Description Gallatin County Commissioners' Journal No. July 12, 2005
Date 07/12/2005 Location County Commission
Time Speaker Note
9:06:47 AM Chairman Murdock Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners Murdock, Skinner and Vincent, Deputy County Attorney Dinwiddie and Acting Clerk to the Board Mary Miller.
9:07:38 AM Public comment Public comment on any matters within the Commission's jurisdiction. Roger Koopman spoke regarding issues related to the settlement with Randy Kuyath and submitted questions for the Commission labeled Exhibit A, Item Public comment.
9:14:52 AM County Attorney Marty Lambert Comments
9:18:19 AM Commissioner Vincent Read the consent agenda as follows: 1. Approval of Claims 2. Approval of Minutes of Special Meeting, June 27, 2005; Public Meeting Minutes of June 28th and 29th, 2005 3. Approval of Contract(s): MT Dept of Commerce (TSEP) for Preliminary Engineering of Hebgen Lake Estates Wastewater Systems Improvements and Montana Board of Crime Control for Enforcing Underage Drinking Program
9:19:20 AM There was no public comment.
9:19:29 AM Commissioner Skinner I'll move to approve the consent agenda.
9:19:33 AM Commissioner Vincent Second
9:19:34 AM Motion passed unanimously.
9:19:37 AM Chairman Murdock Board Appointments
9:19:44 AM Commissioner Skinner Fairboard
9:20:17 AM There was no public comment.
9:20:30 AM Commissioner Skinner Taking the Fairboard's recommendation, I would move to appoint Jim Oberhoffer to serve on the Fairboard.
9:20:38 AM Commissioner Vincent Second
9:20:46 AM Board discussion
9:21:15 AM Motion passed unanimously.
9:21:34 AM Commissioner Vincent Gallatin Drive Mosquito District
9:22:15 AM There was no public comment.
9:22:38 AM Commissioner Vincent Comments, I nominate Robert Dehlendorf for the Gallatin Drive Mosquito Control District.
9:22:46 AM Chairman Murdock Second
9:23:02 AM Motion passed unanimously.
9:23:33 AM Chairman Murdock Public Hearing and Consideration/Decision on Proposed Budget for Elected Officials and Departments
9:23:43 AM Fiscal Officer Ed Blackman Presentation
9:46:10 AM Public comment Ann Butterfield, Gallatin County Historic Preservation Board submitted letter labeled Exhibit A, Item 2, County Attorney Marty Lambert, Chief Public Defender Mariah Eastman, County Planning Director Jennifer Madgic submitted budget adjustment labeled Exhibit B, Item 2, and County Sheriff Jim Cashell
10:06:39 AM Fiscal Officer Ed Blackman Comments
10:07:09 AM Discussion and Questions
10:11:16 AM No action taken.
10:11:20 AM Chairman Murdock Specific Discussion on Request from Law & Justice Remodel Committee for up to $350,000 from Cash Carry Over or Additional New Construction Values
10:12:17 AM District Court Administrator Dorothy Bradley Comments
10:14:58 AM Grants Administrator Larry Watson Comments
10:17:28 AM There was no public comment.
10:17:36 AM Discussion and Questions
10:23:13 AM Fiscal Officer Ed Blackman Comments
10:24:39 AM Discussion and Questions
10:37:33 AM No action taken.
10:37:34 AM Recess
10:53:09 AM Chairman Murdock Reconvene to meeting. Public Hearing and Consideration of a Zone Map Amendment for Reistad in the Gallatin County/Bozeman Area Zoning District
10:53:21 AM County Planning Director Jennifer Madgic Staff report
10:57:10 AM Discussion and Questions
10:58:05 AM Terry Threlkeld, Innovative Engineering Presentation on behalf of applicant Cory Reistad
11:01:26 AM There was no public comment.
11:02:01 AM Board discussion
11:05:10 AM Commissioner Skinner Based on your findings that you just said and based on that the Planning Board unanimously approved this, I would move to approve the Reistad zone change.
11:05:24 AM Commissioner Vincent Second
11:05:28 AM Board discussion
11:05:28 AM Chairman Murdock Would you two include in your motions the conditions suggested by staff?
11:05:37 AM Commissioner Skinner I will include conditions suggested by staff in my motion.
11:05:44 AM Chairman Murdock And would the second include that also?
11:05:46 AM Commissioner Vincent Yes
11:06:03 AM Motion passed unanimously.
11:06:11 AM Chairman Murdock Public Hearing and Consideration of a Resolution of Intention to Alter the Boundaries of the Springhill Fire Service Area
11:06:21 AM Deputy County Attorney Kate Dinwiddie on behalf of Clerk and Recorder Shelley Vance Presentation
11:07:13 AM Chief Deputy Clerk and Recorder Eric Semerad Comments
11:07:48 AM There was no public comment.
11:08:02 AM Commissioner Vincent I'll move that we adopt Resolution of Intent #2005-113, a resolution of intention to alter the boundaries of the Springhill Fire Service Area.
11:08:17 AM Commissioner Skinner Second
11:08:21 AM Motion passed unanimously.
11:08:27 AM Chairman Murdock Public Hearing and Consideration of a Resolution of Intention to Alter the Boundaries of the Ft. Ellis Fire Service Area
11:08:39 AM Deputy County Attorney Kate Dinwiddie on behalf of Clerk and Recorder Shelley Vance Presentation
11:09:00 AM Discussion and Questions
11:10:46 AM Fiscal Accounting Assistant Linda Leening Comments
11:11:36 AM There was no public comment.
11:11:36 AM Commissioner Skinner I'll move to approve Resolution of Intent #2005-114, a resolution of intention to alter the boundaries of the Ft. Ellis Fire Service Area.
11:11:49 AM Commissioner Vincent Second
11:11:56 AM Motion passed unanimously.
11:12:06 AM Chairman Murdock Public Hearing and Consideration of Request for Amended Plat Approval of Lot 4 of Minor Subdivision No. 35-A
11:12:18 AM County Planner Christopher Scott Staff report
11:15:41 AM Discussion and Questions
11:16:24 AM Lloyd Mandeville Presentation on behalf of applicant Presbyterian Church of Bozeman, Inc.
11:18:15 AM Dennis Foreman, Gaston Engineering & Surveying Presentation on behalf of applicant Presbyterian Church of Bozeman, Inc.
11:21:04 AM There was no public comment.
11:21:14 AM Lloyd Mandeville Comments
11:22:06 AM Commissioner Skinner Finding that this application meets the requirements of Section 76-3-608 MCA and the Montana Subdivision and Platting Act and that the application complies with the Gallatin County Subdivision Regulations and also complies with the Gallatin County Bozeman Area Zoning District, I would move to approve the preliminary plat approval for amended plat of Minor Subdivision No. 35-A, Lot 4 with staff suggested conditions with the addition of the language on #3 of, "or an approved location from South 3rd."
11:22:45 AM Commissioner Vincent Second
11:22:48 AM Board discussion
11:24:09 AM Motion passed unanimously.
11:24:48 AM Chairman Murdock Public Hearing and Consideration of a Resolution to Amend Gallatin Canyon Consolidated Rural Fire District FY 2005 Budget by Appropriating $40,000 in Revenue Received from Fire Impact Fees for the Purchase of a Command Vehicle
11:25:24 AM Fiscal Accounting Assistant Linda Leening Presentation
11:26:34 AM Discussion and Questions
11:27:17 AM There was no public comment.
11:27:51 AM Commissioner Vincent I move that we adopt Resolution #2005-115, a resolution to amend Gallatin Canyon Consolidated Rural Fire District FY 2005 budget by appropriating $40,000 in revenue received from Fire Impact Fees for the purchase of a Command Vehicle.
11:28:14 AM Commissioner Skinner Second
11:28:18 AM Board discussion
11:28:44 AM Greg Iszler, Assistant Fire Chief, Gallatin Canyon Consolidated RFD Comments
11:29:06 AM Motion passed unanimously.
11:29:17 AM There were no pending resolutions.
11:29:23 AM Meeting adjourned.
|