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ITEM 3.4 Accepting donation1 eTY 0 ot CF 0 MINNE50TA g DEPARTMENT INFORMATION ReAquc sfor City Council Action ORGINATING DEPARTMENT: REQUESTOR-. MEETING DATE., Finance Department Finance Director Gary Groen June 24, 2013 PRESENTER(s): REVIEWED BY: ITEM #' Consent Agenda Partnership has responded with a grant of $650 for the purchase of the safety equipment. 3.4 AGENDA ITEM DETAILS RECOMMENDATION: City staff recommends the City Council accept a $650 donation from Center Point Energy Community Partnership for the purchase of a gas detector for confined space entry. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? N/A N/A BAC KG ROU N D/J U ST I F ICATI 0 N: The City applied for a grant from Center Point Energy Community Partnership for the purchase of a gas detector that wi I I be used by fife City staff for confined space entry. Center Paint Energy COM M U 11 ity Partnership has responded with a grant of $650 for the purchase of the safety equipment. The City Council approved resolution 2012 — 32 adopting a policy regarding gifts and donations. The donation of $650 from Center Point Energy Community Partnership is consistent with that policy and will be used to purchase a gas detector for confined space entry by City staff. SUPPORTING DOCUMENTS: X ATTACHED NONE • Merno from Street Supervisor Brad Belair • Resolution to accept donation MOTION, (Please word motion as you would like It to appear in the minutes.) Motion to approve Resolution 2013-33 accepting the donation from Center Point Energy Community Partnership in accordance with the City's gift and donation policy. BUDGET INFORMATION FUNDING: BUDGETED. o YES City share from Water & Sewer Enterprise D NO FUnds AG-11ONTAKEN 13 APPROVED AS REQUESTED o DENIED COMMENTS: ci TABLED o OTHER (List changes) CITY 0 ot e F 0 MINN151SOTA g TO: Otsego Mayor and City Council FROM: Brad Belair DATE: May 21, 2013 RE: Center Point Energy Grant Background: In March of this year the City applied to Center Point Energy Community Partnership for grant monies to purchase gas detectors. Grant requests for matching funds are considered for the purchase of safety or emergency response equipment and our request was for the replacement of a Gas Detector used for confined space (manhole) entry. Recently the City was notified by Center Point Energy of the approval of our grant request and was awarded $650 matching funds for the purchase of the gas detector. Chad Hubbard of Center Point Energy will be present at the June 24, 2013 City Council meeting to present the monies. Center Point Energy Community Partnership grant monies also were awarded in 2011 for the purchase of 800 MHz radios to be used for emergency response communications. On behalf of City staff and the Otsego community I want to thank Center Point Energy for their continued support in providing an opportunity to purchase and maintain safety and emergency response equipment. RESOLUTION NO.: 2013 - 33 CITY OF OTSEGO COUNTY OF WRIGHT, MINNESOTA A RESOLUTION ACCEPTING A $650 MATCHING GRANT FROM CENTER POINT ENERGY COMMUNITY PARTNERSHIP FOR THE PURCHASE OF SAFETY EQUIPMENT WHEREAS, Center Point Energy Community Partnership provides grant monies to local communities to purchase safety or emergency response equipment, and WHEREAS, the City has requested assistance from Center Point Energy Community Partnership for the purchase of safety equipment needed to provide safe entry into confined spaces, and WHEREAS, the Center Point Energy Community Partnership will provide a grant of $650 for the purchase of a gas detector to be used by City staff for confined space entry, and WHEREAS, the donation from Center Point Energy Community Partnership is consistent with the criteria and intent of the City's donation policy; and WHEREAS, the City is very appreciative of the gift from the Center Point Energy. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Otsego that the donation from Center Point energy 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 June, 2013. ATTEST: Tauri Loff, City Clerk CITY OF OTSEGO 41 Jessica Stockamp, Mayor