City of Milwaukee - File #: 981648

• File #: 981648
• Version: 1
• Type: Resolution
• Status: Passed
• File created: 3/2/1999
• In control: FINANCE & PERSONNEL COMMITTEE
• Final action: 4/20/1999
• Title: Substitute resolution ratifying and approving an Intergovernmental Cooperation Agreement by and among Technology for Educational Achievement in Wisconsin Board and City of Milwaukee and Milwaukee Public Library Board.
• Sponsors: THE CHAIR
• Indexes: AUTOMATION, COMMUNICATIONS SYSTEMS, INTERGOVERNMENTAL AGREEMENTS, MILWAUKEE PUBLIC LIBRARY, STATE GRANTS

Date	Ver.	Action By	Action	Result	Tally
4/29/1999	1	MAYOR	SIGNED
4/20/1999	1	COMMON COUNCIL	ADOPTED	Pass	17:0
4/14/1999	1	FINANCE & PERSONNEL COMMITTEE	RECOMMENDED FOR ADOPTION	Pass	4:0
4/9/1999	1	CITY CLERK	DRAFT SUBMITTED
4/5/1999	0	FINANCE & PERSONNEL COMMITTEE	HEARING NOTICES SENT
3/17/1999	0	FINANCE & PERSONNEL COMMITTEE	HELD TO CALL OF THE CHAIR	Pass	5:0
3/8/1999	0	FINANCE & PERSONNEL COMMITTEE	HEARING NOTICES SENT
3/3/1999		FINANCE & PERSONNEL COMMITTEE	REFERRED TO
3/3/1999		FINANCE & PERSONNEL COMMITTEE	REFERRED TO
3/3/1999	0	FINANCE & PERSONNEL COMMITTEE	REFERRED TO
3/2/1999	0	COMMON COUNCIL	ASSIGNED TO

NUMB:
981648
VERS:
SUBSTITUTE 1
...REF:

XXBY:
THE CHAIR
TITL:
Substitute resolution ratifying and approving an Intergovernmental Cooperation Agreement by and among Technology for Educational Achievement in Wisconsin Board and City of Milwaukee and Milwaukee Public Library Board.
ANLS:
- Analysis -

Resolution provides for approval of Intergovernmental Cooperation Agreement among City, State of Wisconsin and Milwaukee Public Library Board as relates to a Technology for Educational Achievement in Wisconsin Board (TEACH) lease.
BODY:
Whereas, The Milwaukee Public Library Board of Trustees (the "Board") of the Milwaukee Public Library (the "Public Library") is in need of moneys for acquiring, installing and upgrading network wiring which may include any or all of the following: equipment racks and panels for services in telecommunication closets; wiring for voice and data; fiber and coaxial cable; wireless LAN hardware and fiber; and related electrical upgrades, design and construction costs, including any asbestos removal and professional fees (collectively, the "Project"); and

Whereas, Pursuant to Section 44.72(4), Wisconsin Statutes, Technology for Educational Achievement in Wisconsin Board ("TEACH") has authority to make loans to library boards for projects including the Project; and

Whereas, TEACH has transmitted and the Board has received a letter of award (the "Commitment") from TEACH in connection with the Project; and

Whereas, Pursuant to Section 43.58, Wisconsin Statutes, the Board has exclusive control of the expenditure of all moneys collected, donated, or appropriated for the library fund, and shall audit and approve all vouchers for the expenditures of the Public Library and forward the vouchers or schedules covering the same, setting forth the name of the claimants, the amounts of each claim and the purpose for which expended to the appropriate municipal financial officer with the statement thereon, signed by the Board...