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HomeMy WebLinkAboutPR 14319:PORT SECURITY GRANTinteroffice MEMORANDUM To: Mayor, City Council & City Manager From: Mark T. Sokolow, City Attorney ~ ~ Subject: P. R. No. 14319 Council Meeting August 28, 2007 Date: August 24, 2007 Attached is P. R. No. 14319 as it pertains to authorizing the Mayor to execute an Interlocal Agreement for the Port Security Grant. MTS:gt Attachment cc: Fire Chief Police Chief z.pr14319.memo P. R. No. 14319 08/24/07 ts RESOLUTION NO. A RESOLUTION AS IT PERTAINS TO AUTHORIZING THE MAYOR TO EX~CUTE AN INTERLOCAL AGREEMENT FOR THE PORT SECURITY GRANT WHEREAS, the City Council deems it in the public interest to approve an Interlocal Agreement as it pertains to the Port Security Grant in substantially the same form as attached hereto as Exhibit "A"; and WHEREAS, the City of Port Neches shall provide a copy of all additional documents and agreements that are signed in accordance with the Interlocal Agreement to the City Attorney to be approved as to form and to be in compliance with the financial allocations in Exhibit "A", and to ensure that the City of Port Arthur's usage or access to the radio system infrastructure and with a copy of the final documentation to be filed in the City Secretary's Office. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, Section 1. true and correct. Section 2. TEXAS: That the facts and opinions in the preamble are execute the Interlocal Agreement in substantially the same as attached hereto as Exhibit "A". That the Mayor is herein authorized to form z .pr14319 Section 3. That the City of Port Neches shall provide a copy of all additional documents and agreements that are signed in accordance with the Interlocal Agreement to the City Attorney to be approved as to form and to be in compliance with the financial allocations in Exhibit "A", and to ensure that the City of Port Arthur's usage or access to the radio system infrastructure and with a copy of the final documentation to be filed in the City Secretary's Office. Section 4. That a copy of the caption of this Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED on this day of the City of Mayor Councilmembers , A.D., Port Arthur, 2007, at a Meeting of the City Council of Texas, by the following vote: AYES: NOES: ATTEST: CITY SECRETARY MAYOR z.pr14319 APPROVED AS TO FORM: CITY ATTORNEY APPROVED FOR ADMINISTRATION: CITY MANAGER APPROVED AS TO THE AVAILABILITY OF FUNDS: DIRECTOR OF FINANCE z,pr14319 EXHIBIT r'A" INTERLOCAL AGREEMENT WHEREAS, the U.S. Department of Homeland Security's (DHS), Office of Grants and Training, Fiscal Year 2006 Infrastructure Protection Program: Port Security was announced and made available to improve the sustainable effort for protection of critical infrastructure from terrorism, especially explosives and non- conventional threats that would cause major disruption to commerce and significant loss of life; and, WHEREAS, the City of Port Neches submitted a grant application online as the consortium lead entity with the cities of Port Arthur, Nederland, and Groves, herein called the "Consortium," to DHS with the federal partner of the United States Coast Guard, Marine Safety Unit, Port Arthur in the amount of $7,188,544 for · improved "Interoperability"; and, WHEREAS, the Port Security Grant award amount is $5,391,408 and requires a 25% cash match of $1,797,136 as illustrated in Exhibit A, with individual City prorata share of the cash match listed in Exhibit "A" as well; and, WHEREAS, the consortium will have ownership by merging with the Jefferson County/Beaumont Regional 800MHz radio system infrastructure which includes four existing tower sites, adds infrastructure to install and use Mobile Data Computers (MDC) in police units, remodels Central Dispatch in Nederland, and updates with new dispatch consoles at Central Dispatch and Port Arthur Dispatch who are both Public Safety 'Answering Points that are used for back up to each other within the consortium; and WHEREAS, the grant award will have standard grant forms to administer and execute including possible memorandums of understandings; and, WHEREAS, the City Administrators of the Consortium met on November 10, 2006 at 6:00 p.m. and agreed to place a resolution for authorization to accept the award by City Councils of the Consortium and agreed to pay the 25% cash match as illustrated in Exhibit "A" for the said Port Security Grant, 2006 award by the City of Port Neches; and WHEREAS, The City of Port Neches holds licenses for ten 800 MHz frequencies under Call Sign WNVF965 used by the Consortium; and WHEREAS, Sprint/Nextel and the Federal Communications Administration has agreed to reband 800MHz radio frequencies which will replace the two Fail Soft frequencies on the Sharenet System used by the Consortium; and WHEREAS, The City of Port Neches, on behalf of the Consortium, authorized to submit for approval the 800 MHz Reconfiguration Request for Planning Funding Form and execute all future necessary documentation to transfer radio frequencies to Sprint/Nextel; and WHEREAS, each City, under authority of the Interlocal Cooperation Act, §§791.001 et seq, Texas Government Code, has determined that it is in their best interests to enter into this Interlocal Agreement. NOW, THEREFORE, THE CITIES AGREE AS FOLLOWS: 1. The Port Neches City Manager, Police Chief and Fire Chief are hereby authorized to accept the award for the Consortium from the U.S. Department of Homeland Security's, Fiscal Year 2006 Infrastructure Protection Program: Port Security in the amount of $5,391,408 and execute as the Consortium lead entity all necessary documents and agreements of said grant. 2. The 25% cash match of the Consortium will be paid by each City as allocated in Exhibit "A", payment to be made upon presentation of request for payment by the City of Port Neches. 3. The City of Port Neches or its designees are hereby authorized to facilitate and coordinate between Sprint/Nextel, the 800 MHz Transition Administrator, the Consortium, and appropriate vendors/consultants to complete the rebanding process. 4. This Interlocal Agreement may be executed in multiple counterparts. City of Port Neches ATTEST: Mayor City Secretary APPROVED FOR FORM: City Attorney APPROVED FOR ADMiNISTRATION City Manager City of Port Arthur ATTEST: Mayor City Secretary APPROVED FOR FORM: City Attorney APPROVED FOR ADMiNISTRATION City Manager City of Nederland Mayor ATTEST: City Secretary APPROVED FOR FORM: City Attorney APPROVED FOR ADMiNISTRATION: City Manager City of Groves ATTEST: Mayor City Secretary APPROVED FOR FORM: City Attorney APPROVED FOR ADMINISTRATION City Manager