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HomeMy WebLinkAbout07-27-15 TOCTable of Contents Agenda 4 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 8 Amendment 3 to the Professional Services Agreement with Morrison Maierle, Inc. for the Capital Improvement Projects Field Survey Commission Memo 9 Amendment No. 3 10 Professional Services Agreement with American Sealcoat and Another Peters Painting for Parking Lot Repairs and Upgrades, and Lot Striping for Multiple City Buildings Memo American Sealcoat w/ Another Peters Painting 18 American and Anothers PSA 20 Attachement Details 31 Professional Services Agreement with High Tech Coating Inc. for Parking Lot Repairs and Upgrades and Lot Striping of Multiple City Buildings Memo High Tech Coating Inc.32 High Tech PSA 34 Detailed Attachment 45 Professional Services Agreement with Core Controls, Inc. for Replacement of an Existing Boiler at the Bozeman Senior Social Center Memo Core Controls Inc. for Boiler Replacement 48 Core Controls PSA 50 Details Attachment A 61 Professional Services Agreement with Western States Fire Protection Co. to Renovate the Fire Suppression System at the Bozeman Senior Social Center, to bring the existing Fire Lines up to current Building Code Requirements Commission Memo 63 Professional Services Agreement with Western States Fire Protection 65 Detailed Attachment A 78 Resolution 4620, Intent to create a Special Improvement Lighting District 728 for The Lakes at Valley West, Phases I & II Memo-Intent to Create SILD 728-The Lakes at Valley West, Phases I & II 80 Resolution_4620-Intent to Create SILD 728-The Lakes at Valley West, Phases I & II 81 Exhibit A-The Lakes at Valley West 91 Exhibit B The Lakes at Valley West, Phases I & II 92 Final Plat for Hanson One-Lot Minor Subdivision, Application P15004 and Authorization of the Director of Public Works to Execute the same on behalf of the City of Bozeman Subject to Review and Approval by the City Attorney 1 Cover Memo 94 Staff memo 95 plat 96 Appoint Deputy Mayor Taylor and Commissioner Andrus to review the Depository Bonds and Pledged Securities as of June 30, 2015. Commission Memo - Pledged Securities - Appoint Sub- Committee 0615 97 Depository Bonds & Securities 0615 99 Special Permit for the Sweet Pea/A Festival of the Arts of Bozeman, Montana to sell Beer and Wine at Lindley Park, 900 E Main Street from August 7, 2015 through August 10, 2015. Commission Memo-Sweet Pea Festival Special Permit 101 Sweet Pea Festival Special Permit and Safety Plan-15 103 Resolution 4618, Bozeman Pond Park Expansion Master Plan and Additional Funding Allocation for Initial Park Project Construction Bozeman Pond Exp Project Master Plan Approval CC memo 105 RESOLUTION 4618 108 Attachment A - Concept Plan 111 Attachment B - Master Plan 112 Attachment C - Cost Estimate 113 Amendment 1 to the Professional Services Agreement with DHM Design for Design, Engineering, and Construction Administration Services for the Bozeman Pond Park Expansion TOP Bond Project CC Memo - PSA Amend No. 1 with DHM for Boz Pond 115 Att A - PSA Amend No.1 117 Exhibit A cover 119 Exh A Scope of Services 120 Exh A Cost Schedules 122 Resolution 4619 and Provisional Adoption of Ordinance 1918, Annexation of 80.325 Acres and amendment of the City Zoning Map for the Establishment of a Zoning designation of PLI, Public Lands and Institutions District, located at 4600 Baxter Lane, SW of the intersection of Baxter Lane and Flanders Mill Road, The Sports Complex Annexation and Zone Map Amendment Application Number 15251 Staff report 126 Resolution 4619 142 Annexation Map 146 Ordinance 1918 147 ZMA map 152 Application material 153 Extension of Services Plan 171 2 A Request for Annexation of .263 Acres with an associated 0.67 Acres of Right of way; and Amendment of the City zoning Map for the Establishment of an Initial Zoning Designation of R-2, Residential Medium Density Two-Household District, Application 15270, located at 2521 West Babcock Street Staff Report 186 Application materials 1 206 Application materials 2 207 Email Correspondence 208 Staff memo for early connection 209 Minutes of approval for early connection 216 A Request For Annexation of 20.62 Acres and a Zone Map Amendment of the City Zone Map for the Establishment of a Zoning Designation of R-4, High Density Residential District, Located at 3000 Stucky Road, Stucky Road Annexations 15- 232 & 15-233 Stucky Road Annexation & Zone Map Amendment Staff Report 226 Stucky Road Annexation & Zone Map Amendment Application 251 Appointment to the Library Board of Trustees 07-27-15 Library Board of Trustees Appointment 274 Mohr Citizen Advisory Board Application Submittal 275 Price Citizen Advisory Board Application Submittal 277 (Re) Appointments to the Community Affordable Housing Advisory Board (CAHAB) Full 07-27-15 Commission Memo and Ap 279 3