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10/2/2023 4:00:00 PM
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, October 02, 2023 at 4:00 PM
Roll Call: Present: Member Alvarez, Vice-Chair Ricci, and Chair Zwahlen
Absent: None
Also Present: None
PUBLIC COMMENTS
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEM 1-3 (Alvarez/Ricci; 3/0)
CONSENT
Consent
1. Consider an Eighth Amendment to the Professional Design Services Agreement for the State Route 132 West Freeway/Expressway - Phase 1 Project with Dokken Engineering, increasing the Agreement to a new total amount not to exceed $9,536,933, and forwarding to Council for approval. (Funding Source: Regional Measure L)
Motion recommending an Eighth Amendment to the Professional Design Services Agreement for the State Route 132 West Freeway/Expressway - Phase 1 Project with Dokken Engineering, increasing the Agreement amount by $37,902 from $9,499,031 to a new total amount not to exceed $9,536,933 and forwarding to Council for approval.
ENGINEERING SERVICES; John Rawles, 209-577-5253, [email protected] ACTION: (Alvarez/Ricci; 3/0) Motion recommending an Eighth Amendment to the Professional Design Services Agreement for the State Route 132 West - 2 -
10/2/2023 4:00:00 PM
Freeway/Expressway - Phase 1 Project with Dokken Engineering, increasing the Agreement amount by $37,902 from $9,499,031 to a new total amount not to exceed $9,536,933 and forwarding to Council for approval.
Consent
2. Consider the Award of Bid and Agreement for Slurry Alum to Thatcher Company of California, Inc., Sacramento CA for a total amount not to exceed $300,000 over five years and forwarding to Council for approval. (Funding Source: Surface Transportation Fund)
Motion recommending the Award of Bid and Agreement for Slurry Alum on an as needed basis to Thatcher Company of California, Inc., Sacramento CA, for a one-year Agreement with four one-year extension options, for an annual estimated cost of $60,000 and a total amount not to exceed $300,000 over five years and forwarding to Council for approval.
PUBLIC WORKS; John Sphar, 209-342-2235, [email protected] ACTION: (Alvarez/Ricci; 3/0) Motion recommending the Award of Bid and Agreement for Slurry Alum on an as needed basis to Thatcher Company of California, Inc., Sacramento CA, for a one-year Agreement with four one-year extension options, for an annual estimated cost of $60,000 and a total amount not to exceed $300,000 over five years and forwarding to Council for approval.
Consent
3. Consider an Agreement with Hach Company, Loveland, CO for Nitrate Analyzer Equipment and Field Services, for total amount not to exceed $530,000 over three years and forwarding to Council for approval. (Funding Source: Water Fund) Motion recommending an Agreement with Hach Company, Loveland, CO for Nitrate Analyzer Equipment and Field Services, for a three-year Agreement for a total amount not to exceed $530,000; and forwarding to Council for approval.
UTILITIES; Manuel Martinez, 209-342-4592, [email protected] ACTION: (Alvarez/Ricci; 3/0) Motion recommending an Agreement with Hach Company, Loveland, CO for Nitrate Analyzer Equipment and Field Services, for a three-year Agreement for a total amount not to exceed $530,000; and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:02 p.m.
Attest: _________________________
Andrea Cook, Deputy City Clerk