18-40 - 06-19 - Grant form Centerpoint Energy Resolution 18-40 June 19, 2018
Member Rosenquist introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING GRANT FROM
CENTERPOINT ENERGY COMMUNITY PARTNERSHIP
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. All donations and grant 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. $2,000 from CenterPoint Energy Community Partnership Grant, for the purchase
of multi-gas monitoring meters which includes calibration equipment for those
meters.
Shep d M. Harris, May r
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, Rosenquist 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.