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HomeMy Public PortalAboutResolution 22-89 Accepting the grant offer of the State of Idaho through the Idaho Transportation Department 'P CITY RESOLUTION N0 zz-s9 EXTRACT FROM THE MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF MCCALL , IDAHO HELD ON A / 0 , 19 Sl. • The following Resolution was introduced by Councilman (/),2 //Q e , read in full, considered and adopted: RESOLUTION NO.0,1-51 OF THE CITY OF MCCALL , IDAHO ACCEPT- ING THE GRANT OFFER OF THE STATE OF IDAHO THROUGH THE IDAHO TRANSPORTA- TION DEPARTMENT, BUREAU OF AERONAUTICS, IN THE MAXIMUM AMOUNT OF $ 58, 433 TO BE USED UNDER THE AIRPORT DEVELOPMENT AID PROGRAM PROJECT NO. 3-16-0023-03 IN THE DEVELOPMENT OF MCCALL AIRPORT; and Be it Resolved by the Mayor and Council of the City of MCCALL , Idaho as follows: Sec. 1 . That the Cityof MCCALL , shall accept the Grant Offer of the State of Idaho in the amount of $ 58, 433 , for the purpose of obtaining State Aid under Project No. 3-16-0023-03 , in the development of MCCALL MUNICIPAL Airport; and Sec. 2 . That the Mayor of the City of MCCALL is hereby authorized and directed to sign the statement of Acceptance of said Grant Offer (entitled Part II - Acceptance) on behalf of the City of and the City Clerk is hereby authorized and directed to attest the signa- ture of the Mayor and to impress the official seal of the City of MCAr.r. on the aforesaid statement of Acceptance ; and Sec. 3 . A true copy of the Grant Offer referred to herein is attached hereto and made a part thereof. PASSED BY THE COUNCIL AND APPROVED BY THE MAYOR THIS /D?' DAY OF 4i , 19,7_ / 0040 \ ATTEST://4e / JO '•I� J. AL►.�N, JR. Mayor ARTHUR . SCHMIDT , Clerk CERTIFICATE I/ ARTHUR J. SCHMIDT MCCALL , City Clerk of the City of Idaho do hereby certify that the foregoing (and attached copy) is a full, true, and correct copy of Resolution No. as- S adopted at a regul ,r meeting of the Council of the City of MCCALL held on the / day of , 1917 , , and that the same is now in full force and effect. I WITNESS WHEREOF, I have hereunto set my hand al impressed t.p official seal of the'Cit of MCCALL this // day of , 19 . Ze, e-."(..411 ARTHUR J1 SCHMIDT ,Clerk WDP/DOC.43