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HomeMy WebLinkAbout01-14-19 City Commission Minutes ti�°'�isio2��r � r -s� moo? co THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA MINUTES Monday,January 14,2019 Mayor-Cynthia Andrus: Present Deputy Mayor-Chris Mehl: Present Commissioner-Jeff Krauss: Present Commissioner- I-Ho Pomeroy: Present Commissioner-Terry Cunningham: Present Staff Present at the Dais:City Manager(CM)Andrea Surratt, City Attorney(CA)Greg Sullivan, Deputy City Clerk Brenda Sweeney,Assistant City Manager(ACM)Anna Rosenberry A. 05:59:59 PM (00:01:39)Call to Order—6:00 PM-Commission Room, City Hall, 121 North Rouse Mayor Andrus called the meeting to order at 6:00 PM. B. 06:00:08 PM (00:01:48)Pledge of Allegiance and a Moment of Silence C. 06:00:53 PM (00:02:33)Changes to the Agenda There were no changes to the agenda. D. 06:01:00 PM (00:02:40) Public Services Announcements 1. No City Commission Meeting on Monday,January 21, 2019 and Closure of City Offices (Sweeney) E. 06:01:13 PM (00:02:53)FYI Cr. Cunningham talked about a remaining vacancy on the PTS Committee and the process for applying. F. 06:01:55 PM (00:03:35)Commission Disclosures There were no commission disclosures. G. 06:02:04 PM (00:03:44)Consent 1. Authorize Payment of Accounts Payable Claims for Goods and Services (LaMeres) 3 a Page 1 of 14 Bozeman City Commission Meeting Minutes,January 14,2019 2. Approve an Off-Premises Beer and Wine License Transfer for Heeb's Fresh Market of Bozeman, Montana to Sell Beer and Wine at a New Location at 200 Highland Boulevard, for Calendar Year 2019(Portnell) a 3. Conditionally Approve an On-Premises All-Beverage License for Bozeman Taproom, Inc. of Bozeman, MT to Sell Liquor at 101 North Rouse Avenue,for Calendar Year 2019 (Portnell)71 a 4. Formal Cancellation of the January 21, 2019 City Commission Meeting(Crough) ',':`:ya 5. Approve the Final Plat for the University Crossing Minor Subdivision, and Authorize the Director of Public Works to Sign the Same on behalf of the City of Bozeman,Application 18243 (Quasi-Judicial) (Rogers) ',P 6. Authorize the City Manager to Sign Amendment Number 1 to the Professional Services Agreement with Brendle Group for a Climate Vulnerability Assessment and Resiliency Strategy (Meyer) _t5 06:02:10 PM (00:03:50)City Manager Overview There were no significant consent agenda items highlighted. 06:02:15 PM (00:03:55) Public Comment There was no public comment. 06:02:28 PM (00:04:08)Motion and Vote to approve Consent Items 1-6 as submitted. The motion passed 5-0. Commissioner-Jeff Krauss: Motion Commissioner- I-Ho Pomeroy: 2nd Mayor-Cynthia Andrus:Approve Deputy Mayor-Chris Mehl:Approve Commissioner-Jeff Krauss:Approve Commissioner- I-Ho Pomeroy:Approve Commissioner-Terry Cunningham:Approve H. 06:02:49 PM (00:04:29)Consent II: Items Acted Upon Without Prior Unanimous Approval 1. 06:02:52 PM (00:04:32)Ordinance 2012 Final Adoption,Amending Division 38.380 Affordable Housing,of the Bozeman Municipal Code,to Revise Definitions, Pricing Requirements, Eligibility for Subsidies,Alternate Means of Compliance, and Non-Cash Subsidy Recapture Provisions,Application 18424(Matsen) a 06:03:22 PM (00:05:02) Public Comment There was no public comment. 06:03:33 PM (00:05:13)Questions of Staff Page 2 of 14 Bozeman City Commission Meeting Minutes,January 14,2019 Cr.Cunningham talked about a recent question from the public about the revised ordinance in Section 4., A. regarding whether striking the sentence in Number 1. means a developer does not have to sell to qualified individuals who are defined elsewhere. He asked staff for clarification. 06:05:32 PM (00:07:12)Amendment to the Motion to insert the words"to qualified buyers"at the end of the first sentence of Section 4. A.,1. and 2. Commissioner-Terry Cunningham: Motion Commissioner-I-Ho Pomeroy: 2nd 06:05:54 PM (00:07:34) Discussion Cr.Cunningham believes, as pointed out by staff,that this eliminates and pulls together any potential loopholes. Cr. Pomeroy agrees with Cr. Cunningham. 06:06:10 PM (00:07:50) Point of Order Cr. Krauss pointed out there is no motion on the table at this time. 06:06:32 PM (00:08:12)Motion to finally adopt Ordinance 2012,Amending Division 38.380 Affordable Housing, of the Bozeman Municipal Code, to Revise Definitions, Pricing Requirements, Eligibility for Subsidies,Alternate Means of Compliance, and Non-Cash Subsidy Recapture Provisions,Application 18424. Deputy Mayor-Chris Mehl: Motion Commissioner-Terry Cunningham: 2nd 06:07:03 PM (00:08:43) Discussion DM Mehl stated this item is on consent because it was approved by a 4-1 vote previously and consent items are supposed to be unanimous. He clarified the modified amendment to Section 4. 06:07:44 PM (00:09:24) Point of Clarification CA Sullivan clarified the intent of the commission to add language "to qualified buyers" and the commission needs to amend the motion stated by Deputy Mayor Mehl by a motion. 06:08:08 PM (00:09:48)Amendment to the Motion to insert the words "to qualified buyers"at the end of the first sentence of Section 4. A., 1. and 2. Commissioner-Terry Cunningham: Motion Deputy Mayor-Chris Mehl: 2nd Page 3 of 14 Bozeman City Commission Meeting Minutes,January 14,2019 06:08:33 PM (00:10:13) Vote on the Amendment to the Motion to insert the words"to qualified buyers"at the end of the first sentence of Section 4. A.,1, and 2. The motion passed 5- Commissioner-Terry Cunningham: Motion Deputy Mavor-Chris Mehl: 2nd Mavor-Cynthia Andrus:Approve Deputy Mayor-Chris Mehl:Approve Commissioner-Jeff Krauss:Approve Commissioner-I-Ho Pomeroy:Approve Commissioner-Terry Cunningham:Approve 06:08:46 PM (00:10:26) Vote on the Motion as Amended to finally adopt Ordinance 2012,Amending Division 38.380 Affordable Housing,of the Bozeman Municipal Code, to Revise Definitions, Pricing Requirements,Eligibility for Subsidies,Alternate Means of Compliance, and Non-Cash Subsidy Recapture Provisions and to insert the words "to qualified buyers"at the end of the first sentence of Section 4. A., 1. and 2,Application 18424. The motion passed 4-1. Deputy Mayor-Chris Mehl: Motion Commissioner-Jeff Krauss: 2nd Mayor-Cynthia Andrus:Approve Deputy Mayor-Chris Mehl:Approve Commissioner-Jeff Krauss: Disapprove Commissioner-I-Ho Pomeroy:Approve Commissioner-Terry Cunningham:Approve I. 06:09:01 PM (00:10:41) Public Comment Mayor Andrus opened public comment. 06:09:35 PM (00:11:15)Chris Budeski,Public Comment Mr. Budeski spoke about the upcoming discussion for the SID for Manley Road and asked the commission to,support the SID. He spoke on behalf of the Bozeman Noon Rotary who will put together a pavilion in Glen Lake Rotary Park and the need for Manley Road to be upgraded. 06:10:46 PM (00:12:26)Ann Marie Quinn,Public Comment Ms. Quinn owns property in the Gallatin Park development and spoke about the assessment under the SID for Manley Road, which in part includes small businesses that are in the development. She spoke about a letter she distributed to 12 small businesses who would encourage the commission to reconsider the development of Manley Road. 06:14:03 PM (00:15:43) Dan Alexander Public Comment Dan Alexander and his wife have taken on the project across from Map Brewery. He talked about the amount they paid in professional services for the SID. He further talked about the challenges of the SID Page 4 of 14 Bozeman City Commission Meeting Minutes,January 14,2019 and asked for support from the commission. 06:16:15 PM (00:17:55)Ben Yonker,Public Comment Mr. Yonker owns a business property on Manley Road and asked the commission to reconsider how the SID is spread out instead of just on the landowners. 06:17:36 PM (00:19:16)Heidi Ebighausen, Public Comment Ms. Ebighausen expressed her appreciation and support of the SID, as she owns a property at the end of Manley Road.She talked about safety concerns regarding people walking their dogs along the road. J. 06:19:08 PM (00:20:48)Action Items 1. 06:19:09 PM (00:20:49) Resolution 4954, Intent to Create Special Improvement District(SID) Number 747 for Manley Road (Kohtz)7.a 06:19:23 PM (00:21:03)Staff Presentation City Engineer Shawn Kohtz presented Resolution 4954. He gave a brief overview of the purpose of the resolution and reviewed the proposed improvements. He outlined the need for improvements to Manley Road. He talked about the cost and timeline for improvements and outlined primary and secondary assessment methodologies. He talked about other improvements to be paid by city funds. 06:38:06 PM (00:39:46)Questions of Staff Cr. Krauss asked if there are any collector or arterial funds to be accessed. He asked whether any major changes could be made to reduce the cost. Cr. Pomeroy asked about the construction costs and why the road costs are so high.She asked about the city portion of costs.She asked how the costs were divided between the property owners. Cr.Cunningham asked about the collector street designation and how this plan comports with a collector street. He asked about the movement of the shared used path. He asked about the current situation with storm water and improvements for the pond. He asked how the new design provides safety to pedestrians. He asked about the addition of street lights and dark sky compliant lights. DM Mehl asked whether this road would be found in the appendix of standards from the past relative to the transportation master plan. He asked about timing of the bidding and construction. He asked about street lights in the transportation plan and how night compliant they are. He asked for a summation of the proposed findings. He asked for a rough range of the amount we will be able to bond. Mayor Andrus asked why our code does not just require road improvements but also curbs,gutters, bike lanes,sidewalks, etc.She asked whether they primarily relate to safety.She asked staff to talk about what it means to waive a right to protest road improvements. 07:08:29 PM (01:10:09) Public Comment Mayor Andrus opened public comment. Page 5 of 14 Bozeman City Commission Meeting Minutes,January 14,2019 07:08:43 PM (01:10:23)Katie Mover,Public Comment Ms. Moyer is a resident in the neighborhood of Manley Road and talked about finding a shared solution to improvements.She talked about cost of the SID as well as the design relative to natural habitat space. 07:12:03 PM (01:13:43)Staff Clarification CA Sullivan talked about the city park on the north side of the road that dedicated parkland has not been developed and city would still pay assessments for that land. He talked about coming improvements of the intersection to Griffin and Manley Road. He talked about sewer improvement coming out of wastewater impact fees. 07:13:12 PM (01:14:52)Questions of Staff DM Mehl asked staff to answer the question asked by the public about using an SID for improvements. 07:15:11 PM (01:16:51)Motion that incorporating the information and findings in the staff memorandum,oral findings made by the Commission during this public hearing,information and findings contained in the proposed resolution, and public comment, I hereby move to adopt Resolution 4954,Intent to Create Special Improvement District Number 747 for Manley Road. Commissioner-Jeff Krauss: Motion Commissioner-I-Ho Pomeroy: 2nd 07:15:56 PM (01:17:36) Discussion Cr. Krauss commented it is a big number and talked about development on Manley Road. He talked about concerns over dark sky compliance with the lighting. He talked about the waiver of a right to protest. He cautioned staff about hearing from the state to contribute. Cr. Pomeroy commented about building this collector street almost two decades ago and the visibility would be better with the developed road as well as the businesses. Cr. Cunningham agrees this area has been developed without improvements to date. He talked about the safety of the area and the fairest way of allocating the costs. He talked about how each new business has impacted that area as well as the natural habitat. DM Mehl agreed it is a.big number for not that long of a road but will be supporting it. He commented it has been 18 years since we've known this would be a collector. He noted the city is paying a significant amount. He also noted that the state is committed for a significant amount for a park that the city will maintain. He agrees with the proposed staff findings. Mayor Andrus will support the resolution.She empathizes for those who have expressed concern over the payment.She believes the method we are imposing is fair and equitable for road improvements along with safety around sidewalks, etc. and everyone in the district benefits from a safer road. Cr. Krauss commented this touches on a number of subjects. He believes bikes and pedestrians provide a small amount of the total miles traveled. He pointed out we are taking roads and turning them into city streets and it is a very expensive process. 07:40:24 PM (01:42:04) Vote on the Motion that incorporating the information and findings in the Page 6 of 14 Bozeman City Commission Meeting Minutes,January 14,2019 staff memorandum,oral findings made by the Commission during this public hearing, information and findings contained in the proposed resolution, and public comment, I hereby move to adopt Resolution 4954,Intent to Create Special Improvement District Number 747 for Manley Road. The motion passed 5-0. Commissioner-Jeff Krauss: Motion Commissioner-I-Ho Pomeroy: 2nd Mayor-Cynthia Andrus:Approve Deputy Mayor-Chris Mehl:Approve Commissioner-Jeff Krauss:Approve Commissioner- I-Ho Pomeroy:Approve Commissioner-Terry Cunningham:Approve 07:40:36 PM (01:42:16) Recess Mayor Andrus called the commission into recess. 07:50:15 PM (01:51:55)Call to Order Mayor Andrus called the commission back to order at 7:50 PM. 2. 07:50:26 PM (01:52:06)Transportation (Street) Impact Fee Study—Presentation by Impact Fee Study Consultants and Direction to Staff Regarding Adopting the New Study and Making Changes,to the City's Transportation (Street) Impact Fees(Rosenberry)7La 07:50:59 PM (01:52:38)Staff Presentation ACM Rosenberry explained the next four items are presentations from consultants,Tindale Oliver, hired by the city to update our impact fee study analysis.She talked about the cty's development impact fee programs and how impact fees are collected on all new and some renovated construction projects.She pointed out there is a state requirement to establish a fee based on cost of capital and the demand generated by new developments. She talked about public outreach and participation that has taken place through this process.Tonight is an opportunity to hear presentations of these four different studies and make comments and ask questions.She pointed out staff will return with resolutions adopting the studies and implementing new fees. 08:05:59 PM (02:07:39)Questions of Staff Cr. Pomeroy asked about the choice between scenario one or scenario two. DM Mehl asked about the membership of the Impact Fee Advisory Committee. He asked for confirmation that what has to be done is covered by state law. He asked if anyone can be exempt from impact fees. He asked if we can use other funds to offset impact fees. He asked about the proration for household size. He asked about the 100%charge for the fee amount for all four services. Cr. Krauss asked if there is a way for businesses to be exempt to certain fees if they cannot use them, such as bike lanes and sidewalks. Page 7 of 14 Bozeman City Commission Meeting Minutes,January 14,2019 08:21:22 PM (02:23:02) Presentation of Consultants ACM Rosenberry introduced Ms. Kamp with Tindale Oliver who presented information and computed data on Transportation Impact Fees. She outlined the components of the study. 08:34:49 PM (02:36:29)Questions Cr. Pomeroy asked about scenario one and two relative to apartment buildings and townhomes. Mayor Andrus asked whether the consultant is calculating the demand based on the number of trips. She asked about how much traffic is generated relative to single family versus multi family. Cr.Cunningham asked about a specific calculation correlation. He asked about incorporating the nodes the city is trying to develop. He asked about providing more biking and transit amenities. He asked about vehicle capacity ratio. DM Mehl asked about the numbers driven by a formula and not an outcome. He asked how many communities they do this study for across the country. He asked about criteria for creating trip exchange districts. He asked how they used the transportation plan in their calculations. He asked for an explanation that intersections should be paid for by impact fees. Mayor Andrus asked about level of service and if it differs from the UDC. She asked the consultant to explain the main difference between scenario one and scenario two. Cr. Krauss asked how many clients are in the state of Montana. He talked about school impact fees prohibited by stated law. He asked about income from households per year. He asked to see how the collector and arterial fees were spent over the last several years. He asked about expenditures. Cr. Pomeroy asked for clarification on scenario one or scenario two. DM Mehl asked whether impact fees would figure to be 100%of what we think the cost would be for a certain level of service and transportation being proportional. He talked about the commission's ability to reduce the percentage as a policy from the 0.73%versus choosing the 1%and unable to go above. CM Pomeroy asked about the level of service for scenario two. 09:38:52 PM (03:40:32) Public Comment There was no public comment. 09:39:11 PM (03:40:51)Motion to direct staff to return with a resolution to adopt the new study and change Transportation Impact Fees. Commissioner-I-Ho Pomeroy: Motion Commissioner-Terry Cunningham: 2nd 09:39:49 PM (03:41:29) Discussion Cr. Pomeroy thinks it is very good to have level service C but would also like to have a less expensive and more affordable scenario 1 and a level service of C.She would like more information brought back. Cr.Cunningham talked about the calculation regarding whether it is logical and legal. He talked about the method of measuring future demand cost and providing credit outlined in the scenario. He is convinced a lot of data has gone into the study but would like to see it more updated. He has not arrived at a Page 8 of 14 Bozeman City Commission Meeting Minutes,January 14,2019 conclusion. 09:42:52 PM (03:44:32)Amendment to the Motion to have the consultant and staff study a volume to capacity ratio of 0.73%and report back to the commission as part of future considerations. Deputy Mayor-Chris Mehl: Motion Commissioner-Jeff Krauss: 2nd 09:43:08 PM (03:44:48) Discussion DM Mehl talked about the goal of the impact fees. He is very interested in making sure the arterial and collector is being accounted for in terms of credit and doesn't care about the commuter. Cr. Krauss talked about builders using the capacity that already exists without replacing it unless we charge them a capacity fee. He thinks all of us in town own making the streets safer for commuters. Mayor Andrus will support the amendment. She talked about the Transportation Plan which identifies current and future assets and is a good guiding document. She thinks the 0.73% give us a little more cushion as well. 09:51:24 PM (03:53:04) Vote on the Amendment to the Motion to have the consultant and staff study a volume to capacity ratio of 0.73%and report back to the commission as part of future considerations. The motion passed 5-0. Deputy Mayor-Chris Mehl: Motion Commissioner-Jeff Krauss:2nd Mayor-Cynthia Andrus:Approve Deputy Mayor-Chris Mehl:Approve Commissioner-Jeff Krauss:Approve Commissioner-I-Ho Pomeroy:Approve Commissioner-Terry Cunningham:Approve 09:51:35 PM (03:53:15) Discussion Cr. Krauss stressed his significant questions about income and expenditures that need to be resolved before he can offer his support. He talked about the use of impact fees for deferred maintenance on roads and intersections. DM Mehl will vote for it based on the next discussion three or four weeks from now after collecting information. He wants the process to keep going. Mayor Andrus agrees the questions raised and pending answers will be extremely helpful. 09:56:00 PM (03:57:40) Vote on the Motion as Amended to direct staff to return with a resolution to adopt the new study and change Transportation Impact Fees and to have the consultant and staff study a volume to capacity ratio of 0.73%and report back to the commission as part of future considerations. The motion passed 4-1. Page 9 of 14 Bozeman City Commission Meeting Minutes,January 14,2019 Commissioner- I-Ho Pomeroy: Motion Deputy Mavor-Chris Mehl: 2nd Mavor-Cynthia Andrus:Approve Deputy Mavor-Chris Mehl:Approve Commissioner-Jeff Krauss: Disapprove Commissioner- I-Ho Pomeroy:Approve Commissioner-Terry Cunningham:Approve 09:56:11 PM (03:57:51) Meeting Extended Mayor Andrus extended the meeting to 10:30 PM. 3. 09:56:20 PM (03:58:00) Fire/Emergency Medical Services (EMS) Impact Fee Study — Presentation by Impact Fee Study Consultants and Direction to Staff Regarding Adopting the New Study and Making Changes to the City's Fire/EMS Impact Fees(Rosenberry) 09:56:23 PM (03:58:03)Consultant Presentation Ms. Kamp presented the Fire/EMS Impact Fee study.She talked about inventory of three fire//EMS stations and stated the consultants looked at assets today relative to what it would cost to build them. Included in the costs are equipment and vehicles,service area and population, and level of service (handling approx. 15,000 people each).She talked about the cost component, credit component, demand component, calculated impact fee, and residential split.She reviewed the detailed calculated impact fee schedules.She reviewed the impact fee comparison among other Montana cities. 10:02:19 PM (04:03:59) Questions of Consultant Mayor Andrus confirmed the commission is deciding on splitting categories into single and multi-family costs. Cr.Cunningham asked how the calculations are projected relative to existing and new households. He asked about equipment included in support costs. He asked if we look at the quality of other cities fire stations. He asked about the credit component. DM Mehl asked staff about structural fires and EMS calls and what's growing faster. Cr. Krauss asked about responses to calls outside the city and whether there is anything in the study about the interstate surface. He asked about the significant difference in the fee schedule between a 3,000 square foot single family home and a 3,000 square foot luxury town home. Cr. Pomeroy asked about measurements relative to a dwelling unit versus group quarters. Mayor Andrus asked if the population call trends, inventory, etc. are using Bozeman only data. Cr. Krauss asked about using square footage but not bedrooms. 10:17:56 PM (04:19:36) Public Comment There was no public comment. 10:18:05 PM (04:19:45)Motion to direct staff to return with a resolution to adopt the new study and Page 10 of 14 Bozeman City Commission Meeting Minutes,January 14,2019 change Fire/EMS Impact Fees. Commissioner-TerrV Cunningham: Motion Deputy Mayor-Chris Mehl: 2nd 10:18:20 PM (04:20:00) Discussion Cr.Cunningham talked about the data supporting a higher degree of new impact fees on townhomes and affordable housing townhomes. He is interested in finding ways to do offsets but finds the study logical and legal. DM Mehl will support the motion and feels the fees are more dialed in. Cr. Krauss is a little uncomfortable with dividing it up between single and multi-family households. He thinks one fire fee for dwelling units would be more defendable for all of them. Cr. Pomeroy will support the motion. Mayor Andrus believes it more accurately reflects the costs. 10:22:26 PM (04:24:06) Vote on the Motion to direct staff to return with a resolution to adopt the new study and change Fire/EMS Impact Fees. The motion passed 4-1. Commissioner-TerrV Cunningham: Motion Deputy Mayor-Chris Mehl: 2nd Mayor-Cynthia Andrus:Approve Deputy Mayor-Chris Mehl:Approve Commissioner-Jeff Krauss: Disapprove Commissioner-I-Ho Pomeroy:Approve Commissioner-Terry Cunningham:Approve 4. 10:22:38 PM (04:24:18)Water Impact Fee Study—Presentation by Impact Fee Study Consultants and Direction to Staff Regarding Adopting the New Study and Making Changes to the City's Water Impact Fees(Rosenberry) -. 10:22:45 PM (04:24:25)Consultant Presentation Mr. Thomas presented the study update for water and wastewater impact fees. He talked about the impact fee background and stated the related criteria have been developed under Montana Code and Case Law. 10:30:27 PM (04:32:07) Meeting Extended Mayor Andrus extended the meeting to 10:45 PM. 10:30:37 PM (04:32:17)Consultant Presentation Continued Mr.Thomas continued discussing levels of service and proposed impact fees. He talked about costs and explained his proposed change in methodology. Page 11 of 14 Bozeman City Commission Meeting Minutes,January 14,2019 10:45:41 PM (04:47:21) Meeting Extended Mayor Andrus extended the meeting to 11:00 PM. 10:45:50 PM (04:47:30)Questions of Consultant Mayor Andrus clarified that they are looking at the methodology of per gallon versus per acre. DM Mehl confirmed the consultant has recent city data they use and asked how he would do the gallons because we charge when the permit is obtained. Cr.Cunningham asked about summer as highest capacity and whether we are disproportionately charging residential versus nonresidential. Mayor Andrus clarified the discussion is around meter size versus square footage and transmission of gallons versus per acre. 10:52:46 PM (04:54:26) Public Comment Mayor Andrus opened public comment. 10:52:52 PM (04:54:32)Cordell Pool, Public Comment Mr. Pool talked about the group quarters error. He talked about project review process in Bozeman and taking impact fees to the level of the rest of the review process. He talked about the fee process. He suggested exploring some mathematical based fees. 10:57:17 PM (04:58:57)Motion to direct staff to return with a resolution to adopt the new study and change Water Impact Fees. Deputy Mayor-Chris Mehl: Motion Commissioner-Jeff Krauss: 2nd 10:57:33 PM (04:59:13) Discussion DM Mehl agrees with the shift to equivalent residential units.He talked about the variable nature of water use. He talked about continuing with stretch codes to promote conservation and mentioned tiered rates. 10:59:23 PM (05:01:03) Vote on the Motion to direct staff to return with a resolution to adopt the new study and change Water Impact Fees. The motion passed 5-0. Deputy Mayor-Chris Mehl: Motion Commissioner-Jeff Krauss: 2nd Mayor-Cynthia Andrus:Approve Deputy Mayor-Chris Mehl:Approve Commissioner-Jeff Krauss:Approve Commissioner-I-Ho Pomeroy:Approve Commissioner-Terry Cunningham:Approve 5. Combined with the Water Impact Fee Study at 10:22:38 Wastewater Impact Fee Study— Page 12 of 14 Bozeman City Commission Meeting Minutes,January 14,2019 Presentation by Impact Fee Study Consultants and Direction to Staff Regarding Adopting the New Study and Making Changes to the City's Wastewater Impact Fees(Rosenberry)0� a 10:59:33 PM (05:01:13)Motion to direct staff to return with a resolution to adopt the new study and change Wastewater Impact Fees. Deputy Mayor-Chris Mehl: Motion Commissioner-Jeff Krauss: 2nd 10:59:52 PM (05:01:32) Discussion DM Mehl commented these are the most dialed in fees in terms of being able to measure,and the margin of error is the smallest. Cr. Krauss likes the ideas heard tonight in the public comment relative to applying seasonality. 11:01:21 PM (05:03:01) Meeting Extended Mayor Andrus extended the meeting to 11:03 PM. 11:01:44 PM (05:03:24) Vote on the Motion to direct staff to return with a resolution to adopt the new study and change Wastewater Impact Fees. The motion passed 5-0. Deputy Mayor-Chris Mehl: Motion Commissioner-Jeff Krauss: 2nd Mayor-Cynthia Andrus:Approve Deputy Mayor-Chris Mehl: Approve Commissioner-Jeff Krauss:Approve Commissioner-I-Ho Pomeroy:Approve Commissioner-Terry Cunningham: Approve K. 11:01:57 PM (05:03:37) FYI/Discussion There was no FYI. L. 11:02:04 PM (05:03:44)Adjournment Mayor Andrus adjourned the meeting at 11:02 PM. ACyL.Andrus Mayor Page 13 of 14 Bozeman City Commission Meeting Minutes,January 14,2019 ATTEST: Bog 4 r ti; � ' Robin Crough U • * " City Clerk . aa3 #01 9tl•••. . .• p ,f gTlN co *V PREPARED BY: Brenda Sweeney Deputy City Clerk Approved on: FG4o✓u.3t v1 I (I ( 6 Page 14 of 14