HomeMy WebLinkAboutResolutions - No. 2012-146RESOLUTION NO. 2012-146
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXTEND THE TERM OF THE CONTRACT WITH
MIKE KELLER CONSULTING, LLC FOR TRANSMISSION AND
DISTRIBUTION SERVICES AND APPROPRIATING FUNDS
WHEREAS, on August 3, 2011, the City Council adopted a resolution authorizing the City
Manager to enter into a Professional Services Agreement with Mike Keller Consulting, LLC for
transmission and distribution services; and
WHEREAS, the contract was extended to August 31, 2012, as authorized by the City Council on
February 15,2012; and
WHEREAS, since various agencies are involved, there have been challenges in scheduling
meetings to complete the scope of work, therefore additional time is still required to complete this work;
and
WHEREAS, staff anticipated this work to be completed in Fiscal Year 2011/12, therefore this
projectwas not included in the Fiscal Year 2012/13 Budget; and
WHEREAS, staff is now requesting a modification to the term of the contract until the completion
of the scope of work along with a budget appropriation; and
WHEREAS, all other terms and conditions of the agreementwill remain the same; and
WHEREAS, this project is the investigation of the cost and benefit of transmission interconnection
alternatives, which may result in the mitigation of significant transmission access charges; and
WHEREAS, the appropriation is in the amount of $35,500 for the Electric Utility Outlay Reserve
Fund Number 161687.
NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby authorize the City
Manager to extend the term of the contract with Mike Keller Consulting, LLC for transmission and
distribution services; and
BE IT FURTHER RESOLVED that the City Council approves the appropriation of $35,500 from
the Electric Utility Outlay Reserve Fund for this amendment.
Dated: September 19, 2012
I hereby certify that Resolution No. 2012-146 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
JOHL
City Clerk
2012-146