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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 January 26, 2015 No Recreation Manager On January 8, 2015, Mrs. Hilde approached staff during the Tiny Tot program and discussed how much 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 Hilde family in the amount of $500.00 to be used for the Tiny Tot program. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: On January 8, 2015, Mrs. Hilde approached staff during the Tiny Tot program and discussed how much she appreciated the program and had asked if she could make a donation. She went on to say how much her child liked the different arts and crafts each week and how everyone enjoyed Miss Amy and her only request with this donation was that it go towards the Tiny Tot program. SUPPORTING DOCUMENTS: X ATTACHED ❑ NONE • Resolution 2015-05 MOTION: (Please word motion as you would like it to appear in the minutes.) Motion to adopt resolution 2015-05 accepting a donation from Hilde family of $500.00 for the Tiny Tot program. 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. 2015-05 RESOLUTION ACCEPTING A DONATION HILDE FAMILY TO THE OTSEGO PARKS AND RECREAITON DEPARTMENT WHEREAS, the Hilde family has made a donation of $500 to the Otsego Parks and Recreation Department; and, WHEREAS, the donation to the Otsego Parks and Recreation Department is for the purpose supplementing program and equipment costs; 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 the Hilde Family 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 is hereby accepted. ADOPTED this 26th day of January, 2015 by the Otsego City Council. Motion to Adopt made by Council Member. Council Member IN FAVOR: OPPOSED: and seconded by CITY OF OTSEGO Vern Heidner, Acting Mayor Tami Loff, City Clerk