On joint motion of all Councilmembers present, the following resolution was offered: RESOLUTION NO. A resolution ratifying Amendment No. 9, which amends the existing Engineering Agreement with Shaw Coastal, Inc. (a CB&I company) dated August 9, 2007, for services related to St. Peter’s Ditch/ Clearview Parkway Drainage Improvements, to add construction administration services and to establish a new contract termination date of February 9, 2016. The total contract value increases by $5,788.00 from $3,221,123.68 to $3,226,911.68. (Council District No. 2) WHEREAS, the Parish, pursuant to Resolution No. 108348, entered into a contract with Shaw Coastal, Inc. dated August 9, 2007, as amended by Amendment No. 1 through Amendment No. 8, to provide professional services related to improvements to Clearview Drainage Pump Station and to St. Peter’s Ditch between West Metairie Canal and the existing railroad tracks near Cross Canal, including the replacement of two existing railroad crossings and a crossing at Airline Drive; and WHEREAS, the design of St. Peter’s Ditch / Clearview Parkway Drainage Improvements is being executed by Shaw Coastal, Inc. (a CB&I company) in four phases; and WHEREAS, the construction of St. Peter’s Ditch Improvements Phase I is complete and the construction of Phase II is nearly complete; and WHEREAS, the designs of St. Peter’s Ditch Improvements, Phase III and Phase IV, are in progress; and WHEREAS, the construction period for Phase I was extended by 146 calendar days to accommodate a pre-defined window for construction designated by the railroad for removal and replacement of the rail tracks crossing St. Peter’s Ditch; and WHEREAS, during this contract time extension, the contractor worked at the opposite end of the project using a reduced crew; and WHEREAS, construction administration by Shaw Coastal, Inc. was required during the contract time extension period; and WHEREAS, the Department of Capital Projects has negotiated a fee of $19,298.00 for the additional construction administration for Phase I; and WHEREAS, the Phase II contractor has experienced several delays during construction as a result of unforeseen site conditions; and WHEREAS, the Phase II construction is expected to be completed approximately 3 months behind schedule; and WHEREAS, construction administration by Shaw Coastal, Inc. is required during the extended construction period; and WHEREAS, the Department of Capital Projects has negotiated a fee of $21,490.00 to provide additional construction administration services for Phase II; and WHEREAS, there is a surplus in the supplemental services fee for Phase II resident inspection services in the amount of $35,000.00 which can be utilized to offset the increases in construction administration; and WHEREAS, the construction period for the upcoming Phase III project has been increased; and WHEREAS, the engineering agreement will expire on August 9, 2015; and WHEREAS, additional time is needed for construction administration and closeout of the remaining phases, and it is in the best interest of Jefferson Parish to extend the contract for a period of six months. NOW, THEREFORE, it is hereby agreed between the parties hereto that the Agreement of August 9, 2007 be amended as follows: SECTION 1. That the Jefferson Parish Council does hereby ratify Amendment No. 9, which amends the existing Engineering Agreement with Shaw Coastal, Inc. (a CB&I company) dated August 9, 2007, for services related to St. Peter’s Ditch / Clearview Parkway Drainage Improvements, to add construction administration services to Phase I and Phase II and to establish a new termination date of February 9, 2016. SECTION 2. That the total contract value increases by $5,788.00 from $3,221,123.68 to $3,226,911.68. SECTION 3. That all services related to Phase I and Phase II performed by Shaw Coastal, Inc. (a CB&I company) shall continue to be charged to Account No. 45170-4033-7451-51706-001; Contract No. 55-8893. SECTION 4. That all work related to Phase III and Phase IV shall continue to be charged to Account No. 21410-1240-281-7451-14136-002; Contract No. 55-8893. SECTION 5. That all other terms and conditions of the engineering agreement, as amended, remain unchanged. SECTION 6. That the Council Chairman or, in his absence, the Vice-Chairman is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution. The following resolution having been submitted to a vote, the vote hereon was as follows: YEAS: NAYS: ABSENT: The resolution was declared to be adopted on this, the 11th day of June, 2014. 2