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File #: 221946    Version: 0
Type: Resolution Status: Passed
File created: 4/18/2023 In control: COMMON COUNCIL
On agenda: Final action: 5/9/2023
Effective date:    
Title: Resolution relating to acceptance and funding of an Education & Outreach Services Support Grant.
Sponsors: THE CHAIR
Indexes: GRANTS, MILWAUKEE PUBLIC LIBRARY
Attachments: 1. Grant Analysis, 2. Grant Budget, 3. Equity Impact Statement, 4. Hearing Notice List
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
5/16/20230 MAYOR SIGNED   Action details Meeting details Not available
5/9/20230 COMMON COUNCIL ADOPTEDPass15:0 Action details Meeting details Not available
5/3/20230 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Appearing: Jennifer Meyer-Stearns, Milwaukee Public Library
Pass3:0 Action details Meeting details Video Video
4/26/20230 COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDED FOR ADOPTION AND ASSIGNED

Minutes note: Individual present: Jennifer Meyer-Stearns
Pass4:0 Action details Meeting details Video Video
4/18/20230 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available

Number

221946

Version

ORIGINAL

Reference

 

Sponsor

THE CHAIR

Title

Resolution relating to acceptance and funding of an Education & Outreach Services Support Grant.

Analysis

This resolution authorizes the Milwaukee Public Library to accept and fund an Education & Outreach Services Support Grant from the Milwaukee Public Library Foundation in the amount of $244,817. The purpose of the project is to assist Library Education & Outreach Services staff with implementation and administration of Foundation-funded programming initiatives.

 

Body

Whereas, The City of Milwaukee appears to be eligible for grant funds from the Milwaukee Public Library Foundation for the implementation and administration of Foundation-funded programming initiatives; and

 

Whereas, The operation of this grant from 07/01/23 to 06/01/26 would cost $244,817 of which $244,817 (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 2023 Special Revenue--Grant and Aid Projects Fund, the following amounts for the project titled Education & Outreach Services Support Grant:

 

Proj/Grant                                          Fund                                          Org                     Program                                          BuYr

GR0002300000                     0150                                          9990                     0001                                                               0000

 

Subclass                                          Acct                                          Project                                                               Amount

R999                                                               000600                     Grantor Share                                          $244,817

 

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 2023 grant budget funds for specific items of equipment;

 

3.                     Expend from the 2023 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.

 

; and, be it

 

Further Resolved, That the Common Council directs that the 2023 Positions Ordinance, Common Council File Number (220651), should be amended as follows:

 

Under

 

LIBRARY

Administrative Services Decision Unit

Business Section

 

 

ADD

 

Program Assistant III (C)                                                                                     1 Position

 

Add footnote (C) to read as follows:

 

Position authority to expire 06/30/26 unless the Education & Outreach Services Support Grant, available from the Milwaukee Public Library Foundation, is extended.

 

Requestor

LIBRARY BOARD

Drafter

Sarah Leszczynski

04/13/2023