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18-08 - 01-16 - Accept Donation for Isaacson Park Resolution 18-08 January 16, 2018 Member Clausen introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING A DONATION AND GRANT FROM THE GOLDEN VALLEY LITTLE LEAGUE YOUTH BASEBALL AND HENNEPIN COUNTY YOUTH SPORTS FOR LED BALLFIELD LIGHTS AT ISAACSON 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 grants and donations on behalf of its citizens: Golden Valley Little League Youth Baseball Association for the addition of LED Ballfield lights on fields#1 and #3 at Isaacson Park in the amount of$15,000. Hennepin County Youth Sports grant for the addition of ballfield lights on fields #1 and #3 at Isaacson Park in the amount of$150,000. hep rd M. Harris, Mayor ATTEST: Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Rosenquist and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Harris, Rosenquist and Schmidgall, the following was absent: Fonnest 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.