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MINUTES
City of Modesto
CITY COUNCIL MEETING
Chambers, Basement Level
Tenth Street Place, 1010 10th Street
Modesto, California
Tuesday August 12, 2008, at 5:30 p.m.
Roll Call – Present: Councilmembers Hawn, Keating, Lopez,
Marsh, O’Bryant, Olsen, Mayor Ridenour
Absent: None
Pledge of Allegiance to the Flag
Invocation: Marty Villa, Youth for Christ
City Clerk’s Announcements: Item 17 – removed from Agenda
Declaration of Conflicts of Interest: Item 12 - Keating
Reports from Closed Session – City Attorney Wood reported
on Closed Session items
ACKNOWLEDGEMENTS AND PRESENTATIONS
1. Presentation of the Garden Club Annual Report for
2007-08. (Funding Source: Not Applicable)
• Motion accepting the Modesto Garden Club Annual Report for 2007-08
recommended
Parks, Recreation and Neighborhoods; Steve Lumpkin, 342-2275,
slumpkin@modestogov.com
ACTION: Motion (Olsen/Hawn, unan.) accepting the
Modesto Garden Club Annual Report for 2007-08.
MISCELLANEOUS
Legislation
Appointments
Other
2. Consider appointing June Sheehan, representing Modesto
Golf Club, to the Golf Courses Advisory Committee. (Funding Source: Not
Applicable)
• Resolution appointing June Sheehan to the Golf Courses Advisory Committee
recommended.
City Manager; Esther Puckett, 571-5101,
epuckett@modestogov.com
ACTION: Resolution 2008-464 (Marsh/Hawn, unan.)
appointing June Sheehan to the Golf Courses Advisory Committee.
PUBLIC COMMENT PERIOD
Robert Stanford spoke regarding the reduction of Modesto
Police Officers.
Susan Mendia Beasley announced the International Heritage Festival on
October 4, 2008.
Steve Madison spoke on behalf of the Salvation Army, announced that the
Homeless Shelter is on track and will open on November 1, 2008
CONSENT ITEMS – ROLL CALL VOTE REQUIRED: Items 3
through 15
CONSENT ITEMS 3-11, 13-15: (Hawn/Lopez;unan)
CONSENT ITEM 12: (Hawn/Lopez;unan Keating absent)
CONSENT ITEMS
An item may be removed from consent and discussed at the request of an
audience member or Councilmember.
Consent
3. Consider approving the minutes of the regular City Council meeting of
August 6, 2008. (Funding Source: Not Applicable)
• Motion approving recommended.
City Clerk; Stephanie Lopez, 577-5396,
slopez@modestogov.com
ACTION: Motion (Hawn/Lopez, unan.) approving the
minutes of the regular City Council meeting of August 6, 2008.
Consent
4. Consider approving an Agreement regarding Payment In Lieu Of One-Time
Special Tax with the Housing Authority of Stanislaus County, a housing
authority organized and existing under the Constitution and laws of the
State of California, and authorizing the City Manager, or his designee, to
execute the Agreement. (Funding Source: CFD No. 2004-1 (Village One #2)
Special Taxes)
• Resolution approving an Agreement Regarding Payment In Lieu Of One-Time
Special Tax with the Housing Authority of Stanislaus County, a housing
authority organized and existing under the Constitution and laws of the
State of California, and authorizing the City Manager, or his designee, to
execute the Agreement recommended.
Community & Economic Development; Tina Rocha, 577-5321,
trocha@modestogov.com
ACTION: Resolution 2008-465 (Hawn/Lopez, unan.)
approving an Agreement Regarding Payment In Lieu Of One-Time Special Tax
with the Housing Authority of Stanislaus County, a housing authority
organized and existing under the Constitution and laws of the State of
California, and authorizing the City Manager, or his designee, to execute
the Agreement.
Consent
5. Consider authorizing the award of bid and contract for the furnishing of
pruned refuse receiving and transfer services for the Public Works
Department, Forestry Division to Gilton Resource Recovery/ Transfer Facility
Inc., Modesto, CA, for a period of two (2) years, with three (3) one-year
extension options, at the sole discretion of the City, for an estimated
annual cost of $103,000. (Funding Source: General Fund and Storm Drain Fund)
• Resolution authorizing the award of bid and contract for the furnishing of
pruned refuse receiving and transfer services for the Public Works
Department, Forestry Division to Gilton Resource Recovery/ Transfer Facility
Inc., Modesto, CA, for a period of two (2) years, with three (3) one-year
extension options, at the sole discretion of the City, for an estimated
annual cost of $103,000 recommended.
Finance; Mark Averell, 577-5412,
maverell@modestogov.com
ACTION: Resolution 2008-466 (Hawn/Lopez, unan.)
authorizing the award of bid and contract for the furnishing of pruned
refuse receiving and transfer services for the Public Works Department,
Forestry Division to Gilton Resource Recovery/ Transfer Facility Inc.,
Modesto, CA, for a period of two (2) years, with three (3) one-year
extension options, at the sole discretion of the City, for an estimated
annual cost of $103,000.
Consent
6. Consider authorizing the award of bid and contracts for the furnishing of
water quality testing services for the Public Works Department, Water
Division, to MWH Laboratories, Monrovia, CA, as the “primary” contractor,
Moore Twining Associates, Inc., Fresno, CA, as the “secondary” contractor,
and BSK Analytical Laboratories, Fresno, CA, as the “third” contractor, and
authorizing the Purchasing Manager to issue annual purchase agreements for a
period of two (2) years, with three (3) one-year extension options at the
sole discretion of the City, for an estimated annual total cost of $170,410.
(Funding Source: Water Fund)
• Resolution authorizing the award of bid and contracts for the furnishing
of water quality testing services for the Public Works Department, Water
Division, to MWH Laboratories, Monrovia, CA, as the “primary” contractor,
Moore Twining Associates, Inc., Fresno, CA, as the “secondary” contractor,
and BSK Analytical Laboratories, Fresno, CA, as the “third” contractor, and
authorizing the Purchasing Manager to issue annual purchase agreements for a
period of two (2) years, with three (3) one-year extension options at the
sole discretion of the City, for an estimated annual total cost of $170,410.
Finance; Ken Masasso, 577-5420,
kmasasso@modestogov.com
ACTION: Resolution 2008-467 (Hawn/Lopez, unan.)
authorizing the award of bid and contracts for the furnishing of water
quality testing services for the Public Works Department, Water Division, to
MWH Laboratories, Monrovia, CA, as the “primary” contractor, Moore Twining
Associates, Inc., Fresno, CA, as the “secondary” contractor, and BSK
Analytical Laboratories, Fresno, CA, as the “third” contractor, and
authorizing the Purchasing Manager to issue annual purchase agreements for a
period of two (2) years, with three (3) one-year extension options at the
sole discretion of the City, for an estimated annual total cost of $170,410.
Consent
7. Consider approving the Monthly Investment Report for June 2008. (Funding
Source: Not Applicable)
• Motion acknowledging receipt and accepting the Monthly Investment Report
for June 2008 recommended.
Finance; Wayne Padilla, 577-5369,
wpadilla@modestogov.com
ACTION: Motion (Hawn/Lopez, unan.) acknowledging
receipt and accepting the Monthly Investment Report for June 2008.
Consent
8. Consider approving a Capital Facilities Fees Exemption Agreement between
the City of Modesto and the Housing Authority of the County of Stanislaus
for 20 multi-family affordable housing units, commonly known as Village One
Town Center, located at 3001 Belharbour Drive, and authorizing the City
Manager, or his designee, to sign the Agreement. (Funding Source: Not
Applicable)
• Resolution approving a Capital Facilities Fees Exemption Agreement between
the City of Modesto and the Housing Authority of the County of Stanislaus
for 20 multi-family affordable housing units, commonly known as Village One
Town Center, located at 3001 Belharbour Drive, and authorizing the City
Manager, or his designee, to sign the Agreement recommended.
Parks, Recreation and Neighborhoods; Carol Averell, 577-5310,
caverell@modestogov.com
ACTION: Resolution 2008-468 (Hawn/Lopez, unan.)
approving a Capital Facilities Fees Exemption Agreement between the City of
Modesto and the Housing Authority of the County of Stanislaus for 20
multi-family affordable housing units, commonly known as Village One Town
Center, located at 3001 Belharbour Drive, and authorizing the City Manager,
or his designee, to sign the Agreement.
Consent
9. Consider accepting the designation of Modesto as the Stage Four Finish
Host City for the 2009 Amgen Tour of California on February 17, 2009,
authorizing staff to negotiate an agreement with AEG, and authorizing the
City Manager, or his designee, to execute an agreement regarding the
activities and responsibilities for the City of Modesto to be a 2009 Amgen
Tour of California Host City. (Funding Source: Community Contributions)
• Resolution accepting the designation of Modesto as the Stage Four Finish
Host City for the 2009 Amgen Tour of California on February 17, 2009,
authorizing staff to negotiate an agreement with AEG, and authorizing the
City Manager, or his designee, to execute an agreement regarding the
activities and responsibilities for the City of Modesto to be a 2009 Amgen
Tour of California Host City recommended.
Parks, Recreation and Neighborhoods; Barbara Kauss, 577-5275,
bkauss@modestogov.com
ACTION: Resolution 2008-469 (Hawn/Lopez, unan.)
accepting the designation of Modesto as the Stage Four Finish Host City for
the 2009 Amgen Tour of California on February 17, 2009, authorizing staff to
negotiate an agreement with AEG, and authorizing the City Manager, or his
designee, to execute an agreement regarding the activities and
responsibilities for the City of Modesto to be a 2009 Amgen Tour of
California Host City.
Consent
10. Consider reviewing the City's existing policy, which requires all
firearms taken out of service in the Police Department to be destroyed.
(Funding Source: Possible Grant/General Funds)
• Resolution amending the previous Council firearms policy to allow for the
sale of firearms only after City Council approval. The transaction to sell
the firearms would include a condition that all firearms are sold in a
single transaction as a component of a firearm purchase/trade-in transaction
recommended.
Police; Roy Wasden, 572-9501,
wasdenr@modestopd.com
ACTION: Resolution 2008-470 (Hawn/Lopez, unan.)
amending the previous Council firearms policy to allow for the sale of
firearms only after City Council approval. The transaction to sell the
firearms would include a condition that all firearms are sold in a single
transaction as a component of a firearm purchase/trade-in transaction.
Consent
11. Consider approving a second Amendment to an Agreement with Avail
Technologies, Inc., in the amount of $21,500 to support increases to the
Modesto Area Express (MAX) Computer Aided Dispatch/Automatic Vehicle
Location (CAD/AVL) system capability and authorize the City Manager, or his
designee, to execute the second Amendment to an Agreement. (Funding Source:
Proposition 1B Transit Funds)
• Resolution approving a second Amendment to an Agreement with Avail
Technologies, Inc., in the amount of $21,500 to support increases to the
Modesto Area Express (MAX) Computer Aided Dispatch/Automatic Vehicle
Location (CAD/AVL) system capability and authorize the City Manager, or his
designee, to execute the second Amendment to an Agreement recommended.
Public Works; Fred Cavanah, 577-5298,
fcavanah@modestogov.com
ACTION: Resolution 2008-471 (Hawn/Lopez, unan.)
approving a second Amendment to an Agreement with Avail Technologies, Inc.,
in the amount of $21,500 to support increases to the Modesto Area Express
(MAX) Computer Aided Dispatch/Automatic Vehicle Location (CAD/AVL) system
capability and authorize the City Manager, or his designee, to execute the
second Amendment to an Agreement.
Consent--Councilmember Keating Conflict of Interest
12. Consider accepting the work by D.A. Wood Construction, Inc. for the
project titled “Collection System Rehabilitation 2006” as complete,
authorizing the City Clerk to file a Notice of Completion with the
Stanislaus County Recorder and to release securities upon expiration of
statutory periods, and authorizing payment of amounts totaling $733,074.73.
(Total project cost is $870,707.98, which included construction,
contingency, city forces, engineering design and construction
administration.) (Funding Source: Wastewater Enterprise Fund)
• Resolution accepting the work by D.A. Wood Construction, Inc. for the
project titled “Collection System Rehabilitation 2006” as complete,
authorizing the City Clerk to file a Notice of Completion with the
Stanislaus County Recorder and to release securities upon expiration of
statutory periods, and authorizing payment of amounts totaling $733,074.73
recommended.
Public Works; Kris Ohlson, 577-5423,
kohlson@modestogov.com
ACTION: Resolution 2008-472 (Hawn/Lopez, unan.;
Keating absent) accepting the work by D.A. Wood Construction, Inc. for the
project titled “Collection System Rehabilitation 2006” as complete,
authorizing the City Clerk to file a Notice of Completion with the
Stanislaus County Recorder and to release securities upon expiration of
statutory periods, and authorizing payment of amounts totaling $733,074.73.
Consent
13. Consider approving a Consultant Agreement with Pacific Design
Associates, Inc., in the not-to-exceed amount of $41,488.91, for the project
titled, “Elm Street Building Improvements.” (Funding Source: Local
Transportation Funds (LTF))
• Resolution approving a Consultant Agreement with Pacific Design
Associates, Inc., in the not-to-exceed amount of $41,488.91, for the project
titled, "Elm Street Building Improvements," and authorizing the City Manager
or his designee to execute the Agreement recommended.
Public Works; Jeffrey L. Barnes, 577-5468,
jbarnes@modestogov.com
ACTION: Resolution 2008-473 (Hawn/Lopez, unan.)
approving a Consultant Agreement with Pacific Design Associates, Inc., in
the not-to-exceed amount of $41,488.91, for the project titled, "Elm Street
Building Improvements," and authorizing the City Manager or his designee to
execute the Agreement.
Consent
14. Consider approving a professional services agreement with Larry Walker
Associates to complete special studies as required in the City's National
Pollutant Discharge Elimination System (NPDES) for discharge to the San
Joaquin River in an amount not to exceed $242,000 for the first year, with
two (2) one-year extension options at the sole discretion of the City, in an
amount not to exceed $100,000 each year. (Funding Source: Wastewater Fund)
• Resolution approving a professional services agreement with Larry Walker
Associates to complete special studies as required in the City's National
Pollutant Discharge Elimination System (NPDES) for discharge to the San
Joaquin River in an amount not to exceed $242,000 for the first year, with
two (2) one-year extension options at the sole discretion of the City, in an
amount not to exceed $100,000 each year recommended.
Public Works; John Rivera, 577-6240,
jrivera@modestogov.com
ACTION: Resolution 2008-474 (Hawn/Lopez, unan.)
approving a professional services agreement with Larry Walker Associates to
complete special studies as required in the City's National Pollutant
Discharge Elimination System (NPDES) for discharge to the San Joaquin River
in an amount not to exceed $242,000 for the first year, with two (2)
one-year extension options at the sole discretion of the City, in an amount
not to exceed $100,000 each year.
Consent
15. Consider approving submittal of a grant application to the Federal
Transit Administration (FTA) requesting $206,464 from the Job Access Reverse
Commute (JARC) program and $85,165 from the New Freedom program and
authorizing the City Manager, or his designee, to execute all grant
application and grant agreement documents. (Funding Source: Federal Transit
Administration (FTA))
• Resolution approving submittal of a grant application to the Federal
Transit Administration (FTA) requesting $206,464 from the Job Access Reverse
Commute (JARC) program and $85,165 from the New Freedom program and
authorizing the City Manager, or his designee, to execute all grant
application and grant agreement documents recommended.
Public Works; Fred Cavanah, 577-5298,
fcavanah@modestogov.com
ACTION: Resolution 2008-475 (Hawn/Lopez, unan.)
approving submittal of a grant application to the Federal Transit
Administration (FTA) requesting $206,464 from the Job Access Reverse Commute
(JARC) program and $85,165 from the New Freedom program and authorizing the
City Manager, or his designee, to execute all grant application and grant
agreement documents.
COUNCIL COMMENTS & REPORTS
Councilmember Marsh encouraged citizens to attend the
production of the Wizard of Oz at the Gallo Arts Center.
CITY MANAGER COMMENTS & REPORTS
None.
UNFINISHED BUSINESS
16. Consider approving the plans and specifications for
the Pelandale Avenue Widening project, accepting the bid and approving a
$9,458,292.06 contract with George Reed, Inc. for the Pelandale Avenue
Widening project, and authorizing the City Manager, or his designee, to
execute the contract. (Total estimated cost of this project is
$16,384,485.60, which includes engineering/design/administration,
right-of-way acquisition, construction contract, construction contingency,
and construction administration.) (Funding Source: CFF)
• Resolution approving the plans and specifications for the Pelandale Avenue
Widening project, accepting the bid and approving a $9,458,292.06 contract
with George Reed, Inc. for the Pelandale Avenue Widening project, and
authorizing the City Manager, or his designee, to execute the contract
recommended.
Public Works; Robert Eichblatt, 571-5537,
beichblatt@modestogov.com
ACTION: Resolution 2008-476 (Hawn/Keating, unan.)
approving the plans and specifications for the Pelandale Avenue Widening
project, accepting the bid and approving a $9,458,292.06 contract with
George Reed, Inc. for the Pelandale Avenue Widening project, and authorizing
the City Manager, or his designee, to execute the contract.
REMOVED FROM AGENDA
17. Consider approving an implementation plan for enforcement of Shopping
Cart Ordinance 3486–C.S. § 1 which became effective on June 5, 2008.
(Funding Source: General Fund) (Continued from August 6, 2008 Council
meeting.) (Funding Source: General Fund)
• Resolution approving an implementation plan for enforcement of Shopping
Cart Ordinance 3486–C.S. § 1 which became effective on June 5, 2008
recommended.
Parks, Recreation & Neighborhoods; Barbara Kauss, 577-5275,
bkauss@modestogov.com
ACTION: This item removed from Agenda.
HEARINGS
Published in the Modesto Bee on July 20, 2008
18. Hearing to consider the application of Ioan and Victoria Muresan to
rezone 0.46 acres, located on the north side of Kansas Avenue east of Reno
Avenue, from Light Industrial Zone (M-1) to Planned Development Zone
P-D(586), to allow the conversion of an existing industrial development to
seven air-space industrial condominium units. (Funding Source: Not
Applicable)
• Motion introducing an Ordinance amending Section 30-3-9 of the Zoning Map
to rezone from Light Industrial (M-1) to Planned Development Zone, P-D(586)
property located on the north side of Kansas Avenue east of Reno Avenue, (Muresan)
recommended.
• Resolution adopting a Development Plan for Planned Development Zone,
P-D(586) (Muresan) recommended.
• Resolution finding that the following project is within the scope of the
project covered by the Modesto Urban Area General Plan Master Environmental
Impact Report (Sch No. 199082041): Amending Section 30-3-9 of the Zoning Map
to rezone from Light Industrial Zone, M-1, to Planned Development Zone,
P-D(586), property located at 1233 Kansas Avenue (Ioan & Victoria Muresan)
recommended.
Community and Economic Development; Rita Doscher, 577-5267,
rdoscher@modestogov.com
ACTION: Motion (Marsh/Keating, unan.) introducing
Ordinance No. 3493–C.S. amending Section 30-3-9 of the Zoning Map to
rezone from Light Industrial (M-1) to Planned Development Zone, P-D(586)
property located on the north side of Kansas Avenue east of Reno Avenue, (Muresan).
ACTION: Resolution 2008-477 (Hawn/Lopez, unan.)
adopting a Development Plan for Planned Development Zone, P-D(586) (Muresan).
ACTION: Resolution 2008-478 (Hawn/Lopez, unan.)
finding that the following project is within the scope of the project
covered by the Modesto Urban Area General Plan Master Environmental Impact
Report (Sch No. 199082041): Amending Section 30-3-9 of the Zoning Map to
rezone from Light Industrial Zone, M-1, to Planned Development Zone,
P-D(586), property located at 1233 Kansas Avenue (Ioan & Victoria Muresan).
Published in the Modesto Bee on July 20, 2008
19. Hearing to consider the application of STANCO, to rezone from P-D(469)
to a new Planned Development Zone to allow for development of a 32-unit one-
and two-story special needs apartment project, located on the north side of
E. Coolidge Avenue, between Melrose and Sunrise Avenues (Funding Source: Not
Applicable)
• Motion introducing an Ordinance amending Section 21-3-9 of the Zoning Map
to rezone from Planned Development Zone, P-D(469) to Planned Development
Zone, P-D(587), property located at 605 E. Coolidge Avenue on the north side
of East Coolidge Avenue, west of Sunrise Avenue (STANCO) recommended.
• Resolution approving a Development Plan for P-D(587) (STANCO) recommended.
• Resolution finding that the following project is within the scope of the
project covered by the Modesto Urban Area General Plan Master Environmental
Impact Report (Sch No. 199082041): Amending Section 21-3-9 of the Zoning Map
to rezone from Planned Development Zone, P-D(469), to Planned Development
Zone, P-D(587), property located at 605 E. Coolidge Avenue, on the north
side of E. Coolidge Avenue, west of Sunrise Avenue. (STANCO) recommended.
Community and Economic Development; Kristinae Toomians, 577-5267,
ktoomians@modestogov.com
ACTION: Motion (Marsh/Hawn, unan.) introducing
Ordinance No. 3494–C.S. amending Section 21-3-9 of the Zoning Map to
rezone from Planned Development Zone, P-D(469) to Planned Development Zone,
P-D(587), property located at 605 E. Coolidge Avenue on the north side of
East Coolidge Avenue, west of Sunrise Avenue (STANCO).
ACTION: Resolution 2008-479 (Marsh/Hawn, unan.)
approving a Development Plan for P-D(587) (STANCO) (modification to
Resolution: masonry wall to be 6 feet-high).
ACTION: Resolution 2008-480 (Marsh/Hawn, unan.)
finding that the following project is within the scope of the project
covered by the Modesto Urban Area General Plan Master Environmental Impact
Report (Sch No. 199082041): Amending Section 21-3-9 of the Zoning Map to
rezone from Planned Development Zone, P-D(469), to Planned Development Zone,
P-D(587), property located at 605 E. Coolidge Avenue, on the north side of
E. Coolidge Avenue, west of Sunrise Avenue.
(STANCO).
Published in the Modesto Bee on July 23, 2008
20. Hearing to consider the application of Dr. Brij Gupta to amend
Planned Development Zone, P-D(575), located on the west side of Coffee Road,
north of E. Rumble Road, 3125 Coffee Road to allow the conversion of
existing medical and professional offices to create seven-airspace office
condominium units and required common area. (Funding Source: Not Applicable)
• Motion introducing an Ordinance amending Section 2 of Ordinance No.
3425-C.S. entitled "An Ordinance amending Section 9-3-9 of the Zoning Map to
rezone from Low-Density Residential Zone, R-1, to Planned Development Zone,
P-D(575), property located on the west side of Coffee Road north of E.
Rumble Road." (Dr. Brij Gupta) recommended.
• Resolution amending Sections 1 and 2 of Resolution No. 2006-565 entitled
"A Resolution Approving a Development Plan for Planned Development Zone,
P-D(575) (Dr. Brij Gupta)" (Dr. Brij Gupta) recommended.
• Resolution finding the following project is within the scope of the
project covered by the Modesto Urban Area General Plan Master Environmental
Impact Report (Sch No. 1999082041): Amendment to Planned Development Zone,
P-D(575), property located on the west side of Coffee Road north of E.
Rumble Road, 3125 Coffee Road (Dr. Brij Gupta) recommended.
Community & Economic Development; Rita Doscher, 577-5267,
rdoscher@modestogov.com
ACTION: Motion (Marsh/Keating, unan.) introducing
Ordinance No. 3495–C.S. amending Section 2 of Ordinance No. 3425-C.S.
entitled "An Ordinance amending Section 9-3-9 of the Zoning Map to rezone
from Low-Density Residential Zone, R-1, to Planned Development Zone,
P-D(575), property located on the west side of Coffee Road north of E.
Rumble Road." (Dr. Brij Gupta).
ACTION: Resolution 2008-481 (Marsh/Keating, unan.)
amending Sections 1 and 2 of Resolution No. 2006-565 entitled "A Resolution
Approving a Development Plan for Planned Development Zone, P-D(575) (Dr.
Brij Gupta)" (Dr. Brij Gupta).
ACTION: Resolution 2008-482 (Marsh/Keating, unan.)
finding the following project is within the scope of the project covered by
the Modesto Urban Area General Plan Master Environmental Impact Report (Sch
No. 1999082041): Amendment to Planned Development Zone, P-D(575), property
located on the west side of Coffee Road north of E. Rumble Road, 3125 Coffee
Road (Dr. Brij Gupta).
Published in the Modesto Bee on July 19, 2008
21. Hearing to consider amending Resolution No. 2004-367 titled “A
Resolution setting tipping fees at Modesto Composting for green waste,
pruned refuse, and biosolids and establishing a separate Compost Enterprise
Fund” to establish new tipping fees at Modesto Composting of $20.35 per ton
for green waste and pruned refuse and $18.71 for biosolids effective
September 1, 2008. (Funding Source: Solid Waste Fund)
• Resolution amending Resolution No. 2004-367 titled “A Resolution setting
tipping fees at Modesto Composting for green waste, pruned refuse, and
biosolids and establishing a separate Compost Enterprise Fund” to establish
new tipping fees at Modesto Composting of $20.35 per ton for green waste and
pruned refuse and $18.71 for biosolids effective September 1, 2008
recommended.
Parks, Recreation and Neighborhoods; Jocelyn Reed, 577-5492,
jreed@modestogov.com
ACTION: Resolution 2008-483 (Hawn/Marsh, unan.)
amending Resolution No. 2004-367 titled “A Resolution setting tipping fees
at Modesto Composting for green waste, pruned refuse, and biosolids and
establishing a separate Compost Enterprise Fund” to establish new tipping
fees at Modesto Composting of $20.35 per ton for green waste and pruned
refuse and $18.71 for biosolids effective September 1, 2008.
Published in the Modesto Bee on July 19, 2008
22. Hearing to consider approving adjustments to the maximum rate schedule
for City residential, commercial, and industrial solid waste collection
services, and rescinding Resolution No. 2008-178. (Funding Source: Solid
Waste Fund)
• Resolution approving adjustments to the maximum rate schedule for City
residential, commercial, and industrial solid waste collection services, and
rescinding Resolution No. 2008-178 recommended.
Parks, Recreation and Neighborhoods; Jocelyn Reed, 577-5492,
jreed@modestogov.com
ACTION: Resolution 2008-484 (Hawn/Lopez, unan.)
approving adjustments to the maximum rate schedule for City residential,
commercial, and industrial solid waste collection services, and rescinding
Resolution No. 2008-178.
NEW BUSINESS
23. Consider extending a contract for fuel card-lock
services for the Public Works Department, Fleet Services Division with
Boyett Petroleum, Modesto, CA, for one-year, for an estimated annual total
cost of $2,045,000, and authorizing the Purchasing Manager to issue a formal
Request for Proposal (RFP) for fuel card-lock services. (Funding Source:
Fleet Fund)
• Resolution authorizing extending a contract for fuel card-lock services
for the Public Works Department, Fleet Services Division with Boyett
Petroleum, Modesto, CA., for one-year, for an estimated annual total cost of
$2,045,000, and authorizing the Purchasing Manager to issue a formal Request
for Proposal (RFP) for fuel card-lock services recommended.
Finance; Ken Masasso, 577-5420,
kmasasso@modestogov.com
ACTION: Resolution 2008-485 (Keating/Olsen, unan.)
authorizing extending a contract for fuel card-lock services for the Public
Works Department, Fleet Services Division with Boyett Petroleum, Modesto,
CA., for one-year, for an estimated annual total cost of $2,045,000, and
authorizing the Purchasing Manager to issue a formal Request for Proposal
(RFP) for fuel card-lock services.
MATTERS TOO LATE FOR THE AGENDA
None.
ADJOURNMENT
This meeting adjourned at 7:10 p.m.
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – MPOA
Agency Negotiators: Greg Nyhoff, City Manager
Robin Renwick, Director of Personnel
Employee Organization: Modesto Police Officers’ Association
CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – MPMA
Agency Negotiators: Greg Nyhoff, City Manager
Robin Renwick, Personnel Director
Employee Organization: Modesto Police Management Association
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P.O. Box 642, Modesto, CA 95353