Finance Committee
6/26/2023 4:00:00 PM


PUBLIC COMMENTS

CONSENT ITEMS – ROLL CALL VOTE REQUIRED:

CONSENT

1. Consider approving the recommended budget adjustments to Fiscal Year 2022-23 Annual Operating and Capital Improvement Program Budgets; and forwarding to Council for approval.
2. Consider the purchase of playground equipment for The Awesome Spot Playground from Landscape Structures, Inc., of Delano, MN, for a total amount not to exceed $226,786, and forwarding to Council for approval.
3. Consider the Parks, Recreation and Neighborhoods revised spending plan for the use of Phase 1 American Rescue Plan Act (ARPA) funds in the amount of $750,000 for Park Improvements in Tuolumne River Regional Park (TRRP) and forwarding to Council for approv
4. Consider the submittal of Grant Applications to the Federal Aviation Administration and the State of California Department of Transportation, Division of Aeronautics for eligible Airport Improvement Projects, and forwarding to Council for approval.
5. Consider On-Call Agreements for CEQA Environmental Planning and Compliance Services with GEI Consultants, of Rancho Cordova, CA, and Montrose Environmental, of Sacramento, CA, and forwarding to Council for approval.
6. Consider On-Call Agreements for Environmental Site Assessment Services with Atlas Consulting Group, of Modesto, CA, and Tetra Tech, of Rancho Cordova, CA, and forwarding to Council for approval.
7. Consider Agreements for the Purchase and Delivery of Wastewater Treatment Chemicals with Univar Solutions, USA Inc., Kent, WA, Brenntag Pacific, Inc., Santa Fe Springs, CA and Hasa Inc., Saugus, CA, for a total amount not to exceed $210,674, and forwardin

NEW BUSINESS

8. Consider an Ordinance amending Title 8, Chapter 3 of the Modesto Municipal Code to increase the City Manager’s authority for all Contracts and Purchase Orders from $50,000 to $100,000 for goods/services and $600,000 for Emergency Projects; increasing the
9. Consider an Agreement for the Purchase of ONEVIEW Enterprise Citizen Request Management Application, to Granicus, LLC, Saint Paul, MN for an amount not to exceed $299,364 over five years, and forwarding to Council for approval.

ADJOURNMENT