HomeMy WebLinkAboutResolutions - No. 2008-02RESOLUTION NO. 2008-02
A RESOLUTION OF THE LODI CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO EXECUTE
CONTRACT AMENDMENT NO. 1 WITH HDR ENGINEERING,
INC., TO ADD RAW WATER PUMP STATION DESIGN AND
CALIFORNIA DEPARTMENTOF PUBLIC HEALTH PERMIT
CONSULTATIONSAND FURTHER APPROPRIATING FUNDS
WHEREAS, HDR Engineering, Inc., (HDR) has been under contract with the City
of Lodi since May 2007 to prepare the surface water treatment facility conceptual design
and feasibility evaluation for utilization of the Woodbridge Irrigation District (WID) surface
water supply; and
WHEREAS, Amendment No. 1 would provide for the near -final design of the raw
water supply pipeline and pumping station to coordinate with the WID construction
underway and performance of research and analysis of the California Health and Safety
Code required to develop a strategic action plan with respect to recreational use of Lodi
Lake and the point of diversion for a public drinking water supply; and
WHEREAS, in cooperation with the City, WID will have its contractor construct
one elbow of the new raw water supply piping; and
WHEREAS, construction of a new fish screen by WID has included the
installation of a horizontal pipe stub that would be the future connection point for the raw
water supply to the water treatment plant, and staff recommends the installation of the
elbow at this time, which would require that the design of the pipeline and pump station
be advanced from conceptual to near -final design level; and
WHEREAS, Lodi Lake includes a swimming beach, and several provisions of the
California Health and Safety Code, Division 104, are potentially relevant to the proposed
diversion from the Mokelumne River for the water treatment plant. Several alternatives
exist for addressing the various and different provisions of the code and their
applicability to this project. A position paper and decision matrix will be prepared and
discussed with the California Department of Public Health for the purpose of establishing
a strategic action plan.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute Contract Amendment No. 1 with HDR
Engineering, Inc., in the amount of $32,000 to add raw water pump station design and
consultations with the California Departmentof Public Health; and
BE IT FURTHER RESOLVED that funds in the amount of $32,000 be
appropriated from the Water Development Impact Feefund.
Dated: January 16,2008
hereby certify that Resolution No. 2008-02 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held January 16, 2008, by the following
vote:
AYES: COUNCIL MEMBERS — Hansen, Hitchcock, Johnson, Katzakian,
and Mayor Mounce
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS— None
ABSTAIN: COUNCIL MEMBERS— None
2D�
RANDI JOHL
City Clerk
2008-02