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HomeMy Public PortalAbout2022.081 (05-03-22) RESOLUTION NO. 2022.081 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING A FIRST AMENDMENT TO THE AGREEMENT WITH NORTH STAR LAND CARE INCREASING THE NOT TO EXCEED COST TO $850,000 ANNUALLY AND APPROPRIATING $130,352 FROM THE LANDSCAPE ASSESSMENT DISTRICT TO THE TREE MAINTENANCE DIVISION (2701.45.620) WHEREAS, on July 16, 2019, the City approved to enter into an agreement with North Star Land Care (North Star) to provide tree trimming, maintenance, and inspection services (Resolution No. 2019.086). ; and WHEREAS, included in the agreement is a provision for a no-to-exceed annual compensation to North Star of$600,000 annually; and WHEREAS, to complete Grid 6 and to include tree removals and trimming related to Capital Improvement Projects the not-to-exceed annual compensation to North Star will be exceeded, and WHEREAS, North Star is willing to provide services to the City above the not-to- exceed annual compensation limit; and WHEREAS, staff has found the North Star's cost for tree removals is competitive and services as responsive. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Lynwood hereby finds and declares that the foregoing recitals are true and correct, and incorporates them herein as findings and as a substantive part of this Resolution. Section 2. That the City Council approves the First Amendment to the Tree Trimming Services Agreement with North Star Land Care to increase the not-to-exceed compensation and authorizes the Mayor to execute the First Amendment attached hereto as Exhibit B and in a form approved by the City Attorney. t Section 3. That the City Council approves the following appropriation: Appropriation Fund Dept Div Object I Description Amount Budgetary Transfer Out 2701 Landscape $130)352 Assessment District Budgetary Transfer In 2701 1 45 1620 1 6201 1 Tree $130,352 Maintenance Section 4. This Resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 3rd day of May, 2022. Jo e Mayor ATTEST: aria'Q—u i h'6n ez! Ernie FWrniFd-ez City Clerk City Mkn Wer APPROVED AS TO FORM: APPROVED AS TO CONTENT: Noel Tapia it T. at hi City Attorney ActingWi y Engineer 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 3rd day of May 2022, and passed by the following votes: AYES: COUNCIL MEMBERS FLORES, SANTANA, SOTO AND MAYOR PRO TEM SOLACHE NOES: NONE ABSENT: MAYOR CASANOVA ABSTAIN: NONE aria Quinonez, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2022.081 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 3rd day of May 2022. �dd'�J'Q -avv Maria Quinonez, City Clerk 3