City of MissoulaBudget and Finance Committee AgendaMeeting #:Date:Wednesday, August 14, 2024 at 9:00 A.m. - 12:00 P.m.Location:Council Chambers (in person) or TEAMS (virtually)Attend in person: City Council Chambers, 140 W Pine, Missoula MTMembers:Amber Sherrill, Stacie Anderson, Mirtha Becerra, Bob Campbell, Daniel Carlino, Sierra Farmer, Gwen Jones, Kristen Jordan, Eric Melson, Mike Nugent, Jennifer Savage, and Sandra Vasecka Microsoft Teams meeting Join on your computer or mobile app*: Click here to join the meeting * You may be prompted to download the Teams app Or call in (audio only) 406-384-6960 Phone Conference ID: 615 041 199# Press *5 to raise your hand to be recognized for public comment, *6 to mute and unmute Watch the meeting only: Web stream (live or on demand) Open this meeting on the calendar and select "View Live Stream" or "Video." For more ways to watch the meeting and submit public comment, see the Citizen Participation Guide. Issues? Call the City Clerk 406-552-6078. If anyone attending this meeting needs special assistance, please provide 48 hours advance notice by calling the City Clerk Office at 406-552-6073.1.ADMINISTRATIVE BUSINESS Public Comments: 1.1Roll CallThis item has Video Public Comments: 1.2Approval of the Minutes Public Comments: 1.2.1Minutes from August 7, 2024This item has Video Attachments | Public Comments1.Post-Meeting Minutes - BF_Aug07_2024 - English.pdf2.PUBLIC COMMENTThis item has Video Public Comments: 3.COMMITTEE BUSINESS Public Comments: 3.1Emergency Houseless LevyAndrea DavisThis item has Video Attachments | Public Comments1.Sheltering Emergency Levy Resolution 8-9-24.pdf2.Emergency Response Levy FY25 8-13-24.pdfStaff presentation.3.2Budget Motions ExplainerLeigh GriffingThis item has Video Attachments | Public Comments1.FY25 Budget Resolutions.pdfInformational item only.3.3FY 2025 Budget Council DeliberationsThis item has Video Attachments | Public Comments1.CDPI - Defund Community Engagement Specialist - FY25 Budget Amendment - Campbell.pdf2.CDPI - Defund Houseless Operations Specialist - FY25 Budget Amendment - Campbell.pdf3.Central Svcs - Defund Lobbyist and Legislative Tracking - FY25 Budget Amendment - Campbell.pdf4.Central Svcs - Restore IT Support Specialist Public Safety - FY25 Budget Amendment - Campbell.pdf5.Muni Court - Defund PASS and Shelter Court - FY25 Budget Amendment - Campbell.pdf6.Parks - Defund Acquatics Assistants - FY25 Budget Amendment - Campbell.pdf7.Parks - Defund Marshall Mtn ongoing costs- FY25 Budget Amendment - Campbell.pdf8.Police - Restore School Resource Officer - FY25 Budget Amendment - Campbell.pdf9.Neighborhood Project Funds for Improvement Grants_Budget Amendment - Carlino.pdf10.Sidewalk Funding Modifications V2_Budget Amendment - Carlino.pdf11.Sidewalk Program Modifications_Budget Amendment - Carlino.pdf12.Street Maintenance FTE_Budget Amendment - Carlino.pdf13.Sustainable Building Incentives Program_Budget Amendment - Carlino.pdf14.Melson_FY25_Council_Budget_Amendment - Melson.pdf15.CPDI - Johnson St. Temporary Emergency Shelter- Vasecka.pdf16.Parks - Equity in Programming - Vasecka.pdf17.Neighborhood Traffic Management Program - Budget Amendment - Reduce Fund Balance - Jordan.pdf18.Neighborhood Traffic Management Program - Budget Amendment - Tax Increase - Jordan.pdf19.Proposed FY25-29 Transportation CIP.pdf20.Transportation CIP Rankings.pdf21.Street Maintenance FTE - Budget Amendment.pdfContinue City Council deliberations and amendment discussions on the Fiscal Year 2025 budget.Recommended motion:Bob Campbell Amendment: Defund the position of Community Engagement Specialist.Recommended motion:Bob Campbell Amendment: Defund the position of Houseless Operations Specialist.Recommended motion:Bob Campbell Amendment: Defund the position of Lobbyist for 2025 Legislature Tracking.Recommended motion:Bob Campbell Amendment: Restore position of IT Support Specialist for Public Safety.Recommended motion:Bob Campbell Amendment: Defund the Municipal Court Pass/Shelter Court Program, including the defunding of the position of Program Administrator.Recommended motion:Bob Campbell Amendment: Defund the positions pertaining to Aquatics Assistants from Park District Funding.Recommended motion:Bob Campbell Amendment: Defund ongoing operational costs for Marshall Mountain.Recommended motion:Bob Campbell Amendment: Restore funding for a School Resource Officer (SRO).Recommended motion:Daniel Carlino Amendment: Neighborhood Project Funds for Improvement Grants.Recommended motion:Daniel Carlino/Kristen Jordan Amendment: Sidewalk Program Modifications.Recommended motion:Daniel Carlino Amendment: One New Street Maintenance FTE with equipment. New friendly amendment.Recommended motion:Daniel Carlino Amendment: Sustainable Building Incentives Startup Funds.Recommended motion:Eric Melson Amendment: Elevating East Spruce/Madison Streets and Railroad Quiet Zone CIP Project from Out Year Project to Top 20 CIP Project List.Recommended motion:Kristen Jordan Amendment: Neighborhood Traffic Management Program - Quick-Build. Reduce Fund Balance item.Recommended motion:Kristen Jordan Amendment: Neighborhood Traffic Management Program - Quick-Build. Tax Increase item.Recommended motion:Sandra Vasecka Amendment: Defund the Johnson Street Temporary Emergency Shelter.Recommended motion:Sandra Vasecka Amendment: Partially Fund Equity in Programming for the Parks and Recreation Department.Recommended motion:Daniel Carlino/Kristen Jordan: Sidewalk Program Modifications Version 2Recommended motion:A motion to suspend the rules to allow the Mayor to vote to break a tie.4.ADJOURNMENTThis item has Video Public Comments: No Item SelectedAgenda item details popup Attachments (0) | Public Comments (0)This item has no attachments.1.Post-Meeting Minutes - BF_Aug07_2024 - English.pdf1.CDPI - Defund Community Engagement Specialist - FY25 Budget Amendment - Campbell.pdf2.CDPI - Defund Houseless Operations Specialist - FY25 Budget Amendment - Campbell.pdf3.Central Svcs - Defund Lobbyist and Legislative Tracking - FY25 Budget Amendment - Campbell.pdf4.Central Svcs - Restore IT Support Specialist Public Safety - FY25 Budget Amendment - Campbell.pdf5.Muni Court - Defund PASS and Shelter Court - FY25 Budget Amendment - Campbell.pdf6.Parks - Defund Acquatics Assistants - FY25 Budget Amendment - Campbell.pdf7.Parks - Defund Marshall Mtn ongoing costs- FY25 Budget Amendment - Campbell.pdf8.Police - Restore School Resource Officer - FY25 Budget Amendment - Campbell.pdf9.Neighborhood Project Funds for Improvement Grants_Budget Amendment - Carlino.pdf10.Sidewalk Funding Modifications V2_Budget Amendment - Carlino.pdf11.Sidewalk Program Modifications_Budget Amendment - Carlino.pdf12.Street Maintenance FTE_Budget Amendment - Carlino.pdf13.Sustainable Building Incentives Program_Budget Amendment - Carlino.pdf14.Melson_FY25_Council_Budget_Amendment - Melson.pdf15.CPDI - Johnson St. Temporary Emergency Shelter- Vasecka.pdf16.Parks - Equity in Programming - Vasecka.pdf17.Neighborhood Traffic Management Program - Budget Amendment - Reduce Fund Balance - Jordan.pdf18.Neighborhood Traffic Management Program - Budget Amendment - Tax Increase - Jordan.pdf19.Proposed FY25-29 Transportation CIP.pdf20.Transportation CIP Rankings.pdf21.Street Maintenance FTE - Budget Amendment.pdf1.Sheltering Emergency Levy Resolution 8-9-24.pdf2.Emergency Response Levy FY25 8-13-24.pdf1.FY25 Budget Resolutions.pdfThis item has no public comment