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HomeMy WebLinkAbout06-01-22 Economic Vitality Board MinutesBozeman Economic Vitality Board Meeting Minutes, June 1, 2022 Page 1 of 3 THE ECONOMIC VITALITY MEETING OF BOZEMAN, MONTANA MINUTES June 1, 2022 Present: Joseph Morrison, Sara Savage, Suzanne Berget White, Craig Ogilvie, Danielle Rogers, John Carey, Katharine Osterloth Absent: Christopher Coburn A) 00:01:00 Call to Order - 6:00 PM B) 00:02:20 Disclosures • There were no disclosures. C) 00:02:33 Changes to the Agenda • There were no changes to the agenda. D) 00:02:41 Approval of Minutes D.1 00:02:43 Approval of May 4, 2022 Economic Vitality Board Meeting Minutes 050422 Economic Vitality Board Minutes.pdf 00:02:57 Motion I move to approve the May 4, 2022 Economic Vitality Board meeting minutes. Sara Savage: Motion Suzanne Berget White: 2nd 00:03:15 Vote on the Motion to approve I move to approve the May 4, 2022 Economic Vitality Board meeting minutes. The Motion carried 7 – 0. Approve: Joseph Morrison Sara Savage Suzanne Berget White Craig Ogilvie Danielle Rogers John Carey Bozeman Economic Vitality Board Meeting Minutes, June 1, 2022 Page 2 of 3 Katharine Osterloth Disapprove: None E) 00:04:11 Public Comments 00:04:52 Mary Wictor, Public Comment • Mary Wictor commented on B2M zoning request locations. F) 00:08:20 Action Items F.1 00:08:24 Recommendation to designate the second Monday of October as the local Indigenous Peoples' Day Holiday IPD EV Board 060122.pdf 00:08:28 Staff Presentation Community Engagement Coordinator and interim Communications Manager Dani Hess presented the recommendation to designate the second Monday of October as the local Indigenous Peoples' Day Holiday. 00:15:17 Questions of Staff 00:22:03 Public Comment 00:22:28 Motion Move to recommend to City Commission the designation of the second Monday of October as the local Indigenous Peoples' Day Holiday John Carey: Motion Sara Savage: 2nd 00:22:52 Discussion 00:24:16 Vote on the Motion to approve Move to recommend to City Commission the designation of the second Monday of October as the local Indigenous Peoples' Day Holiday. The Motion carried 7 - 0 Approve: Joseph Morrison Sara Savage Suzanne Berget White Craig Ogilvie Danielle Rogers John Carey Katharine Osterloth Disapprove: None F.2 00:24:39 Ordinance 2104 Establishing Planned Development Zones Bozeman Economic Vitality Board Meeting Minutes, June 1, 2022 Page 3 of 3 PDZ Ordianance EV Board Memo 06.01.22.pdf Ordinance 2104 Planned Unit Development DRAFT.pdf PDZ Workflow Professional Version.pdf 00:24:33 Staff Presentation Senior City Planner Tom Rogers presented Ordinance 2104 Established Planned Development Zones. 00:44:51 Questions of Staff 01:58:01 Public Comment 01:58:20 Mary Wictor, Public Comment Mary Wictor commented on B2M and reduced square foot requirements. 02:00:20 Requests for next meeting 02:03:54 Motion I move to table the recommendation for Ordinance 2104 to the next meeting, July 6, 2022. Craig Ogilvie: Motion Danielle Rogers: 2nd 02:04:01 Vote on the Motion to table I move to table the recommendation for Ordinance 2104 to the next meeting, July 6, 2022. The Motion carried 7 - 0 Approve: Joseph Morrison Sara Savage Suzanne Berget White Craig Ogilvie Danielle Rogers John Carey Katharine Osterloth Disapprove: None G) 02:04:39 FYI/Discussion H) 02:04:48 Adjournment For more information please contact Brit Fontenot, bfontenot@bozeman.net General information about the Economic Vitality Board is available in our Laserfiche repository.