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03-B Auto Theft Truck PurchaseDRAFT LISA~RESOLUTIONS\CURRENT~Aut o Theft Supp - Purchase Truck Res July 13, 2001 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AUTHORIZING THE EXECUTION OF A PURCHASE ORDER FOR ONE (1) MODEL YEAR 2002 ONE-HALF TON EXTENDED CAB PICKUP TRUCK THROUGH THE HOUSTON-GALVESTON AREA COUNCIL OF GOVERNMENTS TO BE PAID WITH FUNDS FROM A SUPPLEMENTAL AUTOMOBILE THEFT PREVENTION PROGRAM GRANT FROM THE TEXAS AUTOMOBILE THEFT PREVENTION AUTHORITY; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Paris did heretofore, on the 4th day of May, 2000, in Resolution No. 2000-059, authorize an application to be made to the Texas Automobile Theft Prevention Authority for an Automobile Theft Prevention Grant; and, WHEREAS, the City Council of the City of Paris did heretofore, on the 14th day of August, 2000, in Resolution No. 2000-106, accept the Automobile Theft Prevention Program Grant entitled "Northcast Texas Automobile Theft Task Force," No. SA-01-T01-09363, for the year beginning September 1, 2000, and ending August 3 l, 2001, in the total amount of $100,000.00, requiring the City of Paris to provide $41,775.00 in the form of cash and $12,550.00 in the form of in-kind services; and, WHEREAS, the City Council of the City of Paris did heretofore, on the 1 lth day of June, 2001, in Resolution No. 2001-081, authorize a supplemental grant application to be made to the Texas Automobile Theft Prevention Authority for the purchase ora pickup truck for use by the Auto Theft Division of the Pads Police Department; and, WHEREAS, the City Council of the City of Paris did heretofore, on the 9th day of July, 2001, accept the supplemental Automobile Theft Prevention Program Grant entitled "Northeast Texas Automobile Theft Task Force," No. SA-01-T01-09363, for the year beginning September 1, 2000, and ending August 31, 2001, in the total amount of $25,000.00, with no additional match required by the City of Paris, for the purpose of purchasing said pickup truck; and, WHEREAS, the City of Paris has been a member of the Cooperative Purchasing Program through the Houston-Galveston Area Council of Governments since October 1, 1990; and, WHEREAS, it is deemed appropriate that the City of ParAs purchase said pickup truck through said Houston-Galveston Area Council of Governments; and, WHEREAS, it is further deemed appropriate that the City Manager be authorized to execute a purchase order for one (1) model year 2002 one-half ton extended cab pickup truck for a total purchase price of $22,063.46; 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 the City Manager be, and he is hereby, authorized and directed to execute, on behalf of the City of Paris, a purchase order for one (1) model year 2002 one-half ton extended cab pickup truck, for a total purchase price of $22,063.46, through the Cooperative Purchasing Program of the Houston-Galveston Area Council of Governments, for use by the Auto Theft Division of the Paris Police Department in conformance with the aforesaid supplemental Automobile Theft Prevention Program Grant No. SA-01-T01-09363. Section 3. That this resolution shall be effective fi.om and after its date of passage. PASSED AND ADOPTED this 16th day of July, 2001. ATTEST: Michael J. Pfiester, Mayor Mattie Cunningham, City Clerk APPROVED AS TO FORM: Larry W. Schenk, City Attorney TO: MICHAEL E. MALONE, CITY MANAGER FROM: KARL LOUIS, CHIEF OF POLICE SUBJECT: PURCHASE OF VEHICLE FOR AUTO THEFT DIV. DATE: .HJLY 11, 2001 The Auto Theft Division of the Paris Police Department has been fortunate enough to receive an additional supplemental grant in the amount of $25,000.00 to be used specifically for the purchase of a pickup truck. There is no grant match requirement on the supplemental grant. However, this purchase must be made before August 31, 200I, which doesn't give us much time. We were advised that we had selected to receive this supplemental grant last week and it was approved by the council to be received / accepted on Monday, July 9, 2001. I have informed the City Attorney and have requested that this item be placed on the City Council Agenda for Monday, July 16, 2001 so that we might obtain permission from the council to go ahead and purchase this vehicle through the Houston - Galveston Area Council of Government contract. We can purchase the 2002 one half ton extended cab pickup truck having already been pre - bid for the price of $22,063.46. The balance of the grant money can then be used to purchase a new police radio to go in the truck. I am sorry for the urgency of this request, but we were just notified that we received the award and we must use this money by the last day of August or we will have to forfeit the $25,000.00. If you need further information relating to this grant purchase, please let me know. Thanks in advance for your consideration of this request. cc: Larry Schenk, City Attorney Sgt. Haskell Maroney, Police Department RESOLUTION NO. 2001-103 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, ACCEPTING THE SUPPLEMENTAL AUTOMOBILE THEFT PREVENTION GRANT NO. SA-01-T01-09363; AUTHORIZING THE EXECUTION OF THE GRANTEE ACCEPTANCE NOTICE; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Paris did heretofore, on the 4th day of May, 2000, in Resolution No. 2000-059, authorize an application to be made to the Texas Automobile Theft Prevention Authority for an Automobile Theft Prevention Grant; and, WHEREAS, the City Council of the City of Paris did heretofore, on the 14th day of August, 2000, in Resolution No. 2000-106, accept the Automobile Theft Prevention Program Grant entitled "Northeast Texas Automobile Theft Task Force," No. SA-01-T01-09363, for the year beginning September 1,2000, and ending August 31,2001, in the total amount of$100,000.00, requiring the City of Paris to provide $41,775.00 in the fom~ of cash and $12,550.00 in the form of in-kind services; and, WHEREAS, the City Council of the City of Paris did heretofore, on the 1 lth day of June, 2001, in Resolution No. 2001-081, authorize a supplemental grant application to be made to the Texas Automobile Theft Prevention Authority; and, WHEREAS, the Texas Automobile Theft Prevention Authority has issued its Supplemental Grant Award entitled "Northeast Texas Automobile Theft Task Force," No. SA-01-T01-09363, for the year beginning September 1, 2000, and ending August 31, 2001, in the total amount of $25,000.00, with no match required by the City of Paris; and, WHEREAS, acceptance of the same must occur within thirty (30) days of the date of said award, which occurred on June 27, 2001; and, WHEREAS, it is deemed to be in the best interests of the citizens of Paris that the City of Paris accept said Grant Award and continue to improve the Automobile Theft Prevention Program in the city of Paris; 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 the supplemental Automobile Theft Prevention Program Grant entitled "Northeast Texas Automobile Theft Task Force," No. SA-01-T01-09363, for the year beginning September 1, 2000, and ending August 31, 2001, in the total amount of $25,000.00, with no match required by the City of Paris, be, and the same is hereby, accepted. Section 3. That the City Manager, the Chief of Police, and the Finance Director be, and they are hereby, authorized and directed to execute, on behalf of the City of Paris, the Grantee Acceptance Notice, under the terms and conditions and in the form shown in Exhibit A, attached hereto. Section 4. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 9th day of July, 2001. l~Iichael J. Pfi'~ e~r, '~ ATTEST: Mattie Cunningham, City Clerk GRANTEE ACCEPTANCE NOTICE AGREEMENT: That whereas City of Paris he?einafter referred to as Grantee, has heretofore submitted a grant application to the Automobile Theft Prevention Authority, State of Texas, entitled Northeast Texas Automobile Theft Task Force and further identified by grant number SA-01-T01-09363 (SUPPLEMENTAL); and Whereas, the Automobile Theft Prevention Authority has approved the grant application as evidenced by the Statement of Grant Award from the Automobile Theft Prevention Authority dated 06/27/01 certain special requirements; and Whereas, the Grantee desires to accept the grant award, the Uniformed Grant and Contract Management Standards, and special requirements as evidenced by the Statement of Grant Award; Now, therefore, the Grantee accepts the aforementioned Statement of Grant Award, the Uniformed Grant and Contract Management Standards and special requirements in the grant application and the Statement of Grant Award as evidenced by the agreement, executed by the project director, the financial officer, and the official authorized to sign the original grant application, or the official's successor, as presiding officer of and on behalf of the governing body of this grantee; and Now, therefore, the Grantee shall designate either the project director or the financial officer to coordinate and be solely responsible for submission of adjustments pertaining to both program and financial elements of the application, and the POSITION authorized to submit adjustments is NON-LOBBYING CERTIFICATION: We, the undersigned, certify that none of the grant funds, regardless of their source or character, including local cash assumption of cost funds, shall be used in any manner to influence the outcome of any election or the passage or defeat of any legislative measure. A finding that a grantee has violated the certification shall result in the immediate termination of funding of the project and the grantee shall not be eligible for future funding from the Automobile Theft Prevention Authority. Certified By: Date: Signature of ProJect Director Karl Louis~ Police Chief Name & Title (must print or type) P. O. Box 903! Official Agency Address (street or post office box) Paris, IX 75461 (903) 786-6688 City/Zip Code/Telephone Number Signature of Financial Officer W. E. Anderson. Dir. of F~anee Name & Title(mustprintortype) P. O. Box 0037 Official Agency Address(streetorpostofficebox) Paris. IX 75641 (903) 784-9241 City/Zip Code/Telephone Number Signature of Authorized Official liichael E. l~Ialone, City l.~amager Name & Title (must print or type) P. O. Box 9037 Official Agency Address (street or post office box) Parls. TX 75461 (903) 784-9202 City/Zip Code/Telephone Nutnber EXHIBIT ' STATEMENT OF GRANT AWARD GRANT NUMBER: GRANT PERIOD : YEARS FUNDED : PROGRAM FUND: SA-01-T01-09363 GRANTEE: 09/01/00 -- 08/31/01 TITLE: 7 City of Paris Northeast Texas Automobile Theft Task Force AUTO THEFT PREVENTION AUTHORITY FUND AWARD AMOUNT-- STATE: $ 25,000 FEDERAL: $ 0 GRANTEE MATCH -- CASH: $ 0 IN-KIND: $ 0 TOTAL AMOUNT: S 25,000 TOTAL MATCH: $ 0 TOTAL PROJECT COST: $ 25,000 The approved budget is reflected in the attached Approved Budget Summary. This grant is subject to and conditioned upon acceptance of the ATPA Grant Application and Administration Guidelines (Guide) promulgated for this specific program fund (referenced above) through the Automobile Theft Prevention Authority. Applicable special conditions are contained in the Guide or cited below. Total project costs must be accounted for ill accordance with the Uniform Grant and Contract Managemeat Standards and the Guide. GRANTEE REQUEST FOR FUNDS All grantee requests for funds shah be submitted to ATPA in accordance with the instructions provided by ATPA and shall be in the form required by ATPA. Requests for funds will not be honored until all special conditions outlined on the Statement of Grant Award and that required action on the part of the grantee have been satisfied. FUTURE FUNDING Approval of the above-referenced grant does not commit the Automobile Theft Prevention Authority to future funding. Any such fgnding shall be determined by the state plan or guide under which application may be made, byall applicable policies and procedures promulgated by the Automobile Theft Prevention Authority, and/or federal guidelines, and by' the appropriation of funds. GRANT ADJUSTMENTS Grantees shall submit written requests for grant adjustments, as required by tile applicable ATPA Rule contained in the Grant Application and Administration Guidelines for this specific program fund. SPECIAL CONDITIONS/REQUIREMENTS: Equipment Review & Approval June 27, 2001 AWARD DATE AGUSTIN DE LA ROSA AUTOMOBIEE THEFT PREVENTION AUTI IORITY 4000 JACKSON AVENUE, AUSTIN, TEXAS 78779 512/374-5101 Date~ 06/26/01 Texas Automobile Theft Prevention Authority Time: 15:15~34 -- Watch Your Car -- DIGEST OF SUPPLEMENTAL GR3%NT APPLICATION REGION N~MBER: 0500 YE;Lq OF FUN]DING: 7 GRANT NUMBER: SA- 1-T01-09363 D~DJUSTMENT NUMBER: 01 APPLICANT: City of Paris TITLE: Northeast Texas Automobile Theft Task Force PROGP~AM FUND: AUTO THEFT PREVENTION AUTHORITY FUND GRANT PERIOD: 09/01/00 through 08/31/01 AMOUNT RECOMMENDED AMO~T REQUESTED State: $ 25,000 Federal: $ 0 $ 69,000 DESCRIPTION: ATPA/FED CASH TOTAL FUNDS MATCH PROJECT A. PERSONNEL $ 0 $ 0 $ 0 B. PROF & CONTR 0 0 0 C. TRAVEL 0 0 0 D. EQUIPMENT 25,000 0 25,000 E. CONSTRUCTION 0 0 0 F. SUPPL & DOE 0 0 0 G. INDIRECT COST 0 0 0 TOTAL $ 25,000 $ 0 $ 25,000 BUDGET DETAIL: D. Half Ton Pickup $25,000