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8/12/2024 4:00:00 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, August 12, 2024 at 4:00 PM
Roll Call: Present: Rosa Escutia-Braaton, Chair, Jeremiah Williams, Vice-Chair, Chris Ricci, Member
Absent: None
PUBLIC COMMENTS IN PERSON
None.
SUBMITTING COMMENTS BY E-MAIL
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-4, 6 (Williams/Ricci; 3/0)
CONSENT
Consent
1. Consider an Agreement with the State of California Office of Emergency Services to temporarily house and maintain a Type 1 Fire Engine and its associated equipment and forwarding to Council for approval. (Funding Source: General Fund) Motion recommending an Agreement with the State of California Office of Emergency Services to temporarily house and maintain a Type 1 Fire Engine and its associated equipment and forwarding to Council for approval.
FIRE DEPARTMENT; Jerardo Avila, 209-572-9590, [email protected] - 2 -
8/12/2024 4:00:00 PM
ACTION: (Williams/Ricci; 3/0) Motion recommending an Agreement with the State of California Office of Emergency Services to temporarily house and maintain a Type 1 Fire Engine and its associated equipment and forwarding to Council for approval.
Consent
2. Consider the City’s sponsorship of the 2024 International Heritage Festival for $5,080 in in-kind support and $2,650 in monetary contributions and forwarding to Council for approval. (Funding Source: General Fund)
Motion recommending the City’s sponsorship of the 2024 International Heritage Festival for $5,080 in in-kind support and $2,650 in monetary contributions and forwarding to Council for approval.
PRN; Diane Sheatsley, 209-577-5418, [email protected] ACTION: (Williams/Ricci; 3/0) Motion recommending the City’s sponsorship of the 2024 International Heritage Festival for $5,080 in in-kind support and $2,650 in monetary contributions and forwarding to Council for approval.
Consent
3. Consider a First Amendment to the Cell Tower Site Lease Agreement at the Sutter Avenue Wastewater Treatment Facility with New Cingular Wireless, PCS, LLC, to increase the lease area by an additional 150 square feet and to extend the maximum term of the Agreement through June 24, 2043, and forwarding to Council for approval. (Funding Source: Cell Tower Facility Rental Revenue)
Motion recommending a First Amendment to the Cell Tower Site Lease Agreement at the Sutter Avenue Wastewater Treatment Facility with New Cingular Wireless, PCS, LLC, to increase the lease area by an additional 150 square feet and to extend the maximum term of the Agreement through June 24, 2043, and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Williams/Ricci; 3/0) Motion recommending a First Amendment to the Cell Tower Site Lease Agreement at the Sutter Avenue Wastewater Treatment Facility with New Cingular Wireless, PCS, LLC, to increase the lease area by an additional 150 square feet and to extend the maximum term of the Agreement through June 24, 2043, and forwarding to Council for approval.
Consent
4. Consider the application and issuance of a Permit to operate as a Non-Emergency Medical Transport Company to Trauma Life Care Medical Transport 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 Trauma Life Care Medical Transport in the City of Modesto and forwarding to Council for approval.
POLICE DEPARTMENT; Kalani Souza, 209-572-9500, [email protected] - 3 -
8/12/2024 4:00:00 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 Trauma Life Care Medical Transport in the City of Modesto and forwarding to Council for approval.
Removed from Consent
5. Consider a Purchasing Agreement with Streetlight Data Inc. of San Francisco CA, for Travel Time Bluetooth Data Services for collecting and observing vehicle circulation around Modesto for a total amount not to exceed $140,000 over a four-year agreement and forwarding to Council for approval. (Funding Source: Congestion Mitigation and Air Quality)
Motion recommending a Purchasing Agreement with Streetlight Data Inc. by utilizing the Competitive Bid Process with National Intergovernmental Purchasing Alliance (National IPA), SCAG, for the Travel Time Bluetooth Data Services, for a four-year Agreement not to exceed $140,000; and forwarding to Council for approval.
PUBLIC WORKS; Max Navarro, 209-571-5116, [email protected] ACTION: (Ricci/Williams; 3/0) Motion recommending a Purchasing Agreement with Streetlight Data Inc. by utilizing the Competitive Bid Process with National Intergovernmental Purchasing Alliance (National IPA), SCAG, for the Travel Time Bluetooth Data Services, for a four-year Agreement not to exceed $140,000; and forwarding to Council for approval.
Consent
6. Consider an Agreement with Swarco McCain Inc. of Vista CA for integrating signal performance metrics for the Automated Traffic Signal Performance Measures for a total amount not to exceed $131,670 and forwarding to Council for approval. (Funding Source: Congestion Mitigation and Air Quality)
Motion recommending the Award of Proposal and Agreement for integrating signal performance metrics for the Automated Traffic Signal Performance Measures to Swarco McCain Inc. of Vista CA for a two (2) year agreement with five (5) one-year extension options for total and total amount not to exceed $131,670 over the life of the Agreement and forwarding to Council for approval.
PUBLIC WORKS; Max Navarro, 209-571-5116, [email protected] ACTION: (Williams/Ricci; 3/0) Motion recommending the Award of Proposal and Agreement for integrating signal performance metrics for the Automated Traffic Signal Performance Measures to Swarco McCain Inc. of Vista CA for a two-year agreement with five one-year extension options for total and total amount not to exceed $131,670 over the life of the Agreement and forwarding to Council for approval.
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8/12/2024 4:00:00 PM
NEW BUSINESS
7. Consider an Agreement with Axon Enterprise, Inc., Scottsdale, AZ, for Fusus RealTime Public Safety Operations Solution for a total amount not to exceed $410,000 and forwarding to Council for approval. (Funding Source: Police Grants, Supplemental Law Enforcement Services Fund)
Motion recommending the Sole Source Agreement with Axon Enterprise, Inc., Scottsdale, AZ for Fusus Real-Time Public Safety Operations Solution for three-year Agreement, for a total amount not to exceed $410,000.00; and forwarding to Council for approval.
POLICE DEPARTMENT; Cathy McFadon, 209-572-9500, [email protected] ACTION: (Williams/Ricci; 3/0) Motion recommending the Sole Source Agreement with Axon Enterprise, Inc., Scottsdale, AZ for Fusus Real-Time Public Safety Operations Solution for three-year Agreement, for a total amount not to exceed $410,000.00; and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:25 P.M.
Attest: _____________________________
Dana Sanchez, Assistant City Clerk