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Resolution 4308 - NOT ACTED ON - Create Airport Authority - Haven Field Sale1,523 V1(Ff a, e-tw- on RESOLUTION N0. -4-10-V A RESOLUTION CREATING AN AIRPORT AUTHORITY TO EXERCISE ALL POWERS GRANTED UNDER THE tlAIRPORT AUTHORITIES ACT" (TITLE 67, CHAPTER 11, MONTANA CODE ANNOTATED) UPON APPOINTMENT AND QUALIFICATION OF THE FIRST COMMISSIONERS THEREOF, FOR THE PURPOSE OF OPERATING, MAINTAINING AND EXPANDING THE KALISPELL CITY AIRPORT, REPEALING RESOLUTION NO. 4274, AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City of Kalispell owns, controls and operates a facility known as the Kalispell City Airport, and WHEREAS, § 67-11-102, MCA authorizes a City Council to create an Airport Authority to exercise all powers granted under Title 67, Chapter 11, Montana Code Annotated, 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, in order to achieve it goals, considers it necessary to create an Airport Authority pursuant to Montana law for the purpose of operating, maintaining and expanding 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 creates the Kalispell City Airport Authority to exercise all powers which may be granted to airport authorities under Title 67, Chapter 11, Montana Code Annotated for the purpose of operating, maintaining and expanding the Kalispell City Airport. $13CTION II. That on or before the effective date of this Ordinance the City Council shall appoint a seven (7) member Kalispell City Airport Authority Board in accordance with S 67-11- is\wp\airauth.wpd I�^�--,�q.�e..ie+-a.rr,�--• -•�-�,,...«_...�-..�.,P,}�,�„re•r.—,...�_..�.,�...,.s.,.-„rv�.,,r.—._,_._.. T—..e , ,�.,�.._,...,_•_..r_.,,, _- CZ 1524 103, MCA, whose members shall be qualified for office on July 1, 1997. SECTION__I_II. That the Airport Advisory Board, created by Resolution No. 4274, is hereby continued until the appointment and qualification of the Kalispell City Airport Authority with -the same duties and responsibilities as set forth in Resolution No. 4274. SECTioN IV. That this Resolution shall take effect on July 1, 1997. PASSED AND APPROVED BY THE CITY COUNCIL AND THE MAYOR OF THE CITY OF KALISPELL, THIS __._67 DAY OF JANUARY, 1997. DOUGLAS D. RAUTHE - MAYOR Attest: Debbie Gifford, CMC Clerk of Council i:\wp\airauth.wpd 1