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4/15/2024 3:00:00 PM
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, April 15, 2024 at 3:00 PM
Roll Call: Present: Committee Member Ricci, Vice-Chair Williams, Chair Escutia-Braaton
Absent: None
PUBLIC COMMENTS IN PERSON
None
SUBMITTING COMMENTS BY E-MAIL
None
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 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 Mediwest Non-Emergency 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 Mediwest Non-Emergency Medical Transportation in the City of Modesto and forwarding to Council for approval.
POLICE DEPARTMENT; Kalani Souza, 209-572-9500, [email protected] - 2 -
4/15/2024 3:00:00 PM
ACTION: (Williams/Ricci; 3/0) Motion recommending the Application and Issuance of a Permit to operate as a Non-Emergency Medical Transport Company to Mediwest Non-Emergency Medical Transportation in the City of Modesto and forwarding to Council for approval.
Consent
2. Consider the purchase of protective helmets to L.N. Curtis and Sons DBA Curtis Blue Line, Walnut Creek, CA, for a total amount not to exceed $170,383 and forwarding to Council for approval. (Funding Source: Asset Forfeiture Funds) Motion recommending the Competitive Bidding Process from National Purchasing Partners LLC, DBA NPPGov, League of Oregon Cities, with L.N.
Curtis and Sons DBA Curtis Blue Line, Walnut Creek, CA, for protective helmets for a total amount not to exceed $170,383; and forwarding to Council for approval.
POLICE DEPARTMENT; Robert Reyna, 209-572-9500, [email protected] ACTION: (Williams/Ricci; 3/0) Motion recommending the Competitive Bidding Process from National Purchasing Partners LLC, DBA NPPGov, League of Oregon Cities, with L.N. Curtis and Sons DBA Curtis Blue Line, Walnut Creek, CA, for protective helmets for a total amount not to exceed $170,383; and forwarding to Council for approval.
Consent
3. Consider the Modesto Police Department’s annual Military Equipment report, approving an Ordinance re-authorizing the department’s Military Equipment Use Policy (Policy 710), authorizing the purchase of additional equipment that qualifies as “military equipment”, and forwarding to Council for approval. (Funding Source:
General Fund, Supplemental Law Enforcement Services Fund, Asset Forfeiture Funds, and/or Police Grant Funds)
Motion recommending the Modesto Police Department’s annual Military Equipment report, approving an Ordinance re-authorizing the department’s Military Equipment Use Policy (Policy 710), authorizing the purchase of additional equipment that qualifies as “military equipment”, and forwarding to Council for approval.
POLICE DEPARTMENT; Joseph Bottoms, 209-572-9500, [email protected] ACTION: (Williams/Ricci; 3/0) Motion recommending the Modesto Police Department’s annual Military Equipment report, approving an Ordinance reauthorizing the department’s Military Equipment Use Policy (Policy 710), authorizing the purchase of additional equipment that qualifies as “military equipment”, and forwarding to Council for approval.
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Consent
4. Consider the Second Amendment for Backflow Prevention Testing Services to a revised total amount not to exceed $650,000 and forwarding to Council for approval. (Funding Source: Various Funds)
Motion recommending the Second Amendment increasing the Agreement amount with Sameday Backflow Service, for Backflow Prevention Testing Services and Repairs by $425,000 from $225,000 to a new total amount not to exceed $650,000; and forwarding to Council for approval.
PRN; Kelly Gallagher, 209-342-2270, [email protected] ACTION: (Williams/Ricci; 3/0) Motion recommending the Second Amendment increasing the Agreement amount with Sameday Backflow Service, for Backflow Prevention Testing Services and Repairs by $425,000 from $225,000 to a new total amount not to exceed $650,000; and forwarding to Council for approval.
UNFINISHED BUSINESS
5. Consider a report back regarding bridge design options for the Virginia Corridor Phase 7 Project. (Funding Source: Non-Motorized Local Transportation Funds, Parks & Air Qualify CFF, and Various Grants)
Motion accepting a report back regarding bridge design options for the Virginia Corridor Phase 7 project.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Williams/Escutia-Braaton; 3/0) Motion accepting a report back regarding bridge design options for the Virginia Corridor Phase 7 project.
NEW BUSINESS
6. Consider amending the Modesto Municipal Code to increase administrative fines for illegal fireworks violations and forwarding to Council for approval. (Funding Source:
General Fund)
Motion recommending an ordinance amending the Modesto Municipal Code to increase administrative fines for illegal fireworks violations and forwarding to Council for approval.
CITY ATTORNEY; Jose Sanchez, 209-577-5284, [email protected] ACTION: (Ricci/Escutia-Braaton; 3/0) Motion recommending an ordinance amending the Modesto Municipal Code to increase administrative fines for illegal fireworks violations and forwarding to Council for approval.
7. Consider a Resolution setting forth Modesto’s commitment to creating equitable parks, and protective and healthy environments, and forwarding to Council for approval. (Funding Source: Not Applicable)
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Motion recommending a Resolution setting forth Modesto’s commitment to creating equitable parks, and protective and healthy environments, and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Williams/Ricci; 3/0) Motion recommending a Resolution setting forth Modesto’s commitment to creating equitable parks, and protective and healthy environments, and forwarding to Council for approval.
8. Consider a report on upcoming Parks, Recreation and Neighborhoods Department Capital Improvement Program Projects planned for bidding and construction. (Funding Source: Various CIPs)
Motion accepting a report on upcoming Parks, Recreation and Neighborhoods Department Capital Improvement Program Projects planned for bidding and construction.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Williams/Escutia-Braaton; 2/1; Noes; Ricci) Motion accepting a report on upcoming Parks, Recreation and Neighborhoods Department Capital Improvement Program Projects planned for bidding and construction.
ADJOURNMENT
This meeting adjourned at 4:33 P.M.
Attest: _____________________________
Dana Sanchez, Assistant City Clerk