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12/5/2022 5:30:00 PM
www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Modesto, California
Monday, December 05, 2022 at 5:30 PM
Roll Call: Present: Vice-Chair Ricci, Member Wright, and Chair Zwahlen
Absent: None
Also Present: Member Alvarez (arrived 5:40pm), Member Escutia-Braaton, and Member Williams (arrived 5:36pm)
PUBLIC COMMENTS
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-4: (Wright/Ricci; 3/0)
CONSENT
Consent
1. Consider approving a No-Cost Third Amendment to extend the completion date to June 30, 2023, 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)
Motion approving a No-Cost Third Amendment to extend the completion date to June 30, 2023, 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.
CED; Toby Wells, 209-571-5542, [email protected]
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ACTION: (Wright/Ricci; 3/0) Motion approving a No-Cost Third Amendment to extend the completion date to June 30, 2023, 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.
Consent
2. Consider approving the Agreement with PlaceWorks (Berkeley, California) for the Development of the Southwest Modesto Plan, in an amount not to exceed $216,000 and forwarding to Council for approval. (Funding Source: Local Early Action Planning (LEAP) Grant)
Motion approving the Agreement with PlaceWorks (Berkeley, California) for the Development of the Southwest Modesto Plan, in an amount not to exceed $216,000 and forwarding to Council for approval.
CED; Jessica Hill, 209-577-5211, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion approving the Agreement with PlaceWorks (Berkeley, California) for the Development of the Southwest Modesto Plan, in an amount not to exceed $216,000 and forwarding to Council for approval.
Consent
3. Consider approving Agreements with Republic Services, Inc. dba Forward, Inc.
Landfill for the Non-Hazardous Waste Disposal of Wastewater Grit, Sewer Spoils, and Storm Spoils for a total amount not to exceed $404,910 over six years. (Funding Source: Sewer Fund and Storm Drain Fund)
Motion approving the Sole Source Agreement(s) with Forward, Inc. for the Disposal of Non-Hazardous Sewer Grit, Sewer Spoils and Storm Spoils for a three-year Agreement with one three-year extension option, for an annual estimated amount of $67,485, and a total amount not to exceed $404,910 over six years; and forwarding to Council for approval.
UTILITIES; Jason Farnsworth, 209-577-6255, [email protected] ACTION: (Wright/Ricci; 3/0) Motion approving the Sole Source Agreement(s) with Forward, Inc. for the Disposal of Non-Hazardous Sewer Grit, Sewer Spoils and Storm Spoils for a three-year Agreement with one three-year extension option, for an annual estimated amount of $67,485, and a total amount not to exceed $404,910 over six years; and forwarding to Council for approval.
Consent
4. Consider approving the Award of Bid and Agreement for the Furnishing of Bio-Solids Removal and Land Application Services with Jim Brisco Enterprises, Inc., Atwater, CA, for a total amount not to exceed $810,891 over five years. (Funding Source:
Wastewater Fund)
Motion approving the Award of Bid and Agreement for the Furnishing of BioSolids Removal and Land Application services to Jim Brisco Enterprises, Inc., Atwater, CA, for a two (2) year Agreement with three (3) one-year extension - 3 -
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options, for an estimated annual amount of $145,500, and a total amount not to exceed $810,891 over five (5) years; and authorizing the City Manager, or his designee, to execute the Agreement, and forwarding to Council for approval.
UTILITIES; Jason Farnsworth, 209-577-6255, [email protected] ACTION: (Wright/Ricci; 3/0) Motion approving the Award of Bid and Agreement for the Furnishing of Bio-Solids Removal and Land Application services to Jim Brisco Enterprises, Inc., Atwater, CA, for a two (2) year Agreement with three (3) one-year extension options, for an estimated annual amount of $145,500, and a total amount not to exceed $810,891 over five (5) years; and authorizing the City Manager, or his designee, to execute the Agreement, and forwarding to Council for approval.
NEW BUSINESS
5. Consider accepting the Public Health Goals Report (PHG) on the City of Modesto’s water system, in compliance with Title 22 of the California Health and Safety Code and forwarding to Council for approval. (Funding Source: Not Applicable) Motion accepting the 2022 Public Health Goals Report in compliance with Title 22 of the California Health and Safety Code and forwarding to Council for approval.
UTILITIES; Will Wong, 209-571-5801, [email protected] ACTION: (Wright/Ricci; 3/0) Motion accepting the 2022 Public Health Goals Report in compliance with Title 22 of the California Health and Safety Code and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 5:53 p.m.
Attest: _________________________
Joseph Lopez, City Manager