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HomeMy WebLinkAboutResolutions - No. 2012-144RESOLUTION NO. 2012-144 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING CITY MANAGERTO EXECUTE PROFESSIONAL SERVICES AGREEMENT AND TO NEGOTIATE AND EXECUTE AGREEMENT EXTENSIONS FOR STORM DRAINAGE PERMIT COMPLIANCE SERVICES WHEREAS, the State Water Resource Control Board issued to the City of Lodi Permit WDID No. 5B39NP00028 that governs the discharge of storm water runoff, and a condition of that permit requires regular wet season inspections of construction site best management practices be performed for all regulated construction sites, as well as annual reporting of the storm drain activities; and WHEREAS, on May 16, 2007, City Council approved a Professional Services Agreement with WGR Southwest, Inc., of Lodi, to perform these storm drainage permit compliance services; and WHEREAS, the agreement with WGR Southwest, Inc., has been extended over the past several years; however, the required scope has grown significantly due to the expanded regulatory requirements; and WHEREAS, staff recommends executing a two-year Professional Services Agreement, including an option for two 2 -year extensions, with WGR Southwest, Inc., of Lodi, California. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a two-year Professional Services Agreement in the amount of $39,855 per year with WGR Southwest, Inc., of Lodi, California, for storm drainage permit compliance services; and BE IT FURTHER RESOLVED that the City Council does hereby authorize the City Managerto negotiate and execute up to two 2 -year extensions to the agreement. Dated: September 19, 2012 ------------------------------------------------------------------------ ........................................................................ hereby certify that Resolution No, 2012-144 was passed and adopted by the City Council of the City of Lodi in a regular meeting held September 19, 2012, by the following vote: AYES: COUNCIL MEMBERS—Johnson, Katzakian, Nakanishi, and Mayor Mounce NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS— Hansen ABSTAIN: COUNCIL MEMBERS— None HL City Clerk 2012-144