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ID 20-00620
| 2 | 1-A | | Action Item | Approval of Minutes for the May 14, 2020 Regular Meeting and May 14, 2020 Special Emergency Closed Session Meeting. | approved | |
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ID 20-00598
| 1 | 1-B | | Action Item | Actions related to an Aviation Land and Building Lease and Agreement with Mid-Valley Disposal, LLC.:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Approve a Lease between the City of Fresno and Mid-Valley Disposal, LLC., to operate as a Specialized Aviation Service Operator and related aviation operations at Fresno Chandler Executive Airport (Council District 3) | approved | |
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ID 20-00566
| 1 | 1-C | | Action Item | Actions pertaining to the Animal Control Facility Project: (Council District 4)
1. ***RESOLUTION - Declaring an urgent necessity for the preservation of life, health, property and authorizing the award of a construction contract without competitive bidding to Northstar General, Inc. (Subject to Mayor Veto)
2. Award a construction contract with Northstar General Inc., of Fresno, CA, for $14,500,000
3. RESOLUTION - Declaring its official intent to reimburse certain expenditures from proceeds of indebtedness for expenses incurred related to the construction of the Animal Control Facility, in an amount not exceeding $20 million (Requires 5 votes)
4. ***RESOLUTION - the 44th Amendment to Annual Appropriations Resolution No. 2019-133 appropriating $15,029,800 for construction of the new Animal Control Facility Project (Subject to Mayor Veto’s) (Requires 5 votes)
5. Approve Inter-fund Loan Agreement from the Water Enterprise Fund, for the Animal Control Facility Construction, pursuant to Article VI of the City of Fresno Reserve Management Act and Article IV of the Taxpayer Protection Act, | adopted | |
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ID 20-00567
| 1 | 1-D | | Action Item | Approve an agreement for consultant services with SWCA Environmental Consultants of San Luis Obispo, California, in the amount of $73,939, for the preparation of environmental studies and technical memos for the Polk Avenue Widening Project (Council District 1). | approved | |
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ID 20-00589
| 1 | 1-E | | Action Item | Actions pertaining to Resolution of Intent Number 1137-D to vacate a portion of Mono Street and a portion of the R Street and S Street alley, east of R Street (Council District 3)
1. Adopt a finding of Categorical Exemption for Environmental Assessment Number P19-02935 per staffs determination, pursuant to Section 15301/Class 1 and Section 15303/Class 3 of the California Environmental Quality Act (CEQA) Guidelines
2. Adopt Resolution of Intent Number 1137-D to vacate a portion of Mono Street and a portion of the R-S alley, east of R Street | approved | |
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ID 20-00590
| 1 | 1-F | | Action Item | Actions pertaining to the summary vacation of a portion of North Parkway Drive and a pedestrian easement south of West Weldon Avenue (Council District 3)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c)/Class 1 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment Number PW12149
2. ***RESOLUTION - Ordering the summary vacation of a portion of North Parkway Drive and a pedestrian easement south of West Weldon Avenue (Subject to Mayor’s Veto) | adopted | |
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ID 20-00630
| 1 | 1-G | | Action Item | Approve Contract Change Order No. 1, increasing the contract amount by $119,500, from $197,376 to $316,876 for the Highway Litter Control Contract between the City of Fresno and Landscape Maintenance of America dba California Highway Adoption California Highway Adoption Co. | | |
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ID 20-00576
| 1 | 1-H | | Action Item | Approve the award of a purchase contract to Ruckstell Sales of Fresno, California, for the purchase of one 520 Peterbilt rear-loading refuse truck in the amount of $304,900 | approved | |
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ID 20-00578
| 1 | 1-I | | Action Item | Approve the award of a purchase contract to Pape Kenworth of Fresno, California, for the purchase of two Kenworth T370 water trucks in the amount of $286,830 | approved | |
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ID 20-00579
| 1 | 1-J | | Action Item | Approve the award of a cooperative purchase agreement to Quinn Company of Fresno, California, for the purchase of one Caterpillar 914M wheel loader in the amount of $146,610 | approved | |
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ID 20-00600
| 1 | 1-K | | Action Item | ***RESOLUTION - Approval and implementation of the Public Transit Agency Safety Plan as required by the Federal Transit Administration (Subject to Mayor’s Veto) | adopted | |
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ID 20-00601
| 1 | 1-L | | Action Item | Approve the consultant agreement with Element Markets, a Texas based Limited Liability Company, for the supply of Renewable Natural Gas and Management of Low Carbon Fuel Standard and Renewable Identification Number credits (Proposal No. 9509) | approved | |
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ID 20-00607
| 1 | 1-M | | Action Item | Approve a Second Amendment to the Consultant Services Agreement between the City of Fresno and Quad Knopf, Inc., to prepare an Environmental Impact Report evaluating the proposed regulation and permitting of commercial cannabis activities not to exceed the amount of $300,000. | approved | |
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ID 20-00596
| 1 | 1-N | | Action Item | Award a Construction Contract to Zim Industries, Inc., in the amount of $442,519 to drill and construct a new production well at Pump Station 28A, located at 505 West Olive Avenue (Bid File 3707) (Council District 3) | approved | |
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ID 20-00602
| 1 | 1-O | | Action Item | Approve the First Amendment to the Professional Consultant Services Agreement with Jacobs Engineering Group, Inc., to extend the work completion date from November 1, 2019 to June 1, 2020, to provide a condition assessment of capital equipment and components at the Fresno-Clovis Regional Wastewater Reclamation Facility and Sewer Lift Stations, for a previously approved contract amount of $245,606. (Citywide) | approved | |
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ID 20-00605
| 1 | 1-P | | Action Item | Actions pertaining to Water Main Replacement in Congo Alley between Fresno Street and Merced Street (Bid File 3696) (Council District 3):
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 (Existing Facilities) and Section 15302 (Replacement or Reconstruction) of the California Environmental Quality Act.
2. Award a construction contract to West Valley Construction Company, Inc., in the amount of $309,670 | approved | |
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ID 20-00597
| 1 | 1-Q | | Action Item | Actions pertaining to the Police Department’s Axon Body Worn Cameras
1. Award a sole source contract in the amount of $839,900 for the first year and $788,500 per year for the remaining four years, for the maintenance and upgrade of 556 Taser X26P conducted energy weapons (CEW’s, also known as “TASERS”), 556 Flex 2 body-worn video cameras, and unlimited video storage through TASER’s Evidence.com storage service.
2. ***RESOLUTION - Adopt a Resolution authorizing the establishment of a contract for the purchase and service of body-worn cameras, data storage, and conducted electrical weapons with Axon International, Inc. without advertised competitive bidding (Subject to Mayor’s Veto) | | |
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ID 20-00603
| 1 | 1-R | | Action Item | Approval of the 2020 Management Agreement between the City of Fresno and ASM Global for the management of the Fresno Convention and Entertainment Center | continued | |
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ID 20-00623
| 2 | 1-S | | Action Item | Approve the reappointment of Kristi Lawrence to the Fresno Mosquito Abatement District. | approved | |
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ID 20-00630
| 1 | 1-G | | Action Item | Approve Contract Change Order No. 1, increasing the contract amount by $119,500, from $197,376 to $316,876 for the Highway Litter Control Contract between the City of Fresno and Landscape Maintenance of America dba California Highway Adoption California Highway Adoption Co. | approved | Pass |
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ID 20-00597
| 1 | 1-Q | | Action Item | Actions pertaining to the Police Department’s Axon Body Worn Cameras
1. Award a sole source contract in the amount of $839,900 for the first year and $788,500 per year for the remaining four years, for the maintenance and upgrade of 556 Taser X26P conducted energy weapons (CEW’s, also known as “TASERS”), 556 Flex 2 body-worn video cameras, and unlimited video storage through TASER’s Evidence.com storage service.
2. ***RESOLUTION - Adopt a Resolution authorizing the establishment of a contract for the purchase and service of body-worn cameras, data storage, and conducted electrical weapons with Axon International, Inc. without advertised competitive bidding (Subject to Mayor’s Veto) | approved | Pass |
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ID 20-00641
| 1 | 3-B | | Action Item | BILL - (For Introduction) Adding California Building Code Title 24 Appendix 0104 To Section 11-102 of the Fresno Municipal Code relating to Amendments to the California Building Code regarding Emergency Sleeping Cabins. | approved | Pass |
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ID 20-00487
| 1 | 3-A | | Action Item | ***RESOLUTION - Adopting the 2020-2024 Consolidated Plan Including Citizen Participation Plan, 2020-2021 Annual Action Plan, and Analysis of Impediments to Fair Housing Choice; authorizing submission to the U.S. Department of Housing and Urban Development (HUD) for application of the Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons with AIDS (HOPWA) Programs and authorizing the City Manager to sign all implementing documents required by HUD (Subject to Mayor’s Veto) | adopted | Pass |
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ID 20-00591
| 1 | | | Action Item | HEARING to adopt Resolutions and Ordinance to Consider the Formation of a Community Facilities District (Community Facilities District No. 17 - Sewer Lift-Station Maintenance District) and Authorize the Levy of a Special Tax (Annadale Commons Development Final Tract Map No. 6187; Assessor’s Parcel Number 479-270-33), near the northwest corner of Annadale and Elm; Final Tract Map No. 5434, northeast corner of Temperance and McKinley Avenues) (Council Districts 3 and 4)
1. ***RESOLUTION - of Formation of Community Facilities District No. 17, Authorizing the Levy of a Special Tax, and Preliminarily Establishing an Appropriations Limit (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 2019-2020 and Future Tax Years Within and Relating to Community Facilities District No. 17 (Subject to Mayor’s Veto) | adopted | Pass |
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ID 20-00622
| 1 | | | Action Item | Hearing to consider General Plan Text Amendment Application No. P20-01529 and related Environmental Finding which proposes, in the Local Hazard Mitigation section of the Noise and Safety Element of the General Plan, to delete an outdated adoption date of the Fresno County Multi-Jurisdictional Hazard Mitigation Plan and City of Fresno Local Hazard Mitigation Plan Annex consistent with the requirements of Federal and State law, and General Plan Policy NS-6-a.
1. ADOPT Environmental Assessment No. P20-01529, a finding that the application is exempt from the California Environmental Quality Act (CEQA) pursuant to the “common sense” exemption set forth in CEQA Guidelines Sections 15161(b)(3) that there is no possibility that the Plan Amendment Application will have a significant effect on the environment.
2. ADOPT RESOLUTION - Approving the General Plan Text Amendment No. P20-01529 amending the Local Hazard Mitigation section of the Noise and Safety Element of the General Plan, as described in Exhibit A. | adopted | Pass |
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ID 20-00496
| 1 | | | Discussion Item | WORKSHOP - Parking Financial and Operational Analysis and Parking Authority Feasibility Study | presented | |
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ID 20-00628
| 1 | | | Action Item | RESOLUTION - Repealing all City Emergency Orders related to COVID-19 | | |
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ID 20-00645
| 1 | | | Action Item | ***Approve the 48th Amendment to Annual Appropriations Resolution No. 2019-133 to Appropriate $1,012,900 for the Purpose of Funding the Transfer of State of California COVID-19 Emergency Homeless Funding to the County of Fresno (Requires 5 Votes) (Subject to Mayor’s veto) | | |
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ID 20-00696
| 1 | | | Action Item | eComments received for the Regular Session Meeting. | | |
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