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HomeMy WebLinkAboutResolutions - No. 2018-243RESOLUTION NO. 2018-243 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH THE REED GROUP, INC., OF SACRAMENTO, FOR WATER AND WASTEWATER FINANCIAL PLAN AND RATE UPDATE AND STUDY WHEREAS, on February 7, 2018, Council approved a Professional Services Agreement with The Reed Group, Inc., of Sacramento, for Water and Wastewater Financial Pian and Rate Update and Study, in the amount of $69,950; and WHEREAS, the proposal from The Reed Group, Inc., included tasks such as developing an updated 10 -year financial plan and revenue model for both Water and Wastewater utilities, a cost of service analysis and rate design, preparation of a financial plan and rate study report, and assistance with the upcoming Proposition 218 process; and WHEREAS, staff recommends authorizing the City Manager to execute Amendment No. 1 to the Professional Services Agreement with The Reed Group, Inc., of Sacramento, for Water and Wastewater Financial Plan and Rate Update and Study, in the amount of $15,000. 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 The Reed Group, Inc., of Sacramento, California, for Water and Wastewater Financial Plan and Rate Update and Study, extending the term of the agreement to June 30, 2019, in the amount of $15,000, for a not -to -exceed total of $84,950 over the entire term of the agreement. Dated: December 19, 2018 I hereby certify that Resolution No. 2018-243 was passed and adopted by the City Council of the City of Lodi in a regular meeting held December 19, 2018, 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 ti .tA/t/LaiQl . ENNIFER M_ FERRA1OLO City Clerk 2018-243