HomeMy WebLinkAbout5H 2018 4th Quarter Donations and Grants Report
4646 Dakota Street SE
Prior Lake, MN 55372
CITY COUNCIL AGENDA REPORT
MEETING DATE: JANUARY 22, 2019
AGENDA #: 5H
PREPARED BY: DANIELLE AMIRA, ACCOUNTANT
PRESENTER: CATHY ERICKSON, FINANCE DIRECTOR
AGENDA ITEM: CONSIDER APPROVAL OF A RESOLUTION ACCEPTING DONATIONS
AND GRANTS TO THE CITY DURING THE FOURTH QUARTER OF
2018
GOAL AREA
AND
OBJECTIVE
High-Value City Services
1. Establish Financial Stability for All Funds.
DISCUSSION: Introduction
The purpose of this agenda item is to consider acceptance of donations
and grants made to the City during October, November and December of
2018 and to authorize city staff to amend the budget for any additional
revenues received and expenditures that may be incurred to comply with
grant agreement and restricted donations.
History
Minnesota State Statute 465.03 requires that the City accept a grant or
demise of real or personal property and maintain such property for the
benefit of its citizens in accordance with the terms prescribed by the donor.
In addition to being a legal requirement, this resolution encourages
transparency in government and accountability.
Current Circumstances
A resolution has been prepared that identifies the donations and grants that
were received during the 4th quarter of 2018 and the terms in which they
were presented. If a donation or grant was accepted under separate
resolution, it has not been included in this current list. While it is certainly
our intent to include all donations and grants for the 4th quarter of 2018, we
recognize that we may have inadvertently missed some. Those will be
addressed in subsequent resolutions.
Conclusion
Staff is requesting that the Council accept the donations and grants
received and authorize them to amend the budget. Staff intends to seek
Council acceptance of donations and grants each quarter during the year
and amend the budget when appropriate.
ISSUES: This agenda item allows City Council to publicly recognize the donations
and grants made to the City in the interest of transparency and in
accordance with statute.
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FINANCIAL
IMPACT:
Certain donations and grants and their corresponding expenditures are
reflected in the annual budget due to their recurring nature. Acceptance of
additional donations and grants may result in additional or offsetting
expenditures depending on the terms prescribed by the donor.
ALTERNATIVES: 1. Motion and second as part of the consent agenda to approve the 4th
Quarter of 2018 Donations and Grants as submitted.
2. Motion and second to remove the Donations and Grants from the
consent agenda for additional discussion.
RECOMMENDED
MOTION:
Alternative #1.
4646 Dakota Street SE
Prior Lake, MN 55372
RESOLUTION 19-___
A RESOLUTION ACCEPTING DONATIONS AND GRANTS TO THE CITY DURING
THE 4TH QUARTER OF 2018
Motion By: Second By:
WHEREAS, MN Statute 465.03 requires that cities accept donations for the benefit of its citizens in accordance with
the terms prescribed by the donor; and
WHEREAS, Additional revenues received may require the City to incur additional expenditures in order to com ply
with grant agreements and restricted donations; and
WHEREAS, The City has received the following donations of money, goods or property during October, November
and December of 2018:
Donor Value Designated Use
Shakopee Mdewakanton Sioux Community $142,500 4th Quarter 2018 Police
US Bank $90.00 Fire Dept
Prior Lake Lions Club $1,200.00 Fire Dept
Pamela Bakken Foundation $2,000.00 Fire Dept.
MN Pollution Control Agency $5,002.00 Stormwater BMP Perform Assessment
City of Shakopee $2,494.87 4th Qtr TZD Grant
SouthWest Metro Drug Task Force $11,072.98 Drug Task Force Officer
Misc Club Prior Donations $213.35 Weekly Wooden Box Donations
Bingo Prize Donations $20.00 Club Prior
Edstrom Family $100.00 Pizza-Club Prior
Speiker $50.00 Exercise Donation-Club Prior
Anonymous $20.00 Exercise Donation-Club Prior
Richard Bott $100.00 Club Prior
Feeney $50.00 Exercise Donation-Club Prior
Dan Schunnamen $50.00 Pizza & Truffles-Club Prior
Nuvera $750.00 Recreation-Candy Crawl Sponsorship
LPI $981.30 Club Prior
River Valley Church $500.00 Recreation-DecemBRRR Dazzle
Sponsorship
NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE,
MINNESOTA as follows:
1. The recitals set forth above are incorporated herein.
2. City staff is authorized to amend the budget to comply with grant agreements and restrictive donations.
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3.The grants and donations are hereby officially accepted and acknowledged with gratitude to the
donors.
Passed and adopted by the Prior Lake City Council this 22nd day of January 2019
VOTE Briggs Thompson Burkart Braid Erickson
Aye ☐ ☐ ☐ ☐ ☐
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐☐ ☐ ☐ ☐
Absent ☐☐ ☐ ☐ ☐
______________________________
Frank Boyles, City Manager