- 1 -
10/14/2024 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, October 14, 2024 at 4:00 PM
Roll Call: Present: Committee Member Ricci, Vice-Chair Williams, Chair Escutia-Braaton
PUBLIC COMMENTS IN PERSON
None.
SUBMITTING COMMENTS BY E-MAIL
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-3; (Ricci /Williams; 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 HazMat Emergency Response Vehicle 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 HazMat Emergency Response Vehicle and forwarding to Council for approval.
FIRE DEPARTMENT; Kevin Wise, 209-572-9590, [email protected] ACTION: (Ricci /Williams; 3/0) Motion recommending an Agreement with the State of California, Office of Emergency Services to temporarily house and maintain a Type 1 HazMat Emergency Response Vehicle and forwarding to Council for approval.
- 2 -
10/14/2024 4:00:00 PM
Consent
2. Consider the Second Amendment with Williams Scotsman, Inc., Fresno, California, for the Modular Building at Dryden Golf Course increasing the Agreement amount by $35,000 and extending the term of the Agreement from December 28, 2024 to June 14, 2026; and forwarding to Council for approval. (Funding Source: Golf Fund) Motion recommending the Second Amendment with Williams Scotsman, Inc., Fresno, California, for the Modular Building at Dryden Golf Course increasing the Agreement amount by $35,000 to a new total amount of $130,000 and extending the term of the Agreement from December 28, 2024, to June 14, 2026; and forwarding to Council for approval.
PRN; Jessica Franco, 209-577-5278, [email protected] ACTION: (Ricci /Williams; 3/0) Motion recommending the Second Amendment with Williams Scotsman, Inc., Fresno, California, for the Modular Building at Dryden Golf Course increasing the Agreement amount by $35,000 to a new total amount of $130,000 and extending the term of the Agreement from December 28, 2024, to June 14, 2026; and forwarding to Council for approval.
Consent
3. Consider a Second Amendment to the Cell Tower Site Lease Agreement at Downey Park with NCWPCS MPL 26 - Year Sites Tower Holdings LLC, extending the maximum term of the Agreement through June 30, 2056, and forwarding to Council for approval. (Funding Source: Cell Tower Facility Rental Revenue) Motion recommending a Second Amendment to the Cell Tower Site Lease Agreement at Downey Park with NCWPCS MPL 26 - Year Sites Tower Holdings LLC, to extend the maximum term of the Agreement through June 30, 2056, and forwarding to Council for approval.
PRN; Ken Peterson, 209-571-5573, [email protected] ACTION: (Ricci /Williams; 3/0) Motion recommending a Second Amendment to the Cell Tower Site Lease Agreement at Downey Park with NCWPCS MPL 26 - Year Sites Tower Holdings LLC, to extend the maximum term of the Agreement through June 30, 2056, and forwarding to Council for approval.
NEW BUSINESS
4. Consider the purchase of five Pierce Velocity 1500 GPM Type 1 Fire Engines and two Pierce 107’ Velocity Tractor Drawn Aerial Fire Trucks for a total amount not to exceed $9,246,959 and forwarding to Council for approval. (Funding Source: Measure H) Motion recommending the purchase of five Pierce Velocity 1500 GPM Type 1 Fire Engines and two Pierce 107’ Velocity Tractor Drawn Aerial Fire Trucks for a total amount not to exceed $9,246,959 and forwarding to Council for approval.
FIRE DEPARTMENT; Kevin Wise, 209-572-9590, [email protected] - 3 -
10/14/2024 4:00:00 PM
ACTION: (Williams/Ricci; 3/0) Motion recommending the purchase of five Pierce Velocity 1500 GPM Type 1 Fire Engines and two Pierce 107’ Velocity Tractor Drawn Aerial Fire Trucks for a total amount not to exceed $9,246,959 and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:21 P.M.
Attest: _____________________________
Dana Sanchez, Assistant City Clerk