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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, September 09, 2024 at 4:00 PM
Roll Call: Present: Alternate Member Wright, Committee Member Zwahlen, Chair Ricci
Absent: Vice-Chair Alvarez
Also Present: None
PUBLIC COMMENTS IN PERSON
Emerson Drake noted that items on the agenda are now labeled as workshops and is seeking clarification on the briefing process for council members regarding consent calendar items. He inquired how much time they have to review them before voting, particularly if the items are not discussed in workshops or public meetings.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEM 1-2, 5-6 (Wright/Zwahlen; 3/0)
CONSENT
Consent
1. Consider the summary vacation of a 40-foot strip of the former Litt Road (14,579 square feet) right-of-way and forwarding to Council for approval. (Funding Source:
Not Applicable)
Motion recommending the summary vacation of a 40-foot strip of the former Litt Road (14,579 square feet) right-of-way and forwarding to Council for approval.
ENGINEERING SERVICES; Jaspreet Mangat, 209-577-5253,
[email protected]
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ACTION: (Wright/Zwahlen; 3/0) Motion recommending the summary vacation of a 40-foot strip of the former Litt Road (14,579 square feet) right-of-way and forwarding to Council for approval.
Consent
2. Consider the new Zeff Road Realignment Public Improvements and approving the summary vacation of the old Zeff Road Alignment adjacent to Crows Landing Road and releasing securities upon expiration of statutory periods and forwarding to Council for approval. (Funding Source: Developer Funded)
Motion recommending the acceptance of Public Improvements of the Zeff Road Realignment and approving the summary vacation part of the old Zeff Road located adjacent to Crows Landing Road and releasing securities upon expiration of statutory periods and forwarding to Council for approval.
ENGINEERING SERVICES; Jaspreet Mangat, 209-577-5253,
[email protected]
ACTION: (Wright/Zwahlen; 3/0) Motion recommending the acceptance of Public Improvements of the Zeff Road Realignment and approving the summary vacation part of the old Zeff Road located adjacent to Crows Landing Road and releasing securities upon expiration of statutory periods and forwarding to Council for approval.
Removed from Consent
Consent
3. Consider the Agreement for Painting of Water Wells and Tank Sites to HB Restoration Inc., Rio Linda, CA, for a total amount not to exceed $669,076 over five years and forwarding to Council for approval. (Funding Source: Water Fund) Motion recommending the Award of Bid and Agreement for Painting of Water Wells and Tank Sites to HB Restoration Inc., Rio Linda for a two-year Agreement with three one-year extension options, for an annual estimated amount of $126,000 and a total amount not to exceed $669,076 over five years, and forwarding to Council for approval.
UTILITIES; Manuel Martinez, 209-342-4592, [email protected] ACTION: (Zwahlen/Wright; 3/0) Motion recommending the Award of Bid and Agreement for Painting of Water Wells and Tank Sites to HB Restoration Inc., Rio Linda for a two-year Agreement with three one-year extension options, for an annual estimated amount of $126,000 and a total amount not to exceed $669,076 over five years, and forwarding to Council for approval.
Removed from Consent
Consent
4. Consider the First Amendment for the Water Well Lease Agreements with Beard Land Improvement and Modesto and Empire Traction, increasing the amount by $2,764,332 and extending the term of the Agreement from December 31, 2024 to December 31, 2034, and forwarding to Council for approval. (Funding Source: Water Fund) - 3 -
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Motion recommending the First Amendment to the Water Well/Right of Way Lease Agreement with Beard Land Improvement Company for the water well site on Spenker Avenue for City Well 225 (Beard Well 25 Budget Pack) and well site on Farrar Avenue for City Well 279 (Beard Well Farrar Pump Lot), increasing the amount by $1,113,533 over ten years, and extending the term of the Agreement from December 31, 2024 to December 31, 2034, and forwarding to Council for approval.
Motion recommending the First Amendment to the Water Well / Right of Way Lease Agreement with Modesto and Empire Traction Company (M&ET) for the water well site on Yosemite Boulevard for City Wells 291 and 292 (M&ET Well 91 and 92 – Mariposa E. & W. Pump Lot) and water well site on S.
McClure Road for City Well 308 (M&ET Well 1 – S. McClure Pump Lot), increasing the amount by $1,650,799 over ten years, and extending the term of the Agreement from December 31, 2024 to December 31, 2034, and forwarding to Council for approval.
UTILITIES; Manuel Martinez, 209-342-4592, [email protected] ACTION: (Wright/Zwahlen; 3/0) Motion recommending the First Amendment to the Water Well/Right of Way Lease Agreement with Beard Land Improvement Company for the water well site on Spenker Avenue for City Well 225 (Beard Well 25 Budget Pack) and well site on Farrar Avenue for City Well 279 (Beard Well Farrar Pump Lot), increasing the amount by $1,113,533 over ten years, and extending the term of the Agreement from December 31, 2024 to December 31, 2034, and forwarding to Council for approval.
ACTION: (Wright/Zwahlen; 3/0) Motion recommending the First Amendment to the Water Well / Right of Way Lease Agreement with Modesto and Empire Traction Company (M&ET) for the water well site on Yosemite Boulevard for City Wells 291 and 292 (M&ET Well 91 and 92 – Mariposa E. & W. Pump Lot) and water well site on S.
McClure Road for City Well 308 (M&ET Well 1 – S. McClure Pump Lot), increasing the amount by $1,650,799 over ten years, and extending the term of the Agreement from December 31, 2024 to December 31, 2034, and forwarding to Council for approval.
Consent
5. Consider the City of Modesto’s Pyrethroid Management Plan and all associated documents and forwarding to Council for approval. (Funding Source: Storm Drain Fund)
Motion recommending the adoption of the City of Modesto’s Pyrethroid Management Plan and all associated documents and forwarding to Council for approval.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Wright/Zwahlen; 3/0) Motion recommending the adoption of the City of Modesto’s Pyrethroid Management Plan and all associated documents and forwarding to Council for approval.
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Consent
6. Consider the First Amendment with Labworks, LLC, Lehi, Utah, for the Annual Maintenance and Support of Labworks LIMS Software, increasing the Agreement amount by $10,504 and forwarding to Council for approval. (Funding Source: Sewer Operation Fund)
Motion recommending the First Amendment increasing the Agreement amount with Labworks, LLC, for the Annual Maintenance and Support of Labworks LIMS Software by $10,504 from $96,864 to a new total amount of $107,368; and forwarding to Council for approval.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Wright/Zwahlen; 3/0) Motion recommending the First Amendment increasing the Agreement amount with Labworks, LLC, for the Annual Maintenance and Support of Labworks LIMS Software by $10,504 from $96,864 to a new total amount of $107,368; and forwarding to Council for approval.
NEW BUSINESS
7. Consider Engineering and Planning Document Reports related to bicyclist, pedestrian, and school zone safety: Systemic Safety Analysis Report (SSAR), Local Roadway Safety Plan (LRSP), Non-Motorized Master Plan Update, and School Safety Program Study, and forwarding to Council for approval. (Funding Source: State Systemic Safety Analysis Report (SSAR) Grant, Highway Safety Improvement Program (HSIP), and Local Measure L Funds)
Motion recommending the acceptance of the following Engineering and Planning Document Reports related to bicyclist, pedestrian, and school zone safety: Systemic Safety Analysis Report (SSAR), Local Roadway Safety Plan (LRSP), Non-Motorized Master Plan Update, and School Safety Program Study, and forwarding to Council for approval.
ENGINEERING SERVICES; Michael Sacuskie, 209-571-5552,
[email protected]
ACTION: (Wright/Zwahlen; 3/0) Motion recommending the acceptance of the following Engineering and Planning Document Reports related to bicyclist, pedestrian, and school zone safety: Systemic Safety Analysis Report (SSAR), Local Roadway Safety Plan (LRSP), Non-Motorized Master Plan Update, and School Safety Program Study, and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:48 p.m.
Attest: _____________________________
Reyna Mendoza, Deputy City Clerk