On joint motion of all Councilmembers present, the following resolution was offered: RESOLUTION NO. A resolution authorizing Amendment No. 1 to the Engineering Agreement between the Parish of Jefferson and Shaw Coastal, Inc. to provide professional services required for the remote operation control/automation of various drainage pump stations from designated sites throughout Jefferson Parish at an increase cost of $454,180.00 from $303,000 to $757,180 (Parish Wide) WHEREAS, the Parish, pursuant to Resolution No. 106956, adopted on January 10, 2007, selected Shaw Coastal, Inc. to provide professional services required for the remote operation control/automation of various drainage pump stations from designated sites throughout Jefferson Parish; and WHEREAS, due to the complexity and uniqueness of the work being designed the construction cost could not be establish prior to design/bidding; and WHEREAS, it was agreed that the fee would be computed based on the percentage shown on the 1981 edition of the American Society of Civil Engineer’s Median Compensation Curve “A” applied to the approved low bid for the project ; and WHEREAS, in order to proceed with design of the project the Department of Capital Projects previously established a lump sum basic services fee of two hundred eight thousand dollars ($208,000) and a not to exceed supplemental fee of ninety five thousand dollars ($95,000) for these improvements; and WHEREAS, the original agreement contained a provision that allowed for Engineering fees (basic services) to be adjusted (up or down based on the actual construction bid); and, WHEREAS, the construction bid received for this project ($9.7 million) was considerably higher than the originally estimated amount of $3.2 million; and, WHEREAS, the Department of Drainage recomputed the lump sum basic services fee based upon actual bid prices and American Society of Civil Engineers Curve “A” thus establishing a lump sum basic services fee of five hundred eighty seven thousand one hundred eighty dollars ($587,180); and WHEREAS, subsequent to award of the construction contract it became apparent that the services of a Resident Project Coordinator to assist the Corps of Engineers were needed in lieu of the services of a Resident Inspector; and WHEREAS, the original Agreement included fifty thousand dollars ($50,000.00) for Resident Inspection services which is being deleted; and, WHEREAS, the fee will be added for Resident Project Coordinator services at an estimated not-to-exceed one hundred twenty five thousand dollars ($125,000); NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish; SECTION 1. That the Jefferson Parish Council does hereby authorize Amendment No. 1 to the Engineering Agreement with Shaw Coastal, Inc. to provide services required for the remote operation control/automation of various drainage pump stations from designated sites throughout Jefferson Parish for a lump sum basic services fee of $587,180 and a supplemental services not-to-exceed fee of $170,000, which includes the services of a Resident Project Coordinator. SECTION 2. That the cost of these services shall be charged to Account No. 45210-4037-7451(52110.027), Contract No. 55-00008573 SECTION 3. 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 14th day of January, 2008.