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HomeMy WebLinkAbout02-02-21 City Commission Meeting MinutesBozeman City Commission Meeting Minutes, February 2, 2021 Page 1 of 14 THE CITY COMMMISSION MEETING OF BOZEMAN, MONTANA MINUTES February 2, 2021 Present: Cyndy Andrus, Terry Cunningham, I-Ho Pomeroy, Michael Wallner, Jennifer Madgic Absent: None Staff Present in the WebEx: City Manager (CM) Jeff Mihelich, City Attorney (CA) Greg Sullivan, City Clerk (CC) Mike Maas, Deputy City Clerk (DCC) Jesse DiTommaso A) 00:11:26 Call to Order - 6:00 PM - WebEx Video Conference B) 00:15:49 Pledge of Allegiance and a Moment of Silence C) 00:16:27 Changes to the Agenda • There were no changes to the agenda. D) 00:16:37 FYI • CM Mihelich noted that the City of Bozeman received the number one ranking for economy by Policom for the fourth year in a row. E) 00:17:45 Commission Disclosures • DM Cunningham disclosed related to F4 that his company had a connection to a recipient of the Covid grant programs. F) 00:19:44 Consent F.1 Accounts Payable Claims Review and Approval Cover Page F.2 Approve the Depository Bonds and Pledged Securities as of December 31, 2020 Cover Page Commission Memo - Pledged Securities - Approval 1220.doc Depository Bonds & Securities 1220.doc F.3 Approve the Local Government Entity Reimbursement for COVID-19 Submission and Ratify the City Manager and Mayor's Signatures Cover Page DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE Bozeman City Commission Meeting Minutes, February 2, 2021 Page 2 of 14 LGE-Certification-Form-for-COVID-19-Reimbursement-March-1---October-31.pdf LGE-COVID-19-Reimbursement-Form_March-1-Oct-31.xlsx F.4 Recommend Non-Profit Entities and Amounts to be Awarded for City Non-Profit COVID Relief Grants and Authorize City Manager to Sign a Professional Service Agreements for These Grants Cover Page Table 1 - Memo Packet.pdf Chart 1 - Memo Packet.pdf F.5 Authorize the City Manager to Sign a Professional Services Agreement with Water and Environmental Technologies, Inc. (WET), to Provide Environmental Consulting Services Pertinent to the East Gallatin Landfill Cover Page Professional Services Agreement Exhibit A: Scope of Services F.6 Authorize the City Manager to Sign an Amendment Two to the Professional Services Agreement with Sanderson Stewart for the Story Mill Road Reconstruction from Bridger to Griffin and Bridger/Story Mill Intersection Improvements Project Cover Page Bridger-Story Amendment No. 2.pdf F.7 Resolution 5249, Intent to Create Special Improvement District (SID) Number 762 for the Purpose of Undertaking Certain Local Improvements to South 6th Avenue from Babcock Street to Cleveland Street and Financing the Costs Thereof Cover Page RES 5249.docx Exhibit A.pdf Exhibit B.pdf Exhibit C.pdf Letter to Property Owners - Exbhibit D.doc NOTICE OF PASSAGE OF RESOLUTION OF INTENT - Exhibit E.doc PROTEST FORM Special Improvement District Creation.docx F.8 Resolution 5254, Intent to Create a Special Improvement Lighting District 763 for Bridger View Redevelopment P.U.D. Cover Page Resolution 5254-Intent to Create SILD 763-Bridger View Redevelopment.docx Exhibit A-Bridger View Redevelopment SILD 763.pdf Exhibit B-Bridger View Redevelopment SILD 763.pdf F.9 Resolution 5257, Adopting the Bozeman City Commission Priorities for 2021 Cover Page Resolution 5257 Commission Priorities for 2021.docx F.10 Ordinance 2067, Provisional Adoption Amending the Zoning Map to Establish 10.6154 Acres as REMU, Residential Emphasis Mixed-use, 8.18998 Acres as R-5, Residential Mixed Use High Density, and 71.6945 Acres as B-2M, Community Business District- Mixed, Norton Ranch 2020 Zone Map Amendment, Application 20288 Cover Page Ordinance 2067 Norton Ranch 2020 ZMA No 20288.docx 14300 X-ZMA (2021.01.14).pdf 00:19:48 City Manager Introduction DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE Bozeman City Commission Meeting Minutes, February 2, 2021 Page 3 of 14 CM Mihelich provided the highlights of the consent agenda. 00:20:42 Public Comment Mayor Andrus opened the Consent Items for public comments. 00:22:23 Emily Talago, Public Comment Emily Talago commented on the City's Covid-19 grant awards and provided the opinion that it may be more effective to award fewer applicants with large capacities to maximize community impact. 00:24:48 Motion to approve Consent Items 1 - 10 as submitted. Jennifer Madgic: Motion I-Ho Pomeroy: 2nd 00:25:14 Vote on the Motion to approve Consent Items 1 - 10 as submitted. The Motion carried 5 – 0. Approve: Cyndy Andrus Terry Cunningham I-Ho Pomeroy Michael Wallner Jennifer Madgic Disapprove: None G) 00:25:40 Public Comment Mayor Andrus opened general public comment. 00:28:03 Christopher Nixon, Public Comment Christopher Nixon, President of Sacagawea Audubon Society, commented on World Wetlands Day and efforts to preserve wetlands in Bozeman. 00:31:14 Emily Talago, Public Comment Emily Talago commented on the Commission Priorities and the number of Plans adopted by the City. H) Special Presentation H.1 00:34:30 Update on City's Local COVID 19 Programs Cover Page CM Mihelich presented the City of Bozeman's COVID Relief Programs. He presented the uses of the $4.25 Million from State Coronavirus Relief Fund for a reserve fund, COVID Non-profit Support Program, COVID Business Support Program, and City Operations. I) 00:43:42 Action Items I.1 00:43:40 Authorize the City Manager to Sign an Interlocal Agreement Between City of Bozeman, City of Missoula, Missoula County, and City of Helena to Inform the Development of a Green Tariff Cover Page DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE Bozeman City Commission Meeting Minutes, February 2, 2021 Page 4 of 14 Interlocal Agreement_20200202.pdf RFP for Green Tariff Consultant_20201117.pdf 00:43:57 Staff Presentation Sustainability Program Manager Natalie Meyer presented the Climate Plan 2020 goals, the background of a Green Tariff, the process, and the agreement. 00:49:47 Questions of Staff 01:04:10 Public Comment Mayor Andrus opened this item for public comments. 01:07:13 Christopher Nixon, Public Comment Christopher Nixon commented in favor of the Interlocal Agreement. 01:08:51 Motion to authorize the City Manager to sign an interlocal agreement between City of Bozeman, City of Missoula, Missoula County, and City of Helena to inform the development of a green tariff. I-Ho Pomeroy: Motion Terry Cunningham: 2nd 01:09:15 Discussion 01:15:09 Commissioner Madgic had to exit the meeting. Present: Cyndy Andrus, Terry Cunningham, I-Ho Pomeroy, Michael Wallner Absent: None 01:15:22 Discussion Continued 01:16:49 Commissioner Madgic rejoined the meeting. Present: Cyndy Andrus, Terry Cunningham, I-Ho Pomeroy, Michael Wallner, Jennifer Madgic Absent: None 01:16:50 Vote on the Motion to authorize the City Manager to sign an interlocal agreement between City of Bozeman, City of Missoula, Missoula County, and City of Helena to inform the development of a green tariff. The Motion carried 5 – 0. Approve: Cyndy Andrus Terry Cunningham I-Ho Pomeroy Michael Wallner Jennifer Madgic Disapprove: None DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE Bozeman City Commission Meeting Minutes, February 2, 2021 Page 5 of 14 I.2 01:17:50 Appeal IFA-2021-1 from BARTIMCO PROPERTIES/SAWMILL GULCH PROPERTIES of an Administrative Decision of the City Manager Regarding a Request for Listing of Certain Improvements on the Capital Improvements Program (CIP) in Association with Development of Nelson Meadows Subdivision and a Request for Impact Fee Credits (Quasi-Judicial) Cover Page Decision Letter from City of Bozeman CM 12-17-2020.pdf Appeal package - Received 1-05-2021.pdf Saunders Memo to City Manager for review final.pdf Single Packet of 7-16-2020 applicant materials.pdf 12.04.20 Letter to Saunders - Supplemental Application - Impact Fee Credits. v2 pdf.pdf 01:19:25 Staff Presentation Community Development Manager Chris Saunders entered all packet materials, including the appeal materials, staff recommendation, and the administrative record into the record of this meeting. He presented the background on Impact Fees. He presented the five matters under appeal of Nelson Road construction and right-of-way, Prince Lane construction and right-of-way, and the Northerly Right-of- way; he presented the five criteria for determination of Impact Fees and a summary of staff findings, the two public comments received have been provided, and staff's recommendation and the five motions provided. 01:26:33 Questions of Staff 01:52:37 Appellant Presentation Kent Merselis, Barnard Construction, and Susan Swimley, Swimley Law, presented for the appellant. Mr. Merselis stated their request is for credits they can sell to developers on the property. Their three points they presented in their appeal were: The City reclassified an easement to become a right-of-way along the northern boundary, reducing the saleable land by 1.4 acres. He noted their objection to the method of changing from the easement to the right-of-way. The City required Nelson Meadows to be increased from a local street standard to a collector street standard to accommodate future growth. He noted their objection to the change from an easement to a right-of-way, reducing saleable land and increasing construction costs. The City required the extension of Prince Lane from the intersection of Royal Wolf to the southern property lane. He noted Montana Rail Link and Montana Department of Transportation both said Prince Lane would not be connected to the intersection of Frontage Road and E Valley Center Spur. He stated the following claims for damages are legally valid. 01:56:38 Commissioner Madgic left the meeting. Present: Cyndy Andrus, Terry Cunningham, I-Ho Pomeroy, Michael Wallner Absent: None 02:03:16 Questions of Appellant 02:06:33 Mayor Andrus called a 5 minute recess. 02:08:58 Mayor Andrus called the meeting back to order. DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE Bozeman City Commission Meeting Minutes, February 2, 2021 Page 6 of 14 02:08:56 Questions of the Appellant 02:14:49 Public Comment Mayor Andrus opened this item for public comments. 02:17:15 Emily Talago, Public Comment Emily Talago commented the esoteric nature of the proceeding and on the risk of litigation for the City. 02:18:46 Ralph Zimmer, Public Comment Ralph Zimmer commented on his own behalf as a retired transportation planner. He commented on the safety improvements related to Valley Spur and Frontage Road intersection where the proposed Prince Lane would connect. He commented on the considerations of bike and pedestrian connections. 02:25:45 Motion having heard and considered the administrative record, appeal materials, and presentations by staff and the appellant, I find no error with the staff’s determination and uphold the decision that dedication of a right of way, instead of an easement, on the northerly boundary of Nelson Meadows Subdivision does not qualify for inclusion in the CIP. Terry Cunningham: Motion Michael Wallner: 2nd 02:26:22 Discussion DM Cunningham stated that the appeal of the northern boundary and agreed with staff's findings that it is not a capacity expanding project. He stated this does not qualify for criteria number three and not eligible for the CIP. Cr. Wallner agreed with DM Cunningham. Cr. Pomeroy agreed it is not a CIP item and will support the motion. Mayor Andrus agreed that not all criteria have been met as the item is not on the CIP. 02:32:44 Vote on the Motion having heard and considered the administrative record, appeal materials, and presentations by staff and the appellant, I find no error with the staff’s determination and uphold the decision that dedication of a right of way, instead of an easement, on the northerly boundary of Nelson Meadows Subdivision does not qualify for inclusion in the CIP. The Motion carried 4 – 0. Approve: Cyndy Andrus Terry Cunningham I-Ho Pomeroy Michael Wallner Disapprove: None 02:32:54 Motion having heard and considered the administrative record, appeal materials, and presentations by staff and the appellant, I find no error with staff’s determination and uphold the decision that the dedication of land to construct Nelson Road to a collector street standard does not qualify for inclusion in the CIP. DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE Bozeman City Commission Meeting Minutes, February 2, 2021 Page 7 of 14 Terry Cunningham: Motion Michael Wallner: 2nd 02:33:25 Discussion DM Cunningham stated the land dedication is not capacity enhancing and is part of the project. He agreed with staff's findings. Cr. Wallner added that the land dedication is not capacity expansion and agreed with staff that the criteria have not been met. Cr. Pomeroy stated that criteria have not been met and agreed with staff's findings. Mayor Andrus agreed that all five criteria have not been met. It is not listed on the CIP and cannot be funded. 02:37:22 Vote on the Motion having heard and considered the administrative record, appeal materials, and presentations by staff and the appellant, I find no error with staff’s determination and uphold the decision that the dedication of land to construct Nelson Road to a collector street standard does not qualify for inclusion in the CIP. The Motion carried 4 – 0. Approve: Cyndy Andrus Terry Cunningham I-Ho Pomeroy Michael Wallner Disapprove: None 02:37:50 Motion having heard and considered the administrative record, appeal materials, and presentations by staff and the appellant, I find no error with staff’s determination and uphold the decision that the dedication of land to construct Prince Lane to a local street standard does not qualify for inclusion in the CIP. Terry Cunningham: Motion Michael Wallner: 2nd 02:38:09 Discussion DM Cunningham stated the expansion of Prince Lane was related to the plat and because it is a local street it is not part of the transportation system. All local streets are project related and not eligible for impact fee credits. Cr. Wallner agreed with staff's findings. Cr. Pomeroy stated that criteria two has not been met and agreed with staff's findings. Mayor Andrus agreed with staff's findings that local streets are not capacity expanding and are project related improvements, nor listed on the CIP. 02:40:41 Vote on the Motion having heard and considered the administrative record, appeal materials, and presentations by staff and the appellant, I find no error with staff’s determination and uphold the decision that the dedication of land to construct Prince Lane to a local street standard does not qualify for inclusion in the CIP. The Motion carried 4 – 0. DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE Bozeman City Commission Meeting Minutes, February 2, 2021 Page 8 of 14 Approve: Cyndy Andrus Terry Cunningham I-Ho Pomeroy Michael Wallner Disapprove: None 02:41:07 Motion having heard and considered the administrative record, appeal materials, and presentations by staff and the appellant, I find no error with staff’s determination recommending that construction costs of expanding Nelson Road to collector street standard not be prioritized for inclusion in the CIP. Terry Cunningham: Motion Michael Wallner: 2nd 02:41:31 Discussion DM Cunningham stated that some of the criteria were met; however, it was not included in the CIP after recommendation of Staff and the Impact Fee Advisory Committee were acted upon by the City Commission. He will support the motion. Cr. Wallner agreed with DM Cunningham's conclusions and will support the motion. Cr. Pomeroy stated the criteria of being included in the CIP was not met. Mayor Andrus concurred 02:44:04 Vote on the Motion having heard and considered the administrative record, appeal materials, and presentations by staff and the appellant, I find no error with staff’s determination recommending that construction costs of expanding Nelson Road to collector street standard not be prioritized for inclusion in the CIP. The Motion carried 4 – 0. Approve: Cyndy Andrus Terry Cunningham I-Ho Pomeroy Michael Wallner Disapprove: None 02:44:28 Motion having heard and considered the administrative record, appeal materials, and presentations by staff and the appellant, I find no error with staff’s determination and uphold the decision that construction costs of Prince Lane do not qualify for inclusion in the CIP. Terry Cunningham: Motion Michael Wallner: 2nd 02:44:49 Discussion DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE Bozeman City Commission Meeting Minutes, February 2, 2021 Page 9 of 14 DM Cunningham stated his appreciation for public comment. He stated the need for the Commission to learn the material related to appeals of this nature. He noted the Prince Lane is a local street it is not part of the transportation plan and not a part of the CIP; therefore, he will support the motion. Cr. Wallner agreed with DM Cunningham's conclusions. Cr. Pomeroy agreed with staff's findings that Prince Lane is not part of the transportation system and therefore not eligible for impact fee funding. Mayor Andrus agreed the request does not meet the criteria. 02:48:26 Vote on the Motion having heard and considered the administrative record, appeal materials, and presentations by staff and the appellant, I find no error with staff’s determination and uphold the decision that construction costs of Prince Lane do not qualify for inclusion in the CIP. The Motion carried 4 – 0. Approve: Cyndy Andrus Terry Cunningham I-Ho Pomeroy Michael Wallner Disapprove: None I.3 02:48:48 Northwest Crossing Phase 1 Major Subdivision Preliminary Plat for the Subdivision of 146.21 Acres into Fifteen (15) Developable Lots, Fifteen (15) Restricted Development Lots, the Park Master Plan, Easements, and Right-of-Way Zoned B-2M and REMU (Quasi-judicial) Cover Page 20113 Staff Report 1-26-21.pdf 19440 & 20113 Park Master Plan CC Memo 1-26-21.pdf 19440 Staff Report Final - Signed.pdf 19440 Park Master Plan Combined.pdf 20113 Plat Page 1 20113 Plat Page 2 20113 Plat Page 3 20113 Plat Page 4 20113 Plat Page 5 02:48:55 Staff Presentation Parks Planning and Development Manager Addi Jadin and Planner Danielle Garber presented the staff report, the memo and all application materials into the public record. Manager Jadin presented the application for Park Master Plan, the project vicinity, the master plan, the vision for Homestead Park, park improvements-in-lieu provided, and the parkland in the Phase 1 Preliminary Plat. Planner Garber presented the Phase 1 Preliminary Plat, the project's zoning districts, the Future Land Use Map designations, the current status of the site, the proposed plat, and the recommendation of the Planning Board and staff. 02:58:43 Questions of Staff DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE Bozeman City Commission Meeting Minutes, February 2, 2021 Page 10 of 14 03:10:46 Applicant Presentation Matt Ekstrom, from Morrison-Maeirle, presented for the applicant. He stated agreement with the staff report and conditions as written. He elaborated on the plans for the existing drain system and site buildup. 03:13:49 Questions of Applicant 03:14:36 Public Comment Mayor Andrus opened this item for public comment. 03:16:56 Christopher Nixon, Public Comment Christopher Nixon commented on his own behalf, that the drain tiles exist to drain what was formerly wetlands. He commented on the loss of wetlands from past activity in the valley. 03:19:33 Loreene Reid, Public Comment Loreene Reid commented on her own behalf and not any organization. She commented on developing on wetlands and riparian areas and how that aligns with the Commission priority of wetlands. 03:22:51 Sherry Staub, Public Comment Sherry Staub commented on the wetlands in the proposed development. She commented on the removal of the tile drain and te potential to increase wetlands. 03:24:20 Staff Clarification CM Mihelich responded to public comments on wetlands. 03:25:14 Additional Questions 03:27:32 Motion 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 19440 and 20113 related to the Northwest Crossing Park Master Plan and move to approve the Park Master Plan with conditions and subject to all applicable code provisions. Michael Wallner: Motion I-Ho Pomeroy: 2nd 03:27:56 Discussion Cr. Wallner agreed with staff's findings and that the Recreation and Parks Advisory Board recommended approval. He noted the conditions have been agreed to by the applicant. He noted the 10 acre dedication of wetlands and watercourse. Cr. Pomeroy agreed with Cr. Wallner and public comments related to wetlands. 03:34:48 Vote on the Motion 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 19440 and 20113 related to the Northwest Crossing Park Master Plan and move to approve the Park Master Plan with conditions and subject to all applicable code provisions. The Motion carried 4 – 0. Approve: Cyndy Andrus DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE Bozeman City Commission Meeting Minutes, February 2, 2021 Page 11 of 14 Terry Cunningham I-Ho Pomeroy Michael Wallner Disapprove: None 03:35:04 Motion 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 20113 and move to approve the subdivision with conditions and subject to all applicable code provisions. Michael Wallner: Motion I-Ho Pomeroy: 2nd 03:35:23 Discussion Cr. Wallner provided his findings in agreement with staff's recommendations. Cr. Pomeroy agreed with Cr. Wallner and staff's findings. She will support the motion. DM Cunningham noted the commercial node in the vicinity of Gallatin High School. He noted the need for a mix of housing types in the future development. He will support the motion. Mayor Andrus stated she will support the motion. 03:43:50 Vote on the Motion to approve Recommended Motion Preliminary Plat Application: 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 20113 and move to approve the subdivision with conditions and subject to all applicable code provisions. The Motion carried 4 – 0. Approve: Cyndy Andrus Terry Cunningham I-Ho Pomeroy Michael Wallner Disapprove: None J) 03:44:14 Appointments 03:44:18 Public Comment Mayor Andrus opened public comments on appointments. 03:44:52 Emily Talago, Public Comment Emily Talago commented her support for Chandler Dayton to the member-at-large position for the Northeast Urban Renewal Board. J.1 03:47:51 Appointments to the Bozeman Historic Preservation Advisory Board (BHPAB) Cover Page DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE Bozeman City Commission Meeting Minutes, February 2, 2021 Page 12 of 14 07-02-20 CAB Application - S. Donnelly, Professional Designation.pdf 08-04-20 CAB Application - L. Arthun.pdf 10-23-20 CAB Application - L. Semones.pdf 06-15-20 CAB Application - C. Holling, Professional Designation, reapplication.pdf 03:48:34 Motion to appoint two members, Chelsea Holling and Savannah Donnelly, to the Bozeman Historic Preservation Advisory Board to the professional designation positions with terms expiring June 30, 2022 and two members, LaDeen Arthun and Linda Semones, to the at-large positions with terms expiring June 30, 2022. Michael Wallner: Motion I-Ho Pomeroy: 2nd 03:48:34 Vote on the Motion appoint two members, Chelsea Holling and Savannah Donnelly, to the Bozeman Historic Preservation Advisory Board to the professional designation positions with terms expiring June 30, 2022 and two members, LaDeen Arthun and Linda Semones, to the at-large positions with terms expiring June 30, 2022. The Motion carried 4 – 0. Approve: Cyndy Andrus Terry Cunningham I-Ho Pomeroy Michael Wallner Disapprove: None J.2 03:48:40 Appointments to the Northeast Urban Renewal Board (NURB) Cover Page 07-02-20 CAB Application - M. E. Barlow.pdf 07-07-20 CAB Application - C. Nixon.pdf 01-11-21 CAB Application - N. Van Dusen.pdf 01-13-21 CAB Application - E. Daws.pdf 06-25-20 CAB Application - C. Dayton.pdf 03:49:48 Motion to appoint members to the Northeast Urban Renewal Board with the following positions and terms: one non-voting member, Eric Daws, with a term expiring July 31, 2022 one non-voting member, Christopher Nixon, with a term expiring July 31, 2024 one voting member at-large, Natalie Van Dusen, with a term expiring July 31, 2024 one voting resident within the district, Ethan Barlow, with a term expiring July 31, 2022 I-Ho Pomeroy: Motion Terry Cunningham: 2nd 03:49:48 Vote on the Motion to appoint members to the Northeast Urban Renewal Board with the following positions and terms: one non-voting member, Eric Daws, with a term expiring July 31, 2022 DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE Bozeman City Commission Meeting Minutes, February 2, 2021 Page 13 of 14 one non-voting member, Christopher Nixon, with a term expiring July 31, 2024 one voting member at-large, Natalie Van Dusen, with a term expiring July 31, 2024 one voting resident within the district, Ethan Barlow, with a term expiring July 31, 2022. The Motion carried 4 – 0. Approve: Cyndy Andrus Terry Cunningham I-Ho Pomeroy Michael Wallner Disapprove: None J.3 03:49:53 Appointment to the Pedestrian and Traffic Safety Committee (PTSC) Cover Page 12-22-20 CAB Application - L. A. Kudrna, new applicant.pdf 03:50:35 Motion to appoint one member, Liz Ann Kudrna, to the City Appointee (Voting) position on the Pedestrian and Traffic Safety Committee to a term ending December 31, 2022. Michael Wallner: Motion I-Ho Pomeroy: 2nd 03:50:35 Vote on the Motion to appoint one member, Liz Ann Kudrna, to the City Appointee (Voting) position on the Pedestrian and Traffic Safety Committee to a term ending December 31, 2022. The Motion carried 4 – 0. Approve: Cyndy Andrus Terry Cunningham I-Ho Pomeroy Michael Wallner Disapprove: None K) 03:50:40 FYI / Discussion • Cr. Wallner responded on economic impacts related to the Covid grants. He stated distributing more broadly leads to a factor ripple effect. • DM Cunningham stated smaller non-profits may be more impacted than larger entities. L) 03:53:53 Adjournment DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE Bozeman City Commission Meeting Minutes, February 2, 2021 Page 14 of 14 ___________________________________ Cynthia L. Andrus Mayor ATTEST: ___________________________________ Mike Maas City Clerk PREPARED BY: ___________________________________ Mike Maas City Clerk Approved on: March 23, 2021 DocuSign Envelope ID: 491C71D1-C046-47A3-A65B-C06314A18CAE