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ID#14-332
| 1 | | | Ceremonial Item | Proclamation of “CHICANO HISTORY REVISITED” | presented | |
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ID#14-326
| 1 | | | Minutes | Approval of City Council minutes from August 21, 2014 | continued | |
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ID#14-174
| 1 | | | Discussion Item | Approve Automatic and Mutual Aid agreements between the City of Fresno, Fresno County Fire Protection District, California Department of Forestry, and Fire Protection Fresno-Kings Unit | | |
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ID#14-222
| 1 | | | Discussion Item | Reject all proposals responding to City’s Request for Qualification for Asset Management Services for Management of City Real Estate Assets - Bid File 060614 (Citywide) | approved | Pass |
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ID#14-227
| 1 | | | Resolution | RESOLUTION - of Intention to annex Final Tract Map No. 6063, Annexation No. 56, to the City of Fresno Community Facilities District No. 11 (near south corner of North Friant Road and East Copper Avenue) (Council District 6) | adopted | Pass |
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ID#14-233
| 2 | | | Ordinance | BILL NO. B-35 - (For adoption; introduced August 21, 2014) 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) | | |
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ID#14-242
| 1 | | | Action Item | Approve an Agreement with EMG Engineering and Environmental Consulting, of Walnut Creek, California in the amount of $38,860, with a contingency amount of $50,000 for a total fee of $88,860 to conduct the Facilities Condition Assessment (FCA) of the Municipal Service Center (MSC) buildings (Council District 3) | | |
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ID#14-248
| 1 | | | Action Item | Request City Council approve the annual participation in the Federal Equitable Sharing Agreement Program for the disposition of funds forfeited in connection with a crime and authorizing the execution of related documents | approved | Pass |
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ID#14-258
| 1 | | | Discussion Item | Authorize the Chief of Police to enter into an agreement with Central Unified School District to provide two School Resource Officers at 100% of the actual officer’s cost, a police sergeant at 10% of the actual sergeant’s cost, plus administrative fees and the operation/maintenance costs of two patrol vehicles for a total of $267,483 | | |
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ID#14-274
| 1 | | | Discussion Item | RESOLUTION - Approving the Final Map of Tract No. 5914 and accepting dedicated public uses offered therein -northeast corner of North Hayes Avenue and West Herndon Avenue (Council District 2) | adopted | Pass |
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ID#14-278
| 1 | | | Action Item | Adopt Resolution of the Council of the City of Fresno, California, authorizing submittal of grant applications for and acceptance of California Department of Resources Recycling and Recovery (CalRecycle), funding for all available grants for which the City of Fresno is eligible | adopted | Pass |
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ID#14-280
| 1 | | | Action Item | Approve Amendment No. 6 between the City and ERM-West, Inc. (ERM) to provide ongoing engineering, environmental, and remedial actions concerning groundwater contamination at Fresno Yosemite International Airport (FAT) for an amount not to exceed $72,700 | approved | Pass |
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ID#14-292
| 1 | | | Action Item | Approve the Third Amendment to the Cooperative Agreement with the Fresno County Transportation Authority (FCTA) re-allocating funds in the amount of $241,000 from the construction phase to preliminary engineering phase of the Willow Avenue Widening Project, 0.25 miles south of Nees to Shepherd Avenue under the Measure “C” Tier 1 Program (Council District 6) | approved | Pass |
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ID#14-293
| 1 | | | Action Item | Approve a Cooperative Agreement in the amount of $303,658 with the Fresno County Transportation Authority (FCTA) for the Broadway Project Off-site Improvements under the Measure “C” Transit Oriented Development (TOD) Program (Council District 3) | approved | Pass |
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ID#14-294
| 1 | | | Action Item | Approve a Cooperative Agreement in the amount of $121,342 with the Fresno County Transportation Authority (FCTA) for the Met Block Project Off-site Improvements under the Measure “C” Transit Oriented Development (TOD) Program. (Council District 3) | approved | Pass |
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ID#14-299
| 1 | | | Action Item | Authorize the Director of Aviation to execute a consultant services agreement with Kimley-Horn and Associates, Inc., Consulting Airport Engineers, to provide professional civil engineering consulting services for the rehabilitation/reconstruction of the west side terminal apron at Fresno Yosemite International Airport (FAT) in an amount not to exceed $485,000 | approved | Pass |
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ID#14-319
| 1 | | | Appointment | Approve the appointment of Lawrence Garcia to the Planning Commission | | |
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ID#14-325
| 1 | | | Ordinance | * BILL NO. B-36 - (For adoption; Introduced August 21, 2014) - Repealing Section 12-328 of the Fresno Municipal Code and adding Article 22 of Chapter 12 to the Fresno Municipal Code relating to outdoor dining | adopted | Pass |
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ID#14-174
| 1 | | | Discussion Item | Approve Automatic and Mutual Aid agreements between the City of Fresno, Fresno County Fire Protection District, California Department of Forestry, and Fire Protection Fresno-Kings Unit | tabled | Pass |
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ID#14-233
| 2 | | | Ordinance | BILL NO. B-35 - (For adoption; introduced August 21, 2014) 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) | adopted | Pass |
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ID#14-242
| 1 | | | Action Item | Approve an Agreement with EMG Engineering and Environmental Consulting, of Walnut Creek, California in the amount of $38,860, with a contingency amount of $50,000 for a total fee of $88,860 to conduct the Facilities Condition Assessment (FCA) of the Municipal Service Center (MSC) buildings (Council District 3) | adopted | Pass |
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ID#14-304
| 1 | | | Discussion Item | Appearance by Ike Gerwal to request Council approve a fee reduction for the use of the Convention Center | presented | |
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ID#14-258
| 1 | | | Discussion Item | Authorize the Chief of Police to enter into an agreement with Central Unified School District to provide two School Resource Officers at 100% of the actual officer’s cost, a police sergeant at 10% of the actual sergeant’s cost, plus administrative fees and the operation/maintenance costs of two patrol vehicles for a total of $267,483 | approved | Pass |
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ID#14-319
| 1 | | | Appointment | Approve the appointment of Lawrence Garcia to the Planning Commission | approved | Pass |
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ID#14-209
| 1 | | | Action Item | Approve an Agreement with VSCE in the amount of $2,199,691 for the construction management services on the City of Fresno Bus Rapid Transit Project (BRT) | approved | Pass |
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ID#14-247
| 1 | | | Discussion Item | Implementation of Fire Department Self-Inspection Program and Fire Inspection Policy Change Recommendations
1. * RESOLUTION - 1st amendment to the Position Authorization Resolution No. 2014-96 adding two (2) Fire Inspector positions to the Fire Department and two (2) Fire Inspector positions to the Development and Resource Management Department | adopted | Pass |
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ID#14-249
| 1 | | | Action Item | Actions pertaining to the Herndon Avenue Widening from Brawley Avenue to Valentine Avenue, Bid File No. 3271 (Council District 2)
1. Approve a common use agreement between the City of Fresno and the Fresno Irrigation District (FID) for the installation of a multipurpose trail
2. Award a construction contract to Emmett’s Excavation Inc., of Fresno, California in the amount of $1,689,986 for the construction of Herndon Avenue widening from Brawley Avenue to Valentine Avenue | approved | Pass |
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ID#14-276
| 1 | | | Discussion Item | *RESOLUTION - Adopt the First Amendment to the FY15 Salary Resolution No. 2014-108, reducing
benefits and increasing salary ranges for Unit 2 (unrepresented) employees; adding new classifica-
tions of represented employees; modifying salaries to reflect change in minimum wage; additional
technical changes1st Amendment to Salary Resolution No. 2014-108 | adopted | Pass |
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ID#14-307
| 1 | | | Discussion Item | BILL - (For introduction) - Repealing and adding Section 4-111 of the Fresno Municipal Code relating to Project Labor Agreements | introduced and laid over | Pass |
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ID#14-275
| 1 | | | Action Item | Approve the Third Amendment to Agreement with Sharp Inspection Group in the amount of $626,968 and extend the completion to April 27, 2015 for the construction management services on the City of Fresno Commercial Water Meter Retrofit Project (Citywide) | approved | Pass |
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ID#14-279
| 1 | | | Action Item | * RESOLUTION of the Council of the City of Fresno Adopting the 2nd Amendment to the Annual Appropriation Resolution No. 2014-95 to appropriate $900,000 in the 2010 Water Revenue Bond A-1 Fund for the Acquisition of Permanent Pipeline Right-of-Way Easement and Temporary Construction Easements for the Construction of the Raw Water Pipeline from the Friant-Kern Canal to the Northeast Surface Water Treatment Facility (requires 5 affirmative votes) | adopted | Pass |
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ID#14-255
| 1 | | | Action Item | Approval of Amendment No. 2 to the Professional Consultant Agreement with CH2MHILL Engineers, Inc., for an amount not-to-exceed $6,900,000 for Fiscal Year (FY 2015) Program Management Services (Citywide) | approved | Pass |
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ID#14-320
| 1 | | | Resolution | Resolution of the Council of the City of Fresno requesting action by Congress on Pending Water Legislation | adopted | Pass |
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ID#14-308
| 1 | | | Discussion Item | Successor Agency to the Redevelopment Agency of the City of Fresno and Fresno Revitalization Corporation (FRC) consider adopting:
1. RESOLUTION - Approving the Recognized Obligation Payment Schedule for January - June, 2015 (14-15B) | adopted | Pass |
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ID#14-309
| 1 | | | Discussion Item | Consider Property Disposition Guidelines of the Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Fresno | approved | Pass |
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ID#14-176
| 1 | | | Closed Session Item | JOINT CLOSED SESSION of the City of Fresno and the Successor Agency to the Redevelopment Agency of the City of Fresno and the Fresno Revitalization Corporation
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9, Subdivision (d)(1)
1. City of Fresno v. Raps Fresno LLC, et al. (Hotel Fresno); Case No. 05 CE CG 01744 MS | presented | |
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ID#14-321
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Luis Sanchez, et al. v. City of Fresno, et al.
United States District Court Case No. 12-CV00428 LJO-SKO | presented | |
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ID#14-323
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Jeffrey Cardell, Ken Phillips
Employee Organization(s):
City of Fresno Management Employees Association (CFMEA)
City of Fresno Professional Employees Association (CFPEA)
IUOE, Stationary Engineers, Local 39 (L39)
Fresno City Employees Association (FCEA)
Fresno Police Officers Association (FPOA Basic)
International Association of Firefighters, Local 753 (Fire Basic)
Amalgamated Transit Union, Local 1027 (ATU)
International Brotherhood of Electrical Workers, Local 100 (IBEW)
Fresno Police Officers Association (FPOA Management)
International Association of Firefighters, Local 753 (Fire Mgmt.)
Fresno Airport Public Safety Supervisors (FAPSS) | presented | |
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ID#14-330
| 1 | | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: Fresno Irrigation District property along Herndon Canal between McKinley Ave and Millbrook Ave
Negotiating Parties: City Manager Bruce Rudd
Under Negotiation: Terms and Conditions of Property Acquisition | presented | |
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ID#14-297
| 1 | | | Discussion Item | HEARING to consider Site Plan Review Application No. S-13-047 and related environmental assessment for the property located on the west side of North Hughes Avenue between West Nielson and West Belmont Avenues (District 3)
a. Consider and adopt the environmental finding of a Mitigated Negative Declaration prepared for Environmental Assessment No. S-13-047 for the purpose of the proposed project
b. RESOLUTION - Granting appeal and approving Site Plan Review Application No. S-13-047 requesting authorization to construct a 53,787 square foot metal building to be used as a chemical warehouse (Brenntag Pacific, Inc.), a portion of which will be used as a 3,000 square foot shipping office and a 181 square foot front entry canopy, in addition to, two detached storage canopies (2,000 and 2,500 square feet) and twelve external storage tanks with their appropriate containment slabs | adopted | Pass |
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