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HomeMy WebLinkAbout2009-12-16 PACKET 04.E.REQUEST OF CITY COUNCIL ACTION COUNCIL AGENDA MEETING ITEM # DATE 12/16/09 PREPARED BY Community Development Howard Blin ORIGINATING DEPARTMENT STAFF AUTHOR COUNCIL ACTION REQUEST Consider accepting a $130 grant from the Minnesota Historic Society to fund the attendance by John M. Burbank at the 2009 State Historic Preservation Conference. STAFF RECOMMENDATION Adopt the resolution accepting the grant from the Minnesota Historic Society. BUDGET IMPLICATION $N /A $N /A N/A BUDGETED AMOUNT ACTUAL AMOUNT FUNDING SOURCE ADVISORY COMMISSION ACTION ❑ PLANNING ❑ PUBLIC SAFETY ❑ PUBLIC WORKS ❑ PARKS AND RECREATION ❑ HUMAN SERVICES /RIGHTS ❑ ECONOMIC DEV. AUTHORITY SUPPORTING DOCUMENTS ❑ MEMO /LETTER: ® RESOLUTION: Draft ❑ ORDINANCE: DATE REVIEWED APPROVED DENIED ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ENGINEERING RECOMMENDATION: ❑ LEGAL RECOMMENDATION: ❑ OTHER: ADMINISTRATORS COMMENTS } City Administrator Date COUNCIL ACTION TAKEN: APPROVED ❑ DENIED ❑ OTHER RESOLUTION NO. 2009 -XXX A RESOLUTION ACCEPTING A GRANT FOR ATTENDANCE OF THE 2009 STATE HISTORIC PRESERVATION CONFERENCE WHEREAS, the Minnesota Historic Society held the Annual State Historic Preservation Conference on September 17 and 18, 2009; and WHEREAS, the City of Cottage Grove is a certified local government (CLG) with the State Historic Preservation Office; and WHEREAS, CLG's are required to send a representative to the Annual Historic Conference; and WHEREAS, the Minnesota Historic Society provided grants to fund attendance at the conference; and WHEREAS, the City' Historic Preservation Officer, John M. Burbank, applied and was approved for a $130 grant to attend the conference. NOW THEREFORE BE IT RESOLVED, the City Council of the City of Cottage Grove, County of Washington, State of Minnesota, accepts the $130 grant from the Minnesota Historic Society to fund the attendance by John M. Burbank at the 2009 State Historic Preservation Conference. Passed this 16th day of December 2009. Myron Bailey, Mayor Attest: Caron M. Stransky, City Clerk