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5/2/2022 5:30:00 PM
www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL
WORKSHOP
Second Floor, Room 2005
Tenth Street Place, 1010 10th Street
Modesto, California
Monday, May 02, 2022 at 5:30 PM
Roll Call - Present: Councilmembers Ricci, Wright, and Mayor Zwahlen
Absent: None
Council has not delegated directive or final approval authority to the Committees. Committee actions are recommendations to the full City Council, not final decisions on an issue. This meeting is also noticed as a City Council workshop.
PUBLIC COMMENTS
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
CONSENT
Consent
1. Consider approving the proposed airspace and roadway easements within APN: 102- 016-003, Tuolumne River Regional Park Gateway parcel, necessary to construct the 7th Street Bridge Replacement Project. (Funding Source: Not Applicable) CED; John Rawles, 209-577-5253, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion to consider approving the proposed airspace and roadway easements within APN: 102-016-003, Tuolumne River Regional Park Gateway parcel, necessary to construct the 7th Street Bridge Replacement Project.
Consent
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2. Consider approving the award of bid for the purchase and delivery of Sodium Hypochlorite – Liquid Chlorine to Univar Solutions USA Inc., Kent, WA, for a oneyear with four one-year extension options, for an estimated annual amount of $100,000 and a total amount not to exceed $661,010 over five years, and forwarding to Council for approval. (Funding Source: Water Fund)
UTILITIES; Jeff Daniels, 209-342-4585, [email protected] ACTION: (Wright/Ricci; 3/0) Motion to consider approving the award of bid for the purchase and delivery of Sodium Hypochlorite – Liquid Chlorine to Univar Solutions USA Inc., Kent, WA, for a one-year with four one-year extension options, for an estimated annual amount of $100,000 and a total amount not to exceed $661,010 over five years, and forwarding to Council for approval.
(Removed from Consent)
Consent
3. Consider approving the sole source Agreement with Envirogen Technologies, Inc., Rancho Cucamonga, CA, for Support Services to Well #274 and Well #295 within the Grayson Community Water System, for a five year Agreement, for an estimated annual amount of $150,000 and a total amount not to exceed $879,990 over five years, and forwarding to Council for approval. (Funding Source: Water Fund) UTILITIES; Jeff Daniels, 209-342-4568, [email protected] ACTION: (Wright/Ricci; 3/0) Motion to consider approving the sole source Agreement with Envirogen Technologies, Inc., Rancho Cucamonga, CA, for Support Services to Well #274 and Well #295 within the Grayson Community Water System, for a five year Agreement, for an estimated annual amount of $150,000 and a total amount not to exceed $879,990 over five years, and forwarding to Council for approval.
Consent
4. Consider approving an Agreement with National Plant Services, Inc., Hayward, CA, for Pipe Inspection and Assessment services for the River Trunk Inspection Project in the amount of $163,000, plus $16,300 for additional services, if needed, for a total not to exceed amount of $179,300; and forwarding to Council for approval. (Funding Source: Wastewater Fund)
UTILITIES; Robert Englent, 209-577-6222, [email protected] ACTION: (Wright/Ricci; 3/0) Motion to consider approving an Agreement with National Plant Services, Inc., Hayward, CA, for Pipe Inspection and Assessment services for the River Trunk Inspection Project in the amount of $163,000, plus $16,300 for additional services, if needed, for a total not to exceed amount of $179,300; and forwarding to Council for approval. - 3 -
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NEW BUSINESS
5. Receive notification of the Capital Facilities Fees and Development User Fees annual inflationary adjustment for Fiscal Year 2022-23, and forwarding to Council. (Funding Source: Capital Facilities Fees and Development User Fees) CED; Jessica Hill, 209-577-5321, [email protected]
ACTION: (Ricci/Wright; 3/0) Motion to receive notification of the Capital Facilities Fees and Development User Fees annual inflationary adjustment for Fiscal Year 2022-23, and forwarding to Council.
MATTERS TOO LATE FOR THE AGENDA
None
ADJOURNMENT
This meeting adjourned at 5:51 p.m.
Attest: _________________________
Joseph Lopez, City Manager