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File #: 111721    Version:
Type: Resolution Status: Passed
File created: 4/11/2012 In control: FINANCE & PERSONNEL COMMITTEE
On agenda: Final action: 5/22/2012
Effective date:    
Title: Substitute resolution relative to application, acceptance and funding of the 2012 Beach Monitoring Grant from the Wisconsin Department of Natural Resources.
Sponsors: THE CHAIR
Indexes: BEACHES, STATE GRANTS, WISCONSIN DEPARTMENT OF NATURAL RESOURCES
Attachments: 1. Grant Operating Budget.pdf, 2. Grant Analysis, 3. Fiscal Impact Statement, 4. Fiscal Analysis, 5. Hearing Notice List 5/16/12 Mtg.
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
6/1/20121 MAYOR SIGNED   Action details Meeting details Not available
5/22/20121 COMMON COUNCIL ADOPTEDPass12:0 Action details Meeting details Not available
5/16/20121 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Individuals appearing: Yvette Rowe, Health Department Paul Biedrzycki, Health Department
Pass5:0 Action details Meeting details Not available
5/11/20121 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
5/10/20120 PUBLIC SAFETY COMMITTEE RECOMMENDED FOR ADOPTION AND ASSIGNED

Minutes note: Individuals present: Yvette M. Rowe - Business Operations Manager Terri Lindner -
Pass4:0 Action details Meeting details Not available
5/4/20120 PUBLIC SAFETY COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
5/4/20120 PUBLIC SAFETY COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
4/11/20120 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available
Number
111721      
 
Version
Substitute 1
 
Reference
 
Sponsor
The Chair
 
Title
Substitute resolution relative to application, acceptance and funding of the 2012 Beach Monitoring Grant from the Wisconsin Department of Natural Resources.
Analysis
This resolution authorizes the Health Department to apply for, accept and fund the Beach Monitoring Grant from the Wisconsin Department of Natural Resources in the amount of $8,717.  The purpose of the project is funding daily bacterial monitoring of City of Milwaukee public beaches.
Body:
Whereas, The City of Milwaukee appears to be eligible for grant funds from the Wisconsin Department of Natural Resources to fund daily bacterial monitoring of City of Milwaukee public beaches; and
 
Whereas, The operation of this grant project from 05/17/12 to 09/30/12 would cost $8,717 entirely provided by the grantor; now, therefore, be it
 
Resolved, By the Common Council of the City of Milwaukee, that application to the Wisconsin Department of Natural Resources 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 2012 Special Revenue-Grant and Aid Projects fund, the following amounts for the project titled Beach Monitoring Grant:
 
Project/Grant                  GR0001200000
Fund                        0150
Org                        9990
Program                  0001
Budget Year                  0000
Subclass                  R999
Account                  000600
Project                        Grantor Share
Amount                  $8,717
 
2.  Create the necessary Special Revenue Fund - Grant and Aid Project/Grant and Project/Grant levels; budget to these Project/Grant values the amounts required under the grant agreement; and be it
 
Further Resolved, That these funds are budgeted to the Health Department 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; and
 
2.      Expend from the 2012 grant budget funds for training and out-of-town travel by departmental staff; and,
 
3.      Enter into subcontracts as detailed in the grant budget; and, be it
 
Further Resolved, That the Common Council directs that the 2012 Positions Ordinance C.C. File Number 110441, should be amended as follows:
 
Under
 
Health Department
 
Change Footnote (CCC) to read as follows:
 
To expire 9/30/12 unless the Beach Monitoring Grant is extended. One position partially funded by the Beach Monitoring Grant.
 
Requestor
HEALTH DEPARTMENT
 
Drafter
YMR
05-09-12
Beach Monitoring 2012 Res