7. Resolution 5093 - Resolution Amending Resolution 5062 - Impact Fee Advisory CommitteeCharles A. Harball
City Attomey
City of Kalispell
Office of City Attorney
312 First Avenue East
P.O. Box 199
Kalispell, MT59903-1997
MEMORANDUM
TO: Mayor Pamela B. Kennedy
and Kalispell city council
FROM: Charles Harba 1, city .Attorney
James H. Patrick, City Manager
Tel 406.758.7708
Fax 406.759.7771
charball@kalispell.com
SUBJECT: Resolution No. 5093 to amend the required appointments
to the Kalispell city Impact Fee Committee
MEETING DATE: Tuesday, February 21, 2005 — Regular Meeting
BACKGROUND: council previously passed Resolution No. 5062 calling for the
formation of the Kalispell city Impact Fee Committee, as required by state law. At
that time Council determined that a committee composed of seven members would
e ideal and the direction was given to advertise for volunteers to ill these roles.
The City has received letters of interest from the requisite Certified Public
Accountant and from individuals in the construction and development community,
Howeveafter numerous publications, the City has not received seven letters o
interest. As the statute does not require the committee to be composed of seven
members, the Council coin.d reduce that number.
RECOMMENDATION: ON: That council consider and pass Resolution No. 5093 that
allows the committee to be composed f tip to seven members and thereby allow the
work on the impact fees to commence.
FISCAL EFFECTS: None.
Respectfully u mitted,
Chl(u-16 al , ity Attorney
ones H. P atrick, city Manager
�SOLUTION NO. 5093
RESOLUTION AMENDING RESOLUTION 5062, THE IMPACT FEE ADVISORY
WHEREAS", Resolution 5062 was passed pursuant to State Law on September 19, 2005, and
WHEREAS, Resolution 5062 called. for seven (7) Impact Fee Advisory members, who are
either property owners, residents, or actively engaged in business or employment
within the Kalispell city limits, and
WHEREAS, after advertising the availability of seats on the Impact Fee Advisory Committee
number of times and not succeeding in finding seven .embers, the City
Council now amends the number of com.m.itte members to a maximum of seven
(7).
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
KALISPELL AS FOLLOWS:
SECTION I. Section 1. of Resolution 5062 is hereby amended to read as follows: An
co act Fee Advisory Committee shall be formed to review and monitor
the process of calculating., assessing, and spending impact fees and shall
make recommendations to City Council. The committee shall consist of a
maximum of seven members who are either, property owners,
residents, or actively engaged in business or employment within. the
Kalispell city limits, appointed to staggered tens of tb.ree ) years and
shall have at least one representative of the development community and
one certi " ed iic accountant. Notice o the fornat.' on the con�rnitte
shall be published and statements of interest shall be invited to be
submitted to the City Clerk. The Mayor, with Cou.ncil's consent, shall
March appoint committee membersat the % OF e/ tk 1 10 1 bo e -L 1 '7 1) A-
00
regular council meeting.
PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF
THE CITY OF KALISPELL, THIS 2 1 ST DAY OF FEBRUARY, 2006.
Pamela B. Kennedy
Mayor
ATTEST:
Theresa White
City Clerk