Council Water Committee

Council Water Committee City of Stockton Meeting Agenda - Final Council Water Committee Susan Lofthus, Chair Elbert H. Holman, Jr., Vice Chair Daniel R. Wright, Member Christina Fugazi, Alternate Member Thursday, April 12, 2018 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENT* 4. ITEM(S) FOR DISCUSSION 4.1 17-4132 APPROVAL OF COMMITTEE MINUTES Recommended Action: RECOMMENDATION Approve the minutes from the Council Water Committee meetings of June 8, 2017, October 12, 2017 and January 11, 2018. Department: City Clerk Attachments: 2017-06-08 Minutes for Approval 2017-10-12 Minutes for Approval 2018-01-11 Minutes for Approval 4.2 18-4519 CONSIDER RECOMMENDING TO THE CITY COUNCIL THE APPROVAL OF A SECOND AMENDMENT TO THE MASTER SERVICES CONTRACT WITH ROBERTSON-BRYAN, INC. FOR THE CAPITAL IMPROVEMENT AND ENERGY MANAGEMENT PROJECT ENVIRONMENTAL IMPACT REPORT (M12019) Recommended Action: RECOMMENDATION Approve forwarding the second amendment to the Master Services Contract with Robertson-Bryan, Inc. for the Capital Improvement and Energy Management Project Environmental Impact Report, to the City Council for consideration and approval. Department: Municipal Utilities Attachments: Attachment A - Draft Staff Report.pdf 4.3 18-4506 CONSIDER RECOMMENDING TO THE CITY COUNCIL THE AWARD OF A CONTRACT TO HDR ENGINEERING, INC. FOR THE WASTEWATER City of Stockton Page 1 Printed on 4/9/2018 Council Water Committee Meeting Agenda - Final April 12, 2018 COST OF SERVICE RATE STUDY AND AMEND THE FY 2017-18 ANNUAL BUDGET Recommended Action: RECOMMENDATION Approve forwarding the resolution to award a contract to HDR Engineering, Inc. for the Wastewater Cost of Service Rate Study and Amend the FY 2017-18 Annual Budget to the City Council for consideration and approval. Department: Municipal Utilities Attachments: Attachment A - Draft Staff Report.pdf 5. FUTURE ITEMS/COMMITTEE MEMBER COMMENTS 6. ADJOURNMENT CERTIFICATE OF POSTING I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on April 9, 2018, in compliance with the Brown Act. Bret Hunter, CMC City Clerk By: ________________________________ Deputy All proceedings are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person needing one. In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility. Any writings or documents provided to a majority of this meeting body regarding any item on this agenda will be made available for public inspection at the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459. The Agenda is available on the City of Stockton Website: www.stocktongov.com. City of Stockton Page 2 Printed on 4/9/2018