12-10695r RESOLUTION NO. 10695
RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ACCEPT A STATEWIDE
HEALTH IMPROVEMENT PROGRAM REIMBURSEMENT GRANT FOR $3,333 TO BE
APPLIED TO THE PURCHASE OF A VIDEO TRAFFIC COUNTING SYSTEM.
WHEREAS, the Statewide Health Improvement Program (SHIP) has allocated
funds to use in the purchase of bicycle and pedestrian counting systems for Richfield,
Bloomington, and Edina; and
WHEREAS, The City intends to use these funds as partial reimbursement for the
purchase of a COUNTcam video traffic count system capable of meeting the
requirements of both the City and SHIP; and
WHEREAS, Minnesota statute 465.03 requires every acceptance of a grant or
devise of real personal property on terms prescribed by the donor be made by
resolution of more than two-thirds majority of the City Council.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of
Richfield, Minnesota, as follows:
1. The Mayor and City Manager are authorized to accept the Statewide
Health Improvement Program reimbursement grant in the amount of
$3,333.
2. Appropriate City personnel are authorized to administer the funds in
accordance with the terms described by the Minnesota Department of
Labor & Industry.
Adopted by the City Council of the City of Richfield, Minnesota this 11th day of
September 2012.
g,st
Debbie Goettel, Mayor
ATTEST:
�—'I
Nancy Gib(1 City Clerk