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File #: 0144-12    Version: 1 Name: Hartland HOA Incentive Grant - 37230
Type: Resolution Status: Approved
File created: 2/2/2012 In control: Urban County Council
On agenda: 2/23/2012 Final action: 2/23/2012
Enactment date: 2/23/2012 Enactment #: R-087-2012
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Hartland Homeowners Association, Inc., for capital improvements to address erosion and bank failure on a stream in Hartland at a cost not to exceed $37,230. [Div. of Water Quality, Martin]
Attachments: 1. Hartland HOA Memo-37230.pdf, 2. Hartland HOA Agreement-37230.pdf, 3. Hartland HOA Attachement B-37230.pdf, 4. 00334250.pdf
Title
A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Hartland Homeowners Association, Inc., for capital improvements to address erosion and bank failure on a stream in Hartland at a cost not to exceed $37,230. [Div. of Water Quality, Martin]
Summary
Authorization to execute a Class A Incentive Grant Award Agreement with Hartland Homeowners Association, Inc. funded by the Water Quality Management Fee. (L144-12) (Martin/Bush)
This is a request to execute a Class A (Neighborhood) Incentive Grant Award Agreement with Hartland Homeowners Association, Inc. in the amount of $37,230.00 to perform a stormwater quality project. A minimum 20% match in the amount of $7,446.00 is required by the grant recipient.

Budgetary Implications: Yes
Advance Document Review: Law/Risk Management
Fully Budgeted: Yes
Account Number: 4051-303204-3373-78112
This Fiscal Year Impact: $37,230
Annual Impact: None
Project:
Activity:
Budget Reference:
Current Balance: $1,190,772.89
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 agreement, which is attached hereto and incorporated herein by reference, awarding a Class A (Neighborhood) Grant to Hartland Homeowners Association, Inc., for capital improvements to address erosion and bank failure on a stream in Hartland.
Section 2 - That an amount not to exceed $37,230.00 be and hereby is approved for payment to Hartland Homeowners Association, Inc., from account #4051-303204-78112, 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...

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