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8.c)1) Scandia Marine Lions Club Donation-Amendment to 2012 Budget (Polaris Ranger Accessories) Meeting Date: 09/18/2012 Agenda Item: � � � � � . � City Council Agenda Report City of Scandia 14727 209th St. North Scandia, MN 55073 (651) 433-2274 Action Requested: Accept a cash donation of$2,000.00 from the Scandia Marine Lions, which is earmarked for accessories for the 2013 Polaris Ranger 6x6 Utility Terrain Vehicle, and approve related budget amendments. Deadline/Timeline: N/A Background: • At the August 21 meeting, the City Council accepted a donation from the Scandia Fire Relief Association of a Polaris Ranger UTV. The Lions club has made a cash donation to be used to purchase accessories for this equipment, including a winch and a trailer. • The City Council must accept all donations by resolution. • Budget amendments are needed to reflect the revenue from the donation and the expense of the equipment purchase. Recommendation: I recommend that the Council adopt the resolution accepting the donation and approving amendments to the 2012 budget for the General Fund/Fire Department. Attachments/ • Draft Resolution No. 09-18-12-08 Materials provided: Contact(s): Jim Finnegan, Fire Chief Prepared by: Anne Hurlburt, Administrator (Lions Donation Fire Dept Budget Amendments) Page 1 of 1 09/11/12 CITY OF SCANDIA RESOLUTION NO. 09-18-12-08 ACCEPTING A CASH DONATION FROM THE SCANDIA MARINE LIONS CLUB AND MAHING RELATED AMENDMENTS TO THE 2012 CITY BUDGET WHEREAS, the Scandia Marine Lions Club generously supports the Scandia and Marine on St. Croix communities with their hard work and financial contributions to worthy causes and community events, facilities and equipment; and WHEREAS,the Lions have made a cash donation of$2,000.00, earmarked for the purchase of a winch and trailer for the Polaris Ranger UTV donated by the Scandia Fire Relief Association; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCANDIA,WASHINGTON COUNTY, MINNESOTA: 1. That it should and hereby does accept the donation of$2,000.00 from the Scandia Marine Lions Club; and 2. That the 2012 Budget shall be amended as follows: Line Item: Change: 101-42200-36230 Fire Revenue Budget, Other Income, +$2,000.00 Donations 101-42200-240 Fire Expense Budget, Small Tools and +$2,000.00 Minor Equipment FURTHER, BE IT RESOLVED, that the City Council extends its thanks to the Scandia Marine Lions on behalf of all of the citizens of Scandia, for all of their generous donations to our community. Adopted by the Scandia City Council this 18th day of September, 2012. Randall Simonson, Mayor ATTEST: Kristina Handt, Administrator/Clerk