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HomeMy WebLinkAboutResolutions - No. 2015-226RESOLUTION NO. 2015-226 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH NEIL O. ANDERSON AND ASSOCIATES, OF LODI, FOR ADDITIONAL CONSTRUCTION TESTING AND INSPECTION SERVICES, AND FURTHER APPROPRIATING FUNDS WHEREAS, Neil O. Anderson and Associates and the City entered into a Professional Services Agreement on April 14, 2015, in an amount not to exceed $250,000; and WHEREAS, the City requested to amend the Agreement to expand the scope; increase the not -to -exceed amount to $350,000; and extend the term of the Agreement to December 31, 2016; and WHEREAS, staff recommends executing Amendment No. 1 to the Professional Services Agreement with Neil O. Anderson and Associates, of Lodi, for additional construction testing and inspection services for Water Meter Program Phase 5; and WHEREAS, staff also recommend appropriating funds in the amount of $100,000 from the Water Capital Fund. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with Neil O. Anderson and Associates, of Lodi, California, for additional construction testing and inspection services for Water Meter Program Phase 5; and BE IT FURTHER RESOLVED that funds in the amount of $100,000 be appropriated from the Water Capital Fund. Dated: December 16, 2015 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2015-226 was passed and adopted by the City Council of the City of Lodi in a regular meeting held December 16, 2015, by the following vote: AYES: COUNCIL MEMBERS — Johnson, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Mounce ABSTAIN: COUNCIL MEMBERS — None JNIFER FERRAIOLO City Clerk 2015-226