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ID 25-152
| 1 | | | Action Item | Proclamation for "Black History Month” | | |
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ID 25-192
| 1 | | | Action Item | Proclamation for “Tim Sheehan” | | |
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ID 25-99
| 1 | | | Action Item | Proclamation for “Teen Dating Violence Awareness Month” | | |
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ID 25-155
| 1 | | | Action Item | Appearance by Carlos Rodriguez Jr. regarding “Notice of Lien (Water) Bill” (County Resident) | | |
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ID 25-204
| 1 | 2.-A. | | Action Item | Approval of the minutes for January 30, 2025 | | |
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ID 25-197
| 1 | 2.-C. | | Action Item | ***Bill B-2 (Introduced January 30, 2025)(For Adoption) Amending Section 10-2204(a) of the Fresno Municipal Code, Relating to the Pre-Removal Notice (Subject to Mayor’s Veto) | | |
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ID 25-186
| 1 | 2.-D. | | Action Item | Approve the appointment of Councilmember Tyler Maxwell to the Fresno Regional Workforce Development Board to a term ending at the conclusion of his elected term on the Fresno City Council, or until a replacement is appointed, whichever occurs first. | | |
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ID 25-217
| 1 | 2.-E. | | Action Item | ***RESOLUTION - Adopting the 41st amendment to the Annual Appropriation Resolution No. 2024-122 to appropriate a charitable contribution of $500,000 from Pacific Gas & Electric (PG&E) to fund a small business grant program and the acquisition of chest compression devices for the Fire Department (Requires Five Affirmative Votes) (Subject to Mayor’s Veto) | | |
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ID 25-170
| 1 | 2.-F. | | Action Item | Approve a First Amendment to the Consultant Service Agreement with Mark Thomas & Company, Inc., of Fresno, California, in the amount of $38,262.00 to provide additional civil engineering design, bidding, and construction support services for the Ashlan Avenue Widening Project between Polk Avenue and Cornelia Avenue, for a total contract value of $230,600.00, and authorize the Capital Projects Director or designee to sign the Amendment on behalf of the City. (Council District 1) | | |
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ID 25-177
| 1 | 2.-G. | | Action Item | Actions pertaining to the Wishon Avenue and Cortland Avenue Mini-Traffic Circle Project (Rebid) - Bid File 12500545-1: (Council District 7)
1. Adopt a finding of Categorical Exemption per staff determination pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines;
2. Award a construction contract in the amount of $489,995 to Cal Valley Construction, Inc. of Fresno, California. | | |
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ID 25-179
| 1 | 2.-H. | | Action Item | Approve First Amendment to the expert Community Risk Assessment-Standards of Cover (CRR_SOC) and associated Community Risk Assessment (CRR) Plan between AP Triton and City of Fresno contract extending contract date to February 23, 2025 to match the grant’s Period of Performance. | | |
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ID 25-190
| 1 | 2.-I. | | Action Item | Approving revision of cooperative purchase agreement with Locality Media, Inc. dba First Due for the purchase of a Records Management System (RMS) software license for a term of three years, for the total amount not to exceed $354,000. | | |
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ID 25-123
| 1 | 2.-J. | | Action Item | ***RESOLUTION - Adopting the 40th Amendment to the Annual Appropriation Resolution (AAR) No. 2024-122 to appropriate $149,922 from the California Public Utilities Commission to fund Digital Literacy Education and Digital Access to the Parks, After School, Recreation, and Community Services (PARCS) Department (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto) | | |
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ID 25-173
| 1 | 2.-L. | | Action Item | ***RESOLUTION - Adopt the Twelfth Amendment to the FY 2025 Salary Resolution No. 2024-120, amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA), by adding the new classification of Right of Way Agent and providing a monthly salary step plan range, effective February 24, 2025; amending Exhibit 13-1, Unit 13, Exempt Supervisory and Professional (CFPEA) by adding the new classification of Senior Right of Way Agent and providing a monthly salary step plan range, effective February 24, 2025; and amending Exhibit 14, Management Classes (CFMEA), by adding the new classification of Right of Way Agent Manager and providing a monthly salary step plan range, effective February 24, 2025 (Subject to Mayor’s Veto) | | |
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ID 25-174
| 1 | 2.-M. | | Action Item | ***RESOLUTION - Adopt the Thirteenth Amendment to the FY 2025 Salary Resolution No. 2024-120, amending Exhibit 1, Non-Supervisory Blue Collar (Local 39), to correct the salary ranges for Senior Water Treatment Plant Operator and Water Treatment Plant Operator as required by the Memorandum of Understanding between the City of Fresno and International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39); amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA), by modifying the salary step plan range for the classifications of Administrative Clerk I, Senior Secretary and Staff Assistant, and deleting the classification of Secretary, effective February 24, 2025; and amending Exhibit 16, Benchmark of Deleted Job Classifications or Deleted Pay Step since 1/28/16, by adding the deleted classification of Airport Public Safety Supervisor (310003) and its respective benchmark classification, effective July 1, 2024, and adding the deleted classification of Secretary and its respective benchmark classification, effective February 24, 2025 (Subject to Mayor’s Veto) | | |
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ID 25-175
| 1 | 2.-N. | | Action Item | Actions pertaining to the Non-Supervisory Groups and Crafts, IBEW for Unit 7
1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and the International Brotherhood of Electrical Workers (Non-Supervisory Groups and Crafts - Unit 7) (Subject to Mayor’s veto)
2. ***RESOLUTION: Adopt the Fourteenth Amendment to FY 2025 Salary Resolution No. 2024-120, amending Exhibit 7, Unit 7 - Non-Supervisory Groups and Crafts (IBEW), to provide a salary increase for respective classes as required by the Memorandum of Understanding between the City of Fresno and the International Brotherhood of Electrical Workers (Non-Supervisory Groups and Crafts - Unit 7) (Subject to Mayor’s veto) | | |
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ID 25-124
| 1 | 2.-O. | | Action Item | ***RESOLUTION - Authorizing the submission of a grant application and the acceptance of funds totaling up to $350,000 from the U.S. Environmental Protection Agency’s Region 9 Thriving Communities Grantmaker Program to fund the technical development, cleanup, and oversight of Brownfields and authorizing the City Manager or designee to sign all necessary implementing documents (Subject to Mayor’s Veto). | | |
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ID 25-181
| 1 | 2.-P. | | Action Item | Actions pertaining to the 2021 Law Enforcement Mental Health & Wellness (LEMHWA) grant program
1. Authorize the Chief of Police to accept $125,000 in grant funding for the 2021 Law Enforcement Mental Health & Wellness (LEMHWA) grant awarded to the Fresno Police Department from the U.S. Department of Justice, through the Office of Community Oriented Policing Services (COPS); and authorize the Chief of Police or designee to enter into and execute the agreement and any amendments.
2. ***RESOLUTION - Adopt the 38th Amendment to the Annual Appropriation Resolution (AAR) No. 2024-122 to appropriate $125,000 in Law Enforcement Mental Health and Wellness Program Grant Funding for the Police Department (Requires Five Affirmative Votes) (Subject to Mayor’s Veto) | | |
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ID 25-176
| 1 | 2.-Q. | | Action Item | Actions pertaining to the 2-Water Booster Pump Station Redundancy Improvements at the Fresno-Clovis Regional Wastewater Reclamation Facility (Bid File 12500873) (Council District 3):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines;
2. Award a construction contract to Alliance Construction Solutions, Inc., of Madera, California, in the amount of $1,125,500.00. | | |
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ID 25-164
| 1 | 2.-T. | | Action Item | Actions pertaining to Resolution of Intention Number 1158-D to vacate a portion of the public street easement on the north side of West Nees Avenue, east of West Audubon Drive (Council District 2):
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15332 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment for Planned Development & Development Permit Application No. P19-04137;
2. RESOLUTION - Adopt the attached Resolution of Intention Number 1158-D to vacate a portion of the public street easement on the north side of West Nees Avenue, east of West Audubon Drive;
3. Set the required public hearing at 10:05 a.m. on March 13, 2025. | | |
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ID 25-187
| 1 | 2.-U. | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6410, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located near the northeast corner of South Peach Avenue and East Church Avenue. (Council District 5) | | |
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ID 25-195
| 1 | 2.-V. | | Action Item | ***RESOLUTION - Adopting the 34th Amendment to the Annual Appropriations Resolution No. 2024-122 to appropriate $151,000 of forfeited liquidated damages to be applied to two public right-of-way improvement projects. (Council District 2) (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto) | | |
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ID 25-111
| 1 | 2.-W. | | Action Item | Approve the service agreement between the City of Fresno, Department of Transportation/Fresno Area Express (FAX), and the County of Fresno, Department of Public Health (DPH) Office of Emergency Services (OES), in the amount $35,000 annually for a term of three years with the option of two one-year extensions to provide emergency transportation services to Fresno County residents when emergency/disaster evacuations have been ordered. | | |
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ID 25-113
| 1 | 2.-X. | | Action Item | Actions pertaining to software management services for Department of Transportation/Fresno Area Express (FAX) electric vehicle (EV) charging depot (Bid File 12500180)
1. Award a two-year contract, with options for three one-year extensions to Flipturn Inc., for electric vehicle charge management software services at the FAX facilities, in the amount of $40,244.00 for the initial term and option years for the subscription service will remain fixed at a total value of $49,320. Costs for mobile data for the option years will adjust in accordance with the relevant Consumer Price Index (CPI). (Bid File 12500180)
2. Authorize the City Manager or Designee to sign and execute all related documents. | | |
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ID 25-211
| 1 | 2.-Z. | | Action Item | Approve City Attorney Amended At-Will Agreement. | | |
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ID 25-231
| 1 | 2.-AA. | | Action Item | RESOLUTION - A Resolution of the Council of the City of Fresno, California, Authorizing Dissolution of the Immigrant and Resident Affairs Committee and Transition to a City/County Immigrant Affairs Working Group | | |
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ID 25-3
| 1 | 2.-B. | | Action Item | ***RESOLUTION - Adopting the 582nd amendment to the Master Fee Schedule No. 80-420 to establish the new Animal Center Department Section, adjust various fees, and establish new fees (Subject to Mayor’s Veto) | | |
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ID 25-196
| 1 | 2.-K. | | Action Item | ***RESOLUTION - Adopting the 586th amendment to the Master Fee Schedule Resolution No. 80-420 to revise swimming instruction, field reservation, and Camp Fresno fees in the Parks, After School, Recreation, and Community Services Department (Subject to Mayor’s Veto) | | |
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ID 25-88
| 1 | 2.-R. | | Action Item | Actions pertaining to modifications to the Lawn to Garden Rebate Program (Citywide):
1. Adopt a finding that the proposed modifications to the City’s Lawn to Garden Rebate Program are exempt from the California Environmental Quality Act pursuant to the commonsense exemption in that it can be seen with certainty that there is no possibility the proposed changes will have a significant effect on the environment pursuant to Section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines;
2. ***RESOLUTION - Adopting Modifications to the Lawn to Garden Rebate Program. (Subject to Mayor’s Veto) | | |
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ID 25-163
| 1 | 2.-S. | | Action Item | ***RESOLUTION - Amending the Implementing Policies for the Citywide Regional Street and New Growth Area Major Street Impact Fees as previously adopted by Resolution No. 2007-291and as amended by Resolutions No. 2008-278, 2008-349, 2013-27 and 2016-259 (Subject to Mayor’s Veto). | | |
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ID 25-198
| 1 | 2.-Y. | | Action Item | ***Bill B-3 (Introduced January 30, 2025) (For Adoption) Adding Chapter 10 of Article 27 of the Fresno Municipal Code, Relating to the Anti Human Transportation and Abandonment Ordinance (Subject to Mayor’s Veto) | | |
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ID 25-193
| 1 | 3.-A. | | Action Item | Presentation of FY2025 Mid-Year Budget
A. ***RESOLUTION - Adopting the 39th Amendment to the Annual Appropriation Resolution No.2024-122 Appropriating $1,500,000 in FY2024 City Attorney/Code Department Carryover. (Requires Five Affirmative Votes) (Subject to Mayor’s Veto) | | |
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ID 25-86
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: Jennifer Misner; Sumeet Malhi
Employee Organization(s): 1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39); Unit 1 2. Fresno City Employees Association (FCEA) Unit 3; 3. Fresno Police Officers Association (FPOA Basic), Unit 4; 4. International Association of Firefighters, Local 202, Unit 5 (Fire Basic); 5. Amalgamated Transit Union, Local 1027 (ATU) Unit 6; 6. International Brotherhood of Electrical Workers, Local 100 (IBEW) Unit 7; 7. Fresno Police Officers Association (FPOA Management) Unit 9; 8. International Association of Firefighters, Local 202, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA) Unit 13; 11. 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, Ass | | |
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ID 25-215
| 1 | 5.-B. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1): City of Fresno v. United States Department of Interior, Bureau of Reclamation; US Court of Federal Claims 1:16-cv-01276 | | |
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ID 25-216
| 1 | 5.-C. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
City of Fresno v. Fresno Building Healthy Communities Court of Appeal Case No.: F084662; and Fresno Building Healthy Communities v. City of Fresno Court of Appeal Case No.: F084666 (PARCS Department) | | |
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ID 25-219
| 1 | 5.-D. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
1 Community Compact v. City of Fresno; Fresno Superior Court Case No. 23CECG02740 | | |
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ID 25-220
| 1 | 5.-E. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
City of Fresno v. County of Fresno; Fresno Superior Court Case No.: 24CECG01199 | | |
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ID 25-232
| 1 | 5.-F. | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
1. Government Code Section 54957(b): consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee.
Title: City Attorney
2. Government Code Section 54957.6: conference with labor negotiator. City Negotiator: Council President Mike Karbassi. Unrepresented Employee: City Attorney | | |
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