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R-06-05-25-11G1 - 5/25/2006RESOLUTION NO. R -06-05-25-11G1 WHEREAS, the Governor's Division of Emergency Management, Texas Department of Public Safety has made grant funds available to the City of Round Rock through the 2006 Emergency Management Performance Grant Program, and WHEREAS, the City Council wishes to accept said grant funds to partially fund two Emergency Management Coordinator positions, 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 Grant 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 25th day of May, 2006. A T ST:, W L , ayor City of Round Rock, Texas CHRISTINE R. MARTINEZ, City Secrfary @PFDesktop\::ODMA/WORLDOX/O:/ dox/RESOLITI/R60525G1.WPD/sc NOTICE OF SUBRECIPIENT GRANT AWARD GOVERNOR'S DIVISION OF EMERGENCY MANAGEMENT Program Title: FY 2006 Emergency Management Performance Grant (EMPG) DHS Instrument Number: 2006 -EM -E6-0026 GDEM Grant Number: 06TX-EMPG-099 Administered By: Governor's Division of Emergency Management Texas Department of Public Safety P.O. Box 4087 Austin, Texas 78773-0220 Recipient: City of Round Rock 216 E. Main Round Rock, Texas 78664 Amount of Grant: $31,982 Period of Grant: October 1, 2005, to September 30, 2006 AGENCY APPROVAL Jack Colley Chief Date: March 31, 2006 GRANT ACCEPTANCE Printed Name/Title: Date: Return Signed Copy of This Page to: Governor's Division of Emergency Management Attention: Preparedness/Denita Powell PO Box 4087 Austin, TX 78773-0220 EXHIBIT DATE: May 18, 2006 SUBJECT: City Council Meeting - May 25, 2006 ITEM: * 11.G.1. Consider a resolution authorizing the Mayor to execute a Subrecipient Agreement with the Governor's Division of Emergency Management for an Emergency Management Performance Grant. Department• Fire Staff Person: Larry Hodge, Fire Chief Justification: Staff was notified that the grant application submitted for funding was approved for $31,982, the same as awarded in FY '05. This resolution is for the acceptance of the funds from the 2006 Emergency Management Performance Grant (EMPG). The funds are for partial reimbursement of salaries for staff members that have emergency management duties. Staff recommends acceptance of the $31,982. Funding: Cost: N/A Source of funds: 2006 Emergency Management Performance Grant (EMPG) Outside Resources: Governor's Division of Emergency Management Background Information• The grant application was approved for submittal by the City Council on January 26, 2006. Participation in the Emergency Management Performance Grant also requires that the City perform those functions deemed essential by the Governor's Division of Emergency Management for the upcoming fiscal year. Public Comment: N/A EXECUTED DOCUMENT FOLLOWS NOTICE OF SUBRECIPIENT GRANT AWARD GOVERNOR'S DIVISION OF EMERGENCY MANAGEMENT Program Title: FY 2006 Emergency Management Performance Grant (EMPG) DHS Instrument Number: 2006 -EM -E6-0026 GDEM Grant Number: 06TX-EMPG-099 Administered By: Governor's Division of Emergency Management Texas Department of Public Safety P.O. Box 4087 Austin, Texas 78773-0220 Recipient: City of Round Rock 216 E. Main Round Rock, Texas 78664 Amount of Grant: $31,982 Period of Grant: October 1, 2005, to September 30, 2006 Return Signed Copy of This Page to: Governor's Division of Emergency Management Attention: Preparedness/Denita Powell PO Box 4087 Austin, TX 78773-0220 R-oe-oy-25-1141