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August 10, 2004 Commission Minutes
Description Gallatin County Commissioners' Journal No.
August 10, 2004
Location Gallatin County Courthouse
  
Time Speaker Note

9:01:37 AM Chairman Vincent Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners Vincent and Mitchell, County Attorney Lambert and Acting Clerk to the Board Mary Miller. Commissioner Murdock was excused.
9:02:33 AM Chairman Vincent Announcement regarding continuation of the Falcon Hollow Major Subdivision until August 31, 2004. (Advertised for and omitted from August 10, 2004 agenda).
9:03:24 AM Commissioner Mitchell Read the consent agenda as follows: 1. Approval of Claims 2. Approval of Minutes for Public Meeting July 27, 2004 3. Request for Common Boundary Relocation Exemption for Bough/S&D Development 4. Request for Common Boundary Relocation Exemption for Stephen O'Dwyer and Bruce LaRue 5. Approval of Contract(s): Maternal Child Health (MCH); and Re-Conveyance of Life-Link Inc.
9:04:22 AM   There was no public comment.
9:04:35 AM Commissioner Mitchell Move to approve the consent agenda.
9:04:37 AM Chairman Vincent Second
9:04:40 AM   Motion passed unanimously.
9:04:41 AM Chairman Vincent Announcement of award recognition from the County Administrative Officer. (Not on the agenda).
9:04:56 AM Randy Kuyath, CAO Presented Human Resource staff with recognition plaque.
9:06:46 AM Chairman Vincent There was no public comment on matters within the Commission's jurisdiction.
9:06:58 AM Chairman Vincent Board Appointments-West Yellowstone Hebgen Basin Refuse District Advisory Board
9:07:56 AM   There was no public comment.
9:08:05 AM Commissioner Mitchell Move that we re-appoint Mr. Loomis to the West Yellowstone Hebgen Basin Refuse District Advisory Board.
9:08:15 AM Chairman Vincent Second
9:08:19 AM   Motion passed unanimously.
9:08:25 AM Commissioner Mitchell Gallatin County Planning Board
9:09:29 AM   Board discussion
9:09:51 AM Commissioner Mitchell Move that we re-appoint Felicia Hutchinson, John Watts who's also a member right now and Eugene Krebsbach.
9:10:04 AM   Board discussion
9:10:18 AM Commissioner Mitchell I'll modify my motion that we re-appoint Felicia Hutchinson and Eugene Krebsbach to the Gallatin County Planning Board.
9:10:29 AM Chairman Vincent Second
9:10:31 AM   There was no public comment.
9:10:40 AM   Motion passed unanimously.
9:10:45 AM   Board discussion
9:11:07 AM Chairman Vincent Opening of Proposals for Wireless E911 Customer Premise Equipment
9:11:47 AM Ben Hess, Communication Services Director Opened the following bids: Quest representing Positron $149,311.20; CML Communications (3 options) $137,430.00, $177,742.00, $201,261.00; Combix Corp. $127,780.12; and 911, Inc, $190,000.00
9:15:05 AM Chairman Vincent Discussion, Mr. Hess will take the bids under advisement and return August 24, 2004, with a recommendation.  
9:17:25 AM Chairman Vincent Public Hearing and Consideration/Decision of Request for Family Transfer Exemption for Jeannie Zisch
9:17:41 AM Belgrade City-County Planner Jason Karp Staff report, typo changing recipient from daughter to father.
9:19:02 AM Jeannie and Steve Zisch, applicants Sworn in by County Attorney Marty Lambert and testified under oath.
9:23:19 AM   Discussion and Questions
9:24:19 AM   There was no public comment.
9:24:47 AM Commissioner Mitchell Given the testimony that we have heard it appears that this request meets the exemption requirements for exemption to Subdivision Regulations and I am convinced the applicants wants to keep this in the family, so I move to approve it.
9:25:09 AM Chairman Vincent Second
9:25:15 AM   Motion passed unanimously.
9:25:20 AM Chairman Vincent Public Hearing and Consideration/Decision of Request for Final Plat Approval for the Parker Place Minor Subdivision
9:25:30 AM Belgrade City-County Planner Jason Karp Staff report
9:26:40 AM   Discussion and Questions
9:27:59 AM Doug Braham Applicant presentation
9:30:21 AM   Discussion and Questions
9:30:44 AM   There was no public comment.
9:31:07 AM Commissioner Mitchell Finding that Parker Place Minor Subdivision has met all the requirements for final plat, I move that we approve it.
9:31:16 AM Chairman Vincent Second
9:31:21 AM   Motion passed unanimously.
9:31:38 AM Chairman Vincent Public Hearing and Consideration/Decision of Preliminary Plat Approval for the Ziegler Minor Subdivision
9:32:01 AM County Planner Sean O'Callaghan  Staff report
9:36:29 AM   Discussion and Questions
9:38:40 AM Susan Swimley, Attorney, Nellen & Swimley Applicant's presentation of behalf of client Katie Shoenbach Ziegler.
9:42:53 AM   Commission comments
9:43:48 AM Road & Bridge Department George Durkin Comments
9:44:47 AM   Discussion and Questions
9:47:15 AM   There was no public comment.
9:47:40 AM County Attorney Marty Lambert Advice
9:48:04 AM Commissioner Mitchell Move that we grant the variance from paving Johnson Road for these two parcels finding that it would be an unnecessary hardship to the applicant and it would not be detrimental to the public's health safety and welfare.
9:48:24 AM Chairman Vincent Second
9:48:27 AM   Board Discussion
9:48:48 AM   Motion passed unanimously.
9:48:56 AM Commissioner Mitchell I move that we approve the preliminary plat for this Ziegler Minor Subdivision with all the conditions submitted by staff except for condition #17, which is not enforceable since it's not in our Subdivision Regs and the removal of condition #7 since we've already granted the variance. Finding that with the conditions as modified that this would meet all the requirements of the statutes and our Gallatin County Subdivision Regs.
9:49:41 AM Chairman Vincent Second
9:49:47 AM   Motion passed unanimously.
9:49:54 AM Chairman Vincent Public Hearing and Consideration/Decision of Request for Final Plat Approval for Fabor Minor Subdivision
9:50:04 AM County Planner Victoria Drummond Staff report
9:51:26 AM   There was no public comment.
9:51:48 AM Commissioner Mitchell Finding that the Fabor Minor Subdivision has met all the conditions and requirements according to the staff testimony, I move that we approve the final plat.
9:52:01 AM Chairman Vincent Second
9:52:07 AM   Motion passed unanimously.
9:52:11 AM Chairman Vincent Request for Variance and Modification of Condition of Preliminary Plat Approval for the River Run Meadows Major Subdivision
9:52:55 AM County Planner Randy Johnson Staff Report
9:58:26 AM Mark Chandler, Surveyor, C & H Engineering & Surveying Presentation of behalf of applicant's Phil and Wanda Smith.
10:02:46 AM   Discussion and Questions
10:10:40 AM Phillip Smith Applicant presentation
10:16:26 AM Public comment Jack Hudspeth
10:18:18 AM   Board discussion
10:20:39 AM   Discussion between County Planner Randy Johnson and Commission
10:23:18 AM Commissioner Mitchell I am going to make a motion that we deny the request for variance and modification of condition of preliminary plat for the River Run Meadows Major Subdivision.
10:23:29 AM Chairman Vincent Second
10:23:39 AM   Motion passed unanimously.
10:23:45 AM Chairman Vincent There were no pending resolutions.  
10:23:52 AM   Meeting adjourned.


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