Description Gallatin County Commissioners Journal No. 50 August 21, 2007
Date 08/21/2007 Location County Commission
Time Speaker Note
8:59:16 AM Chairman Skinner Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners Skinner, Murdock, and White, Deputy County Attorney Kate Dinwiddie and Acting Clerk to the Board Veniece Lindemulder.
9:00:07 AM Chairman Skinner Announcement - We've gotten some late changes in the taxable evaluation and so we're going to need to do an additional budget markup session and we've scheduled that for Thursday at 10:00 am (August 23, 2007).
9:00:26 AM Chairman Skinner There was no public comment on any matters within the Commission's jurisdiction.
9:00:43 AM Acting Clerk to the Board Veniece Lindemulder Read the consent agenda as follows: 1. Approval of Claims 2. Approval of Contract: Keane Care, Inc - Resident Account Management Software for Rest Home
9:01:21 AM There was no public comment.
9:01:29 AM Commissioner White I would make a motion to approve the consent agenda that was read into record.
9:01:37 AM Commissioner Murdock Second
9:01:42 AM Motion passed unanimously.
9:01:47 AM Chairman Skinner Board Appointments
9:02:02 AM Commissioner Murdock 911 Advisory Board
9:03:00 AM Discussion between the Commission and Ben Hess, 911 Director.
9:05:45 AM Chairman Skinner There was no public comment.
9:05:59 AM Commissioner White I would make a motion to appoint Jack Clarkson, comments.
9:06:08 AM Commissioner Murdock Second
9:06:44 AM Motion passed unanimously.
9:06:52 AM Commissioner White Pedestrian and Traffic Safety Committee
9:07:14 AM There was no public comment.
9:07:21 AM Commissioner White I'd make a motion for the reappointment of Mr. Manseau to the Pedestrian and Traffic Safety Committee.
9:07:31 AM Chairman Skinner Second
9:07:36 AM Motion passed unanimously.
9:07:41 AM Chairman Skinner Three Forks Ambulance District
9:08:05 AM There was no public comment.
9:08:14 AM Commissioner White I'd make a motion to reappointment Mr. Frank and Ms. Damuth to the Three Forks Ambulance District.
9:08:22 AM Commissioner Murdock Second
9:08:27 AM Motion passed unanimously.
9:08:35 AM Commissioner Murdock Mental Health Local Advisory Council (LAC)
9:09:28 AM There was no public comment.
9:09:35 AM Commissioner White I'd make a motion to appoint Sally Miller and Louise Brewster and reappoint Jacob Wagner to the Mental Health Local Advisory Council.
9:09:48 AM Board Discussion
9:10:12 AM Commissioner Murdock Second
9:10:17 AM Motion passed unanimously.
9:10:34 AM Chairman Skinner Bid Opening for the Sale of Bonds for the Rural Special Improvement District (RID) No. 393
9:10:47 AM Clerk and Recorder Charlotte Mills Presentation, D. A. Davidson - Gross Interest Costs, $882,000.00, Trust Interest Cost, 5.56115%. Bid will be taken under advisement and will return August 22, 2007 with recommendation.
9:11:58 AM No action taken
9:12:00 AM Chairman Skinner Project Presentation and Discussion-Greater Bozeman Area Transportation Plan (2007 Update)
9:12:14 AM Jeff Key, Robert Peccia and Associates Presentation
9:26:54 AM Discussion and Questions
9:37:40 AM Public Comment Richard Smith
9:38:57 AM Jeff Key, Robert Peccia and Associates Comments
9:40:02 AM No action taken
9:40:06 AM Chairman Skinner Public Hearing and Decision Regarding Adoption of the Fee Schedule for Transportation Impact Fees
9:42:27 AM Open Lands Board Coordinator Mike Harris Presentation
9:45:18 AM Discussion and Questions
9:47:15 AM Public Comment Richard Smith
9:50:22 AM Discussion between the Commission, Mike Harris, Jeff Key and Richard Smith
10:27:18 AM Commissioner Murdock I'm going to move that we adopt the fee schedule with a 15% across-the-board reduction.
10:27:34 AM Chairman Skinner Second
10:27:42 AM Discussion between the Commission, Deputy County Attorney Kate Dinwiddie and Mike Harris.
10:36:05 AM Commissioner Murdock Would it be your pleasure that the motion were withdrawn?
10:36:09 AM Chairman Skinner That's, we can vote on the motion or if you would like to withdraw it.
10:36:15 AM Commissioner Murdock Are you in favor of me withdrawing it? You seconded it.
10:36:18 AM Chairman Skinner I will withdraw my second if you...
10:36:19 AM Commissioner Murdock Ok, I will withdraw the motion.
10:37:45 AM Chairman Skinner Continued until next Tuesday, August the 28th.
10:38:22 AM Recess
10:45:52 AM Chairman Skinner Reconvene to meeting. Public Hearing and Decision on a Request for Final Plat Approval of the Nelson Minor Subdivision
10:46:29 AM County Planner Ada Montague Staff Report
10:47:00 AM Discussion and Questions
10:47:34 AM There was no public comment.
10:47:45 AM Commissioner Murdock I move that we grant final plat approval for the Nelson Minor Subdivision because Ada Montague said that it was okay.
10:48:00 AM Commissioner White Second
10:48:05 AM Motion passed unanimously.
10:48:09 AM Chairman Skinner Public Hearing and Decision on Preliminary Plat Approval for the West Gallatin Professional Park (Amended Plat of Minor Corners 4 Business Park #2, Lot 4)
10:48:23 AM County Planner Warren Vaughan Staff Report
10:50:16 AM Discussion and Questions
10:53:01 AM Catherine Koenen, Gaston Engineering Presentation on behalf of applicant Dan Malaski.
10:53:19 AM There was no public comment.
10:53:29 AM Board Discussion
10:53:33 AM Commissioner White I would make a motion to approve the preliminary plat for this application.
10:53:40 AM Board Discussion/Findings
10:54:29 AM Commissioner Murdock Second
10:54:36 AM Board Discussion/Findings
10:54:48 AM Motion passed unanimously.
10:54:55 AM Chairman Skinner Public Hearing and Decision on a Resolution of the Gallatin County Commission Amending the Gallatin Canyon/Big Sky Zoning Regulation, Relating to the Following Uses and Sections: "Employee housing on second and subsequent stories" as a permitted use in Section 21.B.2 (Town Center Commercial) and "Employee Housing" as a permitted use in Section 21.C.2 (Town Center Residential) (Public Hearing with the GC/BS Planning & Zoning Commission held 8/9/2007)
10:55:36 AM County Planner Warren Vaughan Presentation
10:56:21 AM There was no public comment.
10:56:29 AM Board Discussion
10:57:01 AM Commissioner Murdock I move that we approve Resolution #2007-102.
10:57:07 AM Commissioner White Second
10:57:13 AM Motion passed unanimously.
10:57:17 AM There were no Pending Resolutions
10:57:20 AM Meeting adjourned.
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