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HomeMy WebLinkAbout06-02-14 Table of ContentsTable of Contents Agenda 4 May 5, 2014 05-05-14 City Commission Minutes 8 May 12, 2014 Minutes 05-12-14 City Commission DRAFT Minutes 22 May 19, 2014 05-19-14 City Commission Draft Minutes (su)32 Authorize Payment of Accounts Payable Claims Claims Memo 41 Authorize Findings of Fact and Order for The Meadows Minor Subdivision Preliminary Plat, Application P14028 The Meadows Minor Subdivision Commission Memo 42 The Meadows Minor Subdivision Condision Review Memo 44 The Meadows Minor Subdivision Plat 49 Authorize Professional Services Agreement with Open Window Consulting for Rental Housing Survey Professional Services Agreement - Open Window Consulting 50 Authorize Lease-Purchase Agreement with Caterpillar Financial for New Motor Grader Grader Lease Consent Memo 2014 63 Notice of Award Form Grader 64 SKMBT_C55014052807210 65 Authorize Professional Services Agreement with Dowl HKM for Right-of-Way Acquisition Services Commission Memo right of way PSA 81 Professional Services Agreement (DOWL revisions)82 Exhibit A to Master Task Order Agreement for Professional Services 93 Authorize City Attorney to file a brief before the 9th Circuit Court of Appeals as Amicus Curiae in support of the United States Forest Service and other defendants in Alliance for the Wild Rockies et al v. United States Forest Service et al. (Bozeman Municipal Watershed Project) Memo re amicus on BMW project 94 Authorize Memorandum of Agreement with Gallatin County for a joint Justice Assistance Grant Application in the amount of $19,315 Edward Byrne JAG Grant Commission Memo 96 JAG Grant Narrative 97 JAG Grant MOU 99 Authorize Professional Services Agreement with CPF Associates, Inc. to perform a Bozeman Landfill Vapor Intrusion Risk Assessment Commission Memo: PSA with CPF Associates 102 1 PSA with CPF Associates 103 Attachment A: Scope of Services 112 Attachment B: 2014 Fee Schedule 113 Authorize award of Professional Services Agreement for Lawn Care Services for City Facilities to Solstice Landscaping LLC. Commission Memo 114 Lawn Care Service Agreement 116 Lawn Care Scope of Services 127 Ratify the City Manager's signature on the Professional Services Agreement with Buffalo Restoration, for the Lindley Center Water Damage from the water service line plumbing leak Commission Memo Lindley Center Water Damage 131 SKMBT_C55014052315330 133 Approve Rules of Procedure for the Parking Commission memo to approve Parking Commission rules of Procedure 159 BPC bylaws Jan 2011- Amended Mar 19 2014 160 Approve Rules of Procedure for the Downtown Business Improvement District (BID) Board and Downtown Bozeman Improvement/ Tax Increment Finance (TIF) District Board memo to approve TIF and BID rules of Procedure 172 BID Bylaws Adopted with Revisions 3-19-14 173 Downtown TIF-IDB District BYLAWS Adopted 3-25-14 184 Approve Special Permit to sell beer and wine for a non-profit event at the Emerson on June 17, 2014 Commission memo-special permit 6-2-14 197 Special Permit Emerson 198 Finally Adopt Ordinance 1890 Prohibiting Discrimination on the Basis of Sexual Orientation and Gender Identity or Expression Memo final adoption ord 1890 199 Ord 1890 final reference only 200 Ord 1890 for final CLEAN 211 Motions from 5/12 prov adoption 222 Downtown Business Improvement District Fiscal Year 2015 Budget and Work Plan FY2015 BID Budget Commission Memo 225 BID FY2014 Annual Report 226 FY2015 BID Work Plan-Budget 228 Tax Increment Finance District Fiscal Year 2015 Budget and Work Plan FY2015 TIF Budget Commission Memo 232 FY2015 Downtown TIF Work Plan-Annual Report- Budget 233 North Seventh Urban Renewal Board Fiscal Year 2015 Work Plan and Budget FY15 NSURB Work Plan Budget CC Memo (2)239 NSURB FY14 Annual Report and FY15 Budget Proposal Final 240 2 FY14FY15 NSURB Budget Final 249 Northeast Urban Renewal Board Fiscal Year 2015 Work Plan and Budget FY15 NURB Work Plan Budget CC Memo 250 FY15 NURB Work plan and budget final 251 FY15 NURB budget final 259 Partridge Downs Major Subdivision Preliminary Plat to subdivide approximately 6.21 acres into 30 residential single-household lots, an open space lot and street right of ways, Application P14015 Partridge Downs Subdivision Staff Report 260 Partridge Downs Subdivision Application 291 Partridge Downs Subdivision Pre-App Response 297 Partridge Downs Subdivision Plat 308 Partridge Downs Subdivision Suppliments 309 Partridge Downs Subdivision RPAB 314 Westerman Accessory Garage Sketch Plan Certificiate of Appropriateness with Variances at 420 South Willson Avenue, Application Z14094 (Quasi-Judicial) Z14094 Westerman Accessory Structure 420 South Willson Avenue SkCOA VAR_SReport_Final 315 Z14094_Westerman garage coa_application 335 3