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ID18-0506
| 1 | | | Ceremonial Item | Presentation of the Spring 2018 Employee of the Quarter Certificates ( Light reception immediately following - 2nd floor foyer ) | presented | |
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ID18-0433
| 1 | | | Ceremonial Item | Proclamation of Paul McLain-Lugowski Day | presented | |
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ID18-0436
| 1 | 1-A | | Discussion Item | Actions pertaining to the Supplemental Law Enforcement Services Account (SLESA) grant
1. ***RESOLUTION - 63rd amendment to the Annual Appropriation Resolution No. 2017-165 appropriating $200,000 of SLESA grant carryover to continue supporting front line law enforcement operations during this fiscal year (Requires 5 affirmative votes) (Subject to Mayor’s veto). | adopted | |
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ID18-0468
| 1 | 1-B | | Action Item | Actions pertaining to Resolution of Intention No. 1123-D to vacate a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue. (Council District 5)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-17-039.
2. Adopt Resolution of Intention No. 1123-D to vacate a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue. | approved | |
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ID18-0480
| 1 | 1-C | | Action Item | Reject all proposals for installation of a Computerized Maintenance Management System Upgrade for the City of Fresno’s, Department of Public Utilities, Water Distribution and Sewer Collection Divisions and Public Works Department, Street and Landscape Maintenance Divisions (Bid File 3513) (All Districts) | approved | |
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ID18-0487
| 1 | 1-D | | Action Item | Approve an Airline Operating Agreement with Frontier Airlines, Inc. for new passenger airline service at Fresno Yosemite International Airport (Council District 4) | approved | |
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ID18-0482
| 1 | 1-E | | Action Item | Approve a Lease between the City of Fresno and Golden Skies, LLC., dba Fresno Flyers, to operate a flight school and related aviation operations at Fresno Chandler Executive Airport (Council District 3) | approved | |
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ID18-0503
| 1 | 1-F | | Resolution | Actions pertaining to appeal of building code violations:
1. ***RESOLUTION - Setting forth the procedure for a panel appeal to hearing officer decisions for California Building Code violations (Subject to Mayor’s veto)
2. ***RESOLUTION - 543rd amendment to the Master Fee Schedule Resolution No. 80-420 to add a fee for a panel appeal by three hearing officers for California Building Code violations (Subject to Mayor’s veto) | adopted | |
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ID18-0410
| 1 | 1-G | | Discussion Item | Approve a contract with Draeger, Inc., for the purchase of 20 Draeger UFC 9000 NFPA Thermal Imaging Cameras and accessories | approved | |
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ID18-0461
| 1 | 1-H | | Discussion Item | Approve Master Agreement for inter-agency instructional services between Fresno City College and the City of Fresno Fire Department for reimbursement of instructional training costs | approved | |
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ID18-0508
| 1 | 1-I | | Ordinance | ***BILL NO. B-13 - (Intro. 4/5/2018) (For adoption) - Adding Sections 10-50503.7, 10-50605.11.1.2.1, 10-50605.1.2.2, 10-5005.1.2.2.1, 10-1605.11.5, 10-605.11.6, 10-50903.2.8, 10-50908.8, 10-50916.11.4, and amending Section 10-50605.11 of the Fresno Municipal Code relating to Fire and Life Safety Regulations (Subject to Mayor’s veto) | adopted | |
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ID18-0509
| 1 | 1-J | | Ordinance | ***BILL NO. B-14 - (Intro. 4/5/2018) (For adoption) - Amending Subsection (g) of 10-1505, Subsection (d) of 10-1507, Subsection 5602.8 and 5602.10 of 55602.4 of the Fresno Municipal Code relating to Fire and Life Safety Regulations (Subject to Mayor’s veto) | adopted | |
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ID18-0441
| 1 | 1-K | | Resolution | ***RESOLUTION - Amending the Office of Independent Review Policy related to attorney-client privilege and staffing. (Subject to Mayor’s veto) | adopted | |
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ID18-0502
| 1 | 1-L | | Resolution | ***RESOLUTION - Revising the Public Records Act policy to provide certain documents over the counter (Subject to Mayor’s veto) | adopted | |
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ID18-0516
| 1 | 1-M | | Appointment | Approve the appointments of Terra Brusseau to the Fresno Housing Authority and Dave Brenner to the Tower District Design Review Committee | | |
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18-0024
| 1 | | | Action Item | Approval of minutes from April 5, 2018. | approved | Pass |
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ID18-0408
| 1 | | | Action Item | WORKSHOP - Citizens’ Public Safety Advisory Board 2017 4th Quarter Report | presented | |
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ID18-0423
| 1 | | | Action Item | HEARING to consider of Plan Amendment Application NO. A-18-003, Rezone Application No. R-18-004, Development Code Text Amendment Application No. TA-18-002, and related Environmental Finding filed by the Development and Resource Management Department Director pertaining to
419.18 acres within the City of Fresno
1. ADOPT Environmental Assessment No. A-18-003/R-18-004/TA-17-002, an Addendum to Final Master Environmental Impact Report SCH No. 2012111015 (MEIR) certified by the
Fresno City Council on December 18, 2014 for the Fresno General Plan and Development Code, and to Program Environmental Impact Report SCH No. 2012041009 certified by the Fresno City Council on October 20, 2016 for the Downtown Plans and Code pursuant to California Environmental Quality Act Guidelines Sections 15162 and 15164.
2. RESOLUTION - Approving sites 1 through 26 in Plan Amendment Application No. A-18-003, pertaining to 407.41acres, to amend the Fresno General Plan (Figure LU-1: Land Use and Circulation Map), the Bullard, Fresno High, McLane, Roosevelt, Hoover and Downtown Neighborhoods
Community Plans, | adopted | Pass |
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ID18-0471
| 1 | | | Action Item | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 86 (Final Tract Map No. 6177) (northwest corner of North Polk and West Olive Avenues, adjacent to Final Tract Map No. 6139) (Council District 3)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 86 (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 86 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-0470
| 1 | | | Action Item | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 25 (Assessor’s Parcel Number 578-010-11) (southwest corner of East Copper and North Chestnut Avenues) (Council District 6)
1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 25 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-0486
| 1 | | | Discussion Item | HEARING regarding the authorization of Non-Exclusive Franchise Tow Agreements with 29 local tow operators.
1. ***Authorize the Chief of Police to execute three-year Non-Exclusive Franchise Tow Agreements with 29 local tow operators. (Subject to Mayor’s veto)
2. ***BILL NO. B-17- (Intro. 4/5/18) (For adoption) - Amendment to Article 17, Chapter 9, Section 9 1707 of the Fresno Municipal Code to change the minimum number of tow operators authorized to tow and store vehicles impounded by the Fresno Police Department from 30 to 20. (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0462
| 1 | 3-A | | Action Item | Actions pertaining to the Gate 6/8 Remodel and Passenger Boarding Bridge project at Fresno Yosemite International Airport (Bid File 3590) (Council District 4)
1. Adopt a finding of Categorical Exemption pursuant to Section 15301(c)/Class 1 (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Award a construction contract to DIVCON, Inc., of Clovis, California, in the amount of $1,944,000 | approved | Pass |
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ID18-0475
| 1 | 3-B | | Action Item | Approve the Second Amendment to the Agreement between the City of Fresno and Amadeus Airport IT Americas, Inc., to provide Maintenance and Technical Support for shared use facilities and resource management software at Fresno Yosemite International Airport in the amount of $2,684,050 | approved | Pass |
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ID18-0477
| 2 | 3-C | | Action Item | Approve a three-year Enterprise Agreement with SoftwareOne to provide Microsoft licensing for the City in the amount of $2,353,223.81 in accordance with purchasing procedures from cooperative purchase agreements as set forth in Administrative Order 3-1. | approved | Pass |
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ID18-0478
| 1 | 3-D | | Action Item | Approve a professional consultant services agreement in the amount of $1,007,990.24 with Stantec Architecture, Inc., a North Carolina based corporation, for design and engineering services to implement the Department of Transportation/Fresno Area Express Facility Master Plan improvements | approved | Pass |
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ID18-0479
| 1 | 3-E | | Action Item | Action related to Supplemental Reimbursements for the Urban Growth Management (UGM) and Development Impact Fee Programs:
1. ***RESOLUTION - 59th Amendment to the Annual Appropriation Resolution No. 2017-165 to appropriate $944,000 for Supplemental Refunds and Reimbursements to approved Developers in the Urban Growth Management (UGM) and Development Impact Fee Programs (Requires 5 affirmative votes) (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0501
| 1 | 4-A | | Resolution | ***RESOLUTION - Instituting a pilot program to incentivize job creation along the Ventura/Kings Canyon corridor east of First Street. | adopted | Pass |
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ID18-0474
| 1 | | | Ceremonial Item | Proclamation of “Angela Moreno Day” | presented | |
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ID18-0493
| 1 | | | Ceremonial Item | Proclamation of “Peace Officers Memorial Day“ | presented | |
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ID18-0476
| 1 | | | Ceremonial Item | Proclamation of “Earth Day 2018” | presented | |
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ID18-0512
| 1 | | | Ceremonial Item | Proclamation of “Underage Drinking Prevention and Friday Night Live Month” | presented | |
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ID18-0504
| 1 | | | Ceremonial Item | Proclamation of “The Collegian Day” | presented | |
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ID18-0505
| 1 | | | Ceremonial Item | Proclamation of “Welcome Home Vietnam Veterans Day” | presented | |
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ID18-0495
| 1 | | | Ceremonial Item | Recognition of Randall Morrison as the ASCE 2018 Outstanding Civil Engineer in Public Practice | presented | |
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ID18-0513
| 1 | | | Ceremonial Item | Presentation of Certificates to the Fresno Youth Commissioner | | |
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ID18-0516
| 1 | 1-M | | Appointment | Approve the appointments of Terra Brusseau to the Fresno Housing Authority and Dave Brenner to the Tower District Design Review Committee | approved | Pass |
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ID18-0489
| 1 | | | Action Item | Actions pertaining to Mobile Vendor Permits
1. BILL - (for Introduction) - Amending Article 11 of Chapter 9 of The Fresno Municipal Code, Relating to Mobile Vendors
2. ***RESOLUTION - 542nd amendment to Master Fee Schedule Resolution No. 80-420 to delete the Merchandise Peddler Cash Bond Fee (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0400
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION
Government Code Section 54956.9, subdivision (d)(4)
1. City of Fresno, psi, administered by Risico Claims Management (formerly American All-Risk Loss Administrators) vs. County of Fresno. | | |
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ID18-0514
| 1 | 5-B | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Building Industry Association v. City of Fresno; Fresno Superior Court No. 17CECG01669 | | |
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ID18-0517
| 1 | 5-C | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Quist Dairy, et al. v. City of Fresno, et al.; Fresno Superior Court Case No.: 17CECG04096 | | |
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ID18-0443
| 1 | 5-D | Closed Session | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Attorney
Sponsor: Council President Esmeralda Z. Soria
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Esmeralda Z. Soria
Unrepresented Employee: City Attorney | | |
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ID18-0444
| 1 | 5-E | Closed Session | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Clerk
Sponsor: Council President Esmeralda Z. Soria
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Esmeralda Z. Soria
Unrepresented Employee: City Clerk | | |
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