HomeMy WebLinkAboutResolutions - No. 2010-193RESOLUTION NO. 2010-193
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO
PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER
AND ENVIRONMENT, OF WALNUT CREEK, FOR WATER
METER PLANNING, DESIGN, AND PROGRAM MANAGEMENT
AND FURTHER APPROPRIATING FUNDS
WHEREAS, on October 7, 2009, City Council approved a professional services
agreement with RMC Water and Environment, of Walnut Creek, California, for water meter
planning, design, and program management; however, since that time, the water meter program
has undergone a number of changes, requiring an amendment to the professional services
agreement; and
WHEREAS, the changed conditions in the water meter program include expanded
duration of the water meter program from three years to seven years; the length of pipeline
replacement has increased from 22.2 miles to 25.4 miles; the dwelling unit type and occupancy
could not be established by the City's databases; it was determined that Proposition 218
provisions stipulate that the meter installation class and associated cost be recorded for every
parcel in the water meter program; the phasing assumptions have changed twice, once to five
years and again to seven years; the Water Utility Financial Model required the phased
construction data to be included in the model; and a much greater effort has been required than
assumed in working with the public and staff; and
WHEREAS, staff recommends approval of Amendment No. 1 in the amount of
$1,977,417.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute Amendment No. 1 to Professional Services Agreement
with RMC Water and Environment, of Walnut Creek, California, for water meter planning,
design, and program management in the amount of $1,977,417; and
BE IT FURTHER RESOLVED that funds in the amount of $2,250,000 be appropriated
from the Water Fund for this project.
Dated: November 17,2010
hereby certify that Resolution No. 2010-193 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held November 17, 2010, by the following vote:
AYES: COUNCIL MEMBERS— Hansen, Hitchcock, Johnson, Mounce, and
Mayor Katzakian
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS— None
&QL
City Clerk
2010-193