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File #: 0431-20    Version: 1 Name: MS4 Program Management Services Tetra Tech
Type: Resolution Status: Approved
File created: 4/27/2020 In control: Urban County Council
On agenda: 5/28/2020 Final action: 5/28/2020
Enactment date: 5/28/2020 Enactment #: R-220-2020
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement (awarded pursuant to RFP No. 8-2020) with Tetra Tech, Inc., for 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, 2. CSA Consent Decree MS4 Program Mgmt w exhibits Tt signed, 3. 00684778.pdf, 4. R-220-2020, 5. Contract #087-2020, 6. Contract #087-2020 (2)

Title

A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement (awarded pursuant to RFP No. 8-2020) with Tetra Tech, Inc., for 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 execute an 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 $816,000.00. Funds are Budgeted. (L0431-20) (Martin/Albright)

Budgetary Implications [select]: Yes

Advance Document Review:

Law: {Yes, Completed by [Michael Cravens, 4/27/20]}

Risk Management:  {No}

Fully Budgeted [select]: Yes

Account Number:                     4052-303204-3373-71205

This Fiscal Year Impact:                     $816,000.00

Annual Impact:                      $816,000.00

Project: MS4_PM

Activity: CONSENT_DE

Budget Reference: 2020

Current Balance: $815,000.00 and $1,000.00 Encumbered

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 an Agreement (awarded pursuant to RFP No. 8-2020), which is attached hereto and incorporated herein by reference, with Tetra Tech, Inc., for annual Program Management Services for Consent Decree Implementation and MS4 Permit Compliance, at a cost not to exceed $816,000.00.

                     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 - 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