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2004-431 Tree ReplacementRESOLUTION NO. 04- 4V / BY: eyug e— /&L0n4zC-" A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN MAKING CERTAIN FINDINGS FOR APPROVAL TO PROCEED WITH A TREE REPLACEMENT AT 1409 NORTH MAIN STREET BY CASHING A $500.00 DEPOSIT BEING HELD SINCE JANUARY 1999. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, the Mayor and Council have the authority [pursuant to I.C. § 50-3021 to establish resolutions not inconsistent with the laws of the state of Idaho as may be expedient, in addition to the special powers therein granted, to maintain the peace, good government and welfare of the corporation and its trade, commerce and industry; and WHEREAS, the Mayor and Council have deemed it expedient and in the best interests of the City of Meridian, pursuant to Idaho Code 63-1311(a), to cash a $500.00 Deposit, which has been held since January 1999, to proceed with the purchase and installation of a replacement tree for 1409 N. Main Street; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO as follows: SECTION 1: APPROVAL TO CASH $500.00 DEPOSIT: The cashing of a $500.00 deposit, which has been held since January 1999, to purchase and install a replacement tree for 1409 N. Main Street, is hereby approved. SECTION 2: )AFFECTIVE DATE. This Resolution shall be in full force and effect on the — day of Mxn�1 12004. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this Z� day of 2 , 2004. RESOLUTION ADOPTING WORK FOR TREE REPLACEMENT PAGE 1 OF 2 APPROVED BT THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this day of -44 r, 2 , 2004. Mayor Tazru eerd \\\1lunnrrpn// Attest: `\ `\\\\ D/, f AL City Clerk 7,Us �'�.'909 t ist • �O ZAWork\M\Meridian\Meridian 15360WResolutions City HatFQA� p�inp Wbr�4 Tree Replacement 04 19 04.doc /"i/H111 111111N\\\\ RESOLUTION ADOPTING WORK FOR TREE REPLACEMENT PAGE 2 OF 2 CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: 1. That I am the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City I am the custodian of its records and minutes and do hereby certify that on the 20�= day of i L 2004, the following action has been taken and authorized: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN MAKING CERTAIN FINDINGS FOR APPROVAL TO PROCEED WITH A TREE REPLACEMENT AT 1409 NORTH MAIN STREET BY CASHING A $500.00 DEPOSIT BEING HELD SINCE JANUARY 1999. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, the Mayor and Council have the authority [pursuant to I.C. § 50-302] to establish resolutions not inconsistent with the laws of the state of Idaho as maybe expedient, in addition to the special powers therein granted, to maintain the peace, good government and welfare of the corporation and its trade, commerce and industry; and WHEREAS, the Mayor and Council have deemed it expedient and in the best interests of the City of Meridian, pursuant to Idaho Code 63-1311(a), to cash a $500.00 Deposit, which has been held since January 1999, to proceed with the purchase and installation of a replacement tree for 1409 N. Main Street; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO as follows: SECTION 1: APPROVAL TO CASH $500.00 DEPOSIT: The cashing of a $500.00 deposit, which has been held since January 1999, to purchase and install a replacement tree for 1409 N. Main Street, is hereby approved. CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN Page I of 1 SECTION 2: EFFECTIVE DATE. This Resolution shall be in full force and effect on the 26a day of ,-2- 2004. ,+"" .( or- mc' William G. Berg, Jr., City le �b �o STATE OF IDAHO, ) ,�9pgc�7, I S1. •t s' : ss u�UNT'Y1t o `` County of Ada, ) On this ee day of Agrij in the year 2004, before me, a Notary Public, appeared WILLIAM G. BERG, JR., known or identified to me to be the City Clerk, respectively, of the City of Meridian, Idaho, that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. t• vis, :� �_ ` (SEAL) r e x e r... * e - N aryblic for Idaho v, *LAUBLtC •p ssionExpires: 04(126 /o:z BOF I9 p• "In �2esaN•• Z:\Work\MN3eridianlMeridian I5�6�' olutions City HaM2004\Cer[ Clk Adopting Work fm Tree Replacement 04 19 04.ds CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN Page 2 of 2