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File #: 171609    Version:
Type: Resolution Status: Passed
File created: 2/6/2018 In control: COMMON COUNCIL
On agenda: Final action: 2/27/2018
Effective date:    
Title: Substitute resolution relative to the acceptance and funding of a National Endowment for the Arts “Our Town” grant for the Gathering Art, Stories & Place project.
Sponsors: THE CHAIR
Indexes: GRANTS
Attachments: 1. City of Milwaukee Award Letter.pdf, 2. Operating Grant Budget.pdf, 3. Hearing Notice List
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
3/8/20181 MAYOR SIGNED   Action details Meeting details Not available
2/27/20181 COMMON COUNCIL ADOPTEDPass15:0 Action details Meeting details Not available
2/22/20180 FINANCE & PERSONNEL COMMITTEE SUBSTITUTED

Minutes note: Individuals appearing: Andrea Knickerbocker, Dept. of Employee Relations Dawn Lauber, Library Barbara Henry, Library Ald. Witkowski moved substitution of the file with Proposed Substitute A. (Prevailed 5-0)
Pass5:0 Action details Meeting details Not available
2/22/20181 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTIONPass5:0 Action details Meeting details Not available
2/19/20180 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
2/19/20180 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
2/19/20180 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
2/19/20180 COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE REFERRED TO   Action details Meeting details Not available
2/14/20180 COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Ald. Johnson moved to hold until later in the meeting. There were no objections. Ald. Perez moved to reconsider. There were no objections.
Pass4:0 Action details Meeting details Video Video
1/30/20180 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available

Number

171609

Version

SUBSTITUTE 1

Reference

 

Sponsor

THE CHAIR

Title

Substitute resolution relative to the acceptance and funding of a National Endowment for the Arts “Our Town” grant for the Gathering Art, Stories & Place project.

Analysis

This resolution authorizes the Milwaukee Public Library to accept and fund a National Endowment for the Arts “Our Town” grant for the Library’s Gathering Art, Stories & Place project.

Body

Whereas, The City of Milwaukee appears to be eligible for “Our Town” grant funds from the National Endowment for the Arts for the Milwaukee Public Library’s Gathering Art, Stories & Place project; and

 

Whereas, The purpose of the Gathering Art, Stories & Place project is to engage the community through the creation of an archive platform, a visual storytelling festival, a narrative mapping project, and artist/writer residencies; and

 

Whereas, The operation of this grant from 11/01/2017 to 12/31/2019 would cost $406,275, of which $31,065 (8%) would be in-kind funds, $225,210 (55%) would be a cash match and $150,000 (37%) 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 a $150,000 “Our Town” grant from the National Endowment for the Arts for the Gathering Art, Stories & Place project; and, be it

 

Further Resolved, That acceptance of this grant shall not require further approval unless the terms of the grant change as indicated in s. 304-81, Milwaukee Code of Ordinances; and, be it

 

Further Resolved, That the City Comptroller is authorized to:

 

1.                     Commit funds within the Project/Grant Parent of the 2017 Special Revenue-Grant and Aid Projects Fund, the following amounts for the project titled “Gathering Art, Stories & Place”:

 

Project/Grant                                          Fund                                          Org                     Program                     BuYr                     Subclass                     Account

GR0001800000                     0150                                          9990                     0001                                          0000                     R999                                          000600

 

Project                                                                                                                              Amount

Gathering Art, Stories & Place                                                               $150,000

 

2.                     Create the necessary Special Revenue Fund - Grant and Aid Project/Grant and Project Level values and budget against 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 the Library, which is authorized to:

 

1.                     Expend from the amount budgeted for specified purposes as indicated in the Operating Grant Budget attached to this file and incur costs consistent with the award date.

 

2.                     Enter into subcontracts and leases as detailed in the Operating Grant Budget.

 

; and, be it

 

Further Resolved, That the Common Council directs that the 2018 Positions Ordinance, Common Council File Number 170681, should be amended as follows:

 

Under

 

LIBRARY

Administrative Services Decision Unit

 

ADD

 

Arts Project Coordinator (0.75 FTE) (A)                                                                      1 position

 

Add footnote (A) to read as follows:

 

Position authority to expire 12/31/19 unless the Our Town Grant, available from the National Endowment for the Arts, is extended.

 

Requestor

Milwaukee Public Library

Drafter

LRB170731-2

Dana J. Zelazny

February 19, 2018