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HomeMy WebLinkAbout09-14-09 Minutes, City Commission Linked Bozeman City Commission Minutes, September 28, 2009 2:26:42 4. Resolution No. 4206 Appropriation Resolution for Fiscal Year 2009 -201.0 (Public Hearing Opened and Continued om September 14, 2009) (Rosenberry) 2:27:23 Ms. Rosenberry Ms. Rosenberry gave the staff presentation regarding Resolution No. 4206 Appropriation Resolution for Fiscal Year 2009 -2010. Ms. Rosenberry stated that a revised Resolution has been handed out because the numbers for enterprise funds were incorrect. The preliminary budget was approved in late June. She spoke regarding work completed since the preliminary budget was approved. 2:31:33 Mayor Jacobson Mayor Jacobson asked why the City did not get the EPA grant. 2:31:39 Ms. Rosenberry Ms. Rosenberry stated that there was not a specific explanation. 2:32:19 Ms. Rosenberry Ms. Rosenberry spoke regarding the Vehicle Maintenance Shop, the second Court lease space, the Ethics Board, and the Blast costs. 2:34:00 Ms. Rosenberry Ms. Rosenberry spoke regarding the significant changes from the prior year including the local construction market, the state's property tax review, the water reclamation facility, the second year of the police and fire levies, the delay of the water plant construction and stimulus funding. 2:36:1.4 Mr. Kukulski Mr. Kukulski spoke regarding the need to finish the design for the water plant. 2:37:10 Ms. Rosenberry Ms. Rosenberry spoke regarding the list of stimulus applications. 2:38:35 Ms. Rosenberry Ms. Rosenberry spoke regarding the Operating and Capital spending authority and Working Capital. 2:40:19 Ms. Rosenberry Ms. Rosenberry spoke regarding Fire Capital and Equipment account. 2:40 :54 Cr. Rupp Cr. Rupp spoke regarding the revenues. 2:41:18 Ms. Rosenberry Ms. Rosenberry spoke regarding the Vehicle Maintenance Facility. 2:42:21 Ms. Rosenberry Ms. Rosenberry spoke regarding staffing levels. 2:43:30 Ms. Rosenberry Ms. Rosenberry spoke regarding the General Fund. 8 LINKED MINUTES OF THE MEETING OF THE CITY COMMISSION BOZEMAN, MONTANA September 14, 2009 The Commission of the City of Bozeman met in the Commission Room, City Hall at 121 North Rouse on Monday, September 14, 2009. Present were Mayor Kaaren Jacobson, Cr. Sean Becker, Cr. Eric Bryson, Cr. Jeff Krauss and Cr. Jeff Rupp, Assistant City Manager Chuck Winn, Finance Director Anna Rosenberry, Planning Director Andy Epple, City Attorney Greg Sullivan and City Clerk Stacy Ulmen. *Please refer to the audio recording of this meeting for additional detail. 0:02:43 A. Call to Order 6 p.m. Commission Room, City Hall, 121 North Rouse Mayor Jacobson called the meeting to order at 6:01 p.m. 0:02:45 B. Pledge of Allegiance and a Moment of Silence 0:03:27 C. Changes to the Agenda Mayor Jacobson asked Assistant City Manager Chuck Winn if there were any changes to the agenda. 0:03:31 Chuck Winn, Assistant City Manager Mr. Winn stated that the Applicant has asked that Action Item G. 3 Site Plan Certificate of Appropriateness with Partial Demolition Application No. Z -09145 for 332 South Church Avenue be opened and continued. 0:04:24 D. Minutes August 3, 2009 and August 10, 2009 0:04:28 Motion and Vote to approve the minutes for August 3rd and August 10th, 2009. It was moved by Cr. Rump, seconded by Cr. Becker to approve the minutes for August 3rd and August 10th, 2009. Those votina Ave bein Crs. Rupp, Becker Krauss Bryson and Mayor Jacobson. Those voting No being none. The motion passed 5 -0. Linked Minutes of the Bozeman City Commission, September 14, 2009 0:04:44 E. Consent 1. Authorize Payment of Claims (LaMeres) 2. Authorize City Manager to sign a Non exclusive Access and Utility Easement across land owned jointly by Gallatin County and the City of Bozeman, requested by Global Tower Assets, LLC. (Cooper) 3. Authorize City Manager to sign a Five -year Service Contract with Otis Elevator for Elevators at the Professional Building and the Senior Center with the price per month at the Professional Building being $157.55 and the price per month at the Senior Center being $151.14 (Goehrung) 4. Authorize City Manager to sign a Service Agreement with Simplex Grinnell in the amount of $720.00 for the Inspection of Fire Sprinkler Systems in City owned Buildings (Goehrung) 5. Approve the Monthly Building Report for August, 2009 (Risk) 6. Approve Opening and Continuing the Budget Hearing to September 28, 2009 (Rosenberry) 0:04:50 Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 0:05:00 Motion and Vote to approve Consent Items 1 -6. It was moved by Cr. Becker, seconded by Cr. Krauss to avorove Consent Items 1 -6. Those votine Ave being Crs. Becker Krauss Bryson, Rupp and Mayor Jacobson. Those voting No being none. The motion passed 5 -0. 0:05:19 F. Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 0:05:40 G. Action Items 0:05:42 1. Provisional Adoption of Ordinance No. 1767, amending Title 6 by adding section 6.04.070 regulating the keeping of domestic chickens within the corporate limits of the City of Bozeman AND amending Title 18 section 18.80.080 defining agricultural activity (Public Hearing) (Fontenot) 2 Linked Minutes of the Bozeman City Commission, September 14, 2009 0:06:02 Public Hearing opened. Mayor Jacobson opened the public hearing. 0:06:06 Brit Fontenot, Assistant to the City Manager Mr. Fontenot gave the staff presentation regarding the Provisional. Adoption of Ordinance No. 1767, amending Title 6 by adding section 6.04.070 regulating the keeping of domestic chickens within the corporate limits of the City of Bozeman AND amending Title 18 section 18.80.080 defining agricultural activity. 0:24:44 Cr. Bryson Cr. Bryson spoke regarding the City's contract with the Heart of the Valley Animal shelter. 0:25:17 Cr. Bryson Cr. Bryson wondered if the City has arrangements in place for those that abandon their chickens. 0:25:37 Cr. Bryson Cr. Bryson spoke regarding commercial activities. 0:27:10 Cr. Bryson Cr. Bryson spoke regarding appropriate green space for a chicken. 0:28:43 Cr. Becker Cr. Becker wondered how vacant lots are addressed. 0:28:56 Chris Saunders, Assistant City Planner Mr. Saunders stated that the language in the ordinance prohibits chickens on vacant lots. 0:31:20 Cr. Rupp Cr. Rupp spoke regarding the application fee. 0:32:29 Mr. Fontenot Mr. Fontenot stated that the application fee is a onetime fee. 0:32:50 Cr. Rupp Cr. Rupp asked when a rooster begins to crow? 0.33:06 Mr. Fontenot Mr. Fontenot stated he does not know for sure how old. 0:33:41 Rich McLane, Police Lieutenant Lt. McLane stated that the Heart of the Valley contract is for dogs and cats only but the City has some informal relationships around the County in conjunction with County animal control. These are places that are safe that chickens have been taken to in the past. 3 Linked Minutes of the Bozeman City Commission, September 14, 2009 0:34:29 Public Comment Mayor Jacobson opened public comment. 0:34:44 Allyson Sweeney, Public Comment Ms. Sweeney of 503 South 14th Avenue thanked the Commission for initiating the Staff time into looking into this. She spoke in favor of the Ordinance. 0:37:51 Cr. Bryson Cr. Bryson asked if he could ask some questions to the chicken experts. 0:38:09 Cr. Bryson Cr. Bryson spoke regarding the amount of eggs and commercial activity. 0:38:44 Cr. Bryson Cr. Bryson spoke regarding the unwanted disposal of animals. 0:40:07 Cr. Bryson Cr. Bryson spoke regarding life spans of hens. 0 :41:53 Arnnie Dood, Public Comment Mr. Dood of 221 South 14th spoke in support of the Ordinance. 0:43:53 Carol Reiconbeianika, Public Comment Ms. Reiconbeianika, of 602 South 8th has owned chickens the last few years. They have never had complaints. She spoke in favor of the Ordinance. 0:47:1.8 Cathrine Da ton Public Comment Ms. Dayton of 1309 South Willson spoke in favor of the Ordinance. 0:48:00 Otto Pohl, Public Comment Mr. Pohl stated that he is a journalist and looked at other Communities who have approved chickens. 0:50:39 Rachel Weaver, Public Comment Ms. Weaver of 2404 Spring Creek Drive spoke in favor of the Ordinance. 0:52:37 Anne Sherwood, Public Comment Ms. Sherwood of 607 South 7th spoke regarding the benefits of organic eggs. She spoke in support of the Ordinance. 0:55:53 Beth Cochran, Public Comment Ms. Cochran of 517 South 14th stated that as long as it is regulated she is support. 4 Linked Minutes of the Bozeman City Commission, September 14, 2009 0:57:06 Mike Moore, Public Comment Mr. Moore of 703 South 5th Avenue stated that he is a chicken owner. He has never had a problem. He supports chickens in the neighborhood. 0:58:28 Carl Esb'ornson Public Comment Mr. Esbjornson of 236 Marilyn Court he support an Urban Chicken Ordinance. 1:00:06 Public Comment closed. Mayor Jacobson closed public comment. 1:00:15 Motion to Provisionally Adopt Ordinance No. 1767, amending Title 6 by adding section 6.04.070 regulating the keeping of domestic chickens within the corporate limits of the City of Bozeman with the amendment to eliminate section 3 -the required review in two years. It was moved by Cr. Krauss seconded b Cr. Bryson to Provisionally Adopt Ordinance No. 1.767, amending Title 6 by adding section 6.04.070 regulating the keeping of domestic chickens within the corporate limits of the City of Bozeman with the amendment to eliminate section 3 -the required review in two years. 1:02:18 Cr. Bryson Cr. Bryson stated that he has problems with the maximum number of chickens allowed. 1:04:27 Cr. Rupp Cr. Rupp spoke regarding neighbor relations and complaints. 1:05:27 Attorney Sullivan Attorney Sullivan explained the process for complaints. 1:06:40 Attorney Sullivan Attorney Sullivan asked that the Commission incorporate the findings into the motion. 1:07:12 Friendly Amendment to the Main Motion to incorporate the findings of the zoning commission and the staff in the motion. Cr. Krauss made a friendly amendment to the Main Motion to incorporate the findings of the zoning commission and the staff in the motion. 1:07:21 Cr. Bryson Cr. Bryson agreed to the friendly amendment. 1:11:04 Amendment to the Main Motion allowing up to 4 chickens on lots of 3000 square feet. 5 Linked Minutes of the Bozeman City Commission, September 14, 2009 It was moved by Cr. Rupp, seconded Cr. Becker to amend the motion by allowine up to 4 chickens on lots of 3000 s ware feet. The motion was clari led b Cr. Becker who said that would amend section 2, item B. item I.) 1:11:35 Vote on the Amendment to the Main Motion by allowing up to 4 chickens on lots of 3000 square feet. Those voting Ave being Crs. Rung, Becker, Bryson and Mayor Jacobson. Those voting No being Cr. Krauss. The motion passed 4-1. 1:12:32 Vote on the Main Motion as amended to Provisionally Adopt Ordinance No. 1767, amending Title 6 by adding section 6.04.070 regulating the keeping of domestic chickens within the corporate limits of the City of Bozeman, to eliminate section 3, the required review in two years, Incorporate the findings of the zoning commission and the staff and by allowing up to 4 chickens on lots of 3000 square feet. Those votinti Ave beina Crs. Krauss Bryson, Rupp, Becker and Mayor Jacobson. Those voting No being none. The motion passed 5 -0. 1:13:14 Break 1:27:42 2. Community Climate Action Plan Process (Open and Continued from August 31, 2009) (Meyer) 1:28:00 Natalie Meyer, Grants and Climate Protection Coordinator Ms. Meyer gave the staff presentation regarding the Community Climate Action Plan Process. She summarized the following five steps: 1) The City of Bozeman will continue to develop a Community Climate Action Plan according to the Sustainability Consultant's contract. 2) The City of Bozeman will form an inter departmental Climate Action Team. 3) The inter- departmental Climate Action Team will document current sustainability efforts found in existing plans, policies, procedures, and practices. This document will be known as the Compendium of Sustainability. 4) With the Compendium of Sustainability available as a resource, the Commission will hold a policy meeting to discuss a Sustainability Plan and other alternatives. 5) If directed by the Commission, the Municipal and Community Climate Action Plan may serve as the first chapter in a broader Sustainability Plan. 1:31:51 Mayor Jacobson Mayor Jacobson explained that she pulled this agenda item off of the Consent Agenda last week because she found the document to be confusing. 6 Linked Minutes of the Bozeman City Commission, September 14, 2009 1:32:35 Cr. Bryson Cr. Bryson spoke regarding the Municipal Climate Plan. 1:33:19 Ms. Meyers Ms. Meyers spoke regarding sustainability. What she is asking for tonight is how to move forward with the discussion. 1:34 :14 Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 1:40:47 Motion and Vote to approve the steps outlined in the Community Climate Action Plan Process. It was moved by Cr. Rupp, seconded by Cr. Becker to approve the steps outlined in the Community Climate Action Plan Process. Those votinz Ave being Crs. Ru Becker Krauss and Mayor Jacobson. Those voting No being Cr. Bryson. The motion passed 4 -1. 1:41:114. Provisional Adoption of Ordinance No. 1773: Authorizing the City Manager to enter into a 99 -year Ground Lease with the Human Resource Development Council, Inc. for the Lease of a .539 -acre Parcel for the purpose of Developing a Public Transportation Storage and Repair Facility (Public Hearing) (Sullivan) 1:41:38 Cr. Rupp Cr. Rupp asked if the Site Plan Certificate of Appropriateness with Partial Demolition, Application No. Z -09145 for 332 South Church Avenue needed to be opened and continued. 1:41:52 3. Site Plan Certificate of Appropriateness with Partial Demolition, Application No. Z -09145 for 332 South Church Avenue (Public Hearing) (Kramer) 1:42:18 Motion to open and continue the site plan certificate of appropriateness with partial demolition, application no. Z -09145 for 332 South Church Avenue until October 5, 2009. It was moved by Cr. RuEp, seconded by Cr. Becker too en and continue the site plan certificate of _appropriateness with partial demolition, application no. Z -09145 for 332 South Church Avenue until October 5, 2009. 7 Linked Minutes of the Bozeman City Commission, September 14,1009 1:42:39 Public Comment Mayor Jacobson opened public comment. 1:43:11 Renae Lafond, Public Comment Ms. l,afond 1207 North Pine Crest drive spoke regarding the McGees and their contributions to the community. 1:46:29 Jeff Ball, Public Comment Mr. Ball of 323 South Wallace spoke regarding the alley way. 1:47:30 Mr. Epple Mr. Epple stated that the City Attorney's office has done a lot of research on the alley. 1:50 :06 Mayor Jacobson Mayor Jacobson asked that the timer be started. 1:50:09 Mr. Ball Mr. Ball spoke regarding the library property. 1:52:16 Public Comment Closed. Mayor Jacobson closed public comment. 1:52:26 Vote on the Motion to open and continue the site plan certificate of appropriateness with partial demolition, application no. Z -09145 for 332 South Church Avenue until October 5, 2009. Those votina Ave being Crs. Rupip, Becker Krauss Bryson and Mayor Jacobson. Those voting No being. none. The motion passed 5 -0. 1:52:40 4. Provisional Adoption of Ordinance No. 1773: Authorizing the City Manager to enter into a 99 -year Ground Lease with the Human Resource Development Council, Inc. for the Lease of a .539 -acre Parcel for the purpose of Developing a Public Transportation Storage and Repair Facility (Public Hearing) (Sullivan) 1:52:56 Cr. Rupp Cr. Rupp removed himself from the discussion and decision on this item due to conflict of interest. 1:53:01 Public Hearing Mayor Jacobson opened the public hearing. 8 Linked Minutes of the Bozeman City Commission, September 14, 2009 1:53:06 Attorney Sullivan Attorney Sullivan gave the staff presentation regarding the Provisional Adoption of Ordinance No. 1773: Authorizing the City Manager to enter into a 99 -year Ground Lease with the Human Resource Development Council, Inc. for the Lease of a.539-acre Parcel for the purpose of Developing a Public Transportation Storage and Repair Facility. He spoke regarding the provisions of the lease. 2:01:37 Public Comment Mayor Jacobson opened public comment. No person commented. Mayor Jacobson closed public comment. 2:01:51 Motion and Vote to Provisionally Adopt Ordinance No. 1.773, authorizing the City Manager to enter into a 99 year ground lease with the Human Resource Development Council Inc. for the lease of a .539 acre parcel for the purpose of developing a public transportation storage and repair facility. It was moved by Cr. Becker seconded by Cr. Krauss to Provisionally Adopt Ordinance No. 1773, authorizing the City Manager to enter into a 99 year ground lease with the Human Resource Development Council Inc. for the lease of a .539 acre parcel for the purpose of develoyine a public transportation storage and repair facility. Those votina Ave being Crs. Becker Krauss Bryson and Mayor Jacobson. Those voting No being none. The motion passed 4 -0. 2:02:315. Memorandum of Understanding with Human Resource Development Council, Inc. (HRDC) for the Joint Development of City Land for the City of Bozeman Vehicle Maintenance and HRDC Bus Storage Joint Facility (Arkell) 2:02:57 Greg Sullivan, City Attorney Attorney Sullivan gave the staff presentation regarding the Memorandum of Understanding with Human Resource Development Council, Inc. (HRDC) for the Joint Development of City Land for the City of Bozeman Vehicle Maintenance and HRDC Bus Storage Joint Facility. 2:07:55 Motion and Vote to authorize the City Manager to sign a memorandum of understanding with the Human Resource Development Council for the joint development of city land for the City of Bozeman vehicle maintenance and HRDC bus storage joint facility. 9 Linked Minutes of the Bozeman City Commission, September 14, 2009 It was moved bj Cr. Krauss seconded by Cr. Bryson to authorize the Cily Manager to si n a memorandum of understanding with the Human Resource Development Council for the Joint development of city land for the City of Bozeman vehicle maintenance and HRDC bus storage Joint facility. Those votine Ave bein Crs. Krauss BEyson, Becker and Mayor Jacobson. Those votin No beine none. The motion passed 4.0. 2:08:33 6. Montana State University Residential Parking District Boundary as defined by Title 10.32.395 (Opened and Continued from August 10, 2009) (Burns) 2:08:54 Paul Burns, City Parking Manager Mr. Burns gave the staff presentation regarding Montana State University Residential Parking District Boundary as defined by Title 10.32.395. Staff has determined that an ordinance is not needed for this item. Only residential parking issues need to come before the Commission. 2:11:01 Cr. Krauss Cr. Krauss asked if there were any outstanding applications for additions to the parking district. 2:14:24 Motion and Vote to direct staff to bring back to the Commission clarification of Montana State University residential parking district boundaries as defined by Title 10.32.395. It was moved by Cr. Bryson, seconded b Cr. Ru to direct staff to bring back to the Commission clarification of Montana State University residential arkin district boundaries as defined by Title 10.32.395. Those voting Ave being Crs. Bryson, Rupp, Becker and Mayor Jacobson. Those votin No being Cr. Krauss. The motion passed 4 -1. 2:15:00 7. Provisional Adoption of Ordinance No. 1771, Increase of Fine Amount for Parking Citation for 48 hour /5 day Parking Violations, and for other Violations of Title 32 (Public Hearing) (Opened and Continued from 8- 24 -09) (Burns) 2:15:30 Paul Burns, Parking Coordinator Mr. Burns gave the staff presentation regarding the Provisional Adoption of Ordinance No. 1771, Increase of Fine Amount for Parking Citation for 48 hour /5 day Parking Violations, and for other Violations of Title 32. 10 Linked Minutes of the Bozeman City Commission, September 14, 2009 2:22:50 Anna Rosenberry, Finance Director Ms. Rosenberry spoke regarding parking enforcement. 2:25:25 Cr. Bryson Cr. Bryson spoke regarding possible exemptions being given for downtown employees. 2:28:00 Cr. Krauss Cr. Krauss spoke regarding people who live above the stores. 2:30:48 Chris Pope, Current Chair of Parking Commission Mr. Pope spoke regarding the set -up of the Parking Commission. Some have been on the Commission for more than 9 years. 2002 was the last ticket increase. This is not a fee service but a penalty. We are trying to keep up with inflation. This was passed unanimously by the Parking Commission. 2:40:25 Public Comment Mayor Jacobson opened public comment. 2:40:37 Chris Naumann, Executive Director of the Downtown Partnership Mr. Naumann spoke regarding the fee increase and he feels it was one of the ways to have free parking on Main Street. 2:43:57 Steve Schnee Public Comment and Parkine Commission Member Mr. Schnee of 108 Silverwood Drive stated that he has been on the Parking Commission over 9 years. fie spoke regarding the parking garage. We do not have parking meters. 2:46:55 Public Comment closed. Mayor Jacobson closed public comment. 2:47:09 Motion to Provisionally Adopt Ordinance No. 1771, increase of fine amounts for parking citation for 48 hour /5 day parking violations and further violations of Title 32. It was moved by Cr. Rums, seconded by Cr. Becker to Provisionally Adopt Ordinance No. 1771, increase of fine amounts for parking citation for 48 hour /5 day parking violations and further violations of Title 32 2:49:06 Cr. Becker Cr. Becker presented a friendly amendment to change the duration of 7 days of issuance to 10 business days of issuance for citation. 2:49:26 Cr. Rupp Cr. Rupp agreed to the friendly amendment. 11 Linked Minutes of the Bozeman City Commission, September 14, 2009 2:51:42 Cr. Bryson Cr. Bryson suggested that the effective date follow after the Christmas shopping season. 2:53:00 Cr. Krauss Cr. Krauss spoke regarding the importance of using the parking garage. 2:57:26 Mayor Jacobson Mayor Jacobson spoke regarding the reason to run this as a business. 2:58:14 Rich McLane, Police Lieutenant Lt. McLane spoke regarding the need for a public education time period before the fees are put into place. He recommends February 1 st. 2:59:08 Amendment to the Main Motion to move the effective start date of the fine increase to February 1st, 2010. It was moved by Cr. Bryson, seconded by Cr. Krauss to amend the main motion to move the effective start date of the fine increase to February 1st, 2010. 2:59:46 Vote on the Amendment to the Main Motion to move the effective start date of the fine increase to February 1st, 2010. Those votin Ave being Crs. Bryson, Krauss Rupp, Becker and Mayor Jacobson. Those voting No being none. The motion passed 5 -0. 3:00:02 Vote on the Main Motion as amended to Provisionally Adopt Ordinance No. 1771, increase of fine amounts for parking citation for 48 hour /5 day parking violations and further violations of Title 32,to move the effective start date of the fine increase to February 1st, 2010. Those voting Ave beina Crs. Rupp, Becker Krauss Bryson and Mayor Jacobson. Those voting No being none. The motion passed 5 -0. 3:00:44 8. Lease of Law Justice Center Space for Second Municipal Court (Winn) 3:00:54 Chuck Winn, Assistant City Manager Mr. Winn gave the staff presentation regarding the Lease of Law Justice Center Space for Second Municipal Court. Mr. Winn spoke regarding the challenges with running 2 courts simultaneously on both sides of the City. He spoke regarding the time of the lease. 12 Linked Minutes of the Bozeman City Commission, September 14, 2009 3:04:19 Mr. Winn Mr. Winn stated that the City hopes this is a 4 -5 year solution. 3:04:26 Cr. Becker Cr. Becker spoke regarding the revenue from the Courts. 3:05:05 Ms. Rosenberry Ms. Rosenberry explained that court revenues are down. 3:07:06 Cr. Bryson Cr. Bryson spoke regarding the structural portion of the space that is being proposed to be leased. 3:07:39 Mr. Winn Mr. Winn stated that he and the City Manager met with all of the district judges to discuss the space. 3:07:58 Mr. Winn Mr. Winn stated that the City is working with the Building Department regarding the soundness of the building. 3:15:47 Mayor Jacobson Mayor Jacobson stated that we need to move forward with this. 3:16:58 Motion and Vote to authorize the City Manager to sign an agreement with Gallatin County to lease 1710 square feet within the Law and Justice Center for a second Municipal Court, subject to minimal changes for legal review. It was moved by Cr. Becker, seconded by Cr. Krauss to authorize the city manager to sign an agreement with Gallatin County to lease 1710 square feet within the Law and Justice Center for a second Municipal Court, subiect to minimal changes for legal review. Those voting Ave being Crs. Becker Krauss Bryson, Rupp and Mayor Jacobson. Those voting No being none. The motion passed 5 -0. 3:17:31 9. Appointment to the Tree Advisory Board (Kissel) 3:17:37 Motion and Vote to appoint Daniel Misner to the Tree Advisory Board. It was moved by Cr. Krauss, seconded by Cr. Bryson to appoint Daniel Misner to the Tree Advisory Board. Those votin Ave being Crs. Krauss BElson. Rupp Becker and Mayor Jacobson. Those voting No „being none. 13 i Linked Minutes of the Bozeman City Commission, September 14, 2009 The motion passed 5 -0. 3:17:58 H. FYI/Discussion 3:18:06 1. Confirm Meeting Start Time on Monday, September 28, 2009 (Ulmen) The Commission agreed to start the meeting at 9 a.m. The Commission spoke regarding the Letters from the Chamber and GAR regarding impact fees. 3:31:47 2. Title 6 -Leash Free Parks Mr. Fontenot spoke regarding the off leash dog parks. He stated that others have come to him, regarding the process of making their parks dog free. He is asking for direction. The Commission decided that they would like to not pursue making other parks leash -free at this time. They want to see how Cooper and Centennial Park work first. 3:36:06 3. Story Mansion Ribbon Cutting Ceremony. 4 p.m. Mayor Jacobson stated that the official Ribbon Cutting Ceremony is this Friday at 4 p.m. 3:36:27 4. Historic Preservation Stimulus funds Mayor Jacobson spoke regarding Historic Preservation Stimulus funds that are available. 3:37:33 5. 2009 -2013 State -wide Transportation Improvement Program Cr. Rupp stated that he received the 2009 -2013 State -wide Transportation Improvement Program via email and would like to get a hard copy. Ms. Rosenberry stated that she could get a copy. 3:38:33 I. Upcoming Ordinances 3.38:45 Boot Ordinance Mr. Sullivan updated the Commission on the Boot Ordinance. This will be brought in front of the Parking Commission before the City Commission. 3:39:58 Soroptomist Park Water Fountain Cr. Bryson stated that there is still not any water at Soroptomist Park. Mr. Fontenot stated that the manufacturer is now involved. 3:41:02 J. Adjournment Mayor Jacobson adjourned the meeting at 9:44 p.m. Kaaren .lacobson, M401' 14 Linked Minutes of the Bozeman City Commission, September 14, 2009 A TT F�f� A l r Fr1 Clerk PR PAI St c Im n, CMC, City Clerk Approved on 15