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HomeMy WebLinkAboutResolutions - No. 2021-300RESOLUTION NO. 2021-300 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO PURCHASE WATER METERS FROM BADGER METER, OF MILWAUKEE, WISCONSIN; AND FURTHER APPROPRIATING FUNDS WHEREAS, staff has observed an increase in the number of new water services due to development; and WHEREAS, in order to properly service fire systems in new developments, homes require an installation of 1 -inch water meters; and WHEREAS, water meter inventory must be restocked to account for the estimated 600 remaining lots awaiting completion; and WHEREAS, staff recommends authorizing the City Manager to purchase water meters from Badger Meter, in the amount of $145,976, and further appropriate funds. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to purchase water meters from Badger Meter, of Milwaukee, Wisconsin, in the amount of $145,976; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby appropriate funds in the amount of $145,976 from the Water Capital Account (56199000.77030); 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: November 17, 2021 I hereby certify that Resolution No. 2021-300 was passed and adopted by the City Council of the City of Lodi in a regular meeting held November 17, 2021, by the following vote: AYES: COUNCIL MEMBERS — Chandler, Khan, Kuehne, and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Hothi ABSTAIN: COUNCIL MEMBERS — None HIF USMIR 2021-300