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4.7. SR 05-02-2016 EOty1� ,.,�� Request for Action River To Item Number Mayor and City Council 4.7 Agenda Section Meeting Date Prepared by Consent May 2, 2016 Michael Hecker, Parks and Recreation Director Item Description Reviewed by Resolution Accepting Various Donations to Parks Cal Portner, City Administrator and Recreation Department Reviewed by Action Requested Adopt,by motion, a resolution acknowledging three donations as outlined in Exhibit A. Background/Discussion The resolution is for three donations as outlined below: ■ Stewart Wilson offered to donate $200 in refreshments for the May 1 Houlton Sneak Peak event providing an opportunity for the community to view the William H. Houlton Conservation Area. ■ Cargill donated $500 to plant 20 trees around the YAC football field. ■ Elizabeth Andres purchased one $100 tree to be planted at Trott Brook Farms Park in memory of her husband. Financial Impact N/A Attachments ■ Resolution Acknowledging Donations ■ Exhibit A POWERED 6T Template Updoted 4/14 INAMIRE1 City of Elk River 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 received three donations outlined in exhibit A with the intent it be used by Parks and Recreation Department for the reasons stated in exhibit A. NOW, THEREFORE, BE IT RESOLVED by the City Council,by at least four-fifths vote, to acknowledge the support and commend Cargill 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 2nd day of May 2016. John J. Dietz,Mayor ATTEST: Tina Allard, City NATUREJ Exhibit A Donor Donations Donor Amount Purpose Stewart Wilson $200 Refreshments for Houlton Sneak Peek event Elizabeth Andres $100 Tree memorial Car $500 Trees for plantin