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ID18-1158
| 1 | 1-A | | Appointment | Approve the reappointment of Delfino Neira to the Fresno Regional Workforce Development Board | approved | Pass |
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ID18-1071
| 1 | 1-B | | Action Item | Authorize the Chief of Police to enter into a Memorandum of Understanding with the Fresno County Economic Opportunities Commission for the removal of tattoos from gang-affiliated individuals choosing to abandon the gang lifestyle and victims of human trafficking | approved | Pass |
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ID18-1137
| 1 | 1-C | | Action Item | Approve a Second Amendment to Agreement for the Professional Consultant Services Agreement with CDM Smith, Inc., (CDM), in the amount of $84,400 and extension to March 31, 2019, for the design and implementation of Phase 3 Groundwater Remedial Action for the Fresno Sanitary Landfill (FSL) (Council District 3) | | |
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ID18-1153
| 1 | 1-D | | Action Item | ***RESOLUTION - Of Intention by the Council of the City of Fresno, California, to grant a Non-Exclusive Franchise for roll-off collection services to BinCo within the City of Fresno and setting the public hearing for November 15, 2018 (Citywide) (Subject to Mayor’s Veto) | | |
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ID18-1154
| 1 | 1-E | | Action Item | Approve Amendment No. 4 to the Copper River Ranch Water Supply Implementation Agreement approved by Fresno City Council on November 17, 2016 (Council District 6) | approved | Pass |
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ID18-1142
| 1 | 1-F | | Action Item | Actions pertaining to the Bridge Preventive Maintenance Program, Phase 1 project - Bid File No 3605
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act Guidelines for the Bridge Preventive Maintenance Program, Phase 1 project
2. Award a construction contract in the amount of $255,715 to American Paving Company for the Bridge Preventive Maintenance Program, Phase 1 project (Council Districts 3,5, and 7) | approved | Pass |
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ID18-1167
| 1 | 1-G | | Action Item | Actions pertaining to the dedication of a portion of City-owned property for the purpose of providing a public street easement to accommodate existing public streets on Kern Street and Mono Street between the Union Pacific Railroad right-of-way and “H” Street. (Council District 3)
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 (existing facility) of the CEQA Guidelines
2. ***RESOLUTION - Dedicating a portion of City-owned property for the purpose of providing a public street easement to accommodate existing public streets on Kern Street and Mono Street between the Union Pacific Railroad right-of-way and “H” Street. (Subject to Mayor’s Veto) | approved | Pass |
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ID18-1169
| 1 | 1-H | | Action Item | Approve an agreement with Provost & Pritchard Consulting Group of Fresno, CA in the amount of $77,200 with a contingency amount not to exceed $5,000 for the design of plans, cost estimates, general construction documents, bidding assistance and contract administration for the Melody Park Splash Pad project. (Council District 4) | approved | Pass |
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ID18-1146
| 1 | I-I | | Action Item | Reject the proposal for Water Fountain Maintenance Services, Proposal No. 9434 (Council District 3) | approved | Pass |
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ID18-1145
| 1 | 1-J | | Action Item | Approve the award of a purchase contract to Swanson-Fahrney Ford for the purchase of six Ford F-350 cab and chassis trucks in the amount of $165,214.74 | approved | Pass |
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ID18-1148
| 1 | 1-K | | Action Item | Approve the award of a one-year contract to Van De Pol Enterprises, Inc., of Fresno, California in the amount of $188,779.45, for the supply of motor oils and lubricants - Bid File 9458 | approved | Pass |
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ID18-1147
| 1 | 1-L | | Action Item | Actions related to the Third Amendment to the Airport Lease Agreement with D&D Aircraft Services:
1. Adopt a finding of Categorical Exemption pursuant to Article 19, Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines to authorize Lease Amendment No. 3.
2. Approve Lease Amendment No. 3 between the City of Fresno and D&D Aircraft Services, Inc., at Fresno Chandler Executive Airport. (Council District 3) | approved | Pass |
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ID18-1149
| 1 | 1-M | | Action Item | Approve the first amendment to the agreement between the City of Fresno and State Center Community College District (SCCCD) to continue acceptance of the SCCCD issued identification cards for access on FAX fixed-route buses | | |
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ID18-1163
| 2 | 1-N | | Action Item | Authorize the Director of the Development and Resource Management Department or designee to sign the Consulting Services Agreement for $150,000 with Byrne Software Technologies, Inc. effective September 28, 2018, to December 31, 2019, for Professional services for Accela System Support. | | |
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ID18-1205
| 1 | 1-O | | Action Item | ***BILL NO. B-54 - (Intro. 9/27/2018) (For adoption) - Amending the uncodified ordinance to adopt changes and additions to the official list of designated special speed zones for various streets within the City of Fresno pursuant to Section 14-1501 of the Fresno Municipal Code (Citywide) (Subject to Mayor’s veto) | approved | Pass |
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ID18-1010
| 1 | | | Ceremonial Item | Proclamation of “Disability Awareness Month” and Recognition of the Disability Advisory Commission Award Recipients | | |
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ID18-1193
| 1 | | | Ceremonial Item | Proclamation of “Code Enforcement Officer Appreciation Week” | | |
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ID18-1176
| 1 | | | Resolution | RESOLUTION - of the Council of the City of Fresno, California, naming the Conference Room at Fresno Yosemite International Airport the “Nick Palomares Room” | approved | Pass |
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18-0039
| 1 | | | Minutes | Approval of minutes from September 27, 2018. | approved | Pass |
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ID18-1137
| 1 | 1-C | | Action Item | Approve a Second Amendment to Agreement for the Professional Consultant Services Agreement with CDM Smith, Inc., (CDM), in the amount of $84,400 and extension to March 31, 2019, for the design and implementation of Phase 3 Groundwater Remedial Action for the Fresno Sanitary Landfill (FSL) (Council District 3) | approved | Pass |
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ID18-1163
| 2 | 1-N | | Action Item | Authorize the Director of the Development and Resource Management Department or designee to sign the Consulting Services Agreement for $150,000 with Byrne Software Technologies, Inc. effective September 28, 2018, to December 31, 2019, for Professional services for Accela System Support. | approved as amended | Pass |
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ID18-1149
| 1 | 1-M | | Action Item | Approve the first amendment to the agreement between the City of Fresno and State Center Community College District (SCCCD) to continue acceptance of the SCCCD issued identification cards for access on FAX fixed-route buses | approved | Pass |
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ID18-1173
| 1 | | | Discussion Item | Appearance by Gonzalo Arambula to discuss the Police and Sheriff’s Departments | | |
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ID18-1160
| 1 | 3-A | | Action Item | Approve Amendment No. 2 to the Parking Lot Management Agreement with SP Plus Corporation at Fresno Yosemite International Airport to extend the term of the agreement, update management fees for the extended term and expense provisions. (Council District 4) | approved | Pass |
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ID18-1112
| 1 | 3-B | | Action Item | BILL - (For introduction) Adding Article 33 to Chapter 9 of the Fresno Municipal Code, relating to Shared Mobility Devices | continued as noted | Pass |
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ID18-1138
| 1 | 3-C | | Action Item | Actions pertaining to the sale of APN 467-040-20ST & 467-040-22ST consisting of approximately a 216,493 square foot surface parking lot located on H Street between Kern and Mono to Fresno Sports & Events Partners LLC:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines
2. Approve the Purchase and Sale Agreement for approximately a 216,493 square foot surface parking lot located on H Street between Kern and Mono to Fresno Sports & Events Partners LLC for $1,900,000 (District 3) | approved | Pass |
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ID18-1157
| 1 | 3-D | | Action Item | Actions related to initiating the Proposition 218 process for proposed changes to the schedule of rates for water, wastewater and solid waste services:
1. Direct City staff to initiate the Proposition 218 process for proposed changes to rates for water, wastewater and solid waste services, and
2. Set public hearings regarding proposed changes to rates for water, wastewater, and solid waste services to December 6, 2018, at 5:00 p.m. | | |
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ID18-1171
| 1 | 4-A | | Resolution | Actions related to Fancher Creek Parkway:
1. ***RESOLUTION - Adopting the Fancher Creek Parkway Act. (Subject to Mayor’s veto)
2. RESOLUTION - Initiating the Fancher Creek Parkway Concept Plan Pursuant to Fresno Municipal Code Section 15-4902-B | approved | Pass |
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ID18-1157
| 1 | 3-D | | Action Item | Actions related to initiating the Proposition 218 process for proposed changes to the schedule of rates for water, wastewater and solid waste services:
1. Direct City staff to initiate the Proposition 218 process for proposed changes to rates for water, wastewater and solid waste services, and
2. Set public hearings regarding proposed changes to rates for water, wastewater, and solid waste services to December 6, 2018, at 5:00 p.m. | approved | Fail |
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ID18-1122
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Jeffrey Cardell, Ken Phillips
Employee Organization:
Amalgamated Transit Union, Local 1027 (ATU) | | |
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ID18-1144
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-DECIDING WHETHER TO INITIATE LITIGATION - Government Code Section 54956.9, subdivision (d)(4)
1. City of Fresno v. Sticky Fingers Delivery, People’s Cure Inc., One OZ 88, and Green Leaf | | |
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ID18-1184
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-POTENTIAL LITIGATION - Government Code Section 54956.9(d)(2)
1. Shaun Schaefer v. City of Fresno | | |
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