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HomeMy WebLinkAboutResolutions - No. 2021-281RESOLUTION NO. 2021-281 A RESOLUTION OF THE LODI CITY COUNCIL RESCINDING RESOLUTION NO. 2021-153 AND AUTHORIZING THE CITY MANAGER TO EXECUTE REVISED AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH TELSTAR INSTRUMENTS, OF CONCORD, FOR SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEM AND INSTRUMENTATION MAINTENANCE WHEREAS, the City owns and operates a number of water and wastewater facilities, to include 28 groundwater wells, stormwater lift stations, and 11 sewer lift stations. All of the facilities utilize a computer -monitored alarm, response, control, and data acquisition system commonly referred to as SCADA; and WHEREAS, a Professional Services Agreement with Telstar Instruments, of Concord, was approved on June 19, 2019. Amendment No. 2 was originally approved on June 2, 2021, by adoption of Resolution No. 2021-153, and extended the term of the agreement to June 30, 2022, and increased the fees under the Agreement by $250,000, for a total not -to - exceed amount of $500,000, for SCADA and instrumentation maintenance; and WHEREAS, after Council authorization, Telstar Instruments requested changes to some of the legal language of the Amendment . The requested revisions are acceptable to staff and are approved by the City Attorney; and WHEREAS, staff recommends City Council rescind Resolution No. 2021-153 and authorize the City Manager to execute the revised Amendment No. 2 to the Professional Services Agreement with Telstar Instruments, for SCADA and instrumentation maintenance. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby rescind Resolution No. 2021-153 and authorize the City Manager to execute the revised Amendment No. 2 to the Professional Services Agreement with Telstar Instruments, of Concord, California, for SCADA and instrumentation maintenance, extending the term of the agreement through June 30, 2022; and EE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual i 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: October 20, 2021 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2021-281 was passed and adopted by the City Council of the City of Lodi in a regular meeting held October 20, 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 JENNIF CUSMIR City Clerk 2021-281