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8/10/2022 5:30:00 PM
www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Modesto, California
Wednesday, August 10, 2022 at 5:30 PM
Roll Call: Present: Vice-Chair Ricci, Member Wright, and Chair Zwahlen
Absent: None
Also Present: None
PUBLIC COMMENTS
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-6: (Wright/Ricci;3/0)
CONSENT
Consent
1. Consider approving a Second Amendment to the Construction Management Services Agreement with WSP USA Inc. for the State Route 132 West Freeway/Expressway - Phase 1 Project, increasing the Agreement amount by $621,745 plus $62,175 for additional services, if needed, from $11,764,074 for a total amount not to exceed $12,447,994, and forwarding to Council for approval. (Funding Source: Regional Measure L, Streets Capital Facility Fees)
CED; John Rawles, 209-577-5253, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion to consider approving a Second Amendment to the Construction Management Services Agreement with WSP USA Inc. for the State Route 132 West Freeway/Expressway - Phase 1 Project, increasing the Agreement amount by $621,745 plus $62,175 for additional services, if needed, from $11,764,074 for a total amount not to exceed $12,447,994, and forwarding to Council for approval. - 2 -
8/10/2022 5:30:00 PM
Consent
2. Consider approving a Sixth Amendment to the Professional Design Services Agreement for the State Route 132 West Freeway/Expressway - Phase 1 Project with Dokken Engineering, increasing the Agreement amount by $154,858 from $9,245,225 to a total not to exceed amount of $9,400,083, and forwarding to Council for approval. (Funding Source: Regional Measure L)
CED; John Rawles, 209-577-5253, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion to consider approving a Sixth Amendment to the Professional Design Services Agreement for the State Route 132 West Freeway/Expressway - Phase 1 Project with Dokken Engineering, increasing the Agreement amount by $154,858 from $9,245,225 to a total not to exceed amount of $9,400,083, and forwarding to Council for approval.
Consent
3. Consider approving a 10-year Lease Agreement with Commemorative Air Force, for Hangar 1S at the Modesto City–County Airport and forwarding to Council for approval. (Funding Source: Airport Operating Fund)
PUBLIC WORKS; Gabe da Silva, 209-577-5319, [email protected] ACTION: (Wright/Ricci; 3/0) Motion to consider approving a 10-year Lease Agreement with Commemorative Air Force, for Hangar 1S at the Modesto City– County Airport and forwarding to Council for approval.
Consent
4. Consider approving an Agreement with Carollo Engineers, Inc., Walnut Creek, CA, for Engineering Services for the West Trunk Rehabilitation Project in the amount of $984,404 for the identified scope of services, plus $98,440 in additional services, if needed for a total amount not to exceed $1,082,844, and forwarding to Council for approval. (Funding Source: Wastewater Fund)
UTILITIES; Cristian Ciotau, 209-577-5260, [email protected] ACTION: (Wright/Ricci; 3/0) Motion to consider approving an Agreement with Carollo Engineers, Inc., Walnut Creek, CA, for Engineering Services for the West Trunk Rehabilitation Project in the amount of $984,404 for the identified scope of services, plus $98,440 in additional services, if needed for a total amount not to exceed $1,082,844, and forwarding to Council for approval.
Consent
5. Consider approving an Agreement with Provost & Pritchard Consulting Group, Modesto, CA, for Engineering Services for the Empire Well 312 Treatment System Project in the amount of $147,000 for the identified scope of services, plus $14,700 in additional services, if needed for a total amount not to exceed $161,700 and forwarding to Council for approval. (Funding Source: Water Fund)
UTILITIES; Edgar Vargas, 209-577-5424, [email protected] - 3 -
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ACTION: (Wright/Ricci; 3/0) Motion to consider approving an Agreement with Provost & Pritchard Consulting Group, Modesto, CA, for Engineering Services for the Empire Well 312 Treatment System Project in the amount of $147,000 for the identified scope of services, plus $14,700 in additional services, if needed for a total amount not to exceed $161,700 and forwarding to Council for approval.
Consent
6. Consider approving the Award of Bids for Pump Station Rejuvenation Services to Don Pedro Pump, Hughson, CA, for a two-year Agreement with three one-year extension options, for an estimated annual amount of $350,000, and $1,974,350 over five years and forwarding to Council for approval. (Funding Source: Water Fund and Wastewater Fund)
UTILITIES; Jeff Daniels, 209-342-4585, [email protected] ACTION: (Wright/Ricci; 3/0) Motion to consider approving the Award of Bids for Pump Station Rejuvenation Services to Don Pedro Pump, Hughson, CA, for a two-year Agreement with three one-year extension options, for an estimated annual amount of $350,000, and $1,974,350 over five years and forwarding to Council for approval.
NEW BUSINESS
7. Consider approving the Amended and Restated Memorandum of Agreement for the Preliminary Engineering including Final Design Phase of the 7th Street Bridge Project with Stanislaus County; amending the Fiscal Year 2022-2023 Capital Improvement Program budget, and forwarding to Council for approval. (Funding Source: Streets Capital Facility Fees and Water Fund)
CED; Toby Wells, 209-571-5542, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion to consider approving the Amended and Restated Memorandum of Agreement for the Preliminary Engineering including Final Design Phase of the 7th Street Bridge Project with Stanislaus County; amending the Fiscal Year 2022-2023 Capital Improvement Program budget, and forwarding to Council for approval.
MATTERS TOO LATE FOR THE AGENDA
None.
ADJOURNMENT
This meeting adjourned at 5:42 p.m.
Attest: _________________________
Joseph Lopez, City Manager