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Resolution 5345 - AMENDS RESOLUTION 5291 - Adopts Transportation Growth Related Capital Improvement PlanRESOLUTION NO.5345 A RESOLUTION AMENDING RESOLUTION 5291 THAT APPROVES AND ADOPTS THE CITY OF KALISPELL TRANSPORTATION GROWTH RELATED CAPITAL IMPROVEMENT PLAN FOR FISCAL YEAR 2008-2009 AND BEYOND. WHEREAS, the City of Kalispell retained the engineering firm Robert Peccia and Associates to analyze the transportation facilities in and around the City of Kalispell for the purpose of developing a Kalispell Area Transportation Plan (2006) to update and replace the existing transportation plan that was developed in 1993; and WHEREAS, the Kalispell Area Transportation Plan (2006 Update) describes the existing conditions of the transportation facilities defining the current level of service, forecasts future additional needs for service for a defined period of time, identifies capital improvements necessary to meet future needs for service and identifies those capital improvements needed for continued operation and maintenance of the transportation facilities and further includes a financial analysis of the capital improvements to implement the plan; and WHEREAS, the Kalispell City Council, by Resolution 5269, approved and adopted the Kalispell Area Transportation Plan (2006 Update) on April 21, 2008; and WHEREAS, on the 4th day of August, 2008, by Resolution 5291, the City of Kalispell adopted a transportation growth related capital improvement plan for the purposes of instituting the funding mechanisms, such as transportation impact fees, necessary to pay for growth related transportation improvement projects; and WHEREAS, based upon considerable evidence provided by the City's consultants, City staff and public comment, written and oral, including that provided in transportation impact fee hearings and consideration of funding that is currently available for capital transportation infrastructure, the Kalispell City Council finds that it is reasonable and prudent to amend the existing Kalispell Transportation Growth Related Capital Improvement Plan established by Resolution 5291 to the listing attached hereto as Exhibit "A" and further finds that such amended Plan provides a reasonable and appropriate basis from which to determine the funding mechanisms, such as transportation impact fees, necessary to pay for the growth related transportation improvement projects. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AS FOLLOWS: SECTION I. That the City of Kalispell Transportation Growth Related Capital Improvement Plan, attached hereto as Exhibit "A", and fully incorporated herein by this reference, be, and hereby is, approved and adopted for the fiscal years 2008 — 2009 and beyond, until later amended or revised. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL, THIS 9TH DAY OF MARCH, 2009. Pamela B. 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