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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/30/2014 8:30 AM Minutes status: Final  
Meeting location: Council Chambers
Regular Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#14-537 1  MinutesApproval of City Council minutes from October 23, 2014approvedPass Action details Not available
ID#14-410 11-AResolution Authorizing Submittal of Grant ApplicationResolutionRESOLUTION - Authorizing the submittal of a grant application to the San Joaquin Valley Air Pollution Control District and acceptance of Public Benefit Grant funds and execution of necessary program documentsadoptedPass Action details Not available
ID#14-464 11-B Discussion Item***RESOLUTION - Granting authority to the Public Works Director or designee to sign routine right-of-way agreements where the cost will not exceed $10,000 to acquire property that has been previously approved and funded either through the adopted fiscal budget or by separate prior City Council approval (All Council Districts)adoptedPass Action details Not available
ID#14-471 11-C Discussion ItemActions pertaining to a water well parcel on Wilson Avenue south of E. Lansing at the Herndon Canal 1. Adopt finding of no possibility of significant effect pursuant to CEQA Guidelines Section 15061(b) (3) and Categorical Exemption pursuant to CEQA Guidelines Section 15312 for the sale of a small abandoned water well parcel 2. Approve the quitclaim sale of a small abandoned water well parcel on Wilson Avenue south of E. Lansing at the Herndon Canal APN 434-230-01t, to adjacent property owners Wilson Avenue Properties, LLC and Leif Haneborg, Trustee of The Mangen Trust created March 11, 2003 (located in Fresno County)approvedPass Action details Not available
ID#14-483 11-D Discussion ItemAuthorize the Chief of Police to enter into an agreement with Fresno County to reimburse the City of Fresno $176,996 for the cost of one full time Fresno Police Officer assigned to the Fresno County Adult Compliance Team (ACT)approvedPass Action details Not available
ID#14-493 11-E Discussion ItemApproval of items related to the renewal of a tourism business improvement district upon verification of a sufficient number of valid petitions collected to support the renewal of the district 1. RESOLUTION - Declaring its intention to renew the Fresno-Clovis Tourism Business Improvement District (FCTBID) and establishing the time and place of a public meeting and a public hearing thereon and giving notice thereof 2. RESOLUTION - Requesting consent of the City of Clovis to renew the FCTBIDadoptedPass Action details Not available
ID#14-495 11-F Action ItemActions pertaining to the traffic signal installation at the intersection of Shields and Sunnyside Avenues - Project Bid File No. 3346 (Council District 4) 1. Adopt finding of a Categorical Exemption pursuant to Class 1 Section 15301(c) (existing facilities) of the California Environmental Quality Act Guidelines for the traffic signal installation at the intersection of Shields and Sunnyside Avenues 2. Award a construction contract to Kertel Communications, Inc. dba Sebastian of Fresno, California in the amount of $310,470 for the traffic signal installation at the intersection of Shields and Sunnyside AvenuesapprovedPass Action details Not available
ID#14-507 11-G Discussion ItemAward a service contract in the amount of $77,546.90 to Shier Aviation Corporation DBA Corporate Helicopters, of San Diego, CA, for the mandated 12 year inspection of a Fresno Police Department EC-120B Airbus HelicopterapprovedPass Action details Not available
ID#14-532 11-H Action ItemAuthorize the City Manager to enter into an Agreement with the County of Fresno for landfill disposal services at Fresno County’s American Avenue Landfill   Action details Not available
ID#14-532 11-H Action ItemAuthorize the City Manager to enter into an Agreement with the County of Fresno for landfill disposal services at Fresno County’s American Avenue LandfillapprovedPass Action details Not available
ID#14-381 12A Action ItemRESOLUTION - For the Substantial Amendment No. 2012-002, No. 2013-001, and No. 2014-002 to the Fiscal Years 2012, 2013, and 2014 Annual Action Plans to incorporate the planned use of the Emergency Solutions Grant fundscontinuedPass Action details Not available
ID#14-518 12B Discussion ItemApprove the selection of, and award a contract to, SP Plus Corporation to provide Parking Facilities Management Services in FresnoapprovedPass Action details Not available
ID#14-535 1  Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) Case Name: City of El Centro, et al. v. David Lanier, in his official capacity as the Secretary of the State of California Labor & Workforce Development Agency, et al. San Diego County Superior Court Case No. 37-2014-00003824- CU-WM-CTL Court of Appeal 4th District (Division 1) Case No. D066755continued  Action details Not available
ID#14-497 1  Discussion ItemHEARING to consider Street Name Change No. SNC-14-001 and related Environmental Assessment No. SNC-14-001, requested to rename the portion of E. Home Avenue between N. Maple Avenue and N. Backer Avenue; the portion of E. Pine Avenue between N. Maple Avenue and N. Backer Avenue; the portion of N.Backer Avenue between E.Home Avenue and E. Pine Avenue, to N. Irritec Way (Council District 7) 1. ADOPT the environmental finding of No Possibility of Significant Adverse Effect through Environmental Assessment No. SNC-14-001 dated July 24, 2014 2. RESOLUTION - Street Name Change Application No. SNC-14-001 to rename the portion of E. Home Avenue between N. Maple Avenue and N. Backer Avenue; the portion of E. Pine Avenue between N. Maple Avenue and N. Backer Avenue; the portion of N. Backer Avenue between E. Home Avenue and E. Pine Avenue, to N.Irritec WayadoptedPass Action details Not available
ID#14-491 1 Ordinance Bill-rezoneDiscussion ItemCONTINUED HEARING to consider Rezone Application No. R-13-014 and related Environmental Assessment No. R-13-014/TPM 2013-03 filed by Mike Hamzy on behalf of Niko Real Estate Fund, LLC for property located on the west side N. Winery Avenue between E. Washington and E. McKenzie Avenues (Council District 7) (Continued from October 9, 2014 Council meeting) 1. Consider the Finding of Conformity for Environmental Assessment No. R-13- 014/TPM 2013-03 2. BILL- (For introduction and adoption) - Amending the Official Zone Map to reclassify the subject property from the R-A (Single Family Residential Agricultural) zone district to the R-1 (Single Family Residential) zone districtadoptedPass Action details Not available
ID#14-457 1  Action ItemHold a public hearing and approve items related to the granting of a Non-Exclusive Franchise for Roll-Off Collection Services 1. HEARING in accordance with Fresno City Charter Section 1301 related to ordinance and adoption of ordinance 2. ***BILL NO. B-45 (Intro. 10/23/2014) (For adoption) of the City of Fresno, which grants to Katch Environmental Inc., and Mini dumpsters of Fresno a non-exclusive franchise for roll-off collection services within the City of Fresno 3. Authorize the Director of Public Utilities or his designee, to execute an agreement of non-exclusive franchise for roll-off collection services with the City of FresnoadoptedPass Action details Not available
ID#14-533 1  Action ItemBILL - (For Introduction) - Amending Section 4-605 of the Fresno Municipal Code Relating to Regulation of Communications During Competitive Procurement ProcessadoptedPass Action details Not available
ID#14-524 1  Action ItemApprove Selection for the South Stadium RFQ/PapprovedPass Action details Not available
ID#14-432 2  Discussion ItemWORKSHOP relating to Clovis Unified School District - presented by Superintendent Janet Young   Action details Not available