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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 n m •1 O N ti O S A w 0) p In M uf • •cb r s r Ln O p1 C1 _ 1A O1 V1 .,�-. _ Ld 119 L j 0 O CL 01 T'— N e% !q 1A 44 W Mj� Vl M •? M N7 403, 49, &W 10), n L U— ca co omm D G a) 3 cv c � ,r' V C y N a) LL - LL LL � L .-i '= C O C4 N r N r Ut[� y 0 N yNy 0 1 "E v v) . E E 'L) E FU 8 N N r M CN i O 'e `1r1 N C C m ` ` O Y I1 V C } LL LL cu w a] N ,V+ N fH !N L IL EE L o N `U� j w rj � o C p w o = a °' a `u c p o o c 9J U Oa) t Q yN M IJ] �� �r w M. IFi yN LL [p O j L O 'O L) a) m a) E U N O a7 N p VJ N i iti N o. U E lL O N m N 8 N 'a NCL O -O .in3 ii 4a w w vi —) - - — m w p) O a) a) L O O O O O_ O O '4 4 O N O O O (9 C a) -0U -0 Q)Lo w t O m O Lo M � v M CD O CD LL r LL07 r ll LL r It7 .P V C N ca iJ: a7 m U) 3 aS In 69 69 w E» W c ars W Lu Cl)3 r` m cn — O rn� C 'c v ami °,° E N E cn _ ipE � U— W U N O U (.) i7 N N N N VI (A w m U m O _ W I ILL W U. W Q m cu 69 V1 fA W U cu - LL (J .O a) 3 W m Lrn U N Q) N rn ++ N N 1' L ca rn ti r rn o OY c rn (n O w CI E MM m M LL m /h '1'•' m W cn = C o a) lrL w N '� C 69 1iA EH M V► w C L w O E E m e N r CD (M.Y) c m o 0 E Y $ n a a o a) Mm o.– cn m {u rn -0 O O a) m o `o c Nu E Cg Q' L a U O CL OJ O �' A `O O y y C cn j= CU e m F = 'o v a C- m F W O 3 O c ❑ cm U IIF m t�� c c a❑ O O O X07 C1 V C 'N a1 f�9 L�.1 G C ! yp+ W UF -