Tab 31 Resolution No. 5068CERTIFICATE AS TO RESOLUTION AND ADO NG VOTE
1, the undersigned, being the duly qualified and acting recording officer of the City of
Kalispell, Montana,, hereby certify that the attached resolution is a true copy of Resolution 5068
entitled: "A RESOLUTION OF INTENTION TO ADOPT, REVISE OR REJCT A
RECOMMENDED AMENDMENT TO THE KALISPELL GROWTH POLICY 2020"" (the
"Resolution"), on file in the original records of the City 'in my legal custody; that the Resolution was
duly adopted by the City Council of the City at a regular meeting on October 17, 2005, and that the
meeting was duly held by the City Council and was attended throughout by a quorum, pursuant to
call and notice of such meeting given as required by law; and that the Resolution has not as of the
date hereof been amended or repealed.
I further certify that, upon vote being taken on the Resolution at said meeting, the following
Council members voted in favor thereof: Jim Atkinson, Karl' Gabriel, Bob Herron, Ran Kenyon,
Tim Kluesner-, Duane Larson, Hank Olson, and Mqyor Pamela B. Kennedy voted against the
same: Bob Hafferman _; abstained from voting thereon: None or were absent: None
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WITNESS my hand and seal officially this 17th day of October, 2005.
S EAL)
Theresa White
City Clerk
�10:1111_
R%15-ldSOLUTION NO. 5068
A RESOLUTION OF IN NTION TO ADOPT, REVISE OR REJECT A
RECOMMENDED AMENDMENT TO THE KALISPELL GROWTH POLICY 20204
WHEREAS, the Kalispell Growth Pol' 2020 was originally adopted by the Kalispell City
ICY
Council on February 18, 2003, and
WHEREAS, the City of Kalispell, on the 1st day of June, 2005, made an application to amend said
Growth Policy by including approximately 2,560 acres 'in the Potential Utility Service
Area and assigning an appropriate land use upon annexation to the city, and
WHEREAS, the area included is approximately one mile east of Highway 93 South, two miles
west of Highway 93 South, and one mile north of Rocky Cliff Drive, and generally
includes Sections 30, 31, 32 and 33 in Township 28 North, Range 21 West, P.M.M.,
Flathead County, Montana, and
WHEREAS, on October 11, 2005, the Kalispell City Planning Board held a public hearing, after
due and proper notice, received public comment upon., and reviewed Kalispell
Planning Department report #KGPA-05 - 1, which evaluated the proposal based upon
the goals and objectives of the Growth Policy, the purpose of zoning and current
circumstances in the planning jurisdiction, and
WHEREAS, at the conclusion of said public hearing and after consideration of the proposed
amendment, the Kalispell City Planning Board adopted report #KGPA-05-1, as the
findings of fact and recommended approval of the proposed Growth Policy
amendment, and
WHEREAS, the City Council of the City of Kalispell considers it advisable that they consider the
proposed Growth Policy Amendment and the recommendations of the Kalispell City
Planning Board, and adopt a Resolution of Intention to Adopt, Revise or Reject a
Proposed Amendment to the Kalispell Growth Policy 2020.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
KALISPELL, AS FOLLOWS:
SECTION 1. That pursuant to Section 76-1-604,, MCA, the City Council of the City of
Kalispell intends to consider a proposed amendment to the Kalispell Growth
Policy 2020, and a recommendation by the Kalispell City Planning Board to
grant said amendment, said amendment consisting of including
approximately 2,560 acres in the Potential Utility Service Area and assigning
an appropriate land use upon annexation to the city.
SECTION 11. At the next regular meeting of November 7, 2004, the City Council will
c 0 *der Resolutions to Adopt, Revise, or Reject said proposed amendment.
nsi
SECTION III., The City Clerk is authorized and directed to give notice of said meeting in
acco.rdance With Section 7-1-4127, MCA.
PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF THE
CITY OF KALISPELL, THIS.17TH DAY OF OCTOBER, 2005.
ATTEST:
Theresa White
City Clerk