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ITEM 3.10 Accepting Donation0 ots1101 o MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Parks and Recreation Parks and Recreation Director Demant July 22, 2019 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.10 STRATEGIC VISION MEETS: I 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/JUSTIFICATION: Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. and plaque in his memory. Jeremy was a former Otsego resident who tragically died in a snowmobile 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: Staff recommends adopting a resolution accepting the donation from the Pumper family ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: Staff was contacted by friends and family of Jeremy Pumper in May 2019 inquiring about donating a tree and plaque in his memory. Jeremy was a former Otsego resident who tragically died in a snowmobile accident earlier this year. City staff reviewed the donation policy with the family and worked with them to determine the best location for the tree. An area at Prairie Park, where a tree that recently had to be removed, was chosen as a suitable location. The family will be paying for the purchase and installation of the tree. They will be using staff approved contractor for the installation. A mock-up of the memorial plaque is included with this memo. The mock-up follows the City policy for content and will be paid for by the Pumper family. Both the tree and plaque donation follow the City policy. Staff will be overseeing both the installation of the tree and memorial plaque. SUPPORTING DOCUMENTS ATTACHED: • Resolution 2019-37 Accepting a Donation from the Pumper Family • Mock-up of Memorial Plaque and Location of Tree POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to adopt Resolution 2019 -XX accepting the donation from the Pumper family of a plaque and tree in the memory of Jeremy Pumper. BUDGET INFORMATION FUNDING: BUDGETED: N/A CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2019-37 RESOLUTION ACCEPTING A DONATION FROM THE PUMPER FAMILY WHEREAS, The Pumper Family has made a donation of a tree and plaque in the memory of Jeremy Pumper to the City of Otsego; and, WHEREAS, Minnesota Statutes 465.03 requires that all gifts and donations of real or personal property be accepted only with adoption of a resolution of the governing body; and, NOW THEREFORE BE IT RESOLVED by the City Council of the City of Otsego, Wright County, Minnesota that the donation by The Pumper Family is hereby accepted. ADOPTED this 221h day of July, 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 I CD 0 0 Q; u O.j Jc: 4-J 0 L.� LU I 0 0 C1 I _ 0 0 C1 '6 i 1 I 0 0 C1