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4.12 SR 12-06-2021 Request for Action To Item Number Mayor and City Council 4.12 Agenda Section Meeting Date Prepared by Consent Agenda December 6, 2021 Michael Hecker, Parks and Recreation Director Item Description Reviewed by Resolution: Accept Donations to Parks and Cal Portner, City Administrator Recreation Reviewed by Action Requested Adopt, by motion, resolutions acknowledging the monetary contribution of $57,500 from the Carlson Family Lightshield Foundation and a resolution acknowledging the monetary contribution of $2,500 from the Zimmerman Fire Relief Association. Background/Discussion Chris Carlson was generous to assist in the acquisition of a dock for Rivers Edge Commons Park by a contribution through the Carlson Family Lightshield Foundation. Members of the Zimmerman Fire Relief Association requested their donation be used for Parks and Recreation equipment. Financial Impact N/A Mission/Policy/Goal N/A Attachments  Resolutions The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity. Updated: August 2020 City of Elk River City Council Resolution 21-____ A Resolution of the City Council 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 $57,500 donation from the Carlson Family Lightshield Foundation with the intent it be used by Parks and Recreation for the purpose of the downtown dock project. NOW, THEREFORE, BE IT RESOLVED by the City Council, by at least four-fifths vote, to acknowledge the support and commend the Carlson Family Lightshield Foundation for their donation. The motion for adoption of the foregoing resolution was introduced by Councilmember ___________ and 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 6 day of December 2021. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk City of Elk River City Council Resolution 21-____ A Resolution of the City Council 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 $2,500 donation from Zimmerman Fire Relief Association with the intent it be used by City of Elk River Parks and Recreation Department for parks equipment. NOW, THEREFORE, BE IT RESOLVED by the City Council, by at least four-fifths vote, to acknowledge the support and commend Zimmerman Fire Relief Association for their donation. The motion for adoption of the foregoing resolution was introduced by Councilmember ___________ and 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 6 day of December 2021. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk