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ITEM 3.5 Accepting DonationRequest for City Council Action AGENDA ITEM DETAILS RECOMMENDATION: Staff recommends the City Council accept a $2,500 donation from the Rogers -Otsego Youth Baseball Association for the installation of water and electric at the Baseball/ Softball Complex. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: The Rogers --Otsego Youth Baseball Association has generously donated $2,500 for the installation of potable water and electrical service at the Prairie Park Baseball/ Softball Complex, The estimated cost of the project is $11,000, which has already been approved as a 2014 Capital Improvement Project. Part of the approval of this project was to get donations to help offset some of the City's cost. We are thankful for the Rogers -Otsego Youth Baseball's contribution for improvements at the Prairie Park Softball/ Baseball Complex. SUPPORTING DOCUMENTS: X ATTACHED ❑ NONE * Resolution 2014-07 MOTION: (Please word motion as you would like it to appear in the minutes.) Motion to accept a $2,500 donation from Rogers -Otsego Youth Baseball Association for improvements at the Prairie Park Baseball/ Softball Complex. BUDGET INFORMATION FUNDING: BUDGETED: El YES *4e� ACTION TAKEN ❑ APPROVED AS REQUESTED ❑ DENIED ❑ TABLED ❑ OTHER (List changes) COMMENTS: CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO, 2014-07 RESOLUTION ACCEPTING A DONATION FROM THE ROGERS-OTSEGO BASEBALL ASSOCIATION TO THE OTSE G O PARKS AND RE CREAIT ON DEPARTMENT WHEREAS, The Rogers -Otsego Baseball Association has made a donation of $2,500.00 to the Otsego Parks and Recreation Department; and, WHEREAS, the donation to the Otsego Parks and Recreation Department is for the purpose of supporting provisions of field improvements in Otsego; and, WHEREAS, Minnesota Statutes 455.03 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 the Rogers -Otsego Baseball Association for their generous donation and for its support of the community; and, NOW THEREFORE BE IT RESOLVED by the City Council of the City of Otsego, Wright County, Minnesota that the donation by Rogers --Otsego Youth Baseball is hereby accepted. ADOPTED this 10'h day of February, 2014 by the Otsego City Council. Motion to Adopt made by Council Member. Council Member IN FAVOR: OPPOSED: 1 and seconded by CITY of OTSE Go Jessica Stockamp, Mayor Tami Loff, City Cleric