Council Water Committee

Council Water Committee City of Stockton Meeting Agenda - Final Council Water Committee Dan Wright, Chair Sol Jobrack, Vice Chair Jesus Andrade, Member Christina Fugazi, Alternate Member Tuesday, March 12, 2019 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA ** SPECIAL ** 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 18-5121 APPROVAL OF COMMITTEE MINUTES Recommended Action: RECOMMENDATION Approve the minutes from the Council Water Committee meeting of December 13, 2018 and the Special Council Water Committee meeting of January 23, 2019. Department: City Clerk Attachments: 2018-12-13 - Minutes for Approval 2019-01-23 - Minutes for Approval 3.2 19-5323 CONSIDERATION OF STAFF REPORT - ADOPT A RESOLUTION TO CERTIFY THE REGIONAL WASTEWATER CONTROL FACILITY MODIFICATIONS PROJECT FINAL ENVIRONMENTAL IMPACT REPORT, ADOPT FINDINGS OF FACT, AND ADOPT MITIGATION MONITORING AND REPORTING PROGRAM; AND FORWARD A RECOMMENDATION TO THE CITY COUNCIL Recommended Action: RECOMMENDATION It is recommended that Council Water Committee consider the Staff Report - Adopt a Resolution to Certify the Regional Wastewater Control Facility Modifications Project Final Environmental Impact Report, Adopt Mitigation Monitoring and Reporting Program; and forward a recommendation to the City Council for consideration and approval. Department: Municipal Utilities City of Stockton Page 1 Printed on 3/8/2019 Council Water Committee Meeting Agenda - Final March 12, 2019 Attachments: Draft - Staff Report - RWCF FEIR Draft - Resolution - RWCF FEIR EXHIBIT 1 - RWCF Modifications FEIR EXHIBIT 2 - RWCF Modifications Findings EXHIBIT 3 - RWCF Modifications MMRP PPT - RWCF EIR 3.3 19-5320 CONSIDERATION OF STAFF REPORT - AWARD PHASE 2A OF THE PROGRESSIVE DESIGN-BUILD CONTRACT FOR THE REGIONAL WASTEWATER CONTROL FACILITY (RWCF) MODIFICATIONS PROJECT; AND FORWARD A RECOMMENDATION TO THE CITY COUNCIL Recommended Action: RECOMMENDATION It is recommended that the Council Water Committee consider the Staff Report - Award Phase 2A Progressive Design-Build Contract for the Regional Wastewater Control Facility (RWCF) Modifications Project; and forward a recommendation to the City Council for consideration and approval. Department: Municipal Utilities Attachments: Draft Staff Report - RWCF Modifications Phase 2A Draft Resolution - RWCF Modifications Phase 2A Exhibit 1 - RWCF Modifications - Phase 2A Amendment No 1 PPT - PHASE 2A 3.4 19-5321 CONSIDERATION OF STAFF REPORT - ADOPT A RESOLUTION AUTHORIZING A PUBLIC HEARING BE HELD TO CONSIDER INCREASES IN THE CITY’S WASTEWATER RATES AND CHARGES AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO MAIL A NOTICE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED INCREASES TO THE WASTEWATER RATES AND CHARGES; AND FORWARD A RECOMMENDATION TO THE CITY COUNCIL Recommended Action: RECOMMENDATION It is recommended that the Council Water Committee consider the Staff Report - Adopt a Resolution Authorizing a Public Hearing be held to Consider Increasing the City's Wastewater Rates and Charges and Authorizing and Directing the City Manager to Mail a Notice of the Public Hearing to Consider the Proposed Increases to the Wastewater Rates and Charges; and forward a recommendation to the City Council for consideration and approval. Department: Municipal Utilities City of Stockton Page 2 Printed on 3/8/2019 Council Water Committee Meeting Agenda - Final March 12, 2019 Attachments: Draft Staff Report-Wastewater Rate Study Attachment A Draft Resolution - Wastewater Rate Study PPT-RateStudy 4. FUTURE ITEMS/COMMITTEE MEMBER COMMENTS 5. 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 March 8, 2019, in compliance with the Brown Act. Christian Clegg Deputy City Manager/Interim 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 3 Printed on 3/8/2019