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2. Resolution 5633 - Call for Public Hearing - Budget AmendmentCity of Kalispell Post Office Box 1997 - Kalispell, Montana 59903-1997 Telephone (406) 758-7000 Fax - (406) 758-7758 REPORT TO: Doug Russell, City Manager FROM: Rick Wills, Finance Director � _ SUBJECT: Resolution 5633 - Call for Public Hearing FY2013 Budget Amendment MEETING DATE: August 5, 2013 BACKGROUND: A public hearing is required by statute prior to amending the City's fiscal 2013 budget. The Airport Tax Increment Financing Special Revenue Fund must be increased by $2,166,336 to reflect the Council's approved purchase of the permanent easement on the Kidsports property. RECOMMENDATION: Approve Resolution 5633 scheduling a public hearing on the proposed budget amendment for August 19. FISCAL IMPACT: None at this time. RESOLUTION NO. 5633 A RESOLUTION CALLING FOR A PUBLIC HEARING TO AMEND THE ANNUAL APPROPRIATIONS OF THE CITY OF KALISPELL, MONTANA, AS SET FORTH IN THE 2012-2013 BUDGET ADOPTED BY THE CITY COUNCIL. WHEREAS, in the budget adopted by the City of Kalispell for the 2012-2013 fiscal year, certain detailed and itemized estimates of expenditures of the Airport TIF Special Revenue Fund were not included at the time of adoption. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AS FOLLOWS: SECTION I. On the 19th day of August, 2013 at 7:00 o'clock P.M., in the Council Chambers, City Hall, 201 1st Avenue East, Kalispell, Montana, the City Council of the City of Kalispell shall hold a Public Hearing on the following amendment to the 2012-2013 fiscal budget: Airport TIF Special Revenue Fund $2,166,336 For line item 2185 For purchase of the permanent easement on the Kidsports property. SECTION II. That notice of the passage of this resolution shall be published pursuant to Section 7-1-4127, MCA. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL, THIS 5TH DAY OF AUGUST, 2013. Tammi Fisher Mayor ATTEST: Theresa White City Clerk NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN, that on the 19th day of August, 2013 at 7:00 o'clock P.M., in the Council Chambers, City Hall, 201 1st Avenue East, Kalispell, Montana, the City Council of the City of Kalispell shall hold a Public Hearing on the following amendment to the 2012-2013 fiscal budget: Airport TIF Special Revenue Fund 2185 Permanent Easement Purchase - Kidsports $2,166,336 Further information is available on-line at www.kalispell.com/mayor/agenda or contact the City Clerk at City Hall, telephone (406) 758-7756. Written comments may be submitted to the City Clerk at the above noticed meeting, or prior to the meeting either by mail at P.O. Box 1997, Kalispell, MT 59903, by email at cityclerk@kalispell.com, or in person at City Hall, 201 First Avenue East. Dated this 5th day of August, 2013. Theresa White City Clerk Publish: August 7, 2013 August 14, 2013