HomeMy WebLinkAboutResolutions - No. 2010-74RESOLUTION NO. 2010-74
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
CITY MANAGER TO EXECUTE MASTER PROFESSIONAL
SERVICES AGREEMENT AND APPROVING TASK ORDER
NO. 1 TO PROVIDE INITIAL ENGINEERING/FINANCIAL
SERVICES TO UPDATE IMPACT MITIGATION FEE
PROGRAM AND FURTHER APPROPRIATING. FUNDS
WHEREAS, the City's Development Impact Mitigation Fee (IMF) program consists of
eight separate fee categories/funds (Water, Wastewater, Streets, Storm, Police, Fire, Parks and
Recreation, and General City Facilities), plus the public art set-aside. The fees were
established in 1991 and updated last in 2006. A new fee is proposed to be added to cover the
costs of expanding the electric transmission/substation facilities; and
WHEREAS, the initial engineering/financial services will result in a concise Scope of
Services for the update that will be bid out to qualified consulting firms. The services include
working with the Building Industry Association and the development community to define the
scope of improvements to be covered by the fee program and to establish the fee program's
conceptual share of those improvements, assessing master planning work required in each of
the fee categories, and defining the operating assumptions that are the foundation of the
updated fee program; and
WHEREAS, the firm of Nolte Associates, Inc., will provide the initial engineering/financial
services. Nolte, along with PublicWorks Director Sandelin, developed the existing fee program.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute a master professional services agreement with Nolte
Associates, Inc., of Manteca, California, and approve Task Order No. 1 in the amount of
$46,500 to provide initial engineering/financial services to update the Impact Mitigation Fee
Program; and
BE IT FURTHER RESOLVED that funds in the amount of $55,000 be appropriated from
the Storm Drainage Impact Fund.
Dated: June 2, 2010
I hereby certify that Resolution No. 2010-74 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held June 2, 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
(&JOHL
City Clerk
2010-74