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ID#15-716
| 1 | | | Action Item | Presentation of the SPCA Pet of the Month | presented | |
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ID#15-730
| 1 | | | Ceremonial Item | Idea$ Pay Award Presentation
Recipients: Gregory Gurr, Water System Operator II and
Michael Murphy, Water System Operator II | presented | |
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ID#15-740
| 1 | | | Minutes | Approval of City Council minutes from June 9, 2015 | approved | Pass |
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ID#15-741
| 1 | | | Minutes | Approval of City Council minutes from June 10, 2015 | approved | Pass |
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ID#15-742
| 1 | | | Minutes | Approval of City Council minutes from June 23, 2015 | approved | Pass |
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ID#15-743
| 1 | | | Minutes | Approval of City Council minutes from July 30, 2015 | approved | Pass |
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ID#15-679
| 1 | 1-A | | Action Item | Approve a substitution of a listed subcontractor A-1 Expert Tree Service, Inc. of Fresno, CA (A-1) for the First Avenue Wireless ITS Project PW00618 (Council Districts 3, 4, 5, 6, 7) | approved | Pass |
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ID#15-698
| 1 | 1-B | | Resolution | Approve a Requirements Contract with AAA Backflow Prevention Service in the amount of $66,000.00 to provide annual backflow assembly testing and certification | approved | Pass |
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ID#15-707
| 1 | 1-C | | Resolution | ***RESOLUTION- 6th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $54,000 from the National Recreation and Park Association (NRPA), Pacific Gas & Electric (PG&E), Best Buy, and Irritec USA, Inc. to the City of Fresno Parks, After School, Recreation and Community Services (PARCS) Department (Requires 5 affirmative votes) | | |
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ID#15-717
| 1 | 1-D | | Discussion Item | Approve the First Amendment to Memorandums of Understanding (MOUs) with the County of Fresno and Friends of Calwa for projects identified in the 2014 Project Safe Neighborhoods (PSN) grant program agreement with California Office of Emergency Services (CalOES). | read and presented | Pass |
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ID#15-718
| 1 | 1-E | | Resolution | RESOLUTION - Amend the City’s Contribution for Health and Welfare Benefit Premiums for Elected Officials from 80% to 75%, effective September 1, 2015 | | |
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ID#15-721
| 1 | 1-F | | Action Item | Approve Third Amendment to Agreement with Carollo Engineers, Inc., in the amount of $18,170 utilizing project contingencies for minor design modifications of the City of Fresno’s 80-Million Gallon Per Day Southeast Surface Water Treatment Facility and Authorize the Director of Public Utilities or designee, to sign the Amendment on behalf of the City of Fresno (citywide). | approved | Pass |
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ID#15-732
| 1 | 1-G | | Appointment | Approve the appointments of Linnea Faeth and Julie Benevedes to the District 2 Plan Implementation Committee | approved | Pass |
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ID#15-745
| 1 | 1-H | | Resolution | RESOLUTION - Amending the Enterprise Accountability and Oversight Act | | |
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ID#15-713
| 1 | 1-I | | Ordinance | ***BILL NO. B-28 - (Intro. 7/30/2015) (For adoption) - Adding Section 11-111 to the Fresno Municipal Code relating to expedited permitting procedures for small residential rooftop solar systems | adopted | Pass |
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ID#15-714
| 1 | 1-J | | Ordinance | ***BILL NO. B-29 - (Intro. 7/30/2015) (For adoption) - Amending Section 13-204(f) of the Fresno Municipal Code modifying the surcharge for failure to secure a permit for street work | adopted | Pass |
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ID#15-745
| 1 | 1-H | | Resolution | RESOLUTION - Amending the Enterprise Accountability and Oversight Act | tabled | |
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ID#15-707
| 1 | 1-C | | Resolution | ***RESOLUTION- 6th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $54,000 from the National Recreation and Park Association (NRPA), Pacific Gas & Electric (PG&E), Best Buy, and Irritec USA, Inc. to the City of Fresno Parks, After School, Recreation and Community Services (PARCS) Department (Requires 5 affirmative votes) | approved | Pass |
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ID#15-718
| 1 | 1-E | | Resolution | RESOLUTION - Amend the City’s Contribution for Health and Welfare Benefit Premiums for Elected Officials from 80% to 75%, effective September 1, 2015 | approved | Pass |
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ID#15-644
| 1 | | | Action Item | HEARING pertaining to the vacation of the R Street / S Street Alley between Tulare and Mariposa Streets (Council District 3)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) /Class 1 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-15-010
2. RESOLUTION - Ordering the vacation of the R-S Alley between Tulare and Mariposa Streets | approved | Pass |
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ID#15-697
| 1 | | | Resolution | HEARING - Adopt a resolution ordering the vacation of portions of E. Thomas Avenue and the Thomas-Harvey Alley, both between N. Orchard Avenue and State Route Freeway 41, and N. Orchard Avenue between E. Thomas Avenue (to the east) and State Route Freeway 41 (Council District 7)
1. RESOLUTION - Ordering the vacation of portions of E. Thomas Avenue and the Thomas-Harvey Alley, both between N. Orchard Avenue and State Route Freeway 41, and N. Orchard Avenue between E. Thomas Avenue (to the east) and State Route Freeway 41 | approved | Pass |
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ID#15-551
| 1 | | | Action Item | Hold a public hearing and approve items related to the granting of a Non-Exclusive Franchise for Roll-Off Collection Services
1. HEARING in accordance with Fresno City Charter Section 1301 related to ordinance and adoption of ordinance
2. ***BILL NO. B-30 (Intro. 07/30/2015) (For adoption) of the City of Fresno, which grants to Selma Disposal and Recycling, LLC, a non-exclusive franchise for roll-off collection services within the City of Fresno
3. Authorize the Director of Public Utilities or his designee, to execute an agreement of non-exclusive franchise for roll-off collection services with the City of Fresno | approved | Pass |
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ID#15-705
| 1 | 2-A | | Action Item | Authorize the Fire Chief or designee to execute a contract with Mercury Associates, Inc. for fleet management consulting services for Fire Department shop facility needs assessment and fleet operations review | approved | Pass |
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ID#15-575
| 1 | 2-B | | Action Item | Approve an Agreement in an amount not to exceed $300,000 with the Gordian Group, Inc., dba the Mellon Group, for the implementation of a Job Order Contracting Program | approved | Pass |
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ID#15-719
| 1 | 2-C | | Discussion Item | Joint Facility Assessment Workshop | presented | |
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ID#15-709
| 1 | | | Discussion Item | Appearances by George Aguilar, Al Makki, Mario Soto and Juan Bejar to discuss revisiting the disparity between non-regulated ride sharing companies and traditional taxis regulated by the City of Fresno | presented | |
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ID#15-744
| 1 | 2-D | | Action Item | Actions pertaining to U.S. Department of Housing and Urban Development Emergency Solutions Grant Program Funding
|109|Approve the first Amendment to the Emergency Solutions Grant (ESG) contract with WestCare
California, Inc. and the award of $464,426 in funding for the period of the extension to provide outreach, shelter, and rapid rehousing; and approve an award of ESG funding to the Marjaree Mason Center in an amount not to exceed $125,299, to the Fresno Economic Opportunities Commission in an amount not to exceed $61,750, and to WestCare California, Inc. in an amount not to exceed $39,571; and authorize the City Manager to execute Agreements.
2. ***RESOLUTION - 9TH Amendment to the Annual Appropriation Resolution (AAR) No. 2015104 appropriating $691,100 of U.S. Department of Housing and Urban Development (HUD) ESG Program funding. (Requires 5 affirmative votes) | approved | Pass |
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ID#15-711
| 1 | 3-A | | Action Item | RESOLUTION - To consider naming of a City neighborhood park located at the northeast corner of N. Hayes and W. Herndon Avenue to Turtle Bay Park | approved | Pass |
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ID#15-760
| 1 | | | Action Item | Rick Morse | | |
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