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ID 23-265
| 1 | | | Action Item | Proclamation for “Mid Valley - Recycler of The Year” | PRESENTED | |
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ID 23-151
| 1 | | | Action Item | Proclamation for “Heart Month” | PRESENTED | |
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ID 23-158
| 1 | | | Action Item | Proclamation for “Teen Dating Violence Awareness Month.” | PRESENTED | |
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ID 23-185
| 1 | | | Action Item | Proclamation for “African American History Month: Black Resistance a Journey to Equality” | PRESENTED | |
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ID 23-160
| 1 | | | Ceremonial Item | Announcement of Winter Employee of the Quarter (EOQ) Recipients | PRESENTED | |
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ID 23-161
| 1 | 1.-A. | | Action Item | Approval of Minutes for January 19, 2023, Regular Meeting | TABLED | |
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ID 23-106
| 1 | 1.-B. | | Action Item | ***RESOLUTION - Adopting the 575th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, Move, Revise or Delete Various Fees (Subject to Mayor’s veto). | TABLED | |
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ID 23-228
| 1 | 1.-C. | | Action Item | Approve the appointment of Isaiah Green (Resident of District 4) to the Fresno Housing Authority for a term ending April 30, 2026. | ADOPTED | Pass |
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ID 23-250
| 1 | 1.-D. | | Action Item | Approve the Second Amendment to the Animal Control Services Agreement between the City of Fresno and Fresno Humane Animal Services to allow the City to advance a second one-time payment of $300,000 for a total of $600,000 for future reimbursements (cash account.) | ADOPTED | Pass |
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ID 23-219
| 1 | 1.-E. | | Action Item | Approve a consultant services agreement with RS&H California, Inc., to provide professional airport planning and environmental consulting services to prepare and implement an Air Traffic Control Tower Replacement Work Plan for Fresno Yosemite International Airport in the amount of $362,585 (Council District 4) | ADOPTED | Pass |
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ID 23-231
| 1 | 1.-F. | | Action Item | Approve a consultant services agreement with JSA Inspections & Consulting in an amount not to exceed $200,000, to provide professional inspection, testing, and consultant services for potentially hazardous materials (lead-based paint and asbestos containing materials) as well as supervision of removal of hazardous materials for demolitions of dangerous structures conducted by Code Enforcement | ADOPTED | Pass |
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ID 23-49
| 1 | 1.-K. | | Action Item | Approve Consultant Services Agreement with Byrne Software Technologies, Inc. (Byrne) in an amount not to exceed $70,000 for Cannabis Module Implementation Services. | ADOPTED | Pass |
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ID 23-50
| 1 | 1.-L. | | Action Item | Approve Project Change Request to the agreement with Tyler Technologies for implementation and hosting of Financials, Human Capital Management and Utility Billing software. No additional funding is requested. | ADOPTED | Pass |
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ID 23-226
| 1 | 1.-M. | | Action Item | Approve a cooperative purchase agreement with DLT Solutions using a Maricopa County, AZ contract through OMNIA Partners for support services for Oracle databases in the amount of $368,176.56. | ADOPTED | Pass |
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ID 23-154
| 1 | 1.-O. | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 5388, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located at the intersection of North Salinas Avenue and West San Jose Avenue (Council District 2) | ADOPTED | Pass |
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ID 23-195
| 1 | 1.-P. | | Action Item | RESOLUTION - Of Intention to Annex Final Tract Map No. 6299 as Annexation No. 137 to the CITY OF FRESNO COMMUNITY FACILITIES DISTRICT NO. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, March 30, 2023 at 10:00 am (southeast corner of East Belmont Avenue and North Armstrong Avenue) (Council District 5) | ADOPTED | Pass |
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ID 23-196
| 1 | 1.-Q. | | Action Item | RESOLUTION - Of Intention to Annex Final Tract Map No. 6299 as Annexation No. LS003 to the City of Fresno Community Facilities District No. 17 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, March 30, 2023 at 10:05 am (southeast corner of East Belmont Avenue and North Armstrong Avenue) (Council District 5) | ADOPTED | Pass |
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ID 23-197
| 1 | 1.-R. | | Action Item | Approve the Second Amendment to the Consultant Services Agreement with UltraSystems Environmental Inc., of Irvine, California in the amount of $32,716, for a total increased contract amount of $146,269, for professional environmental services and preparation of technical memos for the McKinley Avenue Widening Project between Marks Avenue and Hughes Avenue (Council District 3) | ADOPTED | Pass |
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ID 23-213
| 1 | 1.-S. | | Action Item | ***RESOLUTION - Authorizing submission of a 2022 Urban Community Drought Relief Grant Program application to the California Department of Water Resources for the Expanded Lawn to Garden Water Conservation Rebate Program, and authorizing the Director of Public Utilities or designee to accept grant funds and execute all application and grant agreement documents on behalf of the City of Fresno (Citywide) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-215
| 1 | 1.-T. | | Action Item | Actions pertaining to the submission of grant applications for the Environmental Protection Agency (EPA) Grant Program:
1. ***RESOLUTION - Authorizing the submission of a Consumer Recycling Education and Outreach Grant Program application to the EPA for the development and execution of an education and outreach plan and authorizing the Director of Public Utilities or designee to accept grant funds and execute all application and grant agreement documents on behalf of the City of Fresno (Citywide) (Subject to Mayor’s Veto)
2. ***RESOLUTION - Authorizing the submission of a Solid Waste Infrastructure for Recycling Grant Program application to the EPA for the purpose of purchasing side loader collection trucks and cameras, and authorizing the Director of Public Utilities or designee to accept grant funds and execute all application and grant agreement documents on behalf of the City of Fresno (Citywide) (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-264
| 1 | 1.-V. | | Action Item | Approve the reappointment of Edward Saliba to the Fresno-Madera Area Agency on Aging Board for a term ending January 2, 2024. | ADOPTED | Pass |
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ID 23-102
| 1 | 1.-W. | | Action Item | Approve the reappointment of Steven Bradley to the Bicycle and Pedestrian Advisory Committee (BPAC) for a term ending February 9, 2026 | ADOPTED | Pass |
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ID 23-136
| 1 | 1.-X. | | Action Item | Approve the appointment of Vivian Del Toro to the Friends of Fancher Creek Committee to a term which serves at the pleasure of the Councilmember. | ADOPTED | Pass |
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ID 23-242
| 1 | 1.-Y. | | Action Item | Approve the appointment of Bryan Bird to the Bicycle and Pedestrian Advisory Committee (BPAC) for a term ending February 9, 2026. | ADOPTED | Pass |
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ID 23-223
| 1 | 1.-Z. | | Action Item | ***Resolution authorizing the dissolution of certain Council created Committees (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-157
| 1 | 1.-AA. | | Action Item | RESOLUTION - Amending Rule 2 of the Council Rules of Procedure Relating to the Election of Council President and Vice President | ADOPTED | Pass |
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ID 23-247
| 1 | 1.-BB. | | Action Item | BILL (For Introduction) Ordinance to prohibit the unlawful possession of catalytic converters (Citywide) | ADOPTED | Pass |
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ID 23-280
| 1 | 1.-CC. | | Action Item | Actions pertaining to the summary vacation of access right restrictions on a portion of the northwest corner of East Copper Avenue and North Maple Avenue (Council District 6):
1. Adopt a finding of Categorical Exemption per Environmental Assessment Number PW12771 per staff determination, pursuant to Section 15301, Class 1 (b, c) Existing Facilities of the California Environmental Quality Act (CEQA) Guidelines
2. ***RESOLUTION - Ordering the summary vacation of access right restrictions on a portion of the northwest corner of East Copper Avenue and North Maple Avenue (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-111
| 1 | 1.-G. | | Action Item | Approve an award of $1,500,0000 in American Rescue Plan Act (ARPA) funding to the Fresno Area Hispanic Foundation (FAHF) and authorize City Manager or designee to negotiate and sign an agreement for services. | ADOPTED AS AMENDED | Pass |
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ID 23-241
| 1 | 1.-H. | | Action Item | Actions pertaining to the agreement with the Economic Development Corporation serving Fresno County (EDC) to assist in implementing and administering local economic development business attraction, expansion and retention activities:
1. Affirm the City Manager's finding that EDC is uniquely qualified and the sole source provider of these services; and
2. Approve a Consultant Services Agreement with the EDC for a period of one (1) year in the amount of $150,000; and
3. Authorize the City Manager, or their designee, the authority to execute the contract and grant up to two (2) optional one-year extensions. | ADOPTED AS AMENDED | Pass |
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ID 23-155
| 1 | 1.-I. | | Resolution | ***RESOLUTION - Authorize the acceptance of 2021 Staffing for Adequate Fire and Emergency Response (SAFER) grant award for $7,246,600 from the Federal Emergency Management Agency (FEMA) and authorize the Fire Chief to complete all required documents (Subject to Mayor’s Veto) | ADOPTED AS AMENDED | Pass |
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ID 23-224
| 1 | 1.-J. | | Action Item | Approve an increase to the Requirements Contract with American Guard to provide Security Services at the Municipal Service Center, City Hall, and various other city locations in the amount of $500,000 plus annual CPI increases. The total revised contract shall not exceed $7,366,088.38 plus annual CPI adjustments without Council approval. (Bid File 9494) | ADOPTED | Pass |
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ID 23-91
| 1 | 1.-N. | | Action Item | Approve resolution establishing a Community Benefits Fund (CBF) and expenditure plan to fund mitigation improvements required in the settlement agreement with the South Fresno Community Alliance (SFCA) and Leadership Counsel for Justice and Accountability (LCJA). | ADOPTED | Pass |
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ID 23-227
| 1 | 1.-U. | | Action Item | Approve the Third Amendment to the consultant services agreement with Carollo Engineers, Inc., to extend the term of the contract from January 31, 2023, to December 31, 2023, for professional engineering services during construction for the Fresno-Clovis Regional Wastewater Reclamation Facility Waste Gas Flare Improvement Project (Council District 3) | ADOPTED | Pass |
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ID 23-112
| 1 | | | Action Item | Appearance by Kevin Tolman to discuss introduction of business, number of employees, and what the business does (District 4 Resident) | PRESENTED | |
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ID 23-140
| 1 | | | Action Item | Appearance by Cody Laursen to discuss the introduction of a company that operates an HP Jet Fusion 5200 industrial-grade printer between Fresno and San Diego (District 4 Resident) | PRESENTED | |
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ID 23-147
| 1 | | | Action Item | Appearance by Brian Calhoun to discuss status of traffic and pedestrian safety improvements for W. Audubon Drive (District 2 Resident) | PRESENTED | |
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ID 23-221
| 1 | | | Action Item | Appearance by Mary Padilla to discuss renewing morals and values (District 2 Resident) | PRESENTED | |
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ID 23-243
| 1 | 3.-A. | | Action Item | WORKSHOP - Pavement Management Presentation | PRESENTED | |
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ID 23-119
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Thomas Pedro Flores v. City of Fresno, et al. Fresno Superior Court Case No. 19CECG00219 | DISCUSSED | |
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ID 23-220
| 1 | 5.-B. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: La-Kebbia Wilson, et al. v. City of Fresno, et al.; Eastern District Court Case No. 1:19-cv-01658 | DISCUSSED | |
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ID 23-168
| 1 | 5.-C. | | Action Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9, subdivision (d)(1) Terance Frazier, et al. v. City of Fresno, et al.; United States District Court Case No.: 1:20-CV-01069 | TABLED | |
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ID 23-169
| 1 | 5.-D. | | Action Item | CONFERENCE WITH LEGAL COUNSEL- POTENTIAL EXPOSURE TO LITIGATION: Government Code Section 54956.9(d)(2): Central Valley NMTC Fund, LLC., v. City of Fresno | TABLED | |
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ID 23-253
| 1 | 5.-E. | | Action Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: TJ Miller
Employee Organizations:
1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39); 2. Fresno City Employees Association (FCEA); 3. Fresno Police Officers Association (FPOA Basic), Unit 4; 4. International Association of Firefighters, Local 753, Unit 5 (Fire Basic); 5. Amalgamated Transit Union, Local 1027 (ATU); 6. International Brotherhood of Electrical Workers, Local 100 (IBEW); 7. Fresno Police Officers Association (FPOA Management); 8. International Association of Firefighters, Local 753, Unit 10 (Fire Management); 9. City of Fresno Professional Employees Association (CFPEA); 10. City of Fresno Management Employees Association (CFMEA); 11. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Supervisors (FAPSS); 12. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Officers (FAPSO) | DISCUSSED | |
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