Description Gallatin County Commission Meeting Minutes Summary Journal No. 52 April 25, 2013
Date 4/25/2013 Location County Commission
Time Speaker Note
10:09:23 AM These log notes provide only a part of the official record. The remainder of the official record is in the audio recording of the meeting per Section 2-3-212, MCA. The audio recording is available upon request.
10:33:21 AM Chairman Skinner Call to Order Special Meeting. Present were Commissioners White and Skinner, and Acting Clerk to the Board Mary Miller.
10:33:41 AM Chairman Skinner Approval of Missouri River Drug Task Force Grant Application to Montana Board of Crime Control for Grant in the amount of $232,518.33 with Local Match of $379,372; includes a request for ICAP Reduction
10:34:16 AM Sheriff Deputy Jake Wagner, Missouri River Drug Task Force Presentation
10:34:49 AM Discussion and Questions
10:36:50 AM There was no public comment.
10:36:58 AM Commissioner White I make a motion for the approval of the grant that was described into record, for the amount of $232,518.33 that is a local match of $379,372, and also my motion would include the ICAP reduction request amount.
10:37:23 AM Chairman Skinner Second
10:37:26 AM Motion passed unanimously.
10:37:31 AM Chairman Skinner Acceptance of the Recommendation to the County Commission the Submittal of A Proposal for Disposal of Yellowstone National Park LCO, HCO, and Mobile homes at the Logan Landfill (1 base year and 4 Renewal Option Years)
10:37:52 AM Commissioner White Presentation
10:38:38 AM There was no public comment.
10:38:44 AM Commissioner White I'd make a motion to accept or for us to sign this proposal for the disposal from Yellowstone National Park and it was unanimously approved by the Board last night. I recused myself from that vote simply because it was coming before us today.
10:39:05 AM Chairman Skinner Second
10:39:09 AM Motion passed unanimously.
10:39:13 AM Chairman Skinner Approval of Utility Relocation Agreement for E. Belgrade Interchange North UPN 5897 with Sprint ($111,848.50)
10:39:38 AM Mark Maierle, Morrison-Maierle, Inc. Presentation
10:40:02 AM There was no public comment.
10:40:07 AM Commissioner White I make a motion for the approval of the Utility Relocation Agreement for the E. Belgrade Interchange North, which this particular relocation agreement is with Sprint. So I make a motion for the approval of that.
10:40:24 AM Chairman Skinner Second
10:40:28 AM Motion passed unanimously.
10:40:32 AM Chairman Skinner Approval of Utility Relocation Agreement for E. Belgrade Interchange North UPN 5897 with Northwestern Energy Gas Distribution ($86,143.74)-continued May 7, 2013
10:40:50 AM Discussion between the Commission and Mark Maierle, Morrison-Maierle, Inc.
10:41:15 AM No action taken.
10:41:15 AM Chairman Skinner Approval of Right of Way Agreement for the E. Belgrade Interchange North UPN 5897, Parcel 4-Tom Davis ($)-continued May 7, 2013
10:41:26 AM Discussion between the Commission and Mark Maierle, Morrison-Maierle, Inc.
10:41:43 AM No action taken.
10:41:46 AM Chairman Skinner Approval of Right of Way Agreement for the E. Belgrade Interchange North UPN 5897, Parcel 5-Knife River ($27,850)
10:41:57 AM Mark Maierle, Morrison-Maierle, Inc Presentation
10:42:14 AM Discussion and Questions
10:42:24 AM There was no public comment.
10:42:28 AM Commissioner White I make a motion for the approval of this Right-of-Way Agreement for the E. Belgrade Interchange North UPN 5897, Parcel 5 and this is for Knife River.
10:42:42 AM Chairman Skinner Second
10:42:45 AM Motion passed unanimously.
10:42:49 AM Discussion between the Commission and Mark Maierle
10:42:59 AM Chairman Skinner Approval of Right of Way Agreement for the E. Belgrade Interchange North UPN 5897, Parcel 6- Knife River ($0)
10:43:08 AM Mark Maierle, Morrison-Maierle, Inc. Presentation
10:43:17 AM There was no public comment.
10:43:21 AM Commissioner White I make a motion for the approval of the Right-of-Way Agreement that relates to the E. Belgrade Interchange North UPN 5897, Parcel 6, this is with Knife River and this is a donation so this is a zero dollar item, so that's my motion.
10:43:39 AM Chairman Skinner Second
10:43:41 AM Motion passed unanimously.
10:43:45 AM Chairman Skinner Approval of Right of Way Agreement for the E. Belgrade Interchange North UPN 5897, Parcel 8-Gallatin Airport Authority ($0)
10:43:56 AM Mark Maierle, Morrison-Maierle, Inc. Presentation
10:44:11 AM There was no public comment.
10:44:17 AM Commissioner White I make a motion for the approval of the Right-of-Way Agreement for the E. Belgrade Interchange North UPN 5897, which this time it's Parcel 8, and this is an agreement with Gallatin Airport Authority and it also is for the amount of zero dollars a donation.
10:44:35 AM Chairman Skinner Second
10:44:38 AM Board discussion including Mark Maierle
10:45:24 AM Motion passed unanimously.
10:45:28 AM Meeting adjourned.
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