City Council

16. Appropriation Adjustment and Amendment to the Agreement with Aqua­Metric Sales Company to Add Funds to the Automated Metering Infrastructure Project (Project No. 16­ 6460) (Non­General Fund) Department(s): Public Works Agency Recommended Action: 1. Approve an appropriation adjustment to recognize $15,000,000 of prior­year fund balance in the Public Works Water Revenue, Prior Year Carryforward and Water Utility Capital, Transfer from Fund 060 revenue accounts, and appropriate to the Water – Interfund Transfer, Transfer to Fund 066 and Water Utility Capital Projects, Water Capital Project expenditure accounts Page 10 five affirmative votes). (Requires 7/16/2024 2. Authorize the City Manager to execute a first amendment with Thirkettle Corporation, dba Aqua­Metric Sales Company, to increase the not­to­exceed amount by $6,000,000, Recommended Action: 1. Approve an appropriation adjustment to recognize $15,000,000 of prior­year fund balance in the Public Works Water Revenue, Prior Year Carryforward and Water Utility Capital, Transfer from Fund 060 revenue accounts, and appropriate to the Water – Interfund Transfer, Transfer to Fund 066 and Water Utility Capital Projects, Water Capital Project expenditure accounts (Requires five affirmative votes). 2. Authorize the City Manager to execute a first amendment with Thirkettle Corporation, dba Aqua­Metric Sales Company, to increase the not­to­exceed amount by $6,000,000, including a contingency of $1,500,000, for a new not­to­exceed amount of $35,683,230 (Agreement No. A­2024­XXX). 3. Approve an amendment to the Fiscal Year 2024­2025 Capital Improvement Program to include $15,000,000 in construction funds for the Automated Metering Infrastructure Project (Project No. 16­6460).