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www.modestogov.com
MINUTES
City of Modesto
SAFETY AND COMMUNITIES COMMITTEE
COUNCIL WORKSHOP
2001-40 Del Puerto Room.
Tenth Street Place, 1010 10th Street
Modesto, California
Monday, January 22, 2024 at 4:00 PM
Roll Call: Present: Chair Escutia-Braaton, Vice-Chair Williams, Member Ricci
PUBLIC COMMENTS IN PERSON
None
SUBMITTING COMMENTS BY E-MAIL
None
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEM 1-4 (Williams/Ricci; 3/0)
CONSENT
Consent
1. Consider the application and issuance of a Permit to operate as a Non-Emergency Medical Transport Company to Active Transport Medical Services, LLC in the City of Modesto and forwarding to Council for approval. (Funding Source: General Fund) Motion recommending the application and issuance of a Permit to operate as a Non-Emergency Medical Transport Company to Active Transport Medical Services, LLC in the City of Modesto and forwarding to Council for approval.
POLICE DEPARTMENT; Kalani Souza, 209-572-9500, [email protected] - 2 -
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ACTION: (Williams/Ricci; 3/0) Motion recommending the application and issuance of a Permit to operate as a Non-Emergency Medical Transport Company to Active Transport Medical Services, LLC in the City of Modesto and forwarding to Council for approval.
Consent
2. Consider the application and issuance of a Permit to operate as a Non-Emergency Medical Transport Company to Remedy Medical Transportation in the City of Modesto and forwarding to Council for approval. (Funding Source: General Fund) Motion recommending the application and issuance of a Permit to operate as a Non-Emergency Medical Transport Company to Remedy Medical Transportation in the City of Modesto and forwarding to Council for approval.
POLICE DEPARTMENT; Kalani Souza, 209-572-9500, [email protected] ACTION: (Williams/Ricci; 3/0) Motion recommending the application and issuance of a Permit to operate as a Non-Emergency Medical Transport Company to Remedy Medical Transportation in the City of Modesto and forwarding to Council for approval.
Consent
3. Consider the Third Amendment with PerfectMind for the use and maintenance of the recreation and facility management software to a revised total amount of $205,560 and extending the term of the Agreement from January 26, 2024, to January 26, 2029, and forwarding to Council for approval. (Funding Source: General Fund) Motion recommending the Third Amendment with PerfectMind for the use and maintenance of the recreation and facility management software to a revised total amount of $205,560 and extending the term of the Agreement from January 26, 2024, to January 26, 2029, and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Williams/Ricci; 3/0) Motion recommending the Third Amendment with PerfectMind for the use and maintenance of the recreation and facility management software to a revised total amount of $205,560 and extending the term of the Agreement from January 26, 2024, to January 26, 2029, and forwarding to Council for approval.
Consent
4. Consider accepting specified Grant Funds from the State of California Budget Act of 2023 in the amount of $400,000 for The Awesome Spot Playground and recommending the submittal of a grant application and forwarding to Council for approval. (Funding Source: State of California Budget Act of 2023) Motion recommending acceptance of specified Grant Funds from the State of California Budget Act of 2023 in the amount of $400,000 for The Awesome Spot Playground and recommending the submittal of a grant application and forwarding to Council for approval.
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Motion recommending amending the FY 23-24 Capital Improvement Program Budget to fund Project #100984 (The Awesome Spot Playground) in an amount of $400,000 in transfers, revenue and to budget expenditures, and forwarding to the Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Williams/Ricci; 3/0) Motion recommending acceptance of specified Grant Funds from the State of California Budget Act of 2023 in the amount of $400,000 for The Awesome Spot Playground and recommending the submittal of a grant application and forwarding to Council for approval.
ACTION: (Williams/Ricci; 3/0) Motion recommending amending the FY 23-24 Capital Improvement Program Budget to fund Project #100984 (The Awesome Spot Playground) in an amount of $400,000 in transfers, revenue and to budget expenditures, and forwarding to the Council for approval.
NEW BUSINESS
5. Consider a First Amendment to the Agreement with Mark Thomas and Company, Inc., for additional tasks related to Construction Documentation and Bidding & Construction Support for the Virginia Corridor Phase 7 Project, for a new amount not to exceed $646,305 and forwarding to Council for approval. (Funding Source: NonMotorized Local Transportation Funds, Parks & Air Quality CFF, and Various Grants) Motion recommending a First Amendment to the Agreement with Mark Thomas and Company, Inc., for additional tasks related to Construction Documentation and Bidding & Construction Support for the Virginia Corridor Phase 7 Project, increasing the Agreement amount from $576,288 to a new total amount of $646,305 and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Escutia-Braaton/Ricci; 3/0) Motion recommending a First Amendment to the Agreement with Mark Thomas and Company, Inc., for additional tasks related to Construction Documentation and Bidding & Construction Support for the Virginia Corridor Phase 7 Project, increasing the Agreement amount from $576,288 to a new total amount of $646,305, with the direction to obtain a report with three options for cosmetic improvements and bringing back to the Safety and Communities Committee.
ADJOURNMENT
This meeting adjourned at 4:43 p.m.
Attest: _____________________________
Dana Sanchez, Assistant City Clerk