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RESOLUTION NO. <br />09-018 <br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF NEW BRIGHTON <br />RESOLUTION ACCEPTING PUBLIC SAFETY INTEROPERABLE <br />COMMUNICATIONS (PSIC) GRANT FUNDS AND AUTHORIZING THE PURCHASE <br />OF 800 MHz RADIOS FOR THE PUBLIC WORKS DEPARTMENT <br />WHEREAS, on December 16, 2008, the City of New Brighton submitted a proposal to the <br />Metropolitan Emergency Services Board to enhance our interoperability and communication <br />needs by purchasing 800 MHz radios; and, <br />WHEREAS, on February 13, 2009, the City of New Brighton was notified we received an <br />allocation from the PSIC grant funds in an amount of $15,671.46. This is a reimbursement <br />grant and requires at least a 20 percent local match; and, <br />WHEREAS, a requirement of the grant is the City of New Brighton and the Metropolitan <br />Emergency Services Board enter into a Sub -Grant Agreement to accept this grant funding. <br />NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of New Brighton: <br />1. The Mayor and City Manager are hereby authorized and directed to enter into a Sub - <br />Grant Agreement with the Metropolitan Emergency Services Board for this grant <br />funding. <br />2. Public Works is authorized to purchase fourteen (14) Motorola, 800 MHz Radio's from <br />Ancom Communications Inc. in an amount not to exceed $20,200. <br />3. The 2009 General Fund Budget is amended as follows: <br />Increase: Grant Revenues (101-36000-5508) $15,700 <br />Increase: Garage - Small Equipment (101-43134-2280) $15,700 <br />Adopted this 10th day of March, 2009. <br />' V1'fEST:r - <br />Dii iel A. Maiers <br />Director- cif Fiiiance and Support Services <br />(Seal) <br />Steve Larson, Mayor <br />Dean R. Lotter <br />