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2002-079-RES AUTHORIZE EXECUTION OF APPLICATION FOR TELECOMMUNICATIONS INFRASTRUCTURE FUND (TIF) GRANT RESOLUTION NO. 2002-079 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AUTHORIZING THE EXECUTION OF AN APPLICATION FOR A TELECOMMUNICATIONS INFRASTRUCTURE FUND (TIF) GRANT; AUTHORIZING THE EXPENDITURE OF FUNDS; ACCEPTING SAID GRANT AWARD UPON NOTICE THEREOF; AUTHORIZING THE EXECUTION OF ANY AND ALL DOCUMENTS NECESSARY FOR ACCEPTANCE AND IMPLEMENTATION OF SAID GRANT UPON NOTICE THEREOF; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS. the Telecommunications Infrastructure Fund Board provides funding for Telecommunications Infrastructure Fund (TIF) grants; and, WHEREAS, the City Council of the City of Paris is desirous of processing a grant application for a community network, at a total cost of $250,000.00, with $225,000.00 to be provided by grant and $25,000.00 to be provided by the City of Paris in the form of matching funds; and, WHEREAS, the City Council desires to authorize the Mayor, City Manager, and appropriate City staff to accept and implement said grant (if same is received) without further action of City Council; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That an application be made to the Telecommunications Infrastructure Fund Board for a Telecommunications Infrastructure Fund (TIF) Grant in the amount of $225,000.00, being approximately 90% of the estimated cost of the Paris Community Access project, with the City of Paris providing $25,000.00 in matching funds. Section 3. That the City Manager be, and he is hereby, appointed as the Authorized Official of said project and is authorized and directed to execute, on behalf of the City of Paris, the application for grant under the terms and conditions and in the form approved by the City Attorney. Section 4. That the City Technology Team Chairman, be, and she is hereby, appointed as Project Director and is hereby authorized to execute and deliver, on behalf of the City of Paris, all reports, communications, assurances, and documents necessary for the completion of said project. Section 5. That the Director of Finance be, and he is hereby, authorized and directed to serve as the Financial Officer for said project and to receive and distribute funds for purposes of the Paris Community Access project. Section 6. That the Mayor, City Manager, City Technology Team Chairman, and the Finance Director be authorized and directed to execute, on behalf of the City of Paris, any and all documents necessary for acceptance and implementation of said grant upon notice of award thereof by the Telecommunications Infrastructure Fund Board, under the terms and conditions and in the forms approved by the City Attorney, and to proceed with use of said funds upon receipt thereof for the purposes stated herein and in accordance with the grant conditions. Section 7. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 13th day of May, 2002. ATTEST: ~ ~ct'--'-\...~~~ ~ Mattie Cumtingham, City Clerk APPROVED AS TO FORM: