HomeMy WebLinkAboutResolutions - No. 2017-13RESOLUTION NO. 2017-13
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXTEND THE PROFESSIONAL SERVICES AGREEMENT
FOR ELECTRIC UTILTY STRATEGIC PLANNING CONSULTING AND
FACILITATION SERVICES WITH HOMETOWN CONNECTIONS
INTERNATIONAL, LLC, OF LAKEWOOD, COLORADO
WHEREAS, on December 16, 2015, the City Council authorized the City Manager to
execute a professional services agreement for Lodi Electric Utility strategic planning consulting
and facilitation services with Hometown Connections International, LLC, the utility services
subsidiary of the American Public Power Association; and
WHEREAS, there have been challenges in scheduling meetings; as a result it is taking
longer than originally anticipated to complete the strategic planning process; and
WHEREAS, staff recommends extending the term of the original professional services
agreement; and
WHEREAS, the term of this Contract Extension Agreement shall commence
January 1, 2017, and terminate June 30, 2018; and
WHEREAS, all other terms and conditions, including compensation, will remain as set
forth in the Professional Services Agreement for Electric Utility strategic planning consulting and
facilitation services; and
WHEREAS, no additional funding is required and funding is included in Fiscal Year
2016/17 Budget Account No. 50060001.72450.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute a Contract Extension Agreement with Hometown
Connections International, LLC, of Lakewood, Colorado, commencing on January 1, 2017, and
terminating on June 30, 2018, with all other terms and conditions, including compensation, to
remain as set forth in the Professional Services Agreement for Electric Utility strategic planning
consulting and facilitation services.
Dated: February 1, 2017
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I hereby certify that Resolution No. 2017-13 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held February 1, 2017, by the following vote:
AYES: COUNCIL MEMBERS — Chandler, Johnson, Mounce, and Mayor Kuehne
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Nakanishi
ABSTAIN: COUNCIL MEMBERS — None
NIFER FERRAIOLO
y Clerk
2017-13