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File #: 0460-12    Version: 1 Name: Capacity Assurance Agreement
Type: Resolution Status: Approved
File created: 4/25/2012 In control: Urban County Council
On agenda: 5/17/2012 Final action: 5/17/2012
Enactment date: 5/17/2012 Enactment #: R-268-2012
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Engineering Services Agreement with Stantec Consulting Services, Inc., for the Sanitary Sewer Capacity Assurance Plan (CAP) required by the Consent Decree, at a cost not to exceed $1,012,500. [Div. of Water Quality, Martin]
Attachments: 1. Blue Sheet Memo.pdf, 2. Capacity Assurance Plan-everything except Exhibit C.pdf, 3. Exhibit C Capacity Assurance Plan Proposal.pdf, 4. 00345945.pdf
Title
A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Engineering Services Agreement with Stantec Consulting Services, Inc., for the Sanitary Sewer Capacity Assurance Plan (CAP) required by the Consent Decree, at a cost not to exceed $1,012,500. [Div. of Water Quality, Martin]
Summary
Authorization to accept professional services agreement for the Sanitary Sewer Capacity Assurance Plan (CAP) to Stantec Consulting Services Inc. - CONSENT DECREE  (L460-12) (Martin/Moloney)
This is a request to accept professional services agreement for the Sanitary Sewer CAP to Stantec Consulting Services Inc. The total compensation associated with this agreement is $1,012,500.  Funds are budgeted.
 
 
Budgetary Implications: Yes
Advance Document Review: Law/Risk Management
Fully Budgeted: Yes
Account Number:      4003-303401-3425-71205
                  4003-303401-3425-71205
 This Fiscal Year Impact:      $1,012,500
Annual Impact:       N/A
Project:       CAPASSE_2012
            CAPASSE_2011
Activity:       CONSENT_DE
            CONSENT_DE
Budget Reference:  2012 - $737,500.00
                  2011 - $275,000.00
Current Balance: 4003-303401-3425-71205 - $275,000
                  4003-303401-3425-71205 - $737,500
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 Engineering Services Agreement, which is attached hereto and incorporated herein by reference, with Stantec Consulting Services, Inc., for the Sanitary Sewer Capacity Assurance Plan (CAP) required by the Consent Decree.
      Section 2 - That an amount, not to exceed the sum of $1,012,500.00, be and hereby is approved for payment to Stantec Consulting Services, Inc., from account #4003-303401-71205, pursuant to the terms of the Engineering Services 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
 
 
EWG:460-12:X:\Cases\WATER-AIR\08-LE0075\LEG\00345945.DOC