Journal of ProceedingsMissoula City Council Monday, October 16, 2023 at 6:00 P.m. - 7:00 P.m.Council Chambers (in person) or TEAMS (virtually)Attend in person: City Council Chambers, 140 W Pine, Missoula MTMembers Present:Stacie Anderson, Mirtha Becerra, Daniel Carlino, Sierra Farmer, Gwen Jones, Kristen Jordan, Mike Nugent, Jennifer Savage, Amber Sherrill, Sandra Vasecka, and Heidi West Members Absent:John P. Contos Administration Present:Jordan Hess, Mayor, Ryan Sudbury, City Attorney, and Marty Rehbein 1.CALL TO ORDER AND ROLL CALL Public Comments: The virtual meeting of the Missoula City Council was called to order by Mayor Jordan Hess at 6:00 PM.2.APPROVAL OF THE MINUTES Public Comments: 3.PUBLIC COMMENT - NON-AGENDA ITEMS Public Comments: 4.ANNOUNCE COMMITTEE MEETINGS, COMMITTEE MEMBERSHIP APPOINTMENTS AND CHANGES TO COMMITTEE AGENDAS Public Comments: 4.1Committee Schedule for October 18, 2023 Attachments | Public Comments1.20231018 Committee schedule.pdf5.CONSENT AGENDA Public Comments: AYES: (11)Alderperson Anderson, Alderperson Becerra, Alderperson Carlino, Alderperson Farmer, Alderperson Jones, Alderperson Jordan, Alderperson Nugent, Alderperson Savage, Alderperson Vasecka, Alderperson Sherrill, and Alderperson WestABSENT: (1)Alderperson ContosVote result: Approved (11 to 0)5.1Accounts Payable (claims) for checks dated October 10, 2023 Attachments | Public Comments1.10.10.23 ap invoices.pdf2.10.10.23 AP MEMO OVER $1K + OTHER.pdf3.Chart of Account Structure 2024.pdf4.FY2024 Expenditure Account Detail.pdfRatify accounts payable (claims) for checks dated October 10, 2023 for $ 2,220,722.30.Vote result: Approved5.2Accounts Payable (claims) for checks dated October 17, 2023 Attachments | Public Comments1.10.17.23 ap invoices.pdf2.10.17.23 AP MEMO OVER $1K +OTHER.pdf3.Chart of Account Structure 2024(1).pdf4.FY2024 Expenditure Account Detail(1).pdf5.aug cc invoices 09.29.23.pdf6.aug cc recon 09.29.23.pdfApprove accounts payable (claims) for checks dated October 17, 2023 for $2,132,397.84.Vote result: Approved5.3International Association of Machinist and Aerospace Workers (IAM) Union Contract – Vehicle MaintenanceAngela Simonson Attachments | Public Comments1.Referral - International Association of Machinists and Aerospace Workers.pdf2.FY2024_International-Association-of-Machinists-and-Aerospace-Workers CBA.pdfApprove and authorize the Mayor to sign a new four (4) year collective bargaining agreement with the International Association of Machinists representing employees in the city’s Fleet Services division.Vote result: Approved5.4Public Hearing for the Pathways to Removing Obstacles to Housing (PRO Housing) Grant ApplicationEmily Harris-Shears Attachments | Public Comments1.Referral- Public Hearing for the Pathways to Removing Obstacles to Housing (PRO Housing) Grant Application .pdf2.PRO-Housing-Summary-Sheet-2023-08-31.pdf3.PRO Housing Application_10.2.2023 (1).pdf4.PRO Housing Council Presentation 10_4_23.pdfSet a public hearing for Monday, October 23, 2023 to provide the public with opportunity to comment on the Pathways to Removing Obstacles to Housing (PRO Housing) grant application.Vote result: Approved5.5Poverello Center Outreach and Operations ContractCerina Azure-Kjorstad, Montana James Attachments | Public Comments1.Referral - Operations and Outreach Contract Approval.pdf2.Contract - FY24 Poverello Center Operations and Outreach Funding.pdf3.Operations and Outreach FY24.pdfApprove and authorize the Mayor to sign and execute a contract for $211,476 with the Poverello Center for the provision of services and programs specific to people without a house in Missoula and providing comprehensive outreach services to that same population, funded by City of Missoula.Vote result: Approved5.6Community Based Organization Contracts FY24Kirsten Hands Attachments | Public Comments1.Referral - Contracts with Community Based Organizations FY24.pdf2.FY24 Arts Missoula Contract and Exhibits.pdf3.FY24 International Choral Festival Contract and Exhibit.pdf4.FY24 Missoula Aging Services Contract and Exhibit.pdf5.FY24 Partnership Health Center Contract and Exhibit.pdfApprove and authorize the Mayor to sign agreements with the following community based organizations for FY24: Arts Missoula ($202,350), International Choral Festival ($12,000), Missoula Aging Services ($368,844.95), Partnership Health Center ($35,000)Vote result: Approved6.COMMENTS FROM CITY STAFF, CITY AGENCIES, COMMUNITY FORUM, NEIGHBORHOOD COUNCILS, BOARDS, COMMISSIONS, OR AUTHORITIES Public Comments: 7.SPECIAL PRESENTATIONS AND PROCLAMATIONS Public Comments: 7.1Proclamation - Chronic Recurrent Multifocal Osteomyelitis Awareness MonthJordan Hess Attachments | Public Comments1.CRMO Day 2023.pdf8.FINAL CONSIDERATION Public Comments: 8.1Ordinance revising MMC 8.02 adopting the Missoula City-County Health Code by reference to incorporate revisions to Regulation 3 “Solid Waste Management" as approved by the City-County Board of Health and amending 8.28 to repeal the Bear Buffer ZonePSHOAmber Sherrill Attachments | Public Comments1.Referral - County Health Dept revising MMC 8.02 and MCC 8.28.pdf2.Ordinance--Health code amendments 2023.pdf3.REG 3 Solid Waste 8-17-23 Approved by Board (1).pdf4.Appendix A - Missoula BBZ(1).pdf5.Appendix B - Potomac BMZ.pdfMoved by:Alderperson AndersonAdopt an ordinance revising Chapter 8.02 Missoula Municipal Code entitled “Missoula City-County Health Code Adopted by Reference” to adopt the revised version of Regulation 3 “Solid Waste Management” as approved by the City County Health Board on August 17, 2023 and to amend the Missoula Municipal Code Section of 8.28 “Rubbish and Garbage” to repeal the Missoula Bear Buffer Zone requirements and to change the penalties for violations from criminal misdemeanors to civil infractions.AYES: (11)Alderperson Becerra, Alderperson Carlino, Alderperson Farmer, Alderperson Jones, Alderperson Jordan, Alderperson Nugent, Alderperson Savage, Alderperson Sherrill, Alderperson Vasecka, Alderperson West, and Alderperson AndersonABSENT: (1)Alderperson ContosVote result: Approved (11 to 0)9.PUBLIC HEARINGS Public Comments: 9.1Fiscal Year 2023 3rd Quarter Budget AmendmentsLeigh Griffing Attachments | Public Comments1.Referral - Fiscal Year 2023 3rd Quarter Budget Amendments.pdf2.Resolution for FY2023 Q3 Budget Amendments.pdf3.FY23 Budget Amendments Q3.pdfFinal consideration will occur on October 23, 2023 to adopt the resolution for 3rd Quarter Fiscal Year 2023 amendments to the annual appropriations. 9.2Public Works Fee ScheduleLeigh Griffing Attachments | Public Comments1.Referral - Public Works Fee Schedule.pdf2.PWMI Fee resolution.pdf3.PW Fee Worksheet - v1 (3).pdfFinal consideration will occur on October 23, 2023 to adopt a resolution establishing the Public Works & Mobility Department Fee Schedule and related fee increases for Fiscal Year 2024.9.3City Subdivision Amendments: Complying with 2023 State LegislationJen Gress Attachments | Public Comments1.Staff Report - City Subdivision Amendments Complying with 2023 State Legislation.pdf2.Subdivision Regulations State Law Changes Planning Board.pdf3.Summary Table of Legislative Bills 2023.pdf4.Public Comment Engage Missoula 9-12-23.pdf5.Subdivision Regulations State Law Changes City Council.pdf6.Public Comment Engage Missoula 9-27-23.pdf7.City Subdivision Amendments_LUP PowerPoint 9-27-23.pdf8.Subdivision Regulations State Law Changes City Council 10-16-23.pdf9.Resolution 10-16-23.pdfMoved by:Alderperson NugentAdopt a Resolution amending the Missoula City Subdivision Regulations, Articles 1 Introductory Provision, Article 2 Definitions, Article 4 Review and Approval Procedures, Article 5 Submittal Requirements, and Article 8 Exempt Land Divisions, incorporating applicable State Legislative Changes from the 2023 legislative session along with limited necessary amendments not specifically related to State land use legislation.AYES: (11)Alderperson Carlino, Alderperson Farmer, Alderperson Jones, Alderperson Jordan, Alderperson Nugent, Alderperson Savage, Alderperson Sherrill, Alderperson Vasecka, Alderperson West, Alderperson Anderson, and Alderperson BecerraABSENT: (1)Alderperson ContosVote result: Approved (11 to 0)9.4Ordinance Amending Title 18 Floodplain Hazard Management RegulationsCassie Tripard Attachments | Public Comments1.Referral_Ordinance Amending Title 18 City Floodplain Hazard Management Regulations.pdf2.Ordinance_Title 18 Floodplain Regulation Updates_10.11.23.pdf3.Agency Comment - Stormwater - Public Works and Mobility.pdf4.Agency Comment-Air Program-Health Department.pdfMoved by:Alderperson Nugent[Second and final reading] Adopt an ordinance generally amending Title 18, Missoula Municipal Code, the City of Missoula Floodplain Hazard Management Regulations, to incorporate revisions to Appendix A depicting updated Flood Insurance Studies and Map Revisions, and to incorporate revisions to Sections 1.2, 1.4, 1.5, 1.7, 2, 4.1, 4.2, 4.3, 6.1, 8.4, 9.10, 9.13, 9.15, 10.2, 10.3, and 10.4 in alignment with the updated Montana Department of Natural Resources and Conservation (DNRC) model ordinance. The effective date of the ordinance is 30 days after adoption.AYES: (11)Alderperson Farmer, Alderperson Jones, Alderperson Jordan, Alderperson Nugent, Alderperson Savage, Alderperson Sherrill, Alderperson Vasecka, Alderperson West, Alderperson Anderson, Alderperson Becerra, and Alderperson CarlinoABSENT: (1)Alderperson ContosVote result: Approved (11 to 0)9.5Interim Ordinance affecting City Zoning Amendments to comply with 2023 State LegislationMadson Matthias Attachments | Public Comments1.Referral - Interim Ordinance, City Zoning Amendments, Complying with 2023 Legislation.pdf2.A. Ordinance (Final) - City Zoning Amendments, Complying with 2023 State Legislation (October 16, 2023).pdf3.A. Ordinance - City Zoning Amendments, Complying with 2023 State Legislation (September 2023).pdf4.B. Summary - City Zoning Amendments, Complying with 2023 State Legislation.pdf5.Comment_DTenenbaum_10.1.23.pdf6.Comment_DGray_10.2.23.pdf7.Comment_LMcCarthy_10.9.23.pdf8.DVG Ammendment Letter 10.15.23.pdfMoved by:Alderperson NugentAdopt an interim urgency zoning measure, pursuant to State Law Section 76-2-307 MCA, amending Title 20, Missoula City Zoning Ordinance, Chapter 20.01 Introductory Provisions, Chapter 20.05 Residential Districts, Chapter 20.10 Business and Commercial Districts, Chapter 20.15 Industrial and Manufacturing Districts, Chapter 20.20 Open Space, Public, and Aviation Districts, Chapter 20.25 Overlay Districts, Chapter 20.40 Use- and Building-Specific Standards, Chapter 20.45 Accessory Uses and Structures, Chapter 20.60 Parking and Access, Chapter 20.65 Landscaping, Chapter 20.75 Signs, Chapter 20.85 Review and Approval Procedures, Chapter 20.90 Administration, Chapter 20.100 Terminology, and Chapter 20.105 Use Classifications to incorporate regulations concerning legislative changes to state land use regulations to align with changes mandated by the State of Montana with effective dates that occur before or on October 1, 2023.AYES: (11)Alderperson Jones, Alderperson Jordan, Alderperson Nugent, Alderperson Savage, Alderperson Sherrill, Alderperson Vasecka, Alderperson West, Alderperson Anderson, Alderperson Becerra, Alderperson Carlino, and Alderperson FarmerABSENT: (1)Alderperson ContosVote result: Approved (11 to 0)10.COMMITTEE REPORTS Public Comments: 10.1Budget and Finance (BF) committee report Public Comments: 10.1.1Minutes from October 4, 2023 Attachments | Public Comments1.Post-Meeting Minutes - BF_Oct04_2023 - English.pdf10.1.2Amend Council Rule 22Daniel Carlino Attachments | Public Comments1.Referral - Rule 22 Amendment.pdfMoved by:Alderperson JonesAdopt an amendment to City Council Rule 22 to change the petition time to four weeks to get an item on the committee agenda. [2/3 vote of all council members is required to change council rules]AYES: (6)Alderperson Jordan, Alderperson Sherrill, Alderperson Vasecka, Alderperson Becerra, Alderperson Carlino, and Alderperson FarmerNAYS: (5)Alderperson Nugent, Alderperson Savage, Alderperson West, Alderperson Anderson, and Alderperson JonesABSENT: (1)Alderperson ContosVote result: Failed (6 to 5)10.2Climate, Conservation and Parks (CCP) committee report Public Comments: 10.3Committee of the Whole (COW) committee report Public Comments: 10.4Housing, Redevelopment, and Community Programs (HRCP) committee report Public Comments: 10.4.1Minutes from October 4, 2023 Attachments | Public Comments1.Post-Meeting Minutes - HRCP_Oct04_2023 - English.pdf10.5Land Use and Planning (LUP) committee report Public Comments: 10.5.1Minutes from October 4, 2023 Attachments | Public Comments1.Post-Meeting Minutes - LUP_Oct04_2023 - English.pdf10.6Public Safety, Health and Operations (PSHO) committee report Public Comments: 10.6.1Minutes from October 4, 2023 Attachments | Public Comments1.Post-Meeting Minutes - PSO_Oct04_2023 - English.pdf10.7Public Works and Mobility (PWM) committee report Public Comments: 11.NEW BUSINESS Public Comments: 12.COMMUNICATIONS FROM THE MAYOR Public Comments: 13.GENERAL COMMENTS OF CITY COUNCIL MEMBERS Public Comments: 14.MISCELLANEOUS COMMUNICATIONS, REPORTS AND ANNOUNCEMENTS Public Comments: 14.1Administratively approved agreement report Attachments | Public Comments1.20231016 Administratively Approved Report.pdf15.ADJOURNMENT Public Comments: The meeting adjourned at 9:08 p.m.No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.Referral - Public Works Fee Schedule.pdf2.PWMI Fee resolution.pdf3.PW Fee Worksheet - v1 (3).pdf1.Referral - Fiscal Year 2023 3rd Quarter Budget Amendments.pdf2.Resolution for FY2023 Q3 Budget Amendments.pdf3.FY23 Budget Amendments Q3.pdf1.CRMO Day 2023.pdf1.Staff Report - City Subdivision Amendments Complying with 2023 State Legislation.pdf2.Subdivision Regulations State Law Changes Planning Board.pdf3.Summary Table of Legislative Bills 2023.pdf4.Public Comment Engage Missoula 9-12-23.pdf5.Subdivision Regulations State Law Changes City Council.pdf6.Public Comment Engage Missoula 9-27-23.pdf7.City Subdivision Amendments_LUP PowerPoint 9-27-23.pdf8.Subdivision Regulations State Law Changes City Council 10-16-23.pdf9.Resolution 10-16-23.pdf1.Referral - County Health Dept revising MMC 8.02 and MCC 8.28.pdf2.Ordinance--Health code amendments 2023.pdf3.REG 3 Solid Waste 8-17-23 Approved by Board (1).pdf4.Appendix A - Missoula BBZ(1).pdf5.Appendix B - Potomac BMZ.pdf1.Post-Meeting Minutes - PSO_Oct04_2023 - English.pdf1.Referral - International Association of Machinists and Aerospace Workers.pdf2.FY2024_International-Association-of-Machinists-and-Aerospace-Workers CBA.pdf1.Referral- Public Hearing for the Pathways to Removing Obstacles to Housing (PRO Housing) Grant Application .pdf2.PRO-Housing-Summary-Sheet-2023-08-31.pdf3.PRO Housing Application_10.2.2023 (1).pdf4.PRO Housing Council Presentation 10_4_23.pdf1.Referral - Operations and Outreach Contract Approval.pdf2.Contract - FY24 Poverello Center Operations and Outreach Funding.pdf3.Operations and Outreach FY24.pdf1.Referral - Contracts with Community Based Organizations FY24.pdf2.FY24 Arts Missoula Contract and Exhibits.pdf3.FY24 International Choral Festival Contract and Exhibit.pdf4.FY24 Missoula Aging Services Contract and Exhibit.pdf5.FY24 Partnership Health Center Contract and Exhibit.pdf1.Referral - Rule 22 Amendment.pdf1.Post-Meeting Minutes - BF_Oct04_2023 - English.pdf1.Post-Meeting Minutes - HRCP_Oct04_2023 - English.pdf1.Referral_Ordinance Amending Title 18 City Floodplain Hazard Management Regulations.pdf2.Ordinance_Title 18 Floodplain Regulation Updates_10.11.23.pdf3.Agency Comment - Stormwater - Public Works and Mobility.pdf4.Agency Comment-Air Program-Health Department.pdf1.Referral - Interim Ordinance, City Zoning Amendments, Complying with 2023 Legislation.pdf2.A. Ordinance (Final) - City Zoning Amendments, Complying with 2023 State Legislation (October 16, 2023).pdf3.A. Ordinance - City Zoning Amendments, Complying with 2023 State Legislation (September 2023).pdf4.B. Summary - City Zoning Amendments, Complying with 2023 State Legislation.pdf5.Comment_DTenenbaum_10.1.23.pdf6.Comment_DGray_10.2.23.pdf7.Comment_LMcCarthy_10.9.23.pdf8.DVG Ammendment Letter 10.15.23.pdf1.Post-Meeting Minutes - LUP_Oct04_2023 - English.pdf1.10.10.23 ap invoices.pdf2.10.10.23 AP MEMO OVER $1K + OTHER.pdf3.Chart of Account Structure 2024.pdf4.FY2024 Expenditure Account Detail.pdf1.20231016 Administratively Approved Report.pdf1.10.17.23 ap invoices.pdf2.10.17.23 AP MEMO OVER $1K +OTHER.pdf3.Chart of Account Structure 2024(1).pdf4.FY2024 Expenditure Account Detail(1).pdf5.aug cc invoices 09.29.23.pdf6.aug cc recon 09.29.23.pdf1.20231018 Committee schedule.pdfThis item has no public comment