HomeMy WebLinkAboutResolutions - No. 2020-21RESOLUTION NO. 2020-21
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT WITH SCHATZ CONSTRUCTION &
RESTORATION, OF LODI, FOR INTERIOR IMPROVEMENTS AT
CARNEGIE FORUM; AND FURTHER APPROPRIATING FUNDS
WHEREAS, in 1988, the contract was awarded for the Carnegie Library remodel
(Carnegie Forum) and included the application of wallpaper in certain interior areas, which are
still the current wall treatments; and
WHEREAS, the wallpaper is aging and in need of significant repair; and
WHEREAS, staff recommends authorizing the City Manager to execute a Professional
Services Agreement with Schatz Construction & Restoration, of Lodi, for interior improvements
at Carnegie Forum, in the amount of $67,482; and
WHEREAS, staff recommends transferring funds in the mount of $20,000 from the
Carnegie Forum Basement Project (GFCP-20002. Contracts) to the Interior Improvements at
Carnegie Forum Project (GFCP-0009. Contracts); and
WHEREAS, staff also recommends the City Council appropriate funds in the amount of
$47,482 from the fund balance of General Fund Capital (43199000.77020) for Fiscal Year
2019/20.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute a Professional Services Agreement with
Schatz Construction & Restoration, of Lodi, California, for interior improvements at
Carnegie Forum, in the amount of $67,482; and
BE IT FURTHER RESOLVED that the Lodi City Council does hereby transfer funds in
the amount of $20,000 from the Carnegie Forum Basement Project (GFCP-20002. Contracts) to
the Interior Improvements at Carnegie Forum Project (GFCP-20009. Contracts); and
BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize an
appropriation of funds for interior improvements at Carnegie Forum, in the amount of $47,482,
as set forth above; 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: February 5, 2020
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I hereby certify that Resolution No. 2020-21 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held February 5, 2020, by the following vote:
AYES:
COUNCIL MEMBERS —
Chandler, Mounce, Nakanishi, and Mayor Kuehne
NOES:
COUNCIL MEMBERS —
None
ABSENT:
COUNCIL MEMBERS —
Johnson
ABSTAIN:
COUNCIL MEMBERS —
None ,
PAMELA M. FARRIS
Assistant City Clerk
2020-21