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HomeMy WebLinkAbout02-20-18 Planning Board MinutesCity Planning Board Tuesday, February 20th , 2018 6:00 PM | City Commission Chamber – 121 N. Rouse Avenue A. 06:00:26 PM (00:01:15) Call Meeting to Order & Roll Call Board Members Present:  Paul Spitler  Chris Mehl  Henry Happel (Chair)  George Thompson  Jordan Zignego  Jennifer Madgic  John Lavey  Lauren Waterton  Jerry Pape Staff & Others Present:  Chris Saunders (Planner)  Brian Duffany (Presenter) B. 06:01:16 PM (00:02:05) Changes to the Agenda Action Item #1: Proposal to disband the existing Growth Policy Subcommittee moved to Action Item #2. C. 06:01:59 PM (00:02:48) Minutes for Approval:  02-06-18 (PDF) o Video (click ‘Minutes’ tab for minutes w/ time stamp links) MOTION by Mr. Mehl to approve the minutes as presented MOTION SECONDED VOTE: All in Favor – Motion carries unanimously D. 06:02:33 PM (00:03:22) Public Comment – Please state your name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of the Committee. There will also be an opportunity in conjunction with each action item for comments pertaining to that item. Please limit your comments to three minutes. E. Action Items 1. 06:03:07 PM (00:03:56) Presentation from Economic and Planning Systems regarding the growth policy population and economic data report released on February 6th, 2018. (Saunders)  Bozeman Economic Demographic Assessment from EPS Brian Duffany, Senior Vice President of Economic and Planning Systems summarized the findings from the Economic Demographic Assessment released. Following the presentation, board members and Mr. Duffany held a general discussion. 2. 08:02:36 PM (02:03:25) Proposal to disband the existing Growth Policy Subcommittee. (Pape) 08:03:17 PM (02:04:06) MOTION by Mr. Pape to disband the growth policy subcommittee and bring the discussion for Growth Policy into the forum with all of the appointed state statutory commissioners as they are all responsible for that task. 08:04:07 PM (02:04:56) MOTION SECONDED by Mr. Thompson 08:04:31 PM (02:05:20) Discussion: Mr. Pape spoke to his motion and a general discussion in which members voiced support or opposition of the motion followed. 08:20:51 PM (02:21:40) VOTE: 7 against, 1 for; Motion Fails F. 08:21:31 PM (02:22:20) FYI/Discussion - RFP for the next phase of the Growth Policy has been released G. 08:23:34 PM (02:24:23) Adjournment For more information please contact Tom Rogers at TRogers@bozeman.net This board generally meets the first and third Tuesday of the month at 7:00pm Committee meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator, Mike Gray at 582-3232 (TDD 582-2301).