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HomeMy WebLinkAbout10-20-20 FINAL MINUTES City Commission Meeting of Bozeman, MontanaPage 1 of 6 THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA MINUTES Tuesday, October 20, 2020 Mayor - Cynthia Andrus: Present Deputy Mayor - Terry Cunningham: Present Commissioner - I-Ho Pomeroy: Present Commissioner - Michael Wallner: Present Commissioner - Jennifer Madgic: Present Staff Present in the Webex: City Manager (CM) Jeff Mihelich, City Attorney (CA) Greg Sullivan, City Clerk (CC) Mike Maas A. 06:00:03 PM (00:46:45) Call to Order – 6:00 PM – Webex Videoconference B. 06:04:23 PM (00:51:05) Pledge of Allegiance and a Moment of Silence C. 06:05:03 PM (00:51:45) Changes to the Agenda There were no changes to the agenda. D. 06:05:09 PM (00:51:51) FYI • DM Cunningham noted significant increases in COVID-19 cases. • Cr. Pomeroy noted the Gallatin County Mental Health Local Advisory Council meeting and the concern for homeless individuals in the community, the Environmental Health Subcommittee notified the City Manager regarding the Idaho Pole Site, and a meeting with local area young people engaged in local governance. • Mayor Andrus noted that Cr. Madgic will take the liaison roles in replacement of Former Mayor Mehl except for the Recreation and Parks Advisory Board. The Planning Board and Gallatin Local Water Quality District Board appointment will require Commission action on October 27 consent. • CM Mihelich noted Sgt. Jason LaCross’ 25th Anniversary with the Police Department. He noted the Census 2020 is now complete with a response rate 2 percent greater than in 2010. He noted the final allocation of the $15 million Trails Open Space and Parks Bond and listed projects DocuSign Envelope ID: 05022F53-C1D7-44F9-A04D-7E3CD9EDC54A Bozeman City Commission Meeting Minutes, October 20, 2020 Page 2 of 6 accomplished with a final value of double the bond amount thanks to the assistance of community partners and leveraging funds for state and federal grants. E. 06:12:17 PM (00:58:59) Commission Disclosures F. 06:12:31 PM (00:59:13) Consent 1. Authorize Payment of Accounts Payable Claims for Goods and Services (LaMeres) 2. Authorize the City Manager to Sign a Professional Services Agreement with Maintenance Pro for Snow Removal Service at the Public Safety Condominiums (Gray) 3. Authorize the City Manager to Sign a Professional Services Agreement with Granite Peak Hardscape and Landscape for Snow Removal Service at City Properties (Gray) 4. Authorize the City Manager to Sign a Professional Services Agreement with Tri-County Heating and Cooling Inc. for Condensing Unit Replacement at City Hall (Gray) 5. Authorize the City Manager to Sign a Professional Services Agreement with BerryDunn for a Planning Fee study (Donald) 6. Authorize the City Manager to Sign a Professional Services Agreement with John MacDonald Consulting for Lobbying Services for the 2021 Montana Legislative Session (Veselik) 7. Authorize the City Manager to Sign a Professional Services Agreement with Lewis & Ellis for Consulting Services to be Provided to the Health Insurance Committee (Norby) 8. Authorize the City Manager to Sign a Downtown URD Term Contract Task Order DTN21-001 for a 10-year Parking Structure Operations and Maintenance Pro Forma (Naumann) 9. Resolution 5231, Authorizing the City Manager to Sign a Change Order 1 for the Alfred M. Stiff Professional Building Remodel (Henderson) 10. Resolution 5232, Authorizing the City Manager to Sign a Change Order 2 for the Alfred M. Stiff Professional Building Remodel (Henderson) 11. Resolution 5233, Authorizing the City Manager to Sign a Change Order 3 for the Repair of the Anderson Pavilion at Bogert Park (Henderson) 12. Resolution 5234, Authorizing the City Manager to Sign a Change Order 4 for the Repair of the Anderson Pavilion at Bogert Park (Henderson) 06:12:34 PM (00:59:16) City Manager Overview CM Mihelich provided the highlights of the consent agenda. 06:13:46 PM (01:00:28) Public Comment Mayor Andrus opened public comments. 06:16:27 PM (01:03:09) John MacDonald, Public Comment Mr. MacDonald commented his thanks for the opportunity work for the City of Bozeman. DocuSign Envelope ID: 05022F53-C1D7-44F9-A04D-7E3CD9EDC54A Bozeman City Commission Meeting Minutes, October 20, 2020 Page 3 of 6 06:18:09 PM (01:04:51) Motion and Vote to approve Consent Items 1-12 as submitted. The motion passed 5-0. Commissioner - I-Ho Pomeroy: Motion Deputy Mayor - Terry Cunningham: 2nd Mayor - Cynthia Andrus: Approve Deputy Mayor - Terry Cunningham: Approve Commissioner - I-Ho Pomeroy: Approve Commissioner - Michael Wallner: Approve Commissioner - Jennifer Madgic: Approve G. 06:18:52 PM (01:05:34) Public Comment Mayor Andrus opened public comments. 06:21:33 PM (01:08:15) Justice Geddes, Public Comment Mr. Geddes commented his gratitude after meeting with members of the Commission about the appointment to the vacancy and how to develop young and BIPOC peoples’ involvement in governance. 06:23:55 PM (01:10:37) Susan Bilo, Public Comment Ms. Bilo commented about the Community Plan’s consideration of goals that align with the Climate Action Plan. H. 06:28:16 PM (01:14:58) Work Session 1. 06:28:23 PM (01:15:05) Bozeman Community Plan 2020 - Project Location: The proposed growth policy applies to the entire City and its defined planning area, Application 16521 Continued review of a new growth policy to entirely replace the existing growth policy. No final action will be taken at this hearing, direction for revisions to the draft document may be given. (Saunders/Rogers) 06:31:52 PM (01:18:34) Staff Presentation CM Mihelich presented an introduction to this phase of the Community Plan (Plan). Community Development Manager Chris Saunders and Planner Tom Rogers presented the summary of the Plan with staff’s analysis and findings, the growth of Bozeman, the Plan process, the focus of the Plan, the Plan as foundation for development planning, the context of the Plan, the links to other City plans, recent annexations, and development outside of City limits. They presented what the Plan will do, the Plan’s indicators, staff’s priority indicators, the Planning Board’s review process, public engagement, a summary of public comments received, and amendments from the October 6 work session. 06:58:57 PM (01:45:39) Questions of Staff DM Cunningham asked for a summary of staff’s analysis of growth. He asked about factors of growth and DocuSign Envelope ID: 05022F53-C1D7-44F9-A04D-7E3CD9EDC54A Bozeman City Commission Meeting Minutes, October 20, 2020 Page 4 of 6 the effect of limiting growth within City limits. He asked about the consequences of growth restrictions. Cr. Pomeroy asked about growth control. She asked for clarification on the cross-functional purpose indicator. Mayor Andrus asked how recent information provided in the Plan is, specifically median home costs. She asked about budget prioritization referenced in the Plan. She asked about relaxations for redevelopment. DM Cunningham asked about Future Land Use Map (FLUM) designation changes related to meeting the needs of the Community Housing Action Plan (CHAP). He asked about up-zoning as it relates to providing affordable housing. He asked about housing diversity between neighborhoods, not just within neighborhoods. Mayor Andrus asked about the industrial land-use designation and the possibility of dividing the category by allowable uses. DM Cunningham asked about the changes to measurement metrics effect on staff workloads. He asked about addressing public comments between this work session and final adoption. Cr. Pomeroy asked about modifying the FLUM at a specific location. 07:52:59 PM (02:39:41) Recess Mayor Andrus called the meeting to recess until 8:05 PM. 08:05:22 PM (02:52:04) Call to order Mayor Andrus called the meeting back to order. 08:05:56 PM (02:52:38) Public Comment Mayor Andrus opened public comment. 08:09:04 PM (02:55:46) Geoffrey Poole, Public Comment Mr. Poole commented on the efforts by staff to address previous comments. He noted his opinion of inconsistencies within those responses. 08:14:37 PM (03:01:19) Andrew Epple, Public Comment Mr. Epple commented on behalf of Sacagawea Audubon Society requesting their property off of East Main Street’s designated be changed to Parks and Open Space on the FLUM. 08:16:46 PM (03:03:28) Emily Talago, Public Comment Ms. Talago commented that not enough people know this process is going on. She commented on the lack of tools to successfully mitigate the growth effects in favor of existing residents over new ones. She commented on reaching out to motivated young people. 08:21:00 PM (03:07:42) Discussion DM Cunningham suggested the amendments to the indicators in number and frequency are necessary. He supports staff’s cleanup efforts and approval of Sacagawea Audubon Society’s request. He noted his updates incorporating staff’s responses to his suggested amendments’ applicability to other areas of the Plan and his suggested edits to the growth discussion. He suggested his changes to the short-term action DocuSign Envelope ID: 05022F53-C1D7-44F9-A04D-7E3CD9EDC54A Bozeman City Commission Meeting Minutes, October 20, 2020 Page 5 of 6 plan list. Mayor Andrus stated her responses to DM Cunningham’s suggestions. Cr. Wallner stated his objection to one of DM Cunningham’s suggestions. He highlighted his concern for preserving historic neighborhoods, wildlife habitat, and his support for change in FLUM designation along 19th Avenue. Cr. Madgic question Cr. Wallner’s suggestion of inserting “unique” to the header on neighborhoods. DM Cunningham asked for clarification on Cr. Wallner’s use of “transition areas.” He stated his support for Cr. Wallner’s suggestions. Mayor Andrus asked about the ability to ensure outcomes and recommended a change to “encourage.” Cr. Madgic commented her concern for participation. She stated her takeaways as a member of the Planning Board during the drafting process and the impacts of Bozeman’s actions on the region. Cr. Pomeroy commented her agreement with Cr. Madgic’s thought that attempts to constrain growth are foolish. She suggested a change to the FLUM designation north of the intersection of 19th Avenue and Durston Road as a means to addressing affordable housing. DM Cunningham commented his desire to see areas designated as commercial changed to facilitate additional housing stock. Cr. Wallner commented his support for Cr. Pomeroy’s recommended FLUM designation change. Mayor Andrus commented on staff’s attempt to present FLUM designation with correlated zoning. She commented on the Plan presentation organized by theme. She commented on the industrial FLUM designation near 19th and Goldenstein Lane and compatibility with neighborhoods. DM Cunningham responded to Mayor Andrus’ comments on industrial FLUM designations. Cr. Wallner responded to Mayor Andrus’ comments to increase affordable housing opportunities. Cr. Madgic responded that she needs to review more information on the industrial designation being discussed before commenting. Cr. Pomeroy responded her desire to hear more public comment and response of staff related to the industrial designation. 09:11:21 PM (03:58:03) Response of Staff CM Mihelich responded to public comment on the level of participation in the drafting of the Plan. Manager Saunders responded to Commission suggestions and comments. 09:24:04 PM (04:10:46) Discussion continued Mayor Andrus commented on the difficulty of restricting uses in zoning districts and stated her interest in splitting the industrial designated area on the FLUM near Goldenstein Lane. Cr. Wallner commented his support for additional analysis in response to Mayor Andrus’s suggestion. DM Cunningham commented his desire to put the onus on developers to justify uses as compatible with neighborhoods. Cr. Wallner noted staff’s recommendations on Cr. Pomeroy’s suggested FLUM designation change and the suggested edits for wildlife habitat. DM Cunningham provided his over-arching approach to reviewing the Plan, objectives he would like to see the Plan achieve, and the tensions between various objectives. Cr. Wallner stated his appreciation for the work done on the Plane and noted the importance in using DocuSign Envelope ID: 05022F53-C1D7-44F9-A04D-7E3CD9EDC54A Bozeman City Commission Meeting Minutes, October 20, 2020 Page 6 of 6 citizen feedback in crafting the policy of the Plan. Cr. Madgic stated her appreciation for work on the Plan. Cr. Pomeroy stated the City attempts to manage growth and the use of indicators in doing so. Mayor Andrus stated her appreciation for all the work on the Plan and the planned adoption on November 17 and requested additional comments on the Plan. I. 09:40:24 PM (04:27:06) FYI/Discussion There was no FYI/Discussion. J. 09:40:42 PM (04:27:24) Adjournment ___________________________________ Cynthia L. Andrus Mayor ATTEST: ___________________________________ Mike Maas City Clerk PREPARED BY: ___________________________________ Mike Maas City Clerk Approved on: March 23, 2021 DocuSign Envelope ID: 05022F53-C1D7-44F9-A04D-7E3CD9EDC54A