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 Thursday, May 14, 2020 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA During this time of local health concerns, the City of Stockton is following the guidelines as stated by the State of California Executive Order N-29-20 and N-33-20. Due to these concerns, public comment(s) are temporarily limited to electronic participation. 1. You are strongly encouraged to observe the live stream of the Council Water Committee meetings at http://www.stocktongov.com/government/oMeetings/councilMeetings.html 2. eComment - click https://stockton.granicusideas.com/meetings to submit eComment(s) prior to, and during, the meeting. New users, follow the instructions to create an account. Note: eComments during the meeting, click the "Past" tab. 3. If you wish to make a comment after the meeting has begun, please submit your comment via email to the City Clerk at City.Clerk@stocktonca.gov or call (209) 937-8459. Your comment will be shared with the Council Water Committee and placed into the record at the Council meeting. 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 20-6601 CONSIDERATION OF DRAFT STAFF REPORT - AWARD A PROFESSIONAL SERVICES AGREEMENT WITH HAZEN AND SAWYER TO PREPARE THE STORMWATER MASTER PLAN FOR THE MUNICIPAL UTILITIES DEPARTMENT AND AMEND THE FISCAL YEAR 2019-20 ANNUAL BUDGET; AND FORWARD A RECOMMENDATION TO THE CITY COUNCIL City of Stockton Page 1 Printed on 5/7/2020 Council Water Committee Meeting Agenda - Final May 14, 2020 Recommended Action: RECOMMENDATION It is recommended that the Council Water Committee consider the Draft Staff Report - Award a Professional Services Agreement with Hazen and Sawyer to Prepare the Stormwater Master Plan for the Municipal Utilities Department and Amend the Fiscal Year 2019-20 Annual Budget; and forward a recommendation to the City Council for consideration and approval. Department: Municipal Utilities Attachments: Attachment A - Draft Staff Report Attachment B - Draft Proposed Resolution Attachment C - Draft Exhibit 1 3.2 20-6602 CONSIDERATION OF DRAFT STAFF REPORT - AWARD A PROFESSIONAL SERVICES AGREEMENT WITH WEST YOST ASSOCIATES TO UPDATE THE WASTEWATER MASTER PLAN FOR THE MUNICIPAL UTILITIES DEPARTMENT AND AMEND THE FISCAL YEAR 2019-20 ANNUAL BUDGET; AND FORWARD A RECOMMENDATION TO THE CITY COUNCIL Recommended Action: RECOMMENDATION It is recommended that the Council Water Committee consider the Draft Staff Report - Award a Professional Services Agreement with West Yost Associates to Update the Wastewater Master Plan for the Municipal Utilities Department and Amend the Fiscal Year 2019-20 Annual Budget; and forward a recommendation to the City Council for consideration and approval. Department: Municipal Utilities Attachments: Attachment A - Draft Staff Report Attachment B - Draft Proposed Resolution Attachment C - Draft Exhibit 1 3.3 20-6595 REGIONAL WASTEWATER CONTROL FACILITY MODIFICATIONS PROJECT UPDATE Recommended Action: RECOMMENDATION Provide update to the Council Water Committee on the Regional Wastewater Control Facility Modifications Project. Department: Municipal Utilities Attachments: PPT - Modifications Project Update 4. FUTURE ITEMS/COMMITTEE MEMBER COMMENTS 5. ADJOURNMENT City of Stockton Page 2 Printed on 5/7/2020 Council Water Committee Meeting Agenda - Final May 14, 2020 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 May 7, 2020, in compliance with the Brown Act. Eliza R. Garza, 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 3 Printed on 5/7/2020