HomeMy WebLinkAboutResolutions - No. 2022-201RESOLUTION NO. 2022-201
A RESOLUTION OF THE LODI CITY COUNCIL RATIFYING EXPENSES AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT WITH WOODARD & CURRAN, INC., OF
WALNUT CREEK, FOR WATER METER PROGRAM PHASE 8 INSTALLATION
AND MAIN REPLACEMENT PROJECT ENGINEERING SERVICES
WHEREAS, on August 24, 2019, City Council awarded the Water Meter Program
Phase 8 construction contract to Knife River Construction and engineering service to RMC
Water and Environment (RMC); and
WHEREAS, Phase 8 is the last phase of the residential water meter installation program
and the project was accepted by the City Council on May 18, 2022; and
WHEREAS, RMC was in the process of preparing the as -built drawings for the project
as part of the original engineering services contract when the company was acquired by
Woodard & Curran, Inc.; and
WHEREAS, staff recommends that Council ratify five invoices totaling $14,668.41 that
were paid to Woodard & Curran, Inc., while the City was still under contract with RMC; and
WHEREAS, in order for the City to pay for the remaining engineering services after the
acquisition, staff is required to execute a new Professional Services Agreement with Woodard
& Curran, Inc.; and
WHEREAS, staff recommends ratifying the expenses and authorizing the City Manager
to execute a Professional Services Agreement with Woodard & Curran, Inc., of Walnut Creek,
for Water Meter Phase 8 Installation and Main Replacement Project engineering services, in an
amount not to exceed $26,000.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby ratify
the expenses and authorize the City Manager to execute a Professional Services Agreement
with Woodard & Curran, Inc., of Walnut Creek, California, for Water Meter Phase 8 Installation
and Main Replacement Project engineering services, in an amount not to exceed $26,000; and
BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council 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: August 17, 2022
I hereby certify that Resolution No. 2022-201 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held August 17, 2022 by the following votes:
AYES: COUNCIL MEMBERS — Hothi, Kuehne, Nakanishi, and Mayor Chandler
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Khan
ABSTAIN: COUNCIL MEMBERS — None
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OLIVIA NASHED
City Clerk
2022-201