2002-046RESOLUTION NO. 02-046
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS,
FICIAL
HEREINAFTER REFERRED TO AS "APPLICANT,"
DESIGNATING CERTAIN OFFICIALS AS BEING
RESPONSIBLE FOR, ACTING FOR, AND ON BEHALF OF
THE "APPLICANT" IN DEALING WITH THE
TELECOMMUNICATIONS INFRASTRUCTURE FUND
TIF) BOARD, HEREINAFTER REFERRED TO AS THE
DEPARTMENT," FOR THE PURPOSE OF
PARTICIPATING IN THE TELECOMMUNICATIONS
INFRASTRUCTURE GRANT PROGRAM, HEREINAFTER
REFERRED TO AS THE "PROGRAM;" CERTIFYING
THAT THE "APPLICANT" IS ELIGIBLE TO RECEIVE
PROGRAM ASSISTANCE; CERTIFYING THAT THE
APPLICANT" MATCHING SHARE ($5,000) IS READILY
AVAILABLE; AND DEDICATING THE PROPOSED FUND
FOR THE ENHANCEMENT OF PUBLIC INTERNET AND
WORKSTATION ACCESS IN THE SOUTHLAKE PUBLIC
LIBRARY.
WHEREAS, the Texas Legislature has approved the Program for the purpose of
allowing the political subdivisions of the State of Texas to participate in the Program; and
WHEREAS, the Applicant is fully eligible to receive assistance under the Program; and
WHEREAS, the Applicant is desirous of authorizing an official to represent and act for
the Applicant in dealing with the Department concerning the Program;
NOW THEREFORE BE IT RESOLVED BY THE Applicant:
SECTION 1: That the Applicant hereby certifies that they are eligible to receive
assistance under the Program.
SECTION 2: That the Applicant hereby certifies that the matching share for this
application is readily available at this time.
SECTION 3: That the Applicant hereby authorizes and directs its Director of
Community Services to act for the Applicant in dealing with the Department for the purpose of
the Program, and the Director of Community Services is hereby officially designated as the
representative in this regard.
SECTION 4: The Applicant hereby specifically authorizes the official to make
application to the Department concerning a grant for the enhancement of public Internet access
and workstations in the City of Southlake, which is hereby dedicated for public library purposes
in perpetuity.
Resolution No. 02-046
July 16, 2002
Page 2
PASSED AND APPROVED on this the day of / 6 7IJ ,
2002, by
the City of Southlake.
APPROVED:
ATTEST:
Kim ush, Acting City Secretary
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NA\Parks & Recreation\BOARDS\CC\2002\July\TIF Grant memo-resol.doc