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ID#15-1088
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID#15-1065
| 1 | | | Minutes | Approval of City Council minutes from November 3, 2015 | approved | |
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ID#15-1066
| 1 | | | Minutes | Approval of City Council minutes from November 5, 2015 | approved as amended | |
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ID#15-1067
| 1 | | | Minutes | Approval of City Council minutes from November 12, 2015 | approved as amended | |
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ID#15-1068
| 1 | | | Minutes | Approval of City Council minutes from November 19, 2015 | approved | |
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ID#15-987
| 1 | 1-A | Communications RFP | Action Item | Authorize a contract for a radio system needs assessment and communications operations review in the amount of $126,900 with CDX Wireless Technology Consulting, Inc. (Bid File 070115) (Citywide) | | |
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ID#15-1020
| 1 | 1-B | | Action Item | ***RESOLUTION - Consenting to the inclusion of properties within the City of Fresno (the “City”) In the California Municipal Finance Authority (“CMFA”) Property Assessed Clean Energy (“PACE”) Program: (CMFA PACE Program); authorizing the CMFA to accept applications from property owners, conduct contractual assessment proceedings and levy contractual assessments within the City of Fresno; and authorizing related actions | approved | Pass |
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ID#15-1025
| 1 | 1-C | | Action Item | Approve the acquisition of 33,065 square feet of easement on property owned by Frank S. Caglia Family Limited Partnership; a California limited partnership in the amount of $71,700 (APN 330-021-10 & 30) for the construction of new sanitary sewer lines within East Avenue, Orange Avenue, Cedar Avenue, Malaga Avenue and Central Avenue. (Council District 3) | approved | Pass |
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ID#15-1072
| 1 | 1-D | | Action Item | Approve the acquisition of 17,126 square feet of easement on property owned by Philip F. Heck Jr., et al in the amount of $34,300 (APN 330-021-31) for the construction of new sanitary sewer lines within East Avenue, Orange Avenue, Cedar Avenue, Malaga Avenue and Central Avenue. (Council District 3) | approved | Pass |
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ID#15-1051
| 1 | 1-E | | Action Item | Award a requirements contract in the amount of $178,246 to Brenntag Pacific, Inc. for ortho poly phosphate blend for a one-year contract with provisions for two one-year extensions - Bid File 9330 (Citywide). | approved | Pass |
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ID#15-1074
| 1 | 1-F | | Action Item | Approve Amendment No. 2 to the Airport Use Agreement between the City of Fresno and the State of California for the California Army National Guard Aviation Classification Repair Activity Depot (AVCRAD) facility at Fresno Yosemite International Airport (FAT) (Council District 4) | approved | Pass |
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ID#15-1090
| 1 | 1-G | | Ordinance | ***BILL NO. B-42 - (Intro. 11/19/2015) (For adoption) - Amending Section 2-1105, Subsections (a) and (b) of the Fresno Municipal Code to revise the Local Campaign Contribution | adopted | Pass |
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ID#15-987
| 1 | 1-A | Communications RFP | Action Item | Authorize a contract for a radio system needs assessment and communications operations review in the amount of $126,900 with CDX Wireless Technology Consulting, Inc. (Bid File 070115) (Citywide) | | |
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ID#15-1099
| 1 | | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. People of the State of California, City of Fresno (Real Party in Interest) v. Marejg Properties, LLC, et al ; Fresno Superior Court Case No. 09CECG02906 | presented | |
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ID#15-1124
| 1 | | | Action Item | CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION - Government Code Section 54956.9, Subdivision (d)(4)
1. City of Fresno v. Chris Henry (an individual) and 2103 N. Angus Street, LLC, et al | presented | |
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ID#15-1050
| 1 | | | Resolution | HEARING to adopt Resolutions and Ordinance to Consider the Formation of a Special Tax District (Community Facilities District No. 15 - East Copper River Ranch Maintenance District) and to Authorize Levy of a Special Tax (Eastern portion of the Copper River Ranch Development located northwest of North Willow and East Copper Avenues) (Council District 6)
1. RESOLUTION - of Formation of Community Facilities District No. 15, Authorizing the Levy of a Special Tax, and Preliminarily Establishing an Appropriations Limit
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 2015-2016 and Future Tax Years Within and Relating to Community Facilities District No. 15 - East Copper River Ranch Maintenance District | approved | Pass |
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ID#15-989
| 2 | | | Action Item | HEARING to consider adoption of resolutions related to the designation of properties to the Local Register of Historic Resources
1.*** RESOLUTION - Designating the Azteca Theater (Teatro Azteca) located at 836-840 F Street, Fresno, California to the Local Register of Historic Resources (Council District 3)
2.*** RESOLUTION - Designating the Dudley and Elsie Bates Home located at 718 E. Carmen Avenue, Fresno, California to the Local Register of Historic Resources (Council District 1).
3.*** RESOLUTION - Designating the Judy Tobacco Building located at 155 Van Ness Avenue, Fresno, California to the Local Register of Historic Resources (Council District 3).
4.*** RESOLUTION - Designating the Squirt Bottling Company Building located at 152 M Street, Fresno, California to the Local Register of Historic Resources (Council District 3).
5.*** RESOLUTION - Designating the Alice and John Williams Home located at 1525 N. Wishon Avenue, Fresno, California to the Local Register of Historic Resources (Council District 1).
6.*** RESOLUTION - Designating the United Grocers Inc. Wholesale G | approved | Pass |
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ID#15-1055
| 1 | | | Action Item | Actions pertaining to the Fulton Mall Reconstruction Project - Bid File Number 3365 (Council District 3)
1. Find that no subsequent environmental review is required under the California Environmental Quality Act as none of the circumstances requiring subsequent environmental review set forth in CEQA Guidelines, section 15162 have occurred since the certification of Environmental Impact Report (EIR) No. SCH2013101046 certified for the Fulton Mall Reconstruction Project and that the Class 1 and 2 Categorical Exemptions apply to the replacement of the water and sewer mains underneath portions of the Fulton Mall
2. Award a Construction Contract with American Paving Company of Fresno, California in the amount of $22,422,082.50 for the Fulton Mall Reconstruction Project
3. Approve an amendment to the contract with Royston, Hanamoto, Alley, & Abey, a California Corporation for the design of the Fulton Mall Reconstruction Project for a net increase of $154,272.00 | approved | Pass |
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ID#15-1071
| 1 | 3-A | | Action Item | Actions pertaining to the Commercial Aviation Non-Exclusive License Agreement with Delta Global Services (DGS) for on-airport ground handling services at Fresno Yosemite International Airport (Council District 4)
1. Approve License Amendment No. 1 between the City of Fresno and DGS for non-exclusive ground handling services at Fresno Yosemite International Airport (FAT) | approved | Pass |
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ID#15-1073
| 1 | 3-B | | Action Item | Actions pertaining to funding and construction of the Employee Parking Lot and Ground Transportation Facility project at Fresno Yosemite International Airport (Council District 4)
1. ***RESOLUTION - 22nd amendment to the Annual Appropriations Resolution (AAR) No. 2015-104 appropriating $815,000 for the Employee Parking Lot and Ground Transportation Facility project at Fresno Yosemite International Airport (Requires 5 affirmative votes)
2. Award a construction contract to Yarbs Grading and Paving, Inc., of Fowler, California, for the Employee Parking Lot and Ground Transportation Facility project at Fresno Yosemite International Airport in the amount of $1,999,095.20 (Bid File 3408) | approved | Pass |
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ID#15-1085
| 1 | | | Ordinance | ***BILL NO. B-43 - (Intro. 11/19/2015) (For adoption) - Adding Chapter 15 to the Fresno Municipal Code, repealing Chapter 12, Articles 1-4, 5, 6, 9-14, 17, 18 and 22, repealing Chapter 10, Article 12; and amending Chapter 1, Section 1-203; Chapter 9, Articles 6, 9-2602 and 1; Chapter 10, Articles 2 and 3; and Chapter 13, Article 3 of the Fresno Municipal Code, relating to the Citywide Development Code.
1. Adoption of Bill No. B-43 approves Text Amendment Application No. TA-15-001, including all revisions recommended by Planning Commission on September 30, 2015 and additional revisions made by staff enumerated in Exhibit D to the November 12th City Council Report, and amendments made by City Council on November 19, 2015. | adopted as amended | Pass |
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ID#15-1086
| 1 | 3-C | | Action Item | Actions pertaining to the Annual Wellness, Fitness and Physicals Program:
1. Authorize the Fire Chief or designee to execute a contract with Pinnacle Training Systems for annual fitness checks and wellness review for all sworn safety members of the Fire Department
2. ***RESOLUTION - 26th amendment to the Annual Appropriations Resolution (AAR) No. 2015-104 appropriating $135,000 for a contract with Pinnacle Training Systems for the annual wellness, fitness, and physicals program (Requires 5 affirmative votes) | approved | Pass |
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ID#15-1016
| 1 | 3-D | | Action Item | Actions pertaining to awarding a contract for construction of electrical upgrades at Fresno Area Express’s Compressed Natural Gas fueling station:
1. Adopt a finding of Class 1 categorical exemption under section 15301 of the California Environmental Quality Act (CEQA) Guidelines, Class 2 categorical exemption under section 15302, and Class 3 categorical exemption under section 15303.,
2. Award a construction contract to A-C Electric Company of Fresno, California in the amount of $942,350 for the construction of electrical upgrades at Fresno Area Express’s (FAX’s) Compressed Natural Gas (CNG) fueling station (Bid File 3414) (Citywide). | approved | Pass |
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ID#15-1030
| 1 | 3-E | | Action Item | Approve a consultant agreement in the amount of $241,984.20 with SZS Consulting Group, LLC, a Palo Alto-based California limited liability corporation, for the preparation of an Americans with Disabilities Act (ADA) bus stop survey, self-evaluation, and transition plan. | approved | Pass |
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ID#15-1041
| 1 | 3-F | | Action Item | *** RESOLUTION - 19th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 to transfer $500,000 from the MTBE Settlement Fund to the TCP Settlement Fund to fund outside counsel legal services costs related to prosecution of the TCP liability claims case (Citywide) (Requires five affirmative votes) | approved | Pass |
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ID#15-1043
| 1 | 3-G | | Action Item | Award a requirements contract in the estimated amount of $1,233,765.00 to Kemira Water Solutions, Inc. a Delaware Corporation, for Ferric Chloride (Bulk Delivery) to the Fresno-Clovis Regional Wastewater Reclamation Facility (RWRF) Bid File 9335. | approved | Pass |
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ID#15-1080
| 1 | 3-H | | Action Item | Actions pertaining to submitting a WaterSMART grant application to the Department of the Interior, Bureau of Reclamation, as co-applicant with the Fresno Metropolitan Flood Control District:
1. RESOLUTION - Authorizing an application, in cooperation with the Fresno Metropolitan Flood Control District, to the Department of the Interior, Bureau of Reclamation for a FY2016 WaterSMART: Water and Energy Efficiency Grant in the amount of $300,000 to convert the irrigation systems at four (4) retention basins from potable water service to non-potable water service to reduce water demands on the City’s public water system, and
2. Authorize the Director of Public Utilities or designee(s) to execute all application documents on behalf of the City of Fresno and the Fresno Metropolitan Flood Control District. | approved | Pass |
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ID#15-995
| 1 | 3-I | | Action Item | BILL - (For introduction) - Amending Subsection (f) to Section 1-304 of the Fresno Municipal Code relating to Code violations | approved | Pass |
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