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RES 16-37City of El% —�_- River�_ Councilmember Westgaard introduced the following resolution and moved its adoption: Resolution 16-37 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 Olsen, and upon vote being taken thereon, the following voted in favor thereof: Magor Dietz, Councilmembers Olsen, Westgaard, Burandt, and Wagner and the following against: None, whereupon said resolution was declared duly passed and adopted. The following members were present: Mayor Dietz, Councilmembers Olsen, Westgaard, Burandt, and Wagner and the following absent: None Passed and adopted this 20`s day of June, 2016. J. ietz, or Q ATTEST: Tina Allard, City Clerk p011'EAE6 6Y