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HomeMy WebLinkAbout07-19-21 Planning Board MinutesBozeman City Commission Meeting Minutes, 07-19-21 Page 1 of 4 THE PLANNING BOARD MEETING OF BOZEMAN, MONTANA MINUTES Monday, July 19th, 2021 00:01:09 WebEx Meeting Information A) 00:12:17 Call Meeting to Order Present: Henry Happel, Cathy Costakis, Gerald Pape, Mark Egge, George Thompson, Jennifer Madgic Absent: Richard Rudnicki, Matthew Hausauer, Paul Spitler B) Disclosures C) 00:13:03 Changes to the Agenda Board member Pape informed the board that he will have to leave the meeting early. D) 00:14:14 Approval of Minutes D.1 Minutes Approval for 06-21-21, 03-03-20, 05-05-20, 05-19-20, 06-02-20, 06-16-20, 07- 21-20, 07-28-20, and 08-17-20 062121 Planning Board Minutes DRAFT.pdf 03-03-20 Planning Board Minutes DRAFT.pdf 05-05-20 Planning Board Minutes DRAFT.pdf 05-19-20 Planning Board Minutes DRAFT.pdf 06-02-20 Planning Board Minutes DRAFT.pdf 06-16-20 Planning Board Minutes DRAFT.pdf 07-21-20 Planning Board Minutes DRAFT.pdf 07-28-20 Planning Board Minutes DRAFT.pdf 08-17-20 Planning Board Minutes DRAFT.pdf 00:15:04 Motion D) Approval of Minutes Mark Egge: Motion Jennifer Madgic: 2nd Bozeman City Commission Meeting Minutes, 07-19-21 Page 2 of 4 00:15:20 Vote on the Motion to approve D) Approval of Minutes. The Motion carried 6 - 0 Approve: Henry Happel Cathy Costakis Gerald Pape Mark Egge George Thompson Jennifer Madgic Disapprove: None E) 00:15:29 Public Comment No public comment at this time. G) 00:19:47 FYI/Discussion Chairman Happel updated board members that work is still being done on requesting an update of the Bozeman Deaconess Hospital sub-area plan. F) 00:21:27 Action Items F.1 00:21:29 Ongoing work sessions to define and refine Planning Board goals for 2020 and implementation of the Bozeman Community Plan 2020. Community_outreach_Costakis - Pape.pdf 00:26:40 Presentation from Board member Costakis. Board member Costakis presented gave an update on the meetings she had with City staff and recommended that the board focus on communication rather than engagement in their outreach goals. 00:36:26 Board Questions Board members directed questions to board member Costakis. 00:54:26 Motion that the board prepare an executive summary of the Growth Policy and a document that will serve as an editorial to be published in the Chronicle. Jennifer Madgic: Motion Gerald Pape: 2nd 00:56:52 Vote on the Motion to approve That the board prepare an executive summary of the Growth Policy and a document that will serve as an editorial to be published in the Chronicle. The Motion carried 6 - 0 Bozeman City Commission Meeting Minutes, 07-19-21 Page 3 of 4 Approve: Henry Happel Cathy Costakis Gerald Pape Mark Egge George Thompson Jennifer Madgic Disapprove: None Memo to the City-Dev. Narr.-210511.pdf Chairman Happel reminded the Board that City Staff does not recommend that the Board ask for involvement in development proposals at the early stage. Commissioner Madgic commented that she felt that the board should wait until the executive summary is released and see what the general consensus is after that. Board member Pape commented that he would be in favor of requesting that the board be part of the early development process. 01:15:00 Motion That the board issue instructions that applicants are strongly recommended to state, in brief, the benefits that they see their development bringing to the City. Gerald Pape: Motion Cathy Costakis: 2nd 01:15:54 Vote on the Motion to approve that the board issue instructions that applicants are strongly recommended to state, in brief, the benefits that they see their development bringing to the City. The Motion carried 6 - 0 Approve: Henry Happel Cathy Costakis Gerald Pape Mark Egge George Thompson Jennifer Madgic Disapprove: None M Egge UDC Code Edits for Affordability.pdf 01:44:33 Summary Bozeman City Commission Meeting Minutes, 07-19-21 Page 4 of 4 Chairman Happel provided a summary of board member's comments and desires regarding changing the UDC. 01:51:49 Motion That the Planning Board take up consideration and discussion of UDC code edits to be proposed by members of the board. Mark Egge: Motion George Thompson: 2nd 01:55:20 Vote on the Motion to approve that the Planning Board take up consideration and discussion of UDC code edits to be proposed by members of the board. The Motion carried 6 - 0 Approve: Henry Happel Cathy Costakis Gerald Pape Mark Egge George Thompson Jennifer Madgic Disapprove: None H) 01:57:59 Adjournment For more information please contact Tom Rogers at trogers@bozeman.net. This board generally meets the 2nd and 4th Monday of each month from 6:00 PM to 8:00 PM