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HomeMy WebLinkAbout05(H) - Resolution Accepting Donations and Grants to the City During the 4th Quarter 2025 Report ITEM: 5H CITY COUNCIL AGENDA REPORT MEETING DATE: January 27, 2026 PREPARED BY: Angela Gieseke, Finance Supervisor PRESENTED BY: Nicole Klekner, Finance Director AGENDA ITEM: Resolution Accepting Donations and Grants to the City During the 4th Quarter 2025 RECOMMENDED ACTION: Approve the 4th Quarter of 2025 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 October, November, and December 2025 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 fourth quarter of 2025 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 fourth quarter of 2025, 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 4th Quarter of 2025 Donations and Grants as submitted. 2. Motion and second to remove the Donations and Grants from the consent agenda for additional discussion. ATTACHMENTS: 1. 2025 4th Q Resolution - Approval of a Resolution Accepting Donations and Grant City of Prior Lake | 4646 Dakota Street SE | Prior Lake MN 55372 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 26- 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 October, November, and December of 2025: Donor Value Designated Use City of Shakopee $2,648.04 TZD Grant Clayton Carter $100.00 PD Bullet Proof Vest Donation Clayton Carter $25.00 PD General Donation Metropolitan Council $320.00 Water Efficiency Rebate Grant Prior Lake Lions $2,000.00 Senior Dinner Prior Lake Rotary $2,000.00 Shop With A Cop Pat Starks & The Bunko Women $540.00 Shop With A Cop Scott County $7,472.85 Voter Fund Shakopee Mdewakanton Sioux Community $350,000.00 4th Quarter 2025 Police Shakopee Mdewakanton Sioux Community $35,220.00 Martindale Henning Hickory Project State of Minnesota $133,448.99 Afforable Housing State Aid State of Minnesota $4,116.75 PD Vest Reimbursement State of Minnesota $15,352.65 PD Health Insurance Reimbursement State of Minnesota $6,784.00 Five Hawks Prairie Restoration Grant Tractor Supply $250.00 PD General Donation Tractor Supply $250.00 FD General Donation US Department of Justice $5,208.00 Ballistic Vest Grant Anonymous $141.46 Club Prior Anonymous $179.97 Club Prior Mary Francis $2,000.00 Club Prior – Fitness Expenses 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 27th day of January 2026. VOTE Briggs Braid Churchill Lake Hellier Aye ☐ ☐ ☐ ☐ ☐ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ ______________________________ Jason Wedel, City Manager C:\\Users\\hsimon\\AppData\\Local\\Temp\\Report Attachment - 2025 4th Q Resolution - Approval of a Resolution Accep_675537\\Report Attachment - 2025 4th Q Resolution - Approval of a Resolutio.docx 2