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ID16-150
| 1 | | | Minutes | Approval of minutes from: June 7, 2016; June 8, 2016 and; June 9, 2016 | approved | Pass |
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ID16-660
| 1 | 1-A | | Action Item | Approval of a Purchase Agreement between Westervelt Ecological Services, LLC, and the City of Fresno, for the purchase of habitat conservation credits from the Grasslands Mitigation Bank in the amount of $73,500, in support of construction of a turnout/diversion facility associated with the Friant-Kern Canal Raw Water Pipeline, to be constructed in the U.S. Bureau of Reclamation’s Friant-Kern Canal (Council District 6, County). | approved | Pass |
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ID16-674
| 1 | 1-B | | Discussion Item | Actions pertaining to the 2016 Edward Byrne Memorial Justice Assistance Grant (JAG) Program
1. Authorize the Chief of Police to apply for and accept $269,208 in total grant funding for the 2016 JAG Program from the U.S. Department of Justice, Bureau of Justice Assistance for the City and County of Fresno
2. Authorize the Chief of Police to execute all related documents to the application, acceptance, and administration of 2016 JAG Program | approved | Pass |
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ID16-679
| 1 | 1-C | | Action Item | Award a purchase agreement between City of Fresno and Vincent Communications, Incorporated for the purchase of emergency communications equipment. | approved | Pass |
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ID16-680
| 1 | 1-D | | Action Item | Award a purchase agreement between City of Fresno and Keller Motors for the purchase of five (5) Chevy Silverado Pickup trucks in the amount of $188,642.05 for the Fire Department’s four new training officer positions and one new deputy chief position. | approved | Pass |
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ID16-684
| 1 | 1-E | | Action Item | Actions pertaining to Headworks Wet Well Cleaning at the Fresno/Clovis Regional Wastewater Reclamation Facility (Bid File 3466) (Council District 3)
1. ***RESOLUTION - 52nd amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $299,400 (Requires 5 affirmative votes)
2. Adopt a finding of Categorical Exemption of Class 1, pursuant to Section 15301(b) (Existing facilities) of the California Environmental Quality Act Guidelines
3. Award a $289,394 construction contract to Pipe and Plant Solutions, Inc., of Berkeley, California | approved | Pass |
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ID16-685
| 1 | 1-F | | Action Item | Approve a License Agreement between the Fresno Irrigation District (District) and the City of Fresno with a one-time fee of $5,000 for the construction, maintenance, and operation of the Kings River Pipeline turnout/diversion facility. (County) | approved | Pass |
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ID16-686
| 1 | 1-G | | Action Item | Approve Agreement to Reimburse Fresno Irrigation District for Activities Related to the Implementation of Recharge Fresno Projects in an Amount Not To Exceed $200,000, for Necessary Plan Review Services, Construction Permits, Construction Inspections, and Related Activities (Citywide). | approved | Pass |
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ID16-688
| 1 | 1-H | | Action Item | Award a construction contract in the amount of $430,569 to American Construction Engineers of Tollhouse, California for the Herndon Right Turn Lane Improvements at the intersection of Herndon and Blackstone Avenues - Bid File No. 3461 (Council District 6) | withdrawn | |
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ID16-639
| 1 | 1-I | | Action Item | Approve an agreement with Quad Knopf, Inc. of Fresno, CA in the amount of $104,000 for the design of plans, cost estimates and general construction documents for the Holmes Park and Mosqueda Park Splash Pads project (Council Districts 3 & 5) | approved | Pass |
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ID16-644
| 1 | 1-J | | Action Item | Actions pertaining to retaining financial consulting services for the Department of Public Utilities (DPU) divisions (RFQ No. 24272) (Citywide)
1. Award a contract for an amount not to exceed $156,600 to Municipal Financial Services for financial consulting services for DPU Water Division and Wastewater Management Divisions
2. Award a contract for an amount not to exceed $113,480 for HF&F Consultants for financial consulting services for DPU Solid Waste Management Division | approved | Pass |
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ID16-734
| 1 | 1-K | | Action Item | Approve the City of Fresno Transparency in City Government Act - Article VIII Annual Compensation Disclosure Report for 2015 | approved | Pass |
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ID16-709
| 1 | 1-L | | Action Item | Approve a consultant services agreement with Campbell Strategy and Advocacy, LLC for an amount not to exceed $270,000 for professional lobbying and consulting services in California. | | |
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ID16-728
| 1 | | | Ceremonial Item | Proclamation of “ALZHEIMER’S AND BRAIN AWARENESS MONTH” | withdrawn | |
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ID16-709
| 1 | 1-L | | Action Item | Approve a consultant services agreement with Campbell Strategy and Advocacy, LLC for an amount not to exceed $270,000 for professional lobbying and consulting services in California. | approved as amended | Pass |
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ID16-744
| 1 | 2-A | | Action Item | Actions Pertaining to a General On-Bill Financing Loan:
1. Approve an agreement with Pacific Gas & Electric (PG&E) with the maximum amount of $250,000, for a General On-Bill Financing Loan to replace certain high pressure sodium (HPS) street light fixtures with more energy efficient light-emitting diode (LED) fixtures throughout the City.
2. ***RESOLUTION - 44th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $38,600 of Measure C flexible funding to begin the Citywide LED Retrofit of Street Lights - Phase I project (Requires 5 affirmative votes) | approved | Pass |
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ID16-661
| 1 | 2-B | | Action Item | Actions pertaining to the design contract for the Recycled Water Distribution System, Southwest Quadrant, Project (Council District 3 and Fresno County)
1. ***RESOLUTION - 48th Amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $674,300 (Requires affirmative 5 votes)
2. Approve the First Amendment to the Agreement with Blair, Church & Flynn Consulting Engineers, a California Corporation for professional engineering services for the design (Council District 3 and portions of Fresno County) | approved | Pass |
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ID16-663
| 1 | 2-C | | Action Item | Actions pertaining to construction of the Headworks Odor Control System Replacement and Relocation at the Regional Wastewater Reclamation Facility (RWRF) (Bid File 3464) (Council District 3)
1. ***RESOLUTION - 53rd amendment to the Annual Appropriation Resolution No. 2015-104 appropriating $1,570,500 (Requires 5 affirmative votes)
2. Adopt a finding of Categorical Exemption of Class 3, pursuant to Section 15303 of the California Environmental Quality Act Guidelines
3. Award a Construction Contract to Hal Hays Construction Inc. of Riverside, California in the amount of $8,296,900 | approved | Pass |
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ID16-676
| 1 | 2-D | | Action Item | Actions pertaining to construction of the Orange Center School District Pipeline Project (Bid File Number 3421) (Fresno County; City of Fresno Sphere of Influence)
1. ***RESOLUTION - 50th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $1,190,400.00 for the award of the construction contract for the Orange Center School District Pipeline Project (Requires 5 affirmative votes)
2. Award a construction contract in the amount of $1,190,302.29 to Dawson-Mauldin Construction, Inc. for the Orange Center School District Pipeline Project | approved | Pass |
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ID16-681
| 1 | 2-E | | Action Item | Approve a consultant services agreement with Kimley-Horn and Associates, Inc., to provide professional civil engineering consulting services for the reconstruction of Taxiway C and cross Taxiway C10 at Fresno Yosemite International Airport (FAT) in an amount not to exceed $1,006,000 (Council District 4) | approved | Pass |
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ID16-687
| 1 | 2-F | | Action Item | Actions Pertaining to the Kings River Pipeline Project (Bid File 3433), (District 5, Fresno County)
1. Approve an Agreement for Repair of County Roads along the alignment for the raw water pipeline from the Kings River to the Southeast Surface Water Treatment Facility
2. Approve an Addendum to the County Road Encroachment Permit along the alignment for the raw water pipeline from the Kings River to the Southeast Surface Water Treatment Facility | approved | Pass |
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ID16-725
| 1 | 2-G | | Resolution | ***RESOLUTION - Amending the Better Business Act to add an exception when the City serves as co-applicant for certain State and Federal funds | rejected | Fail |
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ID16-724
| 1 | 2-J | | Action Item | Actions pertaining to the Cesar Chavez Foundation Project located at the 5100 block of E. Kings Canyon Road
1. ***RESOLUTION - Authorizing Application for the Affordable Housing and Sustainable Communities Program and Authorizing Execution of Program Documents - Cesar Chavez Project (District 5)
2. Approve Amended Disposition and Development Agreement between Cesar Chavez Foundation and the City of Fresno
3. Approve a Waiver of Development Impact Fees in the amount of $648,133.42. | approved | Pass |
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ID16-708
| 1 | 2-H | | Action Item | RESOLUTION - Authorizing the addition of subcontractors to a construction contract of $1,266,048.61 between the City of Fresno and Clean Energy, Inc. due to public necessity | approved | Pass |
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ID16-657
| 1 | 2-I | | Resolution | ***RESOLUTION - 49th amendment to the Annual Appropriation Resolution (AAR) No. 2015-104 appropriating $2,210,000 in the General Fund for the payment of claims and refunds in the Workers Compensation Fund. (Requires 5 affirmative votes) | approved | Pass |
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ID16-696
| 1 | | | Discussion Item | Appearance by Antonio Simone to discuss the possibility of locking garbage/recycling cans to avoid people going through them | withdrawn | |
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ID16-722
| 1 | | | Action Item | Continued Budget Hearing Overflow (if needed) | | |
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ID16-721
| 1 | | | Action Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9(d)(4)
Significant Exposure to Litigation:
1. Hustler Hollywood v. City of Fresno | presented | |
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ID16-727
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Shanney Johnson, et al., v. City of Fresno, et al.; Fresno County Superior Court Case No.: 16CECG00976 | presented | |
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