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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 13, 2025 at 4:00 PM
Meeting called to order at 4:05 p.m.
Roll Call: Present: Chair Williams, Vice-Chair Ricci,
Absent: Member 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; 2/0; Escutia-Braaton absent)
CONSENT
Consent
1. Consider a Memorandum of Understanding (MOU) for Service between the City of Ceres, the City of Modesto, the Stanislaus Consolidated Fire Protection District (SCFPD), the City of Turlock, and the Stanislaus County Fire Warden’s Office for Fire Department Training Services and forwarding to the Council for approval. (Funding Source: General Fund)
Motion recommending a Memorandum of Understanding (MOU) for Service between the City of Ceres, the City of Modesto, the Stanislaus Consolidated Fire Protection District (SCFPD), the City of Turlock, and the Stanislaus - 2 -
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County Fire Warden’s Office for Fire Department Training Services and forwarding to the Council for approval.
FIRE DEPARTMENT; Darin Jesberg, 209-572-9590, [email protected] ACTION: (Ricci/Williams; 2/0) Motion recommending a Memorandum of Understanding (MOU) for Service between the City of Ceres, the City of Modesto, the Stanislaus Consolidated Fire Protection District (SCFPD), the City of Turlock, and the Stanislaus County Fire Warden’s Office for Fire Department Training Services and forwarding to the Council for approval.
Consent
2. Consider the Application and Issuance of a Permit to Operate as a Non-Emergency Medical Transport Company to Allstar Ambulance 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 Allstar Ambulance in the City of Modesto and forwarding to Council for approval.
POLICE DEPARTMENT; Kalani Souza, 209-572-9500, [email protected] ACTION: (Ricci/Williams; 2/0) Motion recommending the Application and Issuance of a Permit to Operate as a Non-Emergency Medical Transport Company to Allstar Ambulance in the City of Modesto and forwarding to Council for approval.
Consent
3. Consider an Amendment to the Blight Abatement Advisory Committee Bylaws and forwarding to Council for approval. (Funding Source: Not Applicable) Motion recommending an Amendment to the Blight Abatement Committee Bylaws and forwarding to Council for approval.
PUBLIC WORKS; Rosene Nguyen, 209-577-5453, [email protected] ACTION: (Ricci/Williams; 2/0) Motion recommending an Amendment to the Blight Abatement Committee Bylaws and forwarding to Council for approval.
NEW BUSINESS
4. Consider a report on upcoming Parks Planning and Development Division Capital Improvement Program Projects planned for bidding and construction. (Funding Source:
Various CIPs)
Motion accepting a report on upcoming Parks Planning and Development Division Capital Improvement Program Projects planned for bidding and construction.
ENGINEERING SERVICES; Nathan Houx, 209-571-5526, [email protected] - 3 -
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ACTION: (Ricci/Williams; 2/0) Motion accepting a report on upcoming Parks Planning and Development Division Capital Improvement Program Projects planned for bidding and construction, except page 8.
5. Consider a Purchasing Agreement with American Traffic Solutions, dba Verra Mobility, Mesa, Arizona, for Automated Red Light Photo Enforcement Technology for a total amount not to exceed $3,691,891 over five years and forwarding to Council for approval. (Funding Source: Traffic Safety Fund / Citation Revenue) Motion recommending a Purchasing Agreement with American Traffic Solutions, dba Verra Mobility Mesa, Arizona, by utilizing the Competitive Bid Process with Houston-Galveston Area Council of Governments (H-GAC), for Automated Red Light Photo Enforcement Technology, for a five-year Agreement for an annual estimated amount of $703,218 and $175,804 for contingency, if needed, for an Agreement total amount not to exceed $3,691,891 over five years; and forwarding to Council for approval.
POLICE DEPARTMENT; T.J. Moffett, 209-572-9886, [email protected] ACTION: (Ricci/Williams; 2/0) Motion recommending a Purchasing Agreement with American Traffic Solutions, dba Verra Mobility Mesa, Arizona, by utilizing the Competitive Bid Process with Houston-Galveston Area Council of Governments (H-GAC), for Automated Red Light Photo Enforcement Technology, for a five-year Agreement for an annual estimated amount of $703,218 and $175,804 for contingency, if needed, for an Agreement total amount not to exceed $3,691,891 over five years; and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:49 P.M.
Attest: _____
Dana Sanchez, Assistant City Clerk