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ITEM 3.3 Accepting donationot NNESOTA DEPARTMENT INFORMATION Request for City Council Action ORGINATING DEPARTMENT: REQUESTOR: MEETING DATE: Parks and Recreation Ross Demant, Parks and December 8, 2014 No Recreation Manager In February, Midwest Landscapes of Otsego contacted Staff about donating trees that are currently PRESENTER(s): REVIEWED BY: ITEM #: Consent Lori Johnson, City Administrator 3.3 AGENDA ITEM DETAILS RECOMMENDATION: Staff recommends the City Council accept a donation from Midwest Landscapes Wholesale of 20 trees worth $10,350 which have been planted on the City Campus along Nashua Avenue. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: In February, Midwest Landscapes of Otsego contacted Staff about donating trees that are currently planted on property they lease. This lease was expiring and Midwest Landscapes needed to remove their current stock of trees from the leased property. Since the initial conversation with staff, Midwest Landscapes has learned that they are able to continue with the lease, however, they are still interested in moving forward with the donation. The trees have been planted already on the City Campus along the West side of Nashua Avenue. The trees were placed as to not interfere with any future expansion of Nashua Avenue or park amenities. The Administrative Sub -Committee reviewed the donation request at their October 8th, 2014 meeting. The Committee voted unanimously to accept the donation from Midwest Landscapes. SUPPORTING DOCUMENTS: ❑ ATTACHED X NONE MOTION: (Please word motion as you would like it to appear in the minutes.) Motion to adopt resolution 2014-79 accepting a donation from Midwest Landscapes of 20 trees totaling $10,350. BUDGET INFORMATION FUNDING: BUDGETED: ❑YES ❑ NO ACTION TAKEN ❑ APPROVED AS REQUESTED ❑ DENIED ❑ TABLED ❑ OTHER (List changes) COMMENTS: CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2014-79 RESOLUTION ACCEPTING A DONATION FROM MIDWEST LANDSCAPES TO THE OTSEGO PARKS AND RECREAITON DEPARTMENT WHEREAS, Midwest Landscapes has made a donation of 20 trees totaling $10,350 to the Otsego Parks and Recreation Department; and, WHEREAS, the donation to the Otsego Parks and Recreation Department is for the purpose of adding amenities to the City Campus; 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 Midwest landscapes 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 the before mentioned busineeses is hereby accepted. ADOPTED this 8h day of December, 2014 by the Otsego City Council. Motion to Adopt made by Council Member Council Member IN FAVOR: OPPOSED: and seconded by CITY OF OTSFGO Jessica Stockamp, Mayor Tami Loff, City Clerk