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Home My WebLink AboutTOCTable of Contents Agenda 4 Approval of Regular Combined City Commission Minutes from April 25, 2016 and User Access to Linked Minutes Memo 7 Minutes 9 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 29 Appoint a sub-committee of two commissioners to review pledged securities as of March 31, 2016. Commission Memo - Pledged Securities - Appoint Sub- Committee 0316 30 Depository Bonds & Securities 033116 32 Authorize the City Manager to sign a Professional Services Agreement with Allied Engineering Services, Inc. for the purposes of completing a floodplain model evaluation at a cost of $19,670. CC Memo 34 PSA 36 Scope of Services 45 Insurance Certificate 51 Authorize City Manager to Sign Amendment Number 3 with Robert Peccia and Associates Commission Memo 75 Amendment No. 3 76 Professional Services Agreement for Field Survey Memo 105 PSA 106 Scope of Services 116 Final Adoption of Ordinance 1942, a Text Amendment of the Bozeman Municipal Code to create the R-5 (Residential Mixed- Use High Density District) and B-2M (Community Business- Mixed District) zoning districts. Application 15-320 Midtown ZCA Final Adoption Ord #1942 Memo 124 Midtown ZCA Ordinance No. 1942 125 Final Adoption of Ordinance 1948 Amending Chapter 12 of the Bozeman Municipal Code Business Licenses CC Memo Final Adoption Ordinance 1948 167 Ord 1948 amending Chapter_12___BUSINESS_LICENSING FINAL 168 Authorize City Manager to Sign the Notice of Award to Award the Contract for the 2016 Street Improvements to Knife River Belgrade in the Amount of $419,330.50 Commission Memo: 2016 Street Improvements Notice of Award 179 Bid Tabulation 180 1 Notice of Award 181 Authorize the Mayor to Sign the Findings of Fact and Order for the Pine Meadow Major Subdivision Preliminary Plat Application Pine Meadow MaSub FOF Commission Memo 182 Pine Meadow MaSub FOF 183 Pine Meadow MaSub Prelim Plat 216 Resolution 4689 Supporting the Application to the Big Sky Economic Development Trust Fund Program Administered by the Montana Department of Commerce on behalf of Wisetail. cc memo 05-09-16 Resolution 4689 BSTF Grant Application Wisetail 5-02-16 FINAL 224 Resolution 4689 for Wisetail BSTF Grant Application 04-28-16 FINAL 226 Authorize the Mayor to sign the Findings of Fact and Order for the Cowdrey-Kagy Minor Subdivision Preliminary Plat , Application 16086 cowdreykagy Memo 228 cowdreykagy FOF 229 Authorize the Mayor to sign the Findings of Fact and Order for the Four Points Phase II Major Subdivision Preliminary Plat , Application15526 Memo 253 Findings of Fact 254 Memorandum of Agreement (MOA) with the Montana Department of Transportation (MDT) with terms for encroachment permits for the Downtown North 7th Conduit Project Commission Memo for MDT MOA 282 City MDT MOA for encroachment permits 283 Mayoral Proclamation - 2016 Peace Officer Memorial Day and Police Week Mayoral Proclamation 298 Authorize the City Attorney to Execute Settlement in Bauer et al v. City of Bozeman et al, Daenan et al v. City of Bozeman et al, Fischer et al v. City of Bozeman et al, and MMIA v. City of Bozeman et al, regarding the Story Mill Landfill Commission Memo re Landfill Settlement 299 A Request for Improvements in Lieu of Parkland Dedication for the Vlaanderen Condominiums Site Plan Located at 4320-4354 Glenwood Drive, Application Z15089. Vlaanderen Condos Site Plan Parkland Dedication - Staff Memorandum for Commission 302 Vlaanderen Condos Site Plan Parkland Dedication - Applicant's Improvements-in-Lieu Request and Proposal 304 Vlaanderen Condos Site Plan Parkland Dedication - Parkland Summary Table for Flanders Creek Subdivision 311 Vlaanderen Condos Site Plan Parkland Dedication - Applicant's Land Value Appraisal 315 2 Vlaanderen Condos Site Plan Parkland Dedication - Parks and Recreation Staff Memorandum 323 Ordinance 1939 - Land Exchange Agreement with Help Center, Inc. CC Memo - Ordinance 1939 326 Attachments cover page 330 Ordinance 1939 331 Att A - Agreement to Exchange Land 335 Exhibit A - Draft plat 341 Att B 1 - Quit Claim Deed HC to COB 342 Att B2 - Quit Claim Deed_COB to HC 343 Att C1 - Help Center Appraisal_p1 344 Att C1 - Help Center App_p2 392 Att C2- COB Appraisal_p1 432 Att C2- COB App_p2 457 Att C2- COB App_p3 476 A Site Plan and Commercial Certificate of Appropriateness application with deviations to allow the interior and exterior partial demolition and remodel of the historic Rialto Theatre, Application No. 16069. (Quasi) Rialto Theatre SP/COA/DEV - Staff Report for the Commission 510 Rialto SP/COA/DEV - Application additions deviation criteria 4.15.16 541 Rialto SP/COA/DEV - Application memo 4.20.16 555 Rialto Theatre SP/COA/DEV - Application structural engineer statement 4.20.16 556 Rialto Theatre SP/COA/DEV - Historic Inventory Update 557 Rialto Theatre SP/COA/DEV - Chief Building Official's Structural Determination 4.25.16 606 Business License Fee Schedule Public Hearing and Resolution 4686 for Adoption CC memo fee schedule business licenses 2016 608 Commission Resolution 4686 Business License Fees 2016 - final 609 RESOLUTION 4686 exhibit a 611 Presentation of the FY2016-2017 (FY17) City Manager Recommended Budget Memo 613 Report 615 3