make strategic decisions and then partner with trusted local partners to execute the work. We do not pursue the work that comes out of these studies because we recognize the value to our clients of having an independent third party review. We will not pursue any deferred maintenance deficiency correction work resulting from this study. Additionally, please note that Cannon Design has reviewed your Request for Proposals. Should we be selected for this project, we look forward to discussing certain contractual terms for the mutual benefit and protection of the City and FOS. By making such terms mutually beneficial, the project may realize certain process efficiencies, while also ensuring the insurability of the final agreement. Thank you for your consideration in this important matter and we look forward to the opportunity to work with you. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 158 G References DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 159 Section G References City of Bozeman | 42 References City of Greeley Public Works Deputy Director Will Jones 970.350.9751 will.jones@greelygov.com City of Urbana Deputy Director of Operations Vince Gustafson 217.384.2380 vhgustafson@urbanaillinois.us County of San Luis Obispo Program Manager Shelby Hopkins 808.788.2315 shopkins@co.slo.ca.us DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 160 H Cost Proposal DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 161 Section H Cost Proposal City of Bozeman | 44 Cost Proposal We believe that the tasks identified in the following table meet the deliverables as outlined by the City of Bozeman. An excel workbook that: A. Summarizes each buildings systems and condition using City hierarchies and nomenclature B. Includes prioritized deficiencies, ROM repair costs, and current replacement values (CRV) C. Catalog of each systems anticipated observed remaining life, replacement schedules, and costs Additionally we will provide: D. A photo record for each asset organized by major discipline. E. An excel workbook with preventative maintained tasks and steps formatted for upload into CityWorks F. One free year of software use 1 Provide a Uniformat Level 3 and 5 facility condition assessment with correction cost estimates. Format excel deliverables formatted for import into CityWorks for the 12 priority assets. $119,385 2 Provide preventative maintenance planning for up to 500 pieces of equipment. Frequencies and steps will be best practices and will be equipment type based. No manufacturer research or unit based PM’s will be provided. Additional equipment can be added at a cost of $175 per piece of equipment. $78,750 3 Added value: Provide asset tags for up to 500 pieces of equipment. Tags will have bar code, QR code and unique numerical code to identify each item in CityWorks. $41,055 This is based on our understanding of the scope from the RFP and answers to questions. We welcome the opportunity to review our assumptions and tailor the final product to the specific needs and goals of the City of Bozeman. Simply put, our fees are negotiable. Notes: 1. All deliverables will be provided in PDF and Excel format 2. No requests for reimbursable expenses will be requested. Fees are inclusive of all costs. Clarifications: No review of food service equipment or furniture is included. Destructive testing, sample analysis, hazardous material, thermal imaging, arc flash testing, life safety analysis, legal compliance level of detail ADA accessibility, or above ceiling survey is not included in the above proposal. Additionally, our field engineers will not climb portable ladders, walk sloped roofs, or enter entry permit required confined spaces. No review of parking structures, underground site utilities, underground civil infrastructure, or landscaping is included. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 162 I Affirmation of Nondiscrimination DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 163 Section I Affirmation of Nondiscrimination City of Bozeman | 46 Appendix A NONDISCRIMINATION AND EQUAL PAY AFFIRMATION FOS of CannonDesign 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, FOS of CannonDesign 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, or equivalent “ best practices publication and has read the material. Founder & President- FOS of CannonDesign DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 164 Chat with our team! Joe Cassata, RA, NCARB President, FOS of CannonDesign 716.316.5664 jcassata@foscd.com www.foscd.com DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 165 4.19.22 An excel workbook that: A. Summarizes each buildings systems and condition using City hierarchies and nomenclature B. Includes prioritized deficiencies, ROM repair costs, and current replacement values (CRV) C. Catalog of each systems anticipated observed remaining life, replacement schedules, and costs Additionally we will provide: D. A photo record for each asset organized by major discipline. E. An excel workbook with preventative maintained tasks and steps formatted for upload into CityWorks 1 Provide a Uniformat Level 3 and 5 facility condition assessment with correction cost estimates. Format excel deliverables formatted for import into CityWorks for 14 initial assets.151,305$ 2 Provide asset tags for up to 300 pieces of equipment. Tags will have bar code, QR code and unique numerical code to identify each item in CityWorks. Additional tags can be provided at a cost of $100 per piece of equipment. Data will be collected to support future preventative maintenance planning tasks. 25,806$ 177,111$ Notes: 1. All deliverables will be provided in PDF and Excel format 2. No requests for reimbursable expenses will be requested. Fees are inclusive of all costs. 3 Provide 3-year subscription to FOScore® software (year one is a free trial)$30,000 4 Provide 5-year subscription to FOScore® software (year one is a free trial)$45,000 5 Provide preventative maintenance planning for up to 300 pieces of equipment. Frequencies and steps will be best practices and will be equipment type based. No manufacturer research or unit based PM's will be provided. Additional equipment can be added at a cost of $175 per piece of equipment.49,500$ 6 Provide a Uniformat Level 3 and 5 facility condition assessment with correction cost estimates. Format excel deliverables formatted for import into CityWorks for the remaining 140 assets. negotiated sum 7 Provide Job Order Contracting (JOC) rapid construction procurement software and support.negotiated sum FEE MENU Clarifications: No review of food service equipment or furniture is included. Destructive testing, sample analysis, hazardous material, thermal imaging, arc flash testing, life safety analysis, legal compliance level of detail ADA accessibility, or above ceiling survey is not included in the above proposal. Additionally, our field engineers will not climb portable ladders, walk sloped roofs, or enter entry permit required confined spaces. No review of parking structures, underground site utilities, underground civil infrastructure, or landscaping is included. Future Phases: We believe that the tasks identified in the following table meet the deliverables as outlined by the City of Bozeman. * Items 3 and 4 related to FOScore® software subscription options are not part of this contract and will fall under the repective EULA and order form. DocuSign Envelope ID: 2428AB01-92C4-4D9B-85B7-AE8158411D52 166 Memorandum REPORT TO:City Commission FROM:Taylor Lonsdale, Transportation Engineer Nicholas Ross, Director of Transportation and Engineering SUBJECT:Resolution 5489, Authorizing the City Manager to Sign Change Order Number 3 with CK May, Belgrade, MT for the Griffin Drive and Manley Road Street and Stormwater Improvements Project MEETING DATE:April 25, 2023 AGENDA ITEM TYPE:Agreement - Vendor/Contract RECOMMENDATION:Approval of Resolution 5489 Authorizing the City Manager to Sign Change Order 3 with CK May, Belgrade, MT for the Griffin Drive and Manley Road Street and Stormwater Improvements 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:Conflicts with powerlines necessitated changes to the design of the street lighting for the Griffin Drive and Manley Road Street and Stormwater Improvement project. The coordination and redesign process delayed the installation of the street lighting from summer 2022 to spring 2023. The redesign requires additional quantities and the delay has necessitated adjustments to bid costs. Staff has reviewed the change order request and feels that the cost increases are justified. Staff recommends that the Commission approve Change Order 3. UNRESOLVED ISSUES:None. ALTERNATIVES:None identified or recommended. FISCAL EFFECTS:Change Order 3 adds $280,020.18 to the contract cost of the Griffin Drive and Manley Road Street and Stormwater Improvements Project. Those additional costs are available in the existing budget for project SIF110 Manley & Griffin Construction. Attachments: Resolution 5489_Change Order 3 with CK May fro Griffin Drive.pdf ChangeOrder3_with CK May for Griffin Drive and Manley 167 Road.pdf Report compiled on: March 30, 2023 168 Version February 2023 RESOLUTION 5489 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, APPROVING ALTERATION/MODIFICATION OF CONTRACT WITH CK MAY EXCAVATING, INC, BELGRADE, MONTANA. WHEREAS, the City Commission did, on the 4th day of April 2021, authorize award of the bid for the Griffin Drive and Manley Road Street and Stormwater Improvements Project, to CK May Excavating, Inc. of Belgrade, Montana; and WHEREAS, it has become necessary in the prosecution of the work to make alterations or modifications to the specifications and/or plans of the contract. NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Bozeman, Montana, to wit: that the proposed modifications and/or alterations to the contract between the City of Bozeman, a municipal corporation, and CK May Excavating, as contained in Change Order No. 3, attached hereto, be and the same are hereby approved; and the City Manager is hereby authorized and directed to execute the contract change order for and on behalf of the City; and the City Clerk is authorized and directed to attest such signature. PASSED, ADOPTED, AND APPROVED by the City Commission of the City of Bozeman, Montana, at a regular session thereof held on the 25th day of April, 2023. 169 Version February 2023 ___________________________________ CYNTHIA L. ANDRUS Mayor ATTEST: ___________________________________ MIKE MAAS City Clerk APPROVED AS TO FORM: ___________________________________ GREG SULLIVAN City Attorney 170 4/14/23171 172 Memorandum REPORT TO:City Commission FROM:Alex Nordquest, Forestry Division Manager Mitch Overton, Director of Parks, Recreation, Cemetery, and Forestry SUBJECT:Mayoral Proclamation Proclaiming Arbor Day MEETING DATE:April 25, 2023 AGENDA ITEM TYPE:Administration RECOMMENDATION:Proclaim April 28, 2023 as Arbor Day in Bozeman, Montana. Urge all citizens to celebrate Arbor Day and to support efforts to protect our trees and woodlands, and further, urge all citizens to plant trees to gladden the heart and promote the well-being of this and future generations. STRATEGIC PLAN:6.5 Parks, Trails & Open Space: Support the maintenance and expansion of an interconnected system of parks, trails and open spaces. BACKGROUND:A proclamation to celebrate Arbor Day is one requirement for Tree City USA designation through the Arbor Day Foundation. The Tree City Designation also states minimum requirements for items such as; minimum number of trees to be planted and maintained per capita, as well as funds spent per year on the city urban forest per capita. Meeting these requirements ensures that we continue to invest in our urban forest. 2023 marks Bozeman's 29th year as a Tree City USA community. UNRESOLVED ISSUES:None. ALTERNATIVES:As suggested by City Commission. FISCAL EFFECTS:None. Attachments: Bozeman Arbor Day Proclamation.docx Report compiled on: January 30, 2023 173 Proclamation Regarding Arbor Day Whereas, In 1872, J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees; and Whereas, this holiday, called Arbor Day, was first observed with the planting of more than a million trees in Nebraska; and Whereas, Arbor Day is now observed throughout the nation and the world; and Whereas, trees can reduce the erosion of our precious topsoil by wind and water, cut heating and cooling costs, clean the air, produce life-giving oxygen, provide habitat for wildlife, and provide cooling spaces,further mitigating the impacts of climate change; and Whereas, trees are a renewable resource giving us paper, wood for our homes, fuel for our fires,and countless other wood products; and Whereas, protecting existing trees, increasing the number of trees, and planning for tree replacement are all essential practices to ensure a healthy and resilient urban forest; and Whereas, trees in our city increase property values, enhance the economic vitality of business areas, and beautify our community; and Whereas, wherever they are planted, trees are a source of joy and spiritual renewal. Now, therefore, I, Cynthia L. Andrus, the Mayor of Bozeman, do hereby proclaim that the City of Bozeman will continue to invest,maintain,and expand the urban forest in our community to increase the number of trees in urban areas; and I further proclaim Friday, April 28, 2023,as Arbor Day, and I urge all citizens to celebrate Arbor Day and support efforts to protect our trees and woodlands. Signed and Proclaimed this 25th day of April 2023. _________________________________ Cynthia L. Andrus Mayor, Bozeman, Montana 174 Memorandum REPORT TO:City Commission FROM:Jon Henderson, Strategic Services Director SUBJECT:Triannual Climate Plan Report MEETING DATE:April 25, 2023 AGENDA ITEM TYPE:Plan/Report/Study RECOMMENDATION:Sustainability Program Manager, Natalie Meyer, will present an update on the 2020 Bozeman Climate Plan. STRATEGIC PLAN:6.3 Climate Action: Reduce community and municipal Greenhouse Gas (GHG) emissions, increase the supply of clean and renewable energy; foster related businesses. BACKGROUND:On December 22, 2020, the City Commission approved Resolution 5248 adopting the Bozeman Climate Plan. The Climate Plan identifies community goals and actions to reduce greenhouse gas emissions and prepare for the impacts of climate change. Sustainability Program Manager, Natalie Meyer, will present work accomplished since the last Triannual Report presented on December 6, 2022, to include updates on the following items: Greenhouse Gas Emission Inventory Utility Renewable Rate Option Legislative Agenda Electrification Campaign Planned Development Zones Unified Development Code Cleanup Week / Earth Day Sustainability Citizen Advisory Board Triannual Climate Plan Reports are planned every four months on a triannual basis to provide both the City Commission and the community with regular progress updates. A community dashboard is also available providing a condensed view of current progress, updated twice yearly. UNRESOLVED ISSUES:None. ALTERNATIVES:As directed by the City Commission. 175 FISCAL EFFECTS:None. Report compiled on: April 13, 2023 176 Memorandum REPORT TO:City Commission FROM:Elizabeth Cramblet, Associate Planner Chris Saunders, Community Development Manager Erin George, Deputy Director of Community Development Anna Bentley, Director of Community Development SUBJECT:Annexation Application 22383 Requesting Annexation of Approximately 20.515 Acres and Adjacent Right of Way for Fowler Lane and Amendment to the City Zoning Map for the Establishment of a Zoning Designation of R-4 (Residential High Density District), Located South of the Intersection of Stucky Road and Fowler Lane, Application 22383 MEETING DATE:April 25, 2023 AGENDA ITEM TYPE:Community Development - Legislative RECOMMENDATION:City Commission Recommended Annexation Motion: Having reviewed and considered the staff report, application materials, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 22383 and move to approve the 4840 Fowler Lane Annexation subject to the terms of annexation and direct staff to prepare an annexation agreement. City Commission Recommended Zoning Motion: Having reviewed and considered the staff report, application materials, public comment, recommendation of the Zoning Commission, and all information presented, I hereby adopt the findings presented in the staff report for application 22383 and move to approve the 4840 Fowler Lane Zone Map Amendment with contingencies of approval necessary to complete adoption of an implementing ordinance. STRATEGIC PLAN:4.2 High Quality Urban Approach: Continue to support high-quality planning, ranging from building design to neighborhood layouts, while pursuing urban approaches to issues such as multimodal transportation, infill, density, connected trails and parks, and walkable neighborhoods. BACKGROUND:The applicant and property owner seek to annex one parcel totaling approximately 20.515 acres into the City limits and establish initial zoning of R-4, Residential High Density district. The property is currently zoned "Agriculture Suburban" (AS) within the county. The same AS County zoning is also to the north, south and west. Nearby municipal zoning to the east and southeast is R-4, Residential High Density, R-5, Residential Mixed Use High Density, and R-3, Residential Medium Density district. The Future Land Use 177 Map in the Bozeman Community Plan (BCP) 2020 designates the property as "Urban Neighborhood" which includes the R-4 district as an implementing zoning district. The property is bordered by Fowler Lane to the west (a Bozeman classified minor arterial street), and Stucky Road to the north, (a Bozeman classified collector). The proposed annexation would bring in additional right of way to build out on Fowler Lane to the City's collector standard adjacent to the subject property as would be required with future development. There is an existing single household dwelling with associated outbuildings on the parcel. UNRESOLVED ISSUES:There are no identified conflicts on this application at this time. ALTERNATIVES:1. Approve the application; 2. Recommend modifications to the requested zoning; 3. Deny the application based on findings of non-compliance with the applicable criteria contained within the staff report; or 4. Open and continue the public hearing on the application, with specific direction to staff or the applicant to supply additional information or to address specific items. FISCAL EFFECTS:No unusual fiscal effects have been identified. No presently budgeted funds will be changed by this Annexation or Zone Map Amendment. Attachments: 22383 4840 Fowler Ln Annx-ZMA CC SR.pdf Report compiled on: April 19, 2023 178 Page 1 of 35 22383 Staff Report for the 4840 Fowler Lane Annexation and ZMA Public Hearing Dates: Zoning Commission – April 3, 2023 City Commission - April 25, 2023 Project Description: Annexation application 22383 requesting annexation of approximately 20.515 acres and adjacent right of way for Fowler Lane and amendment to the City Zoning Map for the establishment of a zoning designation of R-4 (Residential High Density District). Project Location: South of the intersection of Stucky Road and Fowler Lane and legally described as a tract of land being Tract 2 of COS 1996 located in the Northwest One- Quarter of Section 23, Township 2 South, Range 5 East, Principal Meridian, Gallatin County, Montana. Recommendation: Meets standards for approval with terms of annexation and contingencies. Zoning Commission Motion: Having reviewed and considered the staff report, application materials, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 22383 and move to recommend approval of the 4840 Fowler Lane Zone Map Amendment, with contingencies required to complete the application processing. Recommended City Commission Annexation Motion: Having reviewed and considered the staff report, application materials, public comment, and all information presented, I hereby adopt the findings presented in the staff report for application 22383 and move to approve the 4840 Fowler Lane Annexation subject to the terms of annexation and direct staff to prepare an annexation agreement. Recommended City Commission Zoning Motion: Having reviewed and considered the staff report, application materials, public comment, recommendation of the Zoning Commission, and all information presented, I hereby adopt the findings presented in the staff report for application 22383 and move to approve the 4840 Fowler Lane Zone Map Amendment with contingencies of approval necessary to complete adoption of an implementing ordinance. Report: April 19, 2023 Staff Contact: Elizabeth Cramblet, Associate Planner Lance Lehigh, City Engineer Agenda Item Type: Action - Legislative 179 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 2 of 35 EXECUTIVE SUMMARY This report is based on the application materials submitted and public comment received to date. This report addresses both the zoning amendment for Zoning Commission as well as the annexation and the zoning amendment for the City Commission. Application materials available at 4840 Fowler Lane Application 22383 (External Link). Unresolved Issues There are no identified conflicts on this application at this time. Project Summary The applicant and property owner seek to annex one parcel totaling approximately 20.515 acres into the City limits and establish initial zoning of R-4, Residential High Density district. The property is currently zoned “Agriculture Suburban” (AS) within the county. The same AS County zoning is also to the north, south and west. Nearby municipal zoning to the east and southeast is R-4, Residential High Density, R-5, Residential Mixed Use High Density, and R-3, Residential Medium Density district. The Future Land Use Map in the Bozeman Community Plan (BCP) 2020 designates the property as “Urban Neighborhood” which includes the R-4 district as an implementing zoning district. The property is bordered by Fowler Lane to the west (a Bozeman classified minor arterial street), and Stucky Road to the north, (a Bozeman classified collector). The proposed annexation would bring in additional right of way to build out Fowler Lane to the City’s collector standard adjacent to the subject property as would be required with future development. There is currently an existing single household dwelling with associated outbuildings and a septic system on the parcel. The property is surrounded to the north and west with rural residential/agricultural uses, and agricultural land directly south and east of the parcel. Southeast of the site has active construction of existing and future residential uses at the Gran Cielo subdivision. In determining whether the criteria applicable to this application are met, Staff considers the entire body of plans and regulations for land development. Standards which prevent or mitigate possible negative impacts are incorporated in many locations in the municipal code but are principally in Chapter 38, Unified Development Code. References in the text of this report to Articles, Divisions, or in the form xx.xxx.xxx are to the Bozeman Municipal Code. Community Development Board (Zoning Commission) Summary The Community Development Board acting in their capacity as the Zoning Commission held a public hearing on April 3, 2023 and voted 5:2 to recommend denial of the requested R-4 180 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 3 of 35 zoning to the City Commission. In general the five members recommending denial of the zoning request were not in favor of establishing an R-4, Residential High Density, district at this location. Several suggested a more flexible mixed use zone district like REMU was more appropriate for the site while others felt a lower density district might be more appropriate. Below is a video link to the April 3rd Community Development Board meeting. The item begins about 7 minutes into the meeting. Video Link for CDB meeting (External Link) Alternatives 1. Approve the application; 2. Recommend modifications to the requested zoning; 3. Deny the application based on findings of non-compliance with the applicable criteria contained within the staff report; or 4. Open and continue the public hearing on the application, with specific direction to staff or the applicant to supply additional information or to address specific items. 181 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 4 of 35 TABLE OF CONTENTS EXECUTIVE SUMMARY ...................................................................................................... 2 Unresolved Issues ............................................................................................................... 2 Project Summary ................................................................................................................. 2 Alternatives ......................................................................................................................... 3 SECTION 1 - MAP SERIES: ................................................................................................... 5 SECTION 2 - RECOMMENDED TERMS OF ANNEXATION ............................................ 9 SECTION 3 - RECOMMENDED CONTINGENCIES OF ZONE MAP AMENDMENT... 12 SECTION 4 - RECOMMENDATION AND FUTURE ACTIONS ...................................... 12 Annexation ........................................................................................................................ 12 Zone Map Amendment ..................................................................................................... 12 SECTION 5 - ANNEXATION STAFF ANALYSIS AND FINDINGS ................................ 13 SECTION 6 - ZONE MAP AMENDMENT STAFF ANALYSIS AND FINDINGS ........... 21 PROTEST NOTICE FOR ZONING AMENDMENTS ......................................................... 28 APPENDIX A - NOTICING AND PUBLIC COMMENT .................................................... 28 APPENDIX B - PROJECT GROWTH POLICY AND PROPOSED ZONING ................... 29 APPENDIX C - OWNER INFORMATION AND REVIEWING STAFF ............................ 31 APPENDIX D – ADVISORY COMMENTS......................................................................... 31 FISCAL EFFECTS ................................................................................................................. 33 ATTACHMENTS ................................................................................................................... 33 182 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 5 of 35 SECTION 1 - MAP SERIES: Map 1: Project Vicinity Map Stucky Road Fowler Lane Subject Property 183 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 6 of 35 Map 2: BCP 2020 Future Land Use Map Subject Property Urban Neighborhood Community Commercial Mixed Use Residential Mixed Use Public Institutions 184 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 7 of 35 Map 3: Existing City Zoning Subject Property 185 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 8 of 35 Map 4: Existing County Zoning (grey is city area) Subject Property Agriculture Suburban City Zoning Res. Office 186 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 9 of 35 SECTION 2 - RECOMMENDED TERMS OF ANNEXATION The following terms of annexation are recommended to enable the application to comply with the City’s Annexation Policy and the requirements of state law for the provision of services. Recommended terms of annexation: 1. The documents and exhibits to formally annex the subject property must be identified as the 4840 Fowler Lane Annexation. 2. An Annexation Map, titled 4840 Fowler Lane Annexation Map with a legal description of the property and including any adjoining un-annexed rights-of-way and/or street access easements for Fowler Lane must be submitted by the applicant for use with the Annexation Agreement. The map must be supplied as a PDF for filing with the Annexation Agreement at the County Clerk & Recorder, and a digital copy for the City Engineer’s Office. This map must be acceptable to the Director of Public Works and City Engineers Office, and must be submitted with the signed Annexation Agreement. 3. The applicant must execute all contingencies and terms of said Annexation Agreement with the City of Bozeman within 60 days of the distribution of the annexation agreement from the City to the applicant or annexation approval shall be null and void. 4. The Annexation Agreement must include the following notices: a. The Annexation Agreement must include notice that, prior to development, the applicant will be responsible for preparing a storm water master plan in conjunction with future development. The storm water master plan shall address maintenance and operations until and unless the City affirmatively assumes responsibility for maintenance and operations of stormwater facilities within the area of the annexation. b. The Annexation Agreement must include notice the City will, upon annexation, make available to the Property existing City services only to the extent currently available, or as provided in the Agreement. c. The Annexation Agreement must include notice that, prior to future final development approval, the applicant will be responsible for transfer of water rights or a payment in lieu as required by the Bozeman Municipal Code. d. The Annexation Agreement must include notice that there is no right, either granted or implied, for Landowner to further develop any of the Property until it is verified by the City that the necessary municipal services are available to the property. e. The Annexation Agreement must include notice that, prior to development, the applicant will be responsible for installing any facilities required to provide full municipal services to the properties in accordance with the City of Bozeman's infrastructure master plans and all City policies that may be in effect at the time of development. 187 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 10 of 35 f. The Annexation Agreement must include notice that utility easements may be required to be provided by the landowner at the time of development to ensure necessary municipal services are available to the property. g. The Annexation Agreement must include notice that charges and assessments may be required after completion of annexation to ensure necessary municipal services are available to the property. h. The Annexation Agreement must include notice that the City will assess system development and impact fees in accordance with Montana law and Chapter 2, Article 6, Division 9, Bozeman Municipal Code. 5. All procedural terms necessary to establish the Annexation Agreement in conformance with state law and municipal practice will be included with the final Annexation Agreement. 6. The applicant must properly abandon the existing on-site septic tank and leach field prior to connection to the City sanitary sewer system. The applicant must report the abandonment to the City Water and Sewer Superintendent for inspection, and the applicant must report the abandonment to the Gallatin County Health Department. In addition to abandonment of the septic tank and leach field, the applicant must demonstrate that the sanitary sewer service to the septic tank has been completely disconnected from the old septic system prior to connection to the City sanitary sewer system. 7. The applicant must completely disconnect the on-site well from the house prior to connection to the City water system to protect the City’s system from cross contamination. The applicant must contact the City Water and Sewer Superintendent to inspect the disconnection prior to connection of water service from future development to the City water system. 8. If they do not already exist the applicant must provide and file with the County Clerk and Recorder's office executed Waivers of Right to Protest Creation of Special Improvement Districts (SIDs) for the following as part of the Annexation Agreement: a. Street improvements to S. 27th Avenue between Stucky Road and Blackwood Road including lighting, signalization, paving, storm/gutter, sidewalk, and storm drainage, b. Street improvements to Stucky Road between Fowler Lane and South 19th Avenue including lighting, signalization, paving, curb/gutter, sidewalk, and storm drainage, c. Street improvements to West Graf Street between Fowler Lane to South 19th Avenue including lighting, signalization, paving, curb/gutter, sidewalk, and storm drainage, d. Street improvements to Fowler Lane between Blackwood Road and Stucky Road including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. 188 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 11 of 35 e. Intersection improvements at South 27th Avenue and West Graf Street including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. f. Intersection improvements at Fowler Lane and West Graf Street including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage, g. Intersection improvements at West Graf Street and South 19th Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage, h. Intersection improvements at Stucky Road and South 19th Avenue including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage, i. Intersection improvements to Fowler Lane and Stucky Road including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage, j. Intersection improvements to Fowler Lane and Blackwood Road including lighting, signalization/channelization, paving, curb/gutter, sidewalk, and storm drainage. The document filed must specify that in the event an SID is not utilized for the completion of these improvements, the developer agrees to participate in an alternate financing method for the completion of the improvements on a fair share, proportionate basis as determined by square footage of property, taxable valuation of the property, traffic contribution from the development, or a combination thereof. The applicant must provide a copy of the SID waiver prior to the adoption of Resolution of Annexation. 9. Fowler Lane is classified as a Minor Arterial in the Bozeman Transportation Master Plan (TMP), which has a minimum right-of-way ROW width of (100) feet. The applicant must provide their respective Fowler Lane ROW (50 feet) from the centerline of the existing ROW as a public street and utility easement where Fowler is adjacent to the property prior to the adoption of Resolution of Annexation. 10. No water rights or a cash-in-lieu of water rights will be required with this annexation. Upon future development, compliance with the water adequacy is required. 11. The land owners and their successors must pay all fire, street, water, and sewer impact fees at the time of connection; and for future development, as required by Chapter 2. Bozeman Municipal Code, or as amended at the time of application for any permit listed herein. 189 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 12 of 35 SECTION 3 - RECOMMENDED CONTINGENCIES OF ZONE MAP AMENDMENT Please note that these contingencies are necessary for the City to complete the process of the proposed amendment. These contingencies only apply in the event that the related annexation request has previously been approved. Recommended Contingencies of Approval: 1. The applicant must submit a zone amendment map, titled 4840 Fowler Lane Zone Map Amendment, acceptable to the Director of Public Works, as a PDF which will be utilized in the preparation of the Ordinance to officially amend the City of Bozeman Zoning Map. Said map shall contain a metes and bounds legal description of the perimeter of the subject property including adjacent rights-of-way for Fowler Lane, and total acreage of the property. 2. The Ordinance for the Zone Map Amendment shall not be drafted until the applicant provides an editable metes and bounds legal description prepared by a licensed Montana surveyor. 3. That all documents and exhibits necessary to establish the amended municipal zoning designation of R-4 (Residential High Density) shall be identified as the 4840 Fowler Lane Zone Map Amendment. 4. All required materials shall be provided to the Department of Community Development within 60 days of a favorable action of the City Commission or any approval shall be null and void. SECTION 4 - RECOMMENDATION AND FUTURE ACTIONS Annexation Having considered the criteria established for an annexation, the Development Review Committee (DRC) recommends approval of the requested annexation. The City Commission will hold a public meeting on the annexation on April 25, 2023. The meeting will begin at 6 p.m. Instructions on joining the meeting will be included on the meeting agenda. Zone Map Amendment Having considered the criteria established for a zone map amendment, the Staff recommends approval as submitted. The Zone Map Amendment (ZMA) is in conjunction with an annexation request. Staff’s recommendation and staff responses are predicated on approval of the annexation, application 22383. 190 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 13 of 35 The Development Review Committee (DRC) considered the amendment. The DRC did not identify any infrastructure or regulatory constraints that would impede the approval of the application. The Community Development Board acting in their capacity as the Zoning Commission held a public hearing on this ZMA on April 3, 2023. A brief summary of their recommendation is on page two of this staff report. The City Commission will hold a public hearing on the zone map amendment on April 25, 2023. The meeting will begin at 6 p.m. Instructions on joining the meeting will be included on the meeting agenda. SECTION 5 - ANNEXATION STAFF ANALYSIS AND FINDINGS In considering applications for approval of the requested annexation, the advisory boards and City Commission shall consider the following: Commission Resolution No. 5076 Criteria Commission Resolution No. 5076 Goals Goal 1: The City of Bozeman encourages annexations of land contiguous to the City. Criterion Met. The property in question is contiguous to the City limits on the east over 650 lineal feet. Goal 2: The City encourages all areas that are totally surrounded by the City to annex. Neutral. The subject property is not surrounded in its entirety. This is a goal which encourages a specific outcome. It does not limit other annexations. Goal 3: The City encourages all properties currently contracting with the City for City services such as water, sanitary sewer, and/or fire protection to annex. Neutral. The subject property is currently occupied. It is not currently contracting with the City for water, sewer or fire protection services. Future development will be required to connect with City services. Goal 4: The City of Bozeman requires annexation of all land proposed for development lying within the existing and planned service area of the municipal water and sewer systems as depicted in their respective facility plans, any land proposed for development that proposes to utilize municipal water or sewer systems. Criterion Met. The subject property lies within the planned service area of the municipal water and sewer services. Future proposed developments will be required to utilize municipal water or sewer systems as discussed in Recommended Terms of Annexation #4 above. The 191 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 14 of 35 location of existing sewer and water services is shown on the two maps below. Existing sewer lines are located at Gran Cielo subdivision about 150 feet from the southeast corner of the subject site and main water lines are stubbed at the corner. Both services are planned for future expansion as shown in the City’s adopted water and sewer master plans, available through the City’s website that will include the 4840 Fowler Ave property. Map of wastewater collection system (dark green) within the city 192 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 15 of 35 Map of water distribution system (blue) within the city Goal 5: The City encourages annexations within the urban area identified on the future land use map in the current Bozeman Growth Policy. Criterion Met. As shown in Section 1, the subject property is planned as ‘Urban Neighborhood’ and is within the urban area of the growth policy. The property is located over two miles inside the outer edge of the urban area. See the discussion under Criterion A of Section 6 of the report for more information on the growth policy. Goal 6: The City of Bozeman encourages annexations to make the City boundaries more regular rather than creating irregular extensions which leave unannexed gaps between annexed areas or islands of annexed or unannexed land. Criterion Met. The proposed annexation is physically contiguous to the City on the east and will create a peninsula to the west. However, one property to the south (Homestead Buffalo Run) has recently acquired site plan approval to develop and the parcel adjacent to Buffalo Run has an application to annex (Gran Cielo II) in active review. More of the Section has been annexed than has not. Combined with these two applications, this annexation will not create an annexation island. Goal 7: The City of Bozeman encourages annexations which will enhance the existing traffic circulation system or provide for circulation systems that do not exist at the present time. Criterion Met. The subject property will provide additional right of way for Fowler Lane to the west which is designated by the City as a minor arterial. Easements or future easements for Fowler Lane are required by the terms of annexation (see Terms of Annexation 9 above). 193 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 16 of 35 Although the improvements will not happen at the time of annexation, future development will be required to install these improvements as their frontage requirements. Upon future development, Fowler Lane will need to be constructed to the City’s adopted standards adjacent to the subject property. Any future road design will be coordinated between the City and the County Road Office. Future development within the annexing area will create a local street network to provide local services and will also provide connections back to the existing street network to the east through Bennet Boulevard. Goal 8: The City prefers annexation of parcels of land larger than five (5) acres in size, but will allow annexation of smaller parcels if factors such as topographic limitations, sanitary disposal needs, fire access, maintenance of public facilities, etc., justify a smaller annexation. Criterion Met. The subject property is approximately 20 acres. Goal 9: The City seeks to obtain water rights adequate for future development of the property with annexation. Criterion Met. After annexation, the subject property will be bound to the provisions of 38.410.130 (External Link) which requires evaluation of water adequacy and provision of water if needed at time of development. The municipal code section requires water rights or an equivalent to be provided. Exact timing and amounts will be evaluated during development review. There are several methods to address the requirements of 38.410.130. The annexation agreement will provide notice of this requirement, see Recommended Terms of Annexation #10. The landowner will consent to this requirement by signature on the annexation agreement. The range of development intensity allowed within municipal zoning is broad. Due to the wide range of possible outcomes, deferring acquisition of water rights until time of development helps ensure an accurate amount of water rights are obtained to provide service to the site. Goal 10: The City of Bozeman encourages annexations for City provision of clean treated water and sanitary sewer. Criterion Met. The subject property is located within the City’s planned water and sewer service area. See Goal 4 above. Any future development will be required to connect to the City systems. Per Term of Annexation 4, the Annexation Agreement required to finalize the annexation requires the applicant to design extensions of services to meet the City’s adopted infrastructure standards. These include provisions for minimum water pressure and volumes, adequate sewer flows by volume, gravity flow of sewers, and other standards necessary to protect public health and safety and ensure functional utilities. 194 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 17 of 35 Resolution No. 5076 Policies Policy 1: Annexations must include dedication of all easements for rights-of-way for collector and arterial streets, adjacent local streets, public water, sanitary sewer, or storm or sewer mains, and Class I public trails not within the right of way for arterial or collector streets. Annexations must also include waivers of right to protest the creation of special or improvement districts necessary to provide the essential services for future development of the City. Criterion Met. As discussed in Section 5, Goal 7, additional right of way is being included for Fowler Lane. The Recommended Terms of Annexation include requirements for this right of way provision. See Terms of Annexation 9. Waivers of right to protest the creation of special or improvement districts is listed in Terms of Annexation 8. Policy 2: Issues pertaining to master planning and zoning must be addressed prior to or in conjunction with the application for annexation. Criterion Met. The subject property is planned for Urban Neighborhood. No change to the growth policy is required. The application includes a request for initial zoning of R-4. See the zone map amendment section of this report for analysis of the zone map amendment criteria. Policy 3: The application for annexation must be in conformance with the current Bozeman Growth Policy. If a Growth Policy Amendment is necessary to accommodate anticipated uses, the amendment process must be initiated by the property owner and completed prior to any action for approval of the application for annexation. Criterion Met. The property is designated “Urban Neighborhood” on the future land use map. No growth policy amendment is required. See discussion under zone map amendment Criterion A. Policy 4: Initial zoning classification of the property to be annexed will be determined by the City Commission, in compliance with the Bozeman Growth Policy and upon a recommendation of the City Zoning Commission, simultaneously with review of the annexation petition. The City Zoning Commission reviewed the requested zoning district designation on April 3, 2023. The Community Development Board’s recommendation, acting in their capacity as the Zoning Commission, will be passed along to the City Commission for review and consideration along with the annexation request on April 25, 2023. Policy 5: The applicant must indicate their preferred zoning classification as part of the annexation petition. Criterion Met. The applicant has requested a zoning designation of R-4, Residential High Density district. See Section 6 of this report for analysis of the requested zoning. 195 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 18 of 35 Policy 6: Fees for annexation processing will be established by the City Commission. Criterion Met. The appropriate application processing and review fees accompanied the application. Policy 7: It is the policy of the City that annexations will not be approved where unpaved county roads will be the most commonly used route to gain access to the property unless the landowner proposes a method to provide for construction of the road to the City’s street standards. Criterion Met. The subject property is accessed on the west by Fowler Lane which is a minor arterial street. It is currently not paved, however, upon future development, Fowler Lane will need to be constructed to the City’s standards adjacent to the subject property. No access for future residents is allowed until completion of the road improvements per Division 38.400 of the municipal code and Term of Annexation 4. Policy 8: Prior to annexation of property, the City will require the property owner to acquire adequate and usable water rights, or an appropriate fee in lieu thereof, in accordance with Section 38.410.130 of the municipal code, as amended. Criterion Met. The property owner shall provide usable water rights, or cash in-lieu of water rights thereof, in an amount to be determined by the Director of Public Works, as outlined by Section 38.410.130 of the municipal code. The calculated amount will be determined by the Director of Public Works and based on the zoning designation approved by the City Commission. Term of annexation 10 requires notice of this requirement to be part of the annexation agreement. Satisfaction of this requirement will occur with future development. Policy 9: Infrastructure and emergency services for an area proposed for annexation will be reviewed for the health, safety and welfare of the public and conformance with the City’s adopted facility plans. If the City determines adequate services cannot be provided to ensure public health, safety and welfare, the City may require the property owner to provide a written plan for accommodation of these services, or the City may reject the petition for annexation. Additionally, the parcel to be annexed may only be provided sanitary sewer service via the applicable drainage basin defined in the City Wastewater Collection Facilities Plan. Criterion Met. The area proposed for annexation is adjacent to the City. City infrastructure and emergency services can be extended to the subject property. The property is located adjacent to existing service areas of the Hyalite Fire District. The property is located near the City’s water and sewer service areas. Expansion of municipal utility and park facilities to serve the development will occur during the development process. As noted above, the annexation agreement will require future development to meet municipal standards. Present emergency services are provided by Hyalite Fire District and the Gallatin County Sherriff. No comments on the annexation have been received. 196 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 19 of 35 Policy 10: The City may require annexation of any contiguous property for which city services are requested or for which city services are currently being provided. In addition, any person, firm, or corporation receiving water or sewer service outside of the City limits is required as a condition of initiating or continuing such service, to consent to annexation of the property serviced by the City. The City Manager may enter into an agreement with a property owner for connection to the City’s sanitary sewer or water system in an emergency conditioned upon the submittal by the property owner of a petition for annexation and filing of a notice of consent to annexation with the Gallatin County Clerk and Recorder’s Office. The contract for connection to city sewer and/or water must require the property owner to annex or consent to disconnection of the services. Connection for purposes of obtaining City sewer services in an emergency requires, when feasible as determined by the City, the connection to City water services. Criterion Met. Currently there is an existing single household dwelling without-buildings serviced by an existing septic system. City services are not currently being provided to this property. Future development will be required to hook up to City services and the owner will need to abandon the existing septic and well (see Terms of Annexation 4, 6 and 7). This annexation is not a result of an emergency condition requiring connection. Policy 11: The annexation application shall be accompanied by mapping to meet the requirements of the Director of Public Works. Where an area to be annexed can be entirely described by reference to a certificate of survey or subdivision plat on file with the Gallatin County Clerk and Recorder the mapping may be waived by the Director of Public Works. Criterion Met. Mapping to meet the requirements of the Director of Transportation and Engineering must be provided with the Annexation Agreement. Mapping requirements are addressed in Recommended Term of Annexation 2. The map must include adjacent right of way and therefore cannot be described solely by reference to platted lands. Policy 12: The City will assess system development/ impact fees in accordance with Montana law and Chapter 2, Article 6, Division 9, Bozeman Municipal Code. Neutral. The annexation does not require immediate payment of fees. The annexation agreement will provide notice of obligations to pay impact fees at times of triggers as required in ordinance. See Term of Annexation 4. Policy 13: Public notice requirements: Notice for annexation of property must be coordinated with the required notice for the zone map amendment required with all annexation. The zone map amendment notice must contain the materials required by 38.220.410, BMC. Notices of the public hearing have been mailed, published in the Bozeman Daily Chronicle twice, and posted on the site as required. See Appendix A for more details. 197 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 20 of 35 Policy 14: Annexation agreements must be executed and returned to the City within 60 days of distribution of the annexation agreement by the City, unless another time is specifically identified by the City Commission. Criterion Met. This policy will be implemented only if the Commission acts to grant approval. If the application is denied then no annexation agreement will be necessary. Policy 15: When possible, the use of Part 46 annexations is preferred. Criterion Met. This annexation is being processed under Part 46 provisions. Policy 16: Where a road improvement district has been created, the annexation does not repeal the creation of the district. The City will not assume operations of the district until the entirety of the district has been annexed. Any funds held in trust for the district will be used to benefit the district after transfer to the City. Inclusion within a district does not lessen the obligation to participate in general city programs that address the same subject. Neutral. No road improvement district is associated with this application. Policy 17: The City will notify the Gallatin County Planning Department and Fire District providing service to the area of applications for annexation. Criterion Met. The necessary agencies were notified and provided copies of the annexation and zoning application information. Policy 18: The City will require connection to and use of all City services upon development of annexed properties. The City may establish a fixed time frame for connection to municipal utilities. Upon development, unless otherwise approved by the City, septic systems must be properly abandoned and the development connected to the City sanitary sewer system. Upon development, unless otherwise approved by the City, water wells on the subject property may be used for irrigation, but any potable uses must be supplied from the City water distribution system and any wells disconnected from structures. The property owner must contact the City Water and Sewer Superintendent to verify disconnects of wells and septic systems. Criterion Met. Terms of annexation 6 and 7 requires full compliance with this policy. There is an existing home onsite. If approved and prior to any new development, all septic systems and water use for human consumption will be severed and abandoned. All future development will be required to connect to city services. 198 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 21 of 35 SECTION 6 - ZONE MAP AMENDMENT STAFF ANALYSIS AND FINDINGS In considering applications for 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. The Bozeman Community Plan 2020 (BCP2020), pages 73-78, describe how the City applies these criteria. Section 76-2-304, MCA (Zoning) Criteria A. Be in accordance with a growth policy. Criterion Met. The Bozeman Community Plan (BCP) 2020 (External Link), Chapter 5, p. 73, in the section titled Review Criteria for Zoning Amendments and Their Application, discusses how the various criteria in 76-2-304 MCA are applied locally. Application of the criteria varies depending on whether an amendment is for the zoning map or for the text of Chapter 38, BMC. The first criterion for a zoning amendment is accordance with a growth policy. Future Land Use Map The proposed amendment is a change to the zoning map. Therefore, it is necessary to analyze compliance with the future land use map. Chapter 3 of the BCP 2020 addresses the future land use map. The introduction Chapter 3 discusses the importance of the chapter. Following are some excerpts. “Future land use is the community’s fundamental building block. It is an illustration of the City’s desired outcome to accommodate the complex and diverse needs of its residents.” 199 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 22 of 35 “The land use map sets generalized expectations for what goes where in the community. Each category has its own descriptions. Understanding the future land use map is not possible without understanding the category descriptions.” The area of this application is within the anticipated growth area of the City. As shown on the maps in Section 1, on the excerpt of the current future land use map, the property is designated as Urban Neighborhood. The Urban Neighborhood designation description reads: “This category primarily includes urban density homes in a variety of types, shapes, sizes, and intensities. Large areas of any single type of housing are discouraged. In limited instances, an area may develop at a lower gross density due to site constraints and/or natural features such as floodplains or steep slopes. Complementary uses such as parks, home-based occupations, fire stations, churches, schools, and some neighborhood-serving commerce provide activity centers for community gathering and services. The Urban Neighborhood designation indicates that development is expected to occur within municipal boundaries. This may require annexation prior to development. Applying a zoning district to specific parcels sets the required and allowed density. Higher density residential areas are encouraged to be, but are not required or restricted to, proximity to commercial mixed use areas to facilitate the provision of services and employment opportunities without requiring the use of a car.” The correlation between the future land use map of the growth policy and the zoning districts is presented in Table 4 of the Bozeman Community Plan 2020. As shown in the following Correlation with Zoning Table excerpt, the R-4 district is an implementing district of the Urban Neighborhood category. Goals and Policies A zoning amendment is also evaluated against the goals and policies of the BCP 2020. Most of the goals and policies are not applicable to this application. Relevant goals and objectives have been identified by staff. Conflict with the text of the growth policy hasn’t been identified. The Short Term Action list on page 63 of the BCP 2020 describes 14 items to implement the growth policy. The first two relate to direct changes to the zoning map in support of listed 200 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 23 of 35 goals and objectives. These include increasing the intensity of zoning districts in already developed areas. Beginning on page 71 of the BCP 2020 in the section titled Zoning Amendment Review, the document discusses how the City implements zoning for new areas, amendments to areas, and revisions to existing text. This section includes a discussion of when the City may initiate a zoning change to a more intensive district to increase development opportunities. This section demonstrates that the City, as a matter of policy, is supportive of more intensive zoning districts and development. It is inconsistent with this approach to zone at annexation for lower intensities than what infrastructure and planning documents will support. This policy approach does not specify any individual district but does lean towards the more intensive portion of the zoning district spectrum. N-1.1 Promote housing diversity, including missing middle housing. N-1.3 Revise the zoning map to lessen areas exclusively zoned for single-type housing. Goal N-3: Promote a diverse supply of quality housing units. The requested R-4 district supports all three of the above as it authorizes a wide range of housing types, lot sizes, and services to create a mix of housing. Goal DCD-1: Support urban development within the City. The proposed zoning is occurring in conjunction with an annexation. Any future development will be required to occur at urban densities and will be within the City. If the City Commission declines the annexation then the requested R-4 zoning will not occur. DCD-1.11 Pursue annexations consistent with the future land use map and adopted facility plans for development at urban intensity. DCD-2.2 Support higher density development along main corridors and at high visibility street corners to accommodate population growth and support businesses.” The 2017 Transportation Master Plan has Fowler Avenue listed as a Minor Arterial street. It runs south of Durston Road where it dead ends before reaching Babcock. Then starts again from Babcock to Huffine Lane. In the Capital Improvement Plan (CIP) Project Report for Fiscal Years 2022-2026, one of the larger projects that will expand capacity to the road network in FY23, FY24 and FY26 is an expansion of Fowler Avenue from Oak to Huffine Lane. An additional CIP project added to Fiscal Year 2028 is to improve Stucky Road from 19th Street to Fowler Lane which currently runs from Stucky Road to Hyalite. Stucky Road will become a City Standard street with curb, gutter, sidewalks and pathways and Fowler Lane will eventually be constructed to a city standard street as well with new development. Fowler Avenue, when completed, will be a straight connection through Bozeman from Valley Center Road to Hyalite Canyon. This will connect major recreation, commercial, housing, and medical areas. Fowler Avenue will be a main corridor. The proposed zoning is consistent with the future land use map and is within the current facilities plans. 201 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 24 of 35 Goal RC-3: Collaborate with Gallatin County regarding annexation and development patterns adjacent to the City to provide certainty for landowners and taxpayers. Gallatin County has been notified of the proposed annexation. The County’s land use plan for the area calls for higher intensity residential development. The Triangle Community Plan created by both Gallatin County and the City of Bozeman supports annexation of properties proposed for development within water and sewer service areas, see Section 4.8. RC-3.3 Prioritize annexations that enable the incremental expansion of the City and its utilities. The property in question is contiguous to the City limits on the east on over 650 lineal feet. It adds approximately 20 acres to the City limits that is available for urban development. The area is adjacent to areas served with water and sewer and extensions to service this site are in the water and sewer facility plans. RC-3.4 Encourage annexation of land adjacent to the City prior to development and encourage annexation of wholly surrounded areas. Refer to previous response (RC – 3.3 response) B. Secure safety from fire and other dangers. Criterion Met. The existing buildings are constructed of unknown quality, fire, and safety measures. Any removal and replacement must meet the development standards of the City. Fire protection water supply will be provided by the City of Bozeman water system. The property is not within any delineated floodplain nor does it have other known natural hazards. Upon annexation the subject property will be provided with City emergency services including police, fire and ambulance. Future development of the property will be required to conform to all City of Bozeman public safety, building and land use requirements. Prior to development proposals, the applicant will go through a subdivision review process to identify infrastructure needs and The City provides emergency services to nearby properties to the south and east. No obstacles have been identified in extending service to this parcel. C. Promote public health, public safety, and general welfare. Criterion Met. The proposed zoning designation will promote general welfare by implementing the future land use map and identified policies in the BCP 2020. Public health and safety will be positively affected by requiring new development to connect to municipal sanitary sewer and water systems, which will prevent groundwater pollution and depletion by wells and septic systems. Prior to any development of raw land, infrastructure needs are evaluated through the subdivision review process. Development proposals then go through extensive review to 202 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 25 of 35 ensure compliance with the City’s zoning and building codes when submitting for planning and building permits. As noted in Criterion B, further development and redevelopment must be in accordance with modern building, access, stormwater, pedestrian circulation, ingress and egress to the site, and full connection to the greater transportation network for users ensuring the promotion of public health, safety and general welfare. D. Facilitate the provision of transportation, water, sewerage, schools, parks and other public requirements. Criterion Met. This property is included in future planning areas for transportation, parks, sewer, and water. 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 noted in the BCP2020, page 74, the details of development are generally unknown at the time of annexation. Therefore, reliance on the adopted plans and implementation through subsequent development is reasonable if the amendment is consistent with planned system expansion. As stated in 38.300.020.C, the designation of a zoning district does not guarantee approval of new development until the City verifies the availability of needed infrastructure. All zoning districts in Bozeman enable a wide range of uses and intensities. At time of future subdivision or site plan review the need for individual services can be more precisely determined. No subdivision or site plan is approved without demonstration of adequate capacity. 38.300.020.C, “Placement of any given zoning district on an area depicted on the zoning map indicates a judgment on the part of the city that the range of uses allowed within that district are generally acceptable in that location. It is not a guarantee of approval for any given use prior to the completion of the appropriate review procedure and compliance with all of the applicable requirements and development standards of this chapter and other applicable policies, laws and ordinances. It is also not a guarantee of immediate infrastructure availability or a commitment on the part of the city to bear the cost of extending services.” See also comments under Criterion C. All future construction must extend services in conjunction with subdivision and site development. Those extensions must meet current standards and will advance this standard. Terms of Annexation require any future development to meet municipal standards. E. Reasonable provision of adequate light and air. Criterion Met. The R-4 zoning designation has requirements for setbacks, height, and lot coverage which provide for the reasonable provision of adequate light and air. Any future 203 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 26 of 35 development of the property will be required to conform to City standards for setbacks, building design, height, lot coverage, and buffering. The criterion is not about personal preferences but about protection of public health and safety. The adopted standards address protection of public health and safety. In addition to the zoning standards, adopted building codes contain more detailed requirements for air circulation, window placement, and building separation that further ensure the intent of this criterion is satisfied. F. The effect on motorized and non-motorized transportation systems. Criterion Met. The proposed zoning will allow for a higher density of uses than is currently allowed under Gallatin County zoning. The Gallatin County zoning is an agricultural protection zone which requires 20 acres per home. Such low-density development is inherently auto dependent. The site is presently occupied by a single household dwelling with outhouses. Any development under Bozeman R-4 zoning will generate more traffic, on foot, bicycle, or vehicle, than the existing single household lot. To meet the adopted standards of 38.400 (External Link), when a development is proposed, it will be responsible for frontage improvements along Fowler Lane. Existing conditions will be considered and additional on and off-site improvements will be determined to meet additional demand expected from new development. The zoning amendment itself does not authorize any construction nor change travel demand. Future development will be required to provide these improvements which will enhance the city’s motorized and non-motorized transportation systems. Local streets will be laid out and constructed as development proceeds. Sidewalks and bike facilities are minimum standards and will be constructed as needed. Municipal design standards for arterials and collectors such as Fowler Ave and Stucky Rd include complete street requirements to provide for multi- modal travel. The City includes upgrades to Stucky Road as part of its capital improvement program over the next few years. As noted in the BCP2020, page 74, this criteria does not require that there be less impact from future development than from the existing conditions. “Although a text or map amendment may allow more intense development than before, compliance with the adopted Plans and standards will provide adequate capacity to offset that increase. The City’s development standards require on-site parking for bicycles and motor vehicles and pedestrian circulation within each site.” G. Promotion of compatible urban growth. Criterion Met. The intent of the R-4 zone is to provide for high density residential development through a variety of housing types to serve the varying housing needs of the community’s residents. The subject property is adjacent to low-density residential uses to the north, south and west. There is an undeveloped parcel in the city limits zoned R-4 east of the 204 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 27 of 35 site and high intensity residential uses to the southeast with active new construction at Gran Cielo where a variety of housing types exist and are currently under construction. The City’s zoning policy encourages continued development of mixed uses. Creating a more dense residential development adjacent to a higher intensity residential area is a compatible use. In addition, this property is accessed by Fowler Lane which is designated as a minor arterial in the Bozeman Transportation Master Plan (TMP). Improvements to Fowler Lane will occur with future development in accordance with the terms of annexation. The proposed zoning is in accordance with the Bozeman Community Plan’s future land use designation of Urban Neighborhood. H. Character of the district. Criterion Met. Section 76-2-302, MCA says “…legislative body may divide the municipality into districts of the number, shape, and area as are considered best suited to carry out the purposes [promoting health, safety, morals, or the general welfare of the community] of this part.” Emphasis added. This proposal amends the zoning map and not the text. Therefore, no element of this amendment modifies the standards of any zoning district. The character of the districts as created by those standards remains intact. As noted above, the City Commission has latitude in considering the geographical extents of a zoning district. Application of any municipal zoning district to the subject property will alter the existing agricultural character of the subject property. It is not expected that zoning freeze the character of an area in perpetuity. Rather, it provides a structured method to consider changes to the character. The intent and purpose of the R-4 district is available in 38.300.100(External Link) E and in Appendix B of this report. The City has defined compatible development as: “The use of land and the construction and use of structures which is in harmony with adjoining development, existing neighborhoods, and the goals and objectives of the City's adopted growth policy. Elements of compatible development include, but are not limited to, variety of architectural design; rhythm of architectural elements; scale; intensity; materials; building siting; lot and building size; hours of operation; and integration with existing community systems including water and sewer services, natural elements in the area, motorized and non-motorized transportation, and open spaces and parks. Compatible development does not require uniformity or monotony of architectural or site design, density or use.” The City has adopted many standards to identify and avoid or mitigate demonstrable negative impacts of development. These will support the ability of future development in R-4 to be compatible with adjacent development and uphold the residential character of the area. As 205 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 28 of 35 noted in the growth policy under discussion of this criterion a local street is considered an adequate separation between different uses and districts to minimize impacts, see page 77. The BCP2020, page 76, says “If the amendment is accompanying an annexation request there is often a substantial change in use that will occur. In this case, the Commission must look at what the growth policy recommends for the area, as there is less built context to provide guidance.” The existing character of the site is a single household large lot. Any change in zoning will modify the essential character of the property. To the east is the City limits with various higher density zoning districts. To the west is a rural 80-acre parcel in the county with an existing single family dwelling. The zoning amendment is in conjunction with annexation of the property. Annexation and urban zoning will change the character of the application site. However, the requested zoning is consistent with adjacent urban zoning. The urban zoning will be separated by a public street from the rural area to the west. It will not be separated from rural properties to the north and immediate south. It is appropriate to zone the annexing area consistent with the current growth policy designation of Urban Neighborhood and other standards of the City. The amendment does not alter the allowed uses or standards within the adjacent unzoned rural subdivision. Looking out about a half a mile south and east of the subject site is substantial change and development. One half mile south of the subject site is a recently annexed 20-acre parcel with an initial zoning of R-4 known as Buffalo Run. Immediately north of Buffalo Run is an 80- acre parcel where the Gran Cielo development is expanding and has an active application for annexation and zone map amendment to R-4. North of this expansion is a previously approved application where high-density residential development is occurring southeast of the subject site. The proposed zone map amendment is compatible and in harmony with the surrounding area considering existing and future development possibilities south and east of the subject site. I. Peculiar suitability for particular uses. Neutral. The property is within the City’s planning area for land use and utility extensions. There is frontage on Fowler Lane, a minor arterial street. Upon future development, Fowler Lane will be constructed to municipal Street Standard adjacent to the property. Municipal utilities and emergency services can be extended to the area. The proposed R-4 zoning designation is suitable for the property’s location and adjacent uses. Other municipal districts could also be suitable. J. Conserving the value of buildings. Criterion Met. There is one single family dwelling with associated outbuildings on the subject property. The amendment is for the zoning map and does not alter allowed uses on adjacent properties. 206 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 29 of 35 K. Encourage the most appropriate use of land throughout the jurisdictional area. Criterion Met. The proposed R-4 zoning designation will encourage the most appropriate use of land as the property is near high density residential uses to the east and south. Upon future development, there will be access to the city’s services, including streets, thus the site is able to support a higher intensity of uses as allowed within the R-4 zoning district. Furthermore, the proposed R-4 zoning designation is consistent with the BCP 2020 future land use map designation of “Urban Neighborhood”. The proposed R-4 zoning designation is the same as the zoning immediately to the east and compatible with adjacent development southeast of the subject site at Gran Cielo where active construction is underway. Within one half mile of the project site, two parcels recently received annexation and zone map amendment approvals for REMU and R-4 zoning designations and an additional application is being processed for Gran Cielo phase II requesting R-4 zoning. Considering the activity within the immediate area and proposed higher density housing, the proposed R-4 zoning designation appropriate for this site. PROTEST NOTICE FOR ZONING AMENDMENTS IN THE CASE OF WRITTEN PROTEST AGAINST SUCH CHANGES SIGNED BY THE OWNERS OF 25% OR MORE OF THE AREA OF THE LOTS WITHIN THE AMENDMENT AREA OR THOSE LOTS OR UNITS WITHIN 150 FEET FROM A LOT INCLUDED IN A PROPOSED CHANGE, THE AMENDMENT SHALL NOT BECOME EFFECTIVE EXCEPT BY THE FAVORABLE VOTE OF TWO-THIRDS OF THE PRESENT AND VOTING MEMBERS OF THE CITY COMMISSION. The City will accept written protests from property owners against the proposal described in this report until the close of the public hearing before the City Commission. Pursuant to 76-2-305, MCA, a protest may only be submitted by the owner(s) of real property within the area affected by the proposal or by owner(s) of real property that lie within 150 feet of an area affected by the proposal. The protest must be in writing and must be signed by all owners of the real property. In addition, a sufficient protest must: (i) contain a description of the action protested sufficient to identify the action against which the protest is lodged; and (ii) contain a statement of the protestor's qualifications (including listing all owners of the property and the physical address), to protest the action against which the protest is lodged, including ownership of property affected by the action. Signers are encouraged to print their names after their signatures. A person may in writing withdraw a previously filed protest at any time prior to final action by the City Commission. Protests must be delivered to the Bozeman City Clerk, 121 North Rouse Ave., PO Box 1230, Bozeman, MT 59771-1230. 207 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 30 of 35 APPENDIX A - NOTICING AND PUBLIC COMMENT Notice was published in the Bozeman Daily Chronicle on March 18th and 25th, 2023. The notice was posted on site and notices mailed by the applicant as required by 38.220 (External Link) and the required confirmation provided to the Planning Office. Notice was provided at least 15 and not more than 45 days prior to any public hearing. As of the writing of this report on April 19, 2023, two written comments have been received on this application. Any received comments will be made available through the City’s Laserfiche (External Link) system. APPENDIX B - PROJECT GROWTH POLICY AND PROPOSED ZONING Adopted Growth Policy Designation: The property is designated as “Urban Neighborhood” in the Bozeman Community Plan 2020. “This category primarily includes urban density homes in a variety of types, shapes, sizes, and intensities. Large areas of any single type of housing are discouraged. In limited instances, an area may develop at a lower gross density due to site constraints and/or natural features such as floodplains or steep slopes. Complementary uses such as parks, home-based occupations, fire stations, churches, schools, and some neighborhood-serving commerce provide activity centers for community gathering and services. The Urban Neighborhood designation indicates that development is expected to occur within municipal boundaries. This may require annexation prior to development. Applying a zoning district to specific parcels sets the required and allowed density. Higher density residential areas are encouraged to be, but are not required or restricted to, proximity to commercial mixed use areas to facilitate the provision of services and employment opportunities without requiring the use of a car.” Proposed Zoning Designation and Land Uses: The applicant has requested zoning of R-4, High Density Residential district whose intent is to: Residential high density district (R-4). The intent and purpose of the R-4 district is to establish areas within Bozeman that are high density residential in character and to provide options for a variety of housing types within the city with associated service functions. These purposes are accomplished by: 1. Providing for minimum lot sizes in developed areas consistent with the established development patterns and provide greater flexibility for clustering lots and mixing housing types in areas with new development. 208 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 31 of 35 2. Providing for a diverse array housing types, including single and multi-family household dwellings that will serve the varying and changing needs of the community. 3. Allowing office use as a secondary use that is measured by percentage of total building area. Use of this zone is appropriate for areas adjacent to mixed-use districts, commercial districts, and/or served by transit to accommodate a higher density of residents in close proximity to jobs and services. The Zoning Correlation Table on Page 58 of the Bozeman Community Plan 2020 correlates zoning districts with the Growth Policy’s land use categories, demonstrating that the proposed zoning designation of R-4 correlates with the Growth Policy’s future land use designation of “Urban Neighborhood”. 209 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 32 of 35 APPENDIX C - OWNER INFORMATION AND REVIEWING STAFF Owner/Applicant: 2B, LLC, 7555 Cottonwood Road, Bozeman MT 59715 Representative: Intrinsik Architecture, 106 E Babcock St, Ste 1A, Bozeman MT 59715 210 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 33 of 35 Report By: Elizabeth Cramblet, Associate Planner, Community Development Department APPENDIX D – ADVISORY COMMENTS The following informational items are provided for consideration during the design of development on the site in the future. These comments are for information only at this time. Compliance with noted requirements will occur during future subdivision or site plan review. General 1. BMC 38.410.100 (C.4) Watercourse Setback - Where a development is crossed by or is adjacent to a watercourse, the developer must mitigate the impacts of the development on the watercourse. 2. All proposals for regulated activities in wetlands areas must be reviewed by the review authority. The applicant must prepare a functional assessment for all wetlands. Based on the functional assessment and other submittal materials, the review authority may request the WRB, if established, forward a recommendation of approval, conditional approval or denial to the review authority. Stormwater 1. Montana Post-Construction Storm Water BMP Design Guidance Manual Seasonal High Groundwater - The subject project is located in an area that is known to have seasonally high groundwater. Upon future development, the applicant must confirm seasonal high groundwater level (SHGWL), and seasonal high groundwater data must be measured and submitted with any future development application on the parcel. Due to the seasonal nature of SHGWL measurements, the applicant is advised to begin groundwater measurements in the winter and continue measuring through fall. Measurements must be at sufficient intervals to define the SHGWL across the site. Industry guidance recommends a three-foot minimum separation from the bottom of a stormwater facility to the underlying groundwater table. The applicant is advised that future development may be subject to limitations or restrictions based on seasonal high groundwater elevations. 2. DSSP Section V.B - Sanitary Sewer System Design Criteria - Upon future development, the applicant must provide an estimate of the peak-hour sanitary sewer demands, certified by a professional engineer, for the proposed project. The City will analyze and determine if sewer capacity is available to accommodate the project. The applicant is advised that sewer capacity is allocated on a first come first serve basis and is not entitled until preliminary plat or site plan approval. 3. BMC 38.410.070 (A) (1) Municipal water, sanitary sewer and storm sewer systems – In conjunction with streets construction - The City’s Water Facility Plan identified the need 211 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 34 of 35 for a water transmission main (CIP Reference: 16-inch water main New Growth and Development) directly adjacent to the subject property in Fowler Lane to service future development. Water infrastructure improvements will be reviewed with future development applications. The identified water capital planning improvements must be designed in coordination with any future Fowler Lane improvements adjacent to the subject property. The applicant is advised that the capital Improvements identified within the facility plans must be located within City ROW, a public street and utility easement, or a water and sewer easement. 4. BMC 38.410.070 (A) (1) Municipal water, sanitary sewer and storm sewer systems - The subject property is located within the overall Cattail Creek Sanitary Sewer Drainage Basin. Figure 5-1 of the City’s wastewater facility plan, shows the subject property in a smaller identified sub-basin (still within the overall Cattail Creek Drainage Basin), but directly adjacent to the Baxter Creek Sanitary Sewer Drainage Basin. The identified sub-basin assumes that certain portions of the property would flow by gravity into the future 12-inch Fowler Lane sewer main, as identified in the facility plan (Capital Improvement Plan (CIP) Reference: 12-inch Fowler Ln: Blackwood Road to Stucky Road). Based on new hydraulic modeling information a 15-inch main will be required and will be updated per the City's wastewater facility plan update. The identified wastewater capital planning improvements must be designed in coordination with any Fowler Lane improvements. Sanitary sewer infrastructure improvements will be reviewed with future development applications. The applicant is advised that infrastructure plans for the Buffalo Run development, which is south of the property, received infrastructure approval to install a new 15-inch wastewater main from their property to the intersection of Stucky Road and Fowler Lane. The completion date of said water and sewer improvements by the Buffalo Run development is not currently known. The applicant should closely coordinate with engineering prior to future subdivision or site plan on associated infrastructure improvements. Transportation 1. BMC 38.400.010 Streets (A) - Upon future development, Fowler Lane must be constructed to the City’s Minor Arterial Standard adjacent to the subject property. Any required ROW or public street and utility easement acquisition from offsite property owners is the applicant’s responsibility. 212 Staff Report for the 4840 Fowler Ln Annexation and ZMA, Application 22383 Page 35 of 35 2. Stucky has been added to the City’s Capital Improvement Plan (CIP) FY 2028. Refer to the City’s capital improvement plan for additional details and the extent of proposed improvements. 3. Payback District – The subject property is within the boundaries of the Meadow Creek Subdivision Sewer Payback, an assessment of payback charge will be required with any future subdivision on site plan applications. The applicant is advised that the payback must be paid at the time of development approval. Reference document Gallatin County Clerk and Recorder #2293493. Water 1. DSSP.V.A.5 Water – Main Extensions – Future development of this site will require main extensions to be looped, a single dead end loop will not be allowed. 2. DSSP Section V.A – Main Size – The applicant is advised that the subject property is located at the southern end of the City’s main pressure zone (Sourdough Zone). Water pressure around the subject property vary from 35 to 50 psi. Upon future development, the water distribution system must be designed to meet the requirements outlined in the City of Bozeman Design Standards and Specifications Policy. Additionally, all water system improvements must also be designed and installed in accordance with the Montana Department of Environmental Quality Circular 1; Montana Public Works Standards and Specifications (MPWSS); City of Bozeman Modifications to MPWSS; and the City’s most recent Water Facility Plan. FISCAL EFFECTS No unusual fiscal effects have been identified. No presently budgeted funds will be changed by this Annexation or Zone Map Amendment. ATTACHMENTS The full application and file of record was electronically submitted and can be viewed at Project Information Portal (External Link). Select ‘Project Documents’ and navigate to application 21442 to view the full application. Digital access is also available at the Community Development Department at 20 E. Olive Street, Bozeman, MT 59715. Application materials direct link: Application 22383 (External Link) 213