Council Meeting
3/8/2022 5:30:00 PM


Roll Call - Councilmembers Escutia-Braaton, Kenoyer, Madrigal, Ricci, Wright, Zoslocki, Mayor Zwahlen

Pledge of Allegiance to the Flag

Invocation: Rev. Edward Eissabake, St. John’s Assyrian Evangelical Presbyterian Church

City Clerk’s Announcements

Declaration of Conflicts of Interest

Reports from Closed Session

ACKNOWLEDGEMENTS AND PRESENTATIONS

1. Resolution of the City Council of the City of Modesto condemning the unprovoked assault on Ukraine's sovereign nation borders, independence and territorial integrity, and opposing the unnecessary violence this conflict has cause.
2. Presentation of Proclamation proclaiming March 8, 2022 International Women's Day
3. Presentation of Proclamation proclaiming March 22, 2022 as "World Water Day"

PUBLIC COMMENT PERIOD

CONSENT ITEMS – ROLL CALL VOTE REQUIRED

CONSENT ITEMS

4. Consider approving the minutes from the March 1, 2022 Council Meeting.
5. Consider final adoption
6. Consider final adoption of Ordinance
7. Consider final adoption of Ordinance 3744-C.S.
8. Consider approving a resolution continuing to authorize remote teleconference meetings pursuant to Assembly Bill 361.
9. Consider approving the recommended budget adjustments to Fiscal Year 2021-22 Annual Operating and Capital Improvement Program Budgets.
10. Consider approving an Emergency Solutions Grant CARES Act (ESG-CV2) to Stanislaus County Affordable Housing Corporation for the renovation of the shelter located at 512 Vine Street, Modesto, CA 95351 in an amount not to exceed $186,000 and $20,000 in Acti
11. Consider approving the “upstreaming“ of the remaining ERAP1 funds to the US Treasury to be reallocated to the State of California with a designation for Modesto residents in an additional amount of $342,290.29 for a total amount of $2,670,235.34
12. Consider approving the Subdivision Improvement Agreement (SIA) and Final Map for the Woodglen Village No. 2 Subdivision consisting of roughly 9.2 acres located between Bangs Avenue, Tully Road, Pelandale Avenue and Carver Road.
13. Consider approving the Subdivision Improvement Agreement (SIA) and Final Map for the Woodglen Village No. 5 Subdivision consisting of roughly 8.3 acres located between Bangs Avenue, Tully Road, Pelandale Avenue and Carver Road.
14. Consider adopting the 2022 State and Federal Legislative Priorities, and authorizing the City Manager, or his designee, to carry out the necessary steps to help the city achieve the identified priorities.
15. Consider approving a first amendment with Badger Meter, Inc. for the purchase of Badger water meters, automated meter readers, and related parts from an annual estimated amount of $600,880 to a new estimated annual amount of $1,500,880 and a total revised
16. Consider approving the competitive bidding process from Sourcewell (formerly National Joint Powers Alliance) with Kenworth Truck Company under authorized dealer with NorCal Kenworth-Bay Area, San Leandro, CA, for a Kenworth Cab and Chassis Truck for a tot
17. Consider reissuing all bids for Request for Bid (RFB) No. 1819-49RB for Seven (7) Stake Side Dump Trucks and RFB 19-20-83 for One-Ton Utility Truck and authorizing staff to reissue the RFB’s at a future date or identify a cooperative agreement when approv
18. Consider approving the audited financial statements and various audit reports for Fiscal Year 2020-2021 audited by external auditors Hudson Henderson & Company, Inc. for the City’s Annual Comprehensive Financial Report, twelve (12) Community Facilities Di
19. Consider approving the Auditors’ Reports and Schedule of Measure L Program Revenues and Expenditures for Fiscal Year Ended June 30, 2021.
20. Consider approving the Auditors’ Reports and Schedule of Passenger Facility Charge Revenues and Expenditures for Fiscal Year Ended June 30, 2021.
21. Consider approving the Fiscal Year 2020-2021 Single Audit Report for the City of Modesto from external auditors Hudson Henderson & Company, Inc.
22. Consider approving the submission of the City’s Local Transportation Funds Fiscal Year 2021-2022 Claim for Non-motorized and Other Purposes (bike lanes and pedestrian pathways and local streets and roads interest) in the amount of $503,707 to the Stanisla
23. Approve Trust Resolution
24. Consider approving the Award of Bid and Agreement for Backflow Prevention Testing Services to Dan Ely Backflow Services, Turlock, CA for a two (2) year Agreement with three (3) one-year extension options, for an estimated annual amount of $25,000 and a to
25. Consider approving the Award of Bid and Agreement for Discing and Flail Mowing Services to Elite Maintenance & Tree Service, Inc., Clovis, CA for a two (2) year Agreement with three (3) one-year extension options, for an annual estimated cost of $151,335
26. Consider approving the First Amendment to the Memorandum of Understanding (MOU) between the La Loma Neighborhood Association and the City of Modesto for the Native Plant Garden on Encina Avenue, and extending the term of the MOU from March 28, 2022 to Mar
27. Consider rejecting all bids for the Upgrade Traffic Signals 2017 Project and authorize staff to re-advertise the project for bids at a future date.
28. Consider approving a first amendment to the agreement with West Yost Associates, Inc., Sacramento, CA, for Design Services for Del Rio Replacement Well 271, in the amount of $42,700 for the identified scope of services, for a revised total cost not to exc
29. Consider approving the award of bid and agreement with Western Oilfields Supply Company, dba Rain for Rent, Bakersfield, CA for the annual rental of three DV-400c pumps, and related equipment for a one-year agreement with four one-year extension options,

COUNCIL COMMENTS & REPORTS

CITY MANAGER COMMENTS & REPORTS

UNFINISHED BUSINESS

HEARINGS

30. Hearing to consider approving a Capital Facilities Fees Exemption Agreement, in the amount of $55,809.60, with Stanislaus Equity Partners CDC for the 7-unit project located at 112 James Street.
31. Public Hearing to adopt the Final Council District Map Recommended by the Citizens’ Districting Commission.

NEW BUSINESS

32. Consider approving accepting the funds from the California Water and Wastewater Arrearage Payment Program (CWWAPP) for drinking water arrearage in an amount not to exceed $2,716,416 and authorizing the submission of an application to the CWWAPP for the wa

MATTERS TOO LATE FOR THE AGENDA

ADJOURNMENT

CLOSED SESSION

33. Please take notice that a special Closed Session meeting of the Council of the City of Modesto has been called pursuant to Section 2-1.02 of the Modesto Municipal Code to be convened on TUESDAY, MARCH 8, 2022 at 4:00 PM and after the regularly sched