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HomeMy WebLinkAbout05(D)- Resolution Accepting Donations and Grants to the City During the 1st Quarter 2023 City of Prior Lake | 4646 Dakota Street SE | Prior Lake MN 55372 CITY COUNCIL AGENDA REPORT ITEM: 5D MEETING DATE: April 17, 2023 PREPARED BY: Jason Etter, Senior Accountant PRESENTED BY: Cathy Erickson, Finance Director AGENDA ITEM: Resolution Accepting Donations and Grants to the City During the 1st Quarter 2023 RECOMMENDED ACTION: Approve the 1st Quarter of 2023 Donations and Grants as submitted. BACKGROUND: The purpose of this agenda item is to consider acceptance of donations and grants made to the City during January, February and March of 2023 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. 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. A resolution has been prepared that identifies the donations and grants that were received during the first quarter of 2023 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 first quarter of 2023, we recognize that we may have inadvertently missed some. Those will be addressed in subsequent resolutions. 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 1st Quarter of 2023 Donations and Grants as submitted. 2. Motion and second to remove the Donations and Grants from the consent agenda for additional discussion. ATTACHMENTS: 1. 2023 1st Q Resolution - Approval of a Resolution Accepting Donations and Grant 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 23- RESOLUTION ACCEPTING DONATIONS AND GRANTS- FIRST QUARTER 2023 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, MN 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 by two-thirds of its members; and WHEREAS, additional revenues received may require the City to incur additional expenditures in order to comply with grant agreements and restricted donations; and WHEREAS, the City has received the following donations of money, goods or property during January, February and March of 2023: Donor Value Designated Use Shakopee Mdewakanton Sioux Community $300,000.00 1st Quarter 2023 Police In Memory of Burmeet Gandhok $2,000.00 Club Prior Memorial Donation Miscellaneous $418.00 Wooden Box Donations Kraft Group, Engel & Volkers $25.00 Coin Carnival Lesley – In Kind Donation $80.00 Farm Fresh Eggs 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. 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 by at least two-thirds of its members this 17th day of April 2023. VOTE Briggs Burkart Braid Churchill Lake Aye ☐ ☐ ☐ ☐ ☐ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ ______________________________ Jason Wedel, City Manager