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STAFF REPORT <br />DATE: June 18, 2024 <br /> Consent <br /> <br /> <br /> <br />AGENDA ITEM: Community Safety Grant Award from CenterPoint Energy <br />TO: Mayor and City Council <br />SUBMITTED BY: Julie Johnson, City Clerk <br />REVIEWED BY: Dustin Kalis, Fire Chief <br /> <br />BACKGROUND: <br />State statute requires that cities accept donations via resolution. <br /> <br />ISSUE BEFORE COUNCIL: <br />Should Council accept the donation of $2,500? <br /> <br />PROPOSAL: <br />CenterPoint Energy, through their Community Safety Grant program, has awarded the Lake Elmo <br />Fire Department $2,500 towards the purchase a FAST Rescue Board. Included in your packet for <br />acceptance as part of the Consent Agenda is a resolution for the Council to officially accept the <br />donation. <br /> <br />FISCAL IMPACT: <br />There is no impact to the 2024 budget as these funds were not anticipated. <br /> <br />OPTIONS: <br />1) Approve Resolution No 2024-077 <br />2) Amend and then Approve Resolution No 2024-077 <br />3) Do not accept the donation <br /> <br />RECOMMENDATION: <br />Motion to approve Resolution 2024-077 <br /> <br />ATTACHMENTS: <br />• Resolution 2024-077