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HomeMy WebLinkAboutResolutions - No. 2019-200RESOLUTTON NO. 2019-200 A RESOLUTION OF THE LODI CITY COUNCIL RESCINDING RESOLUTION NO. 99-124; AND FURTHER AUTHORIZ|NG THE PURCHASE OF TIME-OF.USE ELECTRONIC METERS FROM TRIMARK ASSOCIATES, INC., OF FOLSOM -----i========================================================= WHEREAS, by Resolution No. 99-124, the City Council approved the standardization of demand and time-of-use meters for Lodi Electric Utility's (LEU) largest commercial and industrial customers; and WHEREAS, these meters are no longer competitively priced, not readily available, and have outlived their useful life due to changes in the communication industry moving to 4G technology; and WHEREAS, in the current market, LEU is now able to purchase a more-advanced meter with a 4G communication module installed within the meter, including mass memory for data retention for several hundred dollars less per unit; and WHEREAS, proposals were received from two vendors that currently offer the proposed meter; and WHEREAS, LEU proposes to purchase 55 meters from Trimark Associates, lnc., for existing needs, as well as to maintain inventory on hand; and WHEREAS, w]th the phasing out of the 3G communication standard by major cell carriers by the end of 2019 and the estimated lead time associated with the proþosed meter purchase, it is important that LEU move fon¡vard with this action in a timely manner; and WHEREAS, staff recommends rescinding Resolution No. 99-124 and authorizing thepurchase of 55 time-of-use electronic meters from Trimark Associates, lnc., of Foì-som, California, in an amount not to exceed 940,000. NOW, THEREFORE, BE lT RESOLVED that the Lodi City Council does hereby rescind Resolution No. 99-124 and authorize the purchase of 55 time-of-use electronic meiers from Trimark Associates, lnc., of Folsom, California, in an amount not to exceed 940,000. Dated: September18,2019 I hereby certify that Resolution No. 2019-200 was passed and adopted by the City Council of the City of Lodi in a regular meeting held September 1 8, 201g, 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 2019-200 N Clerk FERRAIOLO