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3.3 Community Safety Grant Donation - CenterPoint Energy Request for City Council Action DEPARTMENT INFORMATION ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Streets Street Operations Manager Lamson July 24, 2023 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.3 – CenterPoint Energy Grant Acceptance STRATEGIC VISION MEETS: THE CITY OF OTSEGO: Is a strong organization that is committed to leading the community through innovative communication. Has proactively expanded infrastructure to responsibly provide core services. X Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. Is a social community with diverse housing, service options, and employment opportunities. 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. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: In April of 2023, City staff applied for a Community Safety Grant offered by CenterPoint Energy to be used for safety equipment. Staff submitted a grant application in the amount of $1,713.68 to be put towards the purchase of a new 800 mhz radio. This is a matching grant and the City will be paying for the other half of the radio. This is at least the third Community Safety Grant that we have been awarded by CenterPoint Energy and we are extremely appreciative of their willingness to make these funds available to help in the funding of safety equipment. A representative will be at the meeting to present this donation to the City Council. SUPPORTING DOCUMENTS ATTACHED: • Resolution 2023-47 POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to adopt Resolution 2023-47 Accepting a Community Safety Grant donation from CenterPoint Energy. BUDGET INFORMATION FUNDING: BUDGETED: N/A N/A 1 CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2023-47 ACCEPTING A COMMUNITY SAFETY GRANT DONATION FROM CENTERPOINT ENERGY WHEREAS, CenterPoint Energy has made a cash donation of $1,713.68 to the City of Otsego through the Community Safety Grant Program; and WHEREAS, the donation to the City is for the purpose of purchasing an 800 mhz radio for safety equipment; and WHEREAS, Minnesota Statutes 465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of the governing body; and WHEREAS, the City sincerely thanks CenterPoint Energy for their generous donation and for its support of the community. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA: 1. That the donation from CenterPoint Energy in the amount of $1,713.68 is hereby adopted. ADOPTED by the Otsego City Council this 24th day of July, 2023. MOTION BY: SECONDED BY: IN FAVOR: OPPOSED: CITY OF OTSEGO __________________________________ Jessica L. Stockamp, Mayor ATTEST: __________________________________ Audra Etzel, City Clerk