Loading...
HomeMy WebLinkAboutResolutions - No. 2021-197RESOLUTION NO. 2021-197 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH NATIONAL CAR CHARGING, LLC, OF DENVER, COLORADO, AND EXECUTE AMENDMENTS IF NEEDED; AUTHORIZING THE CITY MANAGER TO EXECUTE A MASTER SERVICES AND SUBSCRIPTION AGREEMENT WITH CHARGEPOINT, INC., OF CAMPBELL; AND FURTHER AUTHORIZING THE TRANSFER AND APPROPRIATION OF FUNDS WHEREAS, on April 1, 2021, Lodi Electric Utility (LEU) issued a Request for Proposals (RFP) for a turnkey project to furnish, install, operate, and maintain Level II electric vehicle (EV) public charging stations; and WHEREAS, LEU currently owns, operates, and maintains seven public Level 2 EV charging stations in six separate locations that have been in service for approximately ten years and available to the public free of charge; and WHEREAS, the proposed project includes not only the replacement of existing equipment which has reached the end of its useful life but also the installation of new charging stations throughout the City; and WHEREAS, in response to the RFP, LEU received three proposals; and WHEREAS, a review of all three proposals by LEU staff resulted in the selection of National Car Charging, LLC (NCC) based on their qualifications, experience, and proposed equipment, as well as their proposed long-term maintenance, warranty, and networking services offered by ChargePoint, the equipment supplier; and WHEREAS, the Agreement with NCC includes all costs for the equipment, installation, and project management, as well as the costs associated with the 10 -year ChargePoint Assure warranty and networking subscription; and WHEREAS, LEU will be required to enter into a separate Master Services and Subscription Agreement (MSSA) with ChargePoint for the networking services; and WHEREAS, on May 5, 2021, City Council authorized the City Manager to accept California EV Infrastructure Project (CALeVIP) grant funding in the amount of $70,000 for the proposed project and remaining funds for the project will come from recently -monetized Low Carbon Fuel Standard credits, as well as capital improvement funds; and WHEREAS, staff recommends the following transfers/appropriations for the proposed project: CaleVIP Grant Fund Revenue 50100000.56005 $70,000 Transfer Out Fund 503 - 50362500.76220: $193,000 Transfer In Fund 501 — 50100000.50001: $193,000 Expenditure Appropriation 50199000.77030: $298,100 NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a Professional Services Agreement with National Car Charging, LLC, of Denver, Colorado, in an amount not to exceed $271,000 and to execute amendments if needed in an amount not to exceed $27,100; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a Master Services and Subscription Agreement with ChargePoint, Inc., of Campbell, California; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize the transfer and appropriation of funds as set forth above; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Ccuncil Protocol Manual (adopted 11/6/19, Resolution 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: July 21, 2021 I hereby certify that Resolution No. 2021-197 was passed and adopted by the City Council of the City of Lodi in a regular meeting held July 21, 2021 by the following votes: AYES: COUNCIL MEMBERS — Chandler, Hothi, Khan, Kuehne, and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN COUNCIL MEMBERS — None ENNIFE USMIR City Clerk 2021-197