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HomeMy WebLinkAboutResolutions - No. 2016-59RESOLUTION NO. 2016-59 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT FOR A DATABASE CONVERSION WITH MILSOFT UTILITY SOLUTIONS, OF ABILENE, TEXAS WHEREAS, in 2009, the City Council adopted Resolutions No. 2009-40 and 2009-59, authorizing R.W. Beck, Inc., to perform power system studies and the sole -source purchase of engineering analysis software from MilSoft Utility Solutions, Inc., respectively; and WHEREAS, R.W. Beck, Inc., modeled the Lodi Electric Utility (LEU) electric distribution system in MilSoft Windmill, however the model only included the feeders and tap lines to the distribution transformers without fully extending the circuit model to each individual customer meter since the actual data was not available at that time; and WHEREAS, now that the City has fixed network meter data, if the model is updated to include the meters, much more accurate data will be available in the circuit model; and WHEREAS, staff is recommending engaging MilSoft Utility Solutions to assist with a database conversion to import all of the meter data from the ESRI GIS map database into the MilSoft circuit model to approximate each meter and transformer connection based on physical location; and WHEREAS, LEU staff and a summer intern will then confirm meter connections are accurate to the actual distribution transformer and make corrections as needed; and WHEREAS, once these connections are in the circuit model, it will provide for significant improvements in the accuracy of the engineering studies. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a Professional Services Agreement for a database conversion with MilSoft Utility Solutions, of Abilene, Texas, in an amount not to exceed $45,000. Dated: May 4, 2016 I hereby certify that Resolution No. 2016-59 was passed and adopted by the City Council of the City of Lodi in a regular meeting held May 4, 2016, by the following vote: AYES: COUNCIL MEMBERS — Johnson, Kuehne, Mounce, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None NNIFER . FERRAIOLO City Clerk 2016-59