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• <br />• <br />AGENDA ITEM 1 D <br />STAFF ORIGINATOR Al Rolek <br />MEETING DATE August 28, 2006 <br />TOPIC Accepting Donation from Centennial Firefighters Relief <br />Assn. to Defray Cost of Annual Safety Camp <br />Simple Majority <br />VOTE REQUIRED <br />As has been done in past years, the Centennial Fire Relief Association has made a contribution to <br />the Centennial Fire District to defray the cost of the annual Safety Camp. The method of funding <br />for this is through charitable gambling proceeds. Because the Centennial Fire District is a joint <br />powers entity, it has no statutory authority to fix its own budget. This function is performed by <br />each entity participating in the joint powers agreement. Therefore, it cannot accept the charitable <br />gambling proceeds directly (a memo from Fire Chief Bennett is attached). In the past, the <br />charitable gambling proceeds have been donated to and accepted by the City of Lino Lakes, as a <br />participant in the joint powers agreement, and a check in the same amount was issued to the <br />Centennial Fire District for the purchase. In remaining consistent with past practice, staff's <br />recommendation is to accept the donation of charitable gambling proceeds from the Centennial <br />Firefighters Relief Association in the amount of $1,500 and authorize the issuance of a check in <br />the amount of $1,500 to the Centennial Fire District to be used for the annual Safety Camp. This <br />transaction will have no net affect on the City's 2006 budget. <br />1. <br />Accept the donation of charitable gambling proceeds from the Centennial Firefighters <br />Relief Association in the amount of $1,500 and authorize the issuance of a check in the <br />amount of $1,500 to the Centennial Fire District to defray the cost of the annual Safety <br />Camp. <br />2. Refer to Staff for further review. <br />3. Decline the donation of charitable gambling proceeds. <br />Option 1 <br />A -3 <br />-26- <br />