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www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Modesto, California
Monday, June 06, 2022 at 5:30 PM
Roll Call: Present: Member Wright, Chair Zwahlen
Absent: Vice-Chair Ricci
Also Present: Member Kenoyer
PUBLIC COMMENTS
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-5: (Wright/Kenoyer;3/0)
CONSENT
Consent
1. Consider approving a Second Amendment to extend the project from November 01, 2019 to December 31, 2022, for the Construction Zone Enhanced Enforcement Program (COZEEP) Agreement No. 19R465000 with the State of California, Department of Highway Patrol for the State Route 132 West Freeway/Expressway Phase 1 Project, and forwarding to Council for approval. (Funding Source: Not Applicable)
CED; John Rawles, 209-577-5253, [email protected]
ACTION: (Wright/Kenoyer; 3/0) Motion to consider approving a Second Amendment to extend the project from November 01, 2019 to December 31, 2022, for the Construction Zone Enhanced Enforcement Program (COZEEP) Agreement No. - 2 -
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19R465000 with the State of California, Department of Highway Patrol for the State Route 132 West Freeway/Expressway Phase 1 Project, and forwarding to Council for approval.
Consent
2. Consider approving the Award of Bid and Agreement for the Furnishing of Digester Cleaning Services to Wastewater Solids, Yachats, OR, for an estimated annual amount of $47,690, and a total amount not to exceed $322,663 over five years and forwarding to Council for approval. (Funding Source: Wastewater Fund) UTILITIES; Ben Koehler, 209-342-4502, [email protected] ACTION: (Wright/Kenoyer; 3/0) Motion to consider approving the Award of Bid and Agreement for the Furnishing of Digester Cleaning Services to Wastewater Solids, Yachats, OR, for an estimated annual amount of $47,690, and a total amount not to exceed $322,663 over five years and forwarding to Council for approval.
Consent
3. Consider approving the Award of Bid and Agreement for Pump Efficiency Testing Services to Pumping Efficiency Testing Services, LLC, Sebastopol, CA, for a two-year Agreement with three one-year extension options, for an estimated annual amount of $40,000, and a total amount not to exceed $200,000 over five years, and forwarding to Council for approval. (Funding Source: Water Fund)
UTILITIES; Jeff Daniels, 209-342-4585, [email protected] ACTION: (Wright/Kenoyer; 3/0) Motion to consider approving the Award of Bid and Agreement for Pump Efficiency Testing Services to Pumping Efficiency Testing Services, LLC, Sebastopol, CA, for a two-year Agreement with three one-year extension options, for an estimated annual amount of $40,000, and a total amount not to exceed $200,000 over five years, and forwarding to Council for approval.
Consent
4. Consider approving a Sole Source Purchase Agreement with APG-Neuros, Blainville, Quebec, Canada, for the Procurement of Flow Meters and Parts for an estimated annual amount of $150,000 and a total amount not to exceed $750,000 over five years, and authorizing the Director of Finance, or her designee, the ability to add parts based on the department’s needs, ensuring the total amount does not exceed the authorized total, and forwarding to Council for approval. (Funding Source: Wastewater Fund) UTILITIES; Monte Hamilton, 209-342-4505, [email protected] ACTION: (Wright/Kenoyer; 3/0) Motion to consider approving a Sole Source Purchase Agreement with APG-Neuros, Blainville, Quebec, Canada, for the Procurement of Flow Meters and Parts for an estimated annual amount of $150,000 and a total amount not to exceed $750,000 over five years, and authorizing the Director of Finance, or her designee, the ability to add parts based on the department’s needs, ensuring the total amount does not exceed the authorized total, and forwarding to Council for approval.
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Consent
5. Consider approving a First Amendment to the Citywide Agreement with C.H.W.
Enterprises, Inc., DBA Industrial Electrical Machinery, Visalia, CA, for the Furnishing of Electric Motor Rewind/Rebuild Services, increasing the annual amount by $243,196 from $124,304 for a new estimated annual amount of $367,500 and a new total amount not to exceed $1,705,568 over five years, and forwarding to Council for approval. (Funding Source: Various Funds)
UTILITIES; Monte Hamilton, 209-342-4505, [email protected] ACTION: (Wright/Kenoyer; 3/0) Motion to consider approving a First Amendment to the Citywide Agreement with C.H.W. Enterprises, Inc., DBA Industrial Electrical Machinery, Visalia, CA, for the Furnishing of Electric Motor Rewind/Rebuild Services, increasing the annual amount by $243,196 from $124,304 for a new estimated annual amount of $367,500 and a new total amount not to exceed $1,705,568 over five years, and forwarding to Council for approval.
NEW BUSINESS
6. Consider approving and certifying an update to the City of Modesto Sewer System Management Plan, and forwarding to Council for approval. (Funding Source:
Wastewater Fund)
UTILITIES; Robert Englent, 209-577-6222, [email protected] ACTION: (Wright/Kenoyer; 3/0) Motion to consider approving and certifying an update to the City of Modesto Sewer System Management Plan, and forwarding to Council for approval.
MATTERS TOO LATE FOR THE AGENDA
None.
ADJOURNMENT
This meeting adjourned at 5:44 p.m.
Attest: _________________________
Joseph Lopez, City Manager