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Resolution 5437 - Budget Approval - E911 Dispatch Center - Fiscal Year 2011RESOLUTION NO.5437 A RESOLUTION APPROVING THE FISCAL YEAR 2011 BUDGET FOR THE FLATHEAD COUNTY 911 EMERGENCY COORDINATION CENTER (E911 DISPATCH), AS IT REGARDS THE CONTRIBUTION OF THE CITY OF KALISPELL. WHEREAS, the Kalispell City Council adopted Resolution 5172 on January 16, 2007 in support of 911 Emergency Dispatch and Communications consolidation and authorized the City Manager to negotiate with the other local agencies; and WHEREAS, the Kalispell City Council passed a motion on July 21, 2008 to commit to funding the operational and maintenance costs of a proposed E911 Emergency Dispatch and Communications Center based upon the formula in the existing interlocal agreement for a period of two years or until such time as a new interlocal agreement is negotiated; and WHEREAS, in November, 2008 the voters of Flathead County approved a bond issue to finance the expenditure for capital improvements to house a consolidated E911 Emergency Dispatch and Communications Center; and WHEREAS, the Kalispell City Council passed Resolution No. 5355 on April 20, 2009 approving an interlocal agreement with Flathead County, the City of Whitefish, and the City of Columbia Falls regarding the sharing of costs of emergency communication services (E911 Dispatch); and WHEREAS, pursuant to the process approved by the above described interlocal agreement, the Flathead City/County 911 Administrative Board has proposed a fiscal year 2011 budget in which the revenues derived from the contribution of the City of Kalispell is $352,266; and WHEREAS, the Kalispell City Council finds that the budgetary process used by the Flathead City/County 911 Administrative Board is consistent with the interlocal agreement governing such process and that the contribution of $352,266 from the City of Kalispell for fiscal year 2011 is appropriate and should therefore be approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AS FOLLOWS: SECTION I. That the sum of $352,266 contribution from the City of Kalispell for the operations of the Flathead County 911 Emergency Coordination Center for fiscal year 2011 is hereby approved. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL, THIS 21ST DAY OF JUNE, 2010. Tammi fisher Mayor F ATTEST: Theresa White City Clerk