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R-04-08-26-13B1 - 8/26/2004 RESOLUTION NO. R-04-08-26-13B1 WHEREAS, the Texas Engineering Extension Service has made grant funds available to the City of Round Rock through the 2004 State Homeland Security Law Enforcement Terrorism Prevention Grant Program, and WHEREAS, the City Council wishes to accept said grant funds to be used for equipment necessary to respond to potential terrorist use of a weapon of mass destruction, 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, 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 26th day of August, 2004 . WEL , Ma Ci of Round Rock, Texas A ST:, CHRISTINE R. MARTINEZ, City Secret y @PFDeSktop\::ODMA/WORLDOX/O:/WDOX/RESOLTIrl/R40826B1.WPD/VT 2004 LETPP -63500 Page 1 TEXAS ENGINEERING EXTENSION NOTICE OF SUBRECIPIENT AWARD SERVICE FOR STATE HOMELAND SECURITY City of Round Rock GRANT PROGRAM 1.RECIPIENT NAME AND ADDRESS 4.AWARD NUMBER:2004 LETPP-63500 Mr.Keith Tanner 203 Commerce 5.PROJECT PERIOD:FROM DEC 1,2003-NOV.30,2005 Round Rock,TX 78664 BUDGET PERIOD: FROM DEC 1,2003-NOV.30,2005 _"WARD DATE 7.ACTION IA GRANTEE IRS/VENDOR NO. June 7 2004 17460174851 S.CFDA NUMBER: Initial Award 97.004 9.AMOUNT AWARDED AS A BASE GRANT:528,146.00 3. GRANT TITLE 10.AMOUNT AWARDED FROM REGION:$0.00 2004 STATE HOMELAND SECURITY LETPP 3A.Grant award anomer to TEEX: 200Za'F-T4-0015 11.TOTAL SUBRECIPIENT AWARD(9+10):$28,146.00 r 12. SPECIAI,CONDITIONS THE ABOVE GRANT IS SUBJECT TO SUCH CONDITIONS OR LIMITATIONS AS ARE SET BORTH lNTHE NOTICE OFSUBRECIPIENTAWARD AND IN THE TEXAS 2004 LETPP 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 OFFICIAL 16.TYPED NAME AND TITLE OF AUTHORIZED SUBRECIPIENT OFFICIAL Arturo Alonzo Deputy Director/CFO Texas En ineerin Eztension Service AGENCY USE ONLY 17.SIGNATURE OF AUTHORIZED 17A. DATE SUBRECIPIENT OFFICIAL EXHIBIT I+ a a "An Executed Document Follows 2004 LETPP -63500 Page 1 TEXAS ENGINEERING EXTENSION SERVICE NOTICE OF SUBRECIPIENT AWARD FOR STATE HOMELAND SECURITY City of Round Rock GRANT PROGRAM 1.RECIPIENT NAME AND ADDRESS Mr.Keith Tanner 4.AWARD NUMBER:2004 Lr,fry-63500 203 Commerce a.PROJECT PERIOD:FROM DEC 1,2003—NOV.30,2005 Round Rock,TX 78664 BUDGET PERIOD: FROM DEC 1,2003—NOV.30,2005 6.AWARD DATE 7.ACTION IA.GRANTEE IRS/VENDOR NO. June 7,2004 17460174851 8--FDA NUMBER- Initial Award 97.004 GRANT TITLE 9.AMOUNT AWARDED AS A BASE GRANT:$28,146.00 3. 2004 STATE HOMELAND SECURITY LETPp 10.AMOUNT AWARDED FROM REGION:$0.00 3A.Grant award number to TEEX: 200 is 11.TOTAL SUBRECIPIENT AWARD(9+10):$28,146.00 0' 12. SPECIAL-ONDITIONS THE ABOVE GRANT IS SUBJECT TO SUCH CONDITIONS OR LIMITATIONS AS ARE SET FORTH IN THE NOTICE OFSUBRECIPIENTAWAJW AND IN THE TEXM 2004 IMP GRANT INSTRUCTIONS 13. STATUTORY AUTHORITY FOR GRAN ". THIS PROJECT IS SUPPORTED UNDER APPROPRIATIONS ACT,2004. PUBLIC LAW 108-90,THE DEPARTMENT OF HOMELAND SECURITY 14. METQOD OF PAYMENT REIMBURSEMENT:SEE DETAILS IN TEXAS 2004 INSTRUCTIONS STATE HOMELAND SECURITY IMP GRANT AGENCY APPROVAL _ 15. SIGNATURE OF APPROVING TEEX OFFICIAL ACCEPTANCE 16.TYPED NAME AND TITL O AUTHORIZED SUBRECIPIENT OFFICIAL Arturo Alonzo Deputy Director/CFO Nyle Maxwell, Mayor Texas Engineering',Extension Service AGENCY USE ONLY 17.S1 HORIZED 1 A. DATE SUB FI-IAL 8-Clio-O y city of Round Rock • Finance Department Qo�No._Ro�y- GAPRI ROP0SAL REVIEW �N T APPLICATIONIP for to: for review p GRAN artment Leadership leted and presented to Dep This form must be comp lication; a) the submission of a grant app b) the acceptance of a grant, c) the renewal of a grant; or, rant d) a change in the budgeted amount of the g Leadership,this form should be submitted to the City Budget review by Departmental Lead royal. Following for Budget Office App s prior to Supervisor(499-2869) three(31 working dam p Budget Office for approval at least The GAPR to,c t'►on due date Bor any City Council-related deadline. the grant app completed prior City Council approval to submit,this form should bethe application requires p requesting approval to apply If a grant app of this GAPR should be by the department and submitted with the grant is awarded, a copY the rant and the"Request "Request for Finance Approval"form. authorization to accept9 submitted with the Council Action requesting for Finance Approval"form. ASE IN NT ING NOTE: NO GRAN T APPLICATION, RENEWAL, OR IANDEAPPROVALAOF THIS DFORM ILL BE CONSIDERED WITHOUT THE SUBMISSION Grantor Texas Engineering Extension Service Grant 2004 State Hom eland Security Law Enforcement Terrorism Prevention Title: Pro ram (LETPP Grant FTEs Grant Match Grant Amount NIA 0 $28,146.00 PROGRAM BUDGETFY FY TOTAL FY04-05 FY $28,146.00 Fiscal Year N/A N/A $28146.00 NIA $0.00 , Grant Funding N/A N/A $0.00 N/A $28,146.00 Required City Match N/A NIA $28,146.00 NIA TOTAL tete the sentences listed below by filling out the boxes: Please comp 1-Year Grant. This is the list ear . First Year of a list ear 04.05 This Grant will bea ro riated in FY: o.00 Other In-Kind Match Provided: $ 28 146.00 Total Program Budget: Page 1 City of Round Rock Finance Department FTEs)to be Funded Please add rows if number is Proposed Positions ( ularltemp Titles) and Status (reg [Indicate em Estimated Cost insufficient.] STATUS Re NIA NIA NIA TITLE NIA NIA NIA 1. NIA NIA 0.0 TOTAL: 2. NIA 3. Shoutd we subcontract? If so,why? NO Grant Revision Renewal _— New Grant _— private/Other This grant proposallapplication is a: X� _State — Type of Funds: _Federal XX Federal Pass-Through Typ Office of Domestic Preparedness Funding Source: U.S.Department of Homeland Security, GRANT TERM DATES MONTH/DAY/YEAR THROUGH TERM YEAR MONTHIDAYIYEAR November 2005 June 2004 Through Year One: Through Year Two: Through Year Three: Through Year Four: Through Year Five: artments: Collaborations with other Agencies/Dep an which forms the basis s rant.The Police Department contrilted to that effort and, in The Round Rock Fire Department has developed a mitigation strategic City assets. for the city receiving t 9 response to the events of 9111,conducted a threat asrted b ttgrant(as included in the List the Departmental Goal or Strategy that will be supported y Approved Budget Document): rate proactively with other Departmentsiagenc;- Strategy 4D: Assist city GOAL 4: integrate security &liability-reduction trainirsupport departments with safety, Associated program/Program Objective: PLANNED PERFORMANCE MEASURES (List Maior Threel): 1. Equipment is purchased/installed. 2. 3. Page 2 X83? 2004 MON 13:23 FAX 9 512 218 3267 RRPD ADMIN/CID Z002/002 City of Round hock Finance Department Brief description of proposed grant program: This grant program is designed to improve a jurisdiction's ability to respond to ai potential terrorist use of a weapon of mass destruction(WMD).Depending on interaction with the granting agency,these funds may be used to fund a software upgrade for the City's public safety radio system to improve the system's interoperability with other agencies.if funds are not used for that purpose,they will be employed to purchase equipment based on the fore-mentioned mitigation plan and threat assessment., Contingency Plan if Grant Funding Discontinued(Check Appropriate Box,or Detail in 'Other.-): A If this grant projects goals and objectives are reached, the Department will request funding from the (genera/Fund to continue the program if grant funding ends. B This grant-funded project is considered a baseline program that must be continued with or without grant funding. C. This grant-funded project is not considered a baseline program that must be continued with or without grant funding. This one-time grant-funded project intended to cease at the grant-term end. No D. X other fundrna will be recyues'ied from alternative grant sources or General Fund doitars If this grant-funded project's performance (for in the example of a pilot or E demonstration grant) indicates the need for the Department to apply for follow-up grant funding, the project may require supplemental funding from the G r81 Fund to cover the cost of the follow-up project. F Other QEPAMFNTAL REV EWIAPPROVAL Cro bee completed by the submitting Department) 1 . 4--�I Dept. Director Review/Approval•�� Date Application Due(d Applicable): Date Forwarded: CITY BUDGET OFFICE RIME1l11 APPt1iOVAL (To be completed by the City Budget Office) Date Received: Date Approved/Disapproved; City Budget Supervisor Review/Approval: Vry/'_( Date: Finance Director Review/Approval: Date: Page 3 08/09/2004 MON 14:50 [JOB NO. 72911 1@002