header-left
File #: 0359-24    Version: 1 Name: MS4 Decreasing Change Order to FY14, FY18 & FY20
Type: Resolution Status: Approved
File created: 3/27/2024 In control: Urban County Council
On agenda: 5/9/2024 Final action: 5/9/2024
Enactment date: 5/9/2024 Enactment #: R-204-2024
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreements with Tetra Tech, Inc., for MS4 Program Management Services, for the Div. of Water Quality, decreasing the Contract by the collective sum of $126,357.15, from $2,448,000.00 ($816,000.00 in FY 2014; $816,000.00 in FY 2018; and $816,000.00 in FY 2020) to $2,321,642.85 ($795,028.32 in FY 2014; $785,597.71 in FY 2018; and $741,016.82 in FY 2020). [Div. of Water Quality, Martin]
Attachments: 1. CO Decrease MS4 FY14_FY18_FY20, 2. RESO 359-24- Change Order 1 to MS4 Contract with Tetra Tech (FY 14, FY 18, FY 20) 4890-2697-3624 v.1.pdf, 3. R-204-2024
Title
A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreements with Tetra Tech, Inc., for MS4 Program Management Services, for the Div. of Water Quality, decreasing the Contract by the collective sum of $126,357.15, from $2,448,000.00 ($816,000.00 in FY 2014; $816,000.00 in FY 2018; and $816,000.00 in FY 2020) to $2,321,642.85 ($795,028.32 in FY 2014; $785,597.71 in FY 2018; and $741,016.82 in FY 2020). [Div. of Water Quality, Martin]

Summary
Authorization to approve a recommended decrease to the MS4 Annual Program Management Contracts #286-2014 and #87-2020 for FY14, FY18 and FY20 for a total savings of $126,357.15. The div. recommends that the savings from the older Agreements be used to fund the renewal for FY25 MS4 Annual Program Management Agreement. (L0359-24) (Martin/Albright)
Budgetary Implications [select]: Yes
Advance Document Review:
Law: Yes, Completed by Evan Thompson 3/26/2024
Risk Management: No
Fully Budgeted [select]:N/A
Account Number: 4052-303204-3373-71205
This Fiscal Year Impact: -$126,357.15
Annual Impact: $
Project: MS4_PM
Activity:
Budget Reference:
Current Balance:
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 and directed to execute Change Order No. 1, which is attached hereto and incorporated herein by reference, to the Agreements with Tetra Tech, Inc., for MS4 Program Management Services, for the Division of Water Quality, decreasing the contract price by the collective sum of $126,357.15, from $2,448,000.00 ($816,000.00 in FY 2014; $816,000.00 in FY 2018; and $816,000.00 in FY 2020) to $2,321,642.85 ($795,028.32 in FY 2014; $785,597.71 in FY 2018; and $741,016.82 in FY 2020).
Section 2 - That this Resolution shall become effective on the date of its passage.
PASSED...

Click here for full text