HomeMy WebLinkAboutResolutions - No. 2012-82RESOLUTION NO. 2012-82
A RESOLUTION OF THE LODI CITY COUNCIL RESCINDING
RESOLUTION NO. 2012-51 AUTHORIZING THE CITY MANAGER
TO TERMINATE THE EXISTING LETTER OF AGREEMENT
BETWEEN THE CITY OF LODI AND HOLZ RUBBER COMPANY
AND EXECUTE REVISED AGREEMENT FOR THE SALE OF
DESIGNATED MUNICIPAL ELECTRIC DISTRIBUTION FACILITIES
WHEREAS, on May 2, 2012, the City Council adopted a resolution authorizing the City
Manager to enter into a Letter of Agreement (LOA) with Holz Rubber (HR) for the sale of designated
municipal electric distribution facilities in the amount of $54,676; and
WHEREAS, upon further inspection of the installed facilities it has been determined that a
portion of the existing equipment and materials need to be replaced with new, and HR has agreed to
pay the additional charges for the new facilities; and
WHEREAS, there will also be cost savings in replacing these facilities by decreasing the
length of outage required for the work which would have had to be performed after hours on
overtime, and HR had, as still does, agreed to pay any overtime charges associated with this work;
and
WHEREAS, HR has agreed to amend the existing LOA approved by the City Council on May
2,2012; and
WHEREAS, the revised LOA is in the amount not to exceed $58,000 plus overtime labor
charges, as required.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby rescind
Resolution No. 2012-51 and authorize the City Manager to terminate the existing Letter of
Agreement with Holz Rubber Company in an amount not to exceed $54,676 and execute a revised
Letter of Agreement between the City of Lodi and Holz Rubber Company for the sale of designated
municipal electric distribution facilities in the amount not to exceed $58,000 plus overtime labor
charges, as required.
Dated: June 6, 2012
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I hereby certify that Resolution No. 2012-82 was passed and adopted by the City Council of
the City of Lodi in a regular meeting held June 6, 2012, by the following Vote:
AYES: COUNCIL MEMBERS — Hansen, Johnson, Katzakian, Nakanishi, and
Mayor Mounce
NOES: COUNCIL MEMBERS —None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS— None
iR t JOHL
City Clerk
2012-82