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HomeMy WebLinkAboutResolutions - No. 2023-53RESOLUTION NO. 2023-53 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO WAIVE THE BID PROCESS AND EXECUTE A THREE- YEAR PROFESSIONAL SERVICES AGREEMENT WITH CALGON CARBON, OF MOON TOWNSHIP, PENNSYLVANIA, FOR CUSTOM REGENERATION GRANULAR ACTIVATED CARBON SERVICES; AND FURTHER APPROPRIATING FUNDS WHEREAS, Granular activated carbon (GAC) treatment systems are currently utilized at nine well sites to treat and adsorb dibromochloropropane (DBCP), 1,2,3,- trichloropropane (1,2,3 -TCP) and other contaminates found in drinking water; and WHEREAS, over time, the carbon loses its adsorptive capacity and must be replaced or regenerated. Historically when replacement has been warranted, the City has chosen to replace with virgin coal GAC; and WHEREAS, Calgon Carbon (Calgon) is an industry leader in custom regeneration. Calgon operates the only potable reactivation facility in the western United States; and WHEREAS, staff recommends the City Council authorize the City Manager to waive the bid process and execute a three-year Professional Services Agreement with Calgon Carbon, of Moon Township, Pennsylvania, for custom regeneration Granular Activated Carbon services, in the amount of $900,000; and WHEREAS, staff further recommends the appropriation of funds in the amount of $900,000 to the Water Capital Fund (56199000.77020). NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to waive the bid process and execute a three-year Professional Services Agreement with Calgon Carbon, of Moon Township, Pennsylvania, for custom regeneration Granular Activated Carbon services, in the amount of $900,000; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby appropriate funds in the amount of $900,000 to the Water Capital Fund (56199000.77020); 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: March 15, 2023 I hereby certify that Resolution No. 2023-53 was passed and adopted by the City Council of the City of Lodi in a regular meeting held March 15, 2023, by the following vote: AYES: COUNCIL MEMBERS — Bregman, Craig, Nakanishi, and Mayor Hothi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None YII PAMELA M. FARRIS Assistant City Clerk 2023-53