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www.modestogov.com
MINUTES
City of Modesto
SAFETY AND COMMUNITIES COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Monday, February 14, 2022 at 5:00 PM
Roll Call: Present: Councilmember Escutia-Braaton, Councilmember Ricci, Mayor Zwahlen Also Present: Councilmember Kenoyer
PUBLIC COMMENTS
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-3: (Escutia-Braaton/Zwahlen; 3/0)
CONSENT
1. Consider approving the Award of Bid and Agreement for Backflow Prevention Testing Services to Dan Ely Backflow Services, Turlock, CA for a two year Agreement with three one-year extension options, for an estimated annual amount of $25,000 and a total amount not to exceed $125,000 over five years, and forwarding to Council for approval. (Funding Source: General Fund, Airport and Centre Plaza Funds) PRN; Kelly Gallagher, 209-342-2270, [email protected] ACTION: (Escutia-Braaton/Zwahlen; 3/0) Motion approving the Award of Bid and Agreement for Backflow Prevention Testing Services to Dan Ely Backflow Services, Turlock, CA for a two-year Agreement with three one-year extension options, for an estimated annual amount of $25,000 and a total amount not to exceed $125,000 over five years, and forwarding to Council for approval. - 2 -
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2. Consider approving the Award of Bid and Agreement for Discing and Flail Mowing Services to Elite Maintenance & Tree Service, Inc., Clovis, CA for a two year Agreement with three one-year extension options, for an annual estimated cost of $151,335, and a total amount not to exceed $756,675 over five years, and forwarding to Council for approval. (Funding Source: Various Funds) PRN; Kelly Gallagher, 209-342-2270, [email protected] ACTION: (Escutia-Braaton/Zwahlen; 3/0) Motion approving the Award of Bid and Agreement for Discing and Flail Mowing Services to Elite Maintenance & Tree Service, Inc., Clovis, CA for a two-year Agreement with three one-year extension options, for an annual estimated cost of $151,335, and a total amount not to exceed $756,675 over five years, and forwarding to Council for approval.
3. Consider approving the First Amendment to the Memorandum of Understanding (MOU) between the La Loma Neighborhood Association and the City of Modesto for the Native Plant Garden on Encina Avenue, extending the term of the MOU from March 28, 2022 to March 28, 2027, and forwarding to Council for approval. (Funding Source: General Fund and Water Fund)
PRN; Kelly Gallagher, 209-342-2270, [email protected] ACTION: (Escutia-Braaton/Zwahlen; 3/0) Motion approving the First Amendment to the Memorandum of Understanding (MOU) between the La Loma Neighborhood Association and the City of Modesto for the Native Plant Garden on Encina Avenue, extending the term of the MOU from March 28, 2022 to March 28, 2027, and forwarding to Council for approval.
UNFINISHED BUSINESS
4. Presentation on High Voltage Circuit Conversion and Traffic Signal System Master Plan Update (Funding Source: Gas Tax Fund, Measure L, Congestion Mitigation and Air Quality, SB1)
PUBLIC WORKS; Scott Collins, 209-577-5431, [email protected] ACTION: Presentation Only. No reportable action.
NEW BUSINESS
5. Consider accepting an informational report providing an update regarding the City of Modesto Camera program including cameras used to reduce blight and illegal dumping. (Funding Source: Not Applicable)
POLICE; Brandon Gillespie, 209-572-9501, [email protected] ACTION: Presentation Only. No reportable action.
6. Consider accepting an informational report providing an update on crime in the City of Modesto (Funding Source: Not Applicable)
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POLICE; Brandon Gillespie, 209-572-9501, [email protected] ACTION: Presentation Only. No reportable action.
MATTERS TOO LATE FOR THE AGENDA
None
ADJOURNMENT
This meeting adjourned at 6:27 p.m.
Attest: _________________________
Joseph Lopez, City Manager