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HomeMy Public PortalAboutResolution 01-11 Airport GrantCITY RESOLUTION 01-11 EXTRACT FROM THE MINUTES OF A REGULAR MEETING OF THE CITY COUNCI OF THE CITY OF McCALL, IDAHO HELD ON _,Lice 1 , 2001. The following Resolution was introduced by Councilman (<,iej,) , read in full, considered and adopted: RESOLUTION NO.6/-8 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 $5,667.00 TO BE USED UNDER THE AIRPORT DEVELOPMENT AID PROGRAM PROJECT NO. 3-16-0023-08 IN THE DEVELOPMENT OF THE McCALL AIRPORT; AND Be it resolved by the Mayor and 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 $5,667.00, for the purpose of obtaining State Aid under Project No. 3-16-0023-08, in the development of the McCall Airport; and Sec. 2. That the Mayor of the CITY is hereby authorized and directed to sign the statement of Acceptance of said Grant Offer (entitled Part II - 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 Offer referred to herein be attached hereto and made a part thereof. PASSED BY THE COUNCIL AND APPROVED BY THE MAYOR THIS 74DAY OF 2001. ATTEST: d Cathleen Koch, D y City Clerk La. Cs J-- ALLAN MULLER, Mayor CERTIFICATE I, Cathleen Koch, De y City Clerk do hereby certify that the foregoing is a full, true, and correct copy of Resolution No.0/4/ adopted at a regular meeting of the Council held on the 74 day of Li , 2001, and that the same is now in full force and effect. IN WI ESS WHEREOF, I have hereunto set my hand and impressed the official seal of the CITY, this l i4. day of 2001. — THLEEN KOCH, D ity Clerk