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HomeMy Public PortalAboutResolution 23-21 Accepting ITD Aeronautics Grant Offer for AIP 034City of McCall RESOLUTION 23-21 The Mayor introduced the following Resolution, was read in full, considered, and adopted: A RESOLUTION OF THE CITY OF MCCALL, IDAHO, ACCEPTING THE GRANT OFFER OF THE STATE OF IDAHO THROUGH THE IDAHO TRANSPORTATION DEPARTMENT, DIVISION OF AERONAUTICS, IN THE MAXIMUM AMOUNT OF $42,202.61 TO BE USED UNDER THE IDAHO AIRPORT AID PROGRAM, FS PROGRAM NUMBER: F248MYL, PROJECT NUMBER: AIP034 IN THE DEVELOPMENT OF THE MCCALL MUNICIPAL AIRPORT, PROVIDING FOR RELATED MATTERS, AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED, by the Mayor and City Council of the City of McCall, Idaho (herein referred to as the City) as follows: Sec. 1. That the City shall accept the Grant Offer of the State of Idaho in the amount of $42,202.61, for the purpose of obtaining State Aid under FS Program Number: F248MYL, Project Number: AIP034 in the development of the McCall Municipal Airport; and Sec. 2. That the Mayor of the City of McCall City Council is hereby authorized and directed to sign the statement of Acceptance of said Grant Offer (entitled Acceptance) on behalf of the City, the City Clerk is hereby authorized and directed to attest the signature of the Mayor and to impress the official seal of the City on the aforesaid statement of Acceptance; and Sec. 3. A true copy of the Grant Agreement referred to herein be attached hereto and made a part thereof. Sec. 4. This resolution shall be in full force and effect upon its passage and approval. PASSED AND APPROVED by the Mayor and McCall City Council of the City of McCall, Idaho, on October 12, 2023. APPROVED: Resolution 23-21 Accepting ITD Aeronautics Grant Offer for AIP 034 October 12, 2023 Robert Giles, Mayor Page 1 of 2 CERTIFICATE I, BessieJo Wagner, City Clerk do hereby certify that the foregoing is a full, true, and correct copy of Resolution No. 23-21 adopted at a regular meeting of the City Council held on the 12 day of October, 2023, and that the same is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and impressed the official seal of the City, this 12 y of October, 2123. ,a`� G� 0C' 9 ��,, essieJo ner, ity ler 2A '9 e iyistDA'HO Page 2 of 2 Resolution 23-21 Accepting ITD Aeronautics Grant Offer for AIP 034 October 12, 2023