File #: 24-1045    Version: 1 Name:
Type: Action Items Status: Agenda Ready
File created: 10/10/2024 In control: City Council/Public Finance and Economic Development Authority/Parking Authority
On agenda: 11/4/2024 Final action:
Title: SUBJECT: Approval to Accept and Appropriate $45,000 in the Fiscal Year 2021 State Homeland Security Grant Program (SHSGP) and Approval to Purchase a Fotokite Tethered Drone REPORT IN BRIEF Considers accepting and appropriating $45,000 of Fiscal Year 2021 SHSGP Grant program funds for the purchase of a Fotokite tethered drone for the Fire Department and to waive the competitive bidding requirement for the purchase. RECOMMENDATION City Council - Adopt a motion: A. Accepting $45,000 from Fiscal Year 2021 SHSGP grant funds, increasing revenue in Fund 1000 General Fund Fire Department and appropriating the same for the purchase of a Fototkite tethered drone; and, B. Waiving the City's competitive bidding requirement as permitted by Merced Municipal Code Section 3.04.210 for standardization of equipment; and, C. Authorizing the City to purchase requested drone and associated equipment through LN Curtis and Sons for equipment costs not to exceed $45,000; and, D. Authorizing the us...
Attachments: 1. Quote - LN Curtis and Sons, 2. Sole Source Letter
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Report Prepared by: Casey Wilson, Interim Fire Chief, Fire Department

Title
SUBJECT: Approval to Accept and Appropriate $45,000 in the Fiscal Year 2021 State Homeland Security Grant Program (SHSGP) and Approval to Purchase a Fotokite Tethered Drone

REPORT IN BRIEF
Considers accepting and appropriating $45,000 of Fiscal Year 2021 SHSGP Grant program funds for the purchase of a Fotokite tethered drone for the Fire Department and to waive the competitive bidding requirement for the purchase.

RECOMMENDATION
City Council - Adopt a motion:

A. Accepting $45,000 from Fiscal Year 2021 SHSGP grant funds, increasing revenue in Fund 1000 General Fund Fire Department and appropriating the same for the purchase of a Fototkite tethered drone; and,

B. Waiving the City's competitive bidding requirement as permitted by Merced Municipal Code Section 3.04.210 for standardization of equipment; and,

C. Authorizing the City to purchase requested drone and associated equipment through LN Curtis and Sons for equipment costs not to exceed $45,000; and,

D. Authorizing the use of pooled cash to cover the appropriation until grant funds are reimbursed; and,

E. Authorizing the City Manager to execute the necessary documents.

Body
ALTERNATIVES
1. Approve, as recommended by staff; or,
2. Approve, subject to conditions other than recommended by staff (identify specific findings and/or conditions amended to be addressed in the motion); or,
3. Deny; or,
4. Refer to staff for reconsideration of specific items; or,
5. Continue to a future meeting (date and time to be specified in the motion).

AUTHORITY
Charter of the City of Merced, Section 200 - Power
Charter of the City of Merced, Section 405 - Powers Vested in the City Council
Charter of the City of Merced, Section 1105 - Budget Appropriations
Section 3.04.210 - Exemptions from competitive bidding

CITY COUNCIL PRIORITIES
Public Safety as provided for in the 2024-25 Adopted Budget.

DISCUSSION
Merced County public safet...

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