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HomeMy WebLinkAbout#05 - Accept Donation to the Fire DepartmentSTAFF REPORT DATE: November 6th, 2024 Consent AGENDA ITEM: Donation to the Fire Department from William Keefer 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 $100? PROPOSAL: William Keefer presented the City with a donation of $100 for the Lake Elmo Fire Department. 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 2024-113 2) Amend and then Approve Resolution No 2024-113 3) Do not accept the donation RECOMMENDATION: Motion to approve Resolution 2024-113 ATTACHMENTS: • Resolution 2024-113 CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2024-113 A RESOLUTION ACCEPTING DONATED FUNDS FROM WILLIAM KEEFER WHEREAS, Minnesota Statues Section 465.03 provides that donations to the City be accepted by resolution of the City Council; and WHEREAS, William Keefer had proposed contributing $100 to the Lake Elmo Fire Department; 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 $100 from the William Keefer on behalf of the citizens of Lake Elmo. APPROVED by the Lake Elmo City Council on this 6th day of November, 2024. By: __________________________ Charles Cadenhead Mayor ATTEST: ________________________________ Julie Johnson City Clerk