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10/3/2022 5:30:00 PM
www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Modesto, California
Monday, October 03, 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 1-5: (Ricci/Wright; 3/0)
Consent
1. Consider approving the Agreement with Michael Baker International for the Development of the 6th Cycle General Plan Housing Element Update, in an amount not to exceed $349,790 and forwarding to Council for approval. (Funding Source:
Local Early Action Planning (LEAP) Grant, SB2 Planning Grant) CED; Jessica Hill, 209-577-5211, [email protected]
ACTION: (Ricci/Wright; 3/0) Motion to consider approving the Agreement with Michael Baker International for the Development of the 6th Cycle General Plan Housing Element Update, in an amount not to exceed $349,790 and forwarding to Council for approval.
Consent
2. Consider approving a Fifth Amendment to the Agreement with California Property Specialists, Inc., dba CPSI, an Interwest Consulting Group, Inc. company, for Additional Right-Of-Way Services for the State Route 132 West Freeway/Expressway - 2 -
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- Phase 1 Project, increasing the Agreement amount by $177,425, plus $44,356 additional services, if needed, for a total increase of $221,781 from $3,737,413 for a total amount not to exceed $3,959,194, and forwarding to Council for approval. (Funding Source: Streets Capital Facility Fees)
CED; Toby Wells, 209-571-5542, [email protected]
ACTION: (Ricci/Wright; 3/0) Motion to consider approving a Fifth Amendment to the Agreement with California Property Specialists, Inc., dba CPSI, an Interwest Consulting Group, Inc. company, for Additional Right-Of-Way Services for the State Route 132 West Freeway/Expressway - Phase 1 Project, increasing the Agreement amount by $177,425, plus $44,356 additional services, if needed, for a total increase of $221,781 from $3,737,413 for a total amount not to exceed $3,959,194, and forwarding to Council for approval.
Consent
3. Consider approving an Agreement with West Yost Associates, Sacramento, CA, for Engineering Design Services for the Grayson Water Infrastructure Project in the amount $1,464,918 for the identified scope of services, plus $146,492 in additional services, if needed, for a total amount not to exceed $1,611,410, amending the Fiscal Year 2022/23 Capital Improvement Program Budget in the amount of $703,461 and forwarding to Council for approval. (Funding Source: Water Fund) UTILITIES; Edgar Vargas, 209-571-5424, [email protected] ACTION: (Ricci/Wright; 3/0) Motion to consider approving an Agreement with West Yost Associates, Sacramento, CA, for Engineering Design Services for the Grayson Water Infrastructure Project in the amount $1,464,918 for the identified scope of services, plus $146,492 in additional services, if needed, for a total amount not to exceed $1,611,410, amending the Fiscal Year 2022/23 Capital Improvement Program Budget in the amount of $703,461 and forwarding to Council for approval.
Consent
4. Consider approving an Agreement with West Yost Associates, Sacramento, CA, for Engineering Services for a Groundwater Well Strategy Plan in the amount of $100,900 for the identified scope of services, plus $10,090 in additional services, if needed for a total amount not to exceed $110,990, amending the Fiscal Year 2022/23 Multi-Year Program Budget and forwarding to Council for approval. (Funding Source: Water Fund)
UTILITIES; Jim Alves, 209-571-5557, [email protected] ACTION: (Ricci/Wright; 3/0) Motion to consider approving an Agreement with West Yost Associates, Sacramento, CA, for Engineering Services for a Groundwater Well Strategy Plan in the amount of $100,900 for the identified scope of services, plus $10,090 in additional services, if needed for a total amount not to exceed $110,990, amending the Fiscal Year 2022/23 Multi-Year Program Budget and forwarding to Council for approval.
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Consent
5. Consider approving a First Amendment to the Purchase Agreement with Muniquip Inc., Roseville, CA, for Wemco/Hidrostal pump parts and/or electrical components and increasing the annual estimated amount by $30,000 from $16,000, for a new estimated annual amount of $46,000 and a new total amount not to exceed $250,237 over five years and forwarding to Council for approval. (Funding Source: Sewer and Stormwater Fund)
UTILITIES; Monte Hamilton, 209-342-4505, [email protected] ACTION: (Ricci/Wright; 3/0) Motion to consider approving a First Amendment to the Purchase Agreement with Muniquip Inc., Roseville, CA, for Wemco/Hidrostal pump parts and/or electrical components and increasing the annual estimated amount by $30,000 from $16,000, for a new estimated annual amount of $46,000 and a new total amount not to exceed $250,237 over five years and forwarding to Council for approval.
MATTERS TOO LATE FOR THE AGENDA
None.
ADJOURNMENT
This meeting adjourned at 5:35 p.m.
Attest: _________________________
Joseph Lopez, City Manager