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HomeMy WebLinkAbout2013-06-05 PACKET 04.C.REQUEST OF CITY COUNCIL ACTION COUNCIL AGENDA MEETING ITEM # � DATE 06/05/13 • PREPARED BY Finance Robin Roland ORIGINATING DEPARTMENT DEPARTMENT HEAD ****************************************:�******* COUNCIL ACTION REQUEST Consider a resolution accepting a donation from LSP Cottage Grove, L.P. for the Economic Development Trust Fund. STAFF RECOMMENDATION Adopt the resolution. BUDGET IMPLICATION N/A N/A BUDGETED AMOUNT ACTUAL AMOUNT ADVISORY COMMISSION ACTION ■ ■ ■ ■ ■ ■ ■ DATE PLANNING PUBLIC SAFETY PUBLIC WORKS PARKS AND RECREATION HUMAN SERVICES/RIGHTS ECONOMIC DEV. AUTHORITY SUPPORTING DOCUMENTS ❑ MEMO/LETTER: � RESOLUTION: ❑ ORDINANCE: ❑ ENGINEERING RECOMMENDATION: ❑ LEGAL RECOMMENDATION: ❑ OTHER: REVIEWED ❑ ❑ ❑ ❑ ❑ ❑ ❑ APPROVED ❑ ❑ ❑ ❑ ❑ ❑ ❑ DENIED ❑ ❑ ❑ ❑ ❑ ❑ ❑ � ADMINISTRATORS COMMENTS: ,� j � / �0.l�I� ity Administrator Date ***************�******************************** COUNCIL ACTION TAKEN: ❑ APPROVED ❑ DENIED ❑ OTHER H:\rrolandlCouncil items\CC Action Form.doc RESOLUTION NO. 13-xxx RESOLUTION ACCEPTING A DONATION RECEIVED FROM LSP COTTAGE GROVE, L.P. FOR THE ECONOMIC DEVELOPMENT TRUST FUND WHEREAS, LSP Cottage Grove, L.P. has made a donation of cash for the furtherance of economic development activities within the City; and WHEREAS, the City Council of the City of Cottage, has established an Economic Development Trust Fund. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Cottage Grove, County of Washington, and State of Minnesota that the City accepts the donation from LSP Cottage Grove, L.P. and designates that the funds be deposited into the Economic Development Trust Fund. Passed this 5 th day of June, 2013. Attest: Myron Bailey, Mayor Caron M. Stransky, City Clerk