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ITEM 3.7 Accpepting Donationot§ o MINNESOTA g DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Parks and Recreation Parks and Recreation Director Demant June 10, 2019 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.7 STRATEGIC VISION MEETS: THE CITY OF OTSEGO: ARE YOU SEEKING APPROVAL OF A CONTRACT? Is a strong organization that is committed to leading the community through innovative communication. No Has proactively expanded infrastructure to responsibly provide core services. BACKGROUND/J USTI FICATION: Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. SUPPORTING DOCUMENTS ATTACHED: Is a social community with diverse housing, service options, and employment opportunities. X Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff recommends the City Council adopt a resolution accepting a donation to the City. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/J USTI FICATION: Phillis Lehrke has made a financial contribution to the City to landscape the area near the Dale Lehrke Soccer Complex signage. Dale Lehrke was an Otsego resident, former TRSA Board member, and TRSA coach when he unexpectedly passed away in February of 2014. The City Council voted unanimously to name the new soccer fields at Prairie Park the Dale Lehrke Soccer Complex. SUPPORTING DOCUMENTS ATTACHED: • Resolution 2019-31 POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to adopt Resolution 2019-31 accepting a donation from Phillis Lehrke. BUDGET INFORMATION FUNDING: BUDGETED: N/A CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2019-31 RESOLUTION ACCEPTING A DONATION FROM PHILLIS LEHRKE TO THE CITY OF OTSEGO WHEREAS, Phillis Lehrke has made a cash donation of $200.00 to the City of Otsego; and, WHEREAS, the donation to the City of Otsego is for the purpose of landscaping the area near the Dale Lehrke Soccer Complex signage; and, WHEREAS, Minnesota Statutes 465.03 requires that all gifts and donations or real or personal property be accepted only with adoption of a resolution of the governing body; and, WHEREAS, the City of Otsego sincerely thanks Phillis Lehrke for the generous donation; and, NOW THEREFORE BE IT RESOLVED by the City Council of the City of Otsego, Wright County, Minnesota that the donation by Phillis Lehrke is hereby accepted. ADOPTED this 10th day of June, 2019 by the Otsego City Council. Motion to Adopt made by Council Member Council Member IN FAVOR: OPPOSED: CITY OF OTSEGO Jessica Stockamp, Mayor Tami Loff, City Clerk and seconded by