Description
Gallatin County Commissioners' Journal No. February 21, 2007
Date
02/21/2007
Location
County Commission
Time
Speaker
Note
1:33:58 PM
Chairman Skinner
Call to Order. Present were Commissioners Skinner, Murdock, and White, Deputy County Attorney Greg Sullivan and Acting Clerk to the Board Stephanie Young.
1:34:05 PM
Chairman Skinner
Agenda Announcement: Regular Agenda Item #4: Public Hearing to Adopt a Resolution to the Montana Congressional Delegation Requesting Assistance in the Construction of the East Belgrade Interchange - pulled from the agenda.
1:34:16 PM
Chairman Skinner
There was no public comments on any matters within the Commission's jurisdiction.
1:34:34 PM
Clerk to the Board Stephanie Young
Read the Consent Agenda as follows: 1) Decision on a Request for Final Plat Approval of the Black Hawk Minor Subdivision, 2) Decision to Grant Easement to the City of Bozeman for the Vaquero Parkway Right of Way, and 3) Swamp Bridge Replacement Contract with Morrison-Maierle Inc.
1:34:54 PM
There was no public comment.
1:35:05 PM
Commissioner White
I would make a motion to approve the consent agenda as read into record.
1:35:11 PM
Commissioner Murdock
Second
1:35:16 PM
Motion passed unanimously.
1:35:19 PM
Chairman Skinner
Board Appointment(s):
1:35:36 PM
Commissioner White
Open Lands Board
1:36:17 PM
There was no public comment.
1:36:30 PM
Board Discussion
1:37:30 PM
Commissioner White
I would make a motion to consider the appointment of the others.
1:37:44 PM
Chairman Skinner
Okay, your moving to re-appoint Mr. Schutter, Mr. Kamerman, Mrs. Cestero, and Russ Kamerman
1:37:51 PM
Commissioner White
That would be my motion, Mr. Chairman.
1:37:53 PM
Commissioner Murdock
Second
1:38:01 PM
Motion passed unanimously.
1:38:04 PM
Chairman Skinner
Noted that the commission will continue to advertise for this position.
1:38:12 PM
Chairman Skinner
Public Hearing and Discussion Regarding Recommendations From the Capital Improvement Program Committee and Detention Center Design and Finance Committee Regarding Site Options and Consultant Contracting for a New Detention Center
1:38:40 PM
Chris Budeski, Chair of Detention Center Design and Finance Committee
Presentation
1:41:22 PM
Discussion and Questions
1:52:42 PM
Public Comment
Bob Dewit
1:53:44 PM
Discussion and Questions
1:54:12 PM
Public Comment
David Smith, CEO Chamber of Commerce representing Capital Improvements Program Committee
1:57:43 PM
Discussion and Questions
1:59:30 PM
Grants Administrator Larry Watson
Comments
2:00:09 PM
Discussion and Questions
2:01:50 PM
Chris Budeski, Chair of Detention Center Design and Finance Committee
Continued Presentation
2:03:18 PM
Discussion and Questions
2:05:23 PM
There was no public comment.
2:05:36 PM
Board Discussion including Rick Klein and Deputy County Attorney Greg Sullivan
2:13:09 PM
No Action Taken.
2:13:10 PM
Chairman Skinner
Public Hearing and Decision on a First Reading for a Speed Ordinance for the Roads in Scottish Acres Subdivision
2:13:33 PM
Commissioner Murdock
Read the ordinance in the record.
2:16:15 PM
Commission comments
2:16:27 PM
Road and Bridge Superintendent Lee Provance
Comments
2:16:45 PM
Public Comment
Bill Bruner
2:17:33 PM
Discussion and Questions
2:18:21 PM
Commissioner Murdock
Move to approve Resolution #2007-003, Ordinance #2007-003.
2:18:33 PM
Commissioner White
Second
2:18:39 PM
Board Discussion/Findings
2:19:08 PM
Motion passed unanimously.
2:19:14 PM
Chairman Skinner
Public Hearing to Adopt a Resolution to the Montana Congressional Delegation Requesting Assistance in the Construction of the East Belgrade Interchange - pulled from the agenda. Public Hearing and Decision on a Resolution of Intent to Amend the County Records Preservation Fund (Fund #2393) FY 2007 Budget to Move Budget Authority from Capital Reserve to Capital Outlay
2:19:38 PM
Clerk and Recorder Charlotte Mills
Presentation
2:20:44 PM
Discussion and Questions
2:23:29 PM
Eric Semerad, Recording Supervisor
Comments
2:25:05 PM
Discussion and Questions
2:25:59 PM
Earl Mathers, County Administrator
Comments
2:27:28 PM
Clerk and Recorder Charlotte Mills
Continued Presentation
2:28:00 PM
Discussion and Questions
2:28:33 PM
Public Comment
Sean O'Callaghan
2:29:13 PM
Commissioner Murdock
This is a no brainier. Move to approve (Resolution) #2007-015.
2:29:18 PM
Commissioner White
Second
2:29:27 PM
Motion passed unanimously.
2:29:32 PM
Chairman Skinner
Public Hearing and Decision on a Request for a Reduction of Road Impact Fees for the Chickadee Ridge II Subsequent Subdivision
2:29:58 PM
County Planner Sean O'Callaghan
Staff Report
2:31:46 PM
Susan Hellier
Applicant comments
2:33:47 PM
Discussion between the Commission, Deputy County Attorney Greg Sullivan, Sean O'Callaghan, Road and Bridge Engineer George Durkin, and Road and Bridge Superintendent Lee Provance.
2:43:25 PM
Mike Raymond
Applicant comments
2:44:57 PM
Discussion and Questions
2:47:10 PM
Commissioner White
Comments, I would make a motion to give a reduction of the road impact fees per the request that they've made in their application.
2:48:16 PM
Commissioner Murdock
Second
2:48:24 PM
Board Discussion including Deputy County Attorney Greg Sullivan.
2:51:59 PM
Motion defeated 2:1. Commissioner Skinner and Murdock voting nay.
2:52:04 PM
Commissioner Murdock
I move that we accept an 87.00 road impact fee.
2:52:10 PM
Commissioner White
Second
2:52:17 PM
Motion passed unanimously.
2:52:26 PM
Chairman Skinner
Pending Resolution - Resolution stating the responsibility and authority of a project manager for the Swamp Bridge Replacement Project
2:52:54 PM
Earl Mathers, County Administrator
Presentation
2:54:26 PM
Discussion between the Commission, Deputy County Attorney Greg Sullivan, and Earl Mathers
2:57:09 PM
No Action Taken.
2:57:15 PM
Meeting Adjourned.
| 
