On joint motion of all Councilmembers present, the following resolution was offered: RESOLUTION NO. A resolution ratifying an Agreement with Burk-Kleinpeter, Inc., with support from Shaw Environmental & Infrastructure Group, Krebs, LaSalle, Lemieux Consultants, Inc., Eustis Engineering Services, LLC and BFM Corporation, LLC, for professional engineering services related to Maplewood/Pailet Drainage Improvements for a total fee of $919,085.00, with this cost not to be exceeded by a factor of more than ten (10) percent without an amendment to the contract authorized by resolution of the council. (Council District Nos. 2 and 3) WHEREAS, on August 18, 2010 by virtue of Resolution No. 114997, the Jefferson Parish Council selected the firm of Burk-Kleinpeter, Inc. for professional engineering services for Maplewood/Pailet Drainage Improvements; and WHEREAS, the project consists of upgrades to subsurface drainage in the Maplewood/Pailet Subdivision along Dogwood, Estalote, Esther, Maplewood, Marian, Pailet, Redwood, Shirley, 7th, 36th and 38th Street, including necessary street and utility replacements; and WHEREAS, Jefferson Parish is receiving FEMA funds under a Hazard Mitigation Program towards the design and construction of this project; and WHEREAS, the Department of Capital Projects has negotiated a basic lump sum fee of $507,600.00 for services necessary for professional engineering services for Maplewood/Pailet Drainage Improvements and a not-to-exceed fee of $411,485.00 for supplemental services; and WHEREAS, Attachment “A” to the Standard Professional Services Agreement for Jefferson Parish has been deleted from the agreement in order to meet FEMA funding requirements; and WHEREAS, classifications and fixed rates will be provided under the Payment Section of the agreement as a substitute to Attachment “A”; and WHEREAS, Burk-Kleinpeter, Inc. is authorized to provide these services with support from Shaw Environmental & Infrastructure Group, Krebs, LaSalle, Lemieux Consultants, Inc., Eustis Engineering Services, LLC and BFM Corporation, LLC. NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council, the governing authority of said Parish: SECTION 1. That the Council does hereby ratify the terms of the Engineering Agreement with Burk-Kleinpeter, Inc. to provide professional engineering services related to Maplewood/Pailet Drainage Improvements for a total fee of $919,085.00. SECTION 2. That Burk-Kleinpeter, Inc. is authorized to provide these services with support from Shaw Environmental & Infrastructure Group, Krebs, LaSalle, Lemieux Consultants, Inc., Eustis Engineering Services, LLC and BFM Corporation, LLC. SECTION 3. That the cost of these services is to be charged as follows: $649,085.00 to Account No. 21410-1240-281-7451(14123.001) and $270,000.00 to Account No. 21410-1240-281-7455(14123.001). SECTION 4. That the fixed amount of compensation stated in the contract shall not be exceeded by a factor of more than ten (10) percent without an amendment to the contract authorized by resolution of the council. SECTION 5. That Attachment “A” to the Standard Professional Services Agreement for Jefferson Parish has been deleted from the agreement in order to meet FEMA funding requirements. SECTION 6. That classifications and fixed rates will be provided under the Payment Section of the agreement as a substitute to Attachment “A”. SECTION 7. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and they are, 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 12th day of January, 2011.