15-11073r RESOLUTION NO. 11073
RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ACCEPT A STATEWIDE
HEALTH IMPROVEMENT PROGRAM REIMBURSEMENT GRANT FOR $1,500 TO BE
APPLIED TO THE PURCHASE OF A TRAFFIC COUNT VIDEO CAMERA
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 reimbursement for the purchase
of a COUNTcam traffic count video camera 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
$1,500.
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 28th day of April
2015.
ram 41.4 La/
Debbie Goettel, Mayor
ATTEST:
ElizabethVanHoose, City Clerk