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4.6. SR 01-04-2016Template Updated 4/14 Request for Action To Mayor and City Council Item Number 4.6 Agenda Section Consent Meeting Date January 4, 2016 Prepared by T. John Cunningham, Fire Chief Item Description Resolution Accepting Donations to the Fire Department Reviewed by Cal Portner, City Administrator Reviewed by Action Requested Adopt, by motion, the attached resolution acknowledging the contributions of $10,000 to the Fire Department from various groups and organizations. Background/Discussion From June 1, through December 31, 2015, the Fire Department received two donations from groups and organizations totaling $10,000. The intent of the donations is listed on the attached spreadsheet. Contributions shall be approved for acceptance and resolution adopted by at least four-fifths vote. Financial Impact The City of Elk River Fire Department has received $10,000 in donations. Attachments  Resolution acknowledging contributions.  Spreadsheet detailing the donations, including the donor, amount, and intent. Councilmember _______________ introduced the following resolution and moved its adoption: Resolution 16-____ A Resolution of the City of Elk River Acknowledging Contributions WHEREAS, the City of Elk River is grateful to all civic groups, organizations, and individuals for their contributions to the community; and WHEREAS, the City of Elk River Fire Department received donations from June 1 – December 31, 2015, from various individuals and organizations as itemized on Exhibit A, attached hereto. NOW, THEREFORE, BE IT RESOLVED by the City Council, by at least four-fifths vote, to acknowledge the support and commend these individual and organizations for their donation. The motion for adoption of the foregoing resolution was duly seconded by Councilmember ______________, and upon vote being taken thereon, the following voted in favor thereof: and the following against: , whereupon said resolution was declared duly passed and adopted. The following members were present: and the following absent: Passed and adopted this 4th day of January 2016. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk Exhibit A Elk River Fire Department Donations Date Donor Amount Intent Reason 09/16/2015 Zimmerman Fire Department Relief Association 1,000.00$ Department Choice Donation 11/17/2015 Zimmerman Fire Department Relief Association 6,000.00$ Honor Guard Donation 12/21/2015 Eddy Foundation 3,000.00$ Department Choice Annual Support $10,000.00