HomeMy WebLinkAboutResolutions - No. 2019-209RESOLUTION NO. 2019-209
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE CITY MANAGER TO EXECUTE TASK ORDER NO. 48
WITH WEST YOST ASSOCIATES, INC., OF DAVIS, FOR
WHITE SLOUGH WATER POLLUTION CONTROL FACILITY
DESIGN OF ELECTRICAL BUILDING AND RELATED
IMPROVEMENTS; AND FURTHER APPROPRIATING FUNDS
WHEREAS, in accordance with the Task Order Agreement between City of Lodi and
West Yost Associates, da -ed January 13, 1999, West Yost Associates is authorized to complete
the scope of work defined in Task Order No. 48; and
WHEREAS, Task Order No. 48 includes engineering design of all elements of the South
Electrical Building, including the building structure; motor control centers;
communication/security and switchgear systems; heating, ventilating and air conditioning
system; pad mount transiormers; wire and conduit runs; and general site improvements, such
as access; parking; fencing; underground utilities; and area lighting; and
WHEREAS, staff recommends authorizing the City Manager to execute Task Order
No. 48 with West Yost Associates, of Davis, for White Slough Water Pollution Control Facility
Design of Electrical Building and Related Improvements, in the amount of $1,355,628 and
WHEREAS, staff also recommends the City Council appropriate funds in the amount of
$1,500,000 from the fund balance of Wastewater Capital (53199000.77020) for Fiscal
Year 2019/20; and
WHEREAS, staff recommends adding White Slough Water Pollution Control Facility
Design of Electrical Bui ding and Related Improvements to Fiscal Year 2019/20 Capital
Improvements Program.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute Task Order No. 48 with West Yost Associates, Inc., of
Davis, California, in the amount of $1,355,628, for the design of the electrical building and
related improvements for the White Slough Water Pollution Control Facility; and
BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize an
appropriation for Task Orcer No. 48, in the amount of $1,500,000, as set forth above; and
BE IT FURTHER RESOLVED that the Lodi City Council does hereby add White Slough
Water Pollution Control Facility Design of Electrical Building and Related Improvements to
Fiscal Year 2019/20 Capital Improvement Program, as shown on Exhibit A.
Dated: October 2, 2019
I hereby certify that Resolution No. 2019-209 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held October 2, 2019 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
x
NIFER ERRAIOLO
ity Clerk
2019-209
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