6.3. SR 06-20-2016
Request for Action
To Item Number
Mayor and City Council 6.3
Agenda Section Meeting Date Prepared by
Presentations, Awards, June 20, 2016T. John Cunningham, Fire Chief
and Recognition
Item Description Reviewed by
CenterPoint Energy Check Presentation Cal Portner, City Administrator
Reviewed by
Action Requested
Mayor, Council, and Chief Cunningham to accept check from CenterPoint Energy.
Adopt, by motion, the attached resolution acknowledging financial contribution of $2,500 to
purchase multi-gas meters for the Fire Department.
Background/Discussion
The Fire Department applied for and received a Community Partnership Grant from CenterPoint Energy
to purchase new multi-gas meters. CenterPoint Energy will present a check to the city.
Contributions shall be approved for acceptance and resolution adopted by at least four-fifths vote.
Financial Impact
The grant requires a $2,500 match which will come from the department’s current operating budget.
Attachments
Resolution
Resolution 16-____
A Resolution of the City of Elk River Acknowledging Contribution from
CenterPoint Energy
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 a financial donation in the
amount of $2,500 from CenterPoint Energy for the purchase of new multi-gas meters.
NOW, THEREFORE, BE IT RESOLVED
by the City Council, by at least four-fifths
vote, to acknowledge the support and commend CenterPoint Energy 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:
th
Passed and adopted this 20 day of June, 2016.
John J. Dietz, Mayor
ATTEST:
Tina Allard, City Clerk