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www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE
COUNCIL WORKSHOP
2001-40 Del Puerto Room.
Tenth Street Place, 1010 10th Street
Modesto, California
Monday, March 04, 2024 at 4:01 PM
Roll Call: Present: Member Zwahlen, Vice-Chair Alvarez, and Chair Ricci
Absent: None
Also Present: Alternate Member Escutia-Braaton
PUBLIC COMMENTS IN PERSON
None.
SUBMITTING COMMENTS BY E-MAIL
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEM 4 (Alvarez/Zwahlen; 3/0)
CONSENT
Removed from Consent
Consent
1. Consider the submittal of a Federal Grant application for Surface Transportation Block Grant (STBG) funds in the amount of $1,200,000 and $2,000,000 in Local Measure L funds for a total project amount of $3,200,000 for improvements on Claus Road, south of Scenic Drive to Yosemite Boulevard, and forwarding to Council for approval. (Funding Source: Federal STBG grant funds and Local Funds – Measure L) Motion recommending the submittal of a Federal Grant application for Surface Transportation Block Grant (STBG) funds in the amount of $1,200,000 and - 2 -
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$2,000,000 in Local Measure L funds for a total project amount of $3,200,000 for improvements on Claus Road, south of Scenic Drive to Yosemite Boulevard, and forwarding to Council for approval.
ENGINEERING SERVICES; Michael Sacuskie, 209-571-5552,
[email protected]
ACTION: (Zwahlen/Alvarez; 3/0) Motion recommending the submittal of a Federal Grant application for Surface Transportation Block Grant (STBG) funds in the amount of $1,200,000 and $2,000,000 in Local Measure L funds for a total project amount of $3,200,000 for improvements on Claus Road, south of Scenic Drive to Yosemite Boulevard, and forwarding to Council for approval.
Removed from Consent
Consent
2. Consider the submittal of a Federal Grant application for Congestion Mitigation and Air Quality (CMAQ) grant funds in the amount of $1,200,000 and $800,000 in Local Measure L Funds for a total project amount of $2,000,000 for street improvements and installation of a roundabout on College Avenue and Bowen Avenue and forwarding to Council for approval. (Funding Source: Federal CMAQ grant funds and Local Funds – Measure L)
Motion recommending the submittal of a Federal Grant application for Congestion Mitigation and Air Quality (CMAQ) grant funds in the amount of $1,200,000 and $800,000 in Local Measure L funds for a total project amount of $2,000,000 for street improvements and installation of a roundabout on College Avenue and Bowen Avenue, and forwarding to Council for approval.
ENGINEERING SERVICES; Michael Sacuskie, 209-571-5552,
[email protected]
ACTION: (Zwahlen/Alvarez; 3/0) Motion recommending the submittal of a Federal Grant application for Congestion Mitigation and Air Quality (CMAQ) grant funds in the amount of $1,200,000 and $800,000 in Local Measure L funds for a total project amount of $2,000,000 for street improvements and installation of a roundabout on College Avenue and Bowen Avenue, and forwarding to Council for approval.
Removed from Consent
Consent
3. Consider the Fourth Amendment with Bay City Electric Works, Livermore, CA. for the Generator Repair Service and Preventative Maintenance, to a revised total amount of $935,000 and extending the term of the Agreement from May 10, 2024, to August 31, 2024, and forwarding to Council for approval. (Funding Source: Various Funds) Motion recommending the Fourth Amendment increasing the Agreement amount with Bay City Electric Works, Livermore, CA for the Generator Repair Service and Preventative Maintenance Services by $360,000 from $575,000 to a new not to exceed amount of $935,000 and extending the term of the Agreement from May 10, 2024, to August 31, 2024; and forwarding to Council for approval.
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UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Alvarez/Zwahlen; 3/0) Motion recommending the Fourth Amendment increasing the Agreement amount with Bay City Electric Works, Livermore, CA for the Generator Repair Service and Preventative Maintenance Services by $360,000 from $575,000 to a new not to exceed amount of $935,000 and extending the term of the Agreement from May 10, 2024, to August 31, 2024; and forwarding to Council for approval.
Consent
4. Consider the Agreement for the Transport of Non-Hazardous Wastewater Debris to Disposal Site Services with Compactor Management Company LLC, Union City, CA, for a total amount not to exceed $282,050, over five years, and forwarding to Council for approval. (Funding Source: Sewer Operations Funds)
Motion recommending the Award of Bid and Agreement for the Transport of Non-Hazardous Wastewater Debris to Disposal Site Services to Compactor Management Company LLC, Union City, CA, for a two-year agreement with three one-year extension options, for an estimated annual amount of $50,000, and a total amount not to exceed $282,050 over five years, and forwarding to Council for approval.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Alvarez/Zwahlen; 3/0) Motion recommending the Award of Bid and Agreement for the Transport of Non-Hazardous Wastewater Debris to Disposal Site Services to Compactor Management Company LLC, Union City, CA, for a two-year agreement with three one-year extension options, for an estimated annual amount of $50,000, and a total amount not to exceed $282,050 over five years, and forwarding to Council for approval.
Removed from Consent
Consent
5. Consider the First Amendment to the Agreement with Duke’s Root Control Service for the provision of Sewer Root Control Services to a revised total amount not to exceed $551,758 over five years; and forwarding to Council for approval. (Funding Source:
Wastewater Fund)
Motion recommending the First Amendment increasing the Agreement amount with Duke’s Root Control Service, for Sewer Root Control Services by $54,121 from $65,879 to a revised annual estimated amount of $120,000, to be applied to agreement years three, four, and five, and an additional 25% to be included in agreement years four and five, and a new total amount not to exceed $551,758; and forwarding to Council for approval.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Zwahlen/Alvarez; 3/0) Motion recommending the First Amendment increasing the Agreement amount with Duke’s Root Control Service, for Sewer Root Control Services by $54,121 from $65,879 to a revised annual estimated amount of - 4 -
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$120,000, to be applied to agreement years three, four, and five, and an additional 25% to be included in agreement years four and five, and a new total amount not to exceed $551,758; and forwarding to Council for approval.
NEW BUSINESS
6. Consider a Modesto Forward Grant Agreement for the J & 10th St. Lighting and Safety Pilot Project (the Project) with Visit Modesto for a total amount not to exceed $251,000 and forwarding to Council for approval. (Funding Source: American Rescue Plan Act Funds)
Motion recommending a Modesto Forward Grant Agreement for the J & 10th St. Lighting and Safety Pilot Project (the Project) with Visit Modesto for a total amount not to exceed $251,000 and forwarding to Council for approval.
CED; Trevin Barber, 209-860-1251, [email protected] ACTION: (Zwahlen/Alvarez; 3/0) Motion recommending a Modesto Forward Grant Agreement for the J & 10th St. Lighting and Safety Pilot Project (the Project) with Visit Modesto for a total amount not to exceed $251,000 and forwarding to Council for approval.
7. Consider authorizing the development of City-Led Specific Plans and a Consultant Services Agreement with De Novo Planning Group for Specific Plan Services for a total amount not to exceed $650,000 over three years and forwarding to Council for approval. (Funding Source: General Fund)
Motion recommending development of City-Led Specific Plans and a Consultant Services Agreement with De Novo Planning Group for Specific Plan Services for a total amount not to exceed $650,000 over three years and forwarding to Council for approval.
CED; Peter Ibrahim, 209-577-5211, [email protected] ACTION: (Alvarez/Zwahlen; 3/0) Motion recommending development of City-Led Specific Plans and a Consultant Services Agreement with De Novo Planning Group for Specific Plan Services for a total amount not to exceed $650,000 over three years and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 5:25 p.m.
Attest: _________________________
Andrea Cook, Deputy City Clerk