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File #: 041071    Version: 0
Type: Resolution Status: Passed
File created: 11/23/2004 In control: FINANCE & PERSONNEL COMMITTEE
On agenda: Final action: 12/21/2004
Effective date:    
Title: Resolution relative to acceptance and funding of an Interlibrary Services Grant.
Sponsors: THE CHAIR
Indexes: MILWAUKEE PUBLIC LIBRARY, STATE GRANTS
Attachments: 1. Fiscal Note.pdf, 2. Grant Analysis.pdf, 3. Grant Budget.pdf, 4. Fiscal Analysis.pdf, 5. Budget reply.PDF

Number

041069

Version

ORIGINAL

 

Reference

 

Sponsor

THE CHAIR

Title

Resolution relative to acceptance and funding of an Interlibrary Services Grant.

Analysis

This resolution authorizes the Milwaukee Public Library to accept and fund an Interlibrary Services Grant from the Wisconsin Department of Public Instruction and the Milwaukee County Federated Library System (MCFLS) in the amount of $36,750.  The purpose of the project is to provide for the loan of library materials and information to other libraries in the State of Wisconsin in answer to specific requests.

Body

Whereas, The City of Milwaukee appears to be eligible for grant funds from the Wisconsin Department of Public Instruction and MCFLS for the loan of library materials and information to other libraries in the State of Wisconsin in answer to specific requests; and

 

Whereas, The operation of this grant from 01/01/05 to 06/30/05 would cost $36,750 of which $36,750 (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 2005 Special Revenue--Grant and Aid Projects Fund, the following amounts for the project titled Interlibrary Services Grant:

 

Proj/Grant                                          Fund                     Org                     Program                     BuYr

GR0000500000                     0150                     9990                     0001                                 0000

 

Subclass    Acct                     Project                           Amount

R999                             000600                     Grantor Share     $36,750

 

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; and

 

2.  Expend from the 2005 grant budget funds for specific items of equipment; and

 

3.  Expend from the 2005 grant budget funds for training and out-of-town travel by departmental staff.

Requestor

LIBRARY BOARD

Drafter

TS-WPL

elm

11/11/04