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HomeMy WebLinkAboutResolutions - No. 2011-91RESOLUTION NO. 2011-91 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE TASK ORDER NO. 3 WITH RMC WATER AND ENVIRONMENT, OF WALNUT CREEK, FOR WATER METER PLANNING, DESIGN, AND PROGRAM MANAGEMENT FOR NONRESIDENTIAL AND MULTI -FAMILY PARCELS AND FURTHER APPROPRIATING FUNDS ....................................................................... WHEREAS, on October 7, 2009, Council approved the professional services agreement with RMC Water and Environment (RMC) for the planning and design of residential water meter installations at approximately 16,000 locations; and WHEREAS, on November 11, 2010, Council approved an amended professional services agreement with RMC to address changes in the project scope and duration; and WHEREAS, Task Order No. 3 addresses the next phase of the water meter program for classes of mobile home parks, multi -family residential (parcels with five or more units), condominiums, commercial, industrial, and public/pseudo public. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Task Order No. 3 in the amount of $596,936 with RMC Water and Environment, of Walnut Creek, California, for additional work related to the water meter planning, design, and program management for nonresidential and multi -family parcels; and BE IT FURTHER RESOLVED that funds in the amount of $650,000 be appropriated from the Water Capital Fund. Dated: June 15,2011 hereby certify that Resolution No. 2011-91 was passed and adopted by the City Council of the City of Lodi in a regular meeting held June 15, 2011, by the following vote: AYES: COUNCIL MEMBERS — Hansen, Katzakian, Mounce, and Mayor Johnson NOES: COUNCIL MEMBERS — Nakanishi ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None 2011-91 City Clerk