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PEG Captial Expenditure Request_DCSDTO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: PEG Capital Grant Expenditure Request DATE: July 15, 2009 Cable TV Coordinator Craig Nowack is recommending approval of a request for funding from the Capital Grant for Access Equipment and Facilities created by the Mediacom Cable Franchise Agreement to the Dubuque Community School District in the amount of $4,200 for a portable digital recorder. concur with the recommendation and respectfully request Mayor and City Council approval. --~_. Mich el C. Van Milligen MCVM/jh Attachment cc: Barry Lindahl, City Attorney Cindy Steinhauser, Assistant City Manager Craig Nowak, Cable TV Coordinator THE CT1Y OF DUB UE Masterpiece on the Mississippi TO: FROM: DATE: RE: MEMORANDUM Michael C. Van Milligen, City Manager Craig Nowack, Cable TV Coordinator ~~~ July 8, 2009 PEG Capital Grant Expenditure Request Dubuque All-America City ~~ 2007 INTRODUCTION The purpose of this memorandum is to forward a recommendation from the Cable TV Tele- Programming Commission to approve a request for funding from the Capital Grant for Access Equipment and Facilities. BACKGROUND The Capital Grant for Access Equipment and Facilities created by the cable franchise agreement that went into effect on June 5, 2005, began FY10 with a balance of $332,873. Currently there is a balance to be awarded of $274,567. At its meeting yesterday, the Commission approved a request for up to $4200 for a portable digital recorder with which to record school board meetings and other productions. The grant application for this request is attached. RECOMMENDED ACTION I respectfully request that the Commission's recommendation for this request be forwarded to the City Council to receive, file, and approve. Thank you. cc: Randy Gehl, Public Information Officer From: <support@civicplus.com> To: <cnowack@cityofdubuque.org> Date: 6/19/2009 2:30 PM Subject: Online Form Submittal: PEG Fund Grant Application The following form was submitted via your website: PEG Fund Grant Application Organization Name:: Dubuque Community School District Address:: 2300 Chaney Road City:: Dubuque State:: IA Zip Code:: 52001 Organization Contact:: Gary Olsen Email Address:: golsen@dubuque.k12.ia.us Telephone Number:: 5635523032 Fax Number:: Total Amount Requested:: $4000 Provide a general description of what you are requesting and why:: The the Panasonic P2 Portable Video Recorder AG-HPG20 We are upgrading our cablecast signal to wide screen 16x9 high quality definition for all activities in the Board Room at The Forum, 2300 Chaney Road. Describe how the community will benefit from your request:: The recorder is necessary to record activities in the board room that include the school board meetings, classes, distance learning, special presentations and community activities requiring cablecasting. This necessitates a new recoring device to handle the new video format now and into the future. Item #1:: The the Panasonic P2 Portable Video Recorder AG-HPG20 Price:: $4,000 Item #2:: Price:: Item #3:: Price:: Item #4:: Price:: Item #5:: Price:: Item #6:: Price:: Item #7:: Price:: Item #8:: Price:: Item #9:: Price:: Item #10:: Price:: Additional Items/Comments:: With this new acquistion, we will greatly enhance workflow since the files it records are on solid state memory; no tape and no problems that plague tape like dropout and the inherent time limitations on casettes. We will be able to transfer our recorded files instantly to a workstation for editing in anon-linear editing program. Please attach all applicable quotations:: <a target="_blank" href="http://www.cityofdubuque.org/Forms/1029/P2Proposa161909-10-RL.pdf'>P2Proposa161909-10-RL. p df</a> Additional Information: Form submitted on: 6/19/2009 2:29:36 PM Submitted from IP Address: 209.56.9.40 Form Address: http://www.cityofdubuque.org/forms.aspx?FID=46 ECS, ~N~ ELECTRONIC COMMUNICATION SYSTEMS 5665 Tremont Ave. * Davenport Iowa * 52807 Voice: (563) 322-1525 Fax: (563) 322-5920 www.ecsdav.com Equipment Quotation Client Copy 61909-10-RL Quotation Date: 06/19/2009 Valid Through: 07/19/2009 Page: 1 Mailing Address Shipping Address Gary Olsen Gary Olsen Dubuque Community Schools Dubuque Community Schools-Forum 2300 Chaney Rd 2300 Chaney Rd Dubuque, IA 52001-3095 563-552-3032 563-552-3026 Dubuque, IA 52001-3095 Qty Model No. Mfg Description Sell Ea Sell Ext 1 AG-HPG20 Panasonic P2 Portable, Small 2 Slot P2 record/playback device 4000.00 4000.00 Equipment List $5,295.00 Shipping Notes Equipment Sell $4,000.00 Terms 30 Submitted By: Lawrence, Rex Accepted By: Custom Labor City Tax State Tax $0.00 $0.00 F.O.B. Customer # Bid Total Origin 3317 $4,000.00 Extension: 4352 P.O. #: This Capital Grant for Access Equipment and Facilities Award Agreement (the Agreement), dated for references purposes the i ~ day of ~ ~ ~ ~,~~i , 20 V t , is made and entered into by and between the City of Dubuque, Iowa (City) and Dubuque Community School District (School District). Whereas, Section 6 (b) of the Cable Franchise Agreement between the City of Dubuque, Iowa and MCC Iowa, LLC, dated June 5, 2005, provides for a Capital Grant for Access Equipment and Facilities for capital support for PEG and I-Net use; and Whereas, School District has submitted a Grant Application; and Whereas, City has approved the Grant Application, on the terms and conditions set forth herein. NOW, THEREFORE, IT IS AGREED BY AND BETWEEN CITY AND SCHOOL DISTRICT AS FOLLOWS: 1. City hereby awards a grant to School District in the amount of $4,200.00 (the Grant) for its facility at The Forum. 2. The Grant shall be used solely for the purpose(s) described in School District's application for funding, a copy of which is attached hereto and incorporated herein. 3. All equipment and facilities purchased with the Grant shall remain the property of City. School District shall name City as a Loss Payee under School District's property insurance policy covering the equipment and facilities. 4. Any unused portion of the Grant shall be credited to City's Capital Grant fund. 5. All equipment and facilities purchased with the Grant shall be used solely for non-commercial purposes. 6. School District shall produce a minimum of 30 minutes of programming at The Forum per quarter of the calendar year to air on the educational access channel reserved for School District. 7. All programming produced by School District shall air on the channel reserved for School District. 8. Failure by School District to abide by the terms and conditions of this Agreement may result in forfeiture of the equipment and facilities purchased with the Grant. City shall provide written notice to School District of any such failure and School District shall have thirty (30) days in which to correct such failure. In the event School District fails to cure such failure within such thirty (30) day period, School District shall within ten (10) days thereafter return all equipment and facilities purchased with the Grant and the balance of any Grant funds remaining to City. CITY ~F D~l~C~IJE, I~JA ,. 0 -~ ~ By: ~, ___w._~- ~ _ Michael C. Van Milligen City Manager Date: ~' ` ®IJ~IJQIJE C®I~MIINITY SChI®®L ®ISTRICT F ~y: Its: President Date: ~/10/G9