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HomeMy WebLinkAboutResolutions - No. 2020-305RESOLUTION NO. 2020-305 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH SPX TRANSFORMER SOLUTIONS, INC., OF WAUKESHA, WISCONSIN, FOR TECHNICAL ASSISTANCE SERVICES ASSOCIATED WITH LOAD TAP CHANGER CAPITAL IMPROVEMENT PROJECT WHERAS, Lodi Electric Utility (LEU) owns, operates and maintains four electrical substations to import and distribute power to Lodi customers; and WHEREAS, each of these substations has two transformers which convert or "step down" electricity to a voltage appropriate for customer use; and WHEREAS, contained within each of these transformers is a device called a Load Tap Changer (LTC) which regulates the voltage to keep it within a narrow operating band for system stability; and WHEREAS, the LTCs are now at the end of their useful life cycle with their current parts and LEU is proposing to purchase parts kits, remove the old parts, and install these new kits; and WHEREAS, SPX Transformer Solutions, Inc. (SPX) will provide the parts kits and provide technical assistance services to LEU substation staff who will complete the necessary work; and WHEREAS, in accordance with Lodi Municipal Code Section 3.20.075, engineering services are exempt from bidding requirements and SPX is the only vendor who supplies the kits needed to refurbish the existing equipment; and WHEREAS, refurbishing these LTCs will extend the life of the substation transformers and possibly avoid catastrophic equipment failures, as well as postpone the need to complete a previously -planned substation transformer replacement project. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute an Agreement with SPX Transformer Solutions, Inc., of Waukesha, Wisconsin, for technical assistance services associated with the Substation Load Tap Changer Capital Improvement Project, in an amount not to exceed $75,000; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (Res. No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above -referenced document(s) that do not alter the compensation or term, and to make clerical corrections as necessary. Dated: December 22, 2020 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2020-305 was passed and adopted by the City Council of the City of Lodi in a regular meeting held on December 22, 2020 by the following vote: AYES: COUNCIL MEMBERS — Chandler, Kuehne, and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Hothi and Khan ABSTAINS COUNCIL MEMBERS — None JENNIFER SMIR City Clerk 2020-305