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11/7/2022 5:30:00 PM
www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Modesto, California
Monday, November 07, 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 1-2: (Wright/Ricci; 3/0)
CONSENT
Consent
1. Consider approving an Agreement with HDR Engineering, Inc. to conduct a Feasibility Study for the City’s Compost Facility at 7001 Jennings Road, for a total amount not to exceed $97,055, and forwarding to Council for approval. (Funding Source: Compost Facility Improvement Fund)
Motion approving an Agreement with HDR Engineering, Inc., Northern California Area, to conduct a Feasibility Study for the City’s Compost Facility at 7001 Jennings Road for a total amount not to exceed $97,055 and forwarding to Council for approval.
PUBLIC WORKS; Rosene Salmo, 209-577-5453, [email protected] ACTION: (Wright/Ricci; 3/0) Motion approving an Agreement with HDR Engineering, Inc., Northern California Area, to conduct a Feasibility Study for the - 2 -
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City’s Compost Facility at 7001 Jennings Road for a total amount not to exceed $97,055 and forwarding to Council for approval.
Consent
2. Consider approving an Agreement with HSQ Technology, Hayward, CA, for the Procurement of Parts, Service, Licenses and Support for the Miser and Supervisor Control and Data Acquisition System, for two years, with three one-year extension options, for an annual estimated amount of $145,000 and a total not to exceed $725,000 over five years. (Funding Source: Water and Wastewater Funds) Motion approving an Agreement with HSQ Technology, Hayward, CA, for the Procurement of Parts, Service, Licenses and Support for the Miser and Supervisor Control and Data Acquisition System, for two years, with three (3) one-year extension options, for an annual estimated amount of $145,000 and a total amount not to exceed $725,000 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.
UTILITIES; Ben Koehler, 209-342-4502, [email protected] ACTION: (Wright/Ricci; 3/0) Motion approving an Agreement with HSQ Technology, Hayward, CA, for the Procurement of Parts, Service, Licenses and Support for the Miser and Supervisor Control and Data Acquisition System, for two years, with three (3) one-year extension options, for an annual estimated amount of $145,000 and a total amount not to exceed $725,000 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.
NEW BUSINESS
3. Consider an Ordinance repealing Title 5, “Sanitation and Health,” Chapter 11 “Organic Waste Disposal” of the Modesto Municipal Code in its entirety, repealing and replacing Title 5, Chapter 5 “Solid Waste” of the Modesto Municipal Code, approving an updated cash security deposit schedule for Self-Haul charges, and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion approving an Ordinance repealing Title 5, “Sanitation and Health,” Chapter 11 “Organic Waste Disposal” of the Modesto Municipal Code in its entirety, repealing and replacing Title 5, Chapter 5, “Solid Waste” of the Modesto Municipal Code, approving an updated cash security deposit schedule for Self-Haul charges, rescinding Resolution No. 98-113 and forwarding to Council for approval.
PUBLIC WORKS; Rosene Salmo, 209-577-5453, [email protected] ACTION: (Wright/Ricci; 3/0) Motion approving an Ordinance repealing Title 5, “Sanitation and Health,” Chapter 11 “Organic Waste Disposal” of the Modesto Municipal Code in its entirety, repealing and replacing Title 5, Chapter 5, “Solid - 3 -
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Waste” of the Modesto Municipal Code, approving an updated cash security deposit schedule for Self-Haul charges, rescinding Resolution No. 98-113 and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 6:05 p.m.
Attest: _________________________
Joseph Lopez, City Manager