**ATTENTION**
The City Council meeting will be held in a hybrid format that may include both in-person AND virtual attendance via Zoom. Unless they have cause to appear virtually, Councilmembers will attend the meeting in person in Council Chambers, second floor of City Hall, 220 N. 27th Street.
In order to honor the Right of Participation and the Right to Know in Article II, Sections 8 and 9, of the Montana Constitution, the City of Billings and City Council are making every effort to meet the requirements of the open meeting laws.
Citizens are invited to:
- Review the Agenda Packet on the City's website at: www.billingsmt.gov and click on "Your Government," "City Council," and "Agendas & Minutes".
- View the meeting:
- On Community 7 TV - Channel 7 or Channel 507 – Spectrum Cable. (On evenings when there is a conflict with School District No. 2 Board meetings, the City Council meeting will be broadcast on Channel 8 - Spectrum Cable.)
- Online at www.comm7tv.com and click on the "Watch Live" icon. Community 7 also has links to their Facebook page and YouTube channel.
- On the City's website at www.billingsmt.gov and click on "Watch Meetings Online" on the homepage.
- In-Person.
- Virtually via Zoom (see the link below).
Citizens may submit public comment via the following methods:
- Mail: City Clerk, P.O. Box 1178, Billings, MT 59103
- Email: Council@billingsmt.gov.
- Emails received after 3:00 PM on the day of the meeting, may be posted on the Council's webpage the following day for public viewing.
- Attend the meeting in person.
- Attend the meeting virtually through Zoom by entering the Webinar ID and Passcode indicated below. Click on Zoom Meeting Instructions and Zoom Hybrid Meeting Details below for more information. The link will allow you to attend, view and participate in the meeting on your computer, laptop or smart phone. (You must have the Zoom App on your device Click Here to Download Zoom App) To provide public comment at the appropriate time, click on the "raise hand" icon located at the bottom of the screen and the moderator will unmute your device.
o Don't have a smart phone, computer or laptop? That's okay — you can attend a Zoom meeting using your landline phone. Call the Zoom phone number, 1.253.215.8782 to join the meeting and follow the operator's instructions. Want to give public comment? Simply "raise your hand" by pressing *9 and the moderator will give you permission to speak when it is your turn. *Note this is a long distance toll number and charges may apply depending on your plan.
- Click Here for Zoom Meeting Webinar IDs and Passcodes
- Click Here for Zoom Meeting Instructions for Attendees (as guests)
Please contact Denise Bohlman, City Clerk, at bohlmand@billingsmt.gov, or at 406.657.8210, with any questions.
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| CITY COUNCIL REGULAR BUSINESS MEETING |
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| AGENDA |
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| COUNCIL CHAMBERS | AUGUST 28, 2023 | 5:30 P.M. |
CALL TO ORDER: Mayor Cole
PLEDGE OF ALLEGIANCE: Mayor Cole
INVOCATION: Councilmember Owen
ROLL CALL: Councilmembers present on roll call were:
Shaw,
Gulick,
Neese,
Owen,
Joy,
Choriki, Tidswell, Purinton, Boyett, Rupsis
Choriki, Tidswell, Purinton, Boyett, Rupsis
MINUTES:
- June 26, 2023
- July 24, 2023 - Pending
- August 14, 2023
COURTESIES:
PROCLAMATIONS: Drug Abuse and Violence Prevention Week - September 9-15
COUNCIL REPORTS:
ADMINISTRATOR REPORTS - CHRIS KUKULSKI
PUBLIC COMMENT on "NON-PUBLIC HEARING" Agenda Items: 1 and 4 ONLY. Speaker sign-in required. (Comments are limited to three (3) minutes or as set by the Mayor. Please sign the roster at the cart located at the back of the Council chambers or at the podium. Comments on items listed as public hearing items will be heard ONLY during the designated public hearing time for each respective item. For items not on this agenda, public comment will be taken at the end of the agenda.)
1.
CONSENT AGENDA
--
Separations:
A.
Mayor Cole recommends that Council confirm the following appointments:
1.
| Name | Board/Commission | Term | ||
| Begins | Ends | |||
| 1 | Brian Roush | Board of Adjustments* | 08/28/23 | 12/31/25 |
| 2 | No Applications | Community Development - Low Mod* | 08/28/23 | 12/31/26 |
| 3 | Kevin Holland | Citizen Police Advisory Board* | 08/28/23 | 12/31/25 |
| 4 | Jennifer Duray | County Water District of Billings Heights - Non Voting | 09/04/23 | 09/04/27 |
| 5 | Jeff Essmann | County Water District of Billings Heights - Voting | 09/04/23 | 09/04/27 |
| 6 | Erin Robbins | Energy & Conservation Commission | 09/10/23 | 12/31/25 |
| 7 | Glenn Foy | Energy & Conservation Commission | 09/10/23 | 12/31/25 |
| 8 | Jordan McNaught | Energy & Conservation Commission | 09/10/23 | 12/31/25 |
| 9 | Karen Stears | Energy & Conservation Commission | 09/10/23 | 12/31/25 |
| 10 | Neil Kiner | Energy & Conservation Commission | 09/10/23 | 12/31/25 |
| 11 | Randy Hafer | Energy & Conservation Commission | 09/10/23 | 12/31/25 |
| 12 | Tim Erickson | Energy & Conservation Commission | 09/10/23 | 12/31/25 |
*2 Unexpired term of April Veach
*3 Unexpired term of Sheri Herman
B.
Bid Award:
1.
11 City Vehicles. (Opened 8/1/23) Recommend Schedule 1 - Fremont Motors; Schedules 2, 3, 4 and 5 - Laurel Chevrolet.
C.
Change Order No. 1, Access Control System Installation with Communication Resources for Billings Fire Stations 1-8.
D.
Change Order Nos. 2 and 3, to BUILD Grant for Schedule 2: W.O. 21-38: Skyline Trail with Weave Construction
E.
Amendment No. 1, with Sanderson Stewart for W.O. 23-09: 5th Avenue Corridor Contract.
F.
Contract with
Dick Anderson Construction, Inc. for General Contractor / Construction Manager (GC/CM) preconstruction services for W.O. 19-42: West End Water Treatment Plant Project.
G.
Purchase of 2 Automated Side-Load Collection Trucks for the Solid Waste Division from SWS Equipment, LLC.
H.
Commercial Aviation Ground Lease with Edwards Jet Center Montana, Inc.
I.
Downtown Revolving Loan to Sturm & Drake Development, LLC.
J.
Cancellation of Checks and Warrants.
K.
Final Minor Plat of Elysian Subdivision.
*Quasi-Judicial
L.
Final Minor Plat of Miller Crossing Subdivision, 4th Filing.
*Quasi-Judicial
M.
Bond Resolution for Pooled Series 2023 Special Improvement Bonds.
N.
Bills for the Weeks of:
1.
July 24, 2023
2.
July 31, 2023
Recommended Motion: I move to approve the items of the Consent Agenda as submitted, with the exception of items moved for separation.
REGULAR AGENDA:
2.
PUBLIC HEARING AND FIRST READING ORDINANCE
FOR ZONE CHANGE 1033: to allow an update to the Planned Development document for the St. Vincent's Healthcare Subdivision at the intersection of King Ave. West and Shiloh Road. Zoning Commission recommends approval and adoption of the 10 review criteria.
*Quasi-Judicial
Recommended Motion: Having conducted a public hearing, considered written and spoken testimony, I move to approve First Reading Ordinance for Zone Change 1033 and adopt the findings of the 10 review criteria, as recommended by the Zoning Commission.
- Presented by: Nicole Cromwell, Zoning Coordinator
Recommended Motion: Having conducted a public hearing, considered written and spoken testimony, I move to approve First Reading Ordinance for Zone Change 1033 and adopt the findings of the 10 review criteria, as recommended by the Zoning Commission.
3.
PUBLIC HEARING concerning land use contrary to zoning, concerning new County surface parking lot located at 2550 3rd Ave. N.
NO ACTION REQUIRED.
- Presented by: Nicole Cromwell, Zoning Coordinator
4.
RESOLUTION approving and adopting parks, trails, and recreation project management.
Recommended Motion: I move to adopt a resolution approving parks, trails, and recreation project management.
- Presented by: Gina Dahl, City Attorney
Recommended Motion: I move to adopt a resolution approving parks, trails, and recreation project management.
PUBLIC COMMENT
on "NON-AGENDA ITEMS". Speaker Sign-in required. (
Restricted to ONLY items not on this printed agenda. Comments are limited to 3 minutes or as set by the Mayor. Please sign the roster at the cart located at the back of the Council chambers or at the podium.)
COUNCIL INITIATIVES:
ADJOURN:
| Council Chambers are readily accessible to individuals with physical disabilities. For more information or to make requests for special arrangements, please contact the City Clerk's Office at 657-8210 or e-mail bohlmand@billingsmt.gov, 72 hours prior to the meeting date. ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ * Quasi-Judicial – Caution must be exercised concerning any potential ex parte communications with interested parties. This policy-making body may exercise approval or other adjudication authority which is "judicial" because it directly affects the legal rights of a person. |
