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HomeMy WebLinkAbout#09 - Centerpoint Energy Community Safety GrantSTAFF REPORT DATE: June 18, 2024 Consent AGENDA ITEM: Community Safety Grant Award from CenterPoint Energy TO: Mayor and City Council SUBMITTED BY: Julie Johnson, City Clerk REVIEWED BY: Dustin Kalis, Fire Chief BACKGROUND: State statute requires that cities accept donations via resolution. ISSUE BEFORE COUNCIL: Should Council accept the donation of $2,500? PROPOSAL: CenterPoint Energy, through their Community Safety Grant program, has awarded the Lake Elmo Fire Department $2,500 towards the purchase a FAST Rescue Board. Included in your packet for acceptance as part of the Consent Agenda is a resolution for the Council to officially accept the donation. FISCAL IMPACT: There is no impact to the 2024 budget as these funds were not anticipated. OPTIONS: 1) Approve Resolution No 2024-077 2) Amend and then Approve Resolution No 2024-077 3) Do not accept the donation RECOMMENDATION: Motion to approve Resolution 2024-077 ATTACHMENTS: • Resolution 2024-077 CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2024-077 A RESOLUTION ACCEPTING DONATED FUNDS FROM CENTERPOINT ENERGY WHEREAS, Minnesota Statues Section 465.03 provides that donations to the City be accepted by resolution of the City Council; and WHEREAS, CenterPoint Energy has proposed contributing $2,500 to the City of Lake Elmo for a FAST Rescue Board through their Community Safety Grant; and WHEREAS, the City Council of the City of Lake Elmo agrees that said contribution would be of benefit to the citizens of Lake Elmo; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lake Elmo, Minnesota, does hereby acknowledges and agrees to accept said donation of $2,500 from CenterPoint Energy on behalf of the citizens of Lake Elmo. APPROVED by the Lake Elmo City Council on this 18th day of June, 2024. By: __________________________ Charles Cadenhead Mayor ATTEST: ________________________________ Julie Johnson City Clerk