Water Advisory Group

Water Advisory Group City of Stockton Meeting Agenda - Final Water Advisory Group Paul Sensibaugh, Chair Mark Kindelberger, Vice Chair Robert Bivens, Member Phillip Merlo, Member Alexis Stevens, Member Donald Strongman, Member Scott Winn, Member Wednesday, March 6, 2019 3:30 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA ** SPECIAL ** 1. CALL TO ORDER/ROLL CALL 2. PLEDGE TO THE FLAG 3. CITIZENS COMMENTS/ANNOUNCEMENTS* *Members of the public may only comment regarding items on this agenda. 4. NEW BUSINESS* 4.1 19-5289 DISCUSSION 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 RECOMMENDATION TO FORWARD DISCUSSION ITEM TO THE COUNCIL WATER COMMITTEE Recommended Action: RECOMMENDATION Approve forwarding 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 to forward discussion item to the Council Water Committee for consideration and approval. Department: Municipal Utilities City of Stockton Page 1 Printed on 3/4/2019 Water Advisory Group Meeting Agenda - Final March 6, 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 4.2 19-5286 DISCUSSION OF STAFF REPORT - AWARD PHASE 2A OF THE PROGRESSIVE DESIGN-BUILD CONTRACT FOR THE REGIONAL WASTEWATER CONTROL FACILITY (RWCF) MODIFICATIONS PROJECT; AND RECOMMENDATION TO FORWARD DISCUSSION ITEM TO THE COUNCIL WATER COMMITTEE Recommended Action: RECOMMENDATION Approve forwarding the Staff Report - Award Phase 2A Progressive Design-Build Contract for the Regional Wastewater Control Facility (RWCF) Modifications Project to the Council Water Committee 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 - RWCF Phase 2a 4.3 19-5290 DISCUSSION 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 RECOMMENDATION TO FORWARD DISCUSSION ITEM TO THE COUNCIL WATER COMMITTEE Recommended Action: RECOMMENDATION Approve forwarding 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 to forward discussion item to the Council Water Committee for consideration and approval. Department: Municipal Utilities City of Stockton Page 2 Printed on 3/4/2019 Water Advisory Group Meeting Agenda - Final March 6, 2019 Attachments: Draft Staff Report-Wastewater Rate Study Attachment A Draft Resolution - Wastewater Rate Study PPT - Rate Study Draft 5. REPORTS/WRITTEN COMMUNICATIONS/ INFORMATIONAL ITEMS 6. BOARD/COMMISSION COMMUNICATIONS OR COMMENTS 7. 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 4, 2019, in compliance with the Brown Act. Christian Clegg Deputy City Manager/Interim City Clerk By: ________________________________ Deputy City of Stockton Page 3 Printed on 3/4/2019 Water Advisory Group Meeting Agenda - Final March 6, 2019 Agendas, staff reports and minutes can be viewed on the City of Stockton web site http://www.stocktongov.com/government/oMeetings/boardComMeetings.html Citizens may comment on any subject within the jurisdiction of this governing body, including items on the Agenda. Anyone wishing to speak on a consent item or public hearing item, please complete a “Request to Speak Card” and submit it to the Recording Secretary prior to the meeting. No speaker cards will be received after the close of the Citizen's Comments portion of the meeting. Each speaker is limited to five minutes. Speakers must be prepared to speak when called. Speakers should hold comments on items listed as a Public Hearing until the Hearing is opened. If a large number of people desire to speak at a Public Hearing, the Chair may reduce the amount of time allocated to each speaker to three (3) minutes. NOTE: 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(s) 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. AGENDA ITEMS: Information concerning the agenda items have been forwarded to this governing body prior to the meeting. Unless a governing body member or member of the audience has questions concerning a particular item and asks that it be removed from the Consent Calendar, the items are approved at one time by a roll call vote. * For any person wishing to address this governing body on any matter not on the printed agenda. The Chairperson may set a time limit for individual speakers/groups. City of Stockton Page 4 Printed on 3/4/2019