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www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL
Room 2001-40 Del Puerto Room
Tenth Street Place, 1010 10th Street
Modesto, California
Monday, August 07, 2023 at 4:00 PM
Roll Call: Present: Chair Zwahlen, Vice-Chair Ricci, Committee Member Alvarez
PUBLIC COMMENTS
None
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-6 (Alvarez/Ricci; 3/0)
CONSENT
Consent
1. Consider an Agreement for the Purchase and Implementation of a Construction Project Management Software with e-Builder, Inc., of Sunrise, FL., for a total amount not to exceed $620,183 for a period of five years and forwarding to Council for approval. (Funding Source: Various Capital Improvement Program Projects) Motion recommending the Award of Proposal and Agreement for a Construction Project Management Software to e-Builder, Inc., Sunrise, FL, for a total amount not to exceed $620,183 for a period of three years, with two oneyear extension options at the written approval of the Director of Engineering Services and forwarding to Council for approval.
ENGINEERING SERVICES; Pete Kambel, 209-577-5444, [email protected] ACTION: (Alvarez/Ricci; 3/0) Motion recommending the Award of Proposal and Agreement for a Construction Project Management Software to e-Builder, Inc., Sunrise, FL, for a total amount not to exceed $620,183 for a period of three years, with two one-year extension options at the written approval of the Director of Engineering Services and forwarding to Council for approval.
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Consent
2. Consider a Pre-Qualified Consultant List for Construction Management and Inspection Services for various Capital Improvement Program Projects for a period of five years and forwarding to Council for approval. (Funding Source: Various Capital Improvement Program Projects)
Motion recommending a Pre-Qualified Consultant List for Construction Management and Inspection Services, with Brown and Caldwell, HDR Inc., TRC Companies, and West Yost, for a period of three years with two one-year extension options at the discretion of the Director of Engineering Services and forwarding to Council for approval.
ENGINEERING SERVICES; Pete Kambel, 209-577-5444, [email protected] ACTION: (Alvarez/Ricci; 3/0) Motion recommending a Pre-Qualified Consultant List for Construction Management and Inspection Services, with Brown and Caldwell, HDR Inc., TRC Companies, and West Yost, for a period of three years with two oneyear extension options at the discretion of the Director of Engineering Services and forwarding to Council for approval.
Consent
3. Consider the submittal of a Grant Application(s) to the State of California Governor’s Office of Planning and Research and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the submittal of Grant Application(s) to the State of California Governor’s Office of Planning and Research and forwarding to Council for approval.
PUBLIC WORKS; Rosene Nguyen, 209-577-5453, [email protected] ACTION: (Alvarez/Ricci; 3/0) Motion recommending the submittal of Grant Application(s) to the State of California Governor’s Office of Planning and Research and forwarding to Council for approval.
Consent
4. Consider the submittal of a Grant Application(s) to the State of California Strategic Growth Council and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the submittal of Grant Application(s) to the State of California Strategic Growth Council and forwarding to Council for approval.
PUBLIC WORKS; Rosene Nguyen, 209-577-5453, [email protected] ACTION: (Alvarez/Ricci; 3/0) Motion recommending the submittal of Grant Application(s) to the State of California Strategic Growth Council and forwarding to Council for approval.
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Consent
5. Consider accepting a Report on the Bid Results for the Empire Yosemite Boulevard Water Main Crossings Strengthen and Replace Construction Project and forwarding to Council for approval. (Funding Source: Water Fund)
Motion recommending the approval of a Report on the Bid Results for the Empire Yosemite Boulevard Water Main Crossings Strengthen and Replace Construction Project and forwarding to Council for approval.
UTILITIES; Edgar Vargas, 209-577-5424, [email protected] ACTION: (Alvarez/Ricci; 3/0) Motion recommending the approval of a Report on the Bid Results for the Empire Yosemite Boulevard Water Main Crossings Strengthen and Replace Construction Project and forwarding to Council for approval.
Consent
6. Consider an Agreement with All Season Lawn Landscaping for Landscape Maintenance Services at Water Wells and Tank Sites, for a total amount not to exceed $450,000 over five years and forwarding to Council for approval. (Funding Source:
Water Fund)
Motion recommending the Award of Bid and Agreement with All Season Lawn Landscaping, Escalon, CA for Landscape Maintenance Services at Water Wells and Tank Sites, for an estimated annual amount of $90,000 and a total not to exceed $450,000 over five years and forwarding to Council for approval.
UTILITIES; Jeff Daniels, 209-342-4585, [email protected] ACTION: (Alvarez/Ricci; 3/0) Motion recommending the Award of Bid and Agreement with All Season Lawn Landscaping, Escalon, CA for Landscape Maintenance Services at Water Wells and Tank Sites, for an estimated annual amount of $90,000 and a total not to exceed $450,000 over five years and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:02 p.m.
Attest: ______________________________
Dana Sanchez, Assistant City Clerk