Description Gallatin County Commissioners' Journal No. December 14, 2005
Date 12/14/2005 Location County Commission
Time Speaker Note
1:29:45 PM Chairman Murdock Call to Order. Present were Commissioners Murdock, Skinner and Vincent and Acting Clerk to the Board Mary Miller.
1:29:55 PM There was no public comments on any matters within the Commission's jurisdiction.
1:30:17 PM Commissioner Skinner Read the consent agenda as follows: 1. Consideration of Final Plat Approval for the Four Corners Minor Subdivision 2. Approval of Asset Purchase for Weed Department 3. Approval of Budget Transfer for Justice Court 4. Approval of Contract(s); Stahly Engineering for Guenther Center L&J Walkway
1:30:40 PM There was no public comment.
1:30:52 PM Commissioner Vincent Move adoption of the consent agenda.
1:30:54 PM Commissioner Skinner Second
1:30:58 PM Motion passed unanimously.
1:31:09 PM Chairman Murdock Public Hearing and Decision for the Setting of the Amount of Open Space Bonds to be Issued from the 1999 Voter Approved Bond Debt with the Balance of 2.2 Million and an Amount to be Determined from the 2004 voter Approved Bond Issue
1:31:32 PM Open Lands Board Coordinator Mike Harris Presentation
1:34:12 PM There was no public comment.
1:34:16 PM Discussion between the Commission and Finance Director Ed Blackman
1:37:46 PM Commissioner Skinner I'll move to set the amount of Open Space Bonds to be issued at $5 Million dollars.
1:37:54 PM Commissioner Vincent Second
1:38:01 PM Motion passed unanimously.
1:38:08 PM Chairman Murdock Public Hearing and Consideration of a Resolution Establishing the Authority to Increase Fees and to Issue Encroachment Permits
1:38:24 PM Road and Bridge Superintendent Lee Provance Presentation
1:39:21 PM There was no public comment.
1:39:39 PM Discussion between the Commission and Lee Provance
1:41:06 PM Commissioner Vincent I move we adopt Resolution #2005-165, a resolution authorizing the establishment of the increase in fees to issue encroachment permits. It would be increasing the fee to $75 as in effect of the resolution.
1:41:30 PM Commissioner Skinner Second
1:41:35 PM Board discussion
1:42:31 PM Motion passed unanimously.
1:42:37 PM Chairman Murdock Public Meeting and Consideration for approval of Martel Building Intercap Loan with the Montana Board of Investments
1:42:57 PM Finance Director Ed Blackman Presentation
1:44:12 PM There was no public comment.
1:44:25 PM Commissioner Skinner I'll move to approve the Martel Building Intercap loan with the Montana Board of Investments, just the application.
1:44:35 PM Commissioner Vincent Second
1:44:40 PM Motion passed unanimously.
1:44:47 PM Chairman Murdock Discussion and Consideration of the Middle Creek Parklands Master Plan & Proposed Realignment of Monforton School Road
1:45:05 PM County Planning Director Jennifer Madgic Staff report
1:48:47 PM Mike Pennecost, Axia Architects Introduction comments on behalf of the applicant's the Flikkema's and Circle F, LLC
1:49:41 PM Ken Flikkema Applicant presentation
1:54:30 PM Mike Pennecost, Axia Architects PowerPoint Presentation
2:20:39 PM Lynne Scalia, Superintendent/Principal, Monforton School Comments on behalf of Board of Trustees
2:37:44 PM Discussion between the Commission and Deputy County Attorney Greg Sullivan
2:42:15 PM Public comment Attorney Steve Barrett, Tamzin Brown, John Leeper, Roxanne Pearson, John Wright, Kiri Jorgensen, Holly Rainey, Ann Johnson, Mike Pearson, Mike Pierre, Scott Johnson, Dr. Darwin Lehfeldt, Rob Bukvich, Steve Stiles, Assistant Fire Chief of Central Valley Fire District Bryan Connelley, Tony Kolnik, Gary Griffith, and Nancy Flikkema
4:11:10 PM Road and Bridge Engineer George Durkin Comments
4:12:58 PM Ken Flikkema Rebuttal
4:24:26 PM Board discussion including Deputy County Attorney Greg Sullivan, and Jennifer Madgic
4:42:32 PM Ken Flikkema Comments
4:42:49 PM No action taken.
4:42:55 PM Chairman Murdock Public Hearing and Consideration on First Reading of Speed Ordinance for Golden Trout Way
4:43:23 PM Commissioner Skinner Read the ordinance in its entirety.
4:44:50 PM There was no public comment.
4:45:35 PM Commissioner Vincent I move that we adopt on first reading Ordinance #2005-024, speed reduction ordinance for Golden Trout Way as read into the record by Commissioner Skinner and to reassure the party that's present today if the Road and Bridge Superintendent determines that a safe and prudent speed on Golden Trout Way is 25 miles an hour.
4:46:01 PM Commissioner Skinner Second
4:46:10 PM Motion passed unanimously.
4:46:43 PM Meeting adjourned.
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