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HomeMy WebLinkAboutItem 06.m Date: Item No. RESOLUTION ACCEPTING A GRANT FROM CENTERPOINT ENERGY COMMUNITY PARTNERSHIP Proposed Action Staff recommends adoption of the following motion: Approve resolution to accept $2500.00 grant to the Lakeville Fire Department (LFD) from CenterPoint Energy. Passage of this motion will provide funds to be used toward the purchase of rescue swimmer equipment. Overview The Lakeville Fire Department staff applied for a grant through CenterPoint Energy Community Partnership Grant Program. On June 2nd City Administrator Justin Miller was notified that we had received approval for $2500.00 grant toward the purchase of rescue swimmer equipment. This grant will provide Lakeville Fire Department the opportunity to purchase four sets of rescue swimmer gear. The benefit to the community is having our firefighters properly trained and outfitted to respond proficiently on any open water emergency. Some grants and donations may require the City to incur additional expenditures in order to comply with grant agreements and restricted donations; therefore, staff is seeking authority to amend the budget, as appropriate. Primary Issues to Consider • Acknowledgement of grant acceptance. • Chief Meyer will draft a “Thank You” letter following Council’s approval of this resolution. Supporting Information Financial Impact: $ Budgeted: Y☐ N☒ Source: Related Documents: (CIP, ERP, etc.): Envision Lakeville Community Values: Safety Throughout the Community Report Completed by: Mike Meyer, Fire Chief August 7, 2017 +2500.00 CITY OF LAKEVILLE RESOLUTION NO._________ RESOLUTION ACCEPTING DONATION FROM CENTERPOINT ENERGY WHEREAS, the City of Lakeville supports the grant application process of CenterPoint Energy and is being awarded $2500.00 for the purchase of rescue swimmer gear; and WHEREAS, Minnesota Statute 465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution of the governing body. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lakeville that the grant award of $2500.00 from CenterPoint Energy is hereby officially accepted and that the City of Lakeville sincerely thanks CenterPoint Energy and the awarding of the grant; and BE IT FURTHER RESOLVED that City staff is authorized to amend the budget to comply with grant agreements and restrictive donations. DATED this 7th day of August 2017 CITY OF LAKEVILLE ___________________________ Douglas P. Anderson, Mayor ATTEST: ____________________________ Charlene Friedges, City Clerk