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ID16-300
| 1 | | | Action Item | Fresno City Council “2016 Women of the Year” Proclamations
Council District 1: Josephine Kiran - Sponsor Councilmember Soria
Council District 2: Ann Kloose - Sponsor Councilmember Brandau
Council District 3: Felicia Quarles Treadwell - Sponsor Councilmember Baines
Council District 4: Mary Castro- Sponsor Council President Caprioglio
Council District 5: Dorothy Manjarrez- Sponsor Vice President Quintero
Council District 6: Nancy Walker- Sponsor Councilmember Brand
Council District 7: Pastor Ann Lopez- Sponsor Councilmember Olivier | presented | |
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ID16-306
| 1 | | | Ceremonial Item | Proclamation of “WOMEN’S HISTORY MONTH” | withdrawn | |
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ID16-307
| 1 | | | Action Item | Recognition of Central High School Boys Basketball Team - Division I Valley Champions; and Central High School Girls Golf Team Valley Champions | presented | |
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ID16-215
| 1 | | | Ceremonial Item | Proclamation of “NATIONAL NUTRITION MONTH” | presented | |
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ID16-219
| 1 | | | Action Item | Fresno EOC Sanctuary and Youth Services celebrates a Proclamation of “NATIONAL SAFE PLACE WEEK” - March 20-26, 2016 | presented | |
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ID16-142
| 1 | | | Minutes | Approval of minutes from March 3, 2016 | approved | Pass |
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ID16-191
| 1 | 1-A | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 6097, Annexation No. 67, to the City of Fresno Community Facilities District No. 11 (an area located near the east of North Fowler Avenue between East Clinton and Princeton Avenues) (Council District 4) | approved | Pass |
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ID16-209
| 1 | 1-B | | Action Item | Adopt Resolution of Intention No. 1103-D to vacate alleys south of East Franklin Avenue between North Broadway Avenue and State Route Freeway 180 (Council District 3) | approved | Pass |
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ID16-288
| 1 | 1-C | | Action Item | Approve a three-year License Agreement with Cumulus Media Inc. for use of Rotary Amphitheater for ten events each year | approved | Pass |
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ID16-180
| 2 | 1-D | | Action Item | Actions pertaining to the City’s Housing Opportunities for Persons with AIDS (HOPWA) Program:
1. Approve Agreement with WestCare California for HOPWA Program funding in the amount of $371,645; and
2. Approve Agreement with Fresno Housing Authority for HOPWA Program funding in the amount of $11,494 | approved | Pass |
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ID16-193
| 1 | 1-E | | Action Item | Actions pertaining to Right-of-Way Acquisition for the Copper Avenue Trail Project;
1. Adopt the Categorical Exemption Environmental Assessment No. EA 12-012, dated February 2, 2016.
2. Approve the acquisition of 16,088 square feet of a pedestrian easement and 6,534 square feet of temporary construction easement from property owned by the Petrosino family (APN 579-074-30S) in the amount of $82,200 for the construction of a multi-purpose trail along Copper Avenue from Maple to Chestnut Avenues. (Council District 6) | approved | Pass |
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ID16-238
| 1 | 1-F | | Action Item | Award a Requirements Contract for linen & dust control services at Various City Facilities in the amount of $108,707.77 for three (3) years with an option for one (1) three-year (3) year extension to Aramark Uniform & Career Apparel, LLC. Of Fresno, CA (Citywide) Bid File No. 9354 | approved | Pass |
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ID16-262
| 1 | 1-G | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6104 and accepting dedicated public uses offered therein-south side of E. Fancher Creek Drive, between S. Sunnyside Avenue and S. Purdue Avenue (Council District 5) | approved | Pass |
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ID16-273
| 1 | 1-H | | Action Item | RESOLUTION - Authorizing submittal of applications for payment programs and related authorizations for California Department of Resources Recycling and Recovery (CalRecycle), for which the City of Fresno is eligible | | |
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ID16-275
| 1 | 1-I | | Resolution | Approve a contract with Elite Maintenance and Tree Service in the amount of $304,795.69 to provide median island landscape maintenance services (Citywide) | | |
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ID16-276
| 1 | 1-J | | Action Item | Approve Lease Amendment No. 2 between the City of Fresno and John Tomaino an individual D.B.A. American Helicopters at Fresno Chandler Executive Airport (FCH) (Council District 3) | approved | Pass |
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ID16-281
| 1 | 1-K | | Action Item | RESOLUTION - Authorizing the submission of an application for grant funds from the California Department of Transportation 2016 Systemic Safety Analysis Report Program “Call for Applications” and authorizing the execution of all application related documents by the Public Works Director or designees (Citywide) | approved | Pass |
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ID16-282
| 1 | 1-L | | Action Item | Approve License Amendment No. 4 between the City of Fresno and Bank of America, National Association, for automated teller services at Fresno Yosemite International Airport (FAT). (Council District 4) | approved | Pass |
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ID16-284
| 1 | 1-M | | Action Item | Approve Amendment No. 8 to Agreement between City of Fresno 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 $254,700 | approved | Pass |
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ID16-286
| 1 | 1-N | | Action Item | Actions pertaining to updating proprietary hardware and software on passenger boarding bridges at Fresno Yosemite International Airport (Council District 4)
1. Adopt a finding of Categorical Exemption pursuant to Article 19, Section 15301(d) (Existing Facilities), Class 1 of the California Environmental Quality Act (CEQA) Guidelines for the Fresno Yosemite International Airport - Passenger Boarding Bridge Update Project.
2. RESOLUTION - Authorizing the Director of Aviation to execute a contract with John Bean Technologies Corporation, dba JBT AeroTech, for the purchase and installation of HMI controller upgrade kits for six (6) passenger boarding bridges at Fresno Yosemite International Airport without advertised competitive bidding under the sole source exception.
3. Award a contract to John Bean Technologies Corporation, dba JBT AeroTech, to update six (6) passenger boarding bridges at Fresno Yosemite International Airport, in the amount of $368,950.24. | approved | Pass |
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ID16-312
| 1 | 1-O | | Action Item | Approve Amended Employment Agreement of City Clerk | approved | Pass |
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ID16-313
| 1 | 1-P | | Action Item | Approve Amended Employment Agreement of City Attorney. | approved | Pass |
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ID16-237
| 1 | | | Action Item | HEARING to consider Rezone Application No. R-15-010 and related Environmental Assessment No. R-15-010 filed by Brandon Broussard of Yamabe & Horn Engineering, on behalf of Leland Parnagian of G3 Development Company, for approximately 95.02 acres of property located on the northwest corner of S. East and E. Central Avenues (Council District 3)
a. Adopt a Finding of Conformity to the Fresno General Plan Master Environmental Impact Report as Environmental Assessment No. R-15-010 dated December 18, 2015.
b. BILL (For introduction and adoption) - Approving Rezone Application No. R-15-010 requesting authorization to prezone the entirety of the subject property from the AL-20 (Agricultural Limited, 20 Acres - Fresno County) and AE-20 (Agricultural Exclusive, 20 Acres - Fresno County) zone districts to the IL/UGM (Light Industrial/Urban Growth Management) and IH/UGM (Heavy Industrial/Urban Growth Management) zone districts. | approved | Pass |
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ID16-299
| 1 | | | Action Item | Appearance by Jeffrey T. Roberts on behalf of Granville Homes to request two impact fee waivers for S-15-109 (1752 “L” Street) and S-15-108 (1743 “L” Street) | presented | |
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ID16-304
| 1 | | | Action Item | Request Council prepare a letter of support for the proposed mixed use project located at the southwest corner of N. Blackstone Avenue and E. Clinton Avenue (3.5 acres) | presented | |
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ID16-241
| 1 | 2-A | | Action Item | Submission and Acceptance of City of Fresno Comprehensive Annual Financial Report (CAFR) and the Comprehensive Annual Debt Report (CADR) for Fiscal Year 2015 | approved | Pass |
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ID16-228
| 1 | 2-B | | Action Item | Award a Contract to Steve Dovali Construction in the amount of $976,329.45 to construct well site improvements at Pump Stations (PS) 250A, 236A and 52A (Citywide) | approved | Pass |
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ID16-244
| 1 | 2-C | | Action Item | Award a purchase contract in the amount of $356,060.25 to Herwaldt Automotive for the purchase of OEM police motorcycles - City-wide bid file 9340 | approved | Pass |
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ID16-243
| 1 | 2-D | | Action Item | Actions pertaining to the Fort Washington Neighborhood 8” Water Main Project in the vicinity of N. Millbrook Avenue and E. Plymouth Way - Bid File 3353 (County of Fresno)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15302(c) Class 2 of the CEQA Guidelines, for the Fort Washington Neighborhood 8” Water Main Project in the vicinity of N. Millbrook Avenue and E. Plymouth Way
2. Award a Construction Contract to West Valley Construction Company of San Jose, California in the amount of $2,748,788 as the lowest responsive, responsible bidder for the Fort Washington Neighborhood 8” Water Main Project in the vicinity of N. Millbrook Avenue and E. Plymouth Way and authorize the Public Works Director or designee to sign a contract on behalf of the City | approved | Pass |
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ID16-275
| 1 | 1-I | | Resolution | Approve a contract with Elite Maintenance and Tree Service in the amount of $304,795.69 to provide median island landscape maintenance services (Citywide) | approved | Pass |
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ID16-273
| 1 | 1-H | | Action Item | RESOLUTION - Authorizing submittal of applications for payment programs and related authorizations for California Department of Resources Recycling and Recovery (CalRecycle), for which the City of Fresno is eligible | approved | Pass |
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ID16-257
| 1 | 2-E | | Action Item | Authorize the Public Works Director to enter into Sixth and Seventh Amendments to a Reimbursement Agreement with the California High-Speed Rail Authority (CHSRA) in substantially the form presented, for the purposes of increasing the contract amount to develop and implement a series of cooperative agreements, and extending the contract end date by twelve months to December 31, 2017. (Council Districts 1, 2 & 3) | approved | Pass |
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ID16-285
| 1 | 2-F | | Action Item | Actions pertaining to an award of a construction contract to Davis Moreno Construction, Inc. of Fresno, CA in the amount of $1,163,973 including the base bid plus add alternates 1 and 2 for the Cultural Arts District Park Project (Bid File 3440) (Council District 3)
1. Adopt finding of a Categorical Exemption pursuant to Sections 15303 and 15332 of the California Environmental Quality Act Guidelines
2. Award a construction contract with Davis Moreno Construction, Inc. of Fresno, CA in the amount of $1,163,973 including the base bid plus add alternates 1 and 2 for the Cultural Arts District Park Project | approved | Pass |
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ID16-274
| 1 | 3-A | | Action Item | BILL - (For introduction) - Amending Section 9-907 and Section 9-918 of the Fresno Municipal Code, relating to taxicabs | withdrawn | |
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ID16-309
| 1 | 3-B | | Action Item | Actions pertaining to the Economic Expansion Act:
1. ***RESOLUTION - Adopting the Economic Expansion Act
2. BILL (For introduction) - Amending subsection (a) of Section 12-4.1404 of the Fresno Municipal Code relating to the exemption from payment of fees for certain types of businesses
3. ***RESOLUTION - Amending a policy to reduce or eliminate selected citywide impact fees for industrial and large office development projects that create new jobs, increase assessed property valuation, and promote economic development | approved as amended | Pass |
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ID16-315
| 1 | 3-C | | Action Item | BILL (for introduction) - Amending Section 3-102 of the Fresno Municipal Code concerning employment outside city service. | approved | Pass |
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ID16-199
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2)
Significant Exposure to Litigation:
1. Sierra Mountain Construction, Inc. v. City of Fresno | presented | |
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ID16-314
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Ken Phillips, Jeff Cardell
Employee Organization(s):
1. IUOE, Stationary Engineers, Local 39 (L39)
2 Fresno City Employees Association (FCEA)
3. Fresno Police Officers Association (FPOA Basic)
4. International Association of Firefighters, Local 753 (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 (Fire Mgmt)
9. City of Fresno Professional Employees Association (CFPEA)
10. City of Fresno Management Employees Association (CFMEA)
11. Fresno Airport Public Safety Supervisors (FAPSS) | continued | |
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ID16-316
| 1 | | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Paul Caprioglio, Bruce Rudd, Jeffrey Cardell. Douglas Sloan, Yvonne Spence
Unrepresented Employees in Unit 2 (Non-Represented Management and Confidential Classes):
Airport Public Safety Manager
Assistant City Attorney
Assistant City Manager
Assistant Controller
Assistant Director
Assistant Director of Personnel Services
Assistant Director of Public Utilities
Assistant Director of Public Works
Assistant Police Chief
Assistant Retirement Administrator
Budget Analyst
Budget Manager
Chief Assistant City Attorney
Chief Information Officer
Chief of Staff to the Mayor
City Attorney
City Clerk
City Engineer
City Manager
Community Coordinator
Community Outreach Specialist
Controller
Council Assistant
Deputy City Attorney II
Deputy City Attorney III
Deputy City Manager
Director
Director of Aviation
Director of Development
Director of Personnel Services
Director of Public Utilities
Director of Transportation
Economic Development Coordinator
Economic Development Directo | continued | |
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