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File #: 0555-23    Version: 1 Name: MS4 Consultant Services Contract Renewal
Type: Resolution Status: Approved
File created: 5/18/2023 In control: Urban County Council
On agenda: 6/29/2023 Final action: 6/29/2023
Enactment date: 6/29/2023 Enactment #: R-342-2023
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the Third Renewal of the Agreement with Tetra Tech, Inc., for annual Program Management Services for Consent Decree implementation and MS4 Permit Compliance, at a cost not to exceed $734,015. [Div. of Water Quality, Martin]
Attachments: 1. Blue Sheet Memo, 2. Contract 087-2020 reduced, 3. Resolution # 220-2020, 4. RFP#8-2020 RFP Package, 5. Signature Page, 6. 00784125.pdf, 7. R-342-2023, 8. Contract #087-2020

Title

A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the Third Renewal of the Agreement with Tetra Tech, Inc., for annual Program Management Services for Consent Decree implementation and MS4 Permit Compliance, at a cost not to exceed $734,015. [Div. of Water Quality, Martin] 

Summary

Authorization of the third renewal of a Consultant Services Contract Agreement with Tetra Tech, Inc., per Resolution No. 220-2020/ RFP No. 8/2020, for Municipal Separate Storm Sewer System (MS4) Program Management Services with anticipated costs of $734,015. Funds are Budgeted. (L0555-23) (Martin/Albright).

Budgetary Implications [select]: Yes

Advance Document Review:

Law:  Yes, Completed by Evan Thompson 05/18/23

Risk Management:  No

Fully Budgeted [select]: Yes

Account Number:                     4052-303204-3373-71205

This Fiscal Year Impact:                     $734,015.00

Annual Impact:                      $

Project: MS4_PM

Activity: CONSENT_DE

Budget Reference: 2023

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 Third Renewal of the Agreement with Tetra Tech, Inc., which is attached hereto and incorporated herein by reference, for annual Program Management Services for Consent Decree Implementation and MS4 Permit Compliance, which was approved by Resolution No. 220-2020.

                     Section 2 - That an amount, not to exceed the sum of $734,015.00, be and hereby is approved for payment to Tetra Tech, Inc., from account # 4052-303204-3373-71205, 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

555-23:EPT:X:\Cases\WATER-AIR\23-LE0001\LEG\00784125.DOCX