Loading...
HomeMy WebLinkAbout04-27-09 Minutes, City Commission i LINKED MINUTES OF THE MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA Apri127, 2009 The Commission of the City of Bozeman met in the Commission Room, City Hall at 121 North Rouse on Monday, April 27, 2009. Present were Mayor Kaaren Jacobson, Cr. Jeff Krauss, Cr. Sean Becker, Cr. Eric Bryson, Cr. Jeff Rupp, City Manager Chris Kukulski, Assistant City Manager Chuck Winn, Finance Director Anna Rosenberry, Planning Director Andy Epple, Assistant Planning Director Chris Saunders, City Attorney Greg Sullivan, Assistant City Attorney Tim Cooper, and City Clerk Stacy Ulmen 0:07:09 A. Call to Order - 6 p.m. -Commission Room, City Hall, 121 North Rouse Mayor Jacobson called the meeting to order at 6:07 p.m. 0:07:12 B. Pledge of Allegiance and a Moment of Silence 0:07:51 C. Changes to the Agenda Mayor Jacobson asked City Manager Chris Kukulski if there were any changes to the agenda. 0:07:56 Chris Kukulski, City Manager Mr. Kukulski asked the Commission to consider pulling off Consent Items F. 5 and F. 6. He asked that these become the first action items. 0:09:17 D. Public Service Announcements 0:09:19 1. Older Americans Week Presentation (Ken Tiahrt, Senior Citizen's Advisory Board) 0:09:36 Ken Tiahrt, Chair Person of the Senior Advisory Board Mr. Tiahrt highlighted activities that are scheduled to Celebrate Older Americans Week. 0:19:52 2. Irving School Destination Imagination Group -Global Finals (Stephanie Behan) 0:19:56 Stephanie Behan, Destination Imagination Ms. Behan introduced 4 Destination Imagination members in the audience and explained that the group is seeking financial and community support. The members won the state finals. Linked Minutes of the Bozeman City Commission Meeting, April 27, 2009 0:23:54 E. Minutes - Apri16, 2009 0:24:02 Motion and Vote to approve the minutes of Apri16, 2009. It was moved by Cr. Rupp, seconded by Cr. Becker to approve the minutes of Apri16, 2009 Those voting Ave being Crs. Rupp, Becker, Krauss, Bryson, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 0:24:13 F. Consent 1. Authorize Payment of Claims (LaMeres) 2. Authorize City Manager to sign a Certification of Acceptance of American Recovery and Reinvestment Act Funds -Stimulus State Revolving Funds for Water Reclamation Facility Administrative/Lab Building (Rosenberry) 3. Authorize City Manager to sign a Release and Reconveyance of Easement for an existing Water Pipeline Easement and a new Sewer and Water Pipeline and Access Easement and Agreement for the Hilton Homewood Suites Development (Heaston) 4. Authorize City Manager to sign a Public Street and Utility Easement for the Simply Windows Conditional Use Permit Project (Heaston) 5. Award bid to Bozeman Plumbing and Heating for the Purchase and Installation of the Swim Center Air Handler Unit (Dingman) 6. Approve Resolution No. 4164, notifying the Gallatin County Election Administrator of the City's desire to conduct the 2009 City Primary (If held) and the 2009 General Election by Mail Ballot in accordance with Section 13-19-202, MCA (Sullivan) 7. Approve Proclamations for Older Americans Week, Silver Star Banner Day, Municipal Clerks Week, Arthritis Month, Law Day and National Police Week (Kissel) 8. Approve the Appointment of Cr. Bryson and Cr. Krauss as the Sub-Committee to review the Depository Bonds and Pledged Securities as of March 31, 2009 (Clark) 0:24:21 Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 0:24:31 Motion and Vote to approve Consent Items 1-4 and 7 through 8. It was moved by Cr. Becker, seconded by Cr. Krauss to approve Consent Items 1-4 and 7 through 8. Those voting Ave being Crs. Becker, Krauss, Bryson, Rupp, and Mayor Jacobson. 2 Linked Minutes of the Bozeman City Commission Meeting, April27, 2009 Those voting No being none. The motion passed 5-0. 0:24:47 G. Public Comment Mayor Jacobson opened public comment. 0:25:18 Pat Martin. Public Comment Mr. Martin of 2771 Deer Creek Drive stated that he is representing the Community Mediation Center. This organization promotes alternative dispute resolutions. There is an annual Peace Makers Event at the Museum. He invited the Commission to attend. 0:26:36 Public Comment closed. Mayor Jacobson closed public comment. 0:26:42 H. Mayoral Proclamations 0:27:03 1. National Police Week Proclamation Mayor Jacobson proclaimed May 10-16 as National Police Week. 0:30:07 2. Law Day Proclamation Mayor Jacobson proclaimed May 1, 2009 as Law Day. 0:31:43 3. Municipal Clerks Week Proclamation Mayor Jacobson proclaimed May 3-9, 2009 as Municipal Clerks Week. 0:33:50 I. Special Presentation -Bozeman Sculpture Park (Zak Zakovi, Director of Sculpture Park Board of Directors) 0:34:16 Zak Zakovi, Director of Sculpture Park Board of Directors Mr. Zakovi of 417 North Plum spoke regarding the Bozeman Sculpture Park. The Board is planning to fundraise this fall and plan construction in 2010. The Sculpture Park is proposed to be located along the Bozeman Trail, from the Library to Peet's hill. 0:39:23 J. Action Items 0:39:27 Consent Item #5: Award Bid to Bozeman Plumbing and Heating for the Purchase and Installation of the Swim Center Air Handler Unit (Dingman) 0:39:46 Ron Dingman, Director of Parks and Recreation Mr. Dingman spoke regarding the Swim Center Air Handler. He stated that the project is estimated to be $280, 650. Construction is scheduled to begin May 18th. 0:44:31 Public Comment Mayor Jacobson opened public comment. 3 Linked Minutes of the Bozeman City Commission Meeting, April 27, 2009 No person commented. Mayor Jacobson closed public comment. 0:44:50 Cr. Krauss Cr. Krauss stated that this needs to be paid for out of this year's budget. 0:45:47 Motion to award the bid to Bozeman Plumbing and Heating for the purchase and installation of the Swim Center Air Handler Unit and pay for it out of the current year's budget. It was moved by Cr. Krauss, seconded by Cr. Bryson to award the bid to Bozeman Plumbing and Heating for the purchase and installation of the Swim Center Air Handler Unit and pay for it out of the current year's budget. 0:47:36 Mr. Kukulski Mr. Kukulski spoke regarding the $256,000 mid-year cuts. Mr. Kukulski spoke regarding possible areas to find the additional funding for the air handler. 1:01:09 Anna Rosenberry, Director of Finance Ms. Rosenberry spoke regarding the mid-year budget cuts. 1:02:37 Mr. Kukulski Mr. Kukulski spoke regarding the cuts in police and fire. 1:07:25Mr. Dingman Mr. Dingman spoke regarding contingencies. 1:07:42 Chuck Winn, Assistant City Manager Mr. Winn spoke regarding the engineering work on the project. 1:12:55 Amendment to the Main Motion that none of the funding for FY09 comes from any public safety funding source. It was moved by Cr. Bryson, seconded by Cr. Krauss that none of the funding for FY09 comes from any public safety funding source. 1:13:15 Vote on the Amendment to the Main Motion that none of the funding for FY09 comes from any public safety funding source. Those voting Ave being Crs. Bryson, Krauss, Rupp, Becker, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 4 r Linked Minutes of the Bozeman City Commission Meeting, April 27, 2009 1:14:56 Cr. Rupp Cr. Rupp asked that the motion be repeated. 1:15:01 Stacy Ulmen, City Clerk Ms. Ulmen repeated the motion. 1:15:34 Vote on the Main Motion as Amended to award the bid to Bozeman Plumbing and Heating for the purchase and installation of the Swim Center Air Handler Unit and pay for it out of the current year's budget and that none of the funding for FY09 comes from any public safety funding source. Those voting Ave being Crs. Krauss, Bryson, Rupp, Becker, and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 1:16:03 Consent Item #6: Approve Resolution No. 4164, notifying the Gallatin County Election Administrator of the City's desire to conduct the 2009 City Primary (if held) and the 2009 General Election by Mail Ballot in accordance with Section 13-19-202, MCA (Sullivan) 1:16:11 Greg Sullivan, City Attorney Mr. Sullivan spoke regarding the ballot resolution. 1:17:00 Public Comment Mayor Jacobson opened Public Comment. No person commented. Mayor Jacobson closed Public Comment. 1:17:18 Motion to Approve Resolution No. 4164, notifying the Gallatin County Election Administrator of the City's desire to conduct the 2009 City Primary with the following changes; adding a last whereas (to the Resolution) stating: "Whereas the City of Bozeman desires to reduce barriers for qualified electors in the election process to as few barriers as possible" and add "Be it further resolved that the City Commission of the City of Bozeman hereby informs the Gallatin County Election Administrator that the City will be providing for funding of return postage ". It was moved by Cr. Krauss, seconded by Cr. Bryson to Approve Resolution No. 4164, notifying the Gallatin County Election Administrator of the City's desire to conduct the 2009 City Primary with the following changes; adding a last whereas (to the Resolution) stating: "Whereas the City of Bozeman desires to reduce barriers for qualified electors in the election process to as few barriers as possible" and add "Be it further resolved that the City 5 Linked Minutes of the Bozeman City Commission Meeting, April 27, 2009 Commission of the City of Bozeman hereby informs the Gallatin County Election Administrator that the City will be providing for funding of return postage ". 1:23:15 Vote on the Main Motion to Approve Resolution No. 4164, notifying the Gallatin County Election Administrator of the City's desire to conduct the 2009 City Primary with the following changes; adding a last whereas (to the Resolution) stating: "Whereas the City of Bozeman desires to reduce barriers for qualified electors in the election process to as few barriers as possible" and add "Be it further resolved that the City Commission of the City of Bozeman hereby informs the Gallatin County Election Administrator that the City will be providing for funding of return postage ". Those voting Ave being Crs. Krauss, Bryson, and Becker. Those voting No being Cr. Rupp, and Mayor Jacobson. The motion passed 3-2. 1:23:47 1. College Street Trail Extension (Dingman) 1:23:52 Public Hearing opened Mayor Jacobson opened the public hearing. 1:23:56 Ron Dingman, Parks and Recreation Director Mr. Dingman gave the staff presentation regarding the College Street Trail Extension. Staff is recommending that the Commission authorize staff to work with the Gallatin Valley Land Trust (GVLT) to construct a trail connection from Black Avenue at College, to connect east to the Gallagator trail system. He spoke regarding the construction of the College condominiums and the sidewalk in the area. 1:27:11 Mr. Dingman Mr. Dingman spoke regarding GVLT's proposal of the location of the trail. 1:28:07 Mayor Jacobson Mayor Jacobson spoke regarding the drainage ditch and the possibility of a wetland in the area. 1:29:29 Cr. Rupp Cr. Rupp wondered if this is in the PROST plan. 1:29:43 Mr. Dingman Mr. Dingman stated that he did not think so. 1:30:02 Cr. Rupp Cr. Rupp spoke regarding the approval process for the condominium and the conditions regarding park improvements. 6 Linked Minutes of the Bozeman City Commission Meeting, April 27, 2009 1:30:30 Mr. Dingman Mr. Dingman stated this is not a park improvement, but a trail connection improvement. 1:32:08 Cr. Bryson Cr. Bryson spoke regarding the area being a public right-of--way. 1:32:46 Cr. Bryson Cr. Bryson spoke regarding moving the trail to the north. 1:35:38 Gary Vodehnal, GVLT Trails Coordinator Mr. Vodehnal spoke regarding the public right-of--way in the area. He spoke regarding the proposals of the trail construction. This is an important connection for the community. 1:44:02 Public Comment Mayor Jacobson opened public comment. 1:44:19 John Barton. Public Comment Mr. Barton of 810 South Tracy stated that he supports the trail and GVLT's efforts. 1:45:39 Wendy Stuart. Public Comment Ms. Stuart stated that she lives on South 3rd. She stated that she didn't know that she couldn't walk on the sidewalks. She urged the Commission to use public right-of--way and urged the Commission to keep it. 1:47:20 Kevin Bernard, Public Comment Mr. Bernard of 114 East College Street stated that he is opposed because he feels it is unnecessary. 1:50:36 Marv Reece, Public Comment Ms. Reece of 1757 Highland Boulevard stated that they own one of the condominiums. They feel public access is important. 1:52:30 Ralph Zimmer, Public Comment Mr. Zimmer of 2103 South Tracy Avenue stated that he is the Chairman of the Pedestrian Traffic Safety Committee. The Committee supports the proposal. He spoke regarding mid-block crossings. 1:54:39 Brian Caldwell, Public Comment Mr. Caldwell of 601 South Black spoke regarding the public right-of -way. 1:56:04 Randy Bershoni, Public Comment Ms. Bershoni of 515 North 3rd Street stated that she is a daily user of the trails system. She wonders where the money will come from to maintain the trail. 7 Linked Minutes of the Bozeman City Commission Meeting, April27, 2009 1:57:51 Jody Rasker, Public Comment Ms. Rasker of 811 South Grand stated that the City has some responsibility in the matter to resolve the conflict. She supports the trail. 2:00:59 Jerry Gossel, Public Comment Mr. Gossel of 110 East College stated that he represents the majority of the homeowners. We do not think that it is the best proposal. They haven't heard a request that the homeowners, GVLT and the City Parks Department come together to work together for a resolution that is agreeable to all. 2:02:46 Renter at the Condominium (not identified), Public Comment The renter stated that this is public land. We need to protect some areas of open space. 2:05:57 Yerial Utter, Public Comment Mr. Utter of 210 Cirgue Drive stated that he is going to move to the condos. He is concerned regarding the increase of traffic. 2:08:26 Public Comment closed Mayor Jacobson closed public comment. 2:09:11 Motion to authorize staff to work with Gallatin Valley Land Trust to construct a trail connection from Black Avenue at College Street to connect east to the Gallagator Trail System in consultation with the homeowner's association at College Street Condos. It was moved by Cr. Bryson, seconded by Cr. Rupp to authorize staff to work with Gallatin Valley Land Trust to construct a trail connection from Black Avenue at College Street to connect east to the Gallagator Trail System in consultation with the homeowner's association at College Street Condos. 2:09:38 Cr. Becker Cr. Becker stated that the Wetland Review Board should also be included. 2:10:08 Cr. Bryson Cr. Bryson stated that it seemed that would take place. 2:18:21 Cr. Becker Cr. Becker stated that he would like to see this come back to the Commission in 30 days. 2:23:23 Cr. Rupp Cr. Rupp spoke regarding the conditions when the condos were built and the "promise" regarding the parkland. He wants the files reviewed to see if the City did make a "promise" regarding the development of the right-of- way area. 8 Linked Minutes of the Bozeman City Commission Meeting, April27, 2009 2:26:05 Mayor Jacobson Mayor Jacobson asked that the motion be read back to the Commission. 2:26:10 Stacy Ulmen, City Clerk Ms. Ulmen read back to motion. 2:26:35 Vote on the Main Motion to authorize staff to work with Gallatin Valley Land Trust to construct a trail connection from Black Avenue at College Street to connect east to the Gallagator Trail System in consultation with the homeowner's association at College Street Condos. Those voting Ave being Crs. Bryson, Rupp, Becker, Krauss and Mayor Jacobson. Those voting No being none. The motion passed 5-0. 2:26:46 Break 2:38:04 Mayor Jacobson Mayor Jacobson called the meeting back to order. 2:38:09 2. Consider Termination of Police Impact Fee Study Contract (Rosenberry/Kukulski) 2:38:31 Ms. Rosenberry Ms. Rosenberry would like direction from the Commission regarding the Professional Services Agreement for a Law Enforcement Impact Fee. 2:40:12 Ms. Rosenberry Ms. Rosenberry stated that staff is recommending terminating the contract. Without the land cost and the facility cost, the study cannot be completed. 2:40:43 Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 2:41:04 Motion and Vote to terminate our professional service agreement for law enforcement impact fees. It was moved by Cr. Rupp, seconded by Cr. Becker to terminate our professional service agreement for law enforcement impact fees. Those voting Ave being Crs. Rupp, Becker, Krauss, Bryson, and Mayor Jacobson. 9 Linked Minutes of the Bozeman City Commission Meeting, April 27, 2009 Those voting No being none. The motion passed 5-0. 2:41:25 3. Resolution No. 4163, Bozeman Community Plan/Discussion with Planning Board (Saunders) 2:43:33 Brian Caldwell, President of the Planning Board Mr. Caldwell spoke regarding the process of updating the Community Plan. The Board feels that it is a vast improvement. 2:44:51 Mayor Jacobson Mayor Jacobson spoke regarding the housing chapter on page 16-9. 2:46:46 Mayor Jacobson Mayor Jacobson spoke regarding mobile homes, purchase prices and rent prices. She keeps hearing that mobile home parks are a profitable enterprise for a builder. She spoke regarding creating a zoning district for mobile housing. 2:48:52 Mr. Caldwell Mr. Caldwell spoke regarding the RMH zoning designation. 2:51:05 Chris Saunders, Assistant City Planner Mr. Saunders spoke regarding the Residential Manufacturing Home district. 2:53:01 Mr. Saunders Mr. Saunders explained what is allowed in the RMH district. 2:54:01 Cr. Becker Cr. Becker wondered what areas the RMH zoning was located. 2:56:24 Cr. Krauss Cr. Krauss spoke regarding the Future Urban areas and development in those areas. 3:00:20 Cr. Krauss Cr. Krauss spoke regarding the rural subdivisions located in the Future Urban areas. 3:01:07 Mr. Caldwell Mr. Caldwell stated that most of those areas are located in the RS zoning designation on the map. 3:01:42 Mr. Saunders Mr. Saunders showed the areas on the map and spoke regarding water and sewer connectivity. 10 Linked Minutes of the Bozeman City Commission Meeting, April 27, 2009 3:05:59 Cr. Krauss Cr. Krauss thanked Mr. Saunders for providing a map of the areas where the growth policy conflicts with the underlying zoning. 3:06:24 Mr. Saunders Mr. Saunders spoke regarding majority verses super-majority votes. 3:07:28 Cr. Krauss Cr. Krauss spoke regarding super-majority votes. 3:07:49 Cr. Bryson Cr. Bryson spoke regarding amendments to the approval process. 3:09:03 Cr. Krauss Cr. Krauss spoke regarding the assigned areas zoned Suburban Residential. 3:10:40 Mr. Saunders Mr. Saunders spoke regarding the Painted Hills area. 3:14:21 Dawn Smith, Planning Board Member Ms. Smith spoke regarding the definition of Future Urban. 3:16:32 Edward Szczypinski, Planning Board Member Mr. Szczypinski spoke regarding the defining the classification on the map. 3:17:46 Mr. Caldwell Mr. Caldwell spoke regarding the new growth boundary. 3:24:40 Cr. Krauss Cr. Krauss spoke regarding shrinking the overall size of Future Urban. 3:26:12 Cr. Rupp Cr. Rupp spoke regarding the thought process behind the changes in the plan. He spoke regarding the growth boundaries. He did not see a reason to expand the boundaries. He spoke regarding the Future Urban areas and view sheds. 3:30:11 Cr. Rupp Cr. Rupp asked if there was a discussion about land that would never be developed. 3:31:42 Mr. Caldwell Mr. Caldwell spoke regarding bonds for open space. 3:32:56 Cr. Rupp Cr. Rupp spoke regarding the Delaney property. 11 Linked Minutes of the Bozeman City Commission Meeting, April 27, 2009 3:33:57 Cr. Becker Cr. Becker spoke regarding parks, open space and recreation lands. 3:35:16 Mr. Cooper Mr. Cooper spoke regarding state law and that a growth policy is not a regulatory document. 3:37:56 Mayor Jacobson Mayor Jacobson spoke regarding the Bozeman Land use inventory. 3:46:34 Cr. Krauss Cr. Krauss spoke regarding waiving parkland requirements, infill and creating higher density. 3:48:33 Mr. Caldwell Mr. Caldwell spoke regarding the sub-area plan within the document. 3:55:12 Motion and Vote to suspend the Rules It was moved by Cr. Krauss, seconded by Cr. Bryson 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. 3:55:25 Public Comment Mayor Jacobson opened Public Comment. 3:55:41 Bonnie Jarret. Public Comment Ms. Jarret stated that she is representing the Delaney's. She spoke regarding underlying zoning. 3:56:26 Lowell Springer, Public Comment Mr. Springer thanked the Planning Board for their work. He spoke regarding the areas adjacent to development areas, arterial roads and water and sewer connectivity. 4:00:52 Mike Delaney. Public Comment Mr. Delaney spoke regarding the existing zoning of his property. He stated that his property's proposed zoning in the growth policy is in conflict with the law. His property is the only property that has been down-zoned. He recommends that the plan be changed to not be in conflict with the underlying zoning. 4:05:06 Pat Martin, Public Comment Mr. Martin of 2771 Deer Creek Drive spoke regarding view sheds. He spoke regarding the Churn Creek proposal. 12 s Linked Minutes of the Bozeman City Commission Meeting, April27, 2009 4:09:06 Barry Brown, Public Comment Mr. Brown of 525 Summer Ridge Road stated that he lives in the foothills. He spoke regarding the super majority voting issue. He spoke regarding farmland and view sheds. 4:12:31 Peter Rugheimer, Public Comment Mr. Rugheimer of 1404 Story Mill Road spoke regarding the development of a sub-area plan. He spoke regarding the Churn Creek development. He showed a power point of images of the Bridger Foothills. He pointed out the areas of concern and where his property is located and stated that they are next to the City boundaries. 4:17:45 Mr. Rugheimer Mr. Rugheimer showed the areas where he has sewer and water on his property. 4:19:07 Paul Rugheimer, Public Comment Mr. Rugheimer of 506 Oxford Drive stated that he feels his property is infill. He disagrees with the super majority vote issue. 4:21:27 Steve Ziegler, Public Comment Mr. Ziegler of 2531 Whitetail Road spoke regarding the open discussion with the Planning Board, City and County. He spoke regarding the Friends of the Foothills. 4:22:51 Joby Sabol, Public Comment Mr. Sabol stated that he is before the Commission on behalf of the owners of the Churn Creek property. He spoke regarding infill. 4:26:24 Public Comment closed. Mayor Jacobson closed public comment. 4:33:18 Chris Mehl, Planning Board Member Mr. Mehl spoke regarding the document being a policy verses a regulatory document. 4:35:09 Mr. Cooper Mr. Cooper spoke regarding the MCA statute regarding growth policies. 4:39:50 Cr. Rupp Cr. Rupp stated that another discussion should take place on this plan. 4:41:15 Mr. Saunders Mr. Saunders stated a formal public hearing is scheduled again on May 11th. 4:41:58 Mayor Jacobson Mayor Jacobson suggested that the Commission come up with a list of questions regarding the policy. 13 Linked Minutes of the Bozeman City Commission Meeting, April27, 2009 4:47:28 L. Adjournment Mayor Jacobson adjourned the meeting at 10:53 p.m. Kaaren Jacobson, ayor ATTEST: Stacy en, CMC, City Clerk PREPARED BY: Stacy en, C C, City Clerk Approved on ~.Q=( ~~ ~~~Q~ 14