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HomeMy WebLinkAbout01-20-09 Minutes, City Commission LINKED MINUTES OF THE MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA January 20, 2009 The Commission of the City of Bozeman met in the Commission Room, City Hall at 121 North Rouse on Monday, January 20, 2009. Present were Mayor Kaaren Jacobson, Cr. Jeff Krauss, Cr. Sean Becker, Cr. Eric Bryson, Cr. Jeff Rupp, City Manager Chris Kukulski, Finance Director Anna Rosenberry, Planning Director Andy Epple, Assistant City Attorney Tim Cooper, and City Clerk Stacy Ulmen. 0:00:05 A. Call to Order - 6 p.m. -Commission Room, City Hall, 121 North Rouse Mayor Jacobson called the meeting to order at 6:03 p.m. 0:00:10 B. Pledge of Allegiance and a Moment of Silence 0:00:44 C. Changes to the Agenda Mayor Jacobson asked City Manager Chris Kukulski if there were any changes to the agenda. 0:00:49 Chris Kukulski, City Manager Mr. Kukulski stated that there were no changes to the agenda. 0:00:55 D. Public Service Announcement -Growth Policy Update (Eppley 0:01:05 Andy Epple, Director of Planning Mr. Epple presented a PSA regarding the Growth Policy Update/Bowman Community Plan. Mr. Epple stated that a public hearing will be held on the document tomorrow night. 0:03:00 E. Minutes -December 8, 2008 and January 5, 2009 0:03:07 Motion and Vote to approve (the Minutes from December 8, 2008 and January 5, 2009 as submitted). It was moved by Cr. Becker, seconded by Cr. Krauss to approve (the Minutes from December 8, 2008 and January 5, 2009 as submitted). Those voting Ave being Crs. Becker, Krauss, Bryson, and Mayor Jacobson. Those voting No being none. The motion passed 4-0. (Cr. Rupp was not at the Dias during the Vote) Minutes of the Bozeman City Commission, January 20, 2009 0:03:18 F. Consent 1. Authorize Payment of Claims (LaMeres) 2. Authorize City Manager to sign Change Orders No. 1 and 2 for the Bozeman Intermodal Facility (Goehrung) 3. Authorize City Manager to sign the Bozeman Swim Center Natatorium HVAC Improvements Project Professional Service Agreement with Morrison Maierle, Inc. (Dingman) 4. Authorize City Manager to sign Public Street and Utility Easement and Temporary Cul-de-Sac Easement with PT Land (Johnson) 5. Authorize City Staff to Schedule an Appeal Hearing of Administrative Decision for February 17, 2009 regarding the J&D Family/360 Ranch Realignment of Common Boundary Subdivision Exemption Application (Eppley 6. Authorize the Mayor to sign the Bozeman Certified Local Government Grant Application for 2009-2010 (Eppley 7. Approve Resolution No. 4142, Authorizing the City Manager to sign the 2008 Sewer Rehab Project Change Order No. 1 (Murray) 8. Finally Adopt Ordinance No.1755, Amending Title 18 of the Bozeman Municipal Code, Level of Service Zone Code Amendment #Z-08267 (Eppley 0:03:23 Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 0:03:36 Motion and Vote to approve Consent Items F.1-8. It was moved by Cr. Krauss, seconded by Cr. Bryson to approve Consent Items F.1-8. Those voting Ave being Crs. Krauss, Bryson, Rupp, Becker, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 0:03:51 G. Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 0:04:18 H. Special Presentation -Comprehensive Sidewalk Program (Ralph Zimmer, Bozeman Pedestrian and Traffic Safety Committee) Ralph Zimmer and Gary Vodehnal spoke regarding sidewalks and filling in missing links, including maintenance of sidewalks, sections that need replacement and accessibility, along with 2 ~._ Minutes of the Bozeman City Commission, January 20, 2009 putting together a program regarding these issues and implementation and funding. Mr. Vodehnal spoke regarding safety and the need for sidewalks on Rouse Avenue, College Avenue, South 3rd, 7th Avenue, Oak Street, Kagy, Babcock, Griffen, East Main, Haggerty, and South 8th. There are missing links between the older and newer developments. He spoke regarding funding. Some cities are using the general fund and grants to support their sidewalk programs. Discussion took place regarding bicycle use on sidewalks. He feels that for younger people, it is important that they can use the sidewalks for biking. Make the sidewalks Eft instead of Sft. Need to widen pathways on major streets. 0:20:43 Cr. Bryson Cr. Bryson spoke regarding bicycles on sidewalks. 0:26:09 Cr. Krauss Cr. Krauss spoke regarding North Rouse. 0:27:31 Cr. Rupp Cr. Rupp spoke regarding the Transportation Plan and how this topic is incorporated. 0:28:57 I. Action Items 0:29:06 Mayor Jacobson Mayor Jacobson opened the public hearing for the action items. 0:29:15 L (Re)Appointments to the City Planning Board, from January 12, 2009 (Kissel) 0:29:50 Motion to appoint Brian Caldwell, Erik Henyon and Edward Szczypinski as the three members to the Planning Board. It was moved by Cr. Bryson, seconded by Cr. Krauss to appoint Brian Caldwell, Erik Henyon and Edward Szczypinski as the three members to the Planning Board. 0:30:38 Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 0:30:55 Vote on the Motion to appoint Brian Caldwell, Erik Henyon and Edward Szczypinski as the three members to the Planning Board. Minutes of the Bozeman City Commission, January 20, 2009 Those voting Ave being Crs. Bryson, Krauss, Rupp, Becker, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 0:31:07 Mayor Jacobson Mayor Jacobson appointed Bill Quinn to the Planning Board. This is the County's recommendation. 0:33:55 Mayor Jacobson Mayor Jacobson asked for the Commission's approval of the appointments. 0:33:59 Cr. Krauss Cr. Krauss stated that it is fine with him. 0:34:19 Mayor Jacobson Mayor Jacobson reiterated that she is appointing Bill Quinn. 0:34:29 2. (Re)Appointments to the City-County Board of Health, from January 12, 2009 (Kissel) 0:35:01 Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 0:35:19 Motion and Vote to (re)appoint Berk Knighton for the City-County Board of Health designee position. It was moved by Cr. Bryson, seconded by Cr. Rupp to (re)appoint Berk Knighton for the City-County Board of Health designee position. Those voting Ave being Crs. Bryson, Rupp, Becker, Krauss, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 0:35:51 Motion to approve Richard Damon for the City designee to the City County Board of Health. It was moved by Cr. Bryson, seconded by Cr. Becker to approve Richard Damon for the City designee to the City County Board of Health. 4 Minutes of the Bozeman City Commission, January 20, 2009 0:40:32 Vote on the Motion to approve Richard Damon for the City designee to the City County Board of Health. Those voting Ave being Crs. Bryson and Becker. Those voting No being Crs. Krauss, Rupp, and Mayor Jacobson. The motion failed 2-3. 0:40:46 Motion and Vote to (re) appoint Brian Leland to the City-County Board of Health. It was moved by Cr. Rupp, seconded by Cr. Krauss to (re) appoint Brian Leland to the City-County Board of Health. Those voting Ave being Crs. Rupp, Krauss, Bryson and Mayor Jacobson. Those voting No being Cr. Becker. The motion passed 4-1. 0:41:11 3. (Re)Appointments to the Senior Citizen's Advisory Board, from January 12, 2009 (Kissel) 0:41:28 Motion to (re) approve (appoint) Ken Tiahrt and Patricia Phillips and appoint new applicants Ted Mangun and Donald A. Pierre. It_was moved by Cr. Bryson, seconded by Cr. Rupp to (re) approve (appoint) Ken Tiahrt and Patricia Phillips and appoint new applicants Ted Mangun and Donald Pierre. 0:41:46 Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 0:41:58 Vote on the Motion to (re) approve Ken Tiahrt and Patricia Phillips and appoint new applicants Ted Mangun and Donald A. Pierre. Those voting Ave being Crs. Bryson, Rupp, Becker, Krauss, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. Minutes of the Bozeman City Commission, January 20, 2009 0:42:06 4. Re-Appointment to the Pedestrian and Traffic Safety Committee, from January 12, 2009 (Kissel) 0:42:19 Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 0:42:28 Motion and Vote to approve the (re) appointment of Gary Vodehnal. It was moved by Cr. Becker, seconded by Cr. Krauss to approve the (re) appointment of Gary Vodehnal. Those voting Ave being Crs. Becker, Krauss, Bryson, Rupp, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 0:42:49 5. Professional Services Agreement for College Street and 11th Avenue Intersection Improvements, opened and continued from January 12, 2009 (Hixson) 0:43:00 Rick Hixson, City Engineer Mr. Hixson stated that on January 12, 2009, the Commission asked that the College and I 1 th improvement be researched and deemed that it would be most prudent place to spend the impact fee money. He stated that the research has been done and recommends that the City move ahead on the College and 11th project. 0:44:18 Cr. Krauss Cr. Krauss asked if the sidewalk projects that were identified tonight were eligible for impact fees. 0:44:30 Mr. Hixson Mr. Hixson stated that projects need to be capacity expanding. He feels sidewalks are capacity expanding. 0:45:10 Bob Murray, City Engineering Mr. Murray stated they (sidewalks) are impact fee eligible. 6 Minutes of the Bozeman City Commission, January 20, 2009 0:46:24 Mr. Hixson Mr. Hixson stated that in terms of intersection improvements, this area would be number 1 right now. Mr. Hixson stated that a lot of the sidewalk areas identified in the special presentation given, the City does not have sole jurisdiction over. 0:47:51 Cr. Bryson Cr. Bryson spoke regarding the costs for right-of--way. 0:48:36 Mr. Hixson Mr. Hixson spoke regarding the cost of the design of the roundabout. 0:49:47 Cr. Bryson Cr. Bryson spoke regarding his concern of the cost for right-of--way. 0:52:53 Cr. Krauss Cr. Krauss spoke regarding traffic capacity at the intersection. 0:57:14 Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 0:57:38 Mayor Jacobson Mayor Jacobson stated that since 1993 this intersection has needed improving. 0:58:19 Cr. Rupp Cr. Rupp spoke regarding the right-of--way. 0:59:56 Cr. Rupp Cr. Rupp spoke regarding cost compensation within the agreement. 1:01:52 Motion to authorize the City Manager to sign the Professional Services agreement for College Street and 11th Avenue Intersection Improvements with the understanding that at 60% of the Design Fee Preliminary Plans and Specs, we revisit the issue to see how we stand on the price of acquisition. It was moved by Cr. Rupp, seconded by Cr. Bryson to authorize the City Manager to sign the Professional Services agreement for College Street and 11th Avenue Intersection Improvements with the understanding that at 60% of the Design Fee Preliminary Plans and Specs, we revisit the issue to see how •we stand on the price of acquisition. 7 Minutes of the Bozeman City Commission, January 20, 2009 1:04:34 Anna Rosenberry, Finance Director Ms. Rosenberry stated that there is not a segregated area for right-of--way acquisition; it is within the street impact fee Capital Improvements Plan. 1:07:20 Mayor Jacobson Mayor Jacobson asked that the motion be read back. 1:07:27 Cr. Krauss Cr. Krauss stated that he does not support the motion. He spoke regarding the need for sidewalks. 1:10:54 Mayor Jacobson Mayor Jacobson spoke regarding the current backed up traffic at the intersection. 1:14:16 Cr. Becker Cr. Becker stated that this has already been through the process. The timing is right. Need to move forward with design. It connects to one of the largest employers. 1:18:02 Stacy Ulmen, City Clerk Ms. Ulmen read back the motion. 1:18:28 Vote on the Motion to authorize the City Manager to sign the Professional Services agreement for College Street and 11th Avenue Intersection Improvements with the understanding that at 60% of the Design Fee Preliminary Plans and Specs, we revisit the issue to see how we stand on the price of acquisition. Those voting Ave being Crs. Rupp, and Bryson. Those voting No being Crs. Becker, Krauss, and Mayor Jacobson. The motion failed 2-3. 1:18:42 Motion to approve the Professional Services agreement for College Street and 11th Avenue intersection improvements. It was moved by Cr. Becker to approve the Professional Services agreement for College Street and 11th Avenue intersection improvements. 1:19:10 Motion to approve the Professional Services agreement for College Street and 11th Avenue intersection improvements died due to a lack of a second. Minutes of the Bozeman City Commission, January 20, 2009 1:19:22 Vote changed to Ave on the Motion to authorize the City Manager to sign the Professional Services agreement for College Street and 11th Avenue Intersection Improvements with the understanding that at 60% of the Design Fee Preliminary Plans and Specs, we revisit the issue to see how we stand on the price of acquisition. Cr. Becker changed his No vote to Ave on the motion to authorize the City Manager to sign the Professional Services agreement for College Street and 11th Avenue Intersection Improvements with the understanding that at 60% of the Design Fee Preliminary Plans and Specs, we revisit the issue to see how we stand on the price of acquisition. l :19:34 Vote changed to Ave on the Motion to authorize the City Manager to sign the Professional Services agreement for College Street and 11th Avenue Intersection Improvements with the understanding that at 60% of the Design Fee Preliminary Plans and Specs, we revisit the issue to see how we stand on the price of acquisition. Mayor Jacobson changed her No vote to Ave on the motion to authorize the City Manager to sign the Professional Services agreement for College Street and 11th Avenue Intersection Improvements with the understanding that at 60% of the Design Fee Preliminary Plans and Specs, we revisit the issue to see how we stand on the price of acquisition. 1:19:49 Motion passed to authorize the City Manager to sign the Professional Services agreement for College Street and 11th Avenue Intersection Improvements with the understanding that at 60% of the Design Fee Preliminary Plans and Specs, we revisit the issue to see how we stand on the price of acquisition. Those voting Ave being Crs. Rupp, Bryson, Becker, and Mayor Jacobson. Those voting No being Cr. Krauss. The motion passed 4-1. 1:19:52 6. Public Hearing and Adoption of the 2007 Transportation Plan Update (Murray) 1:20:08 Bob Murray, Project Engineer Mr. Murray spoke regarding the Update to the Transportation Plan. This has been in the works for 2 years. 1:21:48 Jeff Key, Project Manager ` Mr. Key presented an overview of the plan and highlighted non-motorized needs. Planning efforts began in March of 2007. There was a lot of public outreach on the plan. He spoke 9 Minutes of the Bozeman City Commission, January 20, 2009 regarding the public draft and the public comments that were received and the common themes within the public comments. 1:41:59 Joe Gilpin, ALTA Planning and Design Mr. Gilpin spoke regarding elements in Chapter 6 including complete streets guidelines. Mr. Gilpin spoke regarding bike lanes and cyclists. 1:53:38 Mr. Key Mr. Key spoke regarding transit, traffic calming, and roadway networks. 2:12:21 Break Mayor Jacobson declared a break. 2:30:50 Cr. Bryson Cr. Bryson spoke regarding mid-block crossings. 2:35:38 Cr. Krauss Cr. Krauss spoke regarding redesigning streets. 2:39:11 Cr. Krauss Cr. Krauss spoke regarding parking on arterials and context sensitive design. 2:41:18 Public Comment Mayor Jacobson opened public comment. 2:41:38 Marv Anne Amsden, Public Comment Ms. Amsden of 5588 Patterson Road thanked the consultants. She stated that she is representing the equestrian community. She requested the addition of 3 sentences in chapter 5 that mention equestrian users. 2:48:13 Mr. Epple Mr. Epple spoke regarding equestrian usage. 2:51:50 Cr. Bryson Cr. Bryson spoke regarding the PROST plan. 2:52:50 Christopher Scott, Gallatin County Planning Mr. Scott spoke regarding the Gallatin County Interconnect plan. 10 Minutes of the Bozeman City Commission, January 20, 2009 2:55:16 Ted Lane. Gallatin Valley Land Trust, Public Comment Mr. Lange spoke regarding the transportation plan and mid-block crossings. Mr. Lange suggested language be added regarding the mid-block crossings on the Durston Mid-Block crossing on West Side Trail and the Oak Street/Regional Park Mid-Block crossing. 2:59:01 Chad Bailey. Public Comment Mr. Bailey of 2522 Landoe Ave, stated that he is representing the Bozeman Area Bicycle Advisory Board who recommend approval of plan. 2:59:27 Ralph Zimmer, Public Comment Mr. Zimmer complimented the consultants. He spoke regarding his concern of #13. He would like language added to the end of section 5.3.2 on page 5-29, take out the words in general (sentence prior), and add cost estimates are provided for in tables 5.3 are for sidewalk construction only, but in most cases full street improvements will also be necessary. 3:03:35 Public Comment Closed Mayor Jacobson closed public comment. 3:03:45 Cr. Krauss Cr. Krauss spoke regarding the equestrian language and areas where equestrian use could take place. He spoke regarding interconnectivity. He supports adding language for equestrian users. He support's Mr. Zimmer's suggested language. He spoke regarding the mid-block crossings. 3:11:48 Cr. Rupp Cr. Rupp spoke regarding mid-block crossings. 3:13:29 Cr. Rupp Cr. Rupp spoke regarding removing parking in areas between Olive and Main. 3:14:28 Cr. Rupp Cr. Rupp spoke regarding the UTD language. He would like it removed. 3:16:52 Cr. Rupp Cr. Rupp spoke regarding the relationship of Streamline and the City. 3:20:34 Cr. Bryson Cr. Bryson stated that this is an impressive document. He supports Cr. Krauss's idea of context sensitive design for streets. He spoke regarding mid-block crossings. 11 Minutes of the Bozeman City Commission, January 20, 2009 3:23:18 Motion to adopt the 2007 Transportation Plan Update (with the TCC's recommended Supplemental Changes). It was moved by Cr. Krauss, seconded by Cr. Bryson to adopt the 2007 Transportation Plan Update (with the TCC's Supplemental Changes). 3:24:03 Mr. Epple Mr. Epple asked that the motion be clarified to adopt with the TCC's recommended supplemental changes. 3:24:09 Clarification of Motion to add adopting (the 2007 Transportation Plan Update) with the TCC's Supplemental Changes. Cr. Krauss agreed to clarify his motion to adopt the 2007 Transportation Plan Update, by adding with the TCC's Supplemental Changes. 3:24:26 Amendment to the Main Motion to amend #13 to add text at the end of section 5.3.2 on page 5-29, take out the words in general (sentence prior), and add cost estimates are provided for in tables 5.3 are for sidewalk construction only, but in most cases full street improvements will also be necessary. It was moved by Cr. Krauss, seconded by Cr. Bryson to amend #13 to add text at the end of section 5.3.2 on page 5-29, take out the words in general (sentence prior), and add cost estimates are provided for in tables 5.3 are for sidewalk construction only, but in most cases full street improvements will also be necessary. 3:25:46 Vote on the Amendment to add text at the end of section 5.3.2 on page 5-29, take out the words in general (sentence prior), and add cost estimates are provided for in tables 5.3 are for sidewalk construction only, but in most cases full street improvements will also be necessary. Those voting Ave being Crs. Krauss, Bryson, Rupp, Becker, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 3:25:55 Amendment to the Main Motion to incorporate the response to the equestrian comments into 5.5. Cr. Krauss began to propose an amendment but then deferred to Cr. Rupp. 12 Minutes of the Bozeman City Commission, January 20, 2009 3:26:29 Amendment to the Main Motion to adopt the Gallatin County Planning Board language as it related to the coordination as it relates to the equestrian issue (letter dated December 15, 2008). It was moved by Cr. Rupp, seconded by Cr. Becker to adopt the Gallatin County Planning Board language as it relates to the coordination as it relates to the equestrian issue (letter dated December 15, 2008). 3:26:51 Cr. Rupp Cr. Rupp stated that the language is in a letter dated December 15, 2008 signed by Kerry White, the President of the Gallatin County Planning Board. 3:31:26 Amendment to the Main Motion Withdrawn to adopt the Gallatin County Planning Board language as it relates to the coordination as it relates to the equestrian issue (letter dated December 15, 2008). Cr. Rupp withdrew his amendment to adopt the Gallatin County Planning Board language as it relates to the coordination as it relates to the equestrian issue (letter dated December 15, 2008)• 3:34:23 Mr. Key Mr. Key read a proposed paragraph regarding context sensitive design as follows: "It is appropriate to note that there will always be special circumstances that must be considered as roadway improvements are contemplated. Context sensitive solutions and design as initially described in Chapter 6, suggests that roadway improvements can be done in harmony with local community objectives and public interest. The potential does exist that deviation to the proposed typical sections may be warranted via reduced lane widths, on-street parking, building placement and orientation and access control,features. These should be evaluated on a case by case basis by Community leaders. " 3:35:13 Amendment to the Main Motion to add Mr. Key's suggested language after the last paragraph on page 9-20, "It is appropriate to note that there will always be special circumstances that must be considered as roadway improvements are contemplated. Context sensitive solutions and design as initially described in Chapter 6, suggests that roadway improvements can be done in harmony with local community objectives and public interest The potential does exist that deviation to the proposed typical sections may be warranted via reduced lane widths, on-street parking, building placement and orientation and access control features. These should be evaluated on a case by case basis by Community leaders. " 13 Minutes of the Bozeman City Commission, January 20, 2009 It was moved by Cr. Krauss, seconded by Cr. Bryson to add Mr. Key's suggested language after the last paragraph on page 9-20, "It is appropriate to note that there will always be special circumstances that must be considered as roadway improvements are contemplated. Context sensitive solutions and design as initially described in Chapter 6, suggests that roadway improvements can be done in harmony with local community objectives and public interest. The potential does exist that deviation to the proposed typical sections may be warranted via reduced lane widths, on-street parking, building placement and orientation and access control features. These should be evaluated on a case by case basis by Community leader°s. " 3:36:13 Vote on the Amendment to the Main Motion to add Mr. Key's suggested language after the last paragraph on page 9-20, "It is appropriate to note that there will always be special circumstances that must be considered as roadway improvements are contemplated. Context sensitive solutions and design as initially described in Chapter 6, suggests that roadway improvements can be done in harmony with local community objectives and public interest. The potential does exist that deviation to the proposed typical sections may be warranted via reduced lane widths, on-street parking, building placement and orientation and access control features. These should be evaluated on a case by case basis by Community leaders. " Those voting Ave being Crs. Krauss, Bryson, Rupp, Becker, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 3:36:25 Cr. Rupp Cr. Rupp spoke regarding mid block crossings and the language that GVLT wrote regarding the Durston Mid-Block Crossing on West Side Trail and the Oak Street/Regional Park Mid-Block Crossing be included in the plan. 3:37:19 Mr. Lange Mr. Lange clarified that GVLT wants the Durston Mid-Block Crossing on West Side Trail and the Oak Street/Regional Park Mid-Block Crossing to be added to a separate list to be studied further. 3:42:52 Amendment to the Main Motion to add Mr. Epple's language after table 5-4 on page 5-31, continue the narrative to state: "In addition to the projects listed above, the potential for mid-block crossings described as the Durston Mid-Block Crossing on West Side Trail and the Oak StreedRegional Park Mid-Block Crossing should be studied. " 14 Minutes of the Bozeman City Commission, January 20, 2009 It was moved by Cr. Rupp, seconded by Cr. Krauss to add Mr. Epple's language after table 5-4 on_ page 5-31, continue the narrative to state: "In addition to the protects listed above, the potential for mid-block crossings described as the Durston Mid-Block Crossing on West Side Trail and the Oak Street/Regional Park Mid-Block Crossing should be studied. " 3:44:05 Vote on the Amendment to the Main Motion to add Mr. Epple's language after table 5-4 on page 5-31, continue the narrative to state: "In addition to the projects listed above, the potential for mid-block crossings described as the Durston Mid-Block Crossing on West Side Trail and the Oak StreedRegional Park Mid-Block Crossing should be studied. " Those voting Ave being Crs. Rupp, Krauss, Bryson, Becker, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 3:44:22 Amendment to the Main Motion to add the language from the Gallatin County Planning Board Memo: Page 1-5, Goal #2 (Objectives): Under the second bullet, the following is the proposed change to the third sub-bullet down: Providing widened shoulders where possible to accommodate pedestrians/bicycles/equestrians on existing roadways, with a preference for physical separation between motorized and non-motorized traffic. Page 1-6, Goal #2 (Objectives): The following new bullet is proposed: Consider equestrian needs, where appropriate, when planning and designing new roads. Page 2-77: Add new Section 2.3.22 (Existing Conditions/System Deficiencies): Add supplied photos of equestrians on narrow and dangerous in-area roads. Add the following text: There are no public trail systems in the City of Bozeman that allow for equine travel. Historically, equestrians have used the rural road network of unpaved roads to travel between equestrian facilities such as MSU and the Fairgrounds. As Bozeman grows, it is becoming increasingly difficult for them to access these sites. Page 4-22 Chapter 4: Create a new Section 4.9 to read: The planning boundary for the Update includes areas currently and historically used by equine riders and drivers. They and other non-motorized residents have used the unpaved roads as a trail system. As these roads are paved with no shoulder and no trail, and traffic volumes and speeds increase, these roads become less safe for both motorized and non-motorized users. Future improvements need to take into consideration all of these users. It was moved by Cr. Becker, seconded by Cr. Krauss to add the language from the Gallatin County Planning Board Memo: Page 1-5, Goal #2 (Objectives): Under the second bullet, the following is the proposed change to the third sub-bullet down: Providing widened shoulders where possible to accommodate pedestrians/bicycles/equestrians on existing roadways, with a preference for physical separation between motorized and non-motorized traffic. Page 1-6, Goal #2 (Objectives): The following new bullet is proposed: Consider 15 Minutes of the Bozeman City Commission, January 20, 2009 equestrian needs, where appropriate, when planning and designing new roads. Page 2-77: Add new Section 2.3.22 (Existing Conditions/System Deficiencies): Add supplied photos of equestrians on narrow and dangerous in-area roads. Add the following text: There are no public trail systems in the City of Bozeman that allow for equine travel. Historically, equestrians have used the rural road network of unpaved roads to travel between equestrian facilities such as MSU and the Fairgrounds. As Bozeman grows, it is becoming increasingly difficult for them to access these sites. Page 4-22 Chapter 4: Create a new Section 4.9 to read: The planning boundary for the Update includes areas currently and historically used by equine riders and drivers. They and other non-motorized residents have used the unpaved roads as a trail system. As these roads are paved with no shoulder and no trail, and traffic volumes and speeds increase, these roads become less safe for both motorized and non-motorized users. Future improvements need to take into consideration all of these users. 3:48:31 Vote on the Amendment to the Main Motion to add the language from the Gallatin County Planning Board Memo: Page 1-5, Goal #2 (Objectives): Under the second bullet, the following is the proposed change to the third sub-bullet down: Providing widened shoulders where possible to accommodate pedestrians/bicycles/equestrians on existing roadways, with a preference for physical separation between motorized and non-motorized traffic. Page 1-6, Goal #2 (Objectives): The following new bullet is proposed: Consider equestrian needs, where appropriate, when planning and designing new roads. Page 2-77: Add new Section 2.3.22 (Existing Conditions/System Deficiencies): Add supplied photos of equestrians on narrow and dangerous in-area roads. Add the following text: There are no public trail systems in the City of Bozeman that allow for equine travel. Historically, equestrians have used the rural road network of unpaved roads to travel between equestrian facilities such as MSU and the Fairgrounds. As Bozeman grows, it is becoming increasingly difficult for them to access these sites. Page 4-22 Chapter 4: Create a new Section 4.9 to read: The planning boundary for the Update includes areas currently and historically used by equine riders and drivers. They and other non-motorized residents have used the unpaved roads as a trail system. As these roads are paved with no shoulder and no trail, and traffic volumes and speeds increase, these roads become less safe for both motorized and non-motorized users. Future improvements need to take into consideration all of these users. Those voting Ave being Crs. Becker, Krauss, Bryson, Rupp, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 16 Minutes of the Bozeman City Commission, January 20, 2009 3:48:45 Cr. Becker Cr. Becker spoke regarding directing staff to review the potential of the equestrian transportation corridors. 3:48:59 Amendment to the Main Motion to direct staff to review the potential of equestrian transportation corridors. It was moved by Cr. Krauss, seconded by Cr. Becker to direct staff to review the potential of equestrian transportation corridors. 3:54:36 Motion withdrawn to direct staff to review the potential of equestrian transportation corridors. Cr. Krauss withdrew his amendment to direct staff to review the potential of equestrian transportation corridors. 3:54:40 Amendment to the Main Motion to include the response added to paragraph 5.5 to include the Greater Bozeman Area Transportation Plan acknowledges that equestrians are users of the transportation system and does not make any recommendations to restrict equestrian access on trails, paths, or roadways where the governing body deems appropriate. It was moved by Cr. Krauss, seconded by Cr. Bryson to include the response added to paragraph 5.5 to include the Greater Bozeman Area Transportation Plan acknowledges that equestrians are users of the transportation system and does not make any recommendations to restrict equestrian access on trails, paths, or roadways where the governing body deems appropriate. 3:56:01 Ms. Ulmen Ms. Ulmen read back the amendment. 3:56:45 Vote on the Amendment to include the response added to paragraph 5.5 to include the Greater Bozeman Area Transportation Plan acknowledges that equestrians are users of the transportation system and does not make any recommendations to restrict equestrian access on trails, paths, or roadways where the governing body deems appropriate. Those voting Ave being Crs. Krauss, Bryson, Rupp, Becker, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 17 Minutes of the Bozeman City Commission, January 20, 2009 3:56:54 Mayor Jacobson Mayor Jacobson suggested that the Rules be suspended. 3:58:52 Motion to suspend the rules. It was moved by Cr. Krauss, seconded by Cr. Bryson to suspend the rules. 3:59:04 Vote on the Motion to suspend the rules. Those voting Ave being Crs. Krauss, Bryson, Rupp, Becker, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 4:00:01 Amendment to the Main Motion to eliminate any reference of the creation of a UTD and any reference of time frames of creation of an UTD from the current document. It was moved by Cr. Bryson, seconded by Cr. Becker to eliminate any reference of the creation of a UTD and any reference of time frames of creation of an UTD from the current document. 4:02:35 Vote on the Amendment to the Main Motion to eliminate any reference of the creation of a UTD and any reference of time frames of creation of an UTD from the current document. Those voting Ave being Crs. Bryson, Becker, Krauss, and Mayor Jacobson. Those voting No being none. The motion passed 4-0. (Cr. Rupp was not at the Dias for the vote) 4:03:35 Vote on the Main Motion to adopt the 2007 Transportation Plan Update with the TCC's recommended Supplemental Changes as amended. Those voting Ave being Crs. Krauss, Bryson, Becker, (Rung) and Mayor Jacobson. Those voting No being none. The motion passed 5-0. (Cr. Runty was not at the Dias for the initial vote but later voted Aye) 4:03:51 Cr. Krauss Cr. Krauss thanked all that were involved. 18 Minutes of the Bozeman City Commission, January 20, 2009 4:04:24 Cr. Rupp's Vote on the Main Motion to adopt the 2007 Transportation Plan Update with the TCC's recommended Supplemental Changes as amended. Cr. Rupp voted Ave on the Main Motion to adopt the 2007 Transportation Plan Update with the TCC's recommended Supplemental Changes as amended. 4:06:21 7. Building Department 2nd Quarter FY09 Update (Rosenberry/Risk) Mr. Kukulski presented the Building Department 2nd Quarter Report FY09 Update. Mr. Kukulski stated that there is a concern of workloads and one plans examiner has been let go. Take home vehicles have been eliminated. Discussion took place regarding the work load and there is consideration of reducing more staff. 4:10:07 Cr. Bryson Cr. Bryson spoke regarding workload factors and possible staff reductions. 4:10:56 Bob Risk, Chief Building Official Mr. Risk spoke regarding the inspectors and the work that they do. He spoke regarding existing permits and the cash reserve. 4:13:04 Mr. Kukulski Mr. Kukulski spoke regarding the inspections that will be needed for the jail and the waste water treatment plant. 4:16:38 Ms. Rosenberry Ms. Rosenberry spoke regarding the estimated revenue. 4:18:50 Cr. Rupp Cr. Rupp spoke regarding the revenues coming in to the department. 4:21:30 Mr. Kukulski Mr. Kukulski stated that the department is down 4 personnel. 4:23:07 Ms. Rosenberry Ms. Rosenberry spoke regarding the proposed rates. 4:23:23 Cr. Bryson Cr. Bryson stated that he wants to see appropriate workload indicators, revenue generation, and staffing. 19 Minutes of the Bozeman City Commission, January 20, 2009 4:24:07 Cr. Krauss Cr. Krauss spoke regarding the workload indicators and that the Commission should look carefully at the fees. 4:28:16 8. Building Inspection Fund within the Capital Improvements Program (CIP) for Fiscal Years 2010-201.4, Opened and Continued from January 12, 2009 (Rosenberry) 4:28:19 Ms. Rosenberry Ms. Rosenberry presented the staff presentation on the Building Inspection Fund within the Capital Improvements Fund. The Commission had asked that staff bring back more information on a plan for the vehicles within the building department. 4:29:04 Cr. Rupp Cr. Rupp spoke regarding the rotation of vehicles. 4:29:49 Motion and Vote to open the hearing that was continued on the Capital Improvements Program for Fiscal Years 2010-2014. It was moved by Cr. Rupp, seconded by Cr. Krauss to open the hearing that was continued on the Capital Improvements Program for Fiscal Years 2010-2014. Those voting Ave being Crs. Rupp, Krauss, Bryson, Becker, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 4:30:07 Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 4:30:35 Motion to approve the Building Inspection Fund within the Capital Improvements Program for Fiscal Years 2010-2014. It was moved by Cr. Bryson, seconded by Cr. Becker to approve the Building Inspection Fund within the Capital Improvements Program for Fiscal Years 2010-2014. 4:32:35 Vote on the Motion to approve the Building Inspection Fund within the Capital Improvements Program for Fiscal Years 2010-2014. Those voting Ave being Crs. Bryson, Becker, Krauss, Rupp, and Mayor Jacobson. Those voting No being none. 20 Minutes of the Bozeman City Commission, January 20, 2009 The motion passed 5-0. 4:32:45 9. Planning Department 2nd Quarter FY09 Update (Rosenberry/Epple) 4:32:51 Mr. Kukulski Mr. Kukulski stated that the revenues are ahead and that there are no staffing reductions recommended at this time. 4:33:29 Cr. Rupp Cr. Rupp commented that this quarter is better than the last quarter. 4:34:03 Mr. Epple Mr. Epple handed out a supplemental sheet that detailed current and anticipated workloads in Planning. 4:36:45 10. FY09 General Fund Spending Reductions (Kukulski/Rosenberry) This item will be added to next week's agenda. 4:36:55 K. Adjourn 4:36:55 Motion and Vote to adjourn. It was moved by Cr. Bryson, seconded by Cr. Rupp to adjourn the meeting. Those voting Ave being Crs. Bryson, Rupp, Becker, Krauss, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. (The meeting was adjourned at 10:47 p.m.) Kaaren Jacobson , ayor ATTEST: Stacy lm n, City Jerk 21 Minutes of the Bozeman City Commission, January 20, 2009 PREPARED BY: Stacy men, ity Cle k Approved on 22