Legislation Details

File #: 0418-26    Version: 1 Name: First Amendment - CAC Winter Family Shelter 2025-26
Type: Resolution Status: First Reading
File created: 5/15/2026 In control: Urban County Council
On agenda: 5/28/2026 Final action:
Enactment date: Enactment #:
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the First Amendment to an Agreement with Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc., for additional funding for the operation of Temporary Winter Motel Shelter Services, at an additional cost not to exceed $177,750. [Office of Homelessness Prevention and Intervention, Herron]
Attachments: 1. 26-Blue Sheert OHPI Winter Family Shelter First Amendment, 2. CAC PSA First Amendment .1 . 4929-6765-0729 - FINAL, 3. Community Action - 2025-26 Winter EFH - Executed Agreement, 4. CAC_EFH_WinterShelter_ScopeofWork-2025-26, 5. RES 495-2025, 6. RESO 0418-26 CAC Amendment - Winter Motel 4935-6823-3903 v.1.pdf

Title

A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the First Amendment to an Agreement with  Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc., for additional funding for the operation of Temporary Winter Motel Shelter Services, at an additional cost not to exceed $177,750. [Office of Homelessness Prevention and Intervention, Herron] 

 

Summary

Authorization to execute a First Amendment to an Agreement with Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. (Reso. 495-2025) to provide additional funding for operation of Temporary Winter Motel Shelter Services in the amount of $177,750.00, for a total amount not to exceed $355,000.00. Funds are Budgeted. (L0418-26)(Herron/Lanter)

 

Budgetary Implications: Yes

Advance Document Review:

Law:  Yes, Completed by Tiffany Holskey, 5/14/2026

Risk Management:  No

Fully Budgeted: Yes

Account Number:                     1145-155003-0001-78112

This Fiscal Year Impact:                     $177,750.00

Annual Impact:                      N/A

Project: N/A

Activity: N/A

Budget Reference:

Current Balance: $1,100,535.59

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 First Amendment, a draft of which is attached hereto and incorporated herein by reference, to an agreement with Community Action Council For Lexington-Fayette, Bourbon, Harrison, And Nicholas Counties, Inc. for additional funding for operation of Temporary Winter Motel Shelter Services.

Section 2 - That an amount, not to exceed the sum of $177,750.00, be and hereby is approved for payment to Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc., from account # 1145-155003-78112, pursuant to the terms of the First Amendment.

Section 3 - That this Resolution shall become effective on the date of its passage.

PASSED URBAN COUNTY COUNCIL:


_____________________________________

MAYOR

 

ATTEST:

 

 

___________________________________

CLERK OF THE URBAN COUNTY COUNCIL

0418-25:TAH:4935-6823-3903, v. 1