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File #: 0139-17    Version: 1 Name: MS4 Program Mgt_Second Renewal
Type: Resolution Status: Approved
File created: 2/3/2017 In control: Urban County Council
On agenda: 3/2/2017 Final action: 3/2/2017
Enactment date: 3/2/2017 Enactment #: R-115-2017
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the second renewal of the Engineering Services Agreement with Tetra Tech, Inc., to provide annual Program Management Services for Consent Decree Implementation and MS4 Permit Compliance, at a cost not to exceed $816,000. [Div. of Water Quality, Martin]
Attachments: 1. Blue Sheet Memo.pdf, 2. Signature Sheet.pdf, 3. Resolution No. 658_2014.pdf, 4. Resolution No. 700_2015.pdf, 5. 00564001.pdf, 6. RESOLUTION - 115-2017.pdf
Title
A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the second renewal of the Engineering Services Agreement with Tetra Tech, Inc., to provide annual Program Management Services for Consent Decree Implementation and MS4 Permit Compliance, at a cost not to exceed $816,000. [Div. of Water Quality, Martin]
Summary
Authorization to approve the second of four (4) annual renewals (effective April 1, 2017 through March 31, 2018) for work associated with the MS4 Program Management Agreement with Tetra Tech, Inc., per Resolution #658-2014/RFP #57-2014, following the expiration of the second Contract term ending March 31, 2017, per Resolution #700-2015. The renewal option with Tetra Tech, Inc., is for continued services associate with compliance measures of LFUCG's Consent Decree related to the Storm Sewer System and with its KPDES MS4 permit. Funds are Budgeted in the FY17 Budget year at a cost not to exceed $816,000.00. Funds are Budgeted. (L0139-17) (Martin/Hoskins-Squier)
Budgetary Implications: Yes
Advance Document Review:
Law: Yes, Completed by Michael Cravens, 2/3/2016
Risk Management: No
Fully Budgeted: Yes
Account Number: 4052 303204 3373 71205
This Fiscal Year Impact: $816,000.00
Annual Impact: $
Project: MS4_PM
Activity: CONSENT_DE
Budget Reference: 2017
Current Balance: $816,000.
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 the second Renewal of the Engineering Services Agreement with Tetra Tech, Inc., to provide annual Program Management Services for Consent Decree Implementation and MS4 Permit Compliance, which was approved by Resolution No. 658-2014 and amended by Resolution No. 700-2015.
Section 2 - That an amount, not to exceed the sum of $816,000.00, be and hereby is approved for payment to Tetra Tech, Inc., from account # 4052-303204-71...

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