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ITEM 3.9 Accepting donationRequest for OtSCITY OF 2�'O City Council Action MINNESOTA DEPARTMENT ENT INFORMATI N ORIGINATING DEPARTMENT: REQUE To : MEETING DATE: Administration tion T imi Loff, City Clerk August 26, 2013 PRE E TER s : REVIEWED 'VED BY: ITEM : -Consent Agenda Lori Johnson, City Administrator 3.9 AGENDA ITEM DETAILS RECOMMENDATION: Accept the donation of two desks and ten chairs from Lisa Fahey. ARE YOU SEEDING APPROVAL OF A CONTRACT? 1S A PUBLIC HEARING REQUIRED? No No SA KGROUND/JU TIFI ATION: The Council has established a policy regarding gifts and donations to the City. Lisa Fahey has donated tiro executive desks and ten chairs. The donation meets the criteria of the City's donation policy. SUPPORTING DOCUMENTS: X ATTACHED d NONE Resolution 2013-46 POSSIBLE MOTION ..�..�.__...,....v..,.V---_._.ry-.V..__..n..................... ----.--.---.._.-._..-.n.-----.---.--.-.---._....----.-..-----n.-.-.--.-..-.- P�ease word otlon as you would lice i appear 1n e. Motion to approve Resolution 2013-46 to accept donation from Lisa Fahey. BUDGET INFORMATION FUNDING: ACTION TAKEN BUDGETED: o YES ci No APPROVED AS REQUESTED DENIED TABLED ❑ OTHER Ust changes) COMMENTS: RESOLUTION NO.: # 2013 - CITY of OTSEGO COUNTY of WRIGHT, MINNESOTA A RESOLUTION ACCEPTING THE DONATION FROM LISA FAHEY To THE CITY of OTSEGO of TWO OFFICE DESKS AND TEN CHAIRS WHEREAS, Lisa Fahey has made a donation of a two executive de l s and tern chairs to the City of Otsego; and, WHEREAS, EAS, the donation to the City is for the purpose of providing workspace at City. Hall/Prairie Center and chairs for the Heritage Preservation Commission room at the Prairie Center building, and WHEREAS, the City has adopted Resolution 2012-32 establishing a policy regarding gifts and donations to the City; a'nd, WHEREAS, the Lisa Fahey donation is consistent with the criteria and intent of the policy; and WHEREAS, the City is very appreciative of the gift from Lisa Fahey. NOW, THEREFORE BE IT RESOLVED lED y the City Council of the City of Otsego that the donation from Lisa Fahey is hereby accepted. MOTION BY: SECOND BY: ALL IN FAVOR: THOSE OPPOSED: ADOPTED by the City Council of the City of Otsego this 26th day of August, 2013. ATTEST: Tari Loff, City Clerk CITY of OTSEGO BY: Jessica Stool amp, Mayor