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HomeMy WebLinkAbout03-17-15 Planning Board MinutesMINUTES CITY OF BOZEMAN PLANNING BOARD COMMISSION MEETING ROOM, CITY HALL 121 NORTH ROUSE AVENUE TUESDAY, MARCH 17, 2015 7:00 P.M. ITEM 1. 07:00:51 PM CALL TO ORDER AND ATTENDANCE Jordan Zignego Paul Neubauer Brett Potter Erik Garber Julien Morice George Thompson Jeff Krauss ITEM 2. 07:01:00 PM PUBLIC COMMENT (Limited to any public matter within the jurisdiction of the Planning Board and not scheduled on this agenda. Three-minute time limit per speaker.) No comments. ITEM 3. 07:01:24 PM ELECTION OF OFFICERS moved item to after Project Review 08:49:43 PM Julien Morice requested a suspension of the rules to allow discussion before a motion—Erik Garber allowed suspension of the rules until 9:00. 08:50:07 PM Julien Morice noted that he had had discussions with other Board Members individually to try and find the best fit for this group, the two people who would allow for the most discussion, had considered Erik Garber and Brett Potter, noted that Erik Garber had an absolute grasp on the rules and regulations and a tremendous background, that Brett Potter had a great background in planning but might run things differently to disallow some other people to discuss things freely, expressed that both were well- qualified and would like for them to be president and vice-president although he did not have one picked out for either position. 08:51:42 PM Paul Neubauer noted that it had been expressed that the Planning Board was essentially toothless, that whoever goes to the Transportation Working Group decides how money gets spent, did not recall voting on Trevor as representative to the TWG, sought clarification on procedures and whether Chair was automatically the representative—Chris Saunders confirmed that the bylaws stated as much but did not see why the Board could not have someone else sit in. Jeff Krauss clarified that the representative could be the Chair or anyone elected to be representative, noted that the bylaws of the TCC specified that the mayor is a voting member but that he had previously been a voting member outside of his mayoralty as the Commission’s representative, felt that this could be the same. 08:54:01 PM Paul Neubauer noted that Erik Garber brought more operating knowledge to this body than anyone else, but would like to see Brett Potter representing the Board at the Transportation Working Group because he shares Paul Neubauer’s passion for bike interconnectivity, cited his expertise in transportation engineering, noted that the Working Group isn’t seeking engineers and that Brett Potter’s role in property development gave him an understanding of how investments made on the front-end could increase value, that he would have the ability to sell the investments needed for bike connectivity. 08:55:23 PM Jeff Krauss would like whoever becomes President to run a more orderly meeting, felt it was important for President to run a tighter ship for when they are in front of the public, needed Vice-President to commit to that, noted that this evening they had technically reopened the public hearing when they started asking questions of the applicant again which could have left them open to asking the public for further comments, noted that Chair had caught this by saying, “We’ll consider that the applicant’s rebuttal”, felt that more formality would help them to be more efficient. 08:58:20 PM Brett Potter was honored to represent the Board, noted that he had been vocal and recognized that if elected President he would take a very formal approach and hoped he would have the tools to learn the cadence of running a meeting that everyone would like to be a part of, would be honored to be on the Transportation Board, noted that this was his priority and that the reason he had run for City Commission was sprawl, the connectivity of Bozeman and looking for ways to get around the community, expressed passion for helping influence ideas to reduce commuter traffic in the community. 08:59:46 PM Jeff Krauss wanted to know who was willing to be President and Vice-President—Erik Garber indicated he would like to be President and be willing to sit on the TCC, noted he wanted both, recognized that bringing up the applicant was non sequitur with standard process but that he had allowed this so that the Board would have an opportunity to get its questions answered, felt he provided continuity between zoning and planning and acknowledged that his transportation expertise is more technical than Brett Potter’s, indicated that as President he would be careful to consider how desired projects would be financed, indicated he would serve in any capacity, confirmed that he was the Zoning Chair. 09:02:02 PM Brett Potter asked anyone else interested in the Presidency to put their name in the hat, recognized that he would have a lot of work to do to get the cadence and the level that Erik Garber is at in terms of running meetings, indicated he would endeavor to learn as much as possible from Trevor. 09:02:39 PM Jeff Krauss sought clarification whether the Board can appoint two Representatives to the Committee—Chris Saunders indicated that the membership assigns representation and has only one seat for the Planning Board. 09:03:27 PM Paul Neubauer noted that Erik Garber brings more knowledge than anybody and that his role was very important, wished that he would separate the appointment to the Transportation Committee from the Presidency, wondered if he would represent his own concerns or those of the Board, indicated that to represent the concerns of Paul Neubauer and Brett Potter Erik Garber would need to wave the bike flag, that he was sick of looking at expensive bike lanes that dead-end and go nowhere, felt that by sending Brett Potter his idealism and passion along with his position as a developer would help him to be heard at the Committee, expressed that if Erik Garber indicated he would wave a bike flag the issue could be let go but that the Board should remember that it only functions when dissent is considered and that when the public is present they should feel that the meeting is being led by someone who listens and has an open mind, would like to encourage people to speak and feels that dissenting opinions are necessary, expressed that Erik Garber’s strong points do not include welcoming dissent, felt this was the most important vote during his two and a half years on the Board with so much being considered. 09:06:41 PM George Thompson noted that some people had asked him if he would be interested in the Presidency, that he had indicated he would if people wanted, that he realized his woeful inadequacy in running meetings but felt he could learn about it, believed that he would be independent of developers, noted that one of the challenges he had was that in the past they have had too much total agreement and weren’t sending Commissioners any information about dissenting votes. 09:08:02 PM Jeff Krauss felt a total discussion and summary discussion to ensure both sides are represented. 09:08:41 PM George Thompson felt that a summary of four or five key points on why people voted for their issue, cited example from today of snow removal and parking, that these are the types of issues that Commissioners and Staff can address, felt the Board needed to provide dissension in order to give the Commission the opportunity to do so. 09:09:25 PM Jeff Krauss asked if George Thompson would summarize the issues such that the Chair can put forth information “for the record…” about what was discussed—George Thompson confirmed, thought it would be important to do so and he would appreciate feedback to prevent misinterpretation of that information. Jeff Krauss felt it was interesting that this is what Staff does when they summarize, noted they used to have Robin Sullivan who was artistic about that but that they haven’t had anyone like that since. 09:11:16 PM Paul Neubauer sought clarification on how to suspend the rules to promote a discussion format—Jeff Krauss indicated this could be achieved by a point of order—Paul Neubauer suggested that he could move to suspend the rules briefly, obtain a second and a majority vote and overcome the objections of the Chair—Jeff Krauss confirmed, noted Chair could just allow the motion if no objections are heard. 09:11:55 PM Erik Garber felt that some of Paul Neubauer’s criticism had to do with fitting a logical order and consistency as people come in and go out they know what to expect, indicated he would be very nervous about summarizing other peoples’ thoughts, cited example, advised that he has tried to save his own comments to the end and allow the other Board members to speak before summarizing. 09:12:56 PM Julien Morice expressed appreciation for Trevor’s style and not doing that, that he had spent three months on Trevor’s Board and didn’t know his positions, felt that was part of being the Chair. 09:13:25 PM Paul Neubauer noted that sometimes the answer seems plain and the public has the question but the Board would be out of order in providing that answer. 09:13:43 PM Jeff Krauss noted that they were dealing with a public hearing, a legal, formal process, that once we reopen hearing and someone doesn’t get to speak who wants to speak again you have to have a reason for not letting him speak, noted that this could be accommodated with small numbers but that with 70 people it would be more difficult, noted that the Commission meeting is one-way and very formal. 09:14:57 PM Chris Saunders observed that in respect to the question of clearly identifying concerns and rationale that the Commission has done very well in having a turn to speak and in specifically link the criteria of the Staff report to the facts that had been presented and listing deficiencies X, Y, and Z, encapsulating their reasoning in their statements so that no one has to try to read their minds, felt this took some courage on the part of the Board Members to describe why they supported or did not support something. 09:16:23 PM Erik Garber felt that this was part of the Board Members’ role, to encapsulate one’s thoughts and where you’re at and that if you aren’t getting the time to do so it’s the Chair’s job to make sure the time is available, cited example of a reading of minutes that political animals can reference, “…on paragraph three it says that Doug Adams said that Harper Puckett was a bad person,” and you have an opportunity to clarify what you had meant. 09:17:02 PM George Thompson felt that the point raised by Chris Saunders about the discipline of the Planning Board, that they talk but don’t get back to the point of considering the Staff Report, compared to the Commission meetings where they go through and “this is why I’m troubled with this or this…” and “I’m in agreement with this, this, or this…” 09:17:50 PM Julien Morice felt that the lack of discipline was sometimes good and allows some people to speak their minds after time had run out or ask a question of somebody and maybe it’s not perfectly within the boundaries of Robert’s Rule or how we’re supposed to run the meeting but it allows for them to get to the bottom of things, for instance when he had questions and questions Board moving forward in the right way, noted he does not always agree with Erik Garber and shares some concerns with how a lot of the Board tend to block out people that they may not agree with, felt that no one will run the meeting better than Erik Garber and that both Brett Potter and George Thompson had indicated they would need to rely on the support and help of others, noted that a Vice position would provide that opportunity. 09:19:41 PM Julien Morice nominated Erik Garber for President and Brett Potter for Vice President. Seconded by Paul Neubauer. 09:19:54 PM Erik Garber sought clarification that the motion addresses the leadership of the Board and not the representation to the TCC—Julien Morice confirmed. 09:20:26 PM Jeff Krauss expressed hopes that he could make a motion to appoint Brett Potter as the representative to the TCC before getting into the President and Vice President, felt this was an opportunity to get three people doing stuff and that this could prompt him to vote no. 09:20:56 PM Brett Potter asked if Erik Garber wanted the job—Erik Garber clarified that he had said he would be glad to serve in any position so privileged, that this means that continuity between Planning and Zoning and how those hearings are held is important to the public’s perception of the process, that this is one of the reasons he would like to be President and that if the role of TCC representative and President were separate he would be glad to serve in either capacity. 09:21:38 PM Paul Neubauer proposed to amend the motion to only consider whether Erik Garber should be appointed to the Presidency, seconded by Jeff Krauss. 09:22:30 PM Jeff Krauss indicated he would oppose the motion and withdrew his second. 09:23:01 PM Board Member - Julien Morice: Motion Board Member – Jordan Zignego: 2nd Mayor - Jeff Krauss: Disapprove Council Member - Erik Garberg: Approve Board Member - Paul Neubauer: Disapprove Board Member - Julien Morice: Approve Board Member - George Thompson: Disapprove Board Member - Brett Potter: Disapprove Board Member - Jordan Zignego: Disapprove 09:23:23 PM Jeff Krauss moved to appoint Brett Potter as the Planning Board’s representative to the Transportation Coordinating Committee. Seconded by Jordan Zignego. 09:23:42 PM Jeff Krauss indicated he did not know whether this was a good idea but he did know that Brett Potter has a desire and rides around on a little electric bike, knows that he campaigned on that and that he’s using the transportation system as a bicyclist and will be able to speak to that in a knowledgeable way. 09:24:38 PM Julien Morice felt that he was not much of a fence sitter but that he didn’t have much of an opinion on the motion, wondered whether he could recuse or abstain—Erik Garber indicated that he should vote unless there was a conflict of interest. 09:25:16 PM Chris Saunders sought clarification on who the second was for the existing motion—there was some confusion about whether it was Paul Neubauer or Jordan Zignego. Mayor - Jeff Krauss: Motion Board Member - Paul Neubauer: 2nd Mayor - Jeff Krauss: Approve Council Member - Erik Garberg: Disapprove Board Member - Paul Neubauer: Approve Board Member - Julien Morice: Approve Board Member - George Thompson: Approve Board Member - Gerald Pape Jr.: Absent Board Chair - Trever McSpadden: Absent Board Member - Laura Dornberger: Absent Board Member - Brett Potter: Approve Board Member - Jordan Zignego: Approve 09:25:39 PM Brett Potter thanked everyone and indicated he would endeavor to represent everyone on the Board. 09:26:00 PM Jeff Krauss nominated Erik Garber for President of the Planning Board. Seconded by Paul Neubauer. 09:26:11 PM Jeff Krauss noted that Erik Garber had heard some concerns from his colleagues, indicated he understood Erik Garber’s style and encouraged him to think about his style, trusted Erik Garber to run a meeting and noted that he owes the public more than he owes his colleagues, thought that the President had a role in putting items on the agenda that he or she hears coming up in these meetings, recalled a saying that the truly gifted are able to inhabit an opponent’s point of view without agreeing with it, that this is part of saying to Staff for example that the motion fails 5 to 2 on these critical factors. 09:27:52 PM Paul Neubauer noted that he had spent a lot of time thinking about this, that the Bozeman Planning Board’s bylaws state “the objective of the Planning Board is to assist and advise the Commission in improving the health, safety, convenience, and general welfare of the Bozeman residents.” Felt that this showed the obligation of the Board was to the public, noted that the applicants who come before the Board are a subset of the public and need to be treated respectfully but that they are only a subset. Rhetorically asked, “Is it better to run an unfair meeting efficiently or is it better to run a fair meeting inefficiently”, indicated he would support Erik Garber as President. 09:29:27 PM Julien Morice felt that the Board had been comparing Erik Garber to someone like Trevor, thought that they were different personalities, that both are awesome at running a meeting and would do it more efficiently, that Erik Garber sometimes comes across as more blunt-force where Trevor was smoother, felt that Erik Garber was the best choice. 09:30:43 PM Brett Potter objected to the movement of the motion to make some comments, voiced support for Erik Garber, noted he did not know the procedural aspects so well as Erik Garber, shared concerns of other Board members that Erik Garber could be more patient. 09:31:38 PM Julien Morice noted that the good thing was that this discussion had been had and everything is on the table. Mayor - Jeff Krauss: Motion Board Member - Paul Neubauer: 2nd Mayor - Jeff Krauss: Approve Council Member - Erik Garberg: Approve Board Member - Paul Neubauer: Approve Board Member - Julien Morice: Approve Board Member - George Thompson: Approve Board Member - Gerald Pape Jr.: Absent Board Chair - Trever McSpadden: Absent Board Member - Laura Dornberger: Absent Board Member - Brett Potter: Approve Board Member - Jordan Zignego: Approve 09:32:35 PM Jordan Zignego nominated George Thompson as Vice President. Seconded by Paul Neubauer. 09:32:52 PM Jordan Zignego felt that George Thompson brought a vast toolset from different fields and would do very well. 09:33:14 PM Jeff Krauss sought clarification whether George Thompson was an architect—George Thompson noted that he was licensed but not in Montana. 09:33:40 PM Julien Morice felt that George Thompson was an absolute asset on the Board, agreed with many of his concerns, indicated he would not support the motion because Brett Potter would be a better fit and that moving forward he could see him becoming Chair and that he was better qualified. 09:34:18 PM Jeff Krauss believed that he may have nominated Paul Neubauer and that in discussions he had tried to talk him into it, felt that there was a certain amount of humility that goes with the position, knew that George Thompson had that and showed professionalism and truthfulness in indicating he was not an architect in Montana. Paul Neubauer indicated that he would have accepted Jeff Krauss’ nomination. Board Member - Jordan Zignego: Motion Board Member - Paul Neubauer: 2nd Mayor - Jeff Krauss: Approve Council Member - Erik Garberg: Approve Board Member - Paul Neubauer: Disapprove Board Member - Julien Morice: Disapprove Board Member - George Thompson: Approve Board Member - Gerald Pape Jr.: Absent Board Chair - Trever McSpadden: Absent Board Member - Laura Dornberger: Absent Board Member - Brett Potter: Disapprove Board Member - Jordan Zignego: Approve ITEM 4. 07:02:28 PM PROJECT REVIEW 1. Cattail Properties Prel. Plat Application P14054 (Brekke) Cattail Street, West of Blackbird Drive Preliminary Plat Application for the proposed subdivision of 5.208 acres into 48 townhouse-lots, 4 single- household lots, and 2 open space lots. 07:02:35 PM Allison Brekke, Associate Planner with Community Development Department, presented proposal, described legal considerations and technical specifications. 07:09:46 PM Mayor Jeff Krauss, suggested it may be premature to approve subdivision before approval of relaxations—Allison Brekke indicated that this was intentional. 07:10:23 PM Julien Morice clarified that no lot under consideration breached the R3 designation—Allison Brekke confirmed 07:10:40 PM George Thompson requested walk-through of relaxation items—Allison Brekke returned to presentation, indicated some townhome lots would be 2800 square feet instead of 3000, some single-family lots to 3800 from 5000. 07:11:30 PM Julien Morice requested thought process behind relaxations proposal—Allison Brekke clarified that other enhancements offset these relaxations, that proposal included adequate Planning Points to justify the decision. 07:13:26 PM George Thompson requested review of particular slide—Allison discussed street design standards in question, noted that Street A is at the local standard but that alleys have less backing distance, Street B is narrower than standard. George Thompson requested additional information on available parking—Allison Brekke indicated that parking was adequate for families but that guest parking was intended for Street B. 07:15:26 PM Paul Neubauer clarified that some on-street parking would address concern—Allison Brekke concerned 07:15:44 PM George Thompson requested discussion of backing distance—Allison clarified that backing distance would be reduced from 26 foot standard to 24. 07:16:11 PM Brett Potter requested clarification whether lots were being sold or units were being developed—Allison Brekke described design guidelines for development, that applicant may work within these guidelines. 07:16:57 PM Jeff Krauss wanted to know how these guidelines differed from a Homeowner’s Association—Allison Brekke that these could overlap, that guidelines were enforceable by city but that Association would be a covenant. Jeff Krauss wanted to know how this was in the interest of the city—Allison Brekke indicated that more design benefits could be achieved through PUD. 07:18:34 PM Julien Morice requested return to relaxations discussion, requested clarification of whether on-street parking would be permitted on Street B—Allison Brekke denied this. Julien Morice asked what the 24 foot backing distance measured—Allison Brekke clarified they were measuring the width of the alley because parking is provided in driveway. Julien Morice requested information on setback from garage to alley—Allison Brekke indicated that this would be 15 although 20 was typical. Julien Morice suggested larger trucks wouldn’t fit—Allison Brekke suggested they would park in the garage, that in order to count a parking space it must measure 20 feet and that because no request was made to relax this standard the applicant must have provided this space in the garage. 07:22:30 PM Jeff Krauss asked to review picture from presentation, wanted to know what part of the house was the front—Allison Brekke provided appropriate slides, suggested some lots would present double-frontage. Jeff Krauss requested clarification of color- coding—Allison Brekke complied, describing how these impacted requested relaxations. Mayor Krauss confirmed that units facing Cattail were alley-loaded. 07:26:08 PM Bayliss Ward, architect, presented for applicant. Reiterated that all parking spaces being counted to meet standard were 20 feet. Stressed that applicant had well-exceeded points requirement for PUD. 07:29:39 PM Brett Potter asked about intended sale price—Bayliss Ward described that this had not been a major consideration, that construction costs were about 125-130 dollars to a foot. Brett Potter clarified that four-bedroom units would be the maximum and that for these parking would be achieved with two spaces in the garage and two in the driveway—Bayliss Ward agreed and noted that available parking was in excess of requirements. Brett Potter sought clarification on how density and streets would work together— Bayliss Ward indicated that design had been intended to hit the maximum and that although four-bedrooms were suggested in the design that this would not ultimately be the case. 07:32:28 PM Erik Garberg opened public hearing. 07:32:42 PM Callie Miller, 3026 Sundew Lane, expressed excitement but wanted to know that this project would maintain and improve the local parks, worried that some units would not contribute to park system, concerned about snow removal and effect on parking in a dense neighborhood, encouraged applicant to participate in community and cooperate with Homeowner’s Association. 07:35:12 PM Neil Ramhorst, 3348A Warbler Way, agreed with Callie Miller, reiterated snow removal concerns, suggested that some parking spaces would be consumed by snow removal effort and that vehicles intended for these spaces would end up stressing other units, suggested units would not contribute to park system but would use it extensively, described situation where larger trucks would not fit in garages or driveways, suggested that garages would be used for storage rather than parking. 07:38:41 PM Michael Vivien, 2487 Milkhouse Avenue, expressed concerns about snow removal, suggested snow would exceed proposed capacities, worried that large diesel trucks with extensions would well exceed proposed driveways, worried that parking enforcement would be inadequate, felt that too much was being fit into a small space, asked that standards be upheld against relaxations. 07:41:03 PM Ron Offitt, 10-acre property just to the south, concerned about traffic, felt that if his property were developed that traffic would be concentrated onto Cattail, that he was being boxed in. 07:43:04 PM Aaron Offitt, 6346 Davis, identified himself as Ron Offitt’s son, asked about how future development would impact existing road, whether water and sewer had been adequately considered, concerned that parking was very tight, wanted to know more about how plan would affect property to the south. Erik Garberg described utility plan, that city’s long-term plan would also guide developer. Aaron Offitt expressed that Davis had been dramatically changed in terms of traffic and whether it could accommodate more. 07:45:45 PM Erik Garberg closed public hearing. 07:45:50 PM Erik Garberg sought clarification regarding how subdivision elements would impact concerns expressed—Allison Brekke read Condition Number 27: “snow removed from the private streets and alleys shall be stored within the private street alley or alley right-of-way. Snow from the private streets and alleys shall not be placed or stored in the adjacent public streets or park areas”, clarified that this property was within the Cattail Creek subdivision and subject to same Homeowner’s Association regardless of PUD process so that they will contribute to local parks. 07:48:05 PM Brett Potter clarified that previous proposal included 90 units—Allison Brekke confirmed and indicated this showed that current proposal was not exceedingly dense. Brett Potter sought clarification of R3’s flexibility in terms of allowable density— Allison Brekke indicated that minimum density was 5 units per acre. Brett Potter wanted to know how this could mathematically produce 90 units—Allison Brekke indicated she did not have previous proposal to refer to. Allison Brekke indicated that effects on traffic were being considered by site development to be reviewed by Engineering. 07:49:32 PM Erik Garberg asked that discussion be limited to the subdivision. 07:49:50 PM Paul Neubauer sought clarification about whether fewer relaxations could achieve the same goals of the applicant— Bayliss Ward indicated that condos were initially considered and they had looked at 60 units, that they were trying to avoid a stagnant development. Paul Neubauer sought visualization of proposed yard—Bayliss Ward clarified that yards would be modest but provide green space, referenced site plan, indicated minimum footage of backyards was well exceeded, that meeting with Chris Saunders was to request 5 foot relaxation to get parking and green space. 07:53:09 PM Brett Potter sought clarification on whether entitlement for 90 units applied when property was purchased and consolidated. 07:53:20 PM Chris Wassia, Genesis Engineering, 204 N 11th, described two existing parcels, that with sixteen units to an acre you can get close to 90, that they had looked at previous design reports from TD Naysh to consider water, sewer, and traffic demands had already been reviewed, that they had wanted to keep everything within the limits that had been reviewed at that time, described that townhouse concept had been merged with condominium concept to allow people to get mortgages but retain the townhouse feel. Chris Wassia clarified that layout was not produced showing 90 units but that studies of original subdivision showed it could be done. 07:55:02 PM Brett Potter asked Allison Brekke if R4 would be sixteen units per acre—Allison Brekke confirmed. Erik Garber expressed doubt that any site plan considered had ever fit 90 units to proposed lot. 07:55:44 PM Brett Potter made comments without a motion, expressed appreciation for effort made by applicant and Staff to reach this stage and create value, expressed appreciation for public comments on snow removal and parking. 07:56:49 PM Jeff Krauss requested a point of order clarifying whether comments could be made before a motion—Erik Garber clarified that the comments were allowed to move the conversation forward towards a motion. 07:57:13 PM Julien Morice motioned, “having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in the Staff report for application P14054 and move to approve the Cattail Properties Major Subdivision Preliminary Platt Application with conditions and subject to all applicable code provisions.” Seconded by George Thompson. 07:57:42 PM Julien Morice agreed with Brett about efforts made by applicant and Staff, expressed concerns that townhome lots could be sold and designs could be changed, expressed concern about snow removal, concerned that relaxations combined with inherent parking issues would present a real challenge, liked the concept for site density relaxations or setbacks. 08:01:08 PM George Thompson expressed that affordable housing might be achieved without designated snow storage areas, that garage depths were a concern for longer trucks, liked the idea of being able to finance townhomes but noted that site constraints impact the desirability of an “affordable” neighborhood. 08:02:37 PM Paul Neubauer shared the concerns of Julien Morice and George Thompson, expressed appreciation for the plan but noted that alley width in comparably narrow neighborhoods have caused them to struggle to maintain value. 08:03:56 PM Brett Potter noted that the town was struggling with affordable housing, that they had considered tightening lot-widths and street sections to get there, was happy that this project shows how these methods work in practice, did not agree with four bedrooms per unit a maximum, would prefer more flexibility to address parking and snow storage. 08:05:50 PM Jeff Krauss noted that the Staff Report was helpful in sharing the criteria that the project was being reviewed on, noted that it wasn’t about what Brett Potter liked or didn’t like but about how it fits in with the standards and the required review, noted that this project was truly what they had requested and that development wouldn’t be within walking distance of many places and would consequently have more driving trips, that development was not next to a major employer. Jeff Krauss did not see anything in the subdivision requirements that would cause him to say no to this proposal, noted it uses the property efficiently, felt that this project on the northwest side of town would experience a disconnect with the City and major employers so that cars will be an issue, that City will have to start putting money on this side of town into the roads, felt this was a reason to discuss how roads are financed on west side of town. 08:09:38 PM Erik Garber expressed that from an engineering point of view there were a number of inherent challenges that the design addresses well but that the shape challenges lead to the PUD relaxations that are not being evaluated as the subdivision tonight, noted that developer had been before Fire Chief, Roads Superintendent, Water Superintendent, Design Engineer five times, felt Board should have some faith in the process behind it, expressed that questions raised were important but that the process was intended to address some of these, thought that market forces could address some of these concerns, that if four-bedrooms can’t sell for lack of parking the developer may build some two-bedrooms, indicated he would support the motion. 08:10:52 PM Jeff Krauss felt that the Board would be improving everything that Staff had recommended if it met guidelines and relaxations were justified, wondered whether the Board would ever say no to a development that met the letter of the law—Erik Garber noted that according to subdivision law one probably shouldn’t, that this was different from Zoning. 08:11:37 PM Paul Neubauer felt that market forces wouldn’t act quickly enough to address parking issue, that property value may decline as a result—Erik Garber noted that this represented other market forces. 08:11:59 PM Brett Potter explained that he was on this Board because he wanted the community to be better connected, would like a multimodal community with pockets of density that function well within their neighborhood zones and can connect to the rest of town, felt this project creates a real parking issue but relates to the density issues they were struggling with to achieve affordable housing, hoped the design team would listen to Board’s feedback and look at a way to incorporate snow storage areas or create more variation through the design guidelines on how units relate to each other, liked the idea of setting a precedent of tighter street sections and tighter lots in the hopes of tackling affordable housing with future projects, felt that multimodal connectivity had been overlooked and that they need to spend money from fees to connect these units back to town. 08:13:31 PM Jeff Krauss noted that when people talk about affordable housing they should be asking questions about which median household income they were targeting, was looking for a dollar figure, indicated that if a developer were to wave the “affordable” flag he would pin them down, noted that affordable housing and contributions to the public park will earn a lot of PUD points, that from his point of view the PUD must provide more than it gets to make that deal, felt that if it was contained only within the PUD it may not be enough to sway him. 08:14:40 PM Julien Morice noted this was tough to do with townhome lots, that they were not getting into architecture, felt they were dealing with a crystal ball question—Jeff Krauss clarified that he had said “off-site”, that it would be wildly imaginative to consider paying the bus system to park alongside three times a day, that the public had asked whether the development would be contributing to the park, felt that PUD was a tit-for-tat between the City and the developer, didn’t see anything that would push him to deny motion. Board Member - Julien Morice: Motion Board Member - George Thompson: 2nd Mayor - Jeff Krauss: Approve Council Member - Erik Garberg: Approve Board Member - Paul Neubauer: Disapprove Board Member - Julien Morice: Disapprove Board Member - George Thompson: Approve Board Member - Brett Potter: Approve Board Member - Jordan Zignego: Approve 08:16:50 PM Erik Garber clarified that the project would be before the Commission on April 6th at which time the PUD would be a condition and that public hearing will be held first—Allison Brekke clarified that this meeting would only be considering this project—Jeff Krauss indicated he may not be able to attend. 08:17:15 PM Erik Garber noted that more subjective criteria would be considered at the Commission, urged attendees to ask questions of City Staff or Planning Staff, felt questions were good and not negative but that answers will be available. 2. 08:17:44 PM Resolution in support of a Planning Coordinating Committee (Saunders) Consider a possible resolution recommending to the City Commission the creation of a Planning Coordinating Committee modeled on the existing Transportation Coordinating Committee. This would provide a structure for planning board and staff consultation regarding shared issues relating to land development in the Gallatin Valley area. 08:19:45 PM Chris Saunders presented the resolution, noted this item was a follow-on to a joint application for a grant between the City, the City of Belgrade, and the County to look at ways to coordinate and promote a conversation between the various Boards. Noted Appendix M of the existing growth policy has a listing of inter-local agreements. Described report issued by consultant at end of last year, recommendation to consider the creation of a Planning Coordinating Committee as a consultation body rather than a decision-making body modeled on the existing Transportation Coordinating Committee which preserves the independent authority of each of the participants but provides a structured forum for discussion and sharing of information on areas of common interest. Noted that a favorable action by the Board would forward a recommendation to the City Commission, that if they chose to pursue this approach they would need to work with the County and the City of Belgrade to establish the text of the agreement and the mechanics of how that activity would be undertaken. Noted that the County Planning Board has considered this issue and a copy of their resolution was provided in the informational packet, that the City of Belgrade Planning Board would consider the issue in a couple of weeks. Noted that the growth policy includes a discussion on how they might interact with other governmental entities and establishes several goals and objectives towards this type of activity. Noted that this is a policy discussion, not a quasi-judicial, that the action requested is to act favorably or disfavorably on this idea, that a draft resolution had been provided and could be edited or taken as written, noted that a representative of the County Planning Board was present for questions. 08:23:28 PM Erik Garber wanted to formally recognize the County representative and give him a chance to speak. 08:23:40 PM Randy Visoor, County Planning Board, 163 Quietwater, Manhattan, offered the County’s support for the resolution and noted it had generated a unanimous positive recommendation to the Commission, felt that when other Planning Boards had the opportunity to weigh in they would look at formalizing that process. Noted that County Planning Board had seen a lot of zone map amendments coming in at the donut and not just at the triangle, felt a forum to formally discuss some of that and look at concerns would be advantageous on all levels. 08:25:36 PM Erik Garber asked whether the $2000 was the same of every Board and what it was envisioned to be spent on—Chris Saunders noted that the example of the $2000 in the County Board was a representation in the difference between how the County manages its budget relative to the City, that the County officially authorizes its Planning Board to expend funds in their given charge where the City had not chosen to fund its Planning Board, that this could be considered as a budget amendment and that the City does collect money for the purposes of long-range planning with application fees, recalled conversations with County Planning Staff where it had been thought that there would be some benefit in having some facilitation to help negotiate things and sort things out, that at this point there was no dollar amount specified in the City’s resolution but that there must be some financial component to it. 08:27:22 PM Jeff Krauss asked how this was different from the City-County Planning Board of yore—Chris Saunders noted that the City-County Planning Board was a decision-making body but that the concept at this point was to create a consultative body. Jeff Krauss asked whether Chris Saunders attended at lot of TCC meetings—Chris Saunders indicated that he had not but that the Director of his department had a seat at the Committee. Jeff Krauss advised that the TCC is a formal decision-making Board, asked what sort of decisions the proposed Board would make—Randy Visoor did not know what sorts of decisions would come from the Board, that they had considered discussions on policy updates on infrastructure, transportation, annexation, and so on. Jeff Krauss asked whether there was money available from the State or federal government for this project—Chris Saunders was not aware of any immediately available funding but that once the 50,000-people target had been hit that the federal government would direct the Board to become a Metropolitan Planning organization for the purpose of transportation, noted that the 50,000 figure was based on census findings for the urbanized area and that the respective areas for Belgrade and Bozeman were within a quarter of a mile, that the next census was likely to consider these a single urbanized area, noted that some funding was attached to federal directive; advised that the proposed Committee is not a Metropolitan Planning organization, that he looks at things like air- and water-quality regulations that were coming down the pike and which immediately effect the City and rapidly intersect with the County’s areas of jurisdiction, that these kinds of issues and direct land-use planning and annexation policy provide points of discussion. 08:31:32 PM Jeff Krauss clarified that the Committee will pass no regulations and have no regulatory authority—Chris Saunders advised that the Board would have to have an interlocal agreement to vest it with authority before it had any authority, that this was an opportunity for consultation and discussion. 08:32:09 PM Brett Potter sought clarification whether all three members of the County Commission had voted in favor—Randy Visoor noted that it had not yet been before the Commission, that the Planning Board had forwarded a unanimous recommendation in favor of the Committee. 08:32:29 PM Brett Potter motioned “to consider a possible resolution recommending to the City Commission the creation of a Planning Coordinating Committee modeled on the existing Transportation Coordinating Committee. This would provide a structure for planning board and staff consultation regarding shared issues relating to land development in the Gallatin Valley area.” Seconded by Jeff Krauss. 08:33:11 PM Brett Potter thought this was great and expressed appreciation for the County Board putting this forward and hope that the three Commissions will have a chance to vote on it, noted that in the past there had been a lot of friction between the jurisdictions and that they needed to work on building a dialogue on many issues including long-range traffic issues. 08:33:52 PM Julien Morice noted that he had served on the County Board and that at several points in their discussions they would wonder what the City policy was in a particular area, felt it would be nice to have dialogue between the two Boards as they approach the outskirts and plan triangle growth areas, noted Four Corners’ independent zoning authority and wondered whether and how it would be incorporated, supported the motion. 08:35:13 PM George Thompson felt the proposal may work out, had gone through materials and found Gallatin Triangle Planning Study from last winter with scenario maps describing how the cities could work together on infrastructure issues, recalled Chris Saunders’ description of federal directive and felt that a quarter-mile out was six months or a year away, felt this body could anticipate federal requirements and prevent a panicked response, would promote cost-effectiveness. 08:36:40 PM Jeff Krauss reminded the Board that they had never paid for themselves and that they are a reflection of the boomers, that none of them were 18 trillion dollars in debt when they came of age, hoped they would set generational changes aside and consider growth and whether it pays for itself, noted that in the City growth was paying for itself more than the old part of town, noted that the City and County knew they would have to pay for things that they want and that plans for growth would cost money, expressed that an advantage of the proposed Committee would be to promote agreement on places where growth would be advantageous or not advantageous; cited example where it was very advantageous to the City to grow to the southwest, that expanding sewer capacity there would cost $1 million whereas that expansion beyond the recently considered development to the west would cost $20 million to expand sewer capacity and require significant infrastructural improvements, felt that the return on investment in growth was not as high out west—Erik Garber sought clarification on terms of ROI—Jeff Krauss confirmed that he was considering the ROI to the collective body and its costs relative to what it nets. Jeff Krauss felt that considering this in a planning sense was great but that he was less willing to believe that they would all get along, that people would want to grow where it might be less advantageous to the City, felt that if the Committee was desired it was great but that anti-growth assumptions would need to be discarded, that they would need to move forward with more calculated ideas on what it costs as a City to grow in a way that they want to grow and where those investments should be made, noted that City and County roads are both expensive, cited example of school district property at corner of Cottonwood and Stuckey. 08:42:56 PM Brett Potter noted that he was not old enough to be aware of the previous conversations that Jeff Krauss was concerned with and that he was therefore unbiased. 08:43:09 PM Paul Neubauer felt it sounded like a great opportunity, wondered whether the County Board would have voted unanimously if they had known that Jerry would be the likely City representative, felt that the Bozeman Planning Board was a relatively toothless body, felt that progress could be made by this proposal. 08:44:09 PM Erik Garber felt that difficult decisions were to be made, cited his experience showing that the wheels come off the wagon on these kinds of bodies when the rubber meets the road, felt the idea was prudent but that they had to be aware that people would have different ideas and disagreement and that even a clear-cut engineering solution may not have political viability, expressed that he would not sit on a Board where everyone just sang Kumbaya. 08:45:17 PM Board Member - Brett Potter: Motion Mayor - Jeff Krauss: 2nd Mayor - Jeff Krauss: Approve Council Member - Erik Garberg: Approve Board Member - Paul Neubauer: Approve Board Member - Julien Morice: Approve Board Member - George Thompson: Approve Board Member - Brett Potter: Approve Board Member - Jordan Zignego: Approve 08:46:19 PM Julien Morice noted that at a recent meeting they had discussed missed opportunities with municipalities being set up and people using Bozeman but not being taxed by Bozeman, felt that being able to coordinate with the County offered a real benefit even if it were a lame duck body, that Bozeman has been bearing the expense to provide benefits and public services to people and that this would present an opportunity to get in front of those municipalities. 08:47:39 PM George Thompson felt it was essential to get in front of it in light of the pending federal directives, that someone in Washington might otherwise be driving growth rather than the community. 08:47:59 PM Jeff Krauss expressed that the worm will have turned when some liquor licenses in Bozeman transfer out to Belgrade, noted that Belgrade had gotten close enough to Bozeman to where liquor licenses started coming in from Belgrade and many restaurants developed, explained that when this process is reversed the worm will have turned. 08:48:21 PM Julien Morice noted that this process had been started with the restaurant at Roadhouse in front of Elk Grove. ITEM 5. 09:36:58 PM NEW BUSINESS 09:37:20 PM Jeff Krauss shared that he had attended the original scoping meeting with the Montana Department of Transportation for the reconstruction of Kagy Boulevard, felt it was likely to be much more expensive than DOT is willing to spend, that the Planning Board should have some say in that. Julien Morice sought clarification on what section of Kagy would be affected—Jeff Krauss indicated it would be from 19th to Wilson. 09:38:16 PM George Thompson expressed interest in how progress was going on the 90 days that contractors have to work with Staff to come up with ideas on affordable housing—Brett Potter indicated that there had been three motions, the first of which was 30 days for Wendy to get back to them with what incentives were on the table, the second of which was for the private sector to have 180 days to come up with solutions, and the third was to revisit it in 180 days to see if they were going to pass inclusionary zoning, that if the private sector doesn’t step up and deliver affordable housing they will revisit it. 09:39:06 PM George Thompson was concerned that both parties should work together and worried that four months would go by to learn that, “We can’t do it because of this side” or “We can’t do it because of that side”, felt that solutions were out there but didn’t know what the role of the Board would be other than advisory—Chris Saunders indicated that depending on the nature of the recommendations the Board may have a formal role in making recommendations to the Commission, described challenge where Allison is present because Valerie who had been Project Planner and on-point for affordable housing left, felt much of the work had been shifted to the consultants and so wouldn’t materially change the scheduling and the Commission recently amended the contract for the consultants to have them continue to work. 09:40:30 PM Brett Potter expressed interest in Wendy’s effort to list incentives—Chris Saunders did not know where that was at, hadn’t asked her about it. 09:41:00 PM George Thompson wanted to feel comfortable that both sides were working together so that the Board wasn’t pushed into a corner and told they had to do I, Z, didn’t think that was the best solution—Paul Neubauer indicated that the incentives that Brett Potter was talking about were the starting point. 09:41:21 PM Brett Potter noted that he had been in dialogue with several groups who were attempting to crack the affordable housing nut and bring 1100 square foot detached housing single car garage with a car port for 198,500 within city limits, that the question had been the list of incentives. 09:41:51 PM Jeff Krauss noted that what they had looked at this evening without the architectural flourishes might be part of the deal, expressed worry that the Vice President is an architect in another state in light of the makeup of the Board, indicated he had started getting some calls about a delayed subdivision review—Erik Garber clarified hat this had been delayed at the applicant’s request—Jeff Krauss indicated that these calls were about setting up a meeting with the Mayor, Commissioners, and neighbors, shared as a heads-up that they were totally quasi-judicial and once a person submits an application to the Planning Office it is done—there are no private meetings between any member of the Board and the applicant or members of the public. 09:43:09 PM Erik Garber indicated that he had seen that and intentionally avoided the conversation, wondered whether after the Board had acted and the quasi-judicial proceedings were over—Jeff Krauss indicated that they stayed open until the next hearing, that in between the last hearing and the next a Board Member can not have contact with the public or the applicant unless you disclose an ex parte communication. 09:44:08 PM Chris Saunders noted that this gets directly to the question of fairness, that there is a strong focus in the State of Montana from the Constitution on down on transparency in public process, that a substantial part of that is that everyone hears the same information at the same time, that as soon as the application formally walks in the door that shuts off the informal conversations, that they can contact the Staff at any time for facilitation of that exchange but that Board Members must consider a project live if they will see it again, that out of an abundance of caution he wouldn’t be having too many conversations until the Commission has dropped their gavel because what happens is somebody comes and gives public testimony and then they come in and say, “Well, I was talking to the Planning Board and the Planning Board said…”, that by virtue of the role of the Board Member he becomes the corporate entity of the Planning Board whenever someone is talking to him individually, asked that questions be directed to Staff for access to the public record. 09:45:52 PM Jeff Krauss described that even when he goes out to visit a site on his own he will mention in the discussion that he went out to the site and walked it because that’s a piece of information that the Board or the public did not know. 09:47:10 PM Erik Garber introduced a point of order showing that he advised him to contact Staff. 09:47:20 PM Paul Neubauer sought clarification about when Jeff Krauss disclosed his site visits—Jeff Krauss indicated that he did so during the discussion and felt it was a great idea. 09:47:57 PM George Thompson appreciated Jeff Krauss’ comments about who the client of the Board is and that by saying they visited the site it shows the public that the Board is sensitive to their needs, noted that a lot of people were coming out and building things and they are doing good stuff but that the Board needs to be sensitive. 09:48:55 PM Erik Garber suggested to George Thompson that it may be worth inviting Swimbia to ask what was on their plate but wondered if that would go too far. 09:49:41 PM Chris Saunders updated the Board that Staff had claimed dibs on the GS department because they had hired new staff, that they would be working on mapping updates that they had fallen behind on and they hoped to introduce new mapping products and complete rebuilds of the web services. Shared that the RFPs for the long-range transportation plan were in hand and they were going through the scoring process which is due by the end of the month, that at the end of that time they will hire a contractor within the next 30 days-ish, that someone should be selected by the end of April or early May. Noted that the City had obtained a grant to look at the policy questions on the conservation overlay district, have had a program in place for a considerable amount of time but it is now time to take a look at it and ask if this is still the way we want to be working on it, that contractor had been selected and they were finalizing scope of services. 09:51:44 PM Jeff Krauss asked if that would come before this Board—Chris Saunders felt that Chapter 5 of the growth policy was specific about historic preservation so there should be some connection. Jeff Krauss described North 7th Board receiving approval to spend up to $75,000 to ditch the 3 layers of regulation governing North 7th and to write a North 7th zoning district essentially. 09:52:24 PM Erik Garber sought clarification whether this was a sub area plan—Chris Saunders indicated that they have a sub area plan, an urban renewal plan, and zoning—Jeff Krauss added that they have entryway corridor guidelines—Chris Saunders continued that they wanted to collapse some of those into a consolidated package—Jeff Krauss added that it could have coherent guideline design, noted that Brett had done a number of plans in there, noted that he had asked last night if the Commission would authorize Staff to work on an immediate resolution to remove the neighborhood conservation overlay on that part of B3 that surrounds the historic preservation, that the Commission declined to do that but the Community Development Director had an alternative to tweak the neighborhood conservation overlay district and remove some of the criteria when it applies to the B3 district, that they were trying to remove the triple layer as it applies to the new downtown as opposed to the preserved-in-amber downtown and encourage density and height and contemporary development. 09:54:05 PM Erik Garber noted that it sounded as though the Community Development Director just proposed a way to improve the process—Jeff Krauss clarified that they had tried to make the conservation overlay area less conflicting, noted that the downtown plan has the B3 and the 180-degrees conservation overlay, that the overlay was intended to preserve everything but that the business plan was intended to encourage density, that they intend to remove that conflict—Brett Potter sought clarification regarding the boundary of the zoning district—Jeff Krauss thought that on North 7th it would follow the Tiff. 09:55:24 PM Chris Saunders felt that a lot of the inherent zoning boundaries seen today were largely set in the 70s and that expectations were different, that this is an opportunity to step back and say that life is not the same as it was in 1970, opportunities to look at some of these historic boundaries and see if they were serving their purpose and what adjustments might be needed, noted that the expectation of most towns in the 1970s was putting up big skyscrapers rather than fifty years later where people spend half a million dollars on a junker and then another half a million into remodeling the junker. 09:56:55 PM Jeff Krauss indicated they weren’t going to remove anything in all the overlays in the beautiful green neighborhoods, they were only considering B3 which is very different from the residential neighborhood surrounding it, felt it might be great to save building, that real cities have real change. 09:57:51 PM Chris Saunders summarized that several major things were in the works but in their early stages. 09:57:56 PM Jeff Krauss felt that the Tiff may have a great template for doing what they want to do citywide and they have the money—Chris Saunders indicated they could be used as a pilot project to see what works. 09:58:11 PM Erik Garber sought clarification whether a consultant would be hired to help collapse the regulations, what the $75,000 was for—Jeff Krauss indicated that it would be used to hire someone to write the new regulations. ITEM 6. 09:58:29 PM ADJOURNMENT the one old Victorian down there but they should remember that the Waldorf Astoria had been torn down to build the Empire State will just pop in your head or you think of something after the fact, thought that Erik Garber was the person most likely to keep the