HomeMy WebLinkAbout12-03-12 Minutes, City Commission SO.Zp.
MINUTES OF THE MEETING OF THE CITY COMMISSION
BOZEMAN, MONTANA
December 3, 2012
The Commission of the City of Bozeman met in the Commission Room, City Hall at 121 North
Rouse on Monday, December 3, 2012. Present were Mayor Sean Becker, Commissioner Cyndy
Andrus, Commissioner Jeff Krauss, Commissioner Chris Mehl, Commissioner Carson Taylor,
City Manager Chris Kukulski, City Attorney Greg Sullivan and Deputy City Clerk Aimee
Brunckhorst.
0:00:09 A. Call to Order - 6 p.m. - Commission Room, City Hall, 121 North Rouse
0:00:56 B. Pledge of Allegiance and a Moment of Silence
0:01:13 C. Changes to the Agenda
0:01:16 City Manager Chris Kukulski asked that consent item D-3 be removed from the agenda
to be placed on a future agenda.
0:01:33 D. Consent
1. Authorize Payment of Accounts Payable Claims (LaMeres)
2. Authorize City Manager to sign an Amendment to the Professional
Services Agreement with Tetra Tech Inc. for continued post-closure of
ground water monitoring at the Story Mill Landfill (Johnson)
3. AtAhefize City Managef'
-Aith GTA Axehkeets and Engiffeers te mplete a StFiietiar-a4 Aqab,sis o
the PassengefDet�����
4. Approve changing the Commission meeting time from 6 to 10 p.m. to 11
,a.m. to I p.m. on Monday, December 17th (Ulmen)
5. Approve the Interlocal Agreement between School District 7 and the City
of Bozeman to establish the process and guidelines relative to school citing
and development and the creation of Tax Increment Financing Districts
(Kukulski)
6. Approve a Mayoral Proclamation Celebrating Rhodes Scholars Amanda
Frickle and Joseph Thiel (Brunckhorst)
7. Finally Adopt Ordinance No. 1849, Amending Chapter 36, Article 4 of the
Bozeman Municipal Code related to parking standards and parking
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Minutes of the Bozeman City Commission, December 3, 2012
facilities, applying the "rolling rule" to city facilities and amending the fine
for section 36.04.260(D) (Lee)
0:01:34 Public Comment on Consent
Mayor Becher opened public comment on Consent items 1, 2, 4, 5, 6 and 7.
No person commented, Mayor Becker closed public comment.
0:01:44 Motion and Vote to approve Consent items 1,2, 4, 5, 6 and 7.
It was moved by Cr. Mehl seconded by Taylor to approve Consent items 1 2 4 5 6 and 7.
Those voting Aye being Crs. Mehl Taylor, Krauss Andrus and Mmor Becker.
Those voting No being none.
The motion. passed 5-0.
0:02:11 E. Public Comment
Mayor Becker opened public comment.No person commented. Mayor Becker closed public
comment.
0:02:31 F. Mayoral Proclamation - Celebrating Rhodes Scholars Amanda Frickle and
Joseph 'Thiel
Mayor Becker read aloud the Mayoral Proclamation.
0:04:26 G. Action Items
0:04:27 1. Update on the impending end to the two year stay of demolition for the
remaining portions of the Bozeman Lchrkind Brewery site located at 801/803 North
Wallace Avenue (No official action is required by the City Commission.) (Brekke)
0:04:46 Allson Brekke, Associate Planner and Neighborhood Coordinator in the office of
Community Development
Ms. Brekke provided the staff presentation on this item.
0:08:00 The Commission began questions for staff.
0:18:36 Public Comment
Mayor Becker opened public comment on this item..
0:1.8:57 David Chambers, Public Comment
Mr. Chambers of 224 North Church Avenue referred to the original Commission motion on the
brewery wall from January 10, 2011. He said that since that time NENA has worked on a
number of fronts to save the wall. The developer has not replied to any attempts to contact them.
He spoke regarding the indications they have been given by the city on this issue and the
confusion behind it. Fundraisers need two things to raise money to stabilize the wall. They need
an engineering design for a cost estimate and a way to implement the design strategy. NENA is
having an engineering design prepared. They can only hope the developer will change their
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Minutes of the Bozeman City Commission, December 3, 2012
course and work with us in good faith or the Commission can find some way to stay or deny a
demolition permit.
0.21:53 'Chris Nixon, Public Comment
Mr. Nixon of 719 North Wallace Avenue spoke to the important value of the Brewery District. If
the brewery wall were to come down it would eliminate all of the associated opportunities. They
would hope that the developers will see the value in the wall and they would like to be able to
meet with the developer in person. If there is any kind of mechanism or leadership the city can
offer to get the developers to meet with.the city and NENA face to face, it would be appreciated.
Mr. Nixon also spoke to the views of investors and developers regarding the wall.
0:25:22 Jam i Loren g, Public Comment
Ms. Lorenz of Beaudette Consultant Engineers explained she was brought into this project late
last week by John Gerster. She explained that Beaudette has worked on a donation basis to save
structures like this in the past and they are interested in helping with this project. They feel
confident they could stabilize the wall to allow more time for solutions to save the wall.
0:26:38 Cr. Andrus asked questions of Ms. Lorenz,
0:26:53 Charlotte Knighton,Public Comment
Ms. Knighton of 501 North Church Avenue asked if the Commission had the right to do
anything in this case.
0:27:32 Jeanne Wesley-Wiese, Public Comment
Ms. Wesley-Wiese of 707 North Wallace brought up the core values of the city and said she feels
the Commission owes it to the neighborhood to come up with a better solution than the wall
coming down because they worked really hard to save the wall. She feels the heritage and
character of the neighborhood are being stripped away.
0:28:55 Matt Stash, Public Comment
Mr. Stash of 516 North Wallace Avenue came to voice his support for trying to find a solution to
keep the brewery wall.
0:29:59 Amy Hoitsma, Public Comment
Ms. Hoitsma of 702 East Peach Street said she hopes there is something that can be done to
make these developers follow through on a vision that we all went along with. She asked that the
Commissioners not give up and help prevent this from happening.
0:30:51 Public Comment Closed
Seeing no further public comment, Mayor Becker closed public comment.
0:30.56 Commission Discussions.
0.31:02 Greg Sullivan, City Attorney
Mr. Sullivan answered a question provided by Ms. Knighton within public comment.
0:33:22 The Mayor and Commissioners continued discussion and questions.
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Minutes of the Bozeman City Commission, December 3, 2012
0:53:25 Motion to ask staff to prepare a letter reflecting our discussion to send to Scalla
Properties and direct staff to review the discussion we just had and the Ordinance in light
of that discussion and come back to us with an suggestions about how we would stop the
automatic demolition of an structure in the cit At was moved by Cr. Krauss, seconded bj
y
Cr. Taylor to ask staff to prepare a letter reflecting our discussion to send to Scalla
Properties and direct staff to review the discussion we just had and the Ordinance in light
of that discussion and come back to us with any suagestions about how we would stop the
automatic demolition of any structure in the city.
0:54:00 Discussions on the motion.
1:06:38 Vote on the motion to ask staff to prepare a letter reflectinEt our discussion to send
to Scalla Properties and direct staff to review the discussion we lust had and the Ordinance
in light of that discussion and come back to us with any suggestions about how we would
stop the automatic demolition of any structure in the city.
Those voting Aye beinLi Cr. Krauss, Taylor,Andrus, Mehl and Mayor Becker.
Those voting No being none.
The motion passed 5-0.
1:07:27 Break
Mayor Becker called for a short break.
1:23:22 Back from Break
Mayor Becker called the meeting back to order after break.
1,23:23 2. Adoption of the General Fund Capital Improvement Plan for Fiscal Years
2014 -201.8 (Rosenberry)
1:23:28 Anna Rosenberry, Director of Administrative Services
Ms. Rosenberry provided the staff presentation on this item.
1:34,40 The Commission began questions for staff.
2:25:26 Public Comment
Mayor Becker opened public comment on this item. Seeing none, Mayor Becker closed public
comment.
2:25,49 Motion to approve the general fund capital improvement plan for fiscal years 2014
-2018.
It was moved by Cr. Taylor, seconded by Cr. Andrus to approve the general fund capital
improvement plan for fiscal years 2014 -2018.
2:26:10 Discussions on the motion.
2:26:18 Commissioner Taylor confirmed that his motion was made with the intention of
including several modifications as indicated in the Commission Discussion.
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Minutes of the Bozeman City Commission, December 3, 2012
The plan should not include item G1;168 and a note should be made on the Mandeville and
Aquatics description pages that plans were still forthcoming and had not been approved.
2:36:58 Further discussions on the motion.
2:37:11 Vote on the motion to apgrove the general fund capital improvement plan for fiscal
years 2014 -2018.
Those voting Aye being Crs. Taylor, Andrus Mehl, Krauss and Ma or Becker.
Those voting No being none.
The motipp passed 5-0.
2:37:30 Motion to request.that the city manager and finance director come back with a CIP
in the most general terms that notifies the public of our intention to sell bonds and spend
up to 15 million dollars over the same perio4_(FY14 - 18
It was moved by Cr. Krauss, seconded by Cr. Andrus to re nest that the city manager and
finance director come back with a CIP in the most_general terms that notifies the public of
our intention to sell bonds ands end up to 15 million dollars over the same PeEj24_ffj14
Mh-
2:37:45 Discussions on the motion.
2:39:41 Vote on the motion to request that the cily manager and finance director come
back with a CIP in the most general terms that notifies ftgublic of our intention to sell
bonds and spend up to 15 million dollars over the same period (FY14 - 18).
Those voting Aye being—Cr..Krauss, Andrus, Mehl, Taylor and Mayor Becker.
Those voting No being none.
The motion passed 5-0.
2:40:06 3. Adoption of the Library Depreciation Reserve Capital Improvement Plan for
Fiscal Years 2014 -2018 (Rosenberry)
2:40:08 Anna Rosenberry, Director of Administrative Services
Ms. Rosenberry provided the staff presentation on this item.
2:45.23 Commissioners began question for staff.
2:59:45 Public Comment
Mayor Becker opened public comment.No person commented, Mayor Becker closed public
comment.
3:00:07 Motion and Vote to adopt the Library Depreciation Reserve Capital Improvement Plan
for Fiscal Years 2014 - 2018.
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Minutes of the Bozeman City Commission, December 3, 2012
It was moved by Cr. Andrus, seconded by Cr. Mehl to adopt the Libra Ll Depreciation
Reserve Capital Improvement Plan for Fiscal Years 2014 - 2018.
Those voting Ave being Crs. Andrus, Mehl, Taylor, Krauss and Mayor Becker.
Those voting No being none.
The motion passed 5-0.
3:00:37 4. Resolution No. 4419 suspending independent operation of the Board of
Adjustment and retaining to the Commission the powers of the Board of Adjustment
(Saunders)
3:01:05 Chris Saunders, Department of Planning and Community Development
Mr. Saunders provided the staff presentation for this item.
3:03:38 The Commission began questions for staff,
3:04:26 Public Comment
Mayor Becker called for public comment. Seeing none, Mayor Becker closed public comment.
3:04:38-Motion to approve Resolution No. 4419, suspending the independent operation of
the Board of Adjustment and retaining to the Commission the powers of the Board of
Adjustment.
It was moved by Cr. Mehl, seconded by Cr. Taylor to approve Resolution No 4419,
suspending the independent operation of the Board of Adjustment and retaininf-to the
Commission the powers of the Board of Adjustment.
3:05:13 Discussions on the motion.
3:06.33 Vote on the motion to approve Resolution No. 4419, suspending the indowndent
operation of the Board of Adjustment and retaininp_to the Commission the powers of the
Board of Adjustment.
Those voting Aye bcine Crs. Mehl,Taylor, Krauss, Andrus and Mayor Becker.
Those voting No being none.
The motion passed 5-0.
3:06:41 H. FYI/Discussion
3:06:42 1. Letter received from the Downtown Bozeman Improvement District (BID)
asking the Commission to retract action regarding the need hearing for the surface parking
lot.
Mayor Becker said he responded to this letter with some questions but has not yet heard back. He
is not willing to place this on an agenda until he hears back and Commissioners respond that they
would like to see this on an agenda.
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Minutes of the Bozeman City Commission, December 3, 2012
3:07:23 2. Article in the magazine 'The Mountain' about bouldering within the city.
Cr. Mehl spoke regarding an article in the magazine The Mountain reported to him by staff
Mitch Overton that quotes staff Thom White regarding the climbing boulders installed. The
article cites Bozeman as an example about how a little city money and a lot of volunteers can go
a long way towards these types of projects,
3:08:25 I. Adjournment
Mayor Becker adjourned the meeting at 9:12 p.m.
can A. Becker, Mayor
ATTEST:
St y Ulr�J,CMC,:(ity Uork
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PREPARED BY:
Aimee 03runckhorst, Deputy City Clerk
Approved on 77, 20/4
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