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HomeMy Public PortalAboutResolution 01-89 Accepting the grant offer of the State of Idaho through the ITD, Bureau of Aeronautics to be used in development of the McCall Airport CITY RESOLUTION EXTRACT FROM THE MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF MCCALL , IDAHO HELD ON .Tannary 17 , 194mg The following Resolution was introduced by Councilman McCarty , read in full, considered and adopted: RESOLUTION NO. 1-89 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 $ 30,000 TO BE USED UNDER THE AIRPORT DEVELOPMENT AID PROGRAM PROJECT NO. SP 0023 05 IN THE DEVELOPMENT OF THE MCCALL AIRPORT; and Be it Resolved by the Mayor and Council of the City of MCCALL ' Idaho as follows: Sec. 1 . That the City of MCCALL , shall accept the Grant Offer of the State of Idaho in the amount of $ 30, 000 , for the purpose of obtaining State Aid under Project No. SP 0023 05 , in the development of THE MCCALL Airport; and Sec. 2 . That the Mayor of the Cityof Y 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 MCCALL 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 MCCALL 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 12th DAY OF January , 19 89 . ATTES John-J Allen, Jr. , Mayor i ... ice—,/ " , Clerk Arthur . Schmidt CERTIFICATE I, Arthur J. Schmidt , City Clerk of the City of MCCALL r Idaho do hereby certify that the foregoing (and attached copy) is a full, true, and correct copy of Resolution No. 1-89 adopted at a regular meeting of the Council of the City of MCCALL held on the 12th day of January , 19 , 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 the4City of MCCA ab _ , this /13th day of January , 1943/3_. Air 4 ,Clerk WDP/DOC.43 CITY RESOLUTION EXTRACT FROM THE MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF MCCALL , IDAHO HELD ON Tanunry 12 , 19 89, The following Resolution was introduced by Councilman McCarty read in full , considered and adopted: RESOLUTION NO. 1-890F 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 $ 30, 000 TO BE USED UNDER THE AIRPORT DEVELOPMENT AID PROGRAM PROJECT NO. Sp-0Q7'1-05 IN THE DEVELOPMENT OF THE MCCALL AIRPORT; and Be it Resolved by the Mayor and Council of the City of MCCALL Idaho as follows: Sec. 1 . That the City of MCCALL , shall accept the Grant Offer of the State of Idaho in the amount of $ 30, 000 , for the purpose of obtaining State Aid under Project No. sP-0023-05 , in the development of THE MCCALL 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 MCCALL 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 MrcALL 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 THE18 COUNCIL AND APPROVED BY THE MAYOR THIS 12th DAY OF January l ATTEST • r, - - John J. A len, Jr. , Mayor i� ' Arthur J. Schmidt CERTIFICATE I, Arthur J, Schmidt , City Clerk of the City of MCCALL Idaho do hereby certify that the foregoing (and attached copy) is a full , true, and correct copy of Resolution No. 1-89 _ adopted at a regular meeting of the Council of the City of MCCALL held on the 12th day of January , 19 89 , 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 4City of MCCALL , this day Of January , 19 89 . ,Clerk WDP/DOC. 43