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RES 11-34RESOLUTION NO.: 2011 - 34 CITY OF OTSEGO COUNTY OF WRIGHT, MINNESOTA A RESOLUTION ACCEPTING THE REPORT OF THE HERITAGE PRESERVATION COMMISSION REGARDING THE STeP PROGRAM AND ADOPTION OF A MISSION STATEMENT, COLLECTIONS POLICIES AND WORK PROGRAM THEREOF. WHEREAS, the Heritage Preservation Commission applied for and received Legacy Grant funding from the State of Minnesota to undertake Standards and Excellence Program (StEP) project; and, WHEREAS, the StEP project entailed meetings of the Heritage Preservation Commission to develop goals, policies and programs for historic preservation efforts within the community; and, WHEREAS, the Heritage Preservation Commission developed a Mission Statement, collections policies and work program as a product of the StEP project summarized in a final report dated May 31, 2011, and, WHEREAS, the Final Report regarding the StEP project was approved by the Historic Preservation Commission at their meeting on 11 June 2011 and submitted to the City Council for consideration. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Otsego that the Final Report of the Heritage Preservation Commission regarding the StEP project is accepted and Mission Statement, collections policies and work program thereof are hereby approved and adopted. MOTION BY: CM HEIDNER SECOND BY: CM DARKENWALD ALL IN FAVOR: MAYOR STOCKAMP; CM HEIDNER, CM DARKENWALD, CM SCHARBER AND CM SCHROEDER THOSE OPPOSED: NONE ADOPTED by the City Council of the City of Otsego this 27th day of June, 2011. ATTEST:l'�Y1, Tami Loff, City Clerk CITY OF OTSEGO BY: 4V-4 JesF�ca Stockamp, Mayor 2