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HomeMy WebLinkAboutResolutions - No. 2023-268RESOLUTION NO. 2023-268 A RESOLUTION OF THE LODI CITY COUNCIL RATIFYING EXPENDITURES AND AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH CLEAN POWER RESEARCH, LLC, OF NAPA, FOR ANNUAL RENEWAL OF POWERCLERK SOFTWARE PROGRAM APPLICATION AND SUBSCRIPTION WHEREAS, on May 18, 2022, by Resolution No. 2022-121, the City Council approved the sole -source purchase of the PowerClerk software program from Clean Power Research, LLC, in the amount of $85,710 for set up costs and the first year's annual subscription cost; and WHEREAS, PowerClerk replaced Lodi Electric Utility's (LEU) paper-based solar permit processing system with a web -based electronic system and has enabled customers to generate, submit, and process utility approval of solar permits online in an efficient manner. This software tool has provided an effective mechanism for LEU to process solar permit applications; and WHEREAS, the current Agreement with Clean Power Research, LLC does not expire until June 30, 2024, as this was based on an initial estimated launch date of the software. The software was launched earlier than anticipated and, as such, the current subscription came to an end June 30, 2023; and WHEREAS, LEU has continued to use the software; however, the vendor was due payment for the subscription covering July 1, 2023 through June 30, 2024 in advance. In an effort to not jeopardize the suspension of service to LEU and its customers, on November 20, 2023, the Interim City Manager authorized Amendment No. 1 to the Agreement to expedite past due payment to the vendor. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby ratify Amendment No. 1 to the Professional Services Agreement with Clean Power Research, LLC, of Napa, California, and associated expenditures in the amount of $40,300 for a total authorized contract amount of $126,010 through June 30, 2024, for the annual renewal of the PowerClerk software program application and subscription; 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: December 6, 2023 I hereby certify that Resolution No. 2023-268 was passed and adopted by the City Council of the City of Lodi in a regular meeting held December 6, 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 OLIVIA NASHED City Clerk 2023-268