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ITEM 3.6Ad'& TY OF ot 1f go MINNESOTA DEPARTMENT INFOR lATI f Request for City Council Action ORGINATING DEPARTMENT: REQUE T R: MEETING DATE: Finance Department Finnan Director roen October 22, 2012 PRESS TER(s): REVIEWED BY: ITEM #: Consent City Administrator Johnson 3.6 Resolution 2012-68 Ar.,FNDA ITEM DFT IL RECOMMENDATION: The Finance Department recornmends the City Council accept a cash donation Q $100 each from Hakanson Anderson, MacArthur Lav Office and The Planning Company for the movies in the park recreation program. ARE YO U SEEKING APPROVAL OF A CONTMCT? IS A PUBLIC HEARING REQUIRE D? IA A 13ACKGROUND/JUSTIFIDATI N: The City Council approved resolution 2012 — 32 adopting a policy regarding gifts and donations. The donation of $300 for the movies in the park program meets the criteria and intent of the policy. The City is very appreciative ofth cash donation. SUPPORTING DOCUMENTS: XATTA HED X NONE 0 Resolution 2012-68 to accept cash donation. TION: (Please word motion as you would like it to appear In the minutes.) Approve Resolution 2012-68 to accept the cash donation from Hakanson Anderson, MacArthur Later Office and The Planning Company in accordance with the City's gift and donation policy. BUDGET INFORMATION FUNDING: BUDGETED: NIA ii YES N/A a NO ACTION TAKEN APPROVED AS REQUESTED a DENIED o TABLED n OTHER (Listchanges) COMMENTS: RESOLUTION NO.: 2012 CITY OF OTSEGO COUNTY of WRIGHT, MINNESOTA A RESOLUTION ACCEPTING A $900 CASH CONATION EACH FROM HAKANSON ANDERSON, MACARTHUR LAW OFFICE AND THE. PLANNING COMPANY FOR THE MOVIES IN THE PARK RECREATION PROGRAM WHEREAS, Hakanson Anderson, MacArthur Law Office and The Planning Company r have each donated $100, and WHEREAS, the donation to the City is for the purpose of financing the City's movies in the park recreation program, and WHEREAS, the Cit} has adopted Resolution 2012 — 32 establishing a policy regarding gifts and donations to the City: and WHEREAS, the donation from Hakanson Anderson, MacArthur rthur Law Office and The Planning Company is consistent with the criteria and intent of the policy; and WHEREAS, the City is very appreciative of the $300 cash donation, NOW, THEREFORE E BE IT RESOLVED by the City Council of the City of Otsego that the donation from Hakanson Anderson, MacArthur Lave Office and The Planning Company is hereby accepted. MOTION : SECOND Y: ALL IN FAVOR: THOSE OPPOSED: ADOPTED the city Council of the city of Otsego this 22 nd day of October, 2012. CITY of OTSEGO Jessica Sto k mp, Magor ATTEST: Tami Loff, city Clerk