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• EXHIBIT "A" • <br />REQUEST FOR CITY COUNCIL AGENDA ITEM <br />Agenda Date Requested: ] ebruar 11 2002 <br />Requested By: <br />Department: Admi~tstrative Services <br />Report: Resolution: Ordinance: X <br />Eabibits: Ordinance No. 2002- <br />E:bibits: BEACON Interlocal Collaborative Agreement & Forms <br />Ezbibits: Narrative (lwervie~v of Prntiect <br />Auorouriation <br />Source of Funds: C1P Fund <br />Account Number. 015-9892-781-1100 <br />Amount Budgeted: 350000.00 <br />Amount Requested: 67500.00 <br />Budgeted Item: YES NO <br />SUMMARY & RECOMMENDATION <br />In September of 2001, on behalf of the La Porte community, La Porte Independent School District (LPISD) was awarded a <br />$525,000.00 grant from the Texas Telecommunications Infrastructure Fund (TIC for a community network to be known as <br />BEACON LBayshore Equitable Access Community On-line Network). $25,000.00 has been received for funding the <br />consultant to facilitate the planning phase and assist with required documentation $500,00.00 will be available upon TIF's <br />approval of the community's proposed plan <br />City staff has been attending various meetings with Jim Schul, LPISD Executive Director for Technology, and members of <br />local organizations to plan details for the BEACON program. The intent of the program is to provide as much <br />computer /Internet access to information for ow community as possible, especially, for ow underserved populations/areas. <br />Some locations (lozown as public access points) will be desirable for 24 how access opportunities. This giant is not specific <br />to I.PISD. It is for the entire community. <br />The public was asked, to complete a written survey for the BEACON committee to determine and prioritize the community's <br />actual computer /Internet access needs. Surveys were sent home with LPISD students and were included in employee <br />paychecks. Approximately 2,000 surveys were received. <br />Mr. Schul is asking the City not only to support the BEACON concept, but also to be an active participant Staff has <br />reviewed and selected the following City facilities as public~access points for kiosks and / or personal computers: City Hall, <br />Recreation Fitness Center, Golf Course, Jennie Riley, Brookgleq Evelyn Kennedy, and Fairmont Panic Civic Centers. <br />One requirement of the grant is a minimum 10% match of local funds to show a good faith commitment by the community. <br />As one of the key participants and the project's fiscal agent, I.PISD is committing $102,000.00 towards the project. The <br />BEACON organization is requesting that the City, as another key participant, commit in-kind resources totaling a value of <br />$67,500.00 as a local match towards this project. Once the grant is awarded, computer equipment (including wiring, etc.) <br />purchased to operate the City's wide area networking (WAN) system, during the term of the grant, may be credited as an <br />in--kind match. Also, the City will be requested to assign a representative to serve on the BEACON Govenning Board. <br />In addition to project management funding, this grant will fund major high-speed equipment (wireless components, <br />installation /configuration, testing; public computers, kiosks, etc.), which will allow the City an extreiYtely high-speed <br />connection to the Internet, as well as; allow the City to proceed with its technology plan. <br />The revised deadline for submitting the grant request is by February 15, 2002. <br />Action Required by Council: <br />Adopt an Ordinance authorrcing the City Manager to execute the BEACON Interlocal Collaborative Agreement and <br />all related documents, committing in-kind resources valued at $67,500.00, to obtain TIF grant funding. <br />Aonroved for City Council As:enda <br />a? 8 o R <br />rt T. H City Manager ~ Date <br />