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October 19, 2004 Commission Minutes
Description Gallatin County Commissioners' Journal No. October 19, 2004
Date 10/19/2004 Location County Commission
  
Time Speaker Note
9:04:15 AM Chairman Vincent Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners Vincent and Murdock, County Attorney Lambert and Acting Clerk to the Board Mary Miller. Commissioner Mitchell was excused.
9:05:09 AM Chairman Vincent Agenda announcement: Regular agenda Item #2, Continuation on Consideration of Request for Preliminary Plat Approval for Kirkwood Marina Minor Subdivision continued until October 26, 2004.
9:05:22 AM Commissioner Murdock Read the consent agenda as follows: 1. Approval of Claims 2. Approval of Contract(s): Hebgen Lake Well No. 1 Task Order; Hospice Agreement; Library Service-City of Belgrade; and Allocation Contract Big Sky Resort Area District 2004-2005
9:06:19 AM   There was no public comment.
9:06:31 AM Commissioner Murdock Move to approve the consent agenda, as read.
9:06:33 AM Chairman Vincent Second
9:06:36 AM   Motion passed unanimously.
9:06:40 AM   Public comments on any matters within the Commission's jurisdiction.
9:06:52 AM Public Comment Steve White
9:12:22 AM   Commission comments and questions including Steve White and County Attorney Marty Lambert
9:22:54 AM Chairman Vincent Public Hearing, Consideration/Decision for Level One Approval of the Schmidt Conservation Easement
9:23:04 AM Mike Harris, Open Lands Board Coordinator Presentation
9:25:01 AM Alex Diechmann, Trust for Public Land PowerPoint Presentation
9:40:56 AM   Commission questions
9:43:27 AM   There was no public comment.
9:43:49 AM Commissioner Murdock Comments, I would move that we give it Phase One approval per the recommendation of the Open Lands Board.
9:44:48 AM Chairman Vincent Second
9:44:50 AM   Board discussion
9:48:53 AM   Motion passed unanimously.
9:49:08 AM Chairman Vincent Decision Concerning Sale of Oak Street Property
9:49:25 AM Randy Kuyath, CAO Presentation
9:51:22 AM   Commission questions
9:51:46 AM Deputy County Attorney Kate Dinwiddie Comments
9:52:13 AM   There was no public comment.
9:52:27 AM   Commission comments
9:53:22 AM Kade Embry, realtor Comments
9:54:29 AM   Discussion and questions
9:56:42 AM Kate Dinwiddie, Deputy County Attorney Comments
9:57:02 AM   Discussion and questions
9:58:22 AM Commissioner Murdock Comments, I move that we accept the offer as proposed.
9:59:30 AM Chairman Vincent Second
9:59:36 AM   Board discussion
10:01:25 AM   Motion passed unanimously.
10:01:29 AM Commissioner Murdock Comments, I will move that we take that sale money, put it in a capital reserve account and pledge it to be used only for those qualified bricks and mortar projects as determined by the Capital Improvements Committee and the Gallatin County Commission.
10:01:51 AM Chairman Vincent Second
10:01:54 AM   Board discussion
10:04:10 AM   Motion passed unanimously.
10:04:14 AM   There were no pending resolutions.
10:04:30 AM   Meeting adjourned.