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ITEM 3.6ip Otk�v MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORGINATING DEPARTMENT: Finance Department REQUESTOR: Finance Director Gary Groen MEETING DATE: September 24, 2012 PRESENTER(s): REVIEWED BY: ITEM #: BACKGROUND/JUSTIFICATION: City Administrator Johnson the Prairie Park ball fields for the 2012 season. As part of this agreement TRSA is donating $500 to the Consent Parks & Recreation Manager 3.6 Resolution 2012-63 • Resolution 2012-63 Dema nt Approve Resolution 2012-63 accepting the donation from Three Rivers Soccer Association in accordance AGENDA ITEM DETAILS RECOMMENDATION: Staff recommends the City Council accept a $500 donation from Three Rivers Soccer Association. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? N/A N/A BACKGROUND/JUSTIFICATION: Three Rivers Soccer Association and the City have decided to hold the TRSA 4v4 Fall Soccer Program at the Prairie Park ball fields for the 2012 season. As part of this agreement TRSA is donating $500 to the purchase of a field painting machine. The total cost of the Tru Mark Field sprayer is $1795. Soccer will also be charge a fee for the use of the fields due to the amount of paint used to maintain the fields. SUPPORTING DOCUMENTS: X ATTACHED NONE • Resolution 2012-63 MOTION: (Please word motion as you would like it to appear in the minutes.) Approve Resolution 2012-63 accepting the donation from Three Rivers Soccer Association in accordance with the City's gift and donation policy. BUDGET INFORMATION FUNDING: BUDGETED: ❑ YES ❑ NO ACTION TAKEN ❑ APPROVED AS REQUESTED ❑ DENIED ❑ TABLED ❑ OTHER (List changes) COMMENTS: RESOLUTION NO.: 2012 - 63 CITY OF OTSEGO COUNTY OF WRIGHT, MINNESOTA A RESOLUTION ACCEPTING A DONATION FROM THREE RIVERS SOCCER ASSOCIATION TO THE OTSEGO PAKRS AND RECREAITON DEPARTMENT. WHEREAS, Three Rivers Soccer Association has made a donation of $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 provision of soccer fields in Otsego; and, WHEREAS, Minnesota Statutes 465..03 requires that all gifts and donations of real or personal property be accepted only with adoption of a resolution of the governing body; and, WHEREAS, the City of Otsego sincerely thanks Three Rivers Soccer 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 that the donation by Three Rivers Soccer Association is hereby accepted. MOTION BY: SECOND BY: ALL IN FAVOR: THOSE OPPOSED: ADOPTED by the City Council of the City of Otsego this 24th day of September, 2012. CITY OF OTSEGO m. Jessica L. Stockamp, Mayor ATTEST: Tami Loff, City Clerk