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ID17-1582
| 1 | | | Ceremonial Item | Presentation of SPCA Pet of the Month | presented | |
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ID17-1560
| 1 | | | Ceremonial Item | Presentation to Make a Difference Day Sponsors and Volunteers | presented | |
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ID17-121
| 1 | | | Minutes | Approval of minutes from September 21, 2017 and November 9, 2017 | approved | Pass |
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17-1502
| 1 | 1-A | | Action Item | ***RESOLUTION - Requesting County Clerk to Render Services Relating to Conduct of General and Special Municipal Elections (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1558
| 1 | 1-B | | Action Item | Approval of Agreement between the City of Fresno and the Fresno Council of Governments for Overall Work Program Planning Services | approved | Pass |
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ID17-1596
| 1 | 1-C | | Action Item | ***BILL NO. B-68 - (Intro. 11/9/2017) (For adoption) - Amending Subsection (b) of Section 7-910 of the Fresno Municipal Code, relating to collection compromise and write-off of claims of the City against others (Subject to Mayor’s veto) | approved | Pass |
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ID17-1566
| 1 | 1-D | | Appointment | Approve the re-appointments of David Mercer, Lee Ann Eager and Chuck Riojas as Joint City/County members to the Fresno Regional Workforce Development Board (FRWDB) | approved | Pass |
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ID17-1564
| 1 | 1-E | | Appointment | Approve the re-appointments of Ann Kloose (Councilmember Brandau) and Joe Garcia (Councilmember Bredefeld) to the Enterprise Capital Projects Oversight Board | approved | Pass |
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ID17-1608
| 1 | 1-F | | Appointment | Approve the re-appointment of Anthony Molina to the Bicycle and Pedestrian Advisory Committee | approved | Pass |
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ID17-1502
| 1 | 1-G | | Discussion Item | ***RESOLUTION - 36th amendment to the Annual Appropriation Resolution (AAR) No 2017-165 appropriating $125,000 to fund the City’s reimbursable fire training program with Fresno City College (Requires 5 affirmative votes) (Subject to Mayor’s veto) | approved | Pass |
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ID17-1508
| 1 | 1-H | | Action Item | Reject all bids for the Cary Park Restroom Replacement Project - Bid File No. 3554 (Council District 4) | approved | Pass |
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ID17-1574
| 1 | 1-I | | Resolution | RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Number 303-201-29 as Annexation No. 21 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes (west side of N. Fresno Street just south of E. Alluvial Avenue); and setting the public hearing for January 11, 2018 at 10:00 a.m. (Council District 6) | approved | Pass |
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ID17-1575
| 1 | 1-J | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 5538 as Annexation No. 85 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes (northwest corner of N. Polk and E. Dakota Avenues); and setting the public hearing for January 11, 2018 at 10:00 a.m. (Council District 1) | approved | Pass |
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ID17-1580
| 1 | 1-K | | Action Item | Actions pertaining to Final Map Tract No. 6056
1. RESOLUTION - Approving the Final Map of Tract No. 6056 and accepting dedicated public uses offered therein - southeast corner of N. Bryan Avenue and W. Gettysburg Avenue (Council District 1)
2. ***RESOLUTION - 41st amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $291,000 in developer contributions for the acquisition of right-of-way for public street and public utility easements for the Final Map of Tract No 6056 on W. Gettysburg Avenue between N. Bryan Avenue and N. Hayes Avenue (Council District 1) (Requires 5 affirmative votes) (Subject to Mayor’s veto) | approved | Pass |
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ID17-1586
| 1 | 1-L | | Action Item | ***RESOLUTION - 1st Amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $175,000 for Stadium Street Lighting along Bulldog Lane and Millbrook Avenue (Council District 4) (Requires 5 affirmative votes) (Subject to Mayor’s veto) | approved | Pass |
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ID17-1632
| 1 | 1-M | | Action Item | Actions pertaining to the Fulton Street Reconstruction Project construction contract with American Paving Company of Fresno, California (Council District 3)
1. Approve Contract Change Order No. 64, which increases the contract amount by $52,540.06
2. Approve Contract Change Order No. 66, which decreases the contract amount by $33,830.41
3. Approve Contract Change Order No. 67, which increases the contract amount by $28,600.00
4. Approve Contract Change Order No. 68, which increases the contract amount by $26,955.60
5. Approve Contract Change Order No. 69, which increases the contract amount by $75,000.00
6. Approve Contract Change Order No. 70, which decreases the contract amount by $7,695.32 | approved | Pass |
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ID17-1562
| 1 | 1-N | | Action Item | Award a Requirements Contract for the purchase of pH/Chlorine Residual Analyzers and associated equipment for an amount of $220,524.58 to Hopkins Technical Products for the purchase of corrosion control equipment for water wells (Bid File 9416) (Citywide) | approved | Pass |
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ID17-1592
| 1 | 1-O | | Action Item | Actions pertaining to installation of an energy-passive groundwater recharge product at the City of Fresno’s Leaky Acres Groundwater Recharge Facility (Council District 4):
1. Adopt a finding of Categorical Exemption pursuant to California Environmental Quality Act Guidelines Section 15304(f)
2. RESOLUTION - Approving an exception to formal bidding procedures to award an agreement to The Water Group, LLC (Requires 5 affirmative votes)
3. Approve construction agreement with The Water Group, LLC., for $212,387 | approved | Pass |
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ID17-1600
| 1 | 1-P | | Action Item | Actions pertaining to the Agreement with Provost & Pritchard Consulting Group, Inc. (Citywide):
1. Approve the First Amendment to Agreement with Provost & Pritchard Consulting Group, Inc. for an amount not to exceed $99,000 for Engineering Design for Removal of 1,2,3 Trichloropropane (TCP) from Groundwater at Well Pump Station 70.
2. Authorize the Director of Public Utilities, or designee, to sign all documents on behalf of the City of Fresno. | approved | Pass |
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ID17-1588
| 1 | 1-Q | | Action Item | Approve the Second Amendment to the Professional Consultant Services Agreement with Provost and Pritchard Engineering Group, Inc., to extend the Agreement to October 31, 2018, to complete the Project for the design of well head treatment improvements at Pump Stations 117 and 284 (County Island within Council District 2) | approved | Pass |
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ID17-1565
| 1 | 1-R | | Action Item | Approve the financing of four (4) vehicles for the M.A.G.E.C. expansion, using the City’s existing Master Equipment Lease Purchase Agreement | approved | Pass |
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ID17-1579
| 2 | 1-S | | Action Item | ***RESOLUTION - 6th amendment to Salary Resolution No. 2017-179 adding the new classification of Graffiti Abatement Technician with the associated salary range in Exhibit 1, Unit 1, Non-Supervisory Blue Collar (Local 39); and amending the minimum hourly rate for Cashier Clerk, Lifeguard, Senior Lifeguard, Pool Supervisor, Police Cadet I, Police Cadet II, Services Aide, Sports Official and Student Aide II in Exhibit 8, Non-Represented (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1590
| 1 | 1-T | | Action Item | Actions pertaining to amending Sections 3-107 and 3-264 of the Fresno Municipal Code
1. ***BILL NO. B-66 - (Intro. 11/9/2017) (For adoption) - Amending Section 3-107 of Chapter 3, Article 1 of the Fresno Municipal Code Relating to Sick Leave and Special Leave (Subject to Mayor’s veto)
2. ***BILL NO. B-67 - (Intro. 11/9/2017) (For adoption) - Amending Section 3-264 of Chapter 3, Article 2 of the Fresno Municipal Code Relating to Special Provisions for the Fireman Trainee Class (Subject to Mayor’s veto) | approved | Pass |
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ID17-1597
| 1 | 1-U | | Action Item | Approve a consulting services agreement with Intervistas Consulting, Inc. to conduct an Airport Ground Transportation Needs Study for Fresno Yosemite International Airport for an amount not to exceed $78,748 (Council District 4) | approved | Pass |
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ID17-1601
| 1 | 1-V | | Action Item | Approve a Prepaid Financial Services Agreement between City of Fresno and Ready Credit Corporation to provide prepaid financial services at Fresno Yosemite International Airport. (Council District 4) | approved | Pass |
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ID17-1587
| 1 | 3-A | | Action Item | Approve Change Order No. 12 to the construction contract with W.M. Lyles Company for the City of Fresno’s Southeast Surface Water Treatment Facility to increase the lump sum scope of work by $990,191 (Citywide) | approved | Pass |
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ID17-1578
| 1 | 3-B | | Action Item | Award a requirements contract in the amount of $571,371 to Calgon Carbon Corporation, for delivery, installation, removal and destruction or regeneration of Granular Activated Carbon- Bid File 9404 (Citywide) | approved | Pass |
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ID17-1598
| 1 | 3-C | | Action Item | BILL - (For introduction) - Amending Section 10-611 of the Fresno Municipal Code relating to Illegal Dumping within the City of Fresno (Citywide) | approved | Pass |
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ID17-1584
| 1 | 3-F | | Action Item | Approve the award of a cooperative purchase agreement to Ruckstell Sales of Fresno, California, for the purchase of two 520 Peterbilt rear-loading refuse trucks in the amount of $606,000 | approved | Pass |
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ID17-1577
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance amending Annexation No. 74 of the City of Fresno Community District No. 11, Final Tract Map No. 6139, to change the rate and method of apportionment of the special tax, and the Maximum Special Tax to be levied (Northeast corner of N. Polk Avenue and W. Olive Avenue) (Council District 3)
1. ***RESOLUTION - Authorizing the Amendment of Annexation No. 74 of Community Facilities District No. 11 and to Authorize the Change in the Rate and Method of Apportionment of the Special Tax and the Levy of a New Maximum 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) - Amending Ordinance No. 2017-12 and Levying a Changed Maximum Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 74 (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1576
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance amending Annexation No. 54 of the City of Fresno Community District No. 11, Final Tract Map No. 6073, to change the rate and method of apportionment of the special tax, and the Maximum Special Tax to be levied (Southeast corner of N. Fowler and E. Hamilton Avenues) (Council District 5)
1. ***RESOLUTION - Authorizing the Amendment of Annexation No. 54 of Community Facilities District No. 11 and to Authorize the Change in the Rate and Method of Apportionment of the Special Tax and the Levy of a New Maximum 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) - Amending Ordinance No. 2014-37 and Levying a Changed Maximum Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 54 (Subject to Mayor’s Veto) | approved | Pass |
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ID17-1522
| 1 | | | Action Item | CONTINUED HEARING to Consider Supplemental Environmental Impact Report (SEIR) No. 10151 (State Clearinghouse (SCH) No. 2017031030), Development Permit No. D-16-088 and Variance Application No. V-17-01 for the Producers Dairy Project located on the south side of E. Belmont Avenue between N. Ferger and N. Roosevelt Avenues in the City of Fresno. (Council District 3)
1. RESOLUTION -Certifying Supplemental Final EIR No. 10151 (SCH No. 2017031030), for the Producers Dairy Project located at 450 East Belmont Avenue; and,
a. ADOPT Findings of Fact as required by Public Resources Code Section 21081(a) and CEQA Guidelines, Section 15091; and
b. ADOPT the Statement of Overriding Considerations as required by Public Resources Code, Section 21081(b) and CEQA Guidelines, Section 15093.
c. APPROVE a Mitigation Monitoring and Reporting Program as required by Public Resources Code Section 21081.6 and CEQA Guidelines Section 15097; and,
2. APPROVE Development Permit Application No. D-16-088 (subject to the attached Conditions of Approval dated October 4, 2017).
3. APPROVE Variance Application No. V-1 | continued | |
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ID17-1581
| 1 | | | Action Item | Hold a continued public hearing and approve items related to the granting of a Non-Exclusive Roll-Off Franchise for roll-off collection services (Citywide)
1. CONTINUED HEARING in accordance with Fresno City Charter Section 1301 related to ordinance and adoption of ordinance
2. ***BILL NO. B-59 (Intro. 10/26/2017) (For adoption) of the City of Fresno, which grants to Eagle Transportation and North Cal Hauling Company, a Non-Exclusive Franchise for Roll-Off Collection Services within the City of Fresno (Subject to Mayor’s veto)
3. Authorize the Director of Public Utilities or designee, to execute an Agreement of Non-Exclusive Franchise for Roll-Off Collection Services with the City of Fresno | approved | Pass |
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ID17-1499
| 1 | | | Action Item | HEARING - Regarding the vacation of a portion of N. Carnegie Avenue between Union Pacific Railroad and W. Bullard Avenue (Council District 2)
1. ***RESOLUTION - Ordering the vacation of N. Carnegie Avenue between Union Pacific Railroad and W. Bullard Avenue (Subject to Mayor’s veto) | approved | Pass |
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ID17-1585
| 1 | 3-G | | Action Item | Approve the award of a purchase contract to Quinn Company of Fresno, California, for the purchase of one Caterpillar Model AP1055F asphalt paver in the amount of $528,175 | approved | Pass |
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ID17-1604
| 1 | 3-H | | Action Item | Approve the award of a cooperative purchase agreement to Ruckstell Sales of Fresno, California, for the purchase of eleven Peterbilt side-loading refuse trucks in the amount of $3,973,500 | approved | Pass |
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ID17-1591
| 1 | 3-I | | Action Item | ***RESOLUTION - 34th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $4,626,700 for operating programs and previously approved capital improvement projects in the Public Works Department (Citywide) (Requires 5 affirmative votes) (Subject to Mayor’s veto) | approved | Pass |
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ID17-1593
| 1 | | | Discussion Item | Appearance by Mary Esther Correa and George Torres to discuss the Code Enforcement fines she has received on her property located in District 7 | | |
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ID17-1607
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. City of Fresno vs. Eluid Hernandez; Fresno County Superior Court Case No.: 17CECG01665;
2. Eluid Hernandez vs. City of Fresno; Fresno County Superior Court Case No.: 17CECG03630 | | |
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ID17-1563
| 1 | 3-D | | Action Item | ***RESOLUTION - Amending Reserve Management Act (Subject to Mayor’s veto) | approved | Pass |
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ID17-1641
| 1 | 3-E | | Action Item | Actions pertaining to the sale of approximately ±0.74 acres of land at the northeast corner of Inyo and M Street (APN 468-212-20T) to Metro Hospitality Services, Inc.:
1. Adopt a finding of Categorical Exemption pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines.
2. Approve the Disposition and Development Agreement with Metro Hospitality Services, Inc. for the sale of approximately ±0.74 acres of land at the northeast corner of Inyo and M Street (APN 468-212-20T) Hospitality Services for $644,688 (District 3) | approved | Pass |
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ID17-1603
| 1 | A | | Action Item | Actions pertaining to the Owner Participation Agreement with 1501 N. Blackstone Avenue, L.P.:
1.***RESOLUTION - Approving an Interfund Loan Agreement between the General Fund and the Low and Moderate Income Housing Asset Fund ( Requires 5 affirmative votes) (Subject to Mayor’s veto) (Council and FRC action)
2.***RESOLUTION - 37th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 to appropriate $600,000 for the project at 1501 N. Blackstone Avenue, L.P. (Requires 5 affirmative votes) (Subject to Mayor’s veto) (Council and FRC action)
3.***RESOLUTION - 38th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165, to appropriate $500,000 to fund the Project at 1501 N. Blackstone Avenue, L.P. (Requires 5 affirmative votes) (Subject to Mayor’s veto) (Council action)
4. Approve the First Amended and Restated Owner Participation Agreement with 1501 N. Blackstone Avenue, L.P. (Council and FRC action) | approved | |
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ID17-1561
| 1 | B | | Resolution | RESOLUTION - Designating positions which shall be subject to the conflict of interest code and defining categories of disclosure for such positions | approved | Pass |
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