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ID#15-496
| 1 | | | Ceremonial Item | Proclamation of “PARKS MAKES LIFE BETTER MONTH” | presented | |
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ID#15-576
| 1 | | | Ceremonial Item | Proclamation of “MY JOB DEPENDS ON AG DAY” | presented | |
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ID#15-497
| 1 | | | Action Item | Approve the acquisition of a 0.44-acre easement and right-of-way for a public recycled water pipeline from property, owned by Gunnar R. and Martha L. Nielsen and located at 760 S. Cornelia Avenue (County of Fresno) | approved | Pass |
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ID#15-508
| 1 | | | Action Item | Approve the Common Use Agreement between the Garfield Water District and the City of Fresno for selected parcels where easements for construction, operation and maintenance of the Friant-Kern Canal Raw Water Pipeline will share areas of common use | approved | Pass |
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ID#15-516
| 1 | | | Discussion Item | Authorize the Chief of Police to enter into an agreement with Fresno County Superintendent of Schools (FCSS) providing a School Resource Officer (SRO) at 100% of the actual officer’s cost plus administrative fees and the operation/maintenance costs of a patrol vehicle for a total of $128,004 | read and presented | Pass |
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ID#15-529
| 1 | | | Discussion Item | Authorize the Chief of Police to enter into a renewal agreement with Fresno Unified School District providing nine School Resource Officers at 75% of the actual officer’s cost, two officers at 100% of the actual officer’s cost, and a police sergeant at 90% of the actual sergeant’s cost, plus administrative fees and the operation/maintenance costs of twelve patrol vehicles for a total of $1,253,264 | read and presented | Pass |
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ID#15-524
| 1 | | | Action Item | Approve the acquisition of a permanent easement and temporary construction easement from Leonard Verni and Nicholas Verni for APNs 580-020-20S & 580-020-22S. | approved | Pass |
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ID#15-525
| 1 | | | Resolution | Actions pertaining to Initiating Proceedings and Declare Intention to Levy the Annual Assessment for the City of Fresno Landscaping and Lighting Maintenance District No. 1; and setting the public hearing for July 30, 2015 at 10:00 a.m. (Citywide)
1. RESOLUTION - Initiating proceedings for the annual levy of assessment
2. RESOLUTION - Of Intention to levy and collect the annual assessment | approved | Pass |
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ID#15-534
| 1 | | | Action Item | RESOLUTION - Authorizing the submission of grant applications to the Fresno Council of Governments for 2013 Lifeline Regional Surface Transportation Program (RSTP) and authorizing the execution of all application related documents by the Public Works Director or designee. (Council Districts 1, 3 and 7) | approved | Pass |
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ID#15-539
| 1 | | | Action Item | Approve the acquisition of a permanent easement for APN 580-020-21, and a permanent easement and temporary construction easement for APN 580-020-23, from: George G. Goshgarian & Kathleen A. Gregory (who acquired title as Kathleen A. Goshgarian) (undivided 1/32 interest); Michael Morales (undivided 3/32 interest); Leonard Verni (undivided 1/4 interest) & Nicholas Verni (undivided 1/4 interest); Steven G. Fogg Family Partnership, A California Partnership (undivided 1/8 interest); Steven G. Fogg Family Partnership, A California Limited Partnership (undivided 1/8 interest); Christopher T. Lum, Sole Trustee of the Steven C.Y. Lum and Catherine J. Lum Trust (undivided 1/8 interest). | approved | Pass |
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ID#15-571
| 1 | | | Appointment | Approve the reappointment of Jack Tracy to the Civil Service Board | approved | Pass |
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ID#15-577
| 1 | | | Action Item | Approve the third amendment to the contract with Fehr and Peers, a California S-Corporation, in an amount not to exceed $83,700 for professional engineering services to complete the traffic analysis for the Downtown Plans and Code Environmental Impact Report and authorize City Manager or his or her designee to execute documents. | approved | Pass |
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ID#15-422
| 1 | | | Action Item | Approve Revised Five Year Underground Utility District Plan (Located City Wide) | approved | Pass |
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ID#15-470
| 1 | | | Action Item | 1.***Adopt a Memorandum of Understanding between the City of Fresno and City of Fresno Professional Employees Association (CFPEA) (Management Non-Confidential and Non-Management Confidential)
2.***Adopt a Side Letter of Agreement between the City of Fresno and CFPEA (Management Non-Confidential and Non-Management Confidential - Unit 13A and 13B) on pensions for new employees
3.***RESOLUTION - 15th amendment to Salary Resolution No. 2014-108, Amending Salaries in Exhibit 13-1, Management Non-Confidential (CFPEA), and Exhibit 13-2, Non-Management Confidential (CFPEA) | adopted | Pass |
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ID#15-538
| 1 | | | Action Item | ***RESOLUTION - 50th amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 to reallocate funding for various Water System capital improvement projects to provide for the drawdown of all remaining 2010 Water System Revenue Bond proceeds and; the payment of preliminary expenditures for the 2015 Water System Revenue Bonds which were not issued during FY 2015 (Citywide) (Requires 5 affirmative votes) | adopted | Pass |
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ID#15-540
| 1 | | | Action Item | Award a purchase contract in the amount of $1,294,139 to Scelzi Enterprises for the purchase of truck mounted service and utility bodies - Bid File 9252 | approved | Pass |
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ID#15-542
| 1 | | | Action Item | Actions pertaining to completion of construction funding applications for City of Fresno’s Southeast Surface Water Treatment Facility:
1. ***RESOLUTION - To adopt Pledged Revenue Funds to the State Water Resources Control Board through its Safe Drinking Water State Revolving Fund Low-Interest Loan Program
2. ***RESOLUTION - To reimburse the State Water Resources Control Board through its Safe Drinking Water State Revolving Fund Low-Interest Loan Program
3. Authorize the Director of Public Utilities or designee, to execute all documents on behalf of the City of Fresno | adopted | Pass |
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ID#15-544
| 1 | | | Action Item | Actions pertaining to new software integration for the Water Division’s SCADA system. (Request for Proposal 3401) (Citywide):
1. Award software integration services agreement to Partners In Control, Inc., dba Enterprise Automation to provide the Northeast Surface Water Treatment Facility Vijeo CitectSCADA and Modicon Unity Pro PLC Software Integration for the Department of Public Utilities, Water Division in an amount not to exceed $1,204,814
2. Authorize the Director of Public Utilities, or their designee, to execute the agreement on behalf of the City | approved | Pass |
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ID#15-545
| 1 | | | Action Item | RESOLUTION - Adopt Substantial Amendment No. 2015-005 to the FY 2014-2015 Annual Action Plan authorizing a $1.3 million HOME Investment Partnerships Program loan to the Housing Authority of the City of Fresno for its Lowell Neighborhood Project and authorize the City Manager to sign all implementing documents required by HUD | rejected | Fail |
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ID#15-547
| 1 | | | Discussion Item | 1. ***Adopt a Memorandum of Understanding between the City of Fresno and Fresno Airports Safety Supervisors/Operating Engineers, Local 3 (FAPSS/OE3) - Unit 15 (Airport Public Safety Supervisors)
2. ***Adopt a Side Letter of Agreement between the City of Fresno and FAPSS/OE3 (Airport Public Safety Supervisors - Unit 15) on pensions for new employees
3. ***RESOLUTION - 6th amendment to Salary Resolution No. 2014-108, amending salaries in Exhibit 15, Airport Public Safety Supervisors (FAPSS) | adopted | Pass |
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ID#15-560
| 1 | | | Discussion Item | ***Approve Side Letters of Agreement Implementing Provisions of AB 1522, Healthy Workplace Healthy Family Act of 2014 with Unit 1, represented by IUOE, Stationary Engineers, Local 39; Unit 3, represented by Fresno City Employees Association (FCEA); Unit 4 and Unit 9, represented by the Fresno Police Officers Association (FPOA); Unit 5 and Unit 10, represented by the International Association of Fire Fighters (IAFF), Local 753; Unit 6, represented by the Amalgamated Transit Union (ATU), Local 1027; Unit 7, represented by the International Brotherhood of Electrical Workers (IBEW), Local 100; and, Unit 13, represented by the City of Fresno Professional Employees Association (CFPEA) | approved | Pass |
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ID#15-562
| 1 | | | Resolution | RESOLUTION - Approving the reallocation of $1,500,000 from the Property/Liability Self-Insurance Fund Contingency to fund refunds and claims | adopted | Pass |
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ID#15-591
| 1 | | | Action Item | Authorize the purchase of the City’s Fiscal Year 2015/2016 insurance coverage as included within the proposal by the City’s broker of record, Alliant Insurance Services, and authorize the City’s Risk Manager to bind the coverage | approved | Pass |
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ID#15-559
| 1 | | | Discussion Item | Appearance by Rick Morse to discuss medical marijuana | withdrawn | |
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