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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 07, 2025 at 4:00 PM
Roll Call: Present: Vice-Chair Zwahlen, Committee Member Bavaro Also Present: Alternate Member Williams
Absent: Chair Alvarez
PUBLIC COMMENTS IN PERSON
None.
SUBMITTING COMMENTS BY E-MAIL
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-2 (Bavaro/Williams; 3/0)
CONSENT
Consent
1. Consider a Purchasing Agreement with Telcion Communications Group, Turlock, CA, for ethernet switch equipment for a total amount not to exceed $2,025,000 over three years with two one-year extension options and forwarding to Council for approval. (Funding Source: Measure L)
Motion recommending a Purchasing Agreement with Telcion Communications Group, Turlock, CA, for ethernet switch equipment for a total amount not to - 2 -
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exceed $2,025,000 over three years with two one-year extension options and forwarding to Council for approval.
PUBLIC WORKS; Max Navarro, 209-571-5116, [email protected] ACTION: (Bavaro/Williams; 3/0) Motion recommending a Purchasing Agreement with Telcion Communications Group, Turlock, CA, for ethernet switch equipment for a total amount not to exceed $2,025,000 over three years with two one-year extension options and forwarding to Council for approval.
Consent
2. Consider the Sole Source purchase of two Internalift Screw Pumps from Evoqua Water Technologies, of Thomasville, GA, for a total amount not to exceed $3,411,840 and forwarding to Council for approval. (Funding Source: Wastewater Fund Reserves) Motion recommending the Sole Source purchase of two Internalift Screw Pumps from Evoqua Water Technologies, of Thomasville, GA, for a total amount not to exceed $3,411,840, and forwarding to Council for approval. Motion amending the Fiscal Year 2024-25 Non-Capital Improvements Program budget to increase Project 101439 – Screw Pumps Replacement by $3,386,840, from $25,000 and forwarding to Council for approval.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Bavaro/Williams; 3/0) Motion recommending the Sole Source purchase of two Internalift Screw Pumps from Evoqua Water Technologies, of Thomasville, GA, for a total amount not to exceed $3,411,840, and forwarding to Council for approval.
ACTION: (Bavaro/Williams; 3/0) Motion amending the Fiscal Year 2024-25 NonCapital Improvements Program budget to increase Project 101439 – Screw Pumps Replacement by $3,386,840, from $25,000 and forwarding to Council for approval.
NEW BUSINESS
3. Consider a Public Highway at Grade Crossing Agreement for additional rights to the at grade public road crossing over B Street with Union Pacific Railroad Company for the 7th Street Bridge Project and forwarding to Council for approval. (Funding Source:
Streets Capital Facility Fees)
Motion recommending a Public Highway at Grade Crossing Agreement for additional rights to the at grade public road crossing over B Street with Union Pacific Railroad Company for the 7th Street Bridge Project and forwarding to Council for approval.
ENGINEERING SERVICES; Toby Wells, 209-571-5542, [email protected] ACTION: (Williams/Bavaro; 3/0) Motion recommending a Public Highway at Grade Crossing Agreement for additional rights to the at grade public road crossing over B Street with Union Pacific Railroad Company for the 7th Street Bridge Project and forwarding to Council for approval.
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ADJOURNMENT
This meeting adjourned at 4:14 p.m.
Attest: _____________________________
Reyna Mendoza, Deputy City Clerk