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Home My WebLink About1.TOCTable of Contents Agenda 4 October 1, 2014 Joint City-County Meeting and November 10, 2014 Executive Session Minutes 10-01-2014 Draft Joint City-County Meeting Minutes 8 Authorize Payment of Accounts Payable Claims Claims Memo 11 Approve Assignments in General Fund to be reported in FY14 CAFR (Fiscal Year 2014 Comprehensive Annual Financial Report) Assignment Memo 12 Amendment to Professional Services Agreement with Tetra Tech Inc for Installation of Two Additional Groundwater Monitoring Wells and one round of sampling at the Story Mill Landfill Commission Memo 14 Task Order 16 Amendment to Professional Services Agreement with Tetra Tech Inc for continued Post-closure Ground Water and Landfill Gas Monitoring at the Story Mill Landfill Commission Memo 24 Task Order 25 First Amendment to License Agreement for the Use of City of Property by MTPCS Inc with Cedar TowerCo, LLC. CC Memo-33 First Amendment to License Agreement 35 Effective License Agreement 37 Memorandum of Understanding between the City of Bozeman and Montana Bureau of Mines and Geology for the Gallatin Valley Groundwater Availability Assessment CC Memo 43 MOU 44 Joint Funding Agreement with the U.S. Geological Survey for the Continued Operation of a Streamflow Gaging Station on the East Gallatin River CC Memo 48 Joint Funding Agreement 49 Memorandum of Understanding between the City of Bozeman and the Montana Department of Natural Resources and Conservation providing for the Installation and Maintenance of a Stream Gage on Sourdough Creek CC Memo 51 MOU 52 Community Development Fund Capital Improvement Plan (CIP) for Fiscal Years 2016-2020 CIP Memo - Comm Dev 56 Draft - Comm Dev 58 1 Fire Capital and Equipment Fund Capital Improvement Plan (CIP) for Fiscal Years 2016-2020 CIP Memo - Fire Capital Replacement 62 Draft - Fire Captial CIP 64 Vehicle Maintenance Fund Capital Improvement Plan (CIP) for Fiscal Years 2016-2020 CIP Memo - VM 72 Draft - VM CIP 74 Solid Waste Fund (Collection & Recycling) Capital Improvement Plan (CIP) for Fiscal Years 2016-2020 CIP Memo - Solid Waste 78 Draft - Solid Waste CIP 80 Tree Maintenance Fund Capital Improvement Plan (CIP) for Fiscal Years 2016-2020 CIP Memo - Tree Mtc 94 Draft - Tree Mtc CIP 96 Findings of Fact and Order for the Norton East Ranch Phase 3 Major Subdivision Preliminary Plat Application, Application P14037 memo 100 findings of fact 101 Findings of Fact and Order for the Four Points Minor Subdivision Preliminary Plat, Application P14041 memo 128 findings of fact 129 Final adoption of Ordinance 1901, to amend the Zoning Map to change from BP Business Park District to B-2 Community Business District on 6.59 Acres plus Adjacent Public Right of Way, legally described as Lot 5A, Minor Subdivision 340A and Lot 4 Minor subdivision 340, located at 536 and 642 Cottonwood Road, Application Z14195. Cover Memo 163 Final Ordinance 1901 164 Ordinance 1901 map 168 2015 Beer, Wine and Liquor License Renewals Commission memo-renewal LL 2015 169 Liquor Licenses Renewals 2015 170 General Fund Capital Improvement Plan (CIP) for Fiscal Years 2016-2020 CIP Memo - General Fund 171 Draft - General Fund CIP 174 County Memo 247 General Fund Criteria 249 2 Broadleaf Annexation and Zone Map Amendment for Property Located South of Lincoln Street and East of Maple Lane, allowing the Establishment of an Initial Zoning Classification of R-4 (Residential High Density District) for approximately 0.33 Acres of the Property contingent upon Annexation into the City of Bozeman, and Rezoning of approximately 1.63 Acres of the Property from R-1 Zoning (Residential Single-Household, Low Density District) to R-4 Zoning, Applications A14002 and Z14280 Broadleaf Annexation and Zone Map Amendment Commission Staff Report 250 Broadleaf Annexation and Zone Map Amendment Application Materials 269 Broadleaf Annexation and Zone Map Amendment Public Comment 288 The Bozeman Fiber Initiative Project Overview and Policy Direction cc memo 12-15-14 Fiber Master Plan 12-9-14 FINAL 289 Attachment 1 05-06-13 cc mtg BSC support memo and supporting docs 292 Attachment 2 CC Resolution 4434 BSC 310 Attachment 3 CC Meeting Minutes 05-06-13 - BSC 312 Attachment 4 Gallatin County Resolution 2013 324 Attachment 5 Bozeman_broadband_summary_v2 326 Attachment 6 bozeman-broadband-survey-report-v9 358 Resolution 4572, Memorandum of Understanding between the City of Bozeman and The Trust for Public Land regarding the Story Mill Community Park, a Land Purchase and Sale Agreement for the Park property, and a License Agreement for ongoing development activities by TPL. Comm Memo for Story Mill Park MOU, PSA, and Lic Agmt 386 Resolution No. 4572 Story Mill Park MOU, PSA, and Lic Agmt 389 Res. No 4572 Attachment A - MOU 395 Res. No. 4572 Attachment B - PSA 413 Res. No. 4572 Attachment C - Lic Agmt 438 Appointments to the Bozeman Area Bicycle Advisory Board 12-15-14 Full BABAB Memo and Applicant Materials 449 Reappointments and Appointment to the Cemetery Advisory Board 12-15-14 Full Cemetery Memo and Applications 456 3