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File #: 0663-16    Version: 2 Name: SLC reception and dinner resolution
Type: Resolution Status: Approved
File created: 6/2/2016 In control: Urban County Council
On agenda: 6/23/2016 Final action: 6/23/2016
Enactment date: 6/23/2016 Enactment #: R-403-2016
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Lexington-Fayette Urban County Tourist and Convention Commission (VisitLex), for the management and oversight of a reception and dinner for the Southern Legislative Conference scheduled to take place in Lexington, Ky., on July 9 to July 13, 2016, at a cost not to exceed $35,000 (FY 2017 Budget). [Dept. of General Services, Reed]
Attachments: 1. (1) SLC meeting VisitLex bluesheet memo, 2. (2) SLC meeting VisitLex bluesheet memo (PDF), 3. (3) Agreement VisitLex v2 (00536477xAFB4D), 4. (4) MOA executed by VisitLex2, 5. 00537569.pdf, 6. RESOLUTION - 403-2016.pdf

Title

A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Lexington-Fayette Urban County Tourist and Convention Commission (VisitLex), for the management and oversight of a reception and dinner for the Southern Legislative Conference scheduled to take place in Lexington, Ky., on July 9 to July 13, 2016, at a cost not to exceed $35,000 (FY 2017 Budget). [Dept. of General Services, Reed]

Summary

Authorization to approve a Memorandum of Agreement with VisitLex to manage and cohost a reception and dinner for the Southern Legislative Conference meeting. The cost is not to exceed $35,000.00 in FY2017. Funds are Budgeted in proposed FY 2017 Budget. (L0663-16) (Reed)

 

Budgetary Implications: Yes

Advance Document Review:

Law: contract prepared by Dave Barberie

Risk Management:

Fully Budgeted: Included in FY 2017 Mayor’s Proposed Budget

Account Number:                     1101-134202-1471-75101

This Fiscal Year Impact: FY 2017                     $35,000.00                     

Annual Impact: $

Project:

Activity:

Budget Reference:

Current Balance: Included in FY 2017 Mayor’s Proposed Budget

 

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 Memorandum of Agreement, which is attached hereto and incorporated herein by reference, with the Lexington-Fayette Urban County Tourist and Convention Commission (VisitLEX), for the management and oversight of a reception and dinner for the Southern Legislative Conference scheduled to take place in Lexington, Kentucky on July 9 to July 13, 2016.

                     Section 2 - That an amount, not to exceed the sum of $35,000.00, be and hereby is approved for payment to the Lexington-Fayette Urban County Tourist and Convention Commission, from account #1101-134202-75101 (Fiscal Year 2017 Budget), pursuant to the terms of the Agreement.

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

                     PASSED URBAN COUNTY COUNCIL:

 

 

 

 

 

                                                                                                                              ___________________________________

                                                                                                                              MAYOR

 

ATTEST:

 

________________________________

CLERK OF URBAN COUNTY COUNCIL