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Resolution 4978 - Resolution of Intention & Call for PH - Airport ImprovementsRESOLUTION NO.4978 A RESOLUTION CALLING A PUBLIC HEARING ON THE PROPOSED MODIFICATION OF THE AIRPORT/ATHLETIC COMPLEX REDEVELOPMENT PLAN TO APPROVE A PROPOSED PROJECT AS AN URBAN RENEWAL PROJECT AND TO FINANCE THE PROJECT THROUGH THE ISSUANCE OF TAX INCREMENT URBAN RENEWAL BONDS WHEREAS, The Council pursuant to Ordinance No. 1242 (the "Ordinance") adopted on July 17, 1996, created an urban renewal district (the "District") and approved the City of Kalispell Airport/Athletic Complex Redevelopment Plan (the "Plan") for the District. The Council pursuant to Ordinance No. 1260 (the "Amended Ordinance") adopted on March 17, 1997, amended Ordinance No. 1242 to provide for the segregation of and application of tax increment in the Kalispell Airport/Athletic Complex Redevelopment Plan and confirmed January 1, 1996 as the base year for calculating the tax increment as provided in MCA 7-15-82 through 7-I5-4292. The City has issued no Tax Increment Urban Renewal Bonds within this District for this Plan; and WHEREAS, Among the identified goals and objectives of the Plan has been to: a. minimize hazards to aviation, b. develop the airport in accordance with an airport layout plan, C. increase development opportunities on nearby properties, d. promote compatible land use in and around the airport, e. establish a funding mechanism for airport properties, and £ establish a priority schedule for plan implementation. In furtherance of that Plan, the City has developed an FAA approved Airport Master Plan, establishing the layout and priority schedule for airport development and also increased development opportunities and promoted compatible land uses in and around the airport through the sale of land for the construction of Rosauers Supermarket, Whitefish Credit Union and the Southfield Towers office and retail development. The plan has also been followed through the application for and inclusion of the airport and its Airport Master Plan in the National Plan of Integrated Airports Systems (NPIAS) for funding in the current amount in excess of 7 million dollars; and WHEREAS, Consistent with the Airport Master Plan, the City proposes to complete Phase I of the Plan, which will include: a. purchase of land and improvements currently owned by Red Eagle Aviation, b. construction of the northwest ramp and taxiways C. construction of the northwest utilities, d. construction of an internal vehicle access road (16' wide), and e. purchase and installation of an automatic vehicle security gate, and which project has been approved by Council with Resolution 4976 on February 7, 2005. WHEREAS, The City has determined based on its annual collection of tax increment that it can issue approximately $1,900,000 in principal amount of tax increment urban renewal bonds (the "Tax Increment Urban Renewal Bonds" or the "Bonds") which with other available revenues of the City would allow for the City to complete Phase I of the Airport Master Plan. PROPOSITION: The City proposes to approve Phase I of the Airport Master Plan as an urban renewal project (the "Project") so that tax increment funds as well as the proceeds of tax increment bonds can be used for this purpose. The City proposes to issue $1,900,000 of its Tax Increment Urban Renewal Bonds, of which approximately $1,700,000 will be used in furtherance of the Project, and the remainder will be used to establish the necessary reserves and pay for the costs of the sale and issuance of the Bonds. FINDINGS: The Council hereby finds, with respect to the Project as follows: a. no persons will be displaced from their housing by the Project; b. the Plan, as modified to include the Project, conforms to the comprehensive plan or parts thereof of the City; C. the Plan, as modified to include the Project, will afford maximum opportunity, consistent with the needs of the City as a whole, for the rehabilitation or redevelopment of the District by private enterprise; d. the issuance of $1,900,000 of Bonds for the Project, along with other available funds of the City, will enable the City to implement the Project as a substantial part of the Plan. The Plan can not be fully implemented with the available fiends, but the City believes it will obtain other funds over time to complete the Plan; and C. the Project constitutes an urban renewal project within the meaning of the Act and the Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AS FOLLOWS: SECTION I. A public hearing is hereby called and shall be held on Monday, March 7, 2005 at 7:00 p.m. in the Council chambers on the proposed modification of the City's Urban Renewal Plan. It is anticipated that the City will issue its Tax Increment Urban Renewal Bonds the amount of $1,900,000. The Bonds will be payable from the tax increment collected within the Urban Renewal District. SECTION II. Notice of the public hearing shall be published in the Daily Inter Lake on February 24th, and March 3rd, 2005, in substantially the form attached as Exhibit B hereto (which is incorporated by reference and made a part hereof). PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL, THIS 22ND DAY OF FEBRUARY, 2005. Pazx►ela B. Kenmed Mayor ATTEST: Theresa White City Clerk EXHIBIT A PHASE I OF KALISPELL CITY AIRPORT MASTER PLAN Estimated Cost Purchase of Red Eagle Aviation Property & Improvements $600,000 Construction of northwest ramp and taxiways $880,000 Installation of northwest utilities $141,672 Construction of internal vehicle access road (16' wide) $ 60,800 Purchase & installation of automatic vehicle security gate _ _ S 16,408 Total Ten Percent Bond Reserve Requirement $1,698,880 $ 169,888 Costs of Bond Sale and Issuance $ 30,000 EXHIBIT B NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council (the "Council") of the City of Kalispell, Montana (the "City") will hold a public hearing on the proposed modification of the City Of Kalispell Airport/Athletic Complex Redevelopment Plan (the "Plan") on March 7, 2005, at 7:00 p.m., at the Council Chambers in the Kalispell City Hall, Kalispell, Montana. It is proposed that the City will issue and sell its urban renewal tax increment bonds (the "Bonds") in an amount sufficient, but not to exceed $1,900,000, to fund all or a portion of the project as hereinafter described, if the modification of the Urban Renewal Plan is approved. The proposed modification is the approval of Phase I of the Kalispell City Airport Master Plan, which will include purchase of land and improvements currently owned by Red Eagle Aviation, construction of the northwest ramp and taxiways, construction of the northwest utilities, construction of an internal vehicle access road (16' wide), and purchase and installation of an automatic vehicle security gate. . Any interested persons may appear and will be heard or may file written comments with the City Clerk prior to such hearing. Dated: February 22, 2005. Publication Dates: February 24, 2005 March 3, 2005 ME City Clerk