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HomeMy WebLinkAbout09-033 Interoperable Communication SstemO _ :~ti ' ~! ~, ~~ 4646 Dakota Street S.E. f U ~~'~~ ~~ Prior Lake, MN 55372-1714 ``~ ~ „ RESOLUTION 09-033 ~?INNES~~P A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO ENTER INTO A GRANT AGREEMENT WITH THE METROPOLITAN EMERGENCY SERVICES BOARD FOR RECEIPT OF A PUBLIC SAFETY INTEROPERABLE COMMUNICATIONS (PSIC) GRANT Motion By: Millar Second By: LeMair WHEREAS, The City of Prior Lake applied for a grant from the Metropolitan Emergency Services Board (MESB) for a Public Safety Interoperable Communications (PSIC) Grant for the purchase of a MHz 800 equipment; and WHEREAS, The City of Prior Lake has been awarded a PSIC Grant of $4,073.41; and WHEREAS, The City of Prior Lake is committed to implementing the proposed project as described in the grant application; and WHEREAS, The MESB requires the City of Prior Lake enter into asub-grant agreement that identifies the terms and conditions of the funding award: NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The City of Prior Lake hereby agrees to accept a PSIC grant from the MESB in the amount of $4,073.41 to purchase 800 MHz equipment. 3. The grant application submitted by the City to the MESB is incorporated by reference herein and made part of this resolution as if fully set out herein. 4. The City Council authorizes the Mayor and City Manager to enter into grant agreement with the MESB to carry out the project specified therein and agrees the City will comply with all of the terms, conditions, and matching provisions of the grant agreement. 5. The grant proceeds of $4,073.41 will be recorded in the Revolving Equipment Fund Grant Revenue Account #410-33160. 6. The City is required to provide a minimum 20% match of the grant funding provided by the MESB. The City Council authorizes an expenditure of $5,600 from the Revolving Equipment Fund (Account #410-42100-580) for the purchase of the 800 MHz radio equipment: This amount includes the grant share and the City's 20% match, not to exceed $1,600.00. PASSED AND ADOPTED THIS 2ND DAY OF MARCH, 2009. YES NO Hau en X Hau en Erickson X Erickson Hedber X Hedber LeMair X LeMair Millar X Millar Frank o e ,City Manager www. cityofpriorlake: com Phone 952.447.9800 /Fax 952.447.4245