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HomeMy WebLinkAbout06-27-16 City Commission MinutesTHE CITY COMMISSION MEETING OF BOZEMAN, MONTANA MINUTES Monday, June 27, 2016 DUE TO A TECHNICAL MALFUNCTION, AUDIO IS NOT AVAILABLE UNTIL 06:34:52 PM (AT THE BOTTOM OF PAGE 4) PLEASE REVIEW TYPED MINUTES BELOW UP UNTIL 06:34:52 FOR MEETING CONTENT. IN TOTAL, AUDIO FOR APPROXIMATELY 25 MINUTES OF THIS MEETING IS UNAVAILABLE. PLEASE NOTE THAT THE TIMESTAMPS DO NOT COORDINATE WITH THE ACTUAL TIME OF THE MEETING, REAL TIME WAS APPROXIMATELY 42 MINUTES IN ADVANCE OF TIMESTAMPS. Commissioner -Jeff Krauss: Present Mayor -Carson Taylor: Present Commissioner -Chris Mehl: Present Deputy Mayor -Cynthia Andrus: Present Commissioner -I-Ho Pomeroy: Present City Staff Present: City Manager Chris Kukulski, City Attorney Greg Sullivan, City Clerk Robin Crough A. Call to Order-5:30 PM -Commission Room, City Hall, 121 North Rouse Mayor Taylor called the meeting to order at 5:30 PM. B. Pledge of Allegiance and a Moment of Silence C. Public Service Announcements (Moved to after Item D -Consent) 1. City Manager Chris Kukulski informed the Commission that City offices would be closed and there would be no City Commission Meeting on July 4, 2016 due to the Independence Day holiday. 2. Deputy Fire Chief/Fire Marshal Trisha Wolford discussed some safety items regarding fireworks for the 4th of July. She requested that children be supervised when using fireworks, and also that young children should not use them. She requested the process to disarm "dud" fireworks. Please do not light fireworks in dry or heavy brush areas and have water available for fire control. Follow directions on fireworks and follow the City code for allowable fireworks. Police Chief Steve Crawford discussed the hours allowable for fireworks, as well as the specific areas where fireworks are prohibited. Officers will also be alert for impaired drivers. Bozeman City Commission Agenda, June 27, 2016 D. Changes to the Agenda 1. City Manager Kukulski notified the Commission that the City will be adding a public service announcement regarding fireworks. 2. City Manager Kukulski stated that per request of Commissioner Krauss, they will be pulling Item 10 from the consent calendar for a separate vote. 3. The Commission decided to add a discussion item to FYI to create a plan for the absence of the Mayor and Deputy Mayor at the same time, and possibly appoint an Interim Mayor. E. Consent 1. Authorize Payment of Accounts Payable Claims for Goods and Services (LaMeres) .,.,. ~ 2. Authorize Write Off of Stale-Dated Accounts Payable Checks and Stale-Dated Non-Sufficient Funds Checks from the City's General Accounting Ledger (La Meres) .,_. ~ 3. Resolution 4697, Authorizing Participation in the Board of Investments of the State of Montana Short Term Investment Pool and Authorizing the Execution and Delivery of documents Related Thereto (Clark) .,_. ~ 4. Resolution 4698, Approving Change Order Number 1 with Saunders Line Construction for the Downtown and North 7th Conduit Project (Gamradt) -,.: ~ 5. Resolution 4700, Supporting Ratification of the Confederated Salish and Kootenai Tribes Water Compact (Woolard) .,_. ~ 6. Authorize the Mayor to Execute a Conveyance of Vacated Street at East Alderson to Bozeman School District Number 7 (Cooper) .,_. ~ 7. Authorize the Mayor to Sign the Montana Department of Commerce Big Sky Economic Development Trust Fund Program Grant Award Contract to Wisetail, and . Authorize the City Manager to Execute Related Documents (Fontenot) ___£ 8. Authorize the City Manager to Sign a Professional Services Agreement with AE2S for Electrical Instrumentation and Programming for the 2016 Burrup Lift Station Improvements Project (Gamradt) .,_. ~ 9. Authorize the City Manager to Sign a Professional Services Agreement with OmniEarth for the Development of a Water Conservation Plus Product for Education and Outreach (Leoniak) -,_ ~ 10. Authorize the City Manager to Sign a Professional Services Agreement with Community Design Group to Update the Design Objectives Plan for Entryway Corridors (Owens) .,_. ~ 11. Authorize the City Manager to Sign an Amendment to the Professional Services Agreement with Tetra Tech for a Landfill Gas/ Soil Vapor Extraction System at the Story Mill Landfill (Hixson) .,_. ~ Page 2 of 15 Bozeman City Commission Agenda, June 27, 2016 12. Authorize the City Manager to Sign Amendment Number 2 to Task Order Number 3 for the Professional Services Agreement with DOWL for Right-of-Way Acquisition for the North 7th Avenue Lighting and Sidewalk Project (Fine) '"l' <:::i 13. Authorize the City Manager to Sign the Memorandum of Agreement and Certificate of Acceptance for the Purchase of Easements, Temporary Construction Easements, and Right-of-Way for the Construction of Improvements to Baxter Lane, Parcel 8 -,: (Hixson) ... <:::i 14. Authorize the City Manager to Sign the First Addendum to the Dark Fiber Lease Agreement with Bozeman Fiber for a Deadline Extension (Fine/McMahan) ~ <:::i 15. Approve a Beer and Wine License for Caspian of Bozeman, Montana to Sell Beer and Wine at 34 North Bozeman Avenue (Rosenberry) •r.<:::i 16. Formal Cancellation of the July 4, 2016 City Commission Meeting (Crough) ,;<:::i Summary of Consent Items City Manager Chris Kukulski gave an overview of Consent Items 1-16 (excluding Consent Item 10). Public Comment Mayor Taylor opened public comment on Consent Items 1-16 (excluding Consent Item 10). There was no public comment. Public comment was closed. Motion and Vote to approve Consent Items 1-16 as submitted (excluding Consent Item 10). Motion passed 5-0. Deputy Mayor -Cynthia Andrus: Motion Commissioner -Chris Mehl: 2nd Commissioner -Jeff Krauss: Approve Mayor -Carson Taylor: Approve Commissioner -Chris Mehl: Approve Deputy Mayor -Cynthia Andrus: Approve Commissioner -I-Ho Pomeroy: Approve Consent Item 10: Authorize the City Manager to Sign a Professional Services Agreement with Community Design Group to Update the Design Objectives Plan for Entryway Corridors. Wendy Thomas, Staff Presentation Community Development Director Wendy Thomas discussed the Professional Services Agreement with Community Design Group, providing context and explaining need. Public Comment Mayor Taylor opened public comment on Consent Item 10. Page 3 of 15 Bozeman City Commission Agenda, June 27, 2016 There was no public comment. Public comment was closed. Motion to authorize the City Manager to sign a professional services agreement with Community Design Group to update the Design Objectives Plan for entryway corridors. Motion passed 4-1. Commissioner -Chris Mehl: Motion Commissioner -Jeff Krauss: 2nd Discussion There was no discussion. Commissioner -Chris Mehl: Motion Commissioner -Jeff Krauss: 2nd Commissioner -Jeff Krauss: Disapprove Mayor -Carson Taylor: Approve Commissioner -Chris Mehl: Approve Deputy Mayor -Cynthia Andrus: Approve Commissioner -I-Ho Pomeroy: Approve F. Public Comment Public Comment, Mary Vant Hull Ms. Vant Hull asked the City Commission to do no unintended harm when it comes to local issues. She went to the public meeting regarding the Parking Plan and read the full report. She stated that downtown is crucial to the community, and that installing parking meters would have terrible consequences. She also stated that downtown needs as much attention and care that we can give it. She asked that the Commission consider this with mobile vending. She also thinks that vacation homes would affect affordi'lble housing. Public Comment Closed Mayor Taylor closed public comment. G. Special Presentations 1. Bozeman Police Department 2015 Annual Report (Crawford) -,: ~ Police Chief Steve Crawford gave the Bozeman Police Department Annual Report. He discussed staffing and 2015 snapshot numbers. Questions of Staff DM Andrus asked about the library substation, and the code compliance workload. Page 4 of 15 Bozeman City Commission Agenda, June 27, 2016 06:34:52 PM AUDIO RECORDING RESUMES. CR Pomeroy asked about drug problems connected with mental illness, and what does the staff committed to this look like, and does the state need to change policy to address people with mental illness? She also asked about Bozeman's crime rate related to Great Falls. Mayor Taylor asked if Chief Crawford had a number or percentage of accidents where drugs or alcohol were involved. CR Krauss asked how many female officers were on staff out of 65 total officers. 2. 06:40:57 PM Unified Development Code Update (Rogers) -r~ Tom Rogers, City Planner, gave an update on the Unified Development Code update. He discussed accomplishments, project timeline, the entryway corridor, Midtown zoning, Midtown Parking, next steps, and the 7 articles to be updated. He also gave a number of layout examples. He invited Commission input on the adoption plan. 06:51:18 PM Questions of Staff CR Mehl asked for clarification on why Cottage Housing was not included. DM Andrus asked if the changes to 7th are in effect, and about process of rezoning B-2M. CR Pomeroy asked if the update makes the process easier for developers. H. 06:54:10 PM Action Items 1. 06:54:19 PM Lamme Street Zone Map Amendment (ZMA) Requesting Amendment of the City Zoning Map for 5.1 Acres (Including Right-of-Way and Alleys) from R-4 (High Density Residential) District to R-5 (Residential Mixed-Use High Density) District, Subject Area Generally Located South of Lamme, West of 8th Avenue, East of 11th Avenue, and on the North Side of the B-2M Zoning District Boundary, Application ·,: 15320 (Rogers) -~ 06:54:53 PM Tom Rogers, Staff Presentation Tom Rogers, City Planner, discussed the Lamme Street Area ZMA. He provided background on the zoning of the area, the district descriptions discussed with the primary differences (R-4 vs. R-5). He also discussed and clarified the zoning density. He discussed the criteria of evaluation, and the protest and public comment component of the zoning change. Staff is supportive of this particular zoning change. 07:04:30 PM Questions of Staff CR Krauss asked if this rezoning was excluded from the initial zoning change that was proposed and pulled at an earlier meeting, and who the applicant was. DM Andrus asked about the differences in R-4 and R-5. 07:06:50 PM Public Comment Page 5 of 15 Bozeman City Commission Agenda, June 27, 2016 Mayor Taylor opened public comment. 07:07:06 PM Public Comment, Glenn Monahan Mr. Monahan stated that he and his neighbors are concerned about ripple effects of this zoning on his neighborhood. He stated that the Commission should consider the very strong opposition that has come from residents of this neighborhood. 07:10:27 PM Public Comment, Matthew Shutes He is concerned that the rezoning will be opening this for development if approved. 07:11:51 PM Public Comment, Luke Howard R-5 rezoning is appropriate and in the neighborhood's best interest. Redevelopment projects don't pop up overnight, this will allow the City to hone its code in. 07:14:53 PM Public Comment, Nancy Schultz Ms. Schultz asked for the percentage of lot coverage in R-4. She opposes the zoning change and its effect on the neighborhood. The rezoning will be a huge negative in the area. 07:16:54 PM Public Comment, Michael Tucker Zoning gives homeowners predictability. Zoning changes affect homeowners' ability to buy/sell homes. He doesn't see why a vote has already taken place. 07:19:06 PM Public Comment, Mark Albee Mr. Albee opposes the zoning change, and has enjoyed this residential area, and as this area has been a more affordable area, this doesn't fit the City's push for more affordable housing. Additional commercial/retail will not benefit the area. 07:22:53 PM Public Comment, Heather Collins She is very passionate about this neighborhood, and confused about what the zoning actually entails. She does not support the zoning change. This block was not included in previous zoning changes that she was able to find on line. She also felt there was significant critique about this not being a "nice" neighborhood. She asked to leave the neighborhood as is. 07:28:52 PM Public Comment Closed Mayor Taylor closed public comment. 07:28:57 PM Questions of Staff/Discussion Mayor Taylor asked about the process with the protest. City Attorney Sullivan explained the protest forms and process, and that the forms did not explicitly say "protest." The Commission agreed that the intent and numbers did meet the threshold. CR Krauss asked about the public comment, and the coverage of lots of R-4 vs. R-5. Staff responded in detail. He also asked to discuss in FYI the minutes from the June 15th Neighborhood Meeting. Page 6 of 15 Bozeman City Commission Agenda, June 27, 2016 07:35:08 PM Motion that having reviewed and considered the application materials, public comment, recommendation of the Zoning Commission, and all the information presented, I hereby adopt the findings presented in the staff report for application 15320 and move to approve the Lamme Street Zone Map Amendment, with contingencies required to complete the application processing. Commissioner -Chris Mehl: Motion Commissioner -I-Ho Pomeroy: 2nd 07:35:34 PM Discussion CR Mehl thanked the public for their comments. He does support the motion, but he was proud of the neighborhood and let them know they were heard. He clarified that the Zoning Commission, and the Commission, as well as the neighborhood has discussed this many times, and the public was fairly noticed. He further discussed his rationale behind his decision. CR Pomeroy discussed the Commission's obligation to protect the current character of the neighborhood. CR Krauss heard the public, and is voting no. DM Andrus has also heard the public, but as the community grows and needs infill and density. Her vote is specific to this neighborhood only. These kinds of changes will happen, and may be painful in the future. She will be voting against the motion. Mayor Taylor discussed the need to be more proactive about telling neighborhoods about their protest options. He stated he understood the predictability of zoning, but changes remain the right of the City, and will happen. He will be supporting the motion. 07:59:18 PM Motion and Vote that having reviewed and considered the application materials, public comment, recommendation of the Zoning Commission, and all the information presented, I hereby adopt the findings presented in the staff report for application 15320 and move to approve the Lamme Street Zone Map Amendment, with contingencies required to complete the application processing. Because the motion required a 2/3rds vote, the Motion failed 2-3. Commissioner -Chris Mehl: Motion Commissioner -I-Ho Pomeroy: 2nd Commissioner -Jeff Krauss: Disapprove Mayor -Carson Taylor: Approve Commissioner -Chris Mehl: Approve Deputy Mayor -Cynthia Andrus: Disapprove Commissioner -I-Ho Pomeroy: Disapprove 2. 07:59:42 PM A Growth Policy Amendment (GPA) to Revise the Future Land Use Map from Residential to Business Park Mixed Use on 0.91 Acres, located at 1905 West College Street, and Consideration of Approving Resolution 4699 for the Amendment to Figure 3-1 of the Bozeman Community Plan, 19th and College Growth Policy Page 7 of 15 Bozeman City Commission Agenda, June 27, 2016 Amendment Application 16051 (Rice) -,..· ~ 08:00:12 PM Mayana Rice, Staff Presentation City Planner Mayana Rice presented the Growth Policy Amendment at 1905 West College Street, and the trending of the area towards the proposed zoning. The GPA is consistent with the overall intent and the intent of the growth policy, and it will not adversely affect the area. There was no public comment, and the DRC recommends approval. 08:06:06 PM Questions of Staff DM Andrus asked for clarification of the B-2M land use designation, and is that applicable here. 08:07:59 PM Ed Mattos, Applicant Presentation Mr. Mattos, with Bridger Engineers, agreed with the staff report and its findings. R-4 did not seem appropriate because of all the traffic. 08:09:19 PM Questions of Applicant DM Andrus asked if the applicant had considered the B-2M option. 08:10:48 PM Public Comment Mayor Taylor opened public comment. There was no public comment. Public comment was closed. 08:11:07 PM Motion that having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in the staff report for Resolution 4699, a resolution of intent to amend the City of Bozeman Community Plan per application 16051 and move to approve the 1905 West College Growth Policy Amendment with contingencies and subject to all applicable code provisions. Commissioner -I-Ho Pomeroy: Motion Deputy Mayor -Cynthia Andrus: 2nd 08:11:55 PM Discussion CR Pomeroy stated the GPA makes sense for the area. DM Andrus thought that B-2M may have made sense for the area, but she supports the motion. CR Mehl supports the staff conclusion and motion. CR Krauss is ambivalent, but it fits the criteria so he will support it. Mayor Taylor supports the motion as it is more commercial than residential. 08:15:58 PM Motion and Vote that having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in the staff report Page 8 of 15 Bozeman City Commission Agenda, June 27, 2016 for Resolution 4699, a resolution of intent to amend the City of Bozeman Community Plan per application 16051 and move to approve the 1905 West College Growth Policy Amendment with contingencies and subject to all applicable code provisions. Motion passed 5-0. Commissioner -I-Ho Pomeroy: Motion Deputy Mayor -Cynthia Andrus: 2nd Commissioner-Jeff Krauss: Approve Mayor -Carson Taylor: Approve Commissioner -Chris Mehl: Approve Deputy Mayor -Cynthia Andrus: Approve Commissioner -I-Ho Pomeroy: Approve 3. 08:16:16 PM 1905 West College Street Zone Map Amendment (ZMA) to Change the Zoning of 0.91 Acres from R-4 (Residential High Density) to R-0 (Residential-Office) at 1905 West College Street, Application 16248 (Rice) -,: ~ 08:16:38 PM Mayana Rice, Staff Presentation Ms. Rice discussed the Zone Map Amendment, and provided context including the surrounding land use designations. The R-0 designation provides more flexibility for the landowner. No public comment was received, and DRC recommends approval. 08:20:17 PM Questions of Staff There were no questions of staff. 08:20:25 PM Questions of Applicant CR Mehl asked if the applicant was okay with the staff's conditions. 08:20:56 PM Public Comment Mayor Taylor opened public comment. There was no public comment. Public comment was closed. 08:21:11 PM Motion that having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in the staff report for application 16248 and move to recommend approval of the Zone Map Amendment with the identified contingencies. Deputy Mayor -Cynthia Andrus: Motion Commissioner -Chris Mehl: 2nd 08:21:31 PM Discussion Page 9 of 15 Bozeman City Commission Agenda, June 27, 2016 DM Andrus supports the ZMA as it meets the criteria and growth policy. CR Mehl also supports the application and it seems to be beneficial. 08:22:18 PM Motion and Vote that having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in the staff report for application 16248 and move to recommend approval of the Zone Map Amendment with the identified contingencies. Motion passed 5-0. Deputy Mayor -Cynthia Andrus: Motion Commissioner -Chris Mehl: 2nd Commissioner -Jeff Krauss: Approve Mayor -Carson Taylor: Approve Commissioner -Chris Mehl: Approve Deputy Mayor -Cynthia Andrus: Approve Commissioner -I-Ho Pomeroy: Approve 08:22:31 PM Break Mayor Taylor declared a break until 7:50 PM. 08:33:36 PM Meeting Called Back to Order Mayor Taylor called the meeting back to order. 4. 08:33:48 PM Joint Law and Justice Campus Project Discussion (Winn) "'-~ 08:33:57 PM Chuck Winn, Staff Presentation Assistant City Manager Chuck Winn presented on the Joint Law and Justice Campus project. He provided background information, the nature of the project (including both the law enforcement building and the court building), and a breakdown of the three types of spaces in the building, with percentage estimations of space and cost allocations. He further discussed land ownership, ownership structure, and the project debt. The County will issue the bonds for the project, but there are some questions about how to operate the mill levy. He discussed the shared expertise that will exist on the project, specifically Facility Services and Information and Technology Services, for shared costs. He also discussed the sustainability aspects of the project. 08:47:36 PM Questions of Staff CR Krauss asked for clarity on the bond election / mill levy, and the legality of the debt. Administrative Services Director Anna Rosenberry explained in detail, specific to financial advantages and simplicity. He followed up regarding asking the voters (and which voters) to approve the large debt. He also asked for a cost breakdown beyond just percentages. CR Mehl asked about the language disclosure at an upcoming meeting. Page 10 of 15 Bozeman City Commission Agenda, June 27, 2016 08:56:52 PM Public Comment Mayor Taylor opened public comment. There was no public comment. Public comment was closed. 08:57:15 PM Questions of Staff Continued/ Discussion CR Mehl asked Mr. Winn about the difference between shared and common space. Mayor Taylor asked how the group came to the high amount of shared space in the law enforcement building, and what the percentage is. He also asked if the levy was just the increase in cost of the project, not total. He also asked Mr. Winn what questions the Commission should address in this discussion. DM Andrus asked for clarity on whether the City percentages are also included in the County costs, and what the totals would be. CR Krauss discussed what the City's real percentage will likely be, and asked if there was a "joint location premium.11 He also asked what the recommendation of the City Manager was. DM Andrus agrees with the breakdown, but stated it should be clearer that the percentage to the City will be different. She also strongly asked for simplicity on the ballot language. CR Mehl asked when the project would open if everything went well. Mayor Taylor discussed the proposed L&J Center in the last go-around, and that it was defeated because the public wanted more collaboration. He is now generally okay with the project, but the challenge will be describing the project and costs to the citizens of Bozeman. CR Mehl reminded everyone of the need of the project, and discussed project funding. CR Pomeroy discussed cooperation and the fact that the Police and Sheriff are maxed out. She wants to see this passed. Mr. Winn confirmed that the Commission was okay with the current percentages, and that the City should proceed with just one mill levy question. The draft lnterlocal Agreement will come back on July 11th. No motion is required. Advertised as Action Item so that Commissioners may direct staff as necessary. 5. 09:25:51 PM Provisional Adoption of Ordinance 1952, Amending Chapter 38 of the Bozeman Municipal Code to Create a Cottage Housing Residential Type, Assign the New Use to Residential Districts, Establish Standards for Cottage Housing, and Establish Procedures for Cottage Housing Subdivisions, with Additional Sections To Be Amended If It Is Determined To Be Needed During the Course of Review, Amending Uses Allowed on All Residentially Zoned Property Except the Residential Suburban District, Application 16146 (Saunders) "!.~ 09:26:29 PM Chris Saunders, Staff Presentation Community Development Assistant Director Chris Saunders presented an overview on Cottage Housing. He discussed the changing profile of housing, some existing small home examples in Bozeman, building code requirements, and examples of areas that could fit in the scope of the proposed ordinance. Specific to the ordinance, Mr. Saunders discussed the proposed definitions and proposed locations, and the review Page 11 of 15 Bozeman City Commission Agenda, June 27, 2016 process in comparison to other subdivisions. Mr. Saunders acknowledged a couple public comments that came in, and clarified some ordinance language. Detail is a critical component. He also discussed what the challenges would be, and the criteria for evaluation. General public feedback has been positive, but he proposed potential alternatives for the Commission. 09:54:14 PM Questions of Staff DM Andrus asked if any of these were currently being built. She followed up with a question about utility challenges, and what are the options. She also asked for more clarity on setbacks. She also asked about when building the affordable units was required in the development sequence, and more about the decoupling of Cottage Housing and Affordable Housing. CR Mehl asked why 10% was selected for departures. Mayor Taylor asked for staff's recommended timeline for indicating success. 10:02:07 PM Public Comment Mayor Taylor opened public comment. 10:02:15 PM Robbie Gammick, Public Comment Ms. Gammick was initially very excited about this, but inside the city, there aren't enough big lots to make this work. Doesn't make fiscal sense for affordable housing, the cottage plan and the infill plan should be different. 10:07:16 PM Luke Howard, Public Comment Mr. Howard stated that SWMBIA is excited about Cottage Housing projects. Downtown it could be more difficult, but in general the proposed code is good. 10:09:41 PM Kevin Thane, Public Comment Mr. Thane, Chair of CAHAB, stated the Cottage Housing ordinance is a step in the right direction, but the provisions included make this a development ordinance, not a housing ordinance, which bumps up the cost in a number of ways. Instead of setbacks, have row-houses. The slope-roofed requirement is also too restrictive. Lot size restriction is also too restrictive. Cottage Housing should only be one arrow in the quiver of "innovative housing." 10:15:05 PM John Belshaw, Public Comment He was very impressed with Mr. Saunders' presentation. He believes it's a great concept, but there are a lot of other considerations. 10:17:41 PM Ben Lloyd, Public Comment Architect at CommaQ, he has come to realize that land and infrastructure costs are difficult and expensive to reallocate. The affordable component has been very difficult in an infill situation. From a design standpoint, he supports the ordinance, but from an affordability standpoint, it's difficult. 10:20:16 PM Questions of Staff Continued/ Staff Rebuttal Page 12 of 15 Bozeman City Commission Agenda, June 27, 2016 CR Mehl asked if infill was part of the upcoming UDC rewrite, and if the infill provisions are the same as for affordable housing. Mr. Saunders made a clarification on the open space requirement. He also addressed the land price concerns of citizens, but this is just one option to address the issue. CR Pomeroy asked for Mr. Saunders' opinion on being more flexible on the sloped roof standard. She followed up to ask about the high price of infill addressed earlier. 10:29:04 PM Motion that having reviewed and considered the proposed ordinance, public comment, the recommendations from the Planning Board and Zoning Commission, and all the information presented, I hereby adopt the findings presented in the staff report for application 16146 and move to provisionally adopt Ordinance 1952. Commissioner -Chris Mehl: Motion Commissioner -Jeff Krauss: 2nd 10:29:28 PM Discussion CR Mehl stated that it was far past time this become an option for Bozeman, as it is one more tool the City can have available. He likes many of the options in the ordinance, and the Commission should be realistic about the role Cottage Housing can and should play. Infill will be considered shortly with the UDC regardless. CR Krauss stated he did not support the motion because of the affordable housing inclusion. CR Pomeroy stated that it can support Affordable Housing, and it's the right direction, so she supports the motion. DM Andrus also supports the ordinance, but would also like to address the infill concerns in January with the UDC rewrite. Mayor Taylor also supports the motion, but that the public comment is legitimate and should be discussed shortly. But this is an important step forward in Affordable Housing. The Planning Department should definitely keep the idea of having a timeline for project success in mind. This is one step in the process of figuring it out. 10:39:07 PM Motion and Vote that having reviewed and considered the proposed ordinance, public comment, the recommendations from the Planning Board and Zoning Commission, and all the information presented, I hereby adopt the findings presented in the staff report for application 16146 and move to provisionally adopt Ordinance 1952. Motion passed 4-1. Commissioner -Chris Mehl: Motion Commissioner -Jeff Krauss: 2nd Commissioner -Jeff Krauss: Disapprove Mayor -Carson Taylor: Approve Commissioner -Chris Mehl: Approve Deputy Mayor -Cynthia Andrus: Approve Commissioner -I-Ho Pomeroy: Approve Page 13 of 15 Bozeman City Commission Agenda, June 27, 2016 I. 10:39:34 PM FYI/Discussion • Mayor Taylor asked if a temporary mayor should be appointed when the Mayor and Deputy Mayor are both out of town. City Attorney Sullivan stated the power lies in the Commission, but that they should decide how they want to proceed. OM Andrus suggested that the former Mayor Krauss take the mantle. CR Krauss is appointed in the mayor and perform mayoral duties if necessary. 10:42:29 PM Meeting Continued at 10:00 PM for 30 seconds. • CR Krauss asked a question about the June 15th neighborhood meeting that the Commissioners attended and commented. City Attorney Sullivan determined that Neighborhood Coordinator J. Johnson should write up her notes and approve them as minutes. 10:44:18 PM Mayor Taylor continued the meeting until 10:05 PM. • City Manager Kukulski made a clarification on the purpose of the UDC rewrite that CR Pomeroy brought up earlier in the meeting. J. 10:47:55 PM Adjournment Mayor Taylor adjourned the meeting at 10:05 PM. City Commission meetings are open to all members of the public. If you have a disability that requires assistance, please contact our Interim ADA Coordinator, Chuck Winn, at 582-2307 (TDD 582-2301). Commission meetings are televised live on cable channel 190 and streamed live at www.bozeman.net. City Commission meetings are re-aired on cable Channel 190 Wednesday night at 4 p.m., Thursday at noon, Friday at 10 a.m. and Sunday at 2 p.m. '( Carson Taylor Mayor ~ r. 'jJ •. ': ~ -~(.,,~ ~? ~_:_.· ... ~ ·._ \, ~ ., Rq~OJ ~rough~· MPA -/ Cl' • --. ·.1-It II r. U. o· f'J,y co ~\. · : , ,. , , ·,, City Clerk Page 14 of 15 Bozeman City Commission Agenda, June 27, 2016 Approved on: _ _____,_, .,..).._.1 1_1...,.dd-...... l_t -)1-+.~,c=r;.. ..... \....,4?'----PREPARED BY: ::::-----Robin Crough, MPA City Clerk Page 15 of 15