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Resolution 5563 - NOT ACTED ON - Accepting Airport Master Plan UpdateMAY 21, 2012 — NOT ACTED ON RESOLUTION NO. 5563 A RESOLUTION TO ACCEPT THE KALISPELL CITY AIRPORT MASTER PLAN UPDATE SUBMITTED BY STELLING ENGINEERS, INC. ON APRIL 4, 2012 AND TO APPROVE THE PLAN ALTERNATIVE TO DEVELOP THE AIRPORT DESCRIBED IN CHAPTER 6 OF THE SUBJECT MASTER PLAN UPDATE AS SITE I, OPTION B: EXISTING SITE WITH ARC B-II STANDARDS [SITE I, OPTION D: EXISTING SITE WITH ARC B-I STANDARDS]. WHEREAS, on February 1, 2010 the Kalispell City Council agreed to retain Stelling Engineers, Inc. as engineers of record to serve as the City's airport consultants; and WHEREAS, on April 19, 2010 the Kalispell City Council approved and accepted an airport planning grant sponsored by the Federal Aviation Administration [FAA] for the purposes of updating the Kalispell City Airport Master Plan; and WHEREAS, pursuant to the purposes and direction of the FAA planning grant, Stelling Engineers, Inc. studied the existing Airport Master Plan, collected data regarding the current activity of the airport as well as projected activities, studied and reported on the existing state of the airport facilities as well as required facility upgrades to meet FAA requirements for funding and developed a number of alternatives for the City to consider in planning the future of the airport; and WHEREAS, as a required part of the planning process Stelling Engineers, Inc. advertised and held a public meeting on September 22, 2010 regarding the process of the study, advertised and held a public open house on January 18, 2011 to discuss and hear public comment on the status of the existing airport services, and advertised and held a public open house on April 25, 2011 to discuss and hear public comment regarding possible future facility upgrades; and WHEREAS, on April 4, 2012 Stelling Engineers, Inc., following consideration and comment by the FAA, provided the Final Master Plan Update document to the City which was then published on the City website and made available to the public; and WHEREAS, on April 9, 2012, the City Council held a public workshop with Stelling Engineers, Inc., and a representative of the Federal Aviation Administration to review the Final Master Plan Update document; and WHEREAS, on May 7, 2012 a duly noticed public hearing was held before the City Council to take evidence and opinion from the public regarding the Final Master Plan Update document and more specifically the alternatives proposed within the document; and WHEREAS, the City Council has considered the evidence within the Final Master Plan Update document as well as evidence derived from previous studies and has considered all of the written and oral testimony provided by the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AS FOLLOWS: SECTION I That the Council accepts the Kalispell City Airport Master Plan Update submitted by Stelling Engineers, Inc. on April 4, 2012 and further resolves that the city shall proceed with a plan to develop the airport pursuant to Site I, Option B: Existing Site with ARC B-II Standards [Site I, Option D: Existing Site with ARC B-I Standards] as described in Chapter 6 of the subject Master Plan Update. SECTION II. The City Attorney is directed to draft additional findings of fact as necessary and advisable that is supported by the evidence, debate and discussion of the City Council that will augment this resolution and that may be made an amendment hereto upon the approval of the City Council. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR THIS 21ST DAY OF MAY, 2012. Tammi Fisher Mayor ATTEST: Theresa White City Clerk