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