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2006-223 S:\Our Documents\Ordinances\06\3M Foundation Grant-Library.doc ORDINANCE NO. 2.006-223 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT FROM 3M FOUNDATION AND PUBLIC INFORMATION KIOSK, INC., FOR AN E-BRANCH LIBRARY; DETERMINING THE ORDINANCE WAS PASSED IN COMPLIANCE WITH THE OPEN MEETINGS ACT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the 3M Foundation and the Public Information Kiosk, Inc. assisted in the rebuilding of lives most severely impacted by Hurricanes Katrina and Rita by providing these unique Information Kiosks which the companies refer to as e-Branch Libraries; and WHEREAS, the 3M Foundation and Public Information Kiosk, Inc. are providing 25 of the e-Branch Libraries that will be deployed to libraries in Mississippi, Louisiana, Texas and Alabama; and WHEREAS, the grant of one e-Branch Library to the Denton Public Library by the 3M Foundation and Public Information Kiosk, Inc. acknowledges our efforts in helping the hurricane victims find much needed information and referral services during their time in the City of Denton. NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The City Manager is hereby authorized to accept the grant from 3M Foundation and Public Information Kiosk, Inc. to provide one e-Branch Library to the City of Denton in acknowledgement of our efforts in helping hurricane victims. The City Manager, Library Director, and any other City official are authorized to execute any documents and certifications necessary for obtaining the grant and to take any other action authorized to be taken by the City under thc grant documents. SECTION 2. The City Council has found and determined that the meeting at which this ordinance is considered is open to the public and that notice thereof was given in accordance with the provisions of the Texas open meetings law, TEX. GOV'T CODE ch. 551, as amended, and that a quorum of the City Council was present. SECTION 3. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the /6--ti day of fk j-lUX, 2006. ~~;~:~R .. S:\Our Documents\Ordinances\06\3M Innovation Grant-Library.doc ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: (jfllt~ f; ;')uudUJl/ (]u/; APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTOJ&EY ,.