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Gallatin County Commission Meeting Minutes April 7, 2009
Description Gallatin County Commissioners' Journal No. 51 April 7, 2009
Date 04/07/2009 Location County Commission
  
Time Speaker Note
9:03:18 AM Chairman White  Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners Skinner, Murdock, and White, and Acting Clerk to the Board Mary Miller
9:04:05 AM Chairman White  Announcement: Reminder to the public that the meeting is being recorded, televised live by Bresnan Communications and streamed over the internet.
9:04:33 AM Chairman White  There was no public comment on any matters within the Commission's jurisdiction.
9:04:52 AM Acting Clerk to the Board Mary Miller Read the consent agenda as follows: 1. Approval of Claims 2. Approval of Meeting Minutes from March 17 & 24, 2009 3. Approval of Contract(s): DOWL HKM for the Storm Water Management Plan for the Gallatin County Fairground-pulled 4. Decision on a Request for Boundary Realignment within a Platted Subdivision Exemption from Subdivision Review for Northstar Amended/Alexander
9:05:33 AM   There was no public comment.
9:05:44 AM Commissioner Murdock I move that we approve the consent agenda as read.
9:05:48 AM Commissioner Skinner Second
9:05:54 AM   Motion passed unanimously.
9:05:58 AM Chairman White  Agenda announcement: Regular agenda Item #5, Public Hearing and Decision on a Resolution to Transfer Portions of Public Dedicated Parks in the Shakira, Valley Grove, and Wylie Creek Subdivisions to the State of Montana for the Purpose of Creating Additional Road Right of Way for the Expansion and Reconstruction of State Secondary MT 235-continued until April 14, 2009
9:06:13 AM Chairman White  Public Hearing and Decision on the Final Mission, Goals & Objectives for FY 2010 Budget
9:06:22 AM Finance Director Ed Blackman Presentation
9:08:47 AM   Discussion and Questions
9:10:17 AM   There was no public comment.
9:10:26 AM Commissioner Skinner I would move that we adopt the final Mission, Vision, Goals, and Objectives as presented by Ed Blackman.  
9:10:38 AM Commissioner Murdock Second
9:10:42 AM   Board discussion
9:11:57 AM   Motion passed unanimously.
9:12:03 AM Chairman White  Public Hearing and Decision on a Resolution of Intent to Amend the Capital Improvements DES FY 2009 Operating Budget to Include Unanticipated Grant Revenues in the Amount of $267,206 Received from the Montana Department of Military Affairs for a Middle Creek Dam Early Warning System
9:12:25 AM Grants Administrator Larry Watson Presentation
9:13:09 AM   There was no public comment.
9:13:18 AM Commissioner Skinner Move to approve Resolution #2009-041.
9:13:22 AM Commissioner Murdock Second
9:13:29 AM   Motion passed unanimously.
9:13:40 AM Chairman White  Public Hearing and Decision on a Resolution of Intent to Amend the Capital Improvements Road & Street Service FY 2009 Operating Budget to Include Unanticipated Revenues in the Amount of $23,173 Received from the Gallatin Airport Authority for the Environmental Assessment on the I-90 Interchange
9:14:02 AM Grants Administrator Larry Watson Presentation
9:15:30 AM   There was no public comment.
9:15:36 AM Commissioner Murdock Move to approve Resolution #2009-042.
9:15:42 AM Commissioner Skinner Second
9:15:49 AM   Motion passed unanimously.
9:15:59 AM Chairman White  Public Hearing and Decision on a 1-Year Extension of Preliminary Plat Approval for the K-Ranch Minor Subdivision
9:16:09 AM County Planner Christopher Scott Staff report
9:17:55 AM   There was no public comment.
9:18:05 AM Commissioner Skinner Move to approve the 1-year extension of preliminary plat approval for the K-Ranch Minor Subdivision.
9:18:10 AM Commissioner Murdock Second
9:18:17 AM   Motion passed unanimously.
9:18:31 AM Chairman White  Public Hearing and Decision on a Request by Simkins Holdings, LLC for a One-Year Extension of Preliminary Plat Approval for the Big Sky Town Center Subdivision
9:18:44 AM County Planner Tim Skop Staff report
9:20:04 AM   There was no public comment.
9:20:16 AM Commissioner Murdock Comments, I move that we grant the extension.
9:20:43 AM Commissioner Skinner Second
9:20:47 AM   Board discussion including Tim Cyr
9:25:04 AM   Motion passed unanimously.
9:25:09 AM   Commission comments including Tim Skop
9:25:54 AM Chairman White  Public Hearing and Decision on a Resolution Adopting a Zone Map Amendment to the Big Sky Zoning Regulation Requested by the Big Sky Sewer and Water District
9:26:09 AM County Planner Tim Skop Staff report
9:26:49 AM   There was no public comment.
9:26:58 AM Commissioner Skinner Comments, I would move to approve Resolution #2009-043.
9:27:08 AM Commissioner Murdock Second
9:27:13 AM   Motion passed unanimously.
9:27:18 AM Chairman White  Board Appointment-Gallatin County (Progreba Field) Airport Board
9:27:48 AM   There was no public comment.
9:27:57 AM Commissioner Murdock I move that we reappoint Mr. Rochford.
9:28:12 AM Commissioner Skinner Second
9:28:18 AM   Motion passed unanimously.
9:28:23 AM   Meeting adjourned.


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