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2009-27 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: April 13. 2009 RESOLUTION NO: 2009-27 MOTION BY: Ernst SECONDED BY: Litsev A RESOLUTION ACCEPTING A DONATION FROM CHANHASSEN ATHLETIC ASSOCIATION BE IT RESOLVED THAT THE CHANHASSEN CITY COUNCIL hereby accepts the $5,000 from the Chanhassen Athletic Association in appreciation for use of city facilities. The donation is to be used for improvements to ball field #3 at Lake Ann Park. BE IT FURTHER RESOLVED, that city staff is hereby directed to prepare a letter to the Chanhassen Athletic Association thanking them for their contribution. Passed and adopted by the Chanhassen City Council this 13h day of April, 2009. ATTEST: ~/UJi- Tocfct Gerhardt, City Manager YES Furlong Ernst Litsey McDonald Tjornhom NO ABSENT