HomeMy Public PortalAboutR3031RESOLUTION 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