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HomeMy WebLinkAboutResolutions - No. 2023-92RESOLUTION NO. 2023-92 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT WITH INTERWEST CONSULTING GROUP, INC., A COLORADO CORPORATION, FOR CONTRACT PLANNING SERVICES; APPROPRIATING FUNDS; AND FURTHER ROLLING UNUSED FUNDS TO FUTURE BUDGET YEARS WHEREAS, the City entered into a Professional Services Agreement with Interwest Consulting Group, Inc. ("Interwest") on October 16, 2019 (Resolution No. 2019-203), with Extension No. 1 approved on August 9, 2021 (Resolution No. 2021-201), and Extension No. 2 approved on July 14, 2022 (Resolution No. 2022-154); and WHEREAS, Extension No. 2 amended and extended the Professional Services Agreement through June 30, 2023, for an amount not to exceed $856,000; and WHEREAS, with a population of 67,000 and one permanent Planner, additional contract planning services are needed to provide adequate customer service levels, requiring an increase in the not -to -exceed amount for Fiscal Year 2022-23 of $30,000; and WHEREAS, staff recommends that the City Council authorize the City Manager to execute Amendment No. 3 with Interwest Consulting Group, Inc., a Colorado Corporation, for planning services, increasing the Fiscal Year 2022-23 amount by $30,000, for a total amount not to exceed $886,000, and appropriate funds from 27082000.72450. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Amendment No. 3 to the Professional Services Agreement with Interwest Consulting Group, Inc., a Colorado Corporation, for planning services, thereby increasing the Fiscal Year 2022-23 amount by $30,000, for a total amount not to exceed $886,000, over the term of the agreement; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby appropriate funds in the amount of $30,000 from 27082000.72450 and roll unused funds to future budget years; 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: May 17, 2023 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2023-92 was passed and adopted by the City Council of the City of Lodi in a regular meeting held May 17, 2023, by the following vote: AYES: COUNCIL MEMBERS — Bregman, Craig, Nakanishi, Yepez, and Mayor Hothi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN COUNCIL MEMBERS — None �rn PAMELA M. FARRIS Assistant City Clerk 2023-92