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5.f Resolution 12-18-18-01 Accepting donation from Lions and Lions Foundation and amending the budget for community building improvementsCITY OF SCANDIA RESOLUTION NO. 12--18-18-01 ACCEPTING A DONATION FROM THE SCANDIA MARINE LIONS CLUB AND THE SCANDIA MARINE LIONS FOUNDATION FOR HANDICAP ACESSIBILITY IMPROVEMENTS TO THE COMMUNITY CENTER, AND MAKING RELATED AMENDMENTS TO THE 2018 CAPITAL IMPROVEMENT FUND 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, community events and facilities; and WHEREAS, the Scandia Marine Lions Club and the Scandia Marine Lions Foundation each wish to donate $6,000 to cover the cost of making the entrance and restroom doors at the Community Building handicap accessible. WHEREAS, the City of Scandia wishes to provide an additional $6,000 of funding for the project. 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 from the Scandia Marine Lions Club of $6,000; and 2. That it should and hereby does accept the donation from the Scandia Marine Lions Foundation of $6,000; and 3. That the 2018 Capital Improvement Fund Budget shall be amended as follows, and Line Item: Description Change: 401-48000-520 Capital Improvement Fund – Capital Improvements to Building +$18,000.00 401-48000-36230 Capital Improvement Fund, Other Income, Donations +$12,000.00 4. That the appropriation from 2018 Capital Improvement Fund Budget not lapse at year-end. FURTHER, BE IT RESOLVED, that the City Council extends its thanks to the Lions Club and Lions Foundation 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 December, 2018. ________________________________ Christine Maefsky, Mayor ATTEST: ___________________________________ Neil Soltis, Administrator/ Clerk