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R3031RESOLUTION NO. 3031 WHEREAS, Ordinance No. 13281, adopted August 11, 2011, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract #10678 with M3 Engineering Group, P.C. whereby M3 Engineering Group, P.C. would provide design, geotechnical investigation, planting plan, and other engineering services for CSO Volume Reduction - Green Infrastructure (Pilot Program) (11048). WHEREAS, said contract provided for a fee not to exceed One Hundred Fifty Thousand Dollars ($150,000.00), and WHEREAS, Ordinance No. 13129, adopted September 6, 2010, appropriated the funding for CSO Volume Reduction - Green Infrastructure (Pilot Program) (11048), and WHEREAS, staff recommends Contract #10678 be amended to include an additional Fifty Thousand Dollars ($50,000.00) for a total contract amount of Two Hundred Thousand Dollars ($200,000.00). NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT THAT, the Executive Director and Secretary-Treasurer are hereby authorized on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 1 to Contract #10678 with M3 Engineering Group, P.C. to include an additional Fifty Thousand Dollars ($50,000.00) for a total contract amount of Two Hundred Thousand Dollars ($200,000.00). The additional Fifty Thousand Dollars ($50,000.00) is encumbered from Ordinance No. 13129 so that M3 Engineering Group, P.C. can continue as lead consultant for all projects under this General services Agreement. Said amendment shall be comprised of such terms and conditions as are approved by the Office of General Counsel of the District. The foregoing Resolution was adopted June 14, 2012 by the following vote – Ayes – E. Ross, A. Mandel, J. Goffstein, R. Berry, J. Buford, M. Yates. Nays – None. Secretary-Treasurer