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HomeMy WebLinkAboutResolution No. 2022-23 Erck Donation RESOLUTION NO. 2022-23 ACCEPTING DONATION ON BEHALF OF THE CITY OF EDINA WHEREAS, Minnesota Statute 465.03 allows cities to accept grants and donations of real or personal property for the benefit of its citizens; WHEREAS, said donations must be accepted via a resolution of the Council adopted by a two thirds majority of its members; WHEREAS, Elaine Pacy Erck, 6315 Colony Way APT 1A Edina, MN 55435 wishes to donate funds to fabricate and install a Signature Clock at Braemar Golf Course; WHEREAS, City staff has solicited quotes and estimates to determine the size of the donation to fabricate and install the Signature Clock; WHEREAS, City staff has determined the estimated cost for the requested project funded by this donation is $30,000; WHEREAS, said donation will be deposited to City of Edina’s Golf Fund following acceptance of this resolution; NOW, THEREFORE, BE IT RESOLVED, that the Edina City Council accepts with sincere appreciation the following donation on behalf of its citizens. Parks & Recreation Department – Braemar Golf Course  $30,000 Signature Clock – Braemar Golf Course Dated: February 2, 2022 Attest: Sharon Allison, City Clerk James B. Hovland, Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of February 2, 2022, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this _______ day of ___________________, 2022. City Clerk