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09-10227rRESOLUTION NO. 10227 RESOLUTION AUTHORIZING ACCEPTANCE OF METROPOLITAN EMERGENCY SERVICES BOARD GRANT FUNDS RECEIVED BY THE CITY OF RICHFIELD, AUTHORIZE THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH THE METROPOLITAN EMERGENCY SERVICES BOARD AND TO AUTHORIZE THE CITY TO ADMINISTER THE FUNDS IN ACCORDANCE WITH GRANT AGREEMENTS AND TERMS PRESCRIBED BY THE DONORS WHEREAS, Minnesota Statute 465.03 reads in part as follows: Any city, county school district or town may accept a grant or devise of real or personal property and maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor. Nothing herein shall authorize such acceptance or use for religious or sectarian purposes. Every acceptance shall be by resolution of the council adopted by two-thirds majority of its members, expressing such terms in full, and WHEREAS, the City of Richfield has been awarded the grant as described below, Metropolitan Emergency Services Board grant in the amount of $7,214.40 for the purchase of six (6) 800 MegaHertz radios. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. That the City Council of the City of Richfield hereby accepts the Metropolitan Emergency Services Board (MESB) Grant funds in the amount of $7,214.40 for the year 2009, authorizes the City Manager to execute a grant agreement with the MESB and authorizes the City to administer the funds in accordance with the grant agreements and terms prescribed by the donors. Adopted by the City Council of the City of Richfield, Minnesota this 10t" day of March, 2009. C Deb ie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk