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www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Modesto, California
Monday, February 06, 2023 at 4:00 PM
Roll Call: Present: Member Alvarez (Arrived 4:01pm), Vice-Chair Ricci, and Chair Zwahlen
Absent: None
Also Present: Members Escutia-Braaton, Williams (Arrived 4:06pm), and Wright
PUBLIC COMMENTS
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-3: (Ricci/Alvarez; 3/0)
CONSENT
Consent
1. Consider approving the First Amendment to the Agreement with Pacific Gas and Electric for Gas SmartMeter installation and forwarding to Council for approval. (Funding Source: Surface Transportation Fund)
Motion approving the First Amendment to the Agreement with Pacific Gas and Electric for Gas SmartMeter installation and forwarding to Council for approval.
PUBLIC WORKS; Mark Murphy, 209-577-5431, [email protected] ACTION: (Ricci/Alvarez; 3/0) Motion approving the First Amendment to the Agreement with Pacific Gas and Electric for Gas SmartMeter installation and forwarding to Council for approval.
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Consent
2. Consider approving an Agreement with CentralSquare Technologies, LLC (CentralSquare) for the Annual Maintenance of Lucity, a Computerized Maintenance Management System (CMMS)Software for a total amount not to exceed $226,415 over five years. (Funding Source: Wastewater Fund, Water Fund, Storm Drain Fund, General Fund)
Motion approving the Sole Source Agreement with CentralSquare Technologies for the Annual Maintenance of Lucity, a Computerized Maintenance Management System for a five year Agreement with an estimated annual amount of $43,075 to include an annual increase of 2.5%, for a total amount not to exceed $226,415; and forwarding to Council for approval.
UTILITIES; Jason Farnsworth, 209-577-6255, [email protected] ACTION: (Ricci/Alvarez; 3/0) Motion as amended approving the Sole Source Agreement with CentralSquare Technologies for the Annual Maintenance of Lucity, a Computerized Maintenance Management System for a five year Agreement with an estimated annual amount of $44,125 to include an annual increase of 5%, for a total amount not to exceed $243,819; and forwarding to Council for approval.
Consent
3. Consider approving an Agreement with Stanislaus County for Engineering Review and Construction Inspection Services relating to the West Modesto County Area 9 Sewer Infrastructure, in an amount not to exceed $225,000. (Funding Source: Capital Improvement Support Fund)
Motion approving an Agreement with Stanislaus County for Engineering Review and Construction Inspection Services for the West Modesto County Area 9 Sewer Infrastructure Project, in an amount not to exceed $225,000, authorizing the City Manager, or his designee, to execute the Agreement, and forwarding to Council for approval.
UTILITIES; Robert Davalos, 209-571-5869, [email protected] ACTION: (Ricci/Alvarez; 3/0) Motion approving an Agreement with Stanislaus County for Engineering Review and Construction Inspection Services for the West Modesto County Area 9 Sewer Infrastructure Project, in an amount not to exceed $225,000, authorizing the City Manager, or his designee, to execute the Agreement, and forwarding to Council for approval.
NEW BUSINESS
4. Consider approving a Revolving Loan Fund Program for Capital Facilities Fees, Water Connection and/or Wastewater Capacity Fees; and a Downtown Revolving Loan Fund Program for Construction Costs and Fees and forwarding to Council for approval. (Funding Source: American Rescue Plan Act)
Motion approving a Revolving Loan Fund Program for Capital Facilities Fees, Water Connection and/or Wastewater Capacity Fees; and a Downtown - 3 -
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Revolving Loan Fund Program for Construction Costs and Fees and forwarding to Council for approval.
CED; Peter Ibrahim, 209-577-5211, [email protected] ACTION: (Alvarez/Ricci; 3/0) Motion approving a Revolving Loan Fund Program for Capital Facilities Fees, Water Connection and/or Wastewater Capacity Fees; and a Downtown Revolving Loan Fund Program for Construction Costs and Fees and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:12 p.m.
Attest: _________________________
Andrea Cook, Deputy City Clerk