Title
A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement (awarded pursuant to RFP No. 38-2025) with Tetra Tech, Inc., for services related to the North Elkhorn PS WWS Tank NE-1, required by the Consent Decree, at a cost not to exceed $1,495,000, contingent upon the approval of a pending Budget Amendment. [Div. of Water Quality, Martin]
Summary
Authorization to execute an Agreement with Tetra Tech Inc. for the North Elkhorn PS WWS Tank NE-1 design and construction administration services, pursuant to RFP #38-2025. This is for the construction of a new pumpstation which will accept gravity flow from two pumpstations that will be eliminated in the future. The cost of services is $1,495,000.00. Budget amendment in process. (L0040-26)(Martin/Albright)
Budgetary Implications [select]: Yes
Advance Document Review:
Law: Yes J. Todd Henning 1/2/26
Risk Management: No
Fully Budgeted [select]: Yes
Account Number: 4003-303408-3466-92811
This Fiscal Year Impact: $1,495,000.00
Annual Impact: $
Project: PWSW_NEPSTANK26
Activity: CONSENT_DE
Budget Reference:
Current Balance: BA in process
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 a Professional Services Agreement (awarded pursuant to RFP No. 38-2025), which is attached hereto and incorporated herein by reference, with Tetra Tech, Inc., for services related to the North Elkhorn PS WWS Tank NE-1, required by the Consent Decree.
Section 2 - That an amount, not to exceed the sum of $1,495,000.00, be and hereby is approved for payment to Tetra Tech, Inc., from account #14042-4003-303408-3466-92811, pursuant to the terms of the Professional Services Agreement and contingent upon the approval of a pending budget amendment
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
0040-26:TH:4937-3239-9240, v. 1