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4.3. SR 10-03-2011REQUEST FOR ACTION TO ITEM NUMBER City Council 4.3. AGENDA SECTION MEETING DATE PREPARED BY Consent October 3, 2011 Jessica Miller, Executive Secreta /De u Ci Clerk ITEM DESCRIPTION REVIEWED BY Resolution Acknowledging Contributions to the Police and Fire Robert Thistle, Interim City Departments Administrator REVIEWED BY ACTION REQUESTED Adopt attached resolution acknowledging the $4,000 monetary contribution from The Eddy Foundation and the $100 monetary contribution from Mr. and Mrs. Aloysious Goblirsch pursuant to Minnesota State Statute 465.03. Statute requires that resolutions axe adopted by a 2/3 majority vote. BACKGROUND/DISCUSSION Representatives from The Eddy Foundation were present at the September 19, 2011, City Council meeting and presented $2,000 to the Elk Rivex Fire Department and $2,000 to the Elk River Police Department. The Police Department has also received a $100 donation from Mr. and Mrs. Aloysious Goblirsch. FINANCIAL IMPACT The Eddy Foundation donated a total of $4,000 to the City of Elk River. The Fire Department will use their $2,000 to purchase firefighting and rescue equipment. The Police Department will use their $2,000 to cover the department's share of implementing Project Life Saver and to purchase department holsters. The Police Department will use Mr. and Mrs. Aloysious Goblirsch's donation to purchase equipment. ATTACHMENTS ^ Resolution acknowledging the monetary contributions Action Motion by Second by Vote Follow Up N:\Public Bodies\City Council\Council RCA\Donarions\Eddy Resolution.doc RESOLUTION 11- RESOLUTION ACKNOWLEDGING CONTRIBUTIONS TO THE CITY OF ELK RIVER WHEREAS, the City of Elk River is grateful to all civic groups, organizations, and individuals for their contributions to the community; and WHEREAS, the City of Elk River received a $2,000 donation from the Eddy Family Foundation with the intent it be used by the Elk River Fire Department to purchase firefighting and rescue equipment; and WHEREAS, the City of Elk River received a $2,000 donation from the Eddy Family Foundation with the intent it be used by the Elk River Police Department for the department's share of implementing Project Life Saver and to purchase department holsters; and WHEREAS, the City of Elk River received a $100 donation from Mr. and Mrs. Aloysious Goblirsch with the intent it be used to purchase law enforcement equipment. NOW, THEREFORE, BE IT RESOLVED by the Ciry Council of the City of Elk River, by at least a two-thirds vote, to acknowledge the support and commend the Eddy Foundation and Mr. and Mrs. Aloysious Goblirsch for their contributions. Passed and adopted by the City Council of the City of Elk River this 3`d day of October 2011. John J. Dietz, Mayor ATTEST: Tina Allard, Ciry Clerk