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HomeMy WebLinkAboutResolutions - No. 2016-05RESOLUTION NO. 2016-05 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH PETRALOGIX ENGINEERING, OF GALT, FOR ENGINEERING SERVICES FOR THE WHITE SLOUGH WATER POLLUTION CONTROL FACILITY EXPANSION POND PROJECT, AND FURTHER APPROPRIATING FUNDS WHEREAS, in October 2015, the City was conditionally awarded a Proposition 84, Delta, San Joaquin River, and Sacramento River Water Quality Program Grant, in the amount of $4,600,000, by the California Department of Water Resources (DWR); and WHEREAS, upon final approval by DWR, the grant will fund up to 75 percent of the total proposed costs (environmental, design, and construction) of onsite recycled water storage facilities, intended to improve groundwater quality in the region; and WHEREAS, Petralogix Engineering is currently under contract to provide grant funding award assistance and to prepare the environmental review of the proposed project in conformance with California Environmental Quality Act guidelines; and WHEREAS, staff recommends that the City Council authorize the City Manager to execute a Professional Services Agreement with Petralogix Engineering, of Galt, for engineering services for the White Slough Water Pollution Control Facility Expansion Pond Project, in the amount of $474,380; and further recommends appropriating funds in the amount of $525,000; and WHEREAS, Council is only willing to authorize the execution of the agreement if it is amended to allow termination by the City in the event that the grant is not awarded with payment to Petralogix for work directed by staff through termination. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a Professional Services Agreement with Petralogix Engineering, of Galt, California, for engineering services for the White Slough Water Pollution Control Facility Expansion Pond Project, in the amount of $474,380 subject to the revision set forth above; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby appropriate funds in the amount of $525,000 for the project. Dated: January 20, 2016 I hereby certify that Resolution No. 2016-05 was passed and adopted by the City Council of the City of Lodi in a regular meeting held January 20, 2016, 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 J1 w NIF�ERFAZIOLO. City Clerk 2016-05