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File #: 170514    Version: 0
Type: Resolution Status: Passed
File created: 7/11/2017 In control: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
On agenda: Final action: 7/31/2017
Effective date:    
Title: Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant.
Sponsors: ALD. COGGS
Indexes: GRANTS, MILWAUKEE PUBLIC LIBRARY
Attachments: 1. Grant Analysis Form.pdf, 2. Operating Grant Budget.pdf
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
8/9/20170 MAYOR SIGNED   Action details Meeting details Not available
7/31/20170 COMMON COUNCIL ADOPTEDPass15:0 Action details Meeting details Not available
7/19/20170 COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Held temporarily by Ald. Zielinski as Ald. Coggs and library staff not yet present. Ald. Rainey moved to reconsider. There were no objections. Ald. Coggs present on this item. Phyllis Wolford - resident - had some questions on this item.
Pass5:0 Action details Meeting details Video Video
7/11/20170 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available

Number

170514

Version

ORIGINAL

Reference

 

Sponsor

ALD. COGGS

Title

Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant.

Analysis

This resolution authorizes the Milwaukee Public Library to accept and fund a Talking Book and Braille Library Grant project from the Wisconsin Department of Public Instruction in the amount of $976,820.  The purpose of the project is to serve the visually and physically handicapped of the state by providing reading material on cassette tapes, braille books and digital talking books.

Body

Whereas, The City of Milwaukee appears to be eligible for grant funds from the Wisconsin Department of Public Instruction to serve the visually and physically handicapped of the state by providing reading material on cassette tapes, braille books and digital talking books; and

 

Whereas, The operation of this grant from 07/01/17 to 06/30/18 would cost $976,820 of which $976,820 (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 Section 304-81, 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 Fund, the following amounts for the project titled Talking Book and Braille Library:

 

Proj/Grant                                          Fund                                          Org                     Program                     BuYr

GR0001700000                     0150                                          9990                     0001                                          0000

 

Subclass                                          Acct                                          Project                                          Amount

R999                                                               000600                     Grantor Share                     $976,820

 

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;

 

2.  Expend from the 2017 grant budget funds for specific items of equipment;

 

3.  Expend from the 2017 grant budget funds for training and out-of-town travel by departmental staff.

 

4.  Enter into subcontracts and leases as detailed in the grant budget.

 

 

Requestor

LIBRARY BOARD

Drafter

SJL/jj

06/23/17