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HomeMy WebLinkAboutResolutions - No. 2009-48RESOLUTION NO. 2009-48 A RESOLUTION OF THE LODI CITY COUNCIL ACCEPTING IMPROVEMENTS UNDER CONTRACT FORWHITE SLOUGH WATER POLLUTION CONTROL FACILITY PHASE 3 IMPROVEMENTS YEAR 2007 PROJECT AND FURTHER APPROPRIATING ADDITIONAL FUNDS FOR THE PROJECT WHEREAS, the project was awarded to Western Water Constructors, Inc., of Santa Rosa, on November7, 2007, in the amount of $16,387,000; and WHEREAS, the contract has been completed in substantial conformance with the plans and specifications approved by City Council; and WHEREAS, the project included the construction of an additional secondary clarifier, an additional digester, aeration basins, headworks modifications, minor administration building modifications, and associated electrical, mechanical, utility, site preparation, and demolition work. The improvements to the secondary process were necessary to meet current and anticipated State of California regulatory requirements and improve treatment process reliability; and WHEREAS, due to contract change orders, which added unforeseen work to the contract, additional funds are necessary. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby accept the improvements under the contract for the White Slough Water Pollution Control Facility Phase 3 Improvements Year 2007 Project and directs the City Engineer to file a Notice of Completion with the County Recorder's Office; and BE IT FURTHER RESOLVED that the City Council does hereby appropriate additional funds in the amount of $150,000 from the Waste Water Certificate of Purchase Account for this project. Dated: May 6, 2009 hereby certify that Resolution No. 2009-48 was passed and adopted by the City Council of the City of Lodi in a regular meeting held May 6, 2009, by the following vote: AYES: COUNCIL MEMBERS — Hitchcock, Johnson, Katzakian, Mounce, and Mayor Hansen NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None &.0L City Clerk 2009-48