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File #: 1180-23    Version: 1 Name: Nonprofit Capital Grants Community Project Agreements - Operational Investments RFP #38-2023
Type: Resolution Status: Approved
File created: 11/9/2023 In control: Urban County Council
On agenda: 12/7/2023 Final action: 12/7/2023
Enactment date: 12/7/2023 Enactment #: R-659-2023
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute six Community Project Agreements (RFP No. 37-2023), to be paid with Grant funds awarded under the Nonprofit Capital Grant Program--Operational Investments, with Foodchain, Inc. ($25,000), Gleanings Housing, Inc. ($16,514), Goodwill Industries of Ky. ($25,000), Lexington Hearing and Speech Center ($25,000), Mission Health Lexington ($15,556), and YMCA of Central Ky. ($24,000), and authorizing the Mayor, or her designee, to execute any other necessary amendments, addenda, or other documents with these entities related to these funds. [Council Office, Hall]
Attachments: 1. 1180-23 Bluesheet Memo NCG FY24-FY25 Operational Investments, 2. FoodChain- Operational Community Project Agreement, 3. Gleanings Housing - Operational Community Project Agreement, 4. Goodwill - Operational Community Project Agreement, 5. Lex Hearing & Speech - Operational Comm Proj Agrmt, 6. Mission Lexington - Operational Comm Proj Agrmt, 7. YMCA - Operational Community Project Agreement, 8. 00800899.pdf, 9. R-659-2023, 10. Contract #345-2023 Gleanings Housing, 11. Contract #345-2023 -Foodchain, 12. Contract #345-2023 - Lexington Hearing & Speech, 13. Contract #345-2023 - YMCA, 14. Contract #345-2023, 15. Contract #345-2023 -Goodwill

Title

A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute six Community Project Agreements (RFP No. 37-2023), to be paid with Grant funds awarded under the Nonprofit Capital Grant Program--Operational Investments, with Foodchain, Inc. ($25,000), Gleanings Housing, Inc. ($16,514), Goodwill Industries of Ky. ($25,000), Lexington Hearing and Speech Center ($25,000), Mission Health Lexington ($15,556), and YMCA of Central Ky. ($24,000),  and authorizing the Mayor, or her designee, to execute any other necessary amendments, addenda, or other documents with these entities related to these funds. [Council Office, Hall]

Summary

Authorization to execute six Community Project Agreements with Nonprofit Capital Grants (NCG) Program Grantee agencies, pursuant to RFP #38-2023 Nonprofit Capital Grants - Operational Investments at a cost not to exceed $131,070. Budget Amendment in process. (L1180-23) (Maynard/Allen-Bryant)

 

Budgetary Implications: Yes

Advance Document Review:

Law: Yes, Ashleigh Bailey 11/3/23

Risk Management:  N/A

Fully Budgeted: Budget Amendment in process

Account Number:                     1101                     900325 0001                     71101                      $24,000.00

1101                     900330 0001                     71101                      $16,514.00

1101                     900331 0001                     71101                      $25,000.00

1101                     900340 0001                     71101                      $15,556.00

1101                     900361 0001                     71101                      $25,000.00

1101                     900370 0001                     71101                      $25,000.00

 

This Fiscal Year Impact: $131,070

Annual Impact:

Project:

Activity:

Budget Reference:

Current Balance: Budget Amendment in process

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 six Community Project Agreements, awarded pursuant to RFP No. 37-2023 and paid for with Grant funds awarded under the Nonprofit Capital Grants Program--Operational Investments, with each of the following entities: FoodChain, Inc., Gleanings Housing, Inc., Goodwill Industries of Kentucky, Lexington Hearing and Speech Center, Mission Health Lexington, and YMCA of Central Kentucky.

                     Section 2 -- That amounts, not to exceed the following sums stated, be and hereby are approved for payment to each of the following entities, contingent upon the approval of any necessary Budget amendments, and pursuant and subject to the terms of the respective final Agreements:

(a)                     FoodChain, Inc. ($25,000.00), from account # 1101-900361-71101;

 

(b)                     Gleanings Housing, Inc. ($16,514.00), from account # 1101-900330-71101;

 

(c)                     Goodwill Industries of Kentucky ($25,000.00), from account # 1101-900331-71101;

 

(d)                     Lexington Hearing and Speech Center ($25,000.00), from account # 1101-900370-1101;

 

(e)                     Mission Health Lexington ($15,556.00), from account # 1101-900340-71101; and

 

(f)                     YMCA of Central Kentucky ($24,000.00), from account # 1101-900325-71101.

 

                     Section 3 - That the Mayor or her designee is further authorized to execute any other necessary amendments, addenda or other documents with these entities related to these funds.

                     Section 4 - That this Resolution shall become effective on the date of passage.

                     PASSED URBAN COUNTY COUNCIL:

 

 

                                                                                                                              ___________________________________

                                                                                                                              MAYOR

 

ATTEST:

 

________________________________

CLERK OF URBAN COUNTY COUNCIL

1180-23:ANB:X:\CASES\COMDEV\23-LE0001\LEG\00800899.DOCX