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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/2/2014 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#14-425 1  Ceremonial ItemPresentation of SPCA Pet of the Monthpresented  Action details Video Video
ID#14-378 1  Ceremonial ItemPresentation of the annual Disability Awareness Month Proclamation and Disability Advisory Commission annual awardspresented  Action details Video Video
ID#14-426 1  Ceremonial ItemPresentation of P.R.I.D.E. Team Certificates for the Fall Quarterpresented  Action details Video Video
ID#14-442 1  MinutesApproval of City Council minutes from September 25, 2014approvedPass Action details Not available
ID#14-379 11-ARevision of Video Policing AuditingDiscussion ItemRevision of Video Policing AuditingapprovedPass Action details Not available
ID#14-397 11-B Discussion ItemApprove a (3) three year requirements contract with the possibility of (2) two one-year extensions for Cost Allocation Plan (CAP) and Indirect Cost Rate Proposal (ICRP) services in the amount of $23,000 per year with MGT of America, Inc.approvedPass Action details Not available
ID#14-400 11-C Action ItemRESOLUTION - Of Intention to vacate portions of the northwest side of Stanislaus Street northeast of Fulton Street and the northeast side of Fulton Street northwest of Stanislaus Street, and a portion of the Fulton-Van Ness Alley northwest of Stanislaus Street (Council District 3)adoptedPass Action details Not available
ID#14-402 11-D Action ItemApprove Agreement for Transfer of Drainage Facilities from City of Fresno to Fresno Metropolitan Flood Control District along Kings Canyon Road (former State Route 180) (Council District 5)approvedPass Action details Not available
ID#14-427 11-E Action ItemActions pertaining to the City Hall Annex Reroof Project (Council District 3) 1. Adopt finding of a Categorical Exemption per staff determination, pursuant to Section 15301(d) of the California Environmental Quality Act (CEQA) Guidelines 2. Award a construction contract to Roof Systems, Inc. dba Nations Roof West of Fresno, California in the amount of $282,182 for the City Hall Annex Roof Project (Bid File 3282)approvedPass Action details Not available
ID#14-443 11-F Discussion ItemApprove a consultant services agreement with Barrett Sports Group, LLC   Action details Video Video
ID#14-443 11-F Discussion ItemApprove a consultant services agreement with Barrett Sports Group, LLCapprovedPass Action details Video Video
ID#14-386 12-A Action ItemApprove a Requirements Contract with Elite Maintenance and Tree Service, Inc. in the amount of $585,162 to provide monthly landscape maintenance service in selected Community Facility Districts and Landscape and Lighting Maintenance DistrictsapprovedPass Action details Video Video
ID#14-392 12-B Discussion ItemApprove a State of California Lead Poisoning Prevention Program Agreement in the amount of $436,470 with the County of Fresno for three years for lead hazard assistance and outreachapprovedPass Action details Video Video
ID#14-437 12-C ResolutionAction pertaining to an Annual Appropriation Resolution for the High Speed Rail Station Area Master Plan 1. *RESOLUTION- 3rd amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 appropriating $1,020,000 for High Speed Rail Station Master Plan consulting services and miscellaneous City expenses (Requires 5 affirmative votes)adoptedPass Action details Video Video
ID#14-363 1  ResolutionHEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community District No. 11, Annexation No. 56 (Final Tract Map No. 6063) (near south corner of North Friant Road and East Copper Avenue) (Council District 6) 1. RESOLUTION - Annexing Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax 2. RESOLUTION - Calling Special Mailed-Ballot Election 3. RESOLUTION - Declaring Election Results 4. * BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2014-2015 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 56, Final Tract Map No. 6063adoptedPass Action details Video Video
ID#14-420 1  Discussion ItemSign Ordinance Workshoppresented  Action details Video Video
ID#14-429 13-A Discussion ItemCouncil 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. Financial Audit Committee - Brand, Olivier, Xiong 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, Xiong, Swearengin 9. Association for the Beautification of Highway 99 - Baines 10. Upper Kings Basin Integrated Regional Water Management JPA - Xiong 11. Pension Reform Task Force - Brand, Xiong, (3rd Member vacant) 12. Economic Development Corporation Serving Fresno County - Brandau-Ex-Officio 13. Fresno/Clovis Convention & Visitors Bureau (CVB) - Amy Fuentes 14. League of California Citipresented  Action details Video Video