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File #: 0571-13    Version: 2 Name: Tetra Tech Program Management Renewal
Type: Resolution Status: Approved
File created: 5/22/2013 In control: Urban County Council
On agenda: 6/20/2013 Final action: 6/20/2013
Enactment date: 6/20/2013 Enactment #: R-318-2013
Title: A Resolution approving 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 $887,000. [Div. of Water Quality, Martin]
Attachments: 1. Blue Sheet Memo, 2. Signature Sheets, 3. 00393400.pdf, 4. Resolution 318-2013.pdf
Title
A Resolution approving 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 $887,000. [Div. of Water Quality, Martin]
Summary
Authorization to renew the Program Management Services Consent Decree Implementation and MS4 Permit Compliance Agreement with Tetra Tech, Inc. approved in FY 2012.  (L0571-13) (Martin/Moloney)
This is a request to renew the Program Management Services Consent Decree Implementation and MS4 Permit Compliance Agreement with Tetra Tech, Inc. approved in FY 2012, for an amount of $887,000.  This is the second and final annual renewal.  Funds are budgeted.
 
Budgetary Implications: YES
Advance Document Review: Law/Risk Management
Fully Budgeted: YES            
Account Number: 4051-303204-3373-71205      
This Fiscal Year Impact:      $887,000 (FY 2014)
Annual Impact:       $0.00
Project:
Activity:
Budget Reference:
Current Balance: $887,000 (FY 2014 Proposed Budget)
Body
BE IT RESOLVED BY THE COUNCIL OF THE LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT:
      Section 1 - That 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 263-11 and renewed by Resolution 687-12, be and the same is hereby renewed pursuant to its terms.
      Section 2 - That an amount, not to exceed the sum of $887,000.00, be and hereby is approved for payment to Tetra Tech, Inc., from account # 4051-303204-71205, pursuant to the terms of the Engineering Service 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