HomeMy WebLinkAboutHyperlink 2 cc meeting minutes 1-26-15 i
i
i
gar co.
C
THE CITY COMMISSION MEETING OF BOZEMAN, MONTANA
MINUTES
G
Monday, January 26,2015
Mayor - Jeff Krauss: Present
K
Deputy Mayor- Carson Taylor: Present
Commissioner- Chris Mehl: Present
Commissioner- Cynthia Andrus: Present
Commissioner- I-Ho Pomeroy: Present
r`
Staff Present: City Manager Chris Kukulski, City Attorney Greg Sullivan and City Clerk
Stacy Ulmen.
Due to technical di�ficutties, the Video crud.4ttdiu fclr this meeting does not begin until partialh,through the
firn action Item, However, a second non-tilnestamped meeting has been added to the Archives and can be
Weived at: ha):Illnedia.ayecrpttn-eall.comlsessiola.hilltl?sessioltid=64a07b'b6-8570-<1b78-99de-
MM 4 31 d
A. Call to Order—5:00 pm—Commission Room, City Hall, 121 North Rouse
Mayor Krauss called the meeting to order at 5:00 p.m.
E
I
B. Pledge of Allegiance and a Moment of Silence
f
C. Changes to the Agenda
iu
Mayor Krauss asked City Manager Chris Kukulski if there were any changes to the
Agenda. Mr. Kukulski stated that Consent item 4 has been recommended to move to the
Action item list as the first agenda item.
M' — n 5 2015 D. mutes January , and January 12, 2015
f
Motion and Vote to approve the minutes from January 5, 2015 and January 12, 2015
as submitted
Commissioner- I-Ho Pomeroy: Motion
f
Commissioner- Cynthia Andrus: 2nd
Mayor- Jeff Krauss: Approve
Deputy Mayor- Carson Taylor: Approve
Commissioner- Chris Mehl: Approve
Page 1 of 13
Junway 26, 2015 Ba enxrn Cite Cmmnnissirnt Alittutes
Commissioner- Cynthia Andrus: Approve
Commissioner-I-Ho Pomeroy: Approve
E. Consent
1. Authorize Payment of Accounts Payable Claims for Goods and Services
(LaMeres)
2. Notification per Administrative Policy 2014-01, Fire Department Grant
from State of Montana Annual Regional Hazardous Materials Team Pass
Through Funding(Shrauger)
3. Grant Contract with the Department of Commerce for $30,000 in funding
from the Community Development Block Grant Program to study the
Neighborhood Conservation Overlay District(Kramer)
4. Resolution 4577,
the City Manager (A4nn) *moved to Action
5. Final Adoption of Ordinance 1903, to Amend the Zoning Map to change
from B-1 Neighborhood Business District to RO Residential Office
District on .89 acres including adjacent Public Right of Way, legally
described as a portion of Lot 1, Minor Subdivision 340, located at 86
South Cottonwood Road,Application Z14192 (Saunders)
6. New 2015 Liquor Licenses for Fin and SCV LLC (Portnell)
City Manager overview
Mr. Kukulski gave an overview of each agenda item.
Public Comment on the Consent Agenda
Mayor Krauss opened public comment on the Consent Agenda.
No person commented.
Mayor Krauss closed public comment.
Motion and Vote to approve consent items E. 1-3 and 5-6 as submitted
Commissioner- Cynthia Andrus: Motion
Deputy Mayor- Carson Taylor: 2nd
Mayor- Jeff Krauss: Approve
Deputy Mayor- Carson Ta l�pprove
Commissioner- Chris Mehl: Approve
Commissioner- Cynthia Andrus, Approve
Commissioner- I-Ho Pomeroy: Approve
Page 2 of 13
.htm my 26, 2015 Bozeman City Convttissiort ATimttev
F. Public Comment
Mayor Krauss opened general public comment.
Jerry Pape,Public Comment
Mr. Pape spoke regarding salaries in Bozeman, growth rates, building permits being
issued on property in Bozeman and student housing, self sufficiency and contributions to
the tax base.
Chris Naumann, Public Comment
Mr. Naumann from the Downtown Bozeman Partnership spoke regarding new infill
projects going on downtown. He also spoke regarding momentum and opportunity related
to the new residential units being constructed downtown. He spoke regarding some
inefficiencies with the City's regulatory processes with the Neighborhood Conservation
Overlay Districts. He has been working with Community Development on new NCOD
design guidelines and would like something added for transitions of Commercial and
Industrial uses.
Bill Blackford,Public Comment
I
Mr. Blackford stated that he is with Century Link. He has been working with the City of
Bozeman with this proposed plan (Broadband). He spoke regarding the open source fiber
network proposed which is like Century links proposal. He spoke regarding negotiations
on fiber costs. He then discussed DSL and what they can offer.
f'
Public Comment closed.
Mayor Krauss closed public comment.
fE
M
f
G. Special Presentation—Distinguished Budget Award (Krauss/Kukulski)
Mayor Krauss presented Administrative Services Director, Anna Rosenberry with the
City's 241h Distinguished Budget Award from the GFOA.
H. Action Items
Consent 4. (Moved to Action) Resolution 4577, placing the Administrative and f
Supervisory Responsibilities for the Bozeman Parking Division within the Authority of
the City Manager(Winn)
f=
G
Staff Presentation
Assistant City Manager Chuck Winn gave the staff presentation for Resolution 4577,
placing the Administrative and Supervisory Responsibilities for the Bozeman Parking
Division within the Authority of the City Manager.
Commission Questions for Staff
The Commission and Staff discussed prior action of authority, anything else that may
change the operations, specific statutes related to granting the Parking Commission
authority, the current amount of employees, the question of the Parking Commission
Page 3 of 13
Jarrttrnj,26, 20/5 Bo::enran City Cormnission Minuses
being self supporting, possible impacts on Human Resources, the employees being
subject to the City purchasing rules, and entering contracts by the Parking Commission.
Motion and Vote to approve Resolution 4577, placing the Administrative and
Supervisory Responsibilities for the Bozeman Parking Division within the Authority of
the City Manager.
Deput�Mayor- Carson Taylor: Motion
Commissioner- Chris Mehl: 2nd
Mayor- Jeff Krauss:Approve
Deputy Mayor- Carson Taylor: Approve
Commissioner- Chris Mehl: Approve
Commissioner- Cynthia Andrus: Approve
Commissioner-I-Ho Pomeroy:Approve
1. Resolution 4576,Adopting the Bozeman Fiber Master Plan and Feasibility
Study and Provide Policy Direction to Staff on Incorporating Elements of
the Bozeman Fiber Master Plan and Feasibility Study into the Downtown
and North 7th Avenue Tax Increment Finance Districts' Urban Renewal
Plans and the City's Growth Policy(Fontenot)
Staff Presentation
Economic Director, Brit Fontenot opened the Staff presentation for Resolution 4576,
Adopting the Bozeman Fiber Master Plan and Feasibility Study and Provide Policy
Direction to Staff on Incorporating Elements of the Bozeman Fiber Master Plan and
Feasibility Study into the Downtown and North 7th Avenue Tax Increment Finance
Districts' Urban Renewal Plans and the City's Growth Policy, The Consultant then went
through each detail of the Plan.
06:08:30 PM Commission questions for Staff
The Commission and Staff discussed location in regards to residential loops, photonics,
redundancy, reliability, new entity Bozeman Fiber as a non-profit and how it would work.
Tax Increment Financing Districts support, fiber service encouraging entrepreneurs,
attracting private companies, private funding, the question of over-building, the fact that
the proposed services are broader based, the fact that services can be acquired now but
for a high cost, overlap, fiber pathways, County interest, phasing, deadlines, anchor
tenants, feasibility, timing of when Staff will be coming back to the City Commission,
how other municipalities and the many ways to set this up, the many parts that go into
this, community partners involvement, marketing the network, the reason for non-profit
grants, the tax benefits with going as a Non-profit, advantages for grant funding, a
conservative business plan, cash-in-lieu, early donors of capital (TIFs) and what they get,
investing in infrastructure,the purpose of a TIF and the creation, capital interest, having a
TIF seat at the table, TIF sun-setting, and the fact that networks like this allow businesses
to grow and attract companies.
Page 4 of 13
Janucir>>26, 2015 Bmenian 01Y Commission AW11111es
06:32:19 PM Public Comment
Mayor Krauss opened public comment.
06:32:32 PM Jerry Pane,Public Comment
Mr. Pape spoke regarding creating another non-profit in Bozeman. Mr. Pape stated that
he asked for bids from other providers and those returned were only $50 apart. He
supports the initiative. He urged the Commission to avoid unintended consequence, find
better connectivity, redundancy is importance, but to make sure everyone has a chance at
the table.
i
06:36:04 PM Chris Naumann,Public Comment
Mr. Naumann from the Downtown Partnership asked Commission to support and move
forward. Mr. Naumann spoke regarding the downtown T1F and plans if this moves
forward. The T1F district does look at this as a public piece of infrastructure. Encourages
revisiting the plan. I
06.37:47 PM Mike Hedmard,Public Comment
Mr. Hedgard spoke in support and urged participation in the movement. He has been part
of the steering committee for this proposal and the initiative is a good idea. He spoke '
regarding demands including a need for additional capacity and he encouraged adoption
f
of the plan.
06:39:09 PM Jerry Sheehan,Public Comment
Mr. Sheehan spoke regarding the railroad and economic development. MSU feels that
redundancy is important and that there is a need to coordinate with the Campus. This
keeps fiber traffic local and opens up working within the City. He spoke regarding the
impact and what this means for the Schools and the importance of moving into phase 2.
c
06:41:47 PM Ken Stickler,Public Comment
h
Mr. Stickler stated that the has a local business that would benefit from this and spoke
regarding current speeds and current internet providers, His company is in strong support.
{
F
06:43:46 PM Richard Wardell,Public Comment
Mr. Wardell stated that his company is looking at opportunities if this moves forward. All
internet connections are not the same. He spoke regarding bandwidth and supports fiber
networks.
06:46:08 PM Matt Fulton,Public Comment
Mr. Fulton spoke regarding his business here in Bozeman and stated that a fast reliable
network is promising,he is optimistic, there is talent here.
06:48:13 PM Joe Sawyer,Public Comment
Mr. Sawyer spoke in regards to the Photonic companies in Bozeman. These companies
rely on internet access, more and more bandwidth will be needed. There is a mission to
grow this. He spoke in support and added that most big companies will be in phase 1.
Page 5 of 13
Jwwwy 26, 2015 Ba eman Ott,Commission Alinutes
06:50:55 PM Cheryl Ridzley,Public Comment
Ms. Ridgley from the hospital stated that they average 1 million medical procedures per
year and strive to be a high reliable organization. This is important to our health care
growth. She supports this effort.
06:52:26 PM Daryl Schliem,Public Comment
Mr. Schliem from the Chamber stated that businesses here are requiring more services.
We do recognize that we do not want this to be competitive but the City will not own it.
This will allow us to be a better Bozeman and he strongly urges to move forward with
this plan.
06:53:42 PM Stuart Leidner,Public Comment
Mr. Leidner stated that he is one of the funding partners. There is a plethora of
information in the plan. From an economic development perspective, something of this
nature give us an advantage,this will help people grow their business.
06:55:25 PM Matt Johnson,Public Comment
Mr. Johnson stated that 9 area leaders from banks in Bozeman met to discuss this. They
spoke regarding investments by the banking industry. Many will support this initiative.
06:56:14 PM Dan Lee,Public Comment
Mr. Lee encouraged the Commission to support this project. Some of his customers that
are having issues with uploads. It is a big problem. The TIF districts, would encourage
helping the blight.
06:58:08 PMAnthony Couenhaur,Public Comment
Mr. Copenhaur reiterated the need for open access and from and economic standpoint,
the benefits of the internet today is the most important public partnership. He supports
good competitive practices.
06:59:45 PM Brad Summers,Public Comment
Mr. Summers spoke regarding the Erate process and that is is a tough process to go
through.
07:01:00 PM Jim Dolan,Public Comment
Mr. Dolan thanked the City and stated that he likes the way this is being implemented. He
does feel that there is a competitive issue. His company provides fiber. He believes that
this is a good idea but has concerns that we are going at this the wrong way. He also has
some concerns with the engineering. He urged the City to spend a little more time on this.
Make sure something hasn't been missed.
07:04:43 PM Public Comment Closed.
Mayor Krauss closed public comment.
07:05:04 PM Response to public comment
None.
Page 6 of 13
Jamuny 26, 2015 Bo::eman 00,Commission Minutes
07:05:28 PM Motion that having considered all materials, written and spoken public
comments, and recommendations of staff, I move to approve Resolution 4576 adopting
the Bozeman Fiber Master Plan and Feasibility Study and direct staff to immediately
proceed with implementation planning and engineering for Phase I with a goal of
constructing Please I in summer 2015 and direct staff to continue collaborating with
the Bozeman Public Schools and private financing partners to frond the construction of
Phase IL
Commissioner- Chris Mehl: Motion
Commissioner- I-Ho Pomeroy: 2nd
07:06:17 PM Commission Discussion
u
Cr. Mehl thanked staff and stated that this began in 2012. He spoke regarding the prior
survey and public comment and that there is an overwhelming need to do this. He spoke
regarding competition, he is struck with the goals and objectives, speed, functionality but
we are talking about equal access to anyone that is a residence or business. He leans
towards a non-profit. It is important that this be scalable and the ability to have local
control. Good idea to have local financing. Many other cities are doing this and gave
Butte as an example and spoke regarding Missoula. There is a demand for this. The
Performa is fairly conservative. He hopes that the schools are in. Need to present
ourselves as the equals of large cities such as Seattle.
Cr. Pomeroy stated that in 2012 the City created a Steering committee and she agrees
with Cr. Mehl. She agrees that this will create a separate entity,the County and users will
cover the infrastructure and city will not take a risk, there is a need for the information
infrastructure, and this will attract big paying jobs here. She supports.
Mayor Krauss- spoke regarding prior involvement. He spoke regarding the use of TIF
money and the TIF on North Seventh. He stated that it would be wise for them to borrow
and extend the TIF and put in the fiber, sidewalks and lights. The time is right to do that.
Cities exist to facilitate commerce and create wealth. Governments provide infrastructure,
and he sees this in this way. He has some caveats with TIF money and non-profits. This
seems to be the right thing to do. Doesn't want to over promise, it will drive the economy
in Bozeman.
Cr. Andras supports the plan. Broadband and fiber are the 215t Century and it is a good
plan. The Mayor made good comments about the TIF and financing.
Cr, Taylor stated he has given a lot of thought. He appreciates the time and energy that
has gone into this and spoke regarding competing. There is a need to take the step
forward, always concerned about unintended consequences are. Just have to rely on the
people you appoint and trust. Great example of where government works and is good for
a community. This will attract companies.
07:28:32 PM Vote on the Motion that having considered all materials, written and
spoken public comments, and recommendations of staff,I move to approve Resolution
4576 adopting the Bozeman Fiber Master Plan and Feasibility Study and direct staff to
immediately proceed with implementation planning and engineering for Phase I with a
goal of constructing Phase I in summer 2015 and direct staff to continue collaborating
Page 7of13
Jeanlaiy 26. 2015 Bo.emun CitY Commission mnission Minutes
with the Bozeman Public Schools and private financing partners to fund the
construction of Phase A
Commissioner- Chris Mehl: Motion
Commissioner - I-Ho Pomeroy: 2nd
Mayor- Jeff Krauss: Approve
Deputy Mayor- Carson Taylor: Approve
Commissioner- Chris Mehl: Approve
Commissioner- Cynthia Andrus: Approve
Commissioner- I-Ho Pomeroy: Approve
07:28:42 PM Motion to direct Economic and Community Development staff to return
to the Commission with a proposed Growth Policy amendment incorporating elements
of the Bozeman Fiber Master Plan into the City's Growth Policy.
Commissioner- Chris Mehl: Motion
Commissioner-I-Ho Pomeroy
07:29:24 PM Commission discussion on the Motion
Cr. Mehl stated that this is going to happen
Mayor Krauss spoke regarding quality of life goes so far. Paying attention to Economic
infrastructure is critical. He spoke regarding efforts in the Community Plan and the
addition of the Economic Chapter.
07:30:46 PM Vote on the Motion to direct Economic and Community Development
staff to return to the Commission with a proposed Growth Policy amendment
incorporating elements of the Bozeman.Fiber Master Plan into the City's Growth
Policy.
Commissioner- Chris Mehl: Motion
Commissioner- Cynthia Andrus: 2nd
Mayor-Jeff Krauss: Approve
Deputy Mayor - Carson Taylor: Approve
Commissioner- Chris Mehl:Approve
Commissioner Cynthia Andrus: Approve
Commissioner-I-Ho Pomeroy: Approve
07:31:03 PM Motion to direct Economic and Community Development staff to return
to the Commission with proposed Ordinances amending the urban renewal plans of the
Downtown, North 7th Tax Increment Finance Districts to facilitate fiber deployment
within the TIF districts,
Commissioner- Chris Mehl: Motion
Commissioner- I-Ho Pomeroy: 2nd
Page 8 of 13
Janttmy 26. 2015 Boremntt 01),Commission dlimttes
07:32:14 PM Amendment to the Motion to add "upon the recommendations of the
TIFF Boards, so that it goes to the TIFF Boards and then comes back to the
Commission".
Commissioner- Chris Mehl: Motion
Deputy Mayor- Carson Taylor: 2nd
07:33:02 PM Commission Discussion on the Amendment
Mayor Krauss stated that he wants the TIF's to weigh in with what we are changing
with their policies.
Cr. Mehl stated it is his assumption consultation with both TIFs will occur and is
assuming TIFs will have a seat at the table to participate with the entity that runs this
fiber. They will formalize when the shape of the entity comes to the commission.
Cr. Andrus asked if it is possible to meet at an earlier time with the TIFs.
Cr.Pomeroy stated that this plan is already approved by the TIF.
Cr. Mehl added that changes in the Urban Plans can run concurrently.
07:43:44 PM Clarification on the Amendment
Even though the TIFs have voted to give the money, changes to the Urban Renewal Plans
should go to the TIFs first and the Commission,but it shouldn't slow things down. These
can run concurrently. Before the Ordinance comes before the Commission changing the
Urban Renewal Plan for each district, notice the TIF districts beforehand so that they
have input before coming to the Commission.
07:45:46 PM Vote on the Amendment to the Main Motion to add "upon the
recommendation of the (Tax Increment Financing) TIF Boards, so that it goes to the
TIF Boards and then comes back to the Commission" with the clarification that
before an Ordinance changing the Urban.Renewal Plan for each district is reviewed by
the Commission, the TIF districts be noticed beforehand and have input before comin
to the Commission.
Commissioner- Chris Mehl: Motion
Deputy Maw- Carson Taylor: 2nd
Mayor-Jeff Krauss: Approve
Deputy Mayor- Carson Taylor: pprove
Commissioner- Chris Mehl: Approve
Commissioner- Cynthia Andrus: Approve
Commissioner- I-Ho Pomeroy: Approve
07:46:13 PM Vote on the Main Motion to direct Economic and Community
Development staff to return to the Commission with proposed Ordinances amending
the urban renewal plans of the Downtown, North 7th Tax Increment Finance Districts
to facilitatefiber deployment within the TIF districts as amended,
Commissioner- Chris Mehl: Motion
Commissioner- I-Ho Pomeroy: 2nd
Page 9of13
Jcnnnry 26, 2015 Bozeman 0)l Commission Minutes
Mayor- Jeff Krauss: Approve
Deputy Mayor- Carson Taylor: Approve
Commissioner- Chris Mehl: Approve
Commissioner- Cynthia Andrus: Approve
Commissioner- I-Ho Pomeroy: Approve
07:46:48 PM Break
Mayor Krauss called for a break.
08:02:05 PM Meeting called back to order.
Mayor Krauss called the meeting back to order.
2. 08:02:09 PM Continue the Public Hearing on Application P 14027, The
Crossing at Baxter Meadows, Phase 4a Preliminary Plat Application from
January 26, 2015 to February 2, 2015 (Quasi) (Rogers)
08:02:19 PM Public Comment
Mayor Krauss opened public comment.
No person commented.
Mayor Krauss closed public comment.
08:02:42 PM Motion and Vote to hereby continue the public hearing on application
P14027, The Crossing at Baxter Meadows, Phase 4a Preliminary Plat ,Application,
from January 26, 2015 to February 2, 2015.
Commissioner-I-Ho Pomeroy: Motion
Commissioner- Cynthia Andrus: 2nd
Mayor- Jeff Krauss:Approve
Deputy Mayor-- Carson Taylor: Approve
Commissioner- Chris Mehl: Approve
Commissioner- Cynthia Andrus:Approve
Commissioner- I-Ho Pomeroy: Approve
3. 08:03:12 PM Continue the Public Hearing on Application P14042,
Traditions Major Subdivision Preliminary Plat Application from January
26, 2015 to February 2, 2015 (Quasi) (Rogers)
08:03:30 PM Public Comment
Mayor Krauss opened public comment.
No person commented.
Mayor Krauss closed public comment.
Page 10 of 13
January 26, 2015 BoZenian 01r Commission A1i17111es
08:03:39 PM Motion and Vote to hereby continue the public hearing on application
P14042, Traditions Major Subdivision Preliminary Plat application,from January 26,
2015 to February 2, 2015.
Commissioner- Cynthia Andrus: Motion
Deputgyor- Carson Taylor: 2nd
Mayor- Jeff Krauss: Approve
Deputy Mqyor- Carson Taylor: Approve
Commissioner- Chris Mehl: Approve
Commissioner- Cynthia Andrus: Approve
Commissioner- I-Ho Pomeroy: Approve
4. 08:04:05 PM Recommended 2015-2016 Commission Priorities (Kukulski)
i
08:04:08 PM Staff Presentation
Mr. Kukulski went through each of the recommended 15-16 Commission Priorities.
08:16:06 PM Mayor Krauss
Mayor Krauss spoke regarding his desire to bring 4 code revisions before the
Commission including ghost signs, solar by right/building inspection, deviations and
variances and feathering edge, hard edge of City limits. We are butting up against
Neighborhood overlay. Temporary changes- until consultant comes in. Express what is
in downtown. We want B3 to fill out B3. Will be on the agenda in the future,
08:34:01 PM Cr.Andrus
Cr. Andrus stated that her concern is parking Downtown and the need to look at a future
parking analysis. The 911Radios are one of her concerns as well. There is a partnership
that needs to occur with the County.
i
08:36:07 PM Deputy Mayor Taylor
Deputy Mayor Taylor spoke regarding Policy decisions of what we know today, and
prioritize those. He spoke regarding the Landfill, strategic planning and the Unified
Development Code.
k
08:46:58 PM Cr. Mehl
Cr. Mehl spoke regarding his list and the UDC design and the fact that the Chamber has
money to assist. Push community plan back to do this. ;
j
08:54:21 PM Mayor Krauss
Mayor Krauss spoke regarding the need to adopt an Urban Forestry Plan, the justice
center and the need to look at how many of these things we want to stretch the tax base
with. Figure a number on each of these. There are a lot of big ticket items.Need to think
about those. Look at the accumulative effect,
08:59:51 PM Cr, Pomeroy
Cr, Pomeroy spoke regarding the Law and Justice center and what she has heard from
1
Page 11 of 13
Jaintal v 26> 2015 Bozeman 01Y C ommissim Minutes
voters including that they want to see collaboration with the County. People want to see
cooperation.
09:02:37 PM Continued Commission discussion
The Commission then discussed how to improve the working conditions for our police,
needs for courts space, safety issues, future discussions with the County and what will it
take to get something to pass, affordable housing,Ad Valorem taxes and the needs to be
part of the Workforce housing discussion.
09:11:28 PM Public Comment
Mayor Krauss opened public comment.
09:11:3 8 PM Jerry Page,Public Comment
Mr. Pape represented himself in various roles. He spoke regarding cost benefits and
yielded needs or wants. The question is who do I serve? That is the real issue. Salary
range, it is the target, not building jobs. The mistake with the L&J is that the county
used a single appraiser and they over valued the property. The offer was way under what
it was worth. Get 2 appraisals and average.
09:16:02 PM Public Comment closed
Mayor Krauss closed public comment.
09:16:09 PM Continued Commission discussion
The Commission discussed the Law and Justice Center, ongoing important work,the
differences between ongoing and we do this, streets, sewer, Veterans Cemetery, rental
safety, the Aquatics Facility and infill.
09:44:14 PM Motion and Vote to approve the list as is (attached as exhibitA to this set
of minutes).
Commissioner- Chris Mehl: Motion
Deputy Mayor- Carson Taylor: 2nd
Mayor- Jeff Krauss: Approve
Deputy Mayor- Carson Taylor: Approve
Commissioner- Chris Mehl: Approve
Commissioner- Cynthia Andrus: Approve
Commissioner-I-Ho Pomeroy: Approve
I. 09:44:39 PM FYI/Discussion
I. EDC Application Withdrawn.
Ms. Ulmen reported that an applicant has withdrawn their application from the
Economic Development Board and that this creates a vacancy. She was instructed
to leave the position open for awhile and solicit more applications.
2. Memorializing policy direction in a Resolution.
Page 12 of 13
Jainteny 26, 2015 Bozeman Cih•Commissimn Adimrles
The Mayor does not want this to take place and urged that if policy is being
changed, bring it before Commission first.
3. Discussion in regards to brewers and distillers.
Mayor Krauss spoke regarding the Commission's position on approving these.
He would like to know if the Commission wants to add this on the agenda to take
a position on it. He would like to see some kind of compromise to support this
industry. It is an Economic Development thing.
4. Fuel Tax this Wednesday.
City Manager Kukulski will make a decision of how to address this item on behalf
of the City.
J. 09:51:02 PM Adjournment
Mayor Krauss adjourned the meeting at 9:51 p.m.
G
Jeffrey K. Krauss
E
Mayor
TTEST:
lmen, CMC
°t pity Clerk
✓f 4 4 e n u s
PREPARED BY:
Stacy Ulmen, CMC
City Clerk f
j
1-
Approved on;
E,
f
G
is
Page 13 of 13
Important New Ongoing Important We Do This One Offs Other
2015
Affordable Housing Landfill Parks and Trails LED Lights 911 and County
L&J Streets(and how to pay for) Downtown&Parking Ghost Signs
Vision-Mission-Strategy Sewer Econ Development ADA Corner
Inf ill-Historic-Design Broadband IT Solar Panels
UDC-Design Water Rental Safety Urban Forestry Plan
Stormwater Climate
Veterans Cemetary
2016
Community Plan
Pool