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11-55 - 10-18 - accept donation - fireman's fund heritage program grant Resolution 11-55 October 18, 2011 Member Freiberg introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING DONATION FROM FIREMAN'S FUND HERITAGE PROGRAM GRANT WHEREAS, the City Council adopted Resolution 04-20 on March 16, 2004 which established a policy for the receipt of gifts; and WHEREAS, the Resolution states that a gift of real or personal property must be accepted by the City Council by resolution and be approved by a two-thirds majority of the Council. A cash donation must be acknowledged and accepted by motion with a simple majority. NOW, THEREFORE, BE IT RESOLVED that the City Council accepts the following donations: ' $6,000 from Fireman's Fund Heritage Program grant to purchase gas/hazardous material monitoring equipment . .� Linda R. Loomis, Mayor ATTEST: l0 usan M. Virnig, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Scanlon and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Loomis, Pentel, Scanlon and Shaffer; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.