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File #: 0573-20    Version: 1 Name: FY20 Class B Infrastructure Incentive Grant Churchill McGee, LLC
Type: Resolution Status: Approved
File created: 6/8/2020 In control: Urban County Council
On agenda: 7/7/2020 Final action: 7/7/2020
Enactment date: 7/7/2020 Enactment #: R-298-2020
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Churchill Mcgee, LLC, for Stormwater Quality Projects, at a cost not to exceed $99,860.38 [Div. of Water Quality, Martin]
Attachments: 1. Blue Sheet Memo, 2. FY2020 Churchill McGee - GAA Attachment A_Grantee Signed, 3. FY2020 Churchill McGee - Council Map, 4. 00687502.pdf, 5. R-298-2020, 6. Contract #108-2020, 7. Contract #108-2020 (2)

Title

A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Churchill Mcgee, LLC, for Stormwater Quality Projects, at a cost not to exceed $99,860.38 [Div. of Water Quality, Martin]

Summary

Authorization for approval of a FY20 Class B Infrastructure Stormwater Quality Projects Incentive Grant for Churchill McGee, LLC in the amount of $99,860.38. Funds are Budgeted. (L0573-20) (Martin/Albright)

Budgetary Implications [select]: Yes

Advance Document Review:

Law: { N/A}

Risk Management:  {No}

Fully Budgeted [select]: Yes

Account Number:                     4052-303204-3373-78112

This Fiscal Year Impact:                     $99,860.38

Annual Impact:                      $

Project: WQINCENTIVE_20

Activity: WQ_GRANT

Budget Reference: 2020

Current Balance: $1,453,889.75

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 B (Infrastructure) Incentive Grant to Churchill McGee, LLC, for stormwater quality projects.

                     Section 2 - That an amount, not to exceed $99,860.38, be and hereby is approved for payment to Churchill McGee, LLC, from account #4052 - 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 URBAN COUNTY COUNCIL

573-20_MSC_X:\Cases\WATER-AIR\20-LE0002\LEG\00687502.DOCX