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Resolution 4274 - Airport Authority1392 RESOLUTION NO. 4274 A RESOLUTION OF THE CITY COUNCIL TO EXERCISE ALL POWERS GRANTED UNDER THE 'AIRPORT AUTHORITIES ACT" (TITLE 67, CHAPTER 11, MONTANA CODE ANNOTATED) FOR THE PURPOSE OF OPERATING, MAINTAINING AND EXPANDING THE KALISPELL CITY AIRPORT, CONTINUING THE AIRPORT ADVISORY BOARD, AND ADOPTING THE AIRPORT BUSINESS PLAN. WHEREAS, the City of Kalispell owns, controls and operates a facility commonly known as the Kalispell City Airport, and WHEREAS, S 67-11-102, MCA authorizes a city council to exercise all powers granted to airport authorities under Title 67, Chapter 11, Montana Code Annotated until such powers are conferred upon a municipal or regional airport authority, and WHEREAS, the City desires to develop the Kalispell City Airport and City property surrounding said Airport in accordance with the Kalispell City Airport Neighborhood Plan, adopted September 19, 1994, and WHEREAS, the City desires to obtain assistance from interested individuals with a knowledge of aeronautics in order to operate, maintain and expand the Kalispell City Airport for the benefit of the City and the flying public. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL, MONTANA AS FOLLOWS: SECTION I. That the City Council hereby determines to exercise all powers which may be granted to airport authorities under Title 67, Chapter 11, Montana Code Annotated until such powers have been conferred to a municipal or regional airport authority. SECTION II. That the City Council hereby continues an Airport Advisory Board consisting of seven (7), who have an interest in and knowledge of aeronautics and municipal airports, appointed as follows: a) Three members who own real property within the City's Master Plan jurisdictional area, and b) Four members who own real property within the City limits of Kalispell. SECTION III. The Airport Advisory Board, continued hereby, shall be a citizen's advisory board to the City Council to aid the City in formulating 1 1393 City policy in matters pertaining to the airport and the adjacent City -owned property. E�IIQN IV. The primary responsibility of the Board is to review existing and proposed City policies concerning the proposed improvements to the airport, options of maintenance and operation of the airport facility, creation of an airport authority, and options for utilizing surplus airport property in a manner supportive of the airport operation and further report their findings and recommendations to the City Council. SECTION V. That on or before January 1, 1997, the City Council shall create a municipal airport authority, inde ende t of thg Cityou 1, with all the authority granted to municipal airport authorities under Title 67, Chapter 11, Parts 1, 2, and 3 Montana Code Anotated. SECTION VI. That ---the CityCouncil by thLs Resolution agrees to review the Airport Business Plan as proposed by the Airport Adyisory Board and implement said Plan ct to amend s made by the Council. commencing on All revenue generated through implementation of the Airport Business Plan Shall be Utilized for Airport maintenance and o erations. PASSED JY THE CITY COUNCIL OF THE CITY OF KALISPELL, THIS l DAY OF_41996. Dougl s D. Rauthe - Mayor Attest: _ Debbie GiLf4W, CMC Clerk of Council 1 2 1394 EXHIBIT "A" PROJECT AREA: 11 The Project area is bounded generally by starting at the intersection of Twelfth Street West and U. S. Highway 93 South, then south along U. S. Highway 93 South to 18th Street West, then east to Third Avenue Last, then south to the City limits boundary, then west following the southern city limits boundary to Ashley Creek, then north following Ashley Creek to the west edge of the city shop property and Rawson Field, then north to Twelfth Street West, then east to the point of beginning. For purposes of this Redevelopment Plan, City owned land lying adjacent to U. S. Highway 93 and occupied by the Haven Ballfields and Lion's Park is considered to be a part of the Airport property. 1 1