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File #: 0009-25    Version: 1 Name: Incentive Grant Andover Forest HOA
Type: Resolution Status: Second Reading
File created: 12/20/2024 In control: Urban County Council
On agenda: 1/23/2025 Final action:
Enactment date: Enactment #:
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Andover Forest Homeowners Association, Inc., for a Stormwater Quality Project, at a cost not to exceed $120,000. [Div. of Water Quality, Martin]
Attachments: 1. Blue Sheet Memo, 2. FY25 Class A Andover Forest HOA - Council Map, 3. FY25 Class A GAA_Andover Forest HOA GAA_signed by Grantee, 4. FY25 Class A Sample GAA ATTACHMENT B_final 20240205, 5. RESO 0009-25- Andover Forest Homeowners Association Stormwater Grant 4933-3647-5664 v.1.docx

Title

A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Andover Forest Homeowners Association, Inc., for a Stormwater Quality Project, at a cost not to exceed $120,000. [Div. of Water Quality, Martin]

 

Summary

Authorization to approve an FY25 (Class A Neighborhood) Stormwater Quality Projects Incentive Grant for Andover Forest Homeowners Association, Inc., in the amount of $120,000.00 for a project relating to streambank erosion. Funds are Budgeted. (L0009-25)(Martin/Albright)

Budgetary Implications [select]: Yes

Advance Document Review:

Law: Yes  Completed by Evan Thompson  12/19/24

Risk Management: No

Fully Budgeted [select]: Yes

Account Number: 4052-303204-3373-78112                     

This Fiscal Year Impact:                     $120,000.00

Annual Impact: $

Project: WQINCENTIVE_25

Activity: WQ_GRANT

Budget Reference:

Current Balance: $1,673,910

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 to execute an Agreement, which is attached hereto and incorporated herein by reference, awarding a Class A (Neighborhood) Incentive Grant to Andover Forest Homeowners Association, Inc., for a stormwater quality project.

                     Section 2 - That an amount, not to exceed $120,000.00, be and hereby is approved for payment to Andover Forest Homeowners Association, Inc., from account # 4052-303204-3373-78112, 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 URBAN COUNTY COUNCIL

0009-25:EPT_4933-3647-5664, v. 1