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16-45 - 07-05 - Accept Donation Centerpoint Resolution 16-45 July 5, 2016 Member Schmidgall introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING DONATION FROM CENTERPOINT ENERGY COMMUNITY PARTNERSHIP 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 donation: 1. $2,500 from CenterPoint Energy Community Partnership Grant, for the purchase of firefighter protective equipment which includes gas meters, personal flashlights, traffic safety cones, firefighting helmets and boots. ��Zvw"IA. "-I She rd M. Harris, Wyor ATTEST: Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Fonnest and upon a vote being taken thereon, the following voted in favor thereof: Fonnest, Harris, Clausen and Schmidgall and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk.