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HomeMy WebLinkAbout8-3-15 TOCTable of Contents Agenda 3 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 6 Approve the Pilot Program for the Leasing of Hybrid Vehicles to Improve the City's Light Duty Fleet Commission Memo - Fleet Pilot Program 7 Amendment to Professional Services Agreement with Tetra Tech Inc. for Document Compilation and Mitigation System Operation at the Story Mill Landfill and in Bridger Creek Phase III Commission Memo 9 Task Order Doc Compilation 10 Professional Services Agreement with Robert Peccia and Associates (RPA) to prepare a Transportation Master Plan CC Memo - Transportation Master Plan PSA 14 PSA with RPA 16 Exhibit A - Scope of Services 31 Final Adoption of Ordinance 1913, Bargain and Sale Deed, City of Bozeman to Montana Department of Transportation (Rouse Avenue, Oak to Main Project) Memo & Ordinance No 1913 56 Ordinance 1913 58 Materials Ordinance 1913 Materials 62 Final Adoption of Ordinance 1919 approving the Cannery District Phase 1, 3 and 4 Zone Map Amendment to Zone Approximately 8.99-acres B-2 (Community Business District) generally located Northwest of the Intersection of East Oak Street and North Rouse Avenue, Application 15268 Memo 106 Ordinance 1919 107 ZMA Exhibit 112 Resolution 4630 relating to the Application to the Big Sky Economic Development Trust Fund Program Administered by the Montana Department of Commerce, on behalf of Elixiter, Inc. cc memo 08-3-15 Resolution 4630 BSTF Grant Application Elixiter FINAL 113 Resolution for Elixiter Grant Application 8-03-15 FINAL 114 Notice of Award to Omdahl Excavation & Utilities, Inc. for the Total Base Bid in the amount of $1,119,148.00 for the 2015 Water Renovations Project Commission Memo 116 Notice of Award 117 Bid Tab 118 1 Bozeman School District Willson School Parking Lot Agency Exemption Hearing for Parking Lot Modifications at 404 West Main Street, Application 15017 Memo 119 Application Narrative 121 Application 123 Award from Montana Department of Transportation (MDT) to receive Select Traffic Enforcement Program (STEP) Equipment Grant Funds to Purchase a Hybrid RADAR/Message Board Trailer pursuant to a Grant Application Submitted Previously 08.03.15 - Commission Memorandum radar and message trailer 133 Grant application signed 136 (Re) Appointments to the Design Review Board 8-3-15 Design Board reappointments 138 Brown Citizen Advisory Board Application Submittal 140 Cowan Citizen Advisory Board Application Submittal 142 Franklin Citizen Advisory Board Application Submittal 144 Hufstetler Citizen Advisory Board Application Submittal 146 Rea Citizen Advisory Board Application Submittal 148 (Re) Appointments to the Tree Advisory Board 08-03-15Tree Reappointment memorandum 150 Byod re-application AdvisoryBoardApplicationID 151 Cross Citizen Advisory Board Application Submittal 153 Callahan Citizen Advisory Board Application Submittal 155 VanWieren Citizen Advisory Board Application Submittal 157 Reappointments to the Board of Ethics 8-15 Board of Ethics Appointment 159 Frost Re-Application for Ethics Board Submittal 160 McGarity Re-Application for Ethics Board Submittal 162 Reappointment to the Downtown Bozeman Improvement District /Tax Increment Finance Board (TIF) 08-03-15 IDB-TIF reappointment 164 Bear Citizen Advisory Board Application Submittal 165 Reappointment to the Northeast Urban Renewal Board 08-3-15 NURB Appointment Memo 167 Pavlic Citizen Advisory Board Application Submittal 169 2