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www.modestogov.com
MINUTES
City of Modesto
SAFETY AND COMMUNITIES COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Monday, February 13, 2023 at 4:00 PM
Roll Call: Present: Councilmember Ricci, Escutia-Braaton, Williams (arrived at 4:04 P.M.)
Absent: None
Also Present: None
PUBLIC COMMENTS
None
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-4 (Escutia-Braaton/Ricci; 3/0)
CONSENT
Consent
1. Consider adopting the 2022 Stanislaus County Multi-Jurisdictional Hazard Mitigation Plan (MJHMP) update that includes the City of Modesto Local Hazard Mitigation Plan (LHMP) Annex and forwarding to Council for approval. (Funding Source: General Fund)
Motion adopting the 2022 Stanislaus County Multi-Jurisdictional Hazard Mitigation Plan (MJHMP) update and City of Modesto Local Hazard Mitigation Plan (LHMP) Annex and forwarding to Council for approval.
FIRE DEPARTMENT; Alan Ernst, 209-572-9590, [email protected] ACTION: (Escutia-Braaton/Ricci; 3/0) Motion adopting the 2022 Stanislaus County Multi-Jurisdictional Hazard Mitigation Plan (MJHMP) update and City of - 2 -
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Modesto Local Hazard Mitigation Plan (LHMP) Annex and forwarding to Council for approval.
Consent
2. Consider an Ordinance repealing and replacing Chapter 1 of Title 3 of the Modesto Municipal Code amending the City’s Fire Code to adopt the 2022 California Fire Code and forwarding to Council for approval. (Funding Source: Not Applicable) Motion considering an Ordinance repealing and replacing Chapter 1 of Title 3 of the Modesto Municipal Code amending the City’s Fire Code to adopt the 2022 California Fire Code and forwarding to Council for approval.
FIRE DEPARTMENT; Darin Jesberg, 209-577-9139, [email protected] ACTION: (Escutia-Braaton/Ricci; 3/0) Motion considering an Ordinance repealing and replacing Chapter 1 of Title 3 of the Modesto Municipal Code amending the City’s Fire Code to adopt the 2022 California Fire Code and forwarding to Council for approval.
Consent
3. Consider approving an Agreement with Sherwood Design Engineers, LTD. to prepare construction documentation for the Tuolumne River Regional Park (TRRP) Riverwalk Trail - Gateway to Legion Project for a total amount not to exceed $495,689 and forwarding to Council for approval. (Funding Source: Parks and Air Quality Capital Facility Fee Fund, LTF – Non-Motorized Fund, TRRP CIP Fund) Motion approving an Agreement with Sherwood Design Engineers, LTD. to prepare construction documentation for the Tuolumne River Regional Park (TRRP) Riverwalk Trail - Gateway to Legion Park Project for an amount of $450,626, plus $45,063 for additional services, if needed, for an Agreement total not to exceed $495,689 and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Escutia-Braaton/Ricci; 3/0) Motion approving an Agreement with Sherwood Design Engineers, LTD. to prepare construction documentation for the Tuolumne River Regional Park (TRRP) Riverwalk Trail - Gateway to Legion Park Project for an amount of $450,626, plus $45,063 for additional services, if needed, for an Agreement total not to exceed $495,689 and forwarding to Council for approval.
Consent
4. Consider approving payment to W.C. Maloney, Stockton, CA, for Emergency Work related to the demolition of the Dryden Golf Course Clubhouse, for a total amount not to exceed $74,873; and forwarding to Council for approval. (Funding Source: Golf Fund)
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Motion approving payment to W.C. Maloney, Stockton, CA, for the demolition of the Dryden Clubhouse, for a total amount not to exceed $74,873; and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Escutia-Braaton/Ricci; 3/0) Motion approving payment to W.C.
Maloney, Stockton, CA, for the demolition of the Dryden Clubhouse, for a total amount not to exceed $74,873; and forwarding to Council for approval.
NEW BUSINESS
5. Consider approving the purchase of a GippsAero GA8 airplane from CNC Technologies, Oak Park, CA for a total amount not to exceed $740,778, allocating $8,800 for costs related to the transportation of the airplane to Modesto by a separate vendor, and forwarding to Council for approval. (Funding Source: Traffic Safety Fund and State Law Enforcement Supplemental Fund)
Motion approving the purchase of a GippsAero GA8 airplane from CNC Technologies, Oak Park, CA for a total amount not to exceed $740,778, allocating $8,800 for costs related to the transportation of the airplane to Modesto by a separate vendor, and forwarding to Council for approval.
POLICE; Ivan Valencia, 209-572-9500, [email protected] ACTION: (Escutia-Braaton/Williams; 3/0) Motion approving the purchase of a GippsAero GA8 airplane from CNC Technologies, Oak Park, CA for a total amount not to exceed $740,778, allocating $8,800 for costs related to the transportation of the airplane to Modesto by a separate vendor, and forwarding to Council for approval.
6. Consider approving the Application and Issuance of a Permit to Operate as a NonEmergency Medical Transport Company to Heavenly Transport LLC in the City of Modesto, and forwarding to Council for approval. (Funding Source: General Fund) Motion approving the Application and Issuance of a Permit to Operate as a Non-Emergency Medical Transport Company to Heavenly Transport LLC in the City of Modesto, and forwarding to Council for approval.
POLICE DEPARTMENT; Robert Reyna, 209-572-9500, [email protected] ACTION: (Williams/Escutia-Braaton; 3/0) Motion approving the Application and Issuance of a Permit to Operate as a Non-Emergency Medical Transport Company to Heavenly Transport LLC in the City of Modesto, and forwarding to Council for approval.
7. Consider approving a Lease Agreement for Golf Carts to Textron Specialized Vehicles, Inc. (dba E-Z-Go), Mira Loma, CA, for a total amount not to exceed $661,634 over four years. (Funding Source: Golf Fund)
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Motion approving a Lease Agreement for Golf Carts to Textron Specialized Vehicles, Inc. (dba E-Z-Go), Mira Loma, CA, for a total amount not to exceed $661,634 over four years; and forwarding to Council for approval.
PRN; Laurie Smith, 209-577-5437, [email protected]
ACTION: (Escutia-Braaton/Williams; 3/0) Motion approving a Lease Agreement for Golf Carts to Textron Specialized Vehicles, Inc. (dba E-Z-Go), Mira Loma, CA, for a total amount not to exceed $661,634 over four years; and forwarding to Council for approval.
8. Presentation of the Blight Abatement Strategy Quarterly Update (Funding Source: Not Applicable)
PUBLIC WORKS; Rosene Salmo, 209-577-5453, [email protected] ACTION: No Action taken
ADJOURNMENT
This meeting adjourned at 5:26 P.M.
Attest: _______________________________
Dana Sanchez, Assistant City Clerk