On joint motion of all Councilmembers present, the following resolution was offered: RESOLUTION NO. A resolution authorizing the execution of Amendment No. 3, which amends the existing Engineering Agreement with Jordan, Jones and Goulding, dated July 14, 2005, for professional engineering services necessary for the design and construction administration for the powdered activated carbon slurry system for the East and West Bank Water Treatment Plants, Public Works Project No. 2005-007-WR to establish a new contract termination date of July 14, 2010 and to increase funds for Resident Inspection services. The cost of these additional services is $60,000.00, which increases the total contract cost from $721,000.00 to $781,000.00 (Council District 2) WHEREAS, there is an Engineering Agreement between Jefferson Parish (OWNER) and Jordan, Jones & Goulding, Inc. (ENGINEER) dated July 14, 2005, as authorized by Resolution No. 102519 dated December 15, 2004 and by Resolution No. 103737 dated June 22, 2005, to provide Professional Engineering Design and Construction Administration Services necessary for the design and construction administration for the powdered activated carbon slurry system for the East and West Bank Water Treatment Plants; and WHEREAS, Amendment No. 1 dated March 28, 2007 as authorized by Resolution No. 106940, dated January 10, 2007, added professional engineering services for painting at the East and West Bank Water Treatment Plants; and WHEREAS, Amendment No. 2 dated June 19, 2008 as authorized by Resolution No. 110346 dated May 21, 2008 added funds necessary to develop additional contract documents and drawings for the design of an activated carbon slurry system for the East and West Bank Water Treatment Plants, redistributed funds within the painting contract, and provided a time extension to cover construction of the carbon slurry systems; and WHEREAS, due to the changes in scope, the construction phase of the carbon slurry project will last longer than the original estimates upon which the Resident Inspection budget was based; and WHEREAS, the hourly billing rate for Resident Inspection was increased after the original Resident Inspection budget was established; and WHEREAS, Resident Inspection is an integral aspect of the construction phase of the carbon slurry project and needs to continue until the project is complete; and WHEREAS, the ENGINEER estimates that an additional $60,000.00 will need to be added to the Supplemental Services portion of the carbon slurry project in order to provide Resident Inspection services through completion of the project; and WHEREAS, the Agreement will expire on July 14, 2009; and WHEREAS, it was agreed that the painting of the water plants would not begin until the carbon slurry construction project was substantially complete and, therefore, will not be completed by July 14, 2009; NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish: SECTION 1. That the Jefferson Parish Council does hereby authorize the execution of Amendment No. 3, which amends the existing Engineering Agreement with Jordan, Jones and Goulding, dated July 14, 2005, for professional engineering services necessary for the design and construction administration for the powdered activated carbon system for the East and West Bank Water Treatment Plants, Public Works Project No. 2005-007-WR, to establish a new contract termination date of July 14, 2010 and to increase funds for Resident Inspection Services. SECTION 2. That the cost of these additional services is $60,000.00, which increases the total contract cost from $721,000.00 to $781,000.00. SECTION 3. That the additional cost of $60,000.00 shall be charged to Account Line No. 454400-4045-7451(54029.001). Contract No. 55-7671. SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and they are, hereby 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 18th day of February, 2009.