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HomeMy WebLinkAbout4.A. Accept CenterPoint Energy Donation-Res. No. 6784 CITY OF SHAKOPEE 1. fl. POLICE DEPARTMENT Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: Captain Jeff Tate SUBJECT: Request to accept CenterPoint Energy Donation by Resolution No. 6784 DATE: June 12,2008 INTRODUCTION: The City Council is asked to offer Resolution No. 6784, to accept $2,400 from CenterPoint Energy for the purchase of a new defibrillator. BACKGROUND: CenterPoint Energy is committed to partnering with the public sector and has graciously offered to purchase the police department a new defibrillator. This is a valuable piece of equipment that has already helped save multiple lives in Shakopee. A representative from CenterPoint Energy will be in attendance at the meeting to make a presentation. VISIONING RELATIONSHIP: This action supports: Goal B - High Quality of life. Strategy 6: Provide high quality services Strategy 10: Ensure City's fiscal health ALTERNATIVES: 1. Offer Resolution No. 6784. 2. Do not offer Resolution No. 6784. 3. Table and provide direction to staff. RECOMMENDATION: Staff recommends alternative #1. ACTION REQUESTED: The City Council, ifthey concur, should offer Resolution No. 6784, a Resolution ofthe City of Shakopee, Minnesota, Accepting $2,400 from CenterPoint Energy, and move its adoption. RESOLUTION NO. 6784 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, ACCEPTING $2,400 FROM CENTERPOINT ENERGY. WHEREAS, on November 6, 2002, the City Council adopted Resolution No. 5794, which established procedure relating to the receipt of gifts and donations by the City; and WHEREAS, Resolution No. 5794 specifies that donations valued at more than $1,000 shall be accepted by resolution of the City Council, and shall require a two-thirds majority of the Council for acceptance; and WHEREAS, CenterPoint Energy has graciously donated $2,400 to the Shakopee Police Department for the purchase of a new defibrillator. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the donation of $2,400 is gratefully accepted; and FURTHER, that City staff is directed to send a letter to the donor, acknowledging receipt of the gift and expressing the appreciation of the City Council. Adopted in adjourned regular session ofthe City Council of the City of Shakopee, Minnesota, held this 17th day of June, 2008. Mayor of the City of Shakopee ATTEST: City Clerk