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4.6. SR 01-20-2015 Request for Action To Item Number Mayor and City Council 4.6 Agenda Section Meeting Date Prepared by Presentations, Awards January 20, 2015Steve Benoit, Recreation Manager and Recognition Item Description Reviewed by Resolution: Donation from Joanne McChesney for Michael Hecker, Parks and Recreation Director the Elk River Activity Center Reviewed by Cal Portner, City Administrator Action Requested  Adopt, by motion, a resolution acknowledging $1,000 donation from Joanne McChesney.  Recognize and thank Joanne McChesney for the donation. Background/Discussion Jerry McChesney passed away on October 28, 2014. Jerry was a frequent participant at the Elk River Activity Center. His wife, Joanne, requested to donate part of his memorial fund to the Activity Center. A program that Jerry enjoyed participating in at the Activity Center was card playing. The donation has been put towards additional chairs for the card playing area. Pursuant to Minnesota Statute §465.03, resolutions acknowledging contributions must be adopted by a four-fifths vote. Financial Impact Joanne McChesney donated $1,000 towards the purchase of chairs for the card playing area at the Elk River Activity Center. These funds were part of her late husband’s memorial fund. Attachments  Resolution Acknowledging Donation Councilmember _______________ introduced the following resolution and moved its adoption: Resolution 15-____ A Resolution of the City of Elk River Acknowledging Contributions 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 $1,000 donation from Joanne McChesney in memory of her husband, Jerry, with the intent it be used by Parks and Recreation for Senior Center activities. NOW, THEREFORE, BE IT RESOLVED by the City Council, by at least four-fifths vote, to acknowledge the support and commend Joanne McChesney on behalf of her late husband, Jerry, for her donation. The motion for adoption of the foregoing resolution was duly seconded by Councilmember ______________, and upon vote being taken thereon, the following voted in favor thereof: and the following against: , whereupon said resolution was declared duly passed and adopted. The following members were present: and the following absent: th Passed and adopted this 20 day of January, 2015. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk