Council Meeting
2/28/2023 5:30:00 PM


Roll Call - Councilmembers Alvarez, Bavaro, Escutia-Braaton, Ricci, Williams, Wright, Mayor Zwahlen

Pledge of Allegiance to the Flag

Invocation: Pat Nagle, Redeemer

City Clerk’s Announcements

Declaration of Conflicts of Interest

Reports from Closed Session

MISCELLANEOUS

1. Proclamation declaring March 17th through March 27th as CalTrans Community Days “Spring into Action”

PUBLIC COMMENT PERIOD

CONSENT ITEMS – ROLL CALL VOTE REQUIRED

CONSENT

2. Consider approving the minutes from the February 14, 2023 Council Meeting.
3. Consider approving final adoption of Ordinance 3759-C.S. amending Section 3-2.1401.1 of Article 14 of Chapter 2 of Title 3 of the Modesto Municipal Code relating to speed limits.
4. Consider terminating the Local Emergency in response to the Novel Coronavirus (COVID-19).
5. Consider supporting a House of Representatives Bill to designate the facility of the United States Postal Service located at 2300 Sylvan Avenue in Modesto, California, as the ‘‘Corporal Michael D. Anderson Jr. Post Office Building”.
6. Consider approving the First Amendment for the Mayor’s appointments and formatting changes to the City of Modesto’s City Council Liaison Committees list for the 2023 calendar year.
7. Consider approving a Street Name Change from North Franklin Street to Kansas Avenue Extension to comply with Caltrans requirements and the project approval for State Route 132 Phase 1.
8. Consider directing staff to prepare and file the Fiscal Year 2023-24 Engineer’s Annual Report for City of Modesto Landscape Maintenance Assessment District No. 1 (Dry Creek Meadows Subdivisions Nos. 1-6).
9. Consider directing staff to prepare and file the Fiscal Year 2023-24 Engineer’s Annual Report for City of Modesto Landscape Maintenance Assessment District No. 2 (Dry Creek Meadows Subdivisions Nos. 7-10, Creekwood Meadows Subdivision and Yosemite Meadows
10. Consider directing staff to prepare and file the Fiscal Year 2023-24 Engineer’s Annual Report for City of Modesto Shackelford Landscape and Lighting District.
11. Consider approving the citywide risk assessment prepared by Sjoberg Evashenk Consulting, Inc..
12. Consider approving an increase for purchases from Amazon Business Marketplace pursuant to OMNIA Cooperative Contract with Prince William County Schools for an Online Marketplace for Products by the annual estimated amount of $205,000, for a revised annual
13. Consider approving the Award of Proposal and Agreements to Public Financial Management (PFM) Financial Advisors LLC, San Francisco, California, for Municipal Advisory Services and PFM Swap Advisors LLC, San Francisco, California, for Annual Derivative Val
14. Consider approving updated pricing for three bid events for Fleet Replacement Vehicles by $110,217.
15. Consider approving the Audited Financial Statements and various audit reports for Fiscal Year 2021-2022, audited by external auditors Hudson Henderson & Company, Inc. for the City’s Annual Comprehensive Financial Report (ACFR), twelve (12) Community Facil
16. Consider approving an increase of the Director’s Authority of contingency amount of $74,455 with Gruendel Inc. DBA Ray’s Electric in an amount not to exceed $148,910 for the Rectangular Rapid Flashing Beacon Installation Project.
17. Consider approving the Plans and Specifications for the La Loma Phase 3A Strengthen & Replace Water Mains Project; accepting the Bid and Awarding a Construction Contract to United Pavement Maintenance, Inc., of Hughson, CA, in the amount of $6,229,282, pl
18. Consider approving the increase of a Purchase Order (PO) for Bay City Electric Works, Poway, CA, for the rental of a standby generator for an amount not to exceed $202,040.

COUNCIL COMMENTS & REPORTS

CITY MANAGER COMMENTS & REPORTS

NEW BUSINESS

19. Consider accepting Mayor Sue Zwahlen’s Budget Message per Charter Section 1302.1 for the upcoming Fiscal Year 2023-24 budget year.
20. Consider approving the Purchase of a GippsAero GA8 airplane from CNC Technologies, Oak Park, CA for a total amount not to exceed $741,578.

MATTERS TOO LATE FOR THE AGENDA

ADJOURNMENT