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Agenda 3
Regular City Commission Minutes from February 23rd and
March 2nd, 2015 and User Access to Linked Minutes
Memo 3-16-15 for Approval of the Minutes 6
2-25 and 3-2 DRAFT Meeting Minutes 8
Authorize Payment of Accounts Payable Claims for Goods and
Services
Claims Memo 39
Authorize the City Manager to sign as Grantor a Drainage
Easement and a Water Pipeline and Access Easement and
Agreement with Annie Street Cottage Homes LLC as Grantee to
respectively provide Stormwater Drainage Improvements and a
new Fire Hydrant upon Lot 2B of Certificate of Survey 501, City
of Bozeman
CC Memo 40
Drainage Ease 41
Water Ease 45
Cannery District Sewer and Water Pipeline and Access
Easement and Agreement to accommodate Water and Sewer
Mains that are being Extended throughout the Site to provide
Service to proposed Buildings
Commission Memo 50
Easement 51
Final Adoption of Ordinance 1907, Bargain and Sale Deed, City
of Bozeman to Montana Department of Transportation for the
Rouse Avenue, Oak to Story Mill Project
Commission Memo - Rouse ROW 55
Ordinance 1907 57
Water Treatment Plant Application Program Software License
Agreement with Pall Corporation
Commission Memo 62
Agreement 63
Approve the Mayor’s signature on Bozeman’s Certified Local
Government Grant Contract for 2015-2016
CLG 2015-16 SHPO Grant Contract Commission Memo 66
BOZEMAN final CONTRACT 2015 CLG SUBGRANT 67
Funding Agreement with Montana Department of Transportation
for the Transportation Master Plan Update
Commission Memo - Funding Agreement 75
Funding Agreement 76
Professional Services Agreement with Sanderson Stewart for
the Oak Street Improvements Project
Commission Memo 92
Professional Services Agreement 94
Notice of Award to Williams Civil Division, Inc. for the Total
Combined Schedule 1, 2, 3, & 4 Bid in the amount of
$1,216,865.25 for the 2015 Story Street Reconstruction Project
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Commission Memo 115
Notice of Award 117
Bid Tab 118
The 2014 Community Development Annual Report
CD Annual Report Commission Memorandum
03162015 119
Final Amended Plat to rename a Subdivision to “Baxter
Meadows West Phase 3B Subdivision” from “The Knoll at
Baxter West Subdivision”, and for the City to accept
Maintenance Responsibility for named Streets, presently Legally
Described as The Knoll at Baxter West Subdivision and located
in the Southwest One-Quarter (SW ¼) of Section 34, Township
One South (T1S), Range Five (R5E), P.M.M, City of Bozeman,
Gallatin County, Montana, located East of Harper Puckett Road
and North of Equestrian Lane, application P15008 (Quasi-
Judicial)
Cover memo 120
Amended Plat 122
West Winds Phase 2A&B Minor Subdivision Preliminary Plat
Application for a Second or Subsequent Minor Subdivision from
a Tract of Record (4.623 acres) to create Two Lots restricted to
Affordable Housing (Quasi-Judicial)
West Winds Ph. 2A&B Minor Subdivision Preliminary
Plat Staff Report 123
West Winds Ph. 2A&B Minor Subdivision Preliminary
Plat Application Materials 141
Resolution 4589, amending Fiscal Year 2015 (FY15) North 7th
Tax Increment Finance District Fund Budget to Include
Additional Expenditures of $20,000 for District Consultant
Services, $100,000 for Fiber Optic Project Costs, and $75,000
for Design Standard Creation
Memo for Res # 4589 166
Res# 4589 170
Proposed TIF expansion map for N 7th 173
PSA with CDS 174
NSURB minutes from January 189
NSURB Minutes from February 195
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