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4.4 SR 05-06-2024The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity Request for Action To City Council Item Number 4.4 Meeting Date May 6, 2024 Prepared By Joe Stremcha, Business Services Director/Assistant City Administrator Item Description Resolution 24-20: Donation from Zimmerman Fire Relief Association Reviewed by: Lori Stich Cal Portner Tina Allard Action Requested Adopt, by motion, Resolution 24-20 accepting a gift from the Zimmerman Fire Relief Association for $2,000.00 with sincere appreciation. Background/Discussion The Zimmerman Fire Relief Association has graciously donated funds to be used towards the purchase of an AED. The AED will be located in the Elk River Senior Center at their request. A Zoll AED kit and cabinet is estimated at $1,980. This item was on a previous agenda, however the required resolution was not included. Financial Impact None. Mission/Policy/Goal Responsible for every dollar – good stewards Attachments 1. Zimmerman Fire Relief Association Donation Resolution Page 49 of 254 City of Elk River City Council Resolution 24-____ 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 $2,000 donation from the Zimmerman Fire Relief Association with the intent it be used by the Senior Center for purchase of an AED. NOW, THEREFORE, BE IT RESOLVED by the City Council, by at least four-fifths vote, to acknowledge the support and commend the 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: Passed and adopted this _____ day of _______ 2024. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk Page 50 of 254