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3.3 Accept Donation - Centerpoint Grant Request for City Council Action DEPARTMENT INFORMATION ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Public Works Street Operations Manager Lamson September 27, 2021 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.3 – CenterPoint Grant STRATEGIC VISION MEETS: THE CITY OF OTSEGO: X Is a strong organization that is committed to leading the community through innovative communication. Has proactively expanded infrastructure to responsibly provide core services. X Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. Is a social community with diverse housing, service options, and employment opportunities. Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff recommends the City Council adopt a resolution accepting a donation. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: Eighteen years ago, CenterPoint Energy started the Community Safety Grant program, providing an opportunity to work with communities on a shared commitment to safety. CenterPoint Energy has funded 1,182 projects and awarded more than $2.3 million in grants. The program offers matching grants up to $2,500 for eligible safety and emergency response equipment. City staff submitted an application to the grant program for the purchase of two additional 800mhz radios, which are used by City staff for many different purposes including but not limited to: routine communications, emergency operations and City events. City staff has been notified that the City was awarded a grant in the amount of $2,500. SUPPORTING DOCUMENTS ATTACHED: • Resolution 2021-71 POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to adopt Resolution 2021-71 accepting a donation from CenterPoint Energy. BUDGET INFORMATION FUNDING: BUDGETED: N/A N/A 1 CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2021-71 ACCEPTING A DONATION FROM CENTERPOINT ENERGY WHEREAS, CenterPoint Energy has awarded a Community Safety Grant in the amount of $2,500 to the City of Otsego; and WHEREAS, the Community Safety Grant is for the purpose of providing safety and emergency equipment and will be used to purchase two additional 800mhz radios; and WHEREAS, Minnesota Statutes 465.03 requires that all gifts and donations of real or personal property be accepted only with adoption of a resolution of the governing body; and WHEREAS, the City of Otsego sincerely thanks CenterPoint Energy for their generous donation and for its support of the community. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA: 1. That the Community Safety Grant donation from CenterPoint Energy in the amount of $2,500 is hereby accepted. ADOPTED by the Otsego City Council this 27th day of September, 2021. MOTION BY: SECONDED BY: IN FAVOR: OPPOSED: CITY OF OTSEGO __________________________________ Jessica Stockamp, Mayor ATTEST: __________________________________ Audra Etzel, City Clerk