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4.11. SR 06-01-2015 �j Elk = - Request for Action River To Item Number Mayor and City Council 4.11 Agenda Section Meeting Date Prepared by Consent June 1, 2015 Jessica Miller, Executive Secretary/Deputy City Clerk Item Description Reviewed by Resolution Acknowledging Contributions from the Tina Allard, City Clerk Fraternal Order of Eagles Reviewed by Cal Portner, City Administrator Action Requested Adopt, by motion, the attached resolution acknowledging a $250 contribution to the City of Elk River. Background/Discussion The Fraternal Order of Eagles Elk River #33264 donated $250 to the city to be used towards the USPCA Region 12 K9 trials. Pursuant to Minnesota Statute 465.03, donations and contributions shall be approved for acceptance and resolutions are required to be adopted by a 2/3 majority vote. Financial Impact The City of Elk River received $250 in donations. Attachments ■ Resolution p0WIRLa 0 Template Updated 4/14 INAWRE1 City of Elk River 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 $250 donation from the Fraternal Order of Eagles #33264 with the intent it be used by the City of Elk River for USPCA Region 12 K9 trials. NOW, THEREFORE, BE IT RESOLVED by the City Council, by at least four-fifths vote, to acknowledge the support and commend the Fraternal Order of Eagles for their 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: Passed and adopted this 1s`day of June 2015. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk P U N I R I O R Y NAWREJ