4.6. SR 02-21-2012REQUEST FOR ACTION
TO ITEM NUMBER
Ma or and Ci Council 4.6
AGENDA SECTION MEETING DATE PREPARED BY
Consent February 21, 2012 Jessica Miller, Executive
Secre /De u Ci Clerk
ITEM DESCRIPTION REVIEWED By
Resolution Amending the Acknowledgment of Contributions Tina Allard, Ci Clerk
from the Zimmerman Fire Relief Association REVIEWED BY
Cal Portner, Ci Administrator
ACTION REQUESTED
Adopt the attached resolution amending the acknowledgment of contributions from the Zimmerman Fire
Relief Association. A 2/3 majority vote is required.
BACKGROUND/DISCUSSION
The Zimmerman Fire Relief Association donated $2,800 to the City of Elk River. Of that $2,800, $1,800
was intended to go to the Elk River Fire Department to purchase an automated external defibrillator and
$1,000 was intended to be used by the Parks and Recreation Department towards park improvements.
On December 5, 2011, the City Council adopted Resolution 11-71 acknowledging the contributions from
the Zimmerman Fire Relief Association; however, the allocation of the donation was listed incorrectly in
that resolution.
It is appropriate for the Council to amend the original resolution to include the proper allocation of the
contribution.
ATTACHMENTS
^ Resolution
Action Motion by Second by Vote
FOIIOW Up
PBNERE~ #~
N:\Fublic Bodies\City Council\Council RCA\Donations\Zimmerman Fire Relief2.docx ~~
RESOLUTION 12-
RESOLUTION AMENDING RESOLUTION I 1-71 REGARDING THE
ACKNOWLEDGMENT OF CONTRIBUTIONS FROM THE ZIMMERMAN
FIRE RELIEF ASSOCIATION
WHEREAS, the Elk River City Council adopted Resolution 11-71 acknowledging a
contribution from the Zimmerman Fire Relief Association; and
WHEREAS, on Resolution 11-71 the allocation of the donation was listed incorrectly; and
WHEREAS, the correct allocation is a $1,000 donation to the Parks and Recreation
Department with the intent it be used towards the park improvement fund; and
WHEREAS, the City of Elk River received a $1,800 donation to the Fire Department to
purchase an automated external defibrillator.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River,
by at least atwo-thirds vote, to amend Resolution 11-71 acknowledging 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 21S` day of February
2012.
John J. Dietz, Mayor
ATTEST:
Tina Allard, City Clerk