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ID#15-530
| 1 | | | Ceremonial Item | Proclamation of “CELEBRATION OF JUNETEENTH DAY” | presented | |
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ID#15-412
| 1 | 1-A | | Action Item | Award the purchase of one Ideal Electric Type “SAB” 4221.25 KVA Horizontal Brushless Synchronous Generator (Bid File 3403) for $277,921.80 and authorize the Purchasing Manager of the Finance Department or designee to issue a purchase order to Leete Generators (Council District 3). | approved | Pass |
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ID#15-487
| 1 | 1-B | | Action Item | Actions pertaining to the E. Belgravia, S. Weller, S. Bardell, S. Clara and E. Tower Pavement Overlay - Bid File 3400 (Council District 3)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section
15301(c) Class 1 of the CEQA Guidelines for the E. Belgravia, S. Weller, S. Bardell, S. Clara and E. Tower Pavement Overlay
2. Award a Construction Contract with Dave Christian Construction Co., Inc., of Fresno,
California in the amount of $275,306 for the E. Belgravia, S. Weller, S. Bardell, S. Clara and E. Tower Pavement Overlay | | |
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ID#15-499
| 1 | 1-C | | Action Item | Approve the Second Amendment to the Agreement with Electrical Power Systems, Inc. (“EPS”), a California Corporation, in the amount of $25,273 for professional engineering services to provide bid and construction support for electrical service upgrades for the compressed natural gas (“CNG”) bus fueling and fire and life safety projects | approved | Pass |
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ID#15-505
| 1 | 1-D | | Action Item | ***RESOLUTION - 52nd amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 appropriating $36,000 of Older Americans Act Title III C1 grant funds from the Fresno Madera-Area Agency on Aging for the Senior Hot Meals program (Requires 5 affirmative votes) | approved | Pass |
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ID#15-506
| 1 | 1-E | | Action Item | Actions pertaining to the design of the sewer rehabilitation/replacement in Glenn, N Street, Tuolumne, Van Ness, Merced, and Thorne Avenues (Council District 3)
1. Approve an amendment to the consultant service agreement in the amount of $36,900 with Blair,
Church & Flynn Consulting Engineers
2. Authorize Director of Public Utilities or designee to sign on behalf of the City | approved | Pass |
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ID#15-507
| 1 | 1-F | | Action Item | Award a Professional Services contract to Parsons Water and Infrastructure, Inc., a Delaware corporation, in the amount of $168,459 with a contingency of $10,000 to provide a feasibility study to construct an Airport Satellite Recycled Water Facility and associated sewer pump station and piping (Council District 4). | approved | Pass |
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ID#15-531
| 1 | 1-G | | Action Item | Actions pertaining to the 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) program
1. Authorize the Chief of Police to apply for and accept $261,875 in total grant funding
for the 2015 JAG program from the U.S. Department of Justice, Bureau of Justice Assistance for the City and County of Fresno
2. Authorize the Chief of Police to execute all related documents to the application acceptance and administration of 2015 JAG program | approved | Pass |
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ID#15-549
| 1 | 1-H | | Appointment | Approve the appointment of Rueben Scott to the Fresno Housing Authority | approved | Pass |
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ID#15-487
| 1 | 1-B. | | Action Item | Actions pertaining to the E. Belgravia, S. Weller, S. Bardell, S. Clara and E. Tower Pavement Overlay - Bid File 3400 (Council District 3)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section
15301(c) Class 1 of the CEQA Guidelines for the E. Belgravia, S. Weller, S. Bardell, S. Clara and E. Tower Pavement Overlay
2. Award a Construction Contract with Dave Christian Construction Co., Inc., of Fresno,
California in the amount of $275,306 for the E. Belgravia, S. Weller, S. Bardell, S. Clara and E. Tower Pavement Overlay | approved | Pass |
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ID#15-486
| 1 | | | Action Item | HEARING regarding the renewal of the Downtown Fresno Property and Business Improvement District (DFPBID)
1. ***RESOLUTION - Declaring the results of the majority public hearing proceedings and renew the
Downtown Fresno PBID and authorize the levy of district assessments | | |
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ID#15-447
| 1 | 2-A | | Action Item | Award a requirements contract to Safeway Sign Company of Adelanto, California in the amount of $625,465.21 for Traffic/Name Signs and reflective sheeting materials. | approved | Pass |
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ID#15-451
| 1 | 2-B | | Action Item | Actions pertaining to the Shields Avenue Intelligent Transportation System (ITS) Wireless Traffic Signals Synchronization Project from West Avenue to Chestnut Avenue - Bid File 3316 (Council Districts 1, 4, 7 and Fresno County)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) of the CEQA Guidelines for the Shields Avenue ITS Wireless Project from West Avenue to Chestnut Avenue
2. Award a construction contract to Crosstown Electrical and Data, Inc. of Irwindale, California in the amount of $731,034 for the Shields Avenue ITS Wireless Project from West Avenue to Chestnut Avenue | approved | Pass |
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ID#15-458
| 1 | 2-C | | Action Item | Approval of Amendment No. 3 to the Professional Consultant Agreement with CH2MHILL Engineers, Inc., for an amount not-to-exceed $7,100,000 for Fiscal Year 2016 Program Management Services (Citywide). | approved | Pass |
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ID#15-537
| 1 | 2-H | | Action Item | Actions pertaining to the 2015 Community Oriented Policing Services (COPS) Hiring Program grant
1. Authorize the Chief of Police to apply for $1,875,000 in total grant funding for the 2015 COPS Hiring Program grant from the U.S. Department of Justice to provide Community Oriented Policing Services by the City of Fresno Police Department
2. Authorize the Chief of Police to execute all related documents applicable to the 2015 COPS Hiring Program grant | approved | Pass |
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ID#15-498
| 1 | 2-D | | Action Item | Award an equipment contract to Rosenbauer Minnesota, LLC, for the procurement of one 3,000 gallon Aircraft Rescue and Firefighting Vehicle for Fresno Yosemite International Airport in the amount of $714,392.14 (Council District 4) | approved | Pass |
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ID#15-500
| 1 | 2-E | | Action Item | Actions pertaining to Olive Gardens and Van Ness Extension Water Main Replacements and Transfers and Pump Station 201 to Pump Station 36 Raw Water Pipeline, Bid File No. 3337 (Council Districts 2, 3, 5 and County)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Class 1 Section 15301(b) (Existing Facilities) and Class 3 Section 15303(d) (New Construction) of the CEQA Guidelines, for Olive Gardens and Van Ness Extension Water Main Replacements and Transfers and PS201 to PS36 Raw Water Pipeline
2. Award a construction contract to West Valley Construction Co. Inc., in the amount of $1,545,383 for the construction of Olive Gardens and Van Ness Extension Water Main Replacements and Transfers and Pump Station 201 to Pump Station 36 Raw Water Pipeline | approved | Pass |
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ID#15-590
| 1 | 2-F | | Action Item | ***RESOLUTION - 49th amendment to Annual Appropriations Resolution (“AAR”) No. 2014-95 Re-budgeting $500,000 of Community Development Block Grant (“CDBG”) and $1,500,000 of HOME Investment Partnerships (“HOME”) Program funds for Sub-recipient Agreements with Fresno County Economic Opportunities Commission (“FCEOC”) previously approved by Council (Requires 5 affirmative votes) | continued | |
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ID#15-528
| 1 | 2-G | | Action Item | 1. Approve a Workers’ Compensation Alternative Dispute Prevention and Resolution Agreement between the City and Units 4 and 9, represented by the Fresno Police Officers Association (FPOA)
2. Approve an Alternative Dispute Resolution (ADR) Savings Agreement between the City and Units 4 and 9, represented by FPOA | approved | Pass |
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ID#15-509
| 1 | 3-A | | Resolution | RESOLUTION - In support of AB 1335- Building Homes and Jobs Act | adopted | Pass |
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ID#15-541
| 2 | 3-B | | Action Item | Approve designation of a Councilmember as a voting delegate, and two Councilmembers as a voting alternates for the League of California Cities annual business meeting on Friday, October 2, 2015 | approved | Pass |
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ID#15-556
| 1 | 3-C | | Action Item | RESOLUTION - Declaring that the California Beverage Container Recycling and Litter Reduction Act is damaging to California cities and interferes with a city’s ability to freely regulate harmful businesses located within its jurisdiction | adopted | Pass |
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ID#15-486
| 1 | | | Action Item | HEARING regarding the renewal of the Downtown Fresno Property and Business Improvement District (DFPBID)
1. ***RESOLUTION - Declaring the results of the majority public hearing proceedings and renew the
Downtown Fresno PBID and authorize the levy of district assessments | adopted | Pass |
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ID#15-533
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Oliver Baines, Ashley Swearengin, Bruce Rudd, Jeffrey Cardell
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 Director
Executive A | tabled | |
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ID#15-553
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Ken Phillips, Jeff Cardell
Employee Organization(s):
1. City of Fresno Management Employees Association (CFMEA)
2. City of Fresno Professional Employees Association (CFPEA)
3. Fresno Airport Public Safety Supervisors (FAPSS) | presented | |
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ID#15-554
| 1 | | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Clerk
Sponsor: Council President Baines, III | presented | |
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ID#15-555
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Council President Baines III
Unrepresented: City Clerk
Sponsor: Council President Baines, III | presented | |
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ID#15-570
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9, Subdivision (d)(1)
1. City of Fresno v. Dae Song Lee, et al..; Fresno Superior Court No. 12CECG04049 | presented | |
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