HomeMy WebLinkAboutResolutions - No. 2009-177RESOLUTION NO. 2009-177
A RESOLUTION OF THE LODI CITY COUNCIL AWARDING
PROFESSIONAL SERVICES AGREEMENT FOR FINAL DESIGN OF
SURFACE WATER TREATMENT FACILITYAND TRANSMISSION
PROJECT, APPROVING SELECTION OF PALL MEMBRANE SYSTEM,
AND FURTHER APPROPRIATING FUNDS
WHEREAS, on April 4, 2007, the City Council gave approval for HDR, Inc., to prepare the
Surface Water Treatment Facility Conceptual Design and Feasibility Evaluation and on March 13,
2009, gave approval for HDR, Inc., to prepare the 30 percent preliminary plans and the
environmental impact report (mitigated negative declaration); and
WHEREAS, staff recommends awarding a professional services agreement to HDR, Inc., of
Folsom, for the final design of the Surface Water Treatment Facility and Transmission Project in the
amount of $1,737,302; and
WHEREAS, the scope of service for the HDR agreement provides for an accelerated design
process that will produce bid documents in less than nine months, with the water treatment plant
being constructed under a conventional design/bid/build process, and for the development of a
preliminaryfinancing plan; and
WHEREAS, staff recommends the approval of the Pall Membrane System for the surface
water treatment facility as the Pall Membrane System, when compared to the other most appropriate
membrane systems for Lodi, was cost competitive, operates in the preferred outside -in mode, and
has superior performance (minimal fiber breakage). In addition, there are several successful
operating installations, and the company has a sound reputation; and
WHEREAS, staff recommends the appropriation of $2,000,000 from the Water Utility Capital
Fund to fund the HDR contract and staff support costs.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby award a
professional services agreement to HDR, Inc., of Folsom, California, for the final design of the
Surface Water Treatment Facility and Transmission Project in the amount of $1,737,302; and
BE IT FURTHER RESOLVED that the City Council does hereby approve the selection of the
Pall Membrane System; and
BE IT FURTHER RESOLVED that funds in the amount of $2,000,000 be appropriated from
the Water Utility Capital Fund for this project.
Dated: December 16, 2009
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I hereby certify that Resolution No. 2009-177 was passed and adopted by the City Council of
the City of Lodi in a regular meeting held December 16, 2009, by the following vote:
AYES: COUNCIL MEMBERS — Hansen, Johnson, and Mayor Katzakian
NOES: COUNCIL MEMBERS — Hitchcock and Mounce
ABSENT: COUNCIL MEMBERS— None
ABSTAIN: COUNCIL MEMBERS — None
4
DI JOHL
City Clerk
2009-177