Description Gallatin County Commissioners' Journal No. October 5, 2005
Date 10/05/2005 Location County Commission
Time Speaker Note
1:37:06 PM Chairman Murdock Call to Order. Present were Commissioners Murdock, Skinner and Vincent, and Acting Clerk to the Board Mary Miller.
1:37:13 PM There was no public comment on any matters within the Commission's jurisdiction.
1:37:45 PM Commissioner Vincent Read the consent agenda as follows: 1. Approval of County Commission Public Meeting Minutes for September 27, 2005 2. Consideration of Request for Release of Credit for the Improvement Agreement for East Bangtail Ranch Minor Subdivision 3. Approval of Contract(s): J&H Office Equipment-Copier Contract; Library Services-Manhattan; Library Services-Three Forks; RID 331 Middle Creek Task Order; Gallatin County Sheriff's Office and City of Bozeman Police; USDA Animal & Plant Health Inspection Service (Cattle); USDA Animal & Plant Health Inspection Service (Sheep); GRH Unit Negotiated Agreement; Great West Engineering for Four Corners Area Wastewater Treatment Feasibility Study; Morrison-Maierle, Inc RID 322 Hebgen Water and Sewer Task Order 928-146-010-0310; and Lyons Excavation-RID 32 Hebgen W&S
Project 3. Approval of Budget Amendment for 9-1-1 Joint Dispatch
1:39:22 PM There was no public comment.
1:39:43 PM Commissioner Skinner I'll move to approve the consent agenda.
1:39:46 PM Commissioner Vincent Second
1:39:48 PM Motion passed unanimously.
1:39:59 PM Chairman Murdock Great West Engineering for Four Corners Area Wastewater Treatment Feasibility Study
1:40:24 PM Public comment Clinton Cain
1:45:45 PM Commissioner Vincent I'd like to move that we approve the contract with Great West Engineering for the Four Corners Area Wastewater Treatment Facility Study.
1:45:55 PM Commissioner Skinner Second
1:46:01 PM Board discussion
1:46:56 PM Motion passed unanimously.
1:47:05 PM Chairman Murdock Public Hearing and Consideration/Decision Regarding a Security Agreement Between Gallatin Solid Waste Management District and the Montana Board of Investments for Revenue Bond
1:48:04 PM There was no public comment.
1:48:21 PM Commissioner Skinner I'll move to approve the security agreement between Gallatin Solid Waste Management District and the Montana Board of Investments for this Revenue Bond.
1:48:30 PM Commissioner Vincent Second
1:48:34 PM Board discussion
1:49:50 PM Motion passed unanimously.
1:49:55 PM Chairman Murdock Public Hearing and Consideration/Decision Regarding Approval of Amended By-Laws for the Capital Improvement Program Committee
1:50:14 PM Commissioner Skinner Presentation
1:51:11 PM There was no public comment.
1:51:21 PM Commissioner Vincent I move that we approve the amended By-Laws for the Capital Improvement Programs Committee.
1:51:28 PM Commissioner Skinner Second
1:51:32 PM Board discussion
1:52:04 PM Motion passed unanimously.
1:52:10 PM Chairman Murdock Approval of Board Appointment(s) for Capital Improvement Program Committee
1:52:17 PM Commissioner Skinner Summarized
1:53:01 PM There was no public comment.
1:53:18 PM Commissioner Skinner I would move to appoint David Smith to serve as a business representative on the Capital Improvements Program Committee.
1:53:26 PM Commissioner Vincent Second
1:53:31 PM Board discussion
1:53:50 PM Motion passed unanimously.
1:53:58 PM Commissioner Skinner I'll move to appoint Superintendent of Schools Mary Ellen Fitzgerald to serve as our Elected Official representative on the Capital Improvements Program Committee.
1:54:08 PM Commissioner Vincent Second
1:54:15 PM Board discussion
1:54:35 PM Motion passed unanimously.
1:54:41 PM Chairman Murdock Public Hearing and Consideration of a Request for Second Reading for a Speed Limit Reduction for the Roads in Landmark Subdivision
1:54:52 PM No objection to waiving full reading.
1:55:06 PM Commissioner Vincent Summarized ordinance.
1:56:04 PM There was no public comment.
1:56:19 PM Commissioner Vincent Move that we approve Ordinance #2005-021.
1:56:24 PM Commissioner Skinner Second
1:56:29 PM Motion passed unanimously.
1:56:34 PM Chairman Murdock Public Hearing and Request/Decision for Family Transfer Exemption for Hjalmarsson
1:57:54 PM Planner Warren Vaughan Staff report, read letter received from Mary Lou Vinje
2:01:02 PM Discussion and Questions
2:03:29 PM Per and Susan Hjalmarsson Sworn in by Deputy County Attorney Kate Dinwiddie and testified under oath.
2:09:32 PM There was no public comment.
2:10:08 PM Commissioner Skinner Finding that this does not appear to be an evasion of the subdivision act, I would move to approve the Hjalmarsson family transfer.
2:10:21 PM Commissioner Vincent Second
2:10:28 PM Motion passed unanimously.
2:10:35 PM Chairman Murdock Receipt of Petition to Annex Property in the Central Valley Fire District
2:10:42 PM Clerk and Recorder Shelley Vance Presentation
2:12:12 PM Discussion and Questions
2:13:18 PM There was no public comment.
2:13:23 PM Commissioner Vincent I move that we accept receipt of the Egbert petition for inclusion in the Central Valley Fire District and set a public hearing on the matter on Wednesday, November 2nd this year.
2:13:39 PM Commissioner Skinner Second
2:13:44 PM Motion passed unanimously.
2:13:46 PM Chairman Murdock Receipt of Petition to Annex Property in the Bridger Canyon Rural Fire District
2:13:53 PM Clerk and Recorder Shelley Vance Presentation
2:14:58 PM There was no public comment.
2:15:04 PM Commissioner Skinner I'll move to accept the receipt of petition to annex property into the Bridger Canyon Rural Fire District. The property would be Big Sky Tree Farm, LLC and set a hearing date for November 2nd.
2:15:19 PM Commissioner Vincent Second
2:15:24 PM Motion passed unanimously.
2:15:26 PM Chairman Murdock Receipt of Petition to Annex Property in the Gallatin Canyon Consolidated Rural Fire District
2:15:28 PM Clerk and Recorder Shelley Vance Presentation
2:16:37 PM There was no public comment.
2:16:42 PM Commissioner Vincent I move we accept the petition to annex property into the Gallatin Canyon Consolidated Rural Fire District petitioned by three separate parties and set the hearing for November 2nd of this year.
2:16:59 PM Commissioner Skinner Second
2:17:03 PM Motion passed unanimously.
2:17:11 PM Chairman Murdock Continuation on Public Hearing and Consideration of a Joint Resolution of the City Commission of the City of Bozeman, Montana, and the Board of County Commissioners of Gallatin County, Montana, Relating to the Creation By the City of Bozeman of an Extended Special Improvement District No. 684
2:17:48 PM Phil Forbes, Morrison-Maierle, Inc Presentation
2:22:51 PM Discussion and Questions
2:28:01 PM Rick Hixson, Engineer, City of Bozeman Comments
2:29:38 PM Discussion and Questions
2:33:32 PM Public comment Martie Stewart and Deb Stober
2:42:38 PM Discussion between the Commission, Deputy County Attorney Kate Dinwiddie, and Deb Stober
2:44:16 PM Sue Stadola, Staff Project Engineer, City of Bozeman Comments
2:46:57 PM Discussion between the Commission, Sue Stadola, Rick Hixson, Phil Forbes, Deb Stober, and Deputy County Attorney Kate Dinwiddie
3:07:56 PM Commissioner Vincent I move that the County Commission not adopt Resolution #2005-142, a joint resolution of the City Commission of the City of Bozeman, Montana and the board of County Commissioners of Gallatin County relating to the creation by the City of Bozeman of an extended special improvement district #684.
3:08:22 PM Commissioner Skinner Second
3:08:26 PM Board discussion
3:10:33 PM Motion passed unanimously.
3:10:48 PM There were no Pending Resolutions.
3:10:51 PM Motion adjourned.
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