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07. Resolution 4467 - Establish Terms for Airport Advisory Board MembersRESOLUTION NO. 4467 A RESOLUTION OF THE CITY COUNCIL TO EXERCISE ALL POWERS GRANTED UNDER THE "AIRPORT AUTHORITIES ACT" (TITLE 67, CHAPTER 11, MONTANA CODE ANNOTATED) FOR THE PURPOSE OF OPERATING, MAINTAINING AND EXPANDING THE KALISPELL CITY AIRPORT, CONTINUING THE AIRPORT ADVISORY BOARD, AND ESTABLISHING TERMS FOR SAID BOARD. WHEREAS, the City of Kalispell owns, controls and operates a facility commonly known as the Kalispell City Airport, and WHEREAS, § 67-11-102, MCA authorizes a city council to exercise all powers granted to airport authorities under Title 67, Chapter 11, Montana Code Annotated until such powers are conferred upon a municipal or regional airport authority, and WHEREAS, the City desires to develop the Kalispell City Airport and City property surrounding said Airport in accordance with the Kalispell City Airport Neighborhood Plan, adopted September 19, 1994, and WHEREAS, the City desires to obtain assistance from interested individuals in order to operate, maintain and expand the Kalispell City Airport for the benefit of the City and the flying public. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL, MONTANA AS FOLLOWS: SECTION I. That the City Council hereby determines to exercise all powers which may be granted to airport authorities under Title 67, Chapter 11, Montana Code Annotated until such powers have been conferred to a municipal or regional airport authority or otherwise relinquished. SECTION II. That the City Council hereby continues an Airport Advisory Board consisting of seven (7) board members appointed as follows: a) Three members who own real property within the City's Master Plan juris- dictional area, and b) Four members who reside in or own real property within the City limits of Kalispell. H:\attsect\wp\res\airport.4469.wpd 1 SECTION III. For purposes of establishing terms, the following individuals are appointed for the terms set forth hereunder. Reappointment or replacement at the end of a term shall be for three years. Replacements during a term shall be for the unexpired term of the individual replaced. Gib Bissell 3 year term Mike Larkin 2 year term Fred Leistiko 3 year term Mike Manion 2 year term Keith Robinson 2 year term Art Thompson 1 year term Tom Weaver 1 year term SECTION IV. The Airport Advisory Board, continued hereby, shall be a citizen's advisory board to the City Council to aid the City in formulating City policy in matters pertaining to the airport and the adjacent City -owned property. SECTION V. The primary responsibility of the Board is to review existing and proposed City policies concerning the proposed improvements to the airport, options of maintenance and operation of the airport facility, and options for utilizing surplus airport property in a manner supportive of the airport operation and further report their findings and recommen- dations to the City Council. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL, THIS 19TH DAY OF APRIL, 1999. Wm. E. Boharski Mayor Attest: Theresa White City Clerk H:\attsect\wp\res\airport.4469.wpd 2