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REQUEST FOR ACTION <br />TO ITEM NUMBER <br />Ma or and Ci Council 4.6 <br />AGENDA SECTION MEETING DATE PREPARED BY <br />Consent February 21, 2012 Jessica Miller, Executive <br /> Secre /De u Ci Clerk <br />ITEM DESCRIPTION REVIEWED By <br />Resolution Amending the Acknowledgment of Contributions Tina Allard, Ci Clerk <br />from the Zimmerman Fire Relief Association REVIEWED BY <br /> Cal Portner, Ci Administrator <br />ACTION REQUESTED <br />Adopt the attached resolution amending the acknowledgment of contributions from the Zimmerman Fire <br />Relief Association. A 2/3 majority vote is required. <br />BACKGROUND/DISCUSSION <br />The Zimmerman Fire Relief Association donated $2,800 to the City of Elk River. Of that $2,800, $1,800 <br />was intended to go to the Elk River Fire Department to purchase an automated external defibrillator and <br />$1,000 was intended to be used by the Parks and Recreation Department towards park improvements. <br />On December 5, 2011, the City Council adopted Resolution 11-71 acknowledging the contributions from <br />the Zimmerman Fire Relief Association; however, the allocation of the donation was listed incorrectly in <br />that resolution. <br />It is appropriate for the Council to amend the original resolution to include the proper allocation of the <br />contribution. <br />ATTACHMENTS <br />^ Resolution <br />Action Motion by Second by Vote <br />FOIIOW Up <br />PBNERE~ #~ <br />N:\Fublic Bodies\City Council\Council RCA\Donations\Zimmerman Fire Relief2.docx ~~ <br />