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CM-10-03-060TRAVEL AND REIMBURSEMENT REQUEST FOR OUT-OF-STATE TRAVEL This document is provided in compliance with TDEM-SAA Information Bulletin No. 14 dated December 1, 2009. The City of Austin is the Prime Recipient for the UASI grant, and the City of Round Rock, Texas, is a sub - recipient thereunder. By Resolution R -10-01-28-10C1, the City Council of the City of Round Rock authorized the City Manager to sign all travel and reimbursement documentation related to the Homeland Security Grant Program, covering travel for grant -related activities funded through the Strategic Program Area Reviews System (SPARS), including out-of-state travel. I, James R. Nuse, City Manager of the City of Round Rock, Texas, by signature heron, authorize the following out-of-state travel and training: Training: DHS Analytic and Critical Thinking Skills Workshop Dates: March 15-19, 2010 Location: Denver, CO Staff Attendees: Intelligence Analyst Amber Pearson Purpose: U.S. Department of Homeland Security -conducted training for analysts assigned to the Austin Regional Information Center Grant: 2008 UASI LEAP (Federal Grant No. 2008 -GE -T8-0034; SAA Award No. 08 -SR -48453-01) Benefit: City of Round Rock and the Central Texas region will be benefitted due to the training received. CITY OF ROUND ROCK, TEXAS By: Printed Name: J s R. Nuse, P.E. Title: City Manager Date Signed: 3- (oi' a of o C ‘o-o3-Ocao RESOLUTION NO. R-10-01-28-1001 WHEREAS, the City of Round Rock ("City") desires to authorize the City Manager to sign a travel and reimbursement request related to the Homeland Security Grant Program, covering travel for grant - related activities funded through the Strategic Program Area Reviews System (SPARS), including out-of-state travel, and WHEREAS, the City does so in compliance with TDEM-SAA Information Bulletin No. 14 dated December 1, 2009, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the City Manager is hereby authorized and directed to sign the travel and reimbursement documentation related to SPARS, including the one attached hereto as Exhibit "A" and incorporated herein by reference 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. RESOLVED this 28th day of Januar_2010. ATTEST: SARA`E, CitySecretary rY O:\wdox\SCc1nts\o112\1oos\MOerxclpAL\0o290708.DOc/jkg ALAN MCGRAW, Mayor City of Round Rock, Texas DATE: March 8, 2010 SUBJECT: City Manager— March 12, 2010 ITEM: Consider a- resolution authorizing the City Manager to sign a travel and reimbursement request related to the Homeland Security Grant Program covering out-of-state travel for grant -related activities funded through the Strategic Program Area Reviews (SPARS). Department: Police Department Staff Person: Rick White, Administrative Manager Justification: In 2008, the City became a sub -grantee to the City of Austin as it received approximately $150,000 of a $1.2 million grant under the federal Urban Area Security Initiative (UASI) program to establish the Austin Regional Information Center (ARIC). This center will be one of dozens of intelligence "fusion" centers across the country. These state, local and regional institutions generally are designed to improve the sharing of intelligence regarding terrorism, crime and other public hazards among different state, local and federal law enforcement agencies. In January, City Council adopted Resolution R -10-01-28-10C1, which authorized the City Manager to approve out-of-state travel associated with this grant. The specific authorization sought in the proposed item would allow the intelligence analyst hired under the grant to attend U.S. Department of Homeland Security -conducted training in critical thinking and analytical skills being conducted in Denver, Colo., on March 15-19. This training is an essential part of that employee's training requirements under the grant. Documented approval of this training allows the charges related to this training to be charged to the grant. The conference itself carries no registration fee, but the approximate cost of the training will be about $1,700. Funding: Cost: $1,700.00 Source: Federal UASI program Outside Resources (if applicable): 2008 USAI LEAP Federal Grant No. 2008 -GE -T8-0034 Public Comment (if applicable): n/a UPDATED: October 19, 2009 101909 Request for City CouncillCity Manager Action EU City Council dol City Manager Submit completed form for all City Manager and City Council approvals. Department Name: Police Department Contact Person: Tricia McFerran / Sherrill Voll / Rick White Project Mgr/Resource: Rick White Project Coordinator: Rick White Assigned Attomey: Ric Bowden City Council or City Manager Approval Date: Agenda Wording Project Name: ContractorNendor: Funding Source: Additional funding Source: Amount: Account Number: 3/12/2010 V LD For Adrriini CONTRACT APPROVAL FORM FOR CITY MANAGER ACTION Required for Submission of Specific City Manager Items Under $20,000 Department Name: Police Department Project Mgr/Resource: Rick White Council Action ORDNANCE Agenda Wording Letter authorizing travel related to Homeland Project Name: Security Grants. ContractorNendor: RESOLUTION =City Manager Approval CMA Wording Considererresolutienauthorizing the City Manager to sign a travel and reinbursement request related to the Homeland Security Grant Program covering out-of-state travel for grant -related activities funded through the Strategic Program Area Reviews (SPARS). Approval XO Employee EE Bowden Notes/Comments — Date J + CI