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ID16-143
| 1 | | | Minutes | Approval of minutes from March 17, 2016 | approved | Pass |
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ID16-290
| 1 | 1-A | | Resolution | Adopt Resolution of Intention No. 1104-D to vacate a public utility easement in the previously vacated E. Geary Avenue, between S. Plumas and S. Walnut Avenues (Council District 3) | approved | Pass |
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ID16-333
| 1 | 1-B | | Action Item | Reject all bids received for the purchasing of a NexION 350D Inductively Coupled Plasma Mass Spectrometry instrument for the Wastewater Management Division Laboratory (Bid File No. 3424) (Council District 3) | approved | Pass |
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ID16-334
| 1 | 1-C | | Action Item | Approve the Agreement for the pre-purchase of a Granulated Activated Carbon Filter Odor Control System from Pure Air Filtration in the amount of $349,900 for future installation for the Headworks Facility at the Fresno-Clovis Regional Wastewater Reclamation Facility (Bid File 3442) (Council District 3) | approved | Pass |
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ID16-348
| 1 | 1-D | | Action Item | Action pertaining to the Economic Expansion Act:
1. ***BILL NO. B-9 - (Intro. 3/17/2016) (For adoption) - Amending subsection (a) of Section 12-4.1404 of the Fresno Municipal Code relating to the exemption from payment of fees for certain types of businesses | approved | Pass |
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ID16-350
| 1 | 1-E | | Action Item | ***BILL NO. B-10 - (Intro. 3/17/2016) (For adoption) - Amending Section 3-102 of the Fresno Municipal Code concerning employment outside city service | approved | Pass |
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ID16-357
| 1 | 1-F | | Appointment | Approve the appointments of Stacy Vaillancourt to the Fresno Housing Authority and Marina Harutyunyan to the Housing and Community Development Commission | approved | Pass |
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ID16-289
| 1 | 1-G | | Action Item | Approve an agreement with TAM+CZ, Architecture, Planning, Interiors, LLP, of Fresno, CA in the amount of $51,000 with a contingency amount not to exceed $5,500 for the design of plans, cost estimates and general construction documents for the Veterans Memorial Auditorium Stage Rigging Linesets and Grid Framing project (Council District 3) | approved | Pass |
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ID16-311
| 1 | 1-H | | Action Item | Annual update of citywide priority ranking lists for new traffic signal installations and traffic signal left turn phasing modifications. | approved | Pass |
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ID16-337
| 1 | 1-I | | Action Item | Actions related to the 100-year floodplain in the Downtown Cultural Arts District (Council Districts 3)
1. Approve a professional service agreement with Blair, Church and Flynn to evaluate storm water runoff and groundwater recharge potential in the Downtown Cultural Arts District.
2. ***RESOLUTION - 35th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 to appropriate $50,000 to fund the storm water and recharge evaluation (Requires 5 affirmative votes). | approved | Pass |
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ID16-360
| 1 | 1-J | | Appointment | Approve the reappointments of Councilmember Baines, Paul Bauer, Fely Guzman, Richard Keyes, Scott Miller, Tommie Nellon, Aric Olson and Tom Richards to the Fresno Regional Workforce Development Board | approved | Pass |
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ID16-361
| 1 | 1-K | | Appointment | Approve the public sector member to the Fresno Regional Workforce Development Board to be concurrently appointed by both the City of Fresno and the Council of Fresno. Approve the following appointments:
Lydia Zabrycki, Tom Abshere, Lacy Barnes, Tony Canales, David Mercer, Chuck Riojas, Bret Slusser, Frank Gornick, Andre Pecina, Lee Ann Eager, Adrianna Kuhnle, Aracelli Holland and Delfino Neira | approved | Pass |
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ID16-331
| 1 | 2-B | | Action Item | Action pertaining to the construction of South Industrial Collection System Infrastructure Project (Bid File 3435) (Council District 3 and Fresno County)
1. ***RESOLUTION - 34th Amendment to the Annual Appropriation Resolution No. 2015-104 appropriating $1,860,000 for the Construction of South Industrial Collection System Infrastructure Project (Requires 5 affirmative votes)
2. Award a construction contract in the amount of $5,089,853 to Emmett’s Excavation Inc. of Fresno, California
3. Approve the Agreement for Repair of Fresno County roads for the Construction of South Industrial Collection System Infrastructure Project | approved | Pass |
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ID16-233
| 1 | 2-A | | Action Item | Approve construction Change Order No. 1 for the City of Fresno’s 80-Million Gallon per Day Southeast Surface Water Treatment Facility to reduce the lump sum scope of work by $1,153,313, establish a $1,000,000 Supplemental Work Payment line item, and add a value-engineering procedure to the Contract (Citywide). | approved | Pass |
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ID16-332
| 1 | 2-C | | Action Item | Approve the Agreement for the pre-purchase of a Biotrickling Filter Odor Control System from Evoqua Water Technologies in the amount of $2,543,000 for future installation for the Headworks Facility at the Fresno-Clovis Regional Wastewater Reclamation Facility (Bid File 3443) (Council District 3) | approved | Pass |
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ID16-356
| 1 | 3-A | | Discussion Item | Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions:
1. Council of Governments - Swearengin-Ex-Officio (Olivier-Alternate)
2. Finance and Audit Committee - Brand, Olivier, Brandau
3. Fresno Area Workforce Investment Corporation - Baines
4. Fresno County Transportation Authority (FCTA) - Swearengin, Brandau
5. Fresno Regional Workforce Investment Board - Baines, Renena Smith
6. Fresno County Zoo Authority - Swearengin (Baines-Alternate)
7. Fresno Madera Area Agency on Aging Board - Olivier
8. Joint Powers Financing Authority - Baines, Brandau, Swearengin
9. San Joaquin River Conservancy Board - Swearengin (Brandau-Alternate)
10. Association for the Beautification of Highway 99 - Baines
11. Upper Kings Basin Integrated Regional Water Management JPA - Brandau (Soria, Georgeanne White and Thomas Esqueda - Alternates)
12. Economic Development Corporation Serving Fresno County - Brandau-Ex-Officio, City Manager Bruce Rudd and (Baines - | presented | |
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ID16-369
| 1 | 3-D | | Resolution | RESOLUTION - To initiate an amendment to Fresno General Plan Policy RC-9-C pursuant to Fresno Municipal Code Section 15-5803-C | continued | |
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ID16-367
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Ken Phillips, Jeff Cardell
Employee Organization(s):
1. IUOE, Stationary Engineers, Local 39 (L39)
2 Fresno City Employees Association (FCEA)
3. Fresno Police Officers Association (FPOA Basic)
4. International Association of Firefighters, Local 753 (Fire Basic)
5. Amalgamated Transit Union, Local 1027 (ATU)
6. International Brotherhood of Electrical Workers, Local 100 (IBEW)
7. Fresno Police Officers Association (FPOA Management)
8. International Association of Firefighters, Local 753 (Fire Mgmt)
9. City of Fresno Professional Employees Association (CFPEA)
10. City of Fresno Management Employees Association (CFMEA)
11. Fresno Airport Public Safety Supervisors (FAPSS) | | |
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ID16-368
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Paul Caprioglio, Bruce Rudd, Jeffrey Cardell. Douglas Sloan, Yvonne Spence
Unrepresented Employees in Unit 2 (Non-Represented Management and Confidential Classes):
Airport Public Safety Manager
Assistant City Attorney
Assistant City Manager
Assistant Controller
Assistant Director
Assistant Director of Personnel Services
Assistant Director of Public Utilities
Assistant Director of Public Works
Assistant Police Chief
Assistant Retirement Administrator
Budget Analyst
Budget Manager
Chief Assistant City Attorney
Chief Information Officer
Chief of Staff to the Mayor
City Attorney
City Clerk
City Engineer
City Manager
Community Coordinator
Community Outreach Specialist
Controller
Council Assistant
Deputy City Attorney II
Deputy City Attorney III
Deputy City Manager
Director
Director of Aviation
Director of Development
Director of Personnel Services
Director of Public Utilities
Director of Transportation
Economic Development Coordinator
Economic Development Directo | | |
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ID16-265
| 1 | 2-D | | Discussion Item | Actions pertaining to the award of a sole source service contract to Intrado, Inc. (“Intrado”) (Citywide):
1. Award a contract in the amount of $132,000 over five years to Intrado, Inc., for Beware browser-based software to extract information from public and commercial sources applicable to 9-1-1 calls, providing law enforcement with location-based, incident-related information.
2. *** RESOLUTION - 32nd Amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $28,000 into the Police Department’s FY 2016 budget under the 2014 State Homeland Security Grant Program (Requires 5 affirmative votes). | rejected | Pass |
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ID16-189
| 1 | | | Action Item | Proclamation Recognizing Brigadier General Robert F. Titus. | presented | |
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ID16-346
| 1 | | | Ceremonial Item | Proclamation Recognizing Brigadier General Clay L. Garrison . | presented | |
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ID16-336
| 1 | | | Ceremonial Item | “Recognition of BNCP Neighborhood Participants” | presented | |
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ID16-354
| 1 | | | Ceremonial Item | Proclamation of “CESAR CHAVEZ DAY” | presented | |
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ID16-359
| 1 | | | Ceremonial Item | Proclamation of “Transgender Day of Visibility” | presented | |
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ID16-280
| 1 | 2-E | | Action Item | Award a three-year contract in the amount of $508,640 to Turbo Data Systems, Inc. for parking citation services with the option of up to four (4) two-year extensions. | continued | |
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ID16-283
| 1 | 2-F | | Discussion Item | Award a sole source contract for predictive policing software to PredPol, Inc. (“PredPol”), for a term of one year in the amount of $80,000, with options for two one-year extensions. | approved | Pass |
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ID16-362
| 1 | 3-B | | Ordinance | BILL - (For introduction) - Amending Subsection (b) and adding Subsection (c) to Section 4-113 of the Fresno Municipal Code, relating to utilization of apprentices. | introduced and laid over | |
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ID16-363
| 1 | 3-C | | Ordinance | BILL - (For introduction) - Adding Section 4-117 to the Fresno Municipal Code relating to National Targeted Hiring in contracts for any Public Work of Improvement | introduced and laid over | |
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ID16-367
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Ken Phillips, Jeff Cardell
Employee Organization(s):
1. IUOE, Stationary Engineers, Local 39 (L39)
2 Fresno City Employees Association (FCEA)
3. Fresno Police Officers Association (FPOA Basic)
4. International Association of Firefighters, Local 753 (Fire Basic)
5. Amalgamated Transit Union, Local 1027 (ATU)
6. International Brotherhood of Electrical Workers, Local 100 (IBEW)
7. Fresno Police Officers Association (FPOA Management)
8. International Association of Firefighters, Local 753 (Fire Mgmt)
9. City of Fresno Professional Employees Association (CFPEA)
10. City of Fresno Management Employees Association (CFMEA)
11. Fresno Airport Public Safety Supervisors (FAPSS) | presented | |
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ID16-368
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Paul Caprioglio, Bruce Rudd, Jeffrey Cardell. Douglas Sloan, Yvonne Spence
Unrepresented Employees in Unit 2 (Non-Represented Management and Confidential Classes):
Airport Public Safety Manager
Assistant City Attorney
Assistant City Manager
Assistant Controller
Assistant Director
Assistant Director of Personnel Services
Assistant Director of Public Utilities
Assistant Director of Public Works
Assistant Police Chief
Assistant Retirement Administrator
Budget Analyst
Budget Manager
Chief Assistant City Attorney
Chief Information Officer
Chief of Staff to the Mayor
City Attorney
City Clerk
City Engineer
City Manager
Community Coordinator
Community Outreach Specialist
Controller
Council Assistant
Deputy City Attorney II
Deputy City Attorney III
Deputy City Manager
Director
Director of Aviation
Director of Development
Director of Personnel Services
Director of Public Utilities
Director of Transportation
Economic Development Coordinator
Economic Development Directo | presented | |
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