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File #: 161198    Version: 0
Type: Resolution Status: Passed
File created: 12/13/2016 In control: FINANCE & PERSONNEL COMMITTEE
On agenda: Final action: 1/18/2017
Effective date:    
Title: Resolution relative to acceptance and funding of a Brico Fund's Donor-Advised Fund at Fidelity Charitable Giving Grant in support of the Environmental Collaboration Office’s Water Centric City initiative.
Sponsors: ALD. MURPHY
Indexes: ENVIRONMENTAL COLLABORATION OFFICE, GRANTS
Attachments: 1. Grant_Analysis_Form Water Centric City.pdf, 2. Water Centric Cities grant budget form.pdf, 3. Hearing Notice List
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
1/26/20170 MAYOR SIGNED   Action details Meeting details Not available
1/18/20170 COMMON COUNCIL ADOPTEDPass14:0 Action details Meeting details Not available
1/11/20170 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Individuals appearing: Erick Shambarger, DOA - Environmental Collaboration Office Elizabeth Hittman, DOA - Environmental Collaboration Office
Pass4:0 Action details Meeting details Video Video
1/6/20170 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
1/6/20170 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
1/5/20170 PUBLIC WORKS COMMITTEE RECOMMENDED FOR ADOPTION AND ASSIGNED

Minutes note: Erick Shambarger - Office of Environmental Collaboration Elizabeth Hittman - Office of Environmental Collaboration
Pass5:0 Action details Meeting details Video Video
12/13/20160 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available

Number

161198

 

Version

ORIGINAL

Reference

 

Sponsor

ALD. MURPHY

 

Title

Resolution relative to acceptance and funding of a Brico Fund's Donor-Advised Fund at Fidelity Charitable Giving Grant in support of the Environmental Collaboration Office’s Water Centric City initiative.

 

Analysis

This resolution authorizes the Environmental Collaboration Office to accept and fund a Donor-Advised Fund at Fidelity Charitable Giving Grant from the Brico Fund in the amount of $45,000 with a grantor of $45,000 and a city share of $0.  The purpose of this grant is to support Milwaukee’s efforts to be a global leader in the adoption of new water technologies, and further accentuate and protect Milwaukee's natural water resources to bolster its civic identity.

 

Body

Whereas, The City of Milwaukee appears to be eligible for grant funds from the Brico Fund; and

 

Whereas, The Refresh Milwaukee sustainability plan contains a goal to “Establish Milwaukee as America’s Water Centric-City; and

 

Whereas, The grant will allow the City to reaffirm its participation in the UN Global Compact Cities Programme and other opportunities to demonstrate global leadership in sustainable water management; and

 

Whereas, The City will work with the UWM School of Freshwater Sciences and other local universities to create meaningful internship opportunities that advance sustainable water policy and practices for Milwaukee; and

 

Whereas, The operation of this grant from 01/02/2017 to 12/31/2017 would cost $45,000 of which $45,000 (100%) would be provided by the grantor share and $0 (0%) would be provided by the city; now, therefore, be it

 

Resolved, By the Common Council of the City of Milwaukee, that the Environmental Collaboration Office shall accept this grant without further approval unless the terms of the grant change as indicated in Section 304-81, of the Milwaukee Code of Ordinances; and, be it

 

Further Resolved, That the City Comptroller is authorized to:

 

1.  Commit funds within the Project/Grant Parent of the 2017 Special Revenue-Grant and Aid Projects the following amount for the project titled:  Water Centric Cities Grant:

 

                     Project/Grant                                          GR0001700000

                     Fund                                                               0150

                     Org                                                               9990

                     Program                                          0001

                     Budget Year                                          0000

                     Sub Class                                          R999

                     Account                                          000600

                     Project                                          Grantor Share

                     Amount                                          $45,000

 

2.  Create the necessary Grant and Aid Project/Grant and Project/Grant levels; budget against 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 the Department of Administration- Environmental Collaboration Office 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.  Enter into subcontracts as detailed in the grant budget; and be it

 

Further Resolved, That the Common Council directs that the 2017 Positions Ordinance, C.C. File 160594, should be amended as follows:

 

Under:

 

DEPARTMENT OF ADMINISTRATION

ENVIRONMENTAL COLLABORATION OFFICE

 

ADD:

 

Graduate Intern 3 positions

 

 

Drafter

Environmental Collaboration Office

Erick Shambarger

12/12/2016