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HomeMy Public PortalAbout2023.006 (02-07-2023)RESOLUTION NO. 2023.006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING AND AUTHORIZING STAFF TO SOLICIT A NOTICE OF INVITING BIDS FOR INSTALLATION OF . LARGE WATER METER ADVANCED INFRASTRUCTURE (AMI) PROJECT PHASE I WHEREAS, the City owns standard meters citywide; WHEREAS, most of these meters are averaging 20 years in age and are read manually; WHEREAS, aging meters past their service life impact accuracy on capturing actual water usage; WHEREAS, on December 14, 2021, the City Council authorized the sole source agreement to Aqua -Metrics Sales Corporation to provide AMI Data Collection System and purchase of large AMI meters to begin a city-wide meter -change out project; and WHEREAS, staff recommends to implement replacement of the existing standard meters with smart meters for accurate reading, lower maintenance cost, decreased cost of manual meter reading, and replacement of old technology and WHEREAS, staff is requesting authorization to solicit Notices of Inviting Bids for the installation of said meter boxes, MXU units, and meter vault upgrades as necessary on PlanetBids; and WHEREAS, staff will review responsible bidders and make a recommendation for council to award at a future council meeting a contract for the installation of said meter boxes, MXU units, and meter vault upgrades as necessary. 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 authorize staff to solicit a Notice of Inviting Bids for the installation of large advanced meter infrastructure (AMI) project Phase!, submit to PlanetBids, and have staff make recommendations for the award of the project at a future council meeting. Section 3. Authorize the Mayor to execute the Resolution for and on behalf of the City of Lynwood. 1 Section 4. This Resolution shall take adoption by the City Council. Section 5. The City Clerk shall certify Resolution. full force and effect immediately upon as to the adoption of this City Council PASSED, APPROVED and ADOPTED this 7th day February, 2023, ATTEST: Maria Quinonez, City Clerk APPROVED AS TO FORM: • Noel Tapia City Attorney Oscar Flores Mayor APPROVED AS TO CONTENT: Julian Le Director .f Public Works 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 7th day of February 2023, and passed by the following votes: AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE, MAYOR PRO TEM SOTO AND MAYOR FLORES NOES: NONE ABSENT: NONE ABSTAIN: NONE Maria Quinonez, City Jerk 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. 2023.006 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 7th day of February 2023. Maria Quinonez, City Jerk 3