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File #: 071108    Version: 0
Type: Resolution Status: Passed
File created: 11/21/2007 In control: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
On agenda: Final action: 12/11/2007
Effective date:    
Title: Resolution relative to application, acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant.
Sponsors: THE CHAIR
Indexes: MILWAUKEE PUBLIC LIBRARY, STATE GRANTS
Attachments: 1. Fiscal Note, 2. Grant Analysis Form, 3. Operating Grant Budget, 4. Fiscal Analysis.pdf
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
12/20/20070 MAYOR SIGNED   Action details Meeting details Not available
12/11/20070 COMMON COUNCIL ADOPTEDPass14:0 Action details Meeting details Not available
12/6/20070 COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Also Present: Taj Schoening, Milwaukee Public Library.
Pass4:0 Action details Meeting details Not available
12/5/20070 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTION AND ASSIGNED

Minutes note: Approves changes to the positions ordinance.
Pass4:0 Action details Meeting details Not available
11/30/20070 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
11/28/20070 COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
11/21/20070 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available

Number

071108

Version

ORIGINAL

Reference

 

Sponsor

THE CHAIR

Title

Resolution relative to application, acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant.

Analysis

This resolution authorizes the Milwaukee Public Library to apply for, accept and fund a Regional Library for the Blind and Physically Handicapped Grant project from the Wisconsin Department of Public Instruction in the amount of $961,600.  The purpose of the project is to serve the blind and physically handicapped of the state by providing reading material on cassette tapes, braille books and digital talking books.

Body

Whereas, The City of Milwaukee appears to be eligible for grant funds from the Wisconsin Department of Public Instruction to serve the blind and physically handicapped of the state by providing reading material on cassette tapes, braille books and digital talking books; and

 

Whereas, The operation of this grant from 07/01/07 to 06/30/08 would cost $961,600 of which $961,600 (100%) would be provided by the grantor; now, therefore, be it

 

Resolved, By the Common Council of the City of Milwaukee, that the Milwaukee Public Library shall accept this grant without further approval unless the terms of the grant change as indicated in Common Council File 030712 (Grant Ordinance); and, be it

 

Further Resolved, That the City Comptroller is authorized to:

 

1.  Commit funds within the Project/Grant Parent of the 2007 Special Revenue--Grant and Aid Projects Fund, the following amounts for the project titled Regional Library for the Blind and Physically Handicapped:

 

Proj/Grant                                          Fund                                          Org                     Program                     BuYr

GR0000700000                     0150                                          9990                     0001                                          0000

 

Subclass                                          Acct                                          Project                                          Amount

R999                                                               000600                     Grantor Share                     $961,600

 

2.  Create the necessary Special Revenue Fund - Grant and Aid Project/Grant and Project Level values; budget to these Project/Grant values the amount required under the grant agreement;

 

3.  Establish the necessary City Share Project values; and, be it

 

Further Resolved, That these funds are budgeted for Milwaukee Public Library which is authorized to:

 

1.  Expend from the amount budgeted for specified purposes as indicated in the grant budget and incur costs consistent with the award date;

 

2.  Expend from the 2007 grant budget funds for specific items of equipment;

 

3.  Expend from the 2007 grant budget funds for training and out-of-town travel by departmental staff.

 

4.  Enter into subcontracts and leases as detailed in the grant budget.

 

Further Resolved, That the Common Council directs that the 2007 Positions Ordinance, C.C. File 060494 should be amended as follows:

 

LIBRARY BOARD

NEIGHBORHOOD LIBRARY AND EXTENSION SERVICES DECISION UNIT

Blind and Physically Handicapped Services

 

Add:

Librarian II (E)

 

and, amend footnote (E) as follows:

To expire 06/30/08 unless the Blind and Physically Handicapped Services Grant, available from the Wisconsin Department of Public Instruction is extended.  Positions are authorized only as reflected in the grant agreements as approved by the Grantor Agencies.

 

Requestor

LIBRARY BOARD

Drafter

TS-WPL / jj

11/13/07