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File #: 130584    Version:
Type: Resolution Status: Passed
File created: 9/4/2013 In control: COMMON COUNCIL
On agenda: Final action: 9/24/2013
Effective date:    
Title: Substitute resolution relative to the acceptance and funding of the 2013-14 HIV Risk Reduction Grant from the University of Wisconsin-Milwaukee.
Sponsors: THE CHAIR
Indexes: GRANTS, HIV/AIDS
Attachments: 1. HIV Risk Reduction 2013-14 FIS.pdf, 2. HIV Risk Reduction grant analysis 2013-14.pdf, 3. HIV Risk Reduction-WEINHART-BUDGET 2013-14.pdf, 4. Hearing Notice List, 5. Hearing Notice List 9/19/13 Meeting
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
9/27/20132 MAYOR SIGNED   Action details Meeting details Not available
9/24/20132 COMMON COUNCIL ADOPTEDPass15:0 Action details Meeting details Not available
9/19/20131 FINANCE & PERSONNEL COMMITTEE AMENDED

Minutes note: Individual appearing: Yvette Rowe, Milwaukee Health Department - Business Operations Manager Ald. Kovac moved to amend the text of the resolution to reflect "University of Wisconsin - Milwaukee" instead of "Medical College of Wisconsin" in all references. (Prevailed 5-0)
Pass5:0 Action details Meeting details Video Video
9/19/20132 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTIONPass5:0 Action details Meeting details Not available
9/16/20131 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
9/12/20130 PUBLIC SAFETY COMMITTEE RECOMMENDED FOR ADOPTION AND ASSIGNED

Minutes note: Appearing: Yvette Rowe - Health Department - Business Operation Manager
Pass4:0 Action details Meeting details Video Video
9/9/20130 PUBLIC SAFETY COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
9/5/20131 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
9/4/20130 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available
Number
130584
 
Version
SUBSTITUTE 2
 
Reference
 
Sponsor
The Chair
 
Title
Substitute resolution relative to the acceptance and funding of the 2013-14 HIV Risk Reduction Grant from the University of Wisconsin-Milwaukee.
 
Analysis
This resolution authorizes the Health Department to accept and fund the HIV Risk Reduction Grant from the University of Wisconsin-Milwaukee in the amount of $105,355. The purpose of the project seeks to develop a new intervention that addresses life issues (employment, housing, domestic violence, substance abuse), as well individual behaviors, in order to reduce risk among people at high vulnerability for HIV infection.  
 
Body
Whereas, The City of Milwaukee appears to be eligible for grant funds from the University of Wisconsin-Milwaukee to develop a new intervention in order to reduce risk among people at high vulnerability for HIV infection; and
 
Whereas, The operation of this grant project from 08/01/13 to 07/31/14 would cost $105,355 provided entirely by the grantor; now, therefore, be it
 
Resolved, By the Common Council of the City of Milwaukee, that application to the University of Wisconsin-Milwaukee 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 Risk Reduction Grant from the University of Wisconsin-Milwaukee:
 
            Project/Grant                  GR0001300000
            Fund                        0150
            Org                        9990
            Program                  0001
            Budget Year                  0000
            Subclass                  R999
            Account                  000600
            Project                        Grantor Share
            Amount                   $105,355                  
 
2.  Create the necessary Special Revenue Fund - Grant and Aid Project/Grant and Project/Grant Levels; budget against these Project/Grant values the amount 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 sums for specified purposes as indicated in the grant budget and incur costs consistent with the award date;
 
2.      Expend from the 2013 grant budget for training and out-of-town travel for staff;
 
3.      Expend from the 2013 grant budget for 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
 
CHANGE footnote (AAA) to read as follows:
 
To expire 07/31/14 unless the HIV Risk Reduction Grant from the University of Wisconsin-Milwaukee is extended. A portion of the Nurse Practitioner position may be funded by the Dual Protection Grant.
 
 
Requestor
Health Department
 
Drafter
9/19/13
ymr
HIV Risk Reduction Grant 2013-14 RES