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Ordinance 1347 - West Side Urban Renewal District Modification1..0 2 CERTIFICATE AS TO ORDINANCE AND ADOPTING VOTE I, the undersigned, being the duly qualified and acting recording officer of the City of Kalispell, Montana (the "City"), hereby certify that the attached ordinance is a true copy of a Ordinance entitled: "ORDINANCE RELATING TO THE MODIFICATION OF THE KALISPELL, MONTANA URBAN RENEWAL PLAN (THE URBAN RENEWAL PLAN) TO APPROVE CERTAIN PROJECTS AS URBAN RENEWAL PROJECTS AND TO AMEND ORDINANCE NO. 1259 REGARDING THE PROCEDURE FOR APPROVING PROJECTS" (the "Ordinance"), on file in the original records of the City in my legal custody; that the Ordinance was duly adopted on first reading by the City Council of the City at a special meeting on January 24, 2000, and that the meeting was duly held by the City Council and was attended throughout by a quorum, pursuant to call and notice of such meeting given as required by law; and that the Ordinance has not as of the date hereof been amended or repealed. I further certify that, upon vote being taken on the Ordinance at said meeting, the following Council Members voted in favor thereof: Jim Atkinson Don Counsell Dale Haarr, Randy Kenyon, Duane Larson Fred Leistiko, Dow Scarff, Ron Van Natta, Mayor Wm. E. Boharski ; voted against the same: -0- ; abstained from voting thereon: -0- ; or were absent: -0- WITNESS a "" 401 11 r' 1 end seal officially this 24th day of January, 2000. 'c AL = eresa White SE City Clerk OF M I further 89Mfy that the Ordinance was duly adopted on second reading by the City Council of the City at a regular meeting on February 7, 2000, and that the meeting was duly held by the City Council and was attended throughout by a quorum, pursuant to call and notice of such meeting given as required by law; and that the Ordinance has not as of the date hereof been amended or repealed. I further certify that, upon vote being taken on the Ordinance at said meeting, the following Council Members voted in favor thereof: Jim Atkinson Don Counsell, Dale Haarr, Randy Kenyon_,_ Duane Larson Fred Leistiko Doug Scarff, Ron Van Natta Mayor Wm. E. Boharski voted against the same: -0- abstained from voting thereon: -0- ; or were absent: -0- \,' 1,i1`.�lYil iFfrlRlfl+ilir`' WITNES��`\�t h'a`,d seal officially this 7th day of February, 2000. tCF' rc SEAL = Theresa White City Clerk •,,' OF AiIO�P 1 Ll 1 103 ORDINANCE NO. 1347 ORDINANCE RELATING TO THE MODIFICATION OF THE KALISPELL MONTANA URBAN RENEWAL PLAN (THE URBAN RENEWAL PLAN) TO APPROVE CERTAIN PROJECTS AS URBAN RENEWAL PROJECTS AND TO AMEND ORDINANCE NO. 1259 REGARDING THE PROCEDURE FOR APPROVING PROJECTS. BE IT ORDAINED by the City Council (the "Council") of the City of Kalispell, Montana (the "City") as follows: Section 1. Recitals. The City by Ordinance No. 1259 (the "Ordinance"), passed and approved on March 17, 1997, created the West Side Urban Renewal District as an urban renewal district (the "District") and approved the West Side Urban Renewal Plan (the "Plan") for the District containing a tax increment financing provision as set forth in the Ordinance. Pursuant to the procedures contained in the Plan and Resolution No. 4530, adopted January 3, 2000, the City has set forth its intention to modify the Plan to approve certain projects as urban renewal projects and to amend Section XIV(A) of the Ordinance regarding the procedure for approving projects, and has given notice and conducted a public hearing with respect thereto. Section 2. Modification of Plan and Approval of Projects. The City reconfirms the findings contained in Resolution No. 4530 and hereby approves the following projects as Urban Renewal Projects and modifies the Plan accordingly. a. Gateway West Project. The City would acquire an office facility (the "Complex") in the Gateway West Complex at an estimated cost of $2,500,000 for the purpose of providing leased office space to a business enterprise agreeing to provide new jobs in the City for at least 500 full time employees for a period of not less than 10 years and agreeing to install taxable property and equipment in the approximate amount of $7,300,000. The City has received and approved a proposal from Stream International to lease the property. Subsequent to successful negotiations of the terms of various agreements with Stream International and obtaining financing through the issuance of its tax increment bonds, the City will acquire the Complex. The City and the Authority will enter into an agreement for the joint ownership of the Complex, whereby the Authority will be responsible for the day to day operation of the Complex. b. Meridian Road Urban Hiqhway Improvement Project. This project consists of storm drainage improvements to Meridian Road. The project is estimated to cost $350,000. C. Lower Spring Creek Improvement Project. This project consists of storm drainage improvements related to the abatement of flood level increases on Lower Spring Creek. This project is estimated to cost $600,000. d. Two Mile Drive Road Improvements Project. This project consists of road improvements to Two Mile Drive to remedy substandard existing road cross-section, from Meridian Road to approximately 500 feet west of Hawthorne Street, a project length of approximately 1,500 feet. This project is estimated to cost $750,000. e. Liberty Street Project. This project consists of acquiring and installing an emergency generator for the Liberty Street sewage lift station. This project is estimated to cost $15,000. 104 f. Human Service Campus Improvements Project. This project consists of water and sewer improvements for the Human Service Campus on Apple Way. This project is estimated to cost $250,000. g. Gateway West Complex Improvements Project. This project consists of water and sewer improvements for the redevelopment of Gateway West Complex. This project is estimated to cost $325,000. h. District Improvements Project. This project consists of pavement preservation projects for streets within the District, street and other general drainage improvements and pedestrian mobility improvements throughout the District. This project is estimated to cost $475,000. The Urban Renewal Projects herein designated and approved may be modified by the City Council of the City of Kalispell if the Council determines by Resolution that an adjustment to a Project or Projects is required in the best interest of the City of Kalispell. Section 3. Amendment of Section XIV(A) of the Ordinance. Section XIV (A) of the Ordinance shall be amended to read as follows " (A) The Council may modify and amend the Plan, including modifications and amendments to designate and approve urban renewal projects to be undertaken pursuant thereto excepting modifications involving the addition or deletion of land from the Area, by enacting an ordinance providing for and setting forth the modification and amendment, after a public hearing, notice of said public hearing on the proposed modification or amendment shall be given in the official newspaper once a week for two consecutive weeks preceding the hearing." Section 4. Effective Date. from and after 30 days of its approval by the Mayor. This Ordinance shall take effect passage by the City Council and PASSED, ADOPTED and APPROVED on first reading this 24TH day of JANUARY, 2000. PASSED, ADOPTED and APPROVED on second reading this 7TH day of FEBRUARY, 2000. Attest: Theresa White City Clerk Wm. E. Boharski Mayor 1 1 1