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07. Resolution 4343 - Golf Course Contract - General Election Ballot IssueAgenda -July 7, 1997 AGENDA ITEM 7 - RESOLUTION 4343-GOLF COURSE CONTRACT -GENERAL ELECTION BALLOT ISSUE BACKGROUND/CONSIDERATION: With the renegotiation completed and the tentative approval of the City Council for the new lease of the Golf Course property to the Kalispell Golf Association, we need to receive approval of the citizens to fulfill all legal requirements of the State. RECOMMENDATION: I recommend approval of Resolution 4343 to determine the acceptance/rejection of the proposed contract by general election of the Citizens of Kalispell. ACTION REQUIRED: Since this process is required by State Law, the RESOLUTION is required to further legally process the proposed agreement with the KGA. RESOLUTION NO. 4343 A RESOLUTION CALLING FOR A SPECIAL ELECTION ON THE QUESTION OF APPROVING A LEASE BETWEEN THE CITY OF KALISPELL AND THE KALISPELL GOLF ASSOCIATION, TO BE HELD ON THE 4TH DAY OF NOVEMBER, 1997 IN CONJUNCTION WITH THE CITY GENERAL ELECTION. WHEREAS, the City of Kalispell owns, in trust, certain real property within the corporate limits of the City, commonly known and referred to as the Kalispell Municipal Golf Course, and WHEREAS, the City of Kalispell and the Kalispell Golf Association have entered into a proposed lease agreement whereby the Kalispell Golf Association leases said property from the City for a period of 20 years in return for the City receiving a share of the gross revenue from operation of the course, and WHEREAS, §7-8-4201, MCA requires that a lease of property, held in trust for a specific purpose must be approved by the electors of the city voting at an election called for that purpose, as said election must be held in conjunction with a regular or primary election, and WHEREAS, November 4, 1997, is the next regularly scheduled election for municipal officers of the City of Kalispell. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL, AS FOLLOWS: SECTION I. The City Council of the City of Kalispell does hereby -efer to the electors of the City of Kalispell the proposal to lease the Kalispell Municipal Golf Course to the Kalispell Golf Association for a period of 20 years in exchange for a share of gross profits. SECTION =1. That the proposal shall be submitted to the electors of the City at the City General Election to be held on November 4, 1997. I:\wp\golfelct.wpd July 2, 1997 SECTIONLI_LI. That the issue presented to the electors at said PiPction shall be in the form set forth in Exhibit "A", attached hereto and for purpose of this Resolution made a part hereof. SECT ON —IV. That the City Clerk of Council and the City Attorney are hereby directed to forthwith prepare the necessary statements, notices, and. ballot issue material to assist the Flathead County Election Administrator to have the proposed alternative form of the City government submitted to the electors as set forth herein. PASSED AND APPROVED BY THE CITY COUNCIL AND THE MAYOR OF THE CITY OF KALISPELL THIS 7TH DAY OF JULY, 1997. Douglas D. Rauthe - Mayor ATTEST: Debbie Gifford, CMC Clerk of Council I:\wp\golfelct.wpd July 2, 1997 EXHIBIT "A" OFFICIAL BALLOT CITY OF KALISPELL-KALISPELL GOLF ASSOCIATION LEASE INSTRUCTIONS TO VOTER: Make an X or similar mark in the vacant square before the word "FOR LEASE" if you wish to vote for the lease of the Kalispell Municipal Golf Course to the Kalispell Golf Association. Make an X or similar mark in the vacant square before the words "AGAINST LEASE" if you wish to reject the lease of the Kalispell Municipal Golf Course to the Kalispell Golf Association. VOTE FOR ONE: FOR LEASING Kalispell Municipal Golf Course to the Kalispell Golf Association. AGAINST LEASING the Kalispell Municipal Golf Course Kalispell Golf Association. I:\wp\golfelct.wpd July 2, 1997