City of Milwaukee - File #: 130227

• File #: 130227
• Version: 2
• Type: Resolution
• Status: Passed
• File created: 6/11/2013
• In control: COMMON COUNCIL
• Final action: 7/2/2013
• Title: Substitute resolution relative to acceptance and funding of the HIV Women's Grant from the Medical College of Wisconsin.
• Sponsors: THE CHAIR
• Indexes: GRANTS, HIV/AIDS, WOMEN

Date	Ver.	Action By	Action	Result	Tally
7/12/2013	2	MAYOR	SIGNED
7/2/2013	2	COMMON COUNCIL	ADOPTED	Pass	15:0
6/26/2013	2	FINANCE & PERSONNEL COMMITTEE	RECOMMENDED FOR ADOPTION	Pass	5:0
6/24/2013	2	FINANCE & PERSONNEL COMMITTEE	HEARING NOTICES SENT
6/20/2013	1	PUBLIC SAFETY COMMITTEE	SUBSTITUTED; Minutes note: Individuals appearing: Yvette Rowe, Health Department Paul Biedrzycki, Health Department Ald. Bohl moved substitution of the file with Proposed Sub A. (Prevailed 3-0)	Pass	3:0
6/20/2013	2	PUBLIC SAFETY COMMITTEE	RECOMMENDED FOR ADOPTION AND ASSIGNED	Pass	3:0
6/14/2013	0	PUBLIC SAFETY COMMITTEE	HEARING NOTICES SENT
6/13/2013	1	CITY CLERK	DRAFT SUBMITTED
6/11/2013	0	COMMON COUNCIL	ASSIGNED TO

Number

130227

Version

SUBSTITUTE 2

Reference

Sponsor

The Chair

Title

Substitute resolution relative to acceptance and funding of the HIV Women's Grant from the Medical College of Wisconsin.

Analysis

This resolution authorizes the Health Department to accept and fund the HIV Women's Grant project from the Medical College of Wisconsin in the amount of $72,370.  The purpose of the project is to provide public health nursing case management to a targeted population of HIV infected women and their families.

Body

Whereas, The City of Milwaukee appears to be eligible for grant funds from the Medical College of Wisconsin for providing public health nursing case management to a targeted population of HIV infected women and their families; and

Whereas, The operation of this grant project from 08/01/13 to 07/31/14 would cost $72,370 provided by the grantor; now, therefore, be it

Resolved, By the Common Council of the City of Milwaukee, that acceptance of the grant from the Medical College of Wisconsin is authorized and the Health Department shall accept this grant without further approval unless the terms of the grant change as indicated in Milwaukee Code of Ordinances Section 304-81; and, be it

Further Resolved, That the City Comptroller is authorized to:

1. Commit funds within the Project/Grant Parent of the 2013 Special Revenue-Grant and Aid Projects Fund, the following amounts for the project titled HIV Women's Grant:

Project Grant                  GR0001300000

Fund                        0150

Org                        9990

Program                  0001

Budget Year                  0000

Subclass                  R999

Account                   000600

Project                        Grantor Share

Amount                  $72,370        

2. Create the necessary Special Revenue Fund - Grant and Aid Project/Grant and Project/Grant Levels; budget against these Project/Grant values the amounts required under the grant agreement; and, be it

Further Resolved, That these funds are appropriated to the Health Department which is authorized to:

1. Expend from the amount budgeted sums for specified purposes as indicated in the grant budget and incur costs consistent with the award date; and
2. Expend from the 2013 grant budget funds for training and out-of-town travel by departmental staff;
4. Expend from the 2013 grant budget for subcontracts and equipment as specified in the grant budget; and, be it

Further Resolved, That the Common Council directs that the 2013 Positions Ordinance C.C. File Number 120741, should be amended as follows:

Under

HEALTH DEPARTMENT

Disease Control and Environmental Health Services Division

HIV women's Project (L)

Delete

Public Health Nurse (X)(G)(L)(AAA)            2 positions

ADD

Public Health Nurse (X)(G)(L)(AAA)            1 position

Change footnote (L) to read as follows:

To expire 07-31-14 unless the HIV Women's Project Grant, available from the Medical College of Wisconsin, is extended.

Requester

Health Department

Drafter

ymr

06-12-13

HIV Womens Res 13-14.rtf