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File #: 1034-19    Version: 1 Name: Request Council authorization to request an extension and execute an amendment to the grant agreement extending the Period of Performance through June 30, 2020, for a $400,000 grant from the Kentucky 911 Services Board. Grant is for the purchase of a new
Type: Resolution Status: Approved
File created: 9/23/2019 In control: Urban County Council
On agenda: 10/24/2019 Final action: 10/24/2019
Enactment date: 10/24/2019 Enactment #: R-586-2019
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Grant Agreement with the Ky. 911 Services Board, extending the Period of Performance through June 30, 2020. [Div. of Enhanced 911, Stack]
Attachments: 1. 20-bluesheet memo, 2. KY 911 Services Board Extension Request, 3. 00669195.pdf, 4. R-586-2019, 5. Contract #258-2017

Title

A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Grant Agreement with the Ky. 911 Services Board, extending the Period of Performance through June 30, 2020. [Div. of Enhanced 911, Stack]

 

Summary

Authorization to request an extension and execute an amendment to the Grant Agreement extending the Period of Performance through June 30, 2020, for a $400,000 Grant from the Kentucky 911 Services Board. Grant is for the purchase of a new Computer Aided Dispatch (CAD) system to include hardware, software, licenses, and consulting for the Division of Enhanced 911. No Budgetary impact. (L1034-19) (Stack/Armstrong)

Budgetary Implications [select]: NO

Advance Document Review:

Law: N/A

Risk Management:  N/A

Fully Budgeted [select]: N/A

Account Number:                     

This Fiscal Year Impact:                     

Annual Impact:

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Body

BE IT RESOLVED BY THE COUNCIL OF THE LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT:

                     Section 1 - That the Mayor, on behalf of the Lexington-Fayette Urban County Government, be and hereby is authorized and directed to execute the Amendment to the Grant Agreement, which is attached hereto and incorporated herein by reference, with the Kentucky 911 Services Board, extending the Period of Performance through June 30, 2020.

                     Section 2 - That this Resolution shall become effective on the date of its passage.

                     PASSED URBAN COUNTY COUNCIL:

 

 

                                                                                                                              ___________________________________

                                                                                                                              MAYOR

 

ATTEST:

 

______________________________

CLERK OF URBAN COUNTY COUNCIL

1034-19_MMM_X:\CASES\COMDEV\19-LE0001\LEG\00669195.DOC