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5 of 1974 - A resolution accepting the Planning Grant Offer of the United States of America of $13,666 for the p Resolution No. 5 • By Conrad B. Harrison COM 1,118910N6R • Accepting the Planning Grant Offer of the United States of America of $13,666.00 for the purpose of ob- taining Federal aid under the Airport and Airways Development Act of 1970 for development of an Airport Master Plan for Municipal Airport No. 2. Presented to the Board of Commissioners AND PASSED AN 21 1914 • O CITY RECC' ROLL CALL 1 VOTING Aye Nay Salt Lake City,Utah, January 22 19 74 Mr.Chairman I move that the Resolution be adopted. Greener f_�1 Harmsen Harrison Phillips RESOLUTION Result RESOLUTION OF THE BOARD OF COMMISSIONERS accepting the Planning Grant Offer of the United States of America through the Federal Aviation Administration in the maximum amount of $13,666.00 to be used under the Airport and Airway Development Act of 1970, for the development of an Airport Master Plan for the Municipal Airport No. 2, Project No, A-49-0032-01. Be it Resolved by the Board of Commissioners, as follows: Sec. 1. That the Board of Commissioners of Salt Lake City, Utah shall accept the Planning Grant Offer of the United States of America in the amount of $13,666.00 for the purpose of obtaining Federal aid under the Airpot and Airways Development Act of 1970 for the development of an Airport Master Plan for the Municipal Airport No. 2, Project No. A-49-0032-01, and Sec. 2. That Mayor E. J. Garn, Chairman of the Board of Commissioners of Salt Lake City, is hereby authorized and directed to sign the Statement of Acceptance of said Planning Grant Offer (entitled Part II - Acceptance) on behalf of Salt Lake City Corporation and the City Recorder is hereby authorized and directed to attest the signature of the Chairman, and to impress the official seal of Salt Lake City Corporation on the aforesaid Statement of Acceptance, and Sec. 3. A true copy of the Planning Grant Offer r:Q•rred to herein is attached hereto and made a part hereof. E. J. Garn, -146 CERTIFICATE I, HERMAN J. HOGENSEN, City Recorder of Salt Lake City Corporation, do hereby certify that the foregoing is a full, true and correct copy of the resolution adopted at a regular meeting of the Board of Commissioners held on the 22nd day of January, 1974, and that the same is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of January, 1974. ale: M "Recorder (The Planning Grant Agreement approved by the City Commission on January 22, 1974, under City Engineer Report No. 22.)