Description Gallatin County Commissioners' Journal No. February 1, 2006
Date 02/01/2006 Location County Commission
Time Speaker Note
1:35:20 PM Chairman Vincent Call to Order. Present were Commissioners Murdock, Skinner and Vincent, Deputy County Attorney Greg Sullivan and Acting Clerk to the Board Stephanie Young.
1:35:32 PM Chairman Vincent Agenda Announcements: Regular Item #7: Consideration of East Gallatin Zoning District - Continuation of December 13, 2005 Work Session will be a Work Session in the back of the room. Consent Agenda Items: Memorandum of Understanding between City of Bozeman and Gallatin County for Creation of Public Cable Television Broadcast Capabilities in the Community Room and City of Bozeman, Gallatin County and Bresnan Communications for Installation of Public Cable Television Broadcast Capabilities in the Community Room have been pulled indefinitely.
1:36:43 PM Commissioner Skinner Read the Consent Agenda as follows: 1. Approval of Budget Transfer for the Rest Home 2. Request/Decision for Common Boundary Relocation for Kahrl 3. Approval of Contracts: Western Montana Mental Health Center-County Funds Transfer for Medicaid Match.
1:37:08 PM There was no public comment.
1:37:14 PM Commissioner Murdock Move to approve.
1:37:16 PM Commissioner Skinner Second
1:37:21 PM Motion passed unanimously.
1:37:25 PM Chairman Vincent There was no public comments on any matters within the Commission's jurisdiction.
1:37:37 PM Chairman Vincent Consideration of Use of Planning Department Budget to Pay for Surveying Costs for Lehfeldt Easement for Durston Road
1:37:55 PM County Planning Director Jennifer Madgic Comments
1:38:38 PM There was no public comment.
1:38:47 PM No action taken.
1:38:55 PM Chairman Vincent Public Hearing and Consideration of Adoption of Revised Capital Improvement Program Committee By-Laws
1:39:08 PM Commissioner Skinner Comments
1:41:02 PM There was no public comment.
1:41:13 PM Discussion and Questions.
1:45:21 PM Commissioner Murdock I move that we approve the By-Law changes to basically expand the private sector members and the new revised mission for the Capital Improvements Program Committee.
1:45:37 PM Commissioner Skinner Second
1:45:41 PM Board Discussion.
1:46:54 PM Motion passed unanimously.
1:46:58 PM Chairman Vincent Public Hearing and Consideration of Adoption of Revised Public Transit Stakeholder's Board By-Laws
1:47:07 PM Commissioner Murdock Comments
1:48:04 PM There was no public comment.
1:48:16 PM Commissioner Skinner I move to adopt this revised Public Transit Stakeholder's Board By-Laws.
1:48:22 PM Commissioner Murdock Second
1:48:26 PM Motion passed unanimously.
1:48:29 PM Commissioner Vincent Public Hearing and Consideration of a Resolution Adopting Policies and Procedures for the Creation and Administration of Cost Share Improvement Projects
1:48:48 PM Road and Bridge Superintendent Lee Provance Presentation
1:51:13 PM There was no public comment.
1:51:30 PM Commissioner Murdock I move that we approve Resolution # 2006-009.
1:51:35 PM Commissioner Skinner Second
1:51:43 PM Board Discussion.
1:52:31 PM Motion passed unanimously.
1:52:38 PM Chairman Vincent Public Hearing and Consideration of a Resolution Adopting Policies and Procedures for the Administration of the Dust Control Cost Share Program
1:52:50 PM Road and Bridge Superintendent Lee Provance Presentation
1:53:14 PM There was no public comment.
1:53:23 PM Commissioner Skinner I'll move to approve Resolution # 2006-010.
1:53:28 PM Commissioner Murdock Second
1:53:29 PM Board Discussion.
1:53:58 PM Motion passed unanimously.
1:54:02 PM Chairman Vincent Public Hearing and Consideration of Preliminary Plat Approval for the Lake Subdivision #2 Lot 3 Block 3 Second Minor Subdivision (Beauchamp Minor Subdivision)
1:54:18 PM County Planner Warren Vaughan Staff Report
1:59:07 PM Ray Center, Rocky Mountain Engineers Presentation on behalf of applicant Debbie Beauchamp.
1:59:15 PM Closed public comment.
1:59:21 PM Commissioner Murdock I move that we approve the subdivision with the conditions recommended by staff, I'll enter findings later.
1:59:28 PM Commissioner Skinner Second
1:59:31 PM Board Discussion/Findings
2:00:36 PM Motion passed unanimously.
2:00:41 PM Recess.
2:04:34 PM Commissioner Vincent Reconvene to meeting. Consideration of East Gallatin Zoning District - Continuation of December 13, 2005 Work Session.
2:07:59 PM Discussion between County Planning Director Jennifer Madgic, Steve Wallingford, Joe Savatino, Commissioner Skinner, Dan Griffing, Commissioner Murdock, Joel Schowltz, Doug Fletcher, Melvin Brown, Tom Clark, Tom Henesh, Jeff Wells, Vy Hoffman, Rick Keller, Bob Spring, Rob Klein, Bruce Maszoranich and Tracy Poole.
4:07:00 PM Meeting Adjourned.
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