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HomeMy WebLinkAboutTOC 12-7-15Table of Contents Agenda 4 Regular Meeting Minutes from November 2, November 9, November 16 and November 23, 2015 and User Access to Linked Minutes Memo 12-7-2015 for Approval of the Minutes 8 November 2015 Draft Minutes 10 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 62 Renewals of Beer and Wine Licenses and/or Liquor Licenses for Multiple Businesses Commission Memo-Annual Renewal of Beer, Wine, Liqour Licenses_2015 63 Application for Beer, Wine and Liquor License Renewal Spreadsheet 65 Beer and Wine License for the Zocalo Coffee House of Bozeman, Montana to sell Beer and Wine at 117 East Main Street 11.25.2015_Approval of Beer and Wine License _Zocalo Coffee House(2)68 Zocalo Coffee House_Application for City License to Sell Beer & Wine 70 Notice of Award for the LFG/SVE Treatment System at the Story Mill Landfill to C K May Excavating, Inc.. Commission Memorandum LFG-SVE NOA 72 NOA 73 Tetra Tech recommendation to award SVE 74 list of subs SVE 92 O'Keefe drilling 93 Public Street and Utility Easement with VC Development across the South Portion of Tract A-1, COS 1827A for Catamount Street Commission Memo & Easement 94 Utility Easement with The College Park Professional Center, East Condominium Association for the Gallatin County Document Storage Facility Commission Memorandum easement 99 20151201101406913 100 Sub-grantee Acceptance of the Edward Byrne Memorial Justice Assistance Grant in the amount of $99,928 and Authorization of the City Manager to Sign a Contract with Gallatin County Allocating the Use of those Funds for the Missouri River Drug Task Force Commission Memo Edward Byrne Memorial Grant 120715 106 Contract Routing Form and Grant Award 107 Exhibit A,B,C,D 125 1 Gallatin County November 12 2015 memo 142 MRDTF Face Sheet 143 Adopt the Vehicle Maintenance Fund Capital Improvement Plan (CIP) for Fiscal Years 2017-2021 VM CIP Memo 144 DRAFT - Vehicle Mtc CIP 146 Adopt the Solid Waste Fund (Collection & Recycling) Capital Improvement Plan (CIP) for Fiscal Years 2017-2021 Solid Waste CIP Memo 151 Draft - Solid Waste CIP 154 Adopt the Parking Fund Capital Improvement Plan (CIP) for Fiscal Years 2017-2021 Parking CIP Memo 165 Draft - Parking CIP 168 General Fund Capital Improvement Plan (CIP) for Fiscal Years 2017-2021 General Fund CIP Memo 182 Draft General Fund CIP 184 General Fund Criteria 252 Storm Water Fund Capital Improvement Plan (CIP) for Fiscal Years 2017-2021 Stormwater CIP Memo 253 Draft - Stormwater CIP 256 Provisional Adoption of Ordinance 1928 Amending the Downtown Bozeman Urban Renewal Plan Urban Renewal Plan update Staff Memo 280 Ordinance 1928 283 Amended Urban Renewal Plan 2015 289 Public Notice 325 Property Owner Notification Letter 327 URD Map 329 URD Land Use Map 330 URD Zoning B&w 331 URD Zoning Color 332 A Growth Policy Amendment to Revise the Future Land Use Map, Figure 3-1 of the Bozeman Community Plan, Changing the Future Land Use Classification from Industrial to Regional Commercial and Services on 7.406 Acres of Property located at 1 Simmental Way, Application 15429 Simmental Growth Policy Amendment - Commission Staff Report 333 Simmental Growth Policy Amendment - Planning Board Resolution No. 15429 356 Simmental Growth Policy Amendment - Planning Board Draft Meeting Minutes from November 3, 2015 358 Simmental Growth Policy Amendment - Engineering Staff Memo 361 2 Simmental Growth Policy Amendment - Application Materials 362 Simmental Growth Policiy Amendment - Application GPA Exhibit 378 Final Adoption of Ordinance 1922, Rescission of the Existing Workforce Housing Provisions in Chapter 10, Section 8 and Creating Article 43 in Chapter 38, Unified Development Code, for an Inclusionary Housing Program including Definitions, Incentives and Requirements for the Provision of Affordable Housing, Application Z15358 Final adoption CC Memo Z15358 Inclusionary Housing Ordinance 1922 379 Inclusionary Housing Ordinance 1922 - 2nd read 11 25 15 381 Bozeman Pond Park Expansion Site Plan with a Variance to Construct a Nine-Acre Public Park with Picnic Shelters, Play Areas, Trails, Fenced Dog Park and Associated Parking Located at 670 S Fowler Avenue (Quasi Judicial) Z15073 Staff Report 422 Z15073 Applicant Materials- Application 445 Z15073 Application materials- Variance Request 505 Z15073 Applicant Materials- Site Plan 516 RPAB Memo 535 Public Comment 536 Resolution 4618, Additional Funding in the Amount of $250,000 from the Trails, Open Space, and Parks Bond Fund Premium Revenues for the Bozeman Pond Park Expansion Project (originally discussed on July 27, 2015) CC Memo Res 4618 Boz Pond Park Exp 538 Resolution 4618 - with changes 542 Resolultion 4618 - clean copy 545 Attachment A-1 - Concept Plan 547 Attachment A-2 Application Budget 548 Attachment B - Final Site Plan 549 Attachment C - Engineer's Cost Estimate 550 Amendment 1 to the Professional Services Agreement with DHM Design for a revised Total Contract Amount of $87,824 for a revised Scope of Services and a Professional Services Agreement with Allied Engineering for a Total Contract Amount of $6,180 for Scope of Services for the Bozeman Pond Park Expansion Trails, Open Space and Parks Bond Project (originally discussed on July 27, 2015) CC Memo for Bozemand Pond PSAs 551 Attachment A - Amendment No. 1 DHM 554 Exhibit A - DHM Scope 556 Attachment B - Allied PSA 560 Exhibit A - Alliled Scope 571 Exhibit B - Allied Ins Cert 574 3