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February 23, 2005 Commission Minutes
Description Gallatin County Commissioners' Journal No. February 23, 2005
Date 02/23/2005 Location County Commission
  
Time Speaker Note
1:35:42 PM Chairman Murdock Call to Order and announcement: Present were Commissioners Murdock and Skinner, Deputy County Attorney Dinwiddie and Acting Clerk to the Board Mary Miller. Commissioner Vincent would be joining the meeting shortly.
1:36:01 PM Commissioner Skinner Read the consent agenda as follows: 1. Approval of Budget Transfer *Fairgrounds *Grants
1:36:10 PM   There was no public comment.
1:36:18 PM Commissioner Skinner I move to approve the consent agenda.
1:36:20 PM Chairman Murdock Second
1:36:22 PM   Motion passed unanimously.
1:36:25 PM Chairman Murdock There was no public comment on matters within the Commission's jurisdiction.
1:36:41 PM Chairman Murdock Continuation on Presentation of Quarterly Financial Report for FY 05 Budget (Continued from February 16, 2005)
1:36:53 PM Fiscal Officer Ed Blackman Presentation and discussion with the Commission
1:44:57 PM   Commissioner Vincent arrived. Presentation continues.
1:47:23 PM Chairman Murdock Agenda adjustment moving to Item #6 -Discussion on the Proposed East Gallatin Zoning District
1:48:12 PM   Discussion between the Commission and Planning Director Jennifer Madgic  
1:54:17 PM Public comment Joe Sabatini, Joel Shouse, Planning consultant, Patrick Leiggi, John McKenna, and Attorney Susan Swimley
2:17:53 PM Deputy County Attorney Kate Dinwiddie Comments
2:19:32 PM   Discussion between the Commission, Jennifer Madgic, and Kate Dinwiddie
2:22:56 PM   Commission comments
2:25:33 PM   Recess
2:28:06 PM   Reconvene to meeting. Commission comments
2:28:35 PM Deputy County Attorney Kate Dinwiddie Advice
2:28:56 PM Joel Shouse, Planning consultant Comments
2:30:14 PM   Discussion between the Commission and Kate Dinwiddie
2:31:51 PM Planning Director Jennifer Madgic Comments
2:32:17 PM   Discussion between Kate Dinwiddie, Dale Beland, and Attorney Susan Swimley
2:34:04 PM   Commission comments
2:34:42 PM Deputy County Attorney Kate Dinwiddie Comments
2:34:53 PM Planning Director Jennifer Madgic Comments
2:35:20 PM   Commission comments
2:36:28 PM Commissioner Vincent I will move that we send a letter to the Belgrade City Planning Board asking them to place this on their next meeting agenda and provide us with a decision relative to their position on the East Gallatin Zoning District and that we craft a resolution of intent for a hearing as soon as possible after that meeting after we've received their decision.
2:37:12 PM Chairman Murdock Second
2:37:14 PM   Board discussion
2:39:59 PM   Motion passed 2:1. Commissioner Skinner opposed.
2:40:08 PM Chairman Murdock Presentation on FY 2006 Budget Timetable, Executive Summary Form, Changes to Staff Form
2:40:25 PM Fiscal Officer Ed Blackman Presentation
2:44:37 PM   Discussion between the Commission and Ed Blackman
2:47:29 PM Chairman Murdock Presentation of Mill District - Urban Renewal District in Northeast Neighborhood (Historical Mixed Use District) of the City of Bozeman
2:48:29 PM Mike Barrett  Presentation
2:53:36 PM Erik Nelsen, representing Think Tank Design Presentation
2:57:24 PM   Discussion between the Commission, Erik Nelsen, and Mike Barrett
3:05:50 PM   There was no public comment.
3:06:01 PM   Discussion between the Commission, Erik Nelsen, and Mike Barrett  
3:07:56 PM Chairman Murdock Formation of an Evasion Review Committee
3:08:15 PM   Commission comments
3:08:47 PM Planning Director Jennifer Madgic Presentation and discussion with the Commission
3:11:32 PM Deputy County Attorney Kate Dinwiddie Comments and Advice
3:11:56 PM   Discussion with the Commission, Kate Dinwiddie, and Jennifer Madgic
3:15:10 PM Chief Deputy Clerk and Recorder Eric Semerad Comments
3:15:45 PM Deputy County Attorney Kate Dinwiddie Comments
3:16:13 PM   Discussion between the Commission, Jennifer Madgic, and Kate Dinwiddie
3:19:27 PM Public comment Attorney Susan Swimley
3:21:35 PM Chief Deputy Clerk and Recorder Eric Semerad Comments and discussion with the Commission
3:24:35 PM   Discussion with the Commission and Jennifer Madgic
3:25:15 PM County Road and Bridge Superintendent Lee Provance Comments
3:26:31 PM   Discussion between the Commission, Kate Dinwiddie, Jennifer Madgic, and Lee Provance
3:30:14 PM Chief Deputy Clerk and Recorder Eric Semerad Comments
3:31:10 PM   Discussion between the Commission, Jennifer Madgic, and Kate Dinwiddie
3:32:25 PM Chairman Murdock Discussion and Decision on Bear Canyon Facilitator County as Convener - Comments
3:32:42 PM   Board discussion
3:35:37 PM County Road and Bridge Superintendent Lee Provance Comments and discussion with the Commission
3:39:33 PM Commissioner Vincent I'll make a motion that the County Commission authorize the expenditure of $100.00 to help facilitate a meeting to help pay for a Bear Canyon facilitator. I am going to also add to that motion that Commissioner Murdock be our representative at that meeting.
3:40:01 PM Commissioner Skinner Second
3:40:03 PM   Board discussion
3:40:45 PM Commissioner Vincent Comment, I am going to amend my motion that the $100.00 is contingent upon the Forest Service being in attendance.
3:41:02 PM Commissioner Skinner I'll second that amendment.  
3:41:19 PM   Motion passed unanimously.
3:41:27 PM   Motion passed unanimously.
3:41:54 PM Chairman Murdock Noted there was no public in attendance for this discussion.  
3:42:12 PM Chairman Murdock Public Hearing and Consideration of First Reading of Speed Ordinance for a South River Road- We've been advised by our Deputy County Attorney that we can waive the full reading of these finding that there is no public here to a request otherwise.
3:42:45 PM Commissioner Skinner Summarized the ordinance.
3:43:22 PM Commissioner Skinner I'll move to adopt Ordinance #2005-001.
3:43:29 PM Deputy County Attorney Kate Dinwiddie Advice
3:43:32 PM Commissioner Vincent Second
3:43:36 PM   Motion passed unanimously.
3:43:40 PM   Discussion between the Commission, Kate Dinwiddie, and Lee Provance
3:45:02 PM Chairman Murdock Public Hearing and Consideration of First Reading of Speed Ordinance for a Springhill Community Road
3:45:10 PM Commissioner Vincent Summarized the ordinance.
3:45:30 PM Commissioner Vincent That we adopt Ordinance #2005-002.
3:45:35 PM Commissioner Skinner Second
3:45:38 PM   Motion passed unanimously.
3:45:41 PM Chairman Murdock Public Hearing and Consideration of First Reading of Speed Ordinance for a Sacajawea Peak Drive- Summarized the ordinance.
3:46:13 PM Chairman Murdock I will move that we approve Ordinance #2005-003.
3:46:20 PM Commissioner Skinner Second
3:46:23 PM   Motion passed unanimously.
3:46:25 PM Chairman Murdock Public Hearing and Consideration of First Reading of Speed Ordinance for an Enders Road
3:46:32 PM Commissioner Skinner Summarized the ordinance.
3:47:01 PM Commissioner Vincent I move we approve Ordinance #2005-004.
3:47:05 PM Commissioner Skinner Second
3:47:09 PM   Motion passed unanimously.
3:47:10 PM Commissioner Vincent Public Hearing and Consideration of First Reading of Speed Ordinance for a Frank Road- Summarized the ordinance.
3:47:32 PM Commissioner Skinner I'll move to adopt Ordinance #2005-005.
3:47:41 PM Commissioner Skinner Second
3:47:44 PM   Motion passed unanimously.
3:47:46 PM Chairman Murdock Public Hearing and Consideration of First Reading of a Portion of Jackson Creek Road in Front of Malmborg School- Summarized the ordinance.
3:48:21 PM Chairman Murdock I move that we approve Ordinance #2005-006.
3:49:33 PM Commissioner Skinner Second
3:49:41 PM   Motion passed unanimously.
3:49:46 PM Chairman Murdock Discussion Matters: No Decisions- (To Be Made on Future Agenda).
3:49:52 PM   Commission comments
3:50:28 PM Chairman Murdock Public Hearing and Consideration of First Reading of Speed Ordinance for a Portion of Jackson Creek Road in Front of Roads In Gardner Park Subdivision
3:50:32 PM Deputy County Attorney Kate Dinwiddie Comments, continued until next Wednesday's meeting.
3:51:28 PM   Meeting adjourned.