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HomeMy WebLinkAboutAgenda Report - November 15, 2018 C-09 SMTM CITY OF LODI COUNCIL COMMUNICATION AGENDA TITLE: MEETING DATE: PREPARED BY: AGENDA ITEM C -q Adopt Resolution Ratifying Expenses and Authorizing City Manager to Execute Change Orders to White Slough Water Pollution Control Facility 2017 Irrigation System Improvements Project ($100,000) November 15, 2018 Public Works Director RECOMMENDED ACTION: Adopt resolution ratifying expenses and authorizing City Manager to execute change orders to White Slough Water Pollution Control Facility 2017 Irrigation System Improvements Project, in an amount not -to -exceed $100,000. BACKGROUND INFORMATION: On December 6, 2017, Council awarded the contract for White Slough Water Pollution Control Facility 2017 Irrigation System Improvements Project to DSS Company dba Knife River Construction, of Stockton, in the amount of $1,022,362. Contract change orders are generally used to formalize changes in construction and maintenance contracts to add to or subtract from the scope of work. For the past 15 years it has been the City's practice for Staff to authorize contract change orders as long as the total contract amount stays within the budgeted appropriation, originally approved by Council. The City's change order policy (and other financial policies) is currently under review. During the review period (anticipated to take several months), Staff is requesting project specific Council action authorizing the City Manager to execute change orders on construction and maintenance contracts. This project is not yet complete. The not -to -exceed change order amount of $100,000 is an estimate at this time. In accordance with current practice, the reason and the change order amount will be provided to Council at project acceptance. Staff recommends ratifying expenses and authorizing City Manager to execute change orders to White Slough Water Pollution Control Facility 2017 Irrigation System Improvements Project, in an amount not - to -exceed $100,000. FISCAL IMPACT: No additional expenditures are being considered beyond the original appropriation. There is no fiscal impact. APPROVED: tephen Schwa er, City Manager K:\WP\PROJECTS\SEWER\WSWPCF\WSWPCF 2017 Irrigation System Improvements\C WSWPCF Irrigation CO.doc 11/6/2018 Adopt Resolution Ratifying Expenses and Authorizing City Manager to Execute Change Orders to White Slough Water Pollution Control Facility 2017 Irrigation System Improvements Project ($100,000) November 15, 2018 Page 2 FUNDING AVAILABLE Project was approved in either current or prior year budget and funding was determined to be available at project award. Andrew Keys Deputy City Manager/Internal Services Director (MUQ Charles E. Swimley, Jr. Public Works Director CES/CES/tdb K:\WP\PROJECTS\SEWER\WSWPCF\WSWPCF 2017 Irrigation System Improvements\C WSWPCF Irrigation Co.doc 11/6/2018 RESOLUTION NO. 2018-228 A RESOLUTION OF THE LODI CITY COUNCIL RATIFYING EXPENSES AND AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDERS TO WHITE SLOUGH WATER POLLUTION CONTROL FACILITY 2017 IRRIGATION SYSTEM IMPROVEMENTS PROJECT WHEREAS, on December 6, 2017, Council awarded the contract for White Slough Water Pollution Control Facility 2017 Irrigation System Improvements Project to DSS Company, dba Knife River Construction, of Stockton, in the amount of $1,022,362; and WHEREAS, contract change orders are generally used to formalize changes in construction and maintenance contracts to add to or subtract from the scope of work; and WHEREAS, staff recommends ratifying expenses and authorizing the City Manager to execute change orders to White Slough Water Pollution Control Facility 2017 Irrigation System Improvements Project, in an amount not to exceed $100,000. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby ratify expenses and authorize the City Manager to execute change orders to White Slough Water Pollution Control Facility 2017 Irrigation System Improvements Project, in an amount not to exceed $100,000. Dated: November 15, 2018 hereby certify that Resolution No. 2018-228 was passed and adopted by the City Council of the City of Lodi in a special meeting held November 15, 2018, by the following vote: AYES: COUNCIL MEMBERS — Chandler, Johnson, Kuehne, Mounce, and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None i-yeijuwA NNIFER1 fl. FERRAIOLO City Clerk 2018-228