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R-04-12-16-14E2 - 12/16/2004 RESOLUTION NO. R-04-12-16-14E2 WHEREAS, the City of Round Rock has been previously awarded grant funds from the Texas Engineering Extension Service through the 2004 State Homeland Security Law Enforcement Terrorism Prevention Grant Program, and WHEREAS, additional grant funds have recently been made available to the City which the City now wishes to accept, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City a Notice of Subrecipient Award or Adjustment to Award, a copy of same being attached hereto as Exhibit "A" and incorporated herein. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 16th day of. December, 2004 . WE L, Aayor ST: . Citt5f of Round Rock, Texas CHRISTINE R. MARTINEZ, Cit"Secretar @PFDesktop\::ODMA/WORLDOX/O:/WDOX/RESOLDTI/R41216E2.WPD/SC 2004 LETPP - 63500 Page 1 TEXAS ENGINEERING EXTENSION NOTICE OF SUBRECIPIENT AWARD or SERVICE ADJUSTMENT TO AWARD STATE HOMELAND SECURITY FOR Ci of Round Rock GRANT PROGRAM Document Date:October 25,2004 I.RECIPIENT NAME AND ADDRESS 4.AWARD NUMBER:2004 LETPP-63500 Mr.Keith Tanner Adjustment Number: 203 Commerce Round Rock,TX 78664 5.PROJECT PERIOD:FROM—DE—CI,-20-03–NOV.30,2005 BUDGET PERIOD: FROM DEC 1,2003–NOV.30,2005 6.INITIAL AWARD DATE 7.ACTION June 7,2004 IA.GRANTEE IRS/VENDOR NO. 8.CFDA NUMBER:97.004 Grant Adjustment Notice 17460174851 3. RANT TITLE 9.AMOUNT PREVIOUSLY AWARDED:(base)$28,146.00 G 10.AMOUNT DEOBLIGATED:FROM REGION: 2004 STATE HOMELAND SECURITY LETPP 11.AMOUNT OBLIGATED(from region):$1,250.00 3A.Grant award number to TEEX: 2004-GE-T4-0015 12.TOTAL SUBRECIPIENT AWARD:$29,396.00 t1n Amount of bloclr tI for 1tbl�nouat of block I1 for 11c Amount of block Ll for 11d Amount of block lY for PJsmm�g Equigore�it1, SO 00 Exeiscs SO UoO- x 00.1,10,00: T1ie a7aqupts in the blocks i ia, i b,11c,and i id representt the amounts fhe Council of Governmen#has placed m each ares for, the rig;�aai�wa�- ;When moan�ou�nts are aadtca�ed#de Couuctl of G+nveruments has hot set a apectti�amount far the in�►v'(�1�a1 Via,� orte�, 12. SPECIAL CONDITIONS THE ABOVE GRANT IS SUBJECT TO SUCH CONDITIONS OR LIMITATIONS AS ARE SET FORTH IN THE NOTICE OF SUBRECIPIENT AWARD AND IN THE TEXAS 2004 SHSP GRANT INSTRUCTIONS 13. STATUTORY AUTHORITY FOR GRANT THIS PROJECT IS SUPPORTED UNDER PUBLIC LAW 108-90,THE DEPARTMENT OF HOMELAND SECURITY APPROPRIATIONS ACT,2004. 14. METHOD OF PAYMENT REIMBURSEMENT: SEE DETAILS IN TEXAS 2004 STATE HOMELAND SECURITY LETPP GRANT INSTRUCTIONS AGENCY APPROVAL SUBRECIPIENT ACCEPTANCE 15. SIGNATURE OF APPROVING TEEX OFFICIAAND TIT L 16.TYPED NAME LE OF AUTHORIZED SUBRECIPIENT OFFICIAL Arturo Alonzo Jr. � Deputy Director/CFO ���/vj Texas Engineering Extension Service AGENCY USE ONLY 17.SIGNATURE OF AUTHORIZED 17A. DATE SUBRECIPIENT OFFICIAL EA IBIT l l 2004 LETPP - 63500 Page 2 TEXAS ENGINEERING EXTENSION NOTICE OF SERVICE SUBRECIPIENT AWARD or ADJUSTMENT TO AWARD STATE HOMELAND SECURITY City of Round Rock GRANT PROGRAM AWARD NUMBER 2004 LETPP-63500 DATE October 25,2004 SPECIAL CONDITIONS 1) The Notice of Subrecipient Award is only an offer until the subrecipient returns the signed copy of the Notification of Subrecipient Award in accordance with the date provided in the transmittal letter. 2) The subrecipient agrees to use funds in accordance with the instructions in the Texas 2004 LETPP Grant Instructions. 3) The subrecipient agrees to comply with the applicable financial and administrative requirements set forth in the current edition of Office of Justice Programs(OJP)Financial Guide. 4) The subrecipient agrees to comply with the organizational audit requirements of OMB Circular A-133,Audits of States, Local Governments, and Non-Profit Organizations, as further described in the current edition of the OR Financial Guide,Chapter 19. 5) Subrecipient agrees to make no request for reimbursement prior to return of this agreement approved by the subrecipient and signed by the authorized subrecipient representative. 6) Subrecipient agrees to make no request for reimbursement for goods or services procured by subrecipient prior to the performance period start date of this agreement. 7) Subrecipient agrees to comply with the instructions in the Texas 2004 LETPP Grant Instructions regarding base grant awards if an amount is indicated in block 9 8) Subrecipient agrees to comply with the instructions in the Texas 2004 LETPP Grant Instructions regarding regional awards if an amount is indicated in block 10. 9) Subrecipient agrees to comply with any special conditions and projects listed in this Notice of Subrecipient Award for regional projects. 10) The subrecipient affirms that federal funds will be used to supplement existing funds,and will not replace (supplant)funds that have been appropriated for the same purpose.Subrecipient may be required to supply documentation certifying that a reduction in non-federal resources occurred for reasons other than the receipt or expected receipt of federal funds. 2004 LETPP - 63500 Page 3 TEXAS ENGINEERING EXTENSION SERVICE NOTICE OF SUBRECIPIENT AWARD OR ADJUSTMENT STATE HOMELAND SECURITY TO AWARD GRANT PROGRAM For AWARD NUMBER 2004 LETPP-63500 DATE October 25,2004- City of Round Rock SPECIAL CONDITIONS FOR REGIONAL PORTION OFAWARD Projects and Conditions for the Regional Portion of the Award. Must have a mutual aid agreement in place,must have an approved emergency management plan. Project 1. Purchase equipment necessary to connect to Joint Regional Information Exchange System (JRIES). Project 1 Conditions Must purchase a dedicated computer with the following specifications: 512MB, 17" Monitor,Pentium 4 processor,Windows XP,and a High speed internet connection End of Notice OfSubrecipient Award DATE: December 9, 2004 SUBJECT: City Council Meeting - December 16, 2004 ITEM: *14.E.2. Consider a resolution authorizing the Mayor to execute a grant adjustment agreement to accept additional grant funding under the Law Enforcement Terrorism Prevention Program. Department: Police Staff Person: Bryan Williams, Police Chief Justification: Acceptance of grant funds requires City Council authorization. Fun Cost: N/A Source of funds: N/A Outside Resources• None Background Information• In August, City Council authorized the acceptance of a $28,146 grant award from the 2004 Homeland Security Law Enforcement Terrorism Prevention Program, which is administered by the Texas Engineering Extension Service (TEEX). These funds will be used to purchase equipment to detect and mitigate potential threats to critical City assets. The original grant was part of a two-component grant from TEEX, the other component funding Fire Department equipment. In late November, TEEX notified the City it was increasing the amount awarded to the Police Department by $1,250. Approving this adjustment will bring the total amount of the grant award to $29,396. Public Comment• None