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5.l Resolution No. 12-17-19-07 Accepting donations and Amending the Cap Imp budgetCITY OF SCANDIA RESOLUTION NO. 12-17-19-07 ACCEPTING DONATIONS FROM THE SCANDIA MARINE LIONS CLUB AND APPROVING PURCHASE OF HOLIDAY LIGHTING AT THE COMMUNITY CENTER AND A MASIMO MEDICAL MONITOR FOR THE FIRE DEPARMENT AND MAKING RELATED AMENDMENTS TO THE 2019 CITY BUDGET WHEREAS, the Scandia Marine Lions Club has generously donated $2,000 for the purchase and installation of holiday LED lighting for the community center building and grounds; and WHEREAS, the Scandia Marine Lions Club has also donated $3,414.00 to cover the cost of a Masimo Medical Monitor for the Fire Department; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCANDIA, WASHINGTON COUNTY, MINNESOTA: 1. That the purchase of holiday lighting at a cost of up to $2,000.00 and Masimo medical monitor was approved on October 11, 2019; and 2. That the 2019 Capital Improvement Fund and General Fund Fire Department Budget shall be amended as follows: Line Item: Description Change: 401-48000-530 Capital Improvement Fund, Capital Outlay, Capital Impr Other Than Bldgs +$2,000.00 401-42200-36230 Capital Improvement Fund, Other Income, Donations +$2,00.00 101-42200-240 General Fund, Fire Department, +3,414.00 101-42200-36230 General Fund, Other Income, Donations +3,414.00 3. That the appropriation from 2019 Capital Improvement Fund Budget not lapse at year-end. FURTHER, BE IT RESOLVED, that the City Council extends its thanks to the 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 17th day of December, 2019. ________________________________ Christine Maefsky, Mayor ATTEST: ___________________________________ Kenneth Cammilleri, City Administrator