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HomeMy WebLinkAboutResolutions - No. 2012-03RESOLUTION NO. 2012-03 A RESOLUTION OF THE LODI CITY COUNCIL ACCEPTING IMPROVEMENTS UNDER CONTRACT FOR STATE ROUTE 99/HARNEY LANE INTERIM IMPROVEMENT PROJECT, AUTHORIZING CITY MANAGER TO EXECUTE A PLANT ESTABLISHMENT AGREEMENT, AND FURTHER APPROPRIATING FUNDS WHEREAS, the State Route 99/Harney Lane Interim Improvement Project was awarded to Knife River Construction, of Stockton, California, on October 20, 2010, and has been completed in substantial conformance with the plans and specifications approved by City Council; and WHEREAS, Knife River Construction is required by contract to maintain the new plants along the State Route 99 on/off ramps for a period of 250 working days but has requested to execute a Plant EstablishmentAgreement in lieu of this requirement; and WHEREAS, staff recommends approval of the Plant Establishment Agreement, and Knife River Construction has provided a signed agreement and all necessary security and insurance documents; and WHEREAS, Measure K funds were appropriated last fiscal year at contract award in the amount of $60,000; however, these funds were not expended and did not automatically roll over to the current fiscal year. Staff is recommending the funds be appropriated in the current fiscal year. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby accept the improvements under the contract with Knife River Construction, of Stockton, California, for the State Route 99/Harney Lane Interim Improvement Project; and BE IT FURTHER RESOLVED that the City Council does hereby authorize the City Manager to execute a Plant Establishment Agreement with Knife River Construction, of Stockton, California; and BE IT FURTHER RESOLVED that funds in the amount of $60,000 be appropriated from Measure K funds for this project. Dated: January 18, 2012 rrrrrrrrrv—..vsr— :—a—c _1 _3 I hereby certify that Resolution No. 2012-03 was passed and adopted by the City Council of the City of Lodi in a regular meeting held January 18, 2012, by the following vote: AYES: COUNCIL MEMBERS – Hansen, Katzakian, Nakanishi, and Mayor Mounce NOES: COUNCIL MEMBERS–None ABSENT: COUNCIL MEMBERS –Johnson ABSTAIN: COUNCIL MEMBERS – None 4LO—H L City Clerk 2012-03