HomeMy WebLinkAbout10-07-19 City Commission Minutes v 9x
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THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
MINUTES
Monday,October 07, 2019
Mayor-Cynthia Andrus:Absent
Deputy Mayor-Chris Mehl: Present
Commissioner-Jeff Krauss: Present
Commissioner- I-Ho Pomeroy: Present
Commissioner-Terry Cunningham: Present
Staff Present at the Roundtable:City Manager(CM)Andrea Surratt, City Attorney(CA) Greg Sullivan,
City Clerk Robin Crough
"THERE IS NO VIDEO FOR THIS MEETING,AND AUDIO IS POOR DUE TO THIS BEING AN OFF-SITE MEETING.PLEASE NOTE
LINKED TIMES ARE DISPLAYED AS TWO HOURS EARLY.WRITTEN-IN,UNLINKED TIMES ARE ACTUAL."
A. 04:00:34 PM (00:00:01)Call to Order—6:00 PM—Montana State University Strand Union Building,
Ballroom C, 751 West Grant Street, Bozeman, MT
Deputy Mayor Mehl called the meeting to order at 6:00 PM.
B. 04:00:41 PM (00:00:08)06:00:41 PM -Pledge of Allegiance and a Moment of Silence
C. 04:01:43 PM (00:01:10)06:01:43 PM -Changes to the Agenda
There were no changes to the agenda.
D. 04:01:55 PM (00:01:22)06:01:55 PM -Authorize Absence-Mayor Cyndy Andrus
04:01:57 PM (00:01:24)06:01:57 PM:Motion and Vote to authorize the absence of Mayor Andrus. The
motion passed 4-0.
Commissioner-Terry Cunningham: Motion
Commissioner- I-Ho Pomeroy: 2nd
Mayor-CVnthia Andrus:Absent
DeputV MaVor-Chris Mehl:Approve
Commissioner-Jeff Krauss:Approve
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Bozeman City Commission Meeting Minutes,October 7,2019
Commissioner-I-Ho PomeroV:Approve
Commissioner-Terry Cunningham:Approve
E. 04:02:16 PM (00:01:43)06:02:16 PM -FYI
• Cr. Cunningham noted the Noontime Rotary meeting tomorrow, and the Affordable Housing
Working Group meeting on Thursday, and the INC is meeting Thursday on multiple items.
• DM Mehl stated the Commission is meeting Wednesday from 11-1,tomorrow night the City-
County-School District will be discussing multiple projects, and there is a candidate forum on
Thursday. DM Mehl asked for an update on short-term rentals on a future consent agenda.
F. 04:04:10 PM (00:03:37)06:04:10 PM -Commission Disclosures
There were no commission disclosures.
G. 04:04:17 PM (00:03:44) 06:04:17 PM -Minutes
1. Approve the Regular Meeting Minutes from September 9,September 16, and September 23,
2019, and User Access to Linked Minutes (Crough)
04:04:22 PM (00:03:49) 06:04:22 PM -Motion and Vote to approve the regular City Commission
minutes from September 9,September 16, and September 23,2019 as submitted. The motion passed
4-0.
Commissioner- I-Ho Pomeroy: Motion
Commissioner-Jeff Krauss: 2nd
Mayor-Cynthia Andrus:Absent
DeputV MaVor-Chris Mehl:Approve
Commissioner-Jeff Krauss:Approve
Commissioner-I-Ho PomeroV:Approve
Commissioner-Terry Cunningham:Approve
H. 04:04:42 PM (00:04:09)06:04:42 PM -Consent
1. Authorize Payment of Accounts Payable Claims for Goods and Services(LaMeres)
2. Authorize the Deputy Mayor to Sign the Findings of Fact and Order for the Keck Minor
Subdivision Preliminary Plat,Application 18399 (Saunders) (Quasi-Judicial)
3. Authorize the City Manager to Sign a Public Pipeline and Access Easement and Agreement
with D. MaDill RTF, LLC for the Crestview Condos Project on Thomas Drive (Russell)
4. Authorize the City Manager to Sign a Sanitary Sewer Pipeline and Access Easement and
Agreement with Gallatin Center LP for the Crestview Condos Project on Thomas Drive
(Russell)
5. Authorize the City Manager to Sign a Services Agreement with Host Compliance LLC for Short-
Term Rental Compliance Monitoring and Associated Services (Saunders)
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Bozeman City Commission Meeting Minutes,October 7,2019
6. Authorize the City Manager to Sign a Grant Agreement with HAVEN for Funding for Emergency
Housing(Donald)
7. Authorize the City Manager to Sign a Grant Agreement with the Human Resources
Development Council (HRDC) of District IX for Funding for Streamline Bus Services
(Donald)
8. Authorize the City Manager to Sign a Grant Agreement with the Human Resources
Development Council (HRDC) of District IX for Funding for the Warming Center and the Fork
and Spoon Kitchen (Donald)
9. Authorize the City Manager to Sign a Task Order with Tetra Tech, Inc. for Groundwater and
Perimeter Methane Monitoring and Assessment of System Performance and Effectiveness at
the Bozeman Landfill for Fiscal Year 2020 (Kohtz)
10. Authorize the City Manager to Sign a Task Order with Tetra Tech,Inc.for Remediation Systems
Operation and Maintenance at the Bozeman Landfill for Fiscal Year 2020 (Kohtz)
11. Resolution 5098, Intent to Create Special Improvement Lighting District (SILD) Number 757
for the Gran Cielo Subdivision (Massey/Clark)
12. Resolution 5105, Authorizing the City Manager to Sign Change Order Number 2 with Knife
River-Belgrade for the Cottonwood Road from Babcock Street to Durston Road Project
(Murray)
04:04:46 PM (00:04:13)06:04:46 PM -City Manager Overview
CM Surratt highlighted the grant agreements on consent.
04:05:37 PM (00:05:04)06:05:37 PM - Public Comment
There was no public comment.
04:05:43 PM (00:05:10)06:05:43 PM -Motion and Vote to approve Consent Items 1-12 as submitted.
The motion passed 4-0.
Commissioner-Jeff Krauss: Motion
Commissioner-Terry Cunningham: 2nd
Mayor-Cynthia Andrus:Absent
Deputy Mayor-Chris Mehl:Approve
Commissioner-Jeff Krauss:Approve
Commissioner-I-Ho Pomeroy:Approve
Commissioner-Terry Cunningham:Approve
I. 04:05:58 PM (00:05:25)06:05:58 PM -Public Comment
There was no public comment.
J. 04:06:24 PM (00:05:51)06:06:24 PM -Action Items
1. 04:06:27 PM (00:05:54) 06:06:27 PM - Resolution 5073, Levying and Assessing Delinquent
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Bozeman City Commission Meeting Minutes,October 7,2019
Water,Sewer,Stormwater, Garbage and Recycling Charges for Fiscal Year 2020(Donald)
04:06:42 PM (00:06:09)06:06:42 PM -Staff Presentation
Finance Director Kristin Donald noted one payment received, and stated the new total.
04:07:18 PM (00:06:45)06:07:18 PM -Questions of Staff
Cr.Cunningham asked what the rough total collected by the City, and the methods the City goes
through prior to collect these payments.
04:08:30 PM (00:07:57)06:08:30 PM- Public Comment
There was no public comment.
04:08:38 PM (00:08:05)06:08:38 PM -Motion to adopt Resolution 5073, Levying and Assessing
Delinquent Water,Sewer,Stormwater, Garbage and Recycling Charges for Fiscal Year 2020.
Commissioner-TerrV Cunningham: Motion
Commissioner- I-Ho Pomeroy: 2nd
04:08:51 PM (00:08:18)06:08:51 PM - Discussion
Cr.Cunningham noted this is done every year, and this is the collections process.
04:09:41 PM (00:09:08)06:09:41 PM - Vote on the Motion to adopt Resolution 5073, Levying and
Assessing Delinquent Water,Sewer,Stormwater, Garbage and Recycling Charges for Fiscal Year 2020.
The motion passed 4-0.
Commissioner-Terry Cunningham: Motion
Commissioner- I-Ho Pomeroy: 2nd
Mayor-CVnthia Andrus:Absent
DeputV MaVor-Chris Mehl:Approve
Commissioner-Jeff Krauss:Approve
Commissioner-I-Ho Pomeroy:Approve
Commissioner-Terry Cunningham:Approve
2. 04:09:49 PM (00:09:16) 06:09:49 PM - Resolution 5074, Levying and Assessing Delinquent
Sidewalk Install or Repair Charges for Fiscal Year 2020(Donald)
04:10:00 PM (00:09:27)06:10:00 PM -Staff Presentation
Finance Director Donald discussed the noticing process, and there have been no changes.
04:10:58 PM (00:10:25)06:10:58 PM - Public Comment
There was no public comment.
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Bozeman City Commission Meeting Minutes,October 7,2019
04:11:09 PM (00:10:36)06:11:09 PM -Motion to adopt Resolution 5074, Levying and Assessing
Delinquent Sidewalk Install or Repair Charges for Fiscal Year 2020.
Commissioner- I-Ho PomeroV: Motion
Commissioner-Jeff Krauss: 2nd
04:11:25 PM (00:10:52)06:11:25 PM -Discussion
Cr. Pomeroy supports the motion.
Cr. Cunningham stated the importance of maintaining sidewalks.
04:12:02 PM (00:11:29)06:12:02 PM - Vote on the Motion to adopt Resolution 5074,Levying and
Assessing Delinquent Sidewalk Install or Repair Charges for Fiscal Year 2020. The motion passed 4-0.
Commissioner- 1-Ho Pomeroy: Motion
Commissioner-Jeff Krauss: 2nd
Mayor-Cynthia Andrus:Absent
Deputy Mayor-Chris Mehl:Approve
Commissioner-Jeff Krauss:Approve
Commissioner- 1-Ho Pomeroy:Approve
Commissioner-Terry Cunningham:Approve
3. 04:12:10 PM (00:11:37) 06:12:10 PM - Resolution 5075, Levying and Assessing Delinquent
Snow Removal Charges for Fiscal Year 2020(Donald)
04:12:18 PM (00:11:45)06:12:18 PM -Staff Presentation
Finance Director Donald discussed the noticing process, and the action the City takes to ensure removal.
One late payment was received.
04:12:49 PM (00:12:16)06:12:49 PM -Questions of Staff
Cr. Krauss asked where the liens go at this point.
Cr. Cunningham asked if it's most frequently neighbors calling Code Compliance.Assistant City Manager
Chuck Winn provided further detail on the removal process.
04:15:07 PM (00:14:34)06:15:07 PM - Public Comment
There was no public comment.
04:15:14 PM (00:14:41)06:15:14 PM -Motion to adopt Resolution 5075, Levying and Assessing
Delinquent Snow Removal Charges for Fiscal Year 2020.
Commissioner-Jeff Krauss: Motion
Commissioner-TerrV Cunningham: 2nd
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Bozeman City Commission Meeting Minutes,October 7,2019
04:15:24 PM (00:14:51)06:15:24 PM -Discussion
Cr. Krauss stated these are not insignificant fees, and this is not a service we perform.
04:17:47 PM (00:17:14)06:17:47 PM - Vote on the Motion to adopt Resolution 5075, Levying and
Assessing Delinquent Snow Removal Charges for Fiscal Year 2020. The motion passed 4-0.
Commissioner-Jeff Krauss: Motion
Commissioner-Terry Cunningham: 2nd
Mayor-Cynthia Andrus:Absent
Deputy Mayor-Chris Mehl:Approve
Commissioner-Jeff Krauss:Approve
Commissioner-I-Ho Pomeroy:Approve
Commissioner-Terry Cunningham:Approve
4. 04:18:04 PM(00:17:31)06:18:04 PM-Joint Meeting with ASMSU,Discussion Topics Including:
Kagy Boulevard/Pedestrian Safety, Safe Biking Routes,Affordable Housing,Student Code of
Conduct, and Student Engagement(Surratt)
04:18:25 PM (00:17:52)06:18:25 PM -ASMSU Call to Order
ASMSU called their meeting to order, but noted they do not have a quorum tonight.
04:18:49 PM (00:18:16)06:18:49 PM - Kagy Boulevard/Pedestrian Safety
Cr. Cunningham discussed Kagy Boulevard and pedestrian safety projects in some detail. He discussed a
naming opportunity associated with a Kagy pedestrian tunnel.
04:23:39 PM (00:23:06)06:23:39 PM -ASMSU Student Senate Questions/Discussion
Taylor Blossom stated students are interested in public transportation.
Ben Roeder asked about the timeline for this work. City Engineer Shawn Kohtz discussed the project's
status in the City's capital plan.
Cr. Krauss discussed the public safety issues of the current infrastructure.
Kacie Cummings reiterated the need for public transportation to alleviate traffic issues.
Cr. Pomeroy asked if the flashing pedestrian lights are efficient and helping to solve the problem.
DM Mehl discussed upcoming and recent projects around South 19th Avenue. He asked for the university
as a partner on Kagy projects.
Cr. Pomeroy asked about parking capacity in the area.
Taylor Blossom asked how much the improvements will expand the road, and if this will impact property
values.
Sheridan Johnson stated she hasn't heard a lot from her constituents about this being an issue.
04:35:34 PM (00:35:01)06:35:34 PM -Streamline Discussion
Taylor Blossom stated that students are really excited about Streamline and public transportation. He
discussed work they've been doing with HRDC to expand/refine.
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Bozeman City Commission Meeting Minutes,October 7,2019
Cr. Pomeroy discussed and asked about IVISU's financial contribution to Streamline. She asked about the
potential of charging a fare.
Cr. Krauss clarified the City doesn't pay near as much as MSU, and recognized the student's contribution
to the city.
Cr. Cunningham discussed increasing the reliability and convenience of public transportation, and the
electrification of transit.
DM Mehl noted the City's financial contribution in FY20, and asked about future route decisions.
Sheridan Johnson discussed student interest in electrification as well.
Cr. Pomeroy asked how they will encourage students to ride busses more.
04:47:50 PM (00:47:17)06:47:50 PM -Staff Presentation on Bike Routes and Current Construction
City Transportation Engineer Taylor Lonsdale discussed recent growth, and coordination of City and MSU
plans. City Engineer Shawn Kohtz discussed Kagy Boulevard interim improvements.
04:53:44 PM (00:53:11)06:53:44 PM -Questions of Staff/Discussion
Ben Roeder asked what future plans for College Street were.
Cr. Krauss discussed it being counterproductive to spend too much effort on anything else in the area
excepting 111h Avenue.
Kacie Cummings noted that some students face challenges that prevent them from biking to campus.
Ben Roeder discussed the focus has more recently been on on-campus use.
Cr. Cunningham discussed he importance of multiple agencies working together to address issues like
this. He asked Mr. Lonsdale about potential choke points.
DM Mehl noted the City's Bicycle Advisory Board.
Sheridan Johnson noted MSU's bicycle task force.
Cr. Pomeroy discussed riding bikes safely and educating students.
05:06:32 PM (01:05:59)07:06:32 PM -Affordable Housing Discussion
Taylor Blossom discussed the difficulty of finding affordable housing and tenant rights.
Cr. Cunningham discussed the importance of partnerships in helping alleviate the issues.
Sheridan Johnson agrees this is a community effort,and discussed progress MSU has made.
Taylor Blossom asked Cr. Cunningham to elaborate on what a partnership could look like.
DM Mehl discussed the stress on renters in general.
05:17:31 PM (01:16:58)07:17:31 PM - Public Safety and Equality
Cr. Krauss asked if they and their constituents feel safe in Bozeman, and if they feel equal in Bozeman as
students and individuals.
Ben Roeder states students have two police forces.
Brad Tucker agreed that Police are very visible and available, and discussed response times.
Kacie Cummings always feels safe.
Sheridan Johnson feels safe,and hasn't heard otherwise.She discussed proactive community-wide efforts
to enforce safety.
Ben Roeder discussed the positivity of the trail system to feel included.
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Bozeman City Commission Meeting Minutes,October 7,2019
Stella Ryan stated that there may still be a stigma towards college students,so there is more opportunity
to get involved in the community.
05:25:24 PM (01:24:51)07:25:24 PM -Solid Waste Rate Setting
DM Mehl asked about what they're interested in regarding composting and recycling.
Taylor Blossom discussed the importance and recent efforts to prioritize composting,and bettersourcing
food.
Sheridan Johnson discussed the importance of education efforts and making it as easy as possible.
Ben Roeder spoke of the Norm Asbjornnson building design.
Kacie Cummings stated students are very interested in recycling.
Cr. Cunningham discussed the upcoming Climate Action Plan, and MSU's partnership in the project.
05:31:18 PM (01:30:45)07:31:18 PM -Student Code of Conduct
MSU Dean of Students Matt Caires discussed the importance of student government, and the benefit of
this meeting. He discussed a new safety app called "SafeCats." He discussed partnerships with Bozeman
Police and Neighborhoods. He discussed a change in 2013 that now includes violations incurring anywhere
within the city.
Stella Ryan discussed the "Repairing the Harm"program.
Tanya Andreasen, Neighborhoods Coordinator and Town/Gown representative, discussed her role. She
discussed EPIC-N classes forthcoming.
Cr.Pomeroy asked about the process for community concern regarding rowdy students.She asked about
the jurisdiction of the City vs. MSU police. City Police Chief Steve Crawford explained in detail.
Tanya Andreasen discussed the "Curb Your Crap" program.
Taylor Blossom stated students can use more education regarding tenant rights and responsibilities, and
resources to find housing.
Sheridan Johnson discussed the difficulty of finding future off-campus roommates, and maybe finding a
way to facilitate.
Brad Tucker discussed the importance of financial literacy.
Cr. Cunningham asked if mental health and behavioral health needs are being met on campus and in the
community.
Taylor Blossom stated that there are certain populations that may need these resources more, and may
not feel they are as available.
Cr. Pomeroy discussed struggles her son had on campus with mental health resources and homelessness.
Ben Roeder noted that advisors are often first points of contact for mental health issues, and the design
of the space is not always conducive to disclosure.
Sheridan Johnson agreed that making comfortable spaces, and discussed the"CrashPad" program.
Cr.Pomeroy discussed how many people are struggling,and the need to focus on education and removing
the stigma.
Brad Tucker commended Student Mental Health Services.
Ann Parker discussed efforts to provide education to students in need.
06:04:44 PM (02:04:11)08:04:44 PM -Student Engagement
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Bozeman City Commission Meeting Minutes,October 7,2019
Tanya Andreasen discussed the Neighborhoods Program in detail.
Taylor Blossom suggested a more direct partnership.
Sheridan Johnson stated it's important to emphasize student involvement in community events.
DM Mehl thanked the students for their leadership.
06:14:33 PM (02:14:00) 08:14:33 PM - Public Comment
There was no public comment.
K. 06:14:48 PM (02:14:15) 08:14:48 PM - FYI/Discussion
There was no FYI or discussion.
L. 06:14:52 PM (02:14:19)08:14:00 PM -Adjournment
Deputy Mayor Mehl adjourned the meeting at 8:14 PM.
Cynthia L.Andrus
Mayor
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