HomeMy WebLinkAbout03-07-24 INC Agenda and Packet MaterialsA. Call meeting to order - 4:30 p.m.
B. Disclosures
C. Changes to the Agenda
D. Public Comment
E. Action Items
E.1 Vice Chair Vacancy Election(Clark)
F. FYI/Discussion
F.1 Introduction to Neighborhood Services(Bailey)
F.2 City Liaison Update(Clark)
F.3 Commission Liaison Update(Morrison)
F.4 Neighborhood Updates(INC Reps)
THE INTER-NEIGHBORHOOD COUNCIL OF BOZEMAN, MONTANA
INC AGENDA
Thursday, March 7, 2024
This meeting will be held both in-person and also using an online video conferencing system. You
can join this meeting:
Via Video Conference:
Click the Register link, enter the required information, and click submit.
Click Join Now to enter the meeting.
Via Phone: This is for listening only if you cannot watch the stream, channel 190, or attend in-
person
United States Toll
+1 669 900 9128
Access code: 927 9843 5349
This is the time to comment on any matter falling within the scope of the Inter-Neighborhood
Council. There will also be time in conjunction with each agenda item for public comment relating
to that item but you may only speak once per topic.
Please note, the Board cannot take action on any item which does not appear on the agenda. All
persons addressing the Board shall speak in a civil and courteous manner and members of the
audience shall be respectful of others. Please state your name and place of residence in an audible
tone of voice for the record and limit your comments to three minutes.
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G. Adjournment
For more information please contact Takami Clark at tclark@bozeman.net
This board generally meets the 2nd Thursday of the month from 4:30 to 6:00
Committee meetings are open to all members of the public. If you have a disability that requires
assistance, please contact our ADA Coordinator, Mike Gray, at 582-3232 (TDD 582-2301).
In order for this Board to receive all relevant public comment in time for this meeting, please submit via
the Commission Comment Page or by emailing agenda@bozeman.net no later than 12:00 PM on the
day of the meeting. Public comment may be made in person at the meeting as well.
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Memorandum
REPORT TO:Inter-Neighborhood Council
FROM:Takami Clark, Communications & Engagement Manager
SUBJECT:Vice Chair Vacancy Election
MEETING DATE:March 7, 2024
AGENDA ITEM TYPE:Citizen Advisory Board/Commission
RECOMMENDATION:Elect a Vice Chair
STRATEGIC PLAN:1.2 Community Engagement: Broaden and deepen engagement of the
community in city government, innovating methods for inviting input from
the community and stakeholders.
BACKGROUND:
With Linda Semones leaving, INC no longer has a Vice Chair. Per the INC
Bylaws, INC shall maintain the offices of Chair, Vice-Chair, and Secretary-
Treasurer. The officers must be appointed delegates.
1. The Chair shall be responsible for the operation of the INC and its
officers pursuant to these Bylaws. This shall include setting meeting
agendas, conducting meetings, representing the INC at official
functions, appointing sub-committees, and generally overseeing the
business of the INC. The Chair shall have the primary responsibility for
leading the long-term and short-term planning efforts of the INC and
shall also have specific duties as spelled out elsewhere in these Bylaws
and assigned by the delegates.
2. The Vice-Chair shall, in the event of the absence or inability of the
Chairman to exercise the office, become acting Chairman of the INC.
3. The Secretary-Treasurer, in partnership with the City Liaison, shall be
the official custodian of the records as required by the Bylaws of the
INC. The Secretary-Treasurer shall produce all written communications
as requested by the Chair or delegates. The Secretary-Treasurer shall
record and maintain the minutes of all INC meetings.
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4. The Secretary-Treasurer shall have custody of all monies belonging to
the INC and maintain an accurate accounting of all receipts and
expenditures that have been generated through the INC. The
Secretary-Treasurer shall provide a financial report to delegates at
meetings as deemed necessary by the Chair and affix to the meeting
minutes. The Secretary-Treasurer must be one of the officers who
shall sign checks or drafts of the INC, if utilized. There shall be three
(3) authorized signatures on the bankcard, if any, and two (2)
authorized signatures on each check, if any.
If a vacancy occurs outside the normal election process, candidates for the
unfilled term shall be nominated from the floor and elected at the next
scheduled meeting following the vacancy. Anyone elected to the vacated
office shall serve for the remainder of the original term. Elections of INC
officers shall occur in the final meeting of the fiscal year held in the month of
June. This position will serve from March - June 2024.
UNRESOLVED ISSUES:None
ALTERNATIVES:None
FISCAL EFFECTS:None
Attachments:
INCbylaws FinalRevisions2013.pdf
Report compiled on: March 1, 2024
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INC Bylaws – Approved by INC on May 9, 2013/Commission on August 12, 2013 1
City of Bozeman
Inter-Neighborhood Council Bylaws
Approved by INC at May 9, 2013 Meeting
Approved by Commission at August 12, 2013 Meeting
I. Mission
A.Recognizing the value of citizen involvement and the importance of neighborhoodrelations through effective and timely communication, the Inter-Neighborhood
Council (INC) is committed to ensuring safety, knowledge and guidance to
Bozeman’s neighborhoods. The INC fosters a sense of cooperation and
understanding between neighborhoods to increase the overall health of thecommunity. The INC provides information to the recognized neighborhoodassociations and may make recommendations to the City Commission and City
staff on city-wide issues as requested and /or deemed necessary by the INC.
II.Vision
A. Our pride in where we live rests, in part, on the relationships we share with others
in our community. We envision the City of Bozeman as one in which every
citizen feels informed about changes in their neighborhood and community and
thus are enabled to share their concerns and ideas with fellow citizens and electedofficials and in which governmental agencies at all levels set the example ofgood stewardship and support for their citizens’ efforts.
III.Definitions
A.The following words, terms and phrases, when used in this division, shall havethe meanings ascribed to them in this section, except where the context clearly
indicates a different meaning:
1. "City agency" means and includes all departments, bureaus, offices, boards,councils, liaisons, task forces and commissions of the City of Bozeman.
2. "City liaison" means the designee of the City Manager responsible for
administration and enforcement of the responsibilities of the City of
Bozeman as defined by the City’s Neighborhood Recognition Ordinance.
3. "Inter-Neighborhood Council (INC)" means the council composed of
delegates selected by each recognized neighborhood association.
4. "Recognized neighborhood association" means an organization formed byresidents for the purpose of maintaining and/or improving the livability andquality of their neighborhood, formally recognized by the INC, and therefore the
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INC Bylaws – Approved by INC on May 9, 2013/Commission on August 12, 2013 2
City of Bozeman, and subject to the provisions of the City’s Neighborhood
Recognition Ordinance.
5. "Non-recognized neighborhood association" means an organization formed byresidents for the purpose of maintaining and/or improving the livability and
quality of their neighborhood. A non-recognized neighborhood association is one
which has not met the minimum standards for recognition as set forth in the City’s
Neighborhood Recognition Ordinance or has lost its recognized status for failing
to comply with the minimum standards as set forth in the City’s NeighborhoodRecognition Ordinance. A non-recognized neighborhood association has no
representation on the INC.
6. "Neighborhood group" means a loosely organized, non-recognized group of
residents formed for the purpose of maintaining and/or improving the livabilityand quality of their neighborhood and that demonstrates an interest in forming a
recognized neighborhood association. A neighborhood group has no
representation on the INC.
IV.Authorization and Organization
A.The INC is established by the Bozeman City Charter, adopted by the Citizens of
Bozeman on December 7, 2006 and effective January 1, 2008.
B.The INC fiscal year begins 1 July of each year and ends 30 June of the next year.
C.The INC is an advisory board to the City Commission. The INC shall be
composed of one delegate selected by each recognized neighborhood association
and shall provide a forum for recognized neighborhood associations to come
together, share information and make recommendations to the city. The INC shallalso provide a forum for non-recognized neighborhood associations,
neighborhood groups and city agencies to communicate with recognized and non-
recognized neighborhood organizations and groups.
V. Officers and Duties
A.The INC shall maintain the offices of Chair, Vice-Chair, and Secretary-Treasurer.
The officers must be appointed delegates.
1. The Chair shall be responsible for the operation of the INC and its officerspursuant to these Bylaws. This shall include setting meeting agendas,
conducting meetings, representing the INC at official functions, appointing
sub-committees, and generally overseeing the business of the INC. The Chair
shall have the primary responsibility for leading the long-term and short-term
planning efforts of the INC and shall also have specific duties as spelled outelsewhere in these Bylaws and assigned by the delegates.
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INC Bylaws – Approved by INC on May 9, 2013/Commission on August 12, 2013 3
2.The Vice-Chair shall, in the event of the absence or inability of the Chairman
to exercise the office, become acting Chairman of the INC.
3.The Secretary-Treasurer, in partnership with the City Liaison, shall be the official custodian of the records as required by the Bylaws of the INC. The
Secretary-Treasurer shall produce all written communications as requested by
the Chair or delegates. The Secretary-Treasurer shall record and maintain the
minutes of all INC meetings.
4.The Secretary-Treasurer shall have custody of all monies belonging to the
INC and maintain an accurate accounting of all receipts and expenditures that
have been generated through the INC. The Secretary-Treasurer shall provide
a financial report to delegates at meetings as deemed necessary by the Chair
and affix to the meeting minutes. The Secretary-Treasurer must be one of the officers who shall sign checks or drafts of the INC, if utilized. There shall be three (3) authorized signatures on the bankcard, if any, and two (2) authorized
signatures on each check, if any.
VI.City Liaison Duties
A.The City Liaison is responsible for providing counsel and support services to the
INC. Such services may include assistance with agenda creation and distribution,
general communications, newsletters, grant writing, activity planning, leadership
training, public relations, outreach efforts, general information and referral, andother technical assistance as requested. The City Liaison shall work with the
Secretary-Treasurer to ensure accurate records of the INC are maintained.
VII.Executive Committee
A.The Executive Committee shall be composed of all INC officers, the Chair of any
standing committee(s) of the INC, and the City Liaison.
B.The Executive Committee, as a collective body, may act on behalf of the INC
between regular meetings on any matter determined urgent. Any such action shallbe reported at the next regular meeting of the INC and none of its actions shall
conflict with actions taken or policies formulated by the INC.
VIII.Committees
A.The Chair, with a successful vote, may appoint standing committees to help
conduct the business of the INC. Each appointed standing committee shall
choose a committee Chair, who shall serve as a member of the Executive
Committee.
B.The Committee Chair(s) shall report to the INC. These reports shall be entered
into the minutes.
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INC Bylaws – Approved by INC on May 9, 2013/Commission on August 12, 2013 4
C. The Committee Chair(s) shall prepare a schedule/agenda for each standing
committee meeting in consultation with the Chair and Vice-Chair and other
neighborhood delegates as needed. Said agenda shall be made available to the entire INC and the City Clerk’s office at least three days prior to each monthly
meeting and shall include the date, time and location of the meeting as well as
discussion topics. Agenda shall be hand delivered to a standing committee
appointed member’s usual place of residence, delivered electronically via email or
via fax.
IX. Elections and Officer Terms
A. Elections of INC officers shall occur in the final meeting of the fiscal year held in
the month of June, with the exception to the 2013 year.
B. A nominating committee may be appointed by the Chair to propose, for the final
meeting of the fiscal year, one or more eligible candidates from the INC for each
office for the coming year. Nominations shall also be accepted from the floor.
All candidates must have accepted the nomination and be a qualified delegate of the INC.
C. The INC shall elect officers by a successful vote.
D. Voting shall be by secret ballot if there is more than one (1) candidate for office.
E. The ballots shall be maintained by the Secretary-Treasurer for sixty (60) days and
shall then be destroyed.
F. The Secretary-Treasurer, in partnership with the City Liaison, will obtain the names, mailing addresses, telephone numbers, e-mail addresses and terms of
office of newly elected INC officers.
G. Newly elected officers shall be installed in the first meeting of the fiscal year of
the month of July.
H. Terms of office for INC officers shall be a recommended (but not mandated)
maximum of two years.
I. The Secretary-Treasurer, in partnership with the City Liaison, shall maintain a list of recognized neighborhood association members interested in serving as a
delegate to, or officer in, the INC. This list shall be consulted when a delegate, or
delegates, is needed to fill a vacancy and/or when officers are nominated.
X. Removal and Vacancies of Delegates and Officers
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INC Bylaws – Approved by INC on May 9, 2013/Commission on August 12, 2013 5
A. Any elected officer may be removed from office for good cause. Removal shall
be debated by the INC and shall require a two-thirds (2/3) vote of the delegates of
the INC. Notice of a vote for removal of an elected officer shall be included in
the call to meeting and listed on the meeting agenda along with the location, date and time of the meeting.
1. If a vacancy occurs outside the normal election process, candidates for the
unfilled term shall be nominated from the floor and elected at the next scheduled
meeting following the vacancy. Anyone elected to the vacated office shall serve for the remainder of the original term.
B. Any INC delegate may be removed from the INC for good cause. Removal shall
be debated by the INC and shall require a majority vote of the delegates.
XI. Procedures A. Unless otherwise determined by a successful vote of the INC, the body shall
conduct a minimum of one regularly scheduled meeting each month. All
meetings are open to the public and subject to the State of Montana’s open meeting laws. Cancellation or rescheduling of any meeting, or scheduling of any
special meetings, may occur at the discretion of INC. Regularly scheduled
meetings shall be held at such a place, date and hour as may from time to time be
fixed by consensus. Notification of all meetings to all delegates may be given in
person, via e-mail, via fax, over the telephone, or hand delivered to a delegate’s usual place of residence at least three days before the time set for the meeting.
Notification shall also be given to the City Clerk’s office.
B. The City Liaison shall prepare a schedule/agenda for each meeting in consultation
with the Chair and Vice-Chair and other neighborhood delegates as needed. Said agenda shall be made available to the entire INC and the City Clerk’s office at
least three days prior to each monthly meeting and shall include the date, time and
location of the meeting as well as discussion topics. Agenda shall be hand
delivered to a delegate’s usual place of residence, delivered electronically via
email or via fax.
C. The Chair shall preside at all meetings; the Vice-Chair shall preside at meetings
upon request of the Chair. The Secretary-Treasurer shall prepare the minutes of
the monthly or special meetings. The minutes shall include a list of attendance,
including neighborhood delegates, guests, and members of the public, and a summary of all business, discussions and actions taken.
D. Amendments and changes to the Bylaws may be adopted during any regular
meeting following a two-thirds (2/3) vote of delegates and provided that the
revisions are submitted to the INC along with the agenda in advance of the meeting. Amendments shall be ratified by the City Commission. Date of
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INC Bylaws – Approved by INC on May 9, 2013/Commission on August 12, 2013 6
amendment approval by the INC and City Commission shall be recorded under
the section “XVIII. Effective Date” of these bylaws.
XII. Representation and Voting
A. A quorum, which is required for the conduct of any INC meeting, consists of 1/3
of delegates, with a minimum of three delegates.
B. Unless otherwise specified in these bylaws, an INC vote passes by a majority of attending delegates at any INC meeting.
C. Each recognized neighborhood association shall appoint one delegate and one
alternate delegate to the INC and communicate the names, addresses, phone
numbers and e-mail addresses of the delegate and the alternate, in writing, to the INC Secretary-Treasurer and the City Liaison.
D. Each appointed delegate has one vote on the INC. In the absence of the appointed
delegate the alternate delegate to the INC may exercise the same rights and
privileges afforded the appointed delegate until the absent delegate returns or a new delegate is appointed by a recognized neighborhood association. Only one
vote from each recognized neighborhood association may be cast. Delegate, or
alternate delegate, vacancies to the INC shall be filled within sixty (60) days of
the vacancy.
E. A delegate to the INC unable to attend an INC meeting may provide written
authorization to the INC Secretary-Treasurer for an alternate delegate or other
INC delegate to vote on any matter that may come before the INC at that
meeting. The written proxy authorization shall state the name of the authorized
delegate and be signed and dated by the absent delegate. A proxy vote shall be fully documented in the minutes of the meeting.
F. The INC shall establish and follow a clear method for reporting to the City actions
which accurately reflect neighborhood positions. When the INC presents an
official position on an issue to the City, the INC shall identify how a decision on the position was reached:
1. by majority vote of the delegates;
2. by majority vote of the attending delegates;
3. by a 2/3 vote of the delegates; 4. by consensus of the attending delegates;
5. by a poll of the general membership of each recognized neighborhood
association with documentation of vote results; or
6. by vote of recognized neighborhood association membership at a general
or special membership meeting with documentation of vote results. XIII. Attendance
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INC Bylaws – Approved by INC on May 9, 2013/Commission on August 12, 2013 7
A. Regular attendance of all meetings is considered crucial for neighborhood
contribution to the INC, and is a requirement for membership. No more than
three absences within a one-year period may occur, without authorization from a INC officer or City Liaison (understanding emergencies arise). Attendance shall
be recorded by the Secretary-Treasurer at each meeting and included in the
minutes.
XIV. Conflict of Interest A. Any delegate or alternate delegate, who has, may have or expects to have, a
pecuniary or personal interest in a nomination, proposal, recommendation or
undertaking related to the INC’s general role and responsibility as stated in the
Mission, shall publicly declare a potential conflict of interest and attempt resolution through discussion among delegates. If the conflict cannot be resolved,
the delegate or alternate delegate, shall recuse themselves from debate and abstain
from a vote or votes on that issue. Pecuniary interest shall be defined as the flow
of resources, loss of resources, or savings of resources which may result from the
action of a delegate. Personal interest shall be defined as any interest in the matter which would affect the action of the delegate other than a financial interest,
and other than an interest because of membership in, or affiliation with, but not
employment by a social, fraternal, charitable, service, educational, religious,
governmental, health service, philanthropic, cultural, or similar nonprofit
institution or organization.
XV. General
A. The rules in the current edition of Robert's Rules of Order shall govern the INC,
and all committees and subcommittees in all cases to which they apply and do not conflict with the specific provisions of these Bylaws or any special rules that the
INC may adopt.
B. If any part of the Bylaws or the application thereof is hereafter held invalid or
unenforceable, the remainder shall not be affected thereby, and only the affected portions are declared eliminated.
C. No INC delegate or alternate, officer, representative or spokesperson shall assume
any financial liability of the INC.
D. Officers of, and delegates to, the INC shall not represent the INC on any issue
unless authorized to do so at a regular meeting of the INC by a majority of
the delegates.
XVI. Non-discrimination Clause
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INC Bylaws – Approved by INC on May 9, 2013/Commission on August 12, 2013 8
A. The INC shall not discriminate on the basis of race, color, national origin, gender,
sexual orientation, marital status, age, religion, creed, political belief, mental or
physical ability, or veteran status in admission, access to, or conduct of its
meetings.
XVII. Amendments
A. These Bylaws may be amended by a two-thirds (2/3) vote of the delegates, at any
regular INC meeting, provided authorization to amend the bylaws has been directed by the delegates at a preceding meeting. Notice of a vote to amend the
Bylaws shall be included in the call to meeting and listed on the meeting agenda.
B. Bylaw amendments approved by the INC shall be forwarded to the City Liaison
within ten (10) calendar days of approval for submission to the City Commission for ratification.
XVIII. Effective Date
A. These Bylaws were formally approved by the INC delegates at a meeting held on the 11th day of December 2007, at 7:00 P.M., at the Beall Park Recreation Center,
in the City of Bozeman, County of Gallatin, State of Montana and signed by all
the attending delegates of the INC, representing a majority of neighborhood
associations.
B. These bylaws of the INC as officially and formally adopted on the 11th day of
December, 2007, shall be effective January 1, 2008, upon final acceptance by
majority of the City Commission as presented for ratification by the City
Commission on December 17, 2007 and approved by a vote of 5-0.
C. Amendments to these bylaws occurred by a 2/3 vote of the INC on the 9th day of
May and presented for ratification by the City Commission on 12th day of August
and approved by a vote of 4-0.
Documentation of INC Approval:
_________________________________________________
INC Chair
Attested to by:
__________________________________________________
INC City Liaison
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Memorandum
REPORT TO:Inter-Neighborhood Council
FROM:Benjamin Bailey, Neighborhood Services Manager
SUBJECT:Introduction to Neighborhood Services
MEETING DATE:March 7, 2024
AGENDA ITEM TYPE:Citizen Advisory Board/Commission
RECOMMENDATION:Listen to presentation, ask questions
STRATEGIC PLAN:1.1 Outreach: Continue to strengthen and innovate in how we deliver
information to the community and our partners.
BACKGROUND:Ben Bailey, Neighborhood Services Manager, will introduce himself and
discuss the new Neighborhood Services division and what they oversee. The
Neighborhood Services division houses the Parking and Code Compliance
divisions of the city and has a specific focus on health and safety impacts
related to houseless residents living in the right-of-way. The goal of
Neighborhood Services is to provide one central place for quality-of-life
concerns, both specific to unhoused residents and the broader community.
UNRESOLVED ISSUES:None
ALTERNATIVES:None
FISCAL EFFECTS:N/A
Report compiled on: March 1, 2024
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Memorandum
REPORT TO:Inter-Neighborhood Council
FROM:Takami Clark, Communications & Engagement Manager
SUBJECT:City Liaison Update
MEETING DATE:March 7, 2024
AGENDA ITEM TYPE:Citizen Advisory Board/Commission
RECOMMENDATION:No action required
STRATEGIC PLAN:7.3 Best Practices, Creativity & Foresight: Utilize best practices, innovative
approaches, and constantly anticipate new directions and changes relevant
to the governance of the City. Be also adaptable and flexible with an
outward focus on the customer and an external understanding of the issues
as others may see them.
BACKGROUND:Standing item on INC agenda - City Liaison provides an update on pertinent
information for INC Reps and Neighborhoods.
UNRESOLVED ISSUES:NA
ALTERNATIVES:NA
FISCAL EFFECTS:NA
Report compiled on: March 1, 2024
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Memorandum
REPORT TO:Inter-Neighborhood Council
FROM:Joey Morrison, Deputy Mayor
SUBJECT:Commission Liaison Update
MEETING DATE:March 7, 2024
AGENDA ITEM TYPE:Citizen Advisory Board/Commission
RECOMMENDATION:No action required
STRATEGIC PLAN:7.3 Best Practices, Creativity & Foresight: Utilize best practices, innovative
approaches, and constantly anticipate new directions and changes relevant
to the governance of the City. Be also adaptable and flexible with an
outward focus on the customer and an external understanding of the issues
as others may see them.
BACKGROUND:Standing item on INC agenda - City Commission Liaison provides an update
of pertinent information for Neighborhoods
UNRESOLVED ISSUES:NA
ALTERNATIVES:NA
FISCAL EFFECTS:NA
Report compiled on: March 1, 2024
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Memorandum
REPORT TO:Inter-Neighborhood Council
FROM:InterNeighborhood Council Representatives
SUBJECT:Neighborhood Updates
MEETING DATE:March 7, 2024
AGENDA ITEM TYPE:Citizen Advisory Board/Commission
RECOMMENDATION:Listen to updates, ask questions!
STRATEGIC PLAN:1.1 Outreach: Continue to strengthen and innovate in how we deliver
information to the community and our partners.
BACKGROUND:Standing agenda item - pertinent updates from INC Representatives will be
shared
UNRESOLVED ISSUES:NA
ALTERNATIVES:NA
FISCAL EFFECTS:NA
Report compiled on: March 1, 2024
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