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HomeMy WebLinkAbout01-08-25 Study Commission MinutesBozeman Study Commission Meeting Minutes, January 8, 2025 Page 1 of 6 THE STUDY COMMMISSION MEETING OF BOZEMAN, MONTANA MINUTES January 8, 2025 A) Important Information for the Public: A.1 Important information for the Public. Red Light, Green Light.pdf Understanding what the Voter Review is and is not.pdf B) 00:16:19 Call to Order - 4:00 PM - Commission Room, City Hall, 121 North Rouse Present: Carson Taylor, Becky Franks, Barb Cestero, Deanna Campbell, Jan Strout, Mike Maas Absent: None Excused: None 00:16:36 Pledge of Allegiance 00:17:25 Carson Taylor requested a vote to authorize Jan Strout to appear by zoom 00:17:55 Motion to approve Jan Strout's attendance via Zoom. Barb Cestero: Motion Becky Franks: 2nd 00:18:21 Vote on the Motion to approve Jan Strout's attendance via Zoom. The Motion carried 4 - 0. Approve: Carson Taylor Becky Franks Barb Cestero Deanna Campbell Disapprove: None C) 00:18:59 FYI/Study Commissioner Updates Bozeman Study Commission Meeting Minutes, January 8, 2025 Page 2 of 6 Carson Taylor noted the Study Commission training and decision to set up training with the MSU Local Government Center. The Study Commission held a discussion related to trainings and informational materials. Deanna Campbell will provide additional information from alternative sources. D) 00:29:10 Changes to the Agenda E) 00:29:16 Public Comment 00:34:00 Jena Reno commented on the Charter and its scrutiny. 00:36:23 Anna Shchemelinin commented on the Red Light, Green Light information sheet and other issues in the City. 00:40:10 Roger Blank commented on transparency and public involvement, form of government, and method of election 00:42:33 Alison Sweeney commented on Article IV of the Charter and local control; Neighborhood Associations and the Interneighborhood Council, and Boards and Commissions. F) 00:46:16 New Business F.1 00:46:19 Bylaws Discussion and Adoption Bylaws City of Bozeman Study Commission 2024-2026.docx 00:55:08 Questions and Discussions 01:28:14 Motion to amend Part 1 of the Bylaws as discussed. Deanna Campbell: Motion Barb Cestero: 2nd 01:28:22 Vote on the Motion to amend Part 1 of the Bylaws as discussed. The Motion carried 5 - 0. Approve: Carson Taylor Becky Franks Barb Cestero Deanna Campbell Jan Strout Disapprove: None 01:28:53 Discussion on Part 2 01:29:56 Motion to accept Part 2 of the bylaws as written. Barb Cestero: Motion Bozeman Study Commission Meeting Minutes, January 8, 2025 Page 3 of 6 Deanna Campbell: 2nd 01:30:04 Vote on the Motion to accept Part 2 of the bylaws as written. The Motion carried 5 - 0. Approve: Carson Taylor Becky Franks Barb Cestero Deanna Campbell Jan Strout Disapprove: None 01:30:23 Discussion on Part 3 01:53:07 Motion to accept Part 3 of the Bylaws with the amendments just discussed. Barb Cestero: Motion Deanna Campbell: 2nd 01:53:16 Vote on the Motion to accept Part 3 of the Bylaws with the amendments just discussed. The Motion carried 5 - 0. Approve: Carson Taylor Becky Franks Barb Cestero Deanna Campbell Jan Strout Disapprove: None 01:53:47 Discussion on Part 4 01:54:53 Motion to accept Part 4 as written with the addition of "simplified." Deanna Campbell: Motion Barb Cestero: 2nd 01:55:04 Vote on the Motion to accept Part 4 as written with the addition of "simplified." The Motion carried 5 - 0. Approve: Carson Taylor Becky Franks Barb Cestero Bozeman Study Commission Meeting Minutes, January 8, 2025 Page 4 of 6 Deanna Campbell Jan Strout Disapprove: None 01:55:14 Discussion on Part 5 02:00:19 Motion to adopt Part 5 of the Bylaws with the amendments just discussed. Barb Cestero: Motion Deanna Campbell: 2nd 02:00:33 Vote on the Motion to adopt Part 5 of the Bylaws with the amendments just discussed. The Motion carried 5 - 0. Approve: Carson Taylor Becky Franks Barb Cestero Deanna Campbell Jan Strout Disapprove: None 02:00:41 Discussion on Part 6 02:10:21 Motion to adopt Part 6 the Bylaws with changes as discussed. Jan Strout: Motion Barb Cestero: 2nd 02:10:34 Vote on the Motion to adopt Part 6 the Bylaws with changes as discussed. The Motion carried 5 - 0. Approve: Carson Taylor Becky Franks Barb Cestero Deanna Campbell Jan Strout Disapprove: None 02:10:41 Discussion 7 Bozeman Study Commission Meeting Minutes, January 8, 2025 Page 5 of 6 02:12:38 Motion to accept Part 7 of the Bylaws as written. Deanna Campbell: Motion Barb Cestero: 2nd 02:12:41 Vote on the Motion to accept Part 7 of the Bylaws as written. The Motion carried 5 - 0. Approve: Carson Taylor Becky Franks Barb Cestero Deanna Campbell Jan Strout Disapprove: None 02:12:50 Discussion on Part 8 02:15:39 Motion to accept Part 8 as written. Deanna Campbell: Motion Jan Strout: 2nd 02:15:58 Vote on the Motion to accept Part 8 as written. The Motion carried 5 - 0. Approve: Carson Taylor Becky Franks Barb Cestero Deanna Campbell Jan Strout Disapprove: None 02:16:08 Motion to accept the Bylaws as previously amended and discussed. Becky Franks: Motion Deanna Campbell: 2nd 02:16:21 Vote on the Motion to accept the Bylaws as previously amended and discussed. The Motion carried 5 - 0. Approve: Carson Taylor Becky Franks Bozeman Study Commission Meeting Minutes, January 8, 2025 Page 6 of 6 Barb Cestero Deanna Campbell Jan Strout Disapprove: None F.2 02:16:30 Budget Development Budget Bozeman City Study Commission.xlsx RE_ Study Commission Mill.pdf 02:17:10 Recording Secretary discussion G) 02:24:39 Future Agenda Items G.1 02:24:44 Scheduling Discussion The next meeting was scheduled for January 22, 2025, from 4-6 pm. G.2 Potential Meeting topics: Study Commission Purview and Charge Timeline Current Charter Contents Charter Crises and City Attorney notes of issues in current Charter Staff identified "pinch points" Community Issues H) 02:39:22 Adjournment