HomeMy WebLinkAboutResolutions - No. 2021-125RESOLUTION NO. 2021-125
A RESOLUTION OF THE LODI CITY COUNCIL APPROPRIATING
FUNDS FOR WATER METER PROGRAM PHASE 8
WHEREAS, on August 21, 2019, City Council authorized the City Manager to execute
agreements with DSS Company dba Knife River Construction, of Stockton; RMC Water and
Environment, of Walnut Creek; Terracon, of Lodi; and Henderson Brothers Company, of Lodi,
for the Water Meter Program Phase 8, totaling $5,026,000; and
WHEREAS, at the time of Council authorization, the total estimated project cost was
$5,813,981, which included the awarded contracts, Engineering staff costs, and contingency and
was already appropriated in the Fiscal Year 2019/2020 budget, in the amount of $5,980,000, and
an additional appropriation of $270,000 was approved for a change order to provide water
service to Henderson School; and
WHEREAS, staff is requesting an additional appropriation in the amount of $25,000 to
fund remaining Engineering staff and miscellaneous costs to finish the project; and
WHEREAS, staff recommends that the City Council appropriate funds in the amount of
$25,000 from the fund balance of Water Capital (56199000.77020) for Fiscal Year 2020/21.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize
an appropriation for the Water Meter Program Phase 8, in the amount of $25,000, as set forth
above.
Dated: May 5, 2021
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I hereby certify that Resolution No. 2021-125 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held May 5, 2021 by the following vote:
AYES: COUNCIL MEMBERS — Chandler, Hothi, Khan, Kuehne, and
Mayor Nakanishi
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
JENNIFER CUSMIR
City Clerk
2021-125