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ITEM 3.3 Accepting donationDEPARTMENT INFORMATION Request for City Council Action ORGINATING DEPARTMENT: REQUESTOR: MEETING DATE: Parks and Recreation Ross Demant, Parks and March 27, 2017 IS A PUBLIC HEARING REQUIRED? Recreation Director No PRESENTER(s): REVIEWED BY: ITEM #: Consent Adam Flaherty, Interim City 3.3 the 2017 Movie Series, the 2017 Splash and Play Entertainment Series, SOAR Theater Production and Administrator In addition to the exclusive partnerships, The Bank of Elk River will also provide volunteers at other AGENDA ITEM DETAILS RECOMMENDATION: Staff recommends the City Council accept a $4,500 cash donation and $1,000 in-kind donation of advertising from The Bank of Elk River for the exclusive partnership of the 2017 Movie Series, 2017 Splash and Play Entertainment Series, Soar Theater production, and to be a Platinum Level sponsor for the 2017 Otsego Prairie Festival. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: It is being proposed that The Bank of Elk River and the City of Otsego enter into a partnership to assist the City to promote health and wellness throughout the community. If approved, this will be the sixth year in that The Bank and the City have partnered to increase recreational opportunities to Otsego residents. If approved The Bank of Elk River will be donating a monetary amount of $4,500 and an in- kind amount of$1,000 of advertising to the City of Otsego and in return will be the exclusive partner for the 2017 Movie Series, the 2017 Splash and Play Entertainment Series, SOAR Theater Production and will be a Platinum Level sponsor for the 2017 Otsego Prairie Festival. In addition to the exclusive partnerships, The Bank of Elk River will also provide volunteers at other special events throughout the year. The Bank and City encourage other local businesses to attend and help promote community at these events also. We are thankful for The Bank of Elk River's contribution to Otsego recreation programs and look forward to an ongoing relationship with The Bank of Elk River as we expand our recreation programs and community events. SUPPORTING DOCUMENTS: X ATTACHED ❑ NONE Resolution MOTION: (Please word motion as you would like it to appear in the minutes.) Motion to accept a $4,500 cash donation and a $1,000 in-kind donation of advertising from The Bank of Elk River for the exclusive partnership of the 2017 Movie Series, the 2017 Splash and Play Entertainment Series, SOAR Theater Production and to be a Platinum Level sponsor for the 2017 Otsego Prairie Festival and approve Resolution 2017-24. CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2017-24 RESOLUTION ACCEPTING A DONATION FROM THE BANK OF ELK RIVER TO THE OTSEGO PARKS AND RECREATION DEPARTMENT WHEREAS, The Bank of Elk River has made a cash donation of $4,500and an in-kind donation of $1,000 of advertising to the Otsego Parks and Recreation Department; and, WHEREAS, the donation to the Otsego Parks and Recreation Department is for the purpose of supporting provisions of community events in Otsego; 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 Bank of Elk River for their generous donation and for its support of the community. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Otsego, Wright County, Minnesota that the donation by The Bank of Elk River is hereby accepted. ADOPTED this 27th day of March, 2017 by the Otsego City Council. Motion to Adopt made by Council Member and seconded by Council Member IN FAVOR: OPPOSED: CITY OF OTSEGO Jessica Stockamp, Mayor Tami Loff, City Clerk