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9.c) Staff Report-Lions Projector DonationSCANDIA Staff RepoVt Date of Meeting: June 17, 2014 To: City Council From: Kristina Handt, City Administrator Re: Lions Donation for Projector Background: State law requires Cities to approve a resolution by a two-thirds majority in order to accept a donation. The Scandia Marine Lions have made a cash donation of $4,000 to purchase and install a projector in the community center hall. Issue: Should the City accept the Lions' donation of $4,000 for the purchase and installation of the projector? Proposal Details: A resolution to accept the donation is included in your packet. Also in your packet is the monetary donation form. It is estimated that $4,000 will allow the purchase and installation of a projector that would be mounted on the ceiling. Last month a couple of Lions, the Mayor, City Administrator and Public Works Director received a demonstration from a distributor who had a left over projector after completing projector installations at Carleton College. Any funds left over are to be used for costs related to the projector. Fiscal Impact: $4,000 donation Options: 1) Approve Resolution No 6-17-14-03 2) Amend and then approve resolution No 6-17-14-03 3) Do not approve Resolution No 6-17-14-03 Recommendation: Option 1.