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File #: 140861    Version:
Type: Resolution Status: Passed
File created: 9/23/2014 In control: COMMON COUNCIL
On agenda: Final action: 10/14/2014
Effective date:    
Title: Substitute resolution amending agreements for the administration of the Milwaukee Energy Efficiency program.
Sponsors: ALD. KOVAC
Attachments: 1. Exhibit A EECBG Financing Programs - Grantee Letter - 2014-07-15b - FINAL SIGNED, 2. WECC - Milwaukee Memorandum of Understanding (Updated 10-7-14), 3. WECC - Milwaukee Memorandum of Understanding, 4. Madison - Milwaukee Cooperation Agreement, 5. Summit - Milwaukee Memorandum of Understanding, 6. Information for Exhibit C, 7. Hearing Notice List
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
10/23/20141 MAYOR SIGNED   Action details Meeting details Not available
10/14/20141 COMMON COUNCIL ADOPTEDPass14:0 Action details Meeting details Video Video
10/8/20140 FINANCE & PERSONNEL COMMITTEE SUBSTITUTED

Minutes note: Ald. Dudzik moved substitution of the file with Proposed Substitute A. (Prevailed 5-0)
Pass5:0 Action details Meeting details Video Video
10/8/20141 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Individual appearing: Erick Shambarger, Office of Environmental Sustainability
Pass5:0 Action details Meeting details Not available
10/3/20140 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
10/3/20140 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
9/23/20140 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available
Number
140861

Version
SUBSTITUTE 1

Reference
100007, 100769, 121139, 121591, 130576, 131139

Sponsor
ALD. KOVAC

Title
Substitute resolution amending agreements for the administration of the Milwaukee Energy Efficiency program.

Analysis
In 2010, the Cities of Milwaukee, Madison, and Racine partnered with the Wisconsin Energy Conservation Corporation and received grant funds from the US Department of Energy to facilitate energy efficiency improvements in residential and commercial buildings. In the original agreement, the Wisconsin Energy Conservation Corporation was the Prime Recipient of these grant funds, with the respective cities acting as Sub-recipients. In the City of Milwaukee, these grant funds launched and supported the Milwaukee Energy Efficiency program, or Me2. The term of the grant and the City’s associated contract with the Wisconsin Energy Conservation Corporation is scheduled to end November 1, 2014. At that time, all of the City of Milwaukee’s grant funds will have been expended, with the exception of approximately $200,000 in funds that remain at Summit Credit Union as a loan loss reserve to support past and new Me2 consumer loans. The US Department of Energy allows and intends grant funds to operate indefinitely to support the program going forward. This resolution establishes the relationships of the parties going forward, with the City of Milwaukee acting as the Administrator of the program in the post grant period. In the post grant period, the Cities of Milwaukee and Madison will continue to operate their respective loan programs. The City of Milwaukee Department of Administration will collect reports from the City of Madison and submit a single annual report to the US Department of Energy to report on both programs.

Body
Whereas, The Wisconsin Energy Conservation Corporation (“WECC”) on behalf of the Partner Cities of Milwaukee, Madison, and Racine, Wisconsin, (“Partner Cities”) filed an Application for and received a gran...

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