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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/31/2016 8:30 AM Minutes status: Final  
Meeting location: Council Chambers
Regular Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID16-143 1  MinutesApproval of minutes from March 17, 2016approvedPass Action details Not available
ID16-290 11-A ResolutionAdopt Resolution of Intention No. 1104-D to vacate a public utility easement in the previously vacated E. Geary Avenue, between S. Plumas and S. Walnut Avenues (Council District 3)approvedPass Action details Not available
ID16-333 11-B Action ItemReject all bids received for the purchasing of a NexION 350D Inductively Coupled Plasma Mass Spectrometry instrument for the Wastewater Management Division Laboratory (Bid File No. 3424) (Council District 3)approvedPass Action details Not available
ID16-334 11-C Action ItemApprove the Agreement for the pre-purchase of a Granulated Activated Carbon Filter Odor Control System from Pure Air Filtration in the amount of $349,900 for future installation for the Headworks Facility at the Fresno-Clovis Regional Wastewater Reclamation Facility (Bid File 3442) (Council District 3)approvedPass Action details Not available
ID16-348 11-D Action ItemAction pertaining to the Economic Expansion Act: 1. ***BILL NO. B-9 - (Intro. 3/17/2016) (For adoption) - 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 businessesapprovedPass Action details Not available
ID16-350 11-E Action Item***BILL NO. B-10 - (Intro. 3/17/2016) (For adoption) - Amending Section 3-102 of the Fresno Municipal Code concerning employment outside city serviceapprovedPass Action details Not available
ID16-357 11-F AppointmentApprove the appointments of Stacy Vaillancourt to the Fresno Housing Authority and Marina Harutyunyan to the Housing and Community Development CommissionapprovedPass Action details Not available
ID16-289 11-G Action ItemApprove an agreement with TAM+CZ, Architecture, Planning, Interiors, LLP, of Fresno, CA in the amount of $51,000 with a contingency amount not to exceed $5,500 for the design of plans, cost estimates and general construction documents for the Veterans Memorial Auditorium Stage Rigging Linesets and Grid Framing project (Council District 3)approvedPass Action details Not available
ID16-311 11-H Action ItemAnnual update of citywide priority ranking lists for new traffic signal installations and traffic signal left turn phasing modifications.approvedPass Action details Not available
ID16-337 11-I Action ItemActions related to the 100-year floodplain in the Downtown Cultural Arts District (Council Districts 3) 1. Approve a professional service agreement with Blair, Church and Flynn to evaluate storm water runoff and groundwater recharge potential in the Downtown Cultural Arts District. 2. ***RESOLUTION - 35th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 to appropriate $50,000 to fund the storm water and recharge evaluation (Requires 5 affirmative votes).approvedPass Action details Not available
ID16-360 11-J AppointmentApprove the reappointments of Councilmember Baines, Paul Bauer, Fely Guzman, Richard Keyes, Scott Miller, Tommie Nellon, Aric Olson and Tom Richards to the Fresno Regional Workforce Development BoardapprovedPass Action details Not available
ID16-361 11-K AppointmentApprove the public sector member to the Fresno Regional Workforce Development Board to be concurrently appointed by both the City of Fresno and the Council of Fresno. Approve the following appointments: Lydia Zabrycki, Tom Abshere, Lacy Barnes, Tony Canales, David Mercer, Chuck Riojas, Bret Slusser, Frank Gornick, Andre Pecina, Lee Ann Eager, Adrianna Kuhnle, Aracelli Holland and Delfino NeiraapprovedPass Action details Not available
ID16-331 12-B Action ItemAction pertaining to the construction of South Industrial Collection System Infrastructure Project (Bid File 3435) (Council District 3 and Fresno County) 1. ***RESOLUTION - 34th Amendment to the Annual Appropriation Resolution No. 2015-104 appropriating $1,860,000 for the Construction of South Industrial Collection System Infrastructure Project (Requires 5 affirmative votes) 2. Award a construction contract in the amount of $5,089,853 to Emmett’s Excavation Inc. of Fresno, California 3. Approve the Agreement for Repair of Fresno County roads for the Construction of South Industrial Collection System Infrastructure ProjectapprovedPass Action details Not available
ID16-233 12-A Action ItemApprove construction Change Order No. 1 for the City of Fresno’s 80-Million Gallon per Day Southeast Surface Water Treatment Facility to reduce the lump sum scope of work by $1,153,313, establish a $1,000,000 Supplemental Work Payment line item, and add a value-engineering procedure to the Contract (Citywide).approvedPass Action details Not available
ID16-332 12-C Action ItemApprove the Agreement for the pre-purchase of a Biotrickling Filter Odor Control System from Evoqua Water Technologies in the amount of $2,543,000 for future installation for the Headworks Facility at the Fresno-Clovis Regional Wastewater Reclamation Facility (Bid File 3443) (Council District 3)approvedPass Action details Not available
ID16-356 13-A Discussion ItemCouncil 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, Brandau, 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, City Manager Bruce Rudd and (Baines -presented  Action details Not available
ID16-369 13-D ResolutionRESOLUTION - To initiate an amendment to Fresno General Plan Policy RC-9-C pursuant to Fresno Municipal Code Section 15-5803-Ccontinued  Action details Not available
ID16-367 1  Closed Session ItemCONFERENCE 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)   Action details Not available
ID16-368 1  Closed Session ItemCONFERENCE 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   Action details Not available
ID16-265 12-D Discussion ItemActions pertaining to the award of a sole source service contract to Intrado, Inc. (“Intrado”) (Citywide): 1. Award a contract in the amount of $132,000 over five years to Intrado, Inc., for Beware browser-based software to extract information from public and commercial sources applicable to 9-1-1 calls, providing law enforcement with location-based, incident-related information. 2. *** RESOLUTION - 32nd Amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $28,000 into the Police Department’s FY 2016 budget under the 2014 State Homeland Security Grant Program (Requires 5 affirmative votes).rejectedPass Action details Not available
ID16-189 1  Action ItemProclamation Recognizing Brigadier General Robert F. Titus.presented  Action details Not available
ID16-346 1  Ceremonial ItemProclamation Recognizing Brigadier General Clay L. Garrison .presented  Action details Not available
ID16-336 1  Ceremonial Item“Recognition of BNCP Neighborhood Participants”presented  Action details Not available
ID16-354 1  Ceremonial ItemProclamation of “CESAR CHAVEZ DAY”presented  Action details Not available
ID16-359 1  Ceremonial ItemProclamation of “Transgender Day of Visibility”presented  Action details Not available
ID16-280 12-E Action ItemAward a three-year contract in the amount of $508,640 to Turbo Data Systems, Inc. for parking citation services with the option of up to four (4) two-year extensions.continued  Action details Not available
ID16-283 12-F Discussion ItemAward a sole source contract for predictive policing software to PredPol, Inc. (“PredPol”), for a term of one year in the amount of $80,000, with options for two one-year extensions.approvedPass Action details Not available
ID16-362 13-B OrdinanceBILL - (For introduction) - Amending Subsection (b) and adding Subsection (c) to Section 4-113 of the Fresno Municipal Code, relating to utilization of apprentices.introduced and laid over  Action details Not available
ID16-363 13-C OrdinanceBILL - (For introduction) - Adding Section 4-117 to the Fresno Municipal Code relating to National Targeted Hiring in contracts for any Public Work of Improvementintroduced and laid over  Action details Not available
ID16-367 1  Closed Session ItemCONFERENCE 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)presented  Action details Not available
ID16-368 1  Closed Session ItemCONFERENCE 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 Directopresented  Action details Not available