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File #: 100007    Version:
Type: Resolution Status: Passed
File created: 5/4/2010 In control: FINANCE & PERSONNEL COMMITTEE
On agenda: Final action: 7/27/2010
Effective date:    
Title: Substitute resolution authorizing the Department of Administration to enter into a cooperation agreement with the Wisconsin Energy Conservation Corporation to administer the Milwaukee Energy Efficiency program, and to accept a subgrant from the United States Department of Energy for the Energy Efficiency and Conservation Block Grant Retrofit Ramp-up program in the amount of $1,433,400.
Sponsors: ALD. HINES JR.
Indexes: ENERGY CONSERVATION, FEDERAL GRANTS
Attachments: 1. Executed Agreement, 2. 7-23-10 PowerPoint Presentation given by Director of Environmental Sustainability, 3. Revised Fiscal Note - July 20, 2010, 4. Proposed Sub A, 5. WECC-City Cooperation Agreement, 6. Community Workforce Agreement, 7. Statement of Project Objectives, 8. Special Terms and Conditions, 9. Budget Justification, 10. WE2 Project Budget According to City Programs Including ME2, 11. Letters of Committment, 12. Environmental Sustainability Manager Position Letter to DER, 13. Helen Bader Foundation Letter of Support.pdf, 14. Milw Area Workforce Funding Alliance Letter of Support, 15. 5-13-10 PowerPoint Presentation given by Acting Director of Environmental Sustainability, 16. 7.27.10 amended WECC-City Cooperation Agreement.pdf, 17. Fiscal Note, 18. Hearing Notice List
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
7/29/20101 MAYOR SIGNED   Action details Meeting details Not available
7/27/20102 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
7/27/20101 COMMON COUNCIL ADOPTEDPass12:3 Action details Meeting details Not available
7/27/20102 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTIONPass3:2 Action details Meeting details Not available
7/27/20101 FINANCE & PERSONNEL COMMITTEE SUBSTITUTED

Minutes note: Individual present: Sharon Robinson - Dept. of Administration Proposed Substitute B accepted.
Pass5:0 Action details Meeting details Not available
7/27/20101 FINANCE & PERSONNEL COMMITTEE AMENDED

Minutes note: Attachment WECC-City Cooperation Agreement amended as follows: 1. Renumber section 3.L.5 to 3.L.6. 2. A new section 3.L.5 is created to read as follows: "3.L.5 A revised ME2 program budget, developed with the DOA or its designee, and approved by DOE if such DOE approval is required under the terms of the grant agreement."
Pass5:0 Action details Meeting details Not available
7/23/20101 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
7/23/20101 STEERING & RULES COMMITTEE RECOMMENDED FOR ADOPTION AND ASSIGNED

Minutes note: Individuals appearing: Erick Shambarger, Department of Environmental Sustainability-Depart of Administration Matt Howard, Department of Environmental Sustainability-Depart of Administration Sue Hanson, Wisconsin Energy Conservation Corporation George Edgar, Wisconsin Energy Conservation Corporation Tom Miller, City Attorney's Office
Pass5:1 Action details Meeting details Not available
7/22/20101 CITY CLERK Sponsor added

Minutes note: Ald. Hines added as sponsor.
   Action details Meeting details Not available
7/13/20101 STEERING & RULES COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
5/13/20101 STEERING & RULES COMMITTEE HELD TO CALL OF THE CHAIR

Minutes note: Individuals present: Erick Shambarger, Acting Director, Milw. Offic eof Environmental Sustainability George Edgar, Policy Director, Wisconsin Energy Conservation Corp Sue Hanson, WE Program Manager, Wisconsin Energy Conservation Corp
Pass6:0 Action details Meeting details Not available
5/12/20101 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
5/6/20100 STEERING & RULES COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
5/4/20100 CITY CLERK Sponsor added

Minutes note: Ald. Hines added as a sponsor.
   Action details Meeting details Not available

Number

100007

Version

Substitute 2

Reference

091061, 091147, 090376

Sponsor

ALD. HINES

Title

Substitute resolution authorizing the Department of Administration to enter into a cooperation agreement with the Wisconsin Energy Conservation Corporation to administer the Milwaukee Energy Efficiency program, and to accept a subgrant from the United States Department of Energy for the Energy Efficiency and Conservation Block Grant Retrofit Ramp-up program in the amount of $1,433,400.

Analysis

This resolution authorizes the Department of Administration to enter into a cooperation agreement with the Wisconsin Energy Conservation Corporation (WECC) to implement the Milwaukee Energy Efficiency (ME2) program.  The purpose of this program is to stimulate a sustainable market for energy efficiency in Milwaukee’s residential commercial and industrial building stock.  The ME2 program utilizes a grant from the U.S. Department of Energy to augment existing Focus on Energy programs with an innovative financing offer to address the high upfront costs of energy efficiency upgrades, a community workforce agreement and marketing to attract new customers to the program. 

 

The ME2 program is funded as part of a $20 million U.S. Department of Energy Energy Efficiency and Conservation Block Grant (EECBG) Retrofit Ramp-up grant to WECC. The EECBG program grant funds are intended to leverage additional investment funds for financing at a lower cost of capital through the use of loan loss reserves and other credit enhancements, as well as to provide initial funds for program development, marketing, administration and implementation without cost to the City.   ME2 activities will include a minimum funding of $12,051,372 for the City of Milwaukee.  The objective will be to achieve at least 4,500 deep impact energy retrofits over the 3-year grant period.  The program will be open to qualified properties throughout the city.

 

Body

Whereas, The Common Council, through adoption of Common Council Files 071136 and 080398, has expressed its commitment to promoting energy efficiency  and renewable energy improvements in the City; and

 

Whereas, The Energy Efficiency and Conservation Block Grants (EECBG) Program, funded by the federal Recovery Act, represents a presidential priority to deploy the least expensive, cleanest, and most reliable energy technologies across the country; and

 

Whereas, The Vice-President’s Middle Class Task Force has identified the Recovery through Retrofit program as a key component to expand the home energy efficiency and retrofit market nationwide and to provide workers of all skill levels training and employment in this emerging market; and

 

Whereas, The City seeks to promote energy efficient retrofit projects using American Recovery and Reinvestment Act (ARRA) funding and other sources of capital to reduce energy costs for the owners of homes and businesses in the community, reduce air pollution and greenhouse gas emissions, improve the building stock and create jobs for local workers; and

 

Whereas, The Common Council, through Common Council File 091061, authorized the Department of Administration - Office of Environmental Sustainability to delegate the right to apply for the U.S. Department of Energy Retrofit Ramp-up grant to the Wisconsin Energy Conservation Corporation (WECC) on the behalf of the City; and

 

Whereas, WECC was selected as the administrator the ME2 Program based upon its years of experience utilizing the Focus on Energy Home Performance with Energy Star program, avoiding the need to spend program funds to recreate a delivery model and serving as a model for ME2 deployment; and

 

Whereas, WECC, on behalf of the Partner Cities of Milwaukee, Madison and Racine, Wisconsin, filed an application for and received a grant award from the U.S. Department of Energy (DOE) through the Energy Efficiency and Conservation Block Grant, Competitive Solicitation: Retrofit Ramp-up and General Innovation Fund Programs, in the amount of $20 million; and

 

Whereas, The Energy Efficiency and Conservation Block Grant will fund the ME2 program for activities carried out within the geographic limits of the city, with a minimum funding of $12,051,372 for the ME2 program, of which $1,433,400 is allocated to the City for its administrative and program services; and

 

Whereas, The City, through its participation in the ME2 Program, seeks to promote energy-efficient retrofit projects using American Recovery and Reinvestment Act (ARRA) funding and other sources of capital to reduce energy costs for the

owners of homes and businesses in Milwaukee, reduce air pollution and greenhouse gas emissions, improve the city’s building stock and create jobs for local workers; and

 

Whereas, While supporting the project’s overall objectives as outlined in the grant Statement of Project Objectives, the City reserves the right to revise the ME2 program strategies and tasks within DOE parameters, particularly as it relates to financing and workforce development; and

 

Whereas, This program will serve as an example of comprehensive community-scale energy-efficiency approaches that could be replicated in other communities across Wisconsin and the country and will establish the City of Milwaukee as a national leader in these efforts; and

 

Whereas, Project partners, including Wisconsin Energy Conservation Corporation, Focus on Energy, We Energies, the State Office of Energy Independence, organized labor and private lenders will provide incentives and in-kind services greater than 500% of the grant amount to help promote large-scale energy-efficiency activities in the city; and

 

Whereas, The Focus on Energy program and WECC recently completed a pilot neighborhood efficiency program, Together We Save, that successfully increased home owner participation in energy-efficiency work through the use of Energy Advocates and community-based marketing in two neighborhoods in the city; and

 

Whereas, The operation of this grant from July 27, 2010 to June 2, 2013 would apply a minimum of $12,051,372 to projects within the city, of which the entire amount would be provided by the grantor; and

 

Whereas, The ME2 program could be eligible for additional funds up to a total of $20 million if one or more of the partner cities does not participate in the WE2 project or terminates its participation prior to its budgeted project funds being committed or expended; and

 

Whereas, The local leverage needed for this grant does not require support from the City’s tax levy-supported budget; now, therefore

 

Resolved, By the Common Council of the City of Milwaukee, that the Department of Administration is authorized to enter into a cooperation agreement with WECC as set forth in the attached agreement, establishing the roles, responsibilities and allocation of resources between WECC and the City both as to general project oversight and the allocation and use of grant award funds for the ME2 program, consistent with the objectives, terms and conditions of the DOE grant award; and, be it

 

Further Resolved, That, consistent with guidance from the federal Office of Management and Budget, the Department of Administration is authorized to enter into a Community Workforce Agreement with WECC, ensuring compliance with equal opportunity laws and principles, promoting local hiring, providing practicable opportunities for small businesses and emerging business enterprises, encouraging sound labor practices, and engaging with community-based organizations; and, be it

 

Further Resolved, That the City Comptroller is authorized and directed to:

 

1.                     Commit funds within the Project/Grant Parent of the 2010 Special Revenue - Grant and Aid Projects fund, the following amount for the project titled Energy Efficiency Conservation Block Grant:

 

Project/Grant                       GR0001000000                          

Fund                                                               0150

Org                                                   9990

Program                                                 0001

BY                                                                 0000

Subclass                                          R999                 

Account                                             000600

Project                                           Grantor Share

Amount                                            $1,433,400

 

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.

; and, be it

 

Further Resolved, That these funds are budgeted for the Department of Administration - Office of Environmental Sustainability, which is authorized to:

 

1.                     Expend from the amount budgeted for, sums for specified purposes as indicated in the grant budget and incur costs consistent with the award date.

 

2.                     Enter into subcontracts as detailed in the grant budget.

; and, be it

 

Further Resolved, That the Common Council directs that the 2010 Positions Ordinance Common Council File Number 090457, as amended, be amended as follows:

 

Under:

 

DEPARTMENT OF ADMINISTRATION

Office of the Director

 

Add:

Footnote designations (D) (X) (Y) to one position of Environmental Sustainability Program Manager.

 

Add Footnote (D) to read as follows:

 

(D) To expire 06/2/2013 unless the Energy Efficiency and Conservation Block Grant from the U.S. Department of Energy is renewed or new energy-related grants are awarded to fund the position.”

 

 

Requestor

Department of Administration

Drafter

LRB10206-4

RTW

07/26/10