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HomeMy WebLinkAboutResolutions - No. 2023-22RESOLUTION NO. 2023-22 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NO. 1 WITH SCHWEITZER ENGINEERING LABORATORIES ENGINEERING SERVICES, INC., OF VACAVILLE, FOR SUBSTATION RELAY MODERNIZATION CAPITAL IMPROVEMENT PROJECT; AND FURTHER APPROPRIATING FUNDS WHEREAS, Lodi Electric Utility (LEU) is requesting additional funding for the Substation Relay Modernization Project due to increased contractor installation and commissioning support, as well as the addition of one new relay protection panel; and WHEREAS, LEU's requirement for Industrial Substation as part of this project is to ensure all equipment pertaining to a specific relay protection panel is de -energized for contractor and equipment safety; and due to this requirement, the time -per -panel increases from four to twelve weeks for installation and commissioning support; and WHEREAS, in addition, the purchase of a new spare substation power transformer, approved by City Council on January 18, 2023, will require a new relay protection panel to be constructed where a blank panel currently resides within Industrial Substation; and WHEREAS, Schweitzer Engineering Laboratories Engineering Services, Inc., LEU's substation relay contractor, will provide and install all components of the specific substation power transformer, as well as the related drawings and diagrams; and WHEREAS, staff recommends the appropriation of funds in the amount of $422,000 to Account No. 50199000.77020 for said project (EUCP-22005). NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Change Order No. 1 with Schweitzer Engineering Laboratories Engineering Services, Inc., of Vacaville, California, in the amount of $421,578 for the Substation Relay Modernization Capital Improvement Project; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize the appropriation of funds to the Substation Relay Modernization Capital Improvement Project (EUCP-22005) for Fiscal Year 2023 in the amount of $422,000, as noted above, for a total approved budget of $1,766,073; 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: February 1, 2023 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2023-22 was passed and adopted by the City Council of the City of Lodi in a regular meeting held on February 1, 2023 by the following vote: AYES: COUNCIL MEMBERS — Bregman, Khan, Nakanishi, and Mayor Hothi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Craig ABSTAIN: COUNCIL MEMBERS — None OLIVIA NASHED City Clerk 2023-22