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17-63 - 10-03 - Accept Grant North Wesley Park Resolution 17-63 October 3, 2017 Member Clausen introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING A GRANT FOR NORTH WESLEY PARK 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 grant on behalf of its citizens: Play structure equipment in the form of a matching grant from GameTime, Inc. for the new play structure at North Wesley Park to be replaced in 2018. Total matching grant amount is $21,587. SIfepard M. Hari , Mayor 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: Clausen, Fonnest, Harris and Schmidgall, the following voted against the same: none and the following was absent: Snope, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk.