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HomeMy WebLinkAboutResolutions - No. 2021-244RESOLUTION NO. 2021-244 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH CAROLLO ENGINEERS, INC., OF WALNUT CREEK, FOR PROGRESSIVE DESIGN BUILD CONSTRUCTION DOCUMENTS FOR WHITE SLOUGH WATER POLLUTION CONTROL FACILITY SOLIDS HANDLING EQUIPMENT PROCUREMENT AND INSTALLATION PROJECT; AND FURTHER APPROPRIATING FUNDS WHEREAS, White Slough Water Pollution Control Facility utilizes anaerobic digestion to stabilize the solids generated from the wastewater treatment process, however, a mixing system failed and is in need of replacement. An additional screw press is required to provide more consistent liquid removal from the sludge; and WHEREAS, Council approved this Professional Services Agreement with Carollo Engineers, Inc., on April 30, 2020; and WHEREAS, staff recommends authorizing the City Manager to execute Amendment No. 1 to the Professional Services Agreement with Carollo Engineers, Inc., of Walnut Creek, for progressive design build construction documents for the White Slough Water Pollution Control Facility Solids Handling Equipment Procurement and Installation Project, in the amount of $110,922; and WHEREAS, staff also recommends the City Council authorize an appropriation of funds in the amount of $110,922 from the Wastewater Capital (53199000.77020). NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with Carollo Engineers, Inc., of Walnut Creek, California, for progressive design construction documents for the White Slough Water Pollution Control Facility Solids Handling Equipment Procurement and Installation Project, in the amount of $110,922, and further extending the contract term through September 30, 2022; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby appropriate funds in the amount of $110,922 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: September 1, 2021 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2021-244 was passed and adopted by the City Council of the City of Lodi in a regular meeting held September 1, 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 a'� JENNIF CUSMIR City Clerk 2021-244