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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, April 08, 2024 at 4:00 PM
Roll Call: Present: Committee Member Zwahlen, Vice-Chair Alvarez, and Chair Ricci
Absent: None
PUBLIC COMMENTS IN PERSON
Derek spoke about concerns the Brethren Church has regarding the Bridge Housing program.
SUBMITTING COMMENTS BY E-MAIL
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEM 1-4 (Alvarez/Zwahlen; 3/0)
CONSENT
Consent
1. Consider the Agreements for On-Call Plumbing Services to Mark III Construction, DBA M3 Services Sacramento, CA and Champion Industrial Contractors, Inc.
Modesto, CA for a total combined amount not to exceed $593,127 over five years and forwarding to Council for approval. (Funding Source: Building Maintenance Fund) Motion recommending the Award of Bid and Agreement for On-Call Plumbing Services to Mark III Construction, DBA M3 Services Sacramento, CA and Champion Industrial Contractors, Inc. Modesto, CA for a three-Year Agreement with two one-year extension options, for a combined annual estimated amount of $115,000, and a combined total amount not to exceed - 2 -
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$593,127 over five years between the two Agreements and forwarding to Council for approval.
PUBLIC WORKS; Gabe DaSilva, 209-577-5319, [email protected] ACTION: (Alvarez/Zwahlen; 3/0) Motion recommending the Award of Bid and Agreement for On-Call Plumbing Services to Mark III Construction, DBA M3 Services Sacramento, CA and Champion Industrial Contractors, Inc. Modesto, CA for a threeYear Agreement with two one-year extension options, for a combined annual estimated amount of $115,000, and a combined total amount not to exceed $593,127 over five years between the two Agreements and forwarding to Council for approval.
Consent
2. Consider an Agreement with MSC Industrial Supply Co. Inc., W. Sacramento, CA for the purchase and maintenance of bin stock items for a total amount not to exceed $1,150,764, over five years, and forwarding to Council for approval. (Funding Source:
Various Funds)
Motion recommending an Agreement with MSC Industrial Supply Co. Inc., W.
Sacramento, CA., by utilizing the Competitive Bid Process with Sourcewell, for the purchase and maintenance of bin stock items, for a two (2) year Agreement with three (3) one-year extension options, for an annual estimated amount of $204,000, and a total amount not to exceed $1,150,764, over five years, and forwarding to Council for approval.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Alvarez/Zwahlen; 3/0) Motion recommending an Agreement with MSC Industrial Supply Co. Inc., W. Sacramento, CA., by utilizing the Competitive Bid Process with Sourcewell, for the purchase and maintenance of bin stock items, for a two (2) year Agreement with three (3) one-year extension options, for an annual estimated amount of $204,000, and a total amount not to exceed $1,150,764, over five years, and forwarding to Council for approval.
Consent
3. Consider an Agreement with East Bay Municipal Utility District (EBMUD), Oakland, CA for the disposal of non-hazardous brine waste for a total amount not to exceed $534,000 over five years and forwarding to Council for approval. (Funding Source:
Water Fund)
Motion recommending the Agreement with East Bay Municipal Utility District (EBMUD), Oakland, CA for the disposal of non-hazardous brine for a two-year Agreement with three one-year extension options for a total amount not to exceed $534,000 over five years; and forwarding to Council for approval.
UTILITIES; Jeremy Parnell, 209-342-4599, [email protected] ACTION: (Alvarez/Zwahlen; 3/0) Motion recommending the Agreement with East Bay Municipal Utility District (EBMUD), Oakland, CA for the disposal of non-hazardous brine for a two-year Agreement with three one-year extension options for a total amount not to exceed $534,000 over five years; and forwarding to Council for approval. - 3 -
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Consent
4. Consider the Spencer/Marshall Neighborhood Sewer Improvements Pocket Area 7, Phases 1 & 2 as complete, the annexing of the improvements into Modesto Municipal Sewer District No. 1, and a blanket Will Serve Letter and forwarding to Council for approval. (Funding Source: Wastewater Fund)
Motion recommending the acceptance of the Spencer/Marshall Neighborhood Sewer Improvements, Pocket Area 7, Phases 1 & 2 as complete, annexing the improvements into Modesto Municipal Sewer District No. 1 and forwarding to Council for approval.
Motion recommending a blanket Will Serve Letter for the 44 parcels located in the Spencer/Marshall Neighborhood Sewer Improvements, Pocket Area 7, Phases 1 & 2, allowing connection to the City of Modesto’s Sanitary Sewer System, and forwarding to Council for approval.
UTILITIES; Jim Alves, 209-571-5557, [email protected] ACTION: (Alvarez/Zwahlen; 3/0) Motion recommending the acceptance of the Spencer/Marshall Neighborhood Sewer Improvements, Pocket Area 7, Phases 1 & 2 as complete, annexing the improvements into Modesto Municipal Sewer District No. 1 and forwarding to Council for approval.
ACTION: (Alvarez/Zwahlen; 3/0) Motion recommending a blanket Will Serve Letter for the 44 parcels located in the Spencer/Marshall Neighborhood Sewer Improvements, Pocket Area 7, Phases 1 & 2, allowing connection to the City of Modesto’s Sanitary Sewer System, and forwarding to Council for approval.
UNFINISHED BUSINESS
5. Consider a Fourth Amendment to the Construction Management Services Agreement with WSP USA Inc. for the State Route 132 West Freeway/Expressway - Phase 1 Project, for a total amount not to exceed $13,289,933. (Funding Source: Streets Capital Facility Fees)
Motion recommending a Fourth Amendment to the Construction Management Services Agreement with WSP USA Inc. for the State Route 132 West Freeway/Expressway - Phase 1 Project, increasing the Agreement amount by $149,697 from $13,140,236 for a total amount not to exceed $13,289,933, and forwarding to Council for approval.
ENGINEERING SERVICES; Toby Wells, 209-571-5542, [email protected] ACTION: (Alvarez/Zwahlen; 3/0) Motion recommending a Fourth Amendment to the Construction Management Services Agreement with WSP USA Inc. for the State Route 132 West Freeway/Expressway - Phase 1 Project, increasing the Agreement amount by $149,697 from $13,140,236 for a total amount not to exceed $13,289,933, and forwarding to Council for approval.
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6. Consider the First Amendment with HDR Engineering, Inc. for the Feasibility Study for the City of Modesto’s Compost Facility, to a revised total amount not to exceed $193,117 over the term of the original Agreement and forwarding to Council for approval. (Funding Source: Compost Facility Improvement Fund) Motion recommending the First Amendment with HDR Engineering, Inc. for the Feasibility Study for the City of Modesto’s Compost Facility, increasing the Agreement amount by $96,062 from $97,055 to a new revised total amount not to exceed $193,117 over the term of the original Agreement and forwarding to Council for approval.
PUBLIC WORKS; Rosene Nguyen, 209-577-5453, [email protected] ACTION: (Zwahlen/Alvarez; 3/0) Motion recommending the First Amendment with HDR Engineering, Inc. for the Feasibility Study for the City of Modesto’s Compost Facility, increasing the Agreement amount by $96,062 from $97,055 to a new revised total amount not to exceed $193,117 over the term of the original Agreement and forwarding to Council for approval.
NEW BUSINESS
7. Consider the annexation of Assessor Parcel Number (APNs) 077-008-036 and 077- 008-037 totaling approximately 33.694 acres, to the City of Modesto Community Facilities District (CFD) No. 2004-1 (Village One #2) and authorizing the levy of special tax on the properties located within the annexation map and forwarding to Council for approval. (Funding Source: Developer Deposit) Motion recommending the annexation of Assessor Parcel Number (APNs) 077- 008-036 and 077-008-037 totaling approximately 33.694 acres, to the City of Modesto Community Facilities District (CFD) No. 2004-1 (Village One #2) and authorizing the levy of special tax on the properties located within the annexation map and forwarding a recommendation to Council for approval.
CED; Peter Ibrahim, 209-577-5211, [email protected] ACTION: (Alvarez/Zwahlen; 3/0) Motion recommending the annexation of Assessor Parcel Number (APNs) 077-008-036 and 077-008-037 totaling approximately 33.694 acres, to the City of Modesto Community Facilities District (CFD) No. 2004-1 (Village One #2) and authorizing the levy of special tax on the properties located within the annexation map and forwarding a recommendation to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:20 p.m.
Attest: _________________________
Reyna Mendoza, Deputy City Clerk