On Motion of Mr., Seconded Bymr. , the Following Resolution Was Offered

On motion of Mr., seconded byMr. , the following resolution was offered:

RESOLUTION NO.

A resolution ratifying Amendment No. 1, which amends the existing Engineering Agreement with Evans-Graves Engineers, Inc.dated March 17, 2015,for engineering services related to the designofimprovements toSewer Lift Station M-12-1A (Patriot & Ave. B),to provide resident inspection servicesduring construction and project closeout, which increases the total value of the contractby $60,000.00 from $59,424.00 to $119,424.00,Sewerage Capital Improvement Program Project No.D2528 (Council District No. 2).

WHEREAS, there is an Engineering Agreement dated March 17, 2015, between Jefferson Parish and Evans-Graves Engineers, Inc., as authorized by Resolution No. 124387 dated February 11, 2015; and

WHEREAS, the original scope of the project was to replace the existing lift station at the intersection of Patriot and Avenue B; and

WHEREAS, the project design is now complete and ready to bid; and

WHEREAS, additional funds need to be provided for the engineers to provide resident inspection services; and

WHEREAS, the Department of Capital Projects has negotiated an additional supplemental service fee of $60,000.00 for a resident inspector.

NOW, THEREFORE, BE IT RESOLVEDby the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:

SECTION 1. That the Council does hereby ratify Amendment No. 1, which amends the existing Engineering Agreementwith EVANS-GRAVES ENGINEERS, INC.dated March 17, 2015, for the design of improvements to Sewer Lift Station M-12-1A (Patriot & Ave. B), to add resident inspectionservices, which increases the total value of the contract by $60,000.00 froma total cost of $59,424.00 to $119,424.00.

SECTION 2. That the costs associated with the additional engineering services are to be charged to Sewerage Capital Improvement Program Account No. 44180-4091-7451 (41803.111), Contract No. 55-14848.

SECTION 3. That all other terms, provisions and conditions of the Agreement dated March 17, 2015except as specifically modified by this Amendment No. 1, shall remain in full force and effect.

SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.

The foregoing resolution having been submitted to a vote, the vote thereon was as follows:

YEAS:NAYS:ABSENT:

The resolution was declared to be adopted on this the 9th day of December , 2015.