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4.5. SR 12-05-2011REQUEST FOR ACTION TO ITEM NUMBER Ma or and Ci Council 4.5. AGENDA SECTION MEETING DATE PREPARED BY Consent December 5, 2011 Jessica Miller, Executive Secre /De u Ci Clerk ITEM DESCRIPTION REVIEWED B~/ Resolution Acknowledging Contributions from the Zimmerman Tina Allard, Ci Clerk Fire Relief Association REVIEWED BY Cal Portner, Ci Administrator ACTION REQUESTED Adopt attached resolution acknowledging the $2,800 contribution from the Zimmerman Fire Relief Association pursuant to Minnesota Statute 465.03. Statute requires resolutions to be adopted by a 2/3 majority vote. BACKGROUND/DISCUSSION The Parks and Recreation Department received a $1,800 donation from the Zimmerman Fire Relief Association with the intent that it be used towards park improvements. The Fire Department also received a $1,000 donation from the Zimmerman Fire Relief Association with the intent it be used to purchase an automated external defibrillator. FINANCIAL IMPACT The Zimmerman Fire Relief Association donated a total of $2,800 to the City of Elk River. ATTACHMENTS ^ Resolution Acknowledging Contributions Action Motion by Second by Vote Follow Up P®ItE~fA 8f N:\Public Bodies\Ciry Council\Coundl RCA\Donarions\7.immem~an Fire Relief.docx ~~ RESOLUTION I I - 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 $1,800 donation from the Zimmerman Fire Relief Association with the intent it be used by the Parks and Recreation Department towards the park improvement fund; and WHEREAS, the City of Elk River received a $1,000 donation from the Zimmerman Fire Relief Association with the intent it be used by the Fire Department to purchase an automated external defibrillator; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, by at least atwo-thirds vote, to acknowledge the support and commend the Zimmerman Fire Relief Association for their contributions. Passed and adopted by the City Council of the City of Elk River this 5`'' day of December 2011. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk