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HomeMy Public PortalAboutResolution 17-04 Accepting ITD Grant Offer AIP-022 Airi lito City of McCall Resolution 17-04 Exact from the minutes of a regular meeting of the City Council of City of McCall, Idaho Held on January 26, 2017. Council Member c5ten N50 0 , introduced the following Resolution, was read in full, considered,and adopted: Resolution number 17-04 of 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 $18,754 to be used under the Idaho Airport Aid Program, Program number: F178MYL, Project number: AIP-022 in the development of the McCall Municipal Airport; and Be it resolved by the Mayor and City Council of City of McCall, Idaho (herein referred to as the "City")as follows: Section 1. That the City shall accept the Grant Offer of the State of Idaho in the amount of $18,754, for the purpose of obtaining State Aid under Program Number: F178MYL, Project Number: AIP-022 in the development of the McCall Municipal Airport; and Section 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 Section 3. A true copy of the Grant Agreement referred to herein be attached hereto and made a part thereof. Passed and approved by the Mayor and the City Council this 26 day of January, 2017. /--- e Aym©n Mayo ,'.. ATTEST: r,/ Bessie Jo Wagner, City Clerk CERTIFICATE I, BessieJo Wagner, City Clerk do hereby certify that the foregoing is a full, true, and correct copy of Resolution No.17-04 adopted at a regular meeting of the City Council held on the 26 day of January 2017, 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 21, 4.:y of jamtavy 2017. ,``o 'McCgt,-.,,, / / .� . * s`EAZ 'BessieJo W:gner, City 7 erk moo_ O '' * ,, /#',ZLL, ID p' .`` 'Shill I11nt t