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2002-02-25 Regular Meeting and Workshop Meeting
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2002-02-25 Regular Meeting and Workshop Meeting
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
2/25/2002
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<br />REQlsT FOR CITY COUNCIL AJtNDA ITEM <br /> <br />Apda Dale Requested: --nfd'::"1J: 11,1002 <br />Requested By: Carnl B~ <br />Department: A.dp'iuilltrati.ve S~"';cel <br /> <br />Aoorooriation <br /> <br />Source of Funds: <br /> <br />CIP Fund <br /> <br />Account Number: 015-9892-781-1100 <br /> <br />Report: <br /> <br />Resolution: <br /> <br />Ordinance: <br /> <br />x <br /> <br />Amount Budgeted: 350,000.00 <br /> <br />Exhibits: <br /> <br />Ordinance No. 2002- <br /> <br />Amount Requested: 67.500.00 <br /> <br />Exhibits: BEACON Interlocal Collaborative Ae:reement & Forms <br /> <br />Budgeted Item: YES NO <br /> <br />Narrative Overview ofPrQject <br /> <br />Exhibits: <br /> <br />SUMMARY & RECOMMENDATION <br /> <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 (TIF) for a community network to be known as <br />BEACON @.ayshore ~quitable Access rommunity Qn-line ~etwork). $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 TIP's <br />approval of the community's proposed plan. <br /> <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 I Internet access to information for our community as possible, especially, for our underserved populations/areas. <br />Some locations (known as public access points) will be desirable for 24-hour access opportunities. This grant is not specific <br />to LPISD. It is for the entire community. <br /> <br />The public was asked to complete a written survey for the BEACON committee to detennine and prioritize the community's <br />actual computer I Internet access needs. Surveys were sent home with LPISD students and were included in employee <br />paychecks. Approximately 2,000 surveys were received. <br /> <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 I or personal computers: City Hall, <br />Recreation Fitness Center, Golf Course, Jennie Riley, Brookglen, Evelyn Kennedy, and Fainnont Parle Civic Centers. <br /> <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, LPISD 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 Governing Board. <br /> <br />In addition to project management funding, this grant will fund major high-speed equipment (wireless components, <br />installation I configuration, testing, public computers, kiosks, etc.), which will allow the City an extremely 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 .equest is by February 15, 2002. <br /> <br />Action Reauired bv Council: <br /> <br />Adopt an Ordinance authorizing 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 /> <br /> <br />;;/8/o~ <br />Date f ( <br />
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