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HomeMy WebLinkAboutResolutions - No. 2023-68RESOLUTION NO. 2023-68 A RESOLUTION OF THE LODI CITY COUNCIL APPROPRIATING FUNDS FOR SOLIDS HANDLING FACILITY IMPROVEMENTS AT WHITE SLOUGH WATER POLLUTION CONTROL FACILITY WHEREAS, on April 15, 2020, Council authorized the City Manager to execute a Professional Services Agreement with Carollo Engineers, Inc., to provide assistance with the procurement and installation of a new sludge dewatering press and digester mixing system improvements at White Slough Water Pollution Control Facility, in the amount of $162,500; and WHEREAS, on January 18, 2023, Council awarded the contract for Solids Handling Facility Improvements at White Slough Water Pollution Control Facility to Garney Pacific, Inc., of Tracy, in the amount of $2,424,725; and WHEREAS, funds for this project were already appropriated in the Fiscal Year 2021/22 budget, in the amount of $1,411,547; however, appropriation language was inadvertently omitted to appropriate the additional funds needed for the entirety of the project; and WHEREAS, staff recommends appropriating funds for Solids Handling Facility Improvements at White Slough Water Pollution Control Facility, in the amount of $1,900,000 to Wastewater Capital (53199000.77020). NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby appropriate funds for Solids Handling Facility Improvements at White Slough Water Pollution Control Facility in the amount of $1,900,000 to Wastewater Capital (53199000.77020); 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: April 5, 2023 I hereby certify that Resolution No. 2023-68 was passed and adopted by the City Council of the City of Lodi in a regular meeting held April 5, 2023 by the following votes: AYES: COUNCIL MEMBERS — Bregman, Craig, Yepez, and Mayor Hothi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Nakanishi ABSTAIN: COUNCIL MEMBERS — None OLIVIA NASHED City Clerk 2023-68