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ID#15-791
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID#15-736
| 1 | | | Ceremonial Item | Proclamation of “MANUFACTURING AWARENESS AND APPRECIATION MONTH” | presented | |
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ID#15-749
| 1 | | | Ceremonial Item | Proclamation of “ROBOTICS DAY” | presented | |
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ID#15-811
| 1 | | | Ceremonial Item | Proclamation of “205th ANNIVERSARY OF MEXICAN INDEPENDENCE” | presented | |
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ID#15-804
| 1 | | | Ceremonial Item | Recognition of the Fresno Grizzlies | presented | |
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ID#15-784
| 1 | | | Minutes | Approval of City Council minutes from August 20, 2015 | approved | Pass |
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ID#15-785
| 1 | | | Minutes | Approval of City Council minutes from August 27, 2015 | approved | Pass |
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ID#15-428
| 1 | 1-A | | Action Item | Actions pertaining to an award of a construction contract to Maxwell Smart Construction of Clovis, CA in the amount of $154,125 for the Police Department Headquarters (PDHQ) parking lot fence and gates (Bid File No. 3383) (Council District 3)
1. Adopt finding of a Categorical Exemption per staff determination, pursuant to Section 15303(e) of the California Environmental Quality Act (CEQA) Guidelines
2. Award a construction contract with Maxwell Smart Construction of Clovis, CA in the amount of $154,125 for the PDHQ parking lot fence and gates | approved | Pass |
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ID#15-688
| 1 | 1-B | | Resolution | ***RESOLUTION - 2nd Amendment to Salary Resolution No. 2015-108, adding the new classifications and assigned salary ranges for Community Revitalization Technician and Traffic Signal Operations Specialist to Exhibit 3, Unit 3, Non-Supervisory White Collar, represented by the Fresno City Employees Association (FCEA), and Supervising Traffic Signal Operations Specialist to Exhibit 13-1, Unit 13, Management Non-Confidential (CFPEA, effective September 10, 2015) | approved | Pass |
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ID#15-753
| 1 | 1-C | | Action Item | ***RESOLUTION - 10th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $418,000 for City salaries, contractor costs and miscellaneous expenses related to completion of projects for the U.S. Department of Housing and Urban Development (HUD) 2011 Lead-Based Hazard Control Grant Program (Requires 5 affirmative votes) | approved | Pass |
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ID#15-774
| 1 | 1-D | | Appointment | Approve the appointment of Wilma Quan-Schecter to the City of Fresno Deferred Compensation Board | approved | Pass |
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ID#15-787
| 1 | | | Action Item | Successor Agency to the Redevelopment Agency of the City of Fresno and Fresno Revitalization Corporation (FRC) consider adopting:
|109|RESOLUTION - Approving the Recognized Obligation Payment Schedule 15-16B | approved | Pass |
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ID#15-755
| 1 | 2-A | | Resolution | RESOLUTION - Amending the Enterprise Accountability and Oversight Act | approved | Pass |
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ID#15-757
| 1 | 2-B | | Action Item | Action pertaining to the Recycled Water Transmission Main, Southwest Quadrant, Project SW1A (Bid File 3410) (Council District 3 and Fresno County)
1. ***RESOLUTION - 8th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $7,100,200.00 for the Recycled Water Transmission Main, Southwest Quadrant, Project SW1A (Requires 5 affirmative votes)
2. Award a construction contract in the amount of $7,877,153.25 to Floyd Johnston Construction Company, Inc. of Clovis, California
3. Authorized the Director of Public Utilities or his designee to sign the construction contract on behalf of the City | approved | Pass |
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ID#15-758
| 1 | 2-C | | Action Item | Actions pertaining to the design of the sewer rehabilitation in Church Avenue (Council District 3 and parts of Fresno County)
1. Approve a consultant agreement in the amount of $68,400 and a contingency of $2,000 with Provost & Pritchard Consulting Group for the professional engineering services
2. Authorize Director of Public Utilities or designee to sign on behalf of the City | approved | Pass |
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ID#15-759
| 1 | 2-D | | Action Item | Actions pertaining to the Capital Project Management of the Urban Water Management Plan Annual Contract between DPU and CH2MHILL Engineers, Inc.
1. ***RESOLUTION - 12th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $1,140,000 for Construction Management Services for the Wastewater Management Recycled Water Distribution Project (Requires 5 affirmative votes)
2. Approval the Fourth Amendment to the Professional Consultant Agreement with CH2M HILL Engineers, Inc., in the amount of $1,140,000 increasing the approved fiscal year compensation from $7,100,000 to a revised not-to-exceed amount of $8,240,000 for Fiscal Year 2016 Program Management Services (Citywide) | continued | |
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ID#15-778
| 1 | | | Discussion Item | Appearance 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#15-763
| 1 | 2-E | MOU - BHC/SLS Skate Park | Action Item | Approval of Memorandum of Understanding with Building Healthy Communities (BHC) and Street League Skateboarding Foundation (SLSF) to construct a permanent skate park at Romain Park (District 7) | approved | Pass |
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ID#15-765
| 1 | 2-F | | Action Item | Approve an extension of a five year lease/purchase financing agreement with Kansas State Bank in the amount of $2,957,066 to acquire police vehicles and hardware | approved | Pass |
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ID#15-770
| 1 | 2-G | | Action Item | WORKSHOP on the Consolidated Annual Performance and Evaluation Report (CAPER) | | |
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ID#15-762
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. City of Fresno v. Dae Song Lee, et al.; Fresno Superior Court Case No. 12CECG04049 | presented | |
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ID#15-802
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Jeffrey Cardell and Kenneth Phillips.
Employee Organization(s):
Airport Public Safety Officers | presented | |
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ID#15-770
| 1 | 2-G | | Action Item | WORKSHOP on the Consolidated Annual Performance and Evaluation Report (CAPER) | presented | |
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ID#15-731
| 1 | 5. | | Discussion Item | WORKSHOP on the Office of Independent Review | presented | |
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ID#15-803
| 1 | 2-H | | Action Item | Acceptance of a $195,489,000 State Revolving Fund Low Interest Loan through the State Water Resources Control Board for construction of the City of Fresno’s Southeast Surface Water Treatment Facility and authorize the Director of Public Utilities, or designee, to sign on behalf of the City of Fresno (Citywide). | approved | Pass |
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ID#15-792
| 1 | 3-A | | Discussion Item | Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions:
1. Council of Governments - Swearengin-Ex-Officio (Olivier-Alternate)
2. Finance and Audit Committee - Brand, Olivier, Brandau
3. Fresno Area Workforce Investment Corporation - Baines
4. Fresno County Transportation Authority (FCTA) - Swearengin, Brandau
5. Fresno Regional Workforce Investment Board - Baines, Renena Smith
6. Fresno County Zoo Authority - Swearengin (Baines-Alternate)
7. Fresno Madera Area Agency on Aging Board - Olivier
8. Joint Powers Financing Authority - Baines, Vacant, Swearengin
9. San Joaquin River Conservancy Board - Swearengin (Brandau-Alternate)
10. Association for the Beautification of Highway 99 - Baines
11. Upper Kings Basin Integrated Regional Water Management JPA - Brandau ( Soria, Georgeanne White and Thomas Esqueda - Alternates)
12. Economic Development Corporation Serving Fresno County - Brandau-Ex-Officio (Baines - Alternate)
13. | presented | |
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