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Resolution 6142 - 2nd Amend City Airport Master PlanRESOLUTION NO.6142 A RESOLUTION APPROVING THE SECOND AMENDMENT TO THE KALISPELL CITY AIRPORT MASTER PLAN THAT IS SUBJECT TO THE LEASE AGREEMENT BETWEEN THE CITY OF KALISPELL AND THE KALISPELL AIRPORT USERS' GROUP. WHEREAS, on December 4, 2017, the City of Kalispell passed Resolution No. 5848, approving a lease agreement with the Kalispell City Airport Users' Association for the operation and maintenance of the Kalispell City Airport that included a Master Plan that identified improvements to the Kalispell City Airport and sources of funds for the respective improvements; and WHEREAS, on June 15, 2020, the City of Kalispell passed Resolution No. 5976, approving the First Amendment to the City Airport Master Plan, in order to include additional locations for hangar development and associated parking areas; and WHEREAS, the Kalispell Airport Users' Association has offered additional amendments to the above identified Master Plan, attached hereto as Exhibit "A", to include a facility to house the Experimental Aircraft Association on a previous hangar location; and WHEREAS, the City Council finds that the offered amendments to the Airport Master Plan are acceptable and in the best interests of its city residents and visitors. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL, MONTANA, AS FOLLOWS: SECTION 1. The amendments to the Kalispell City Airport Master Plan, offered by the Kalispell City Airport Users' Association, attached hereto as Exhibit "A" and fully incorporated herein by this reference, are hereby approved for incorporation into the lease agreement between the City and the Kalispell City Airport Users' Association dated April 6, 2018. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL, THIS 17TH DAY OF JULY, 2023. ATTEST: AimeJ Brunckhorst, CMC City Clerk Mark Johnso Mayor OF 789� R► KAUSPELL AIRPORT ASSOCIATION KAUSPELL CITY AIRPORT KAUPRU. MONTAW