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R-98-02-12-31I - 2/21/1998TEXAS, R: \WPDOCB \PSSOWTIRSBO212I.WPD /scg RESOLUTION NO. R- 98- 02- 12 -13I WHEREAS, the City of Round Rock wishes to provide external Internet access into the library computer system through the Connectivity Grants for Public Libraries Program ( "Program "), and WHEREAS, the City has filed a grant application with the Telecommunications Infrastructure Fund Board for funds to establish the Program, and WHEREAS, the grant application has been approved by the Telecommunications Infrastructure Fund Board, which has submitted a Grant Acceptance Agreement to the City to fund and establish the Program, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, That the Mayor is hereby authorized and directed to execute on behalf of the City a Grant Acceptance Agreement with the Telecommunications Infrastructure Fund Board to provide external internet access into the library computer system through the Connectivity Grants for Public Libraries Program, a copy of said Agreement being attached hereto and incorporated herein for all purposes. 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, and the Act. ATTEST; RESOLVED this 12nd day of February, 1998. LAND, City Secretary 2 Telecommunications Infrastructure Fund Grantee Acceptance Notice AGREEMENT: Whereas Round Rock Public Library, hereinafter referred to as Grantee, has therefore submitted a grant application to the Telecommunications Infrastructure Fund Board (TIFB), entitled Connectivity Grants for Public Libraries, and further identified by grant number QE- 1997 -LCB -523; and Whereas, the TIFB has approved the grant application as evidenced by the Statement of Grant Award from the Director of Programs dated January 23, 1998 ; and Whereas, the Grantee desires to accept the grant award, the state of Texas Uniform Grant Management Standards, the Grantee's Application ( #) as amended by TIFB, the RFP Application Packet instructions, TIFB program regulations, handbooks, guidelines, manuals and special requirements, if any, as evidenced in the Statement of Grant Award; Now, therefore, the Grantee accepts the aforementioned Statement of Grant Award, the state of Texas Uniform Grant Management Standards, the RFP Application Packet instructions, TIFB program regulations, handbooks, guidelines, manuals, other conditions that may be promulgated by the TIFB, and any special requirements as evidenced by the agreement, executed by the project director, the financial officer, and the official authorized to sign the original grant application, or the official's successor, as presiding officer of and on behalf of the governing body of the Grantee; and NON - LOBBYING CERTIFICATION: We, the undersigned, certify that none of the grant funds, regardless of their source or character, including local cash assumption of cost funds, shall be used in any manner to influence the outcome of any election or the passage or defeat of any legislative measure. A finding that the grantee has violated this certification shall result in the immediate termination of funding of the project and the grantee shall not be eligible for future funding from the TIFB. /� Date: fEI3 fu,QLJ / off,, 1 `7 q8 Certified by: Da lei • t.` Signature of Project D ctof Da �� , G 1t t5 lit ri r2��or Name & Title (must print or type d ! aI6f ocer„ O • a Agency Address / kook iX 11 p Code/Telephone Number C Si nature of Au r Official � 5 CuLPEPPE,e, MAya2. Name & Title (must print or type) a21 g. MPr/) 6r 7 cial Agency Address Rou Ama Rock, 7s .1'I s/a- ai &.syoo City/Zip Code/Telephone Number Signa ire of FinannciaJ/OFFcer ,me & {sZ M Krim or effiOWJ cialAger yAd}C drrea � X 1 5 1a -alt. p 0�, � , T � City/Zip Code/Telephone Number DATE: February 5, 1998 SUBJECT: Council Meeting, February 12, 1998 ITEM: 13.I. Consider a resolution authorizing the Mayor to execute an agreement with the Telecommunications Infrastructure Fund Board for the library to provide internet access into the library computer system. STAFF RESOURCE PERSON: Dale Ricklefs STAFF RECOMMENDATION: In October the Council approved the grant application for $43,300 for the project identified above. The library was awarded this grant in full. The agreement is required by the TIF Board. The project will allow, in addition to internet access into the library computer system, a Windows interface for the library "card catalog ", 3 more internet stations, and the ability to provide outside access to all databases loaded on the library's CD -ROM or application servers, as software and licensing allows. The project will be completed by Fall 1998.