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ID16-1544
| 1 | | | Ceremonial Item | ADD-ON CEREMONIAL: Surprise Proclamation of Renena Smith Day | presented | |
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ID16-1545
| 1 | | | Ceremonial Item | ADD-ON CEREMONIAL: Surprise Proclamation of Edward and Jeanne Kashian Day | presented | |
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ID16-1546
| 1 | | | Ceremonial Item | ADD-ON CEREMONIAL: Surprise Proclamation of Gregory A. Barfield Day | presented | |
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ID16-1493
| 1 | | | Ceremonial Item | Proclamation of “THE “75TH ANNIVERSARY OF THE CIVIL AIR PATROL” | presented | |
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ID16-1218
| 1 | | | Ceremonial Item | 2016 Mayoral Historic Preservation Awards | presented | |
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ID16-1504
| 1 | | | Ceremonial Item | Appreciation Proclamation for Mattie Thomas Trustee for California School Employee Association Fresno Chapter 125. | withdrawn | |
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ID16-166
| 1 | | | Minutes | Approval of minutes from December 8, 2016 | approved | Pass |
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ID16-1395
| 1 | 1-A | | Action Item | Actions pertaining to Fresno City Hall landscaping (Council District 3)
1. Approve a Landscape Maintenance Agreement with the Department of Water Resources and the California Conservation Corps to maintain the re-landscaped area and irrigation modifications funded by and installed at City Hall as part of the Institutional Turf Replacement Program.
2. Authorize the Public Works Director or designee to execute the agreement on behalf of the City. | approved | Pass |
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ID16-1424
| 1 | 1-B | | Action Item | Actions pertaining to the E. Butler Avenue Bike Lane from S. Hazelwood Boulevard to S. Peach Avenue - Bid File No. 3465 (Council District 5)
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 for the E. Butler Avenue Bike Lane from S. Hazelwood Boulevard to S. Peach Avenue Project
2. Award a construction contract in the amount of $358,000 to VSS International, Inc., for the E. Butler Avenue Bike Lane from S. Hazelwood Boulevard to S. Peach Avenue Project | approved | Pass |
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ID16-1427
| 1 | 1-C | | Action Item | Reject all bids for Landscape and Irrigation Rehabilitation along the east side of Sommerville Drive between Shepherd Avenue and Matus Avenue - Bid File No 3492 (Council District 6) | approved | Pass |
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ID16-1454
| 1 | 1-D | | Action Item | Actions pertaining to Design of Water Main Replacement in the Sierra Sky Park Neighborhood (Council District 2) and the (County)
1. Approve professional consultant services agreement with Blair, Church & Flynn Consulting Engineers, Inc., for an amount not to exceed $156,100 for the Design of the Sierra Sky Park Neighborhood Water Main and Water Service Replacement Project
2. Authorize the Director of Public Utilities, or designee, to sign all documents on behalf of the City of Fresno | approved | Pass |
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ID16-1456
| 1 | 1-E | | Action Item | Approve an amendment not to exceed $200,000 to the contract with Interwest Consulting Group, to conduct professional plan check services for Building and Safety customer projects. | approved | Pass |
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ID16-1459
| 1 | 1-F | | Action Item | Approve Seventh Amendment to the Consultant Services Agreement with Provost & Pritchard Engineering Group, for $201,000 to provide Construction Phase and General Construction Contract Administration Services and a partial redesign for the City of Fresno’s Friant-Kern Canal Pipeline Project (Council District 6, and the County of Fresno). | approved | Pass |
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ID16-1359
| 1 | 1-G | | Action Item | Annual Review and Acceptance of the FY 2016 Impact Fee Annual Report (the “Annual Audited Financial Report”) as required by California Government Code (all Council Districts) | approved | Pass |
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ID16-1408
| 1 | 1-H | | Action Item | Reject all bids for the Memorial Auditorium Stage Grid Ladder and Guardrail project (Bid File No. 3478) (Council District 3) | approved | Pass |
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ID16-1434
| 1 | 1-I | | Resolution | RESOLUTION - Declaration of Results from the November 8, 2016, Consolidated General Election | approved | Pass |
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ID16-1469
| 1 | 1-J | | Action Item | Actions related to service agreements with Social Vocational Services, Inc.:
1. Adopt a Class 1 Categorical Exemption pursuant to CEQA Guidelines 15301.
2. Approve a Services Agreement with Social Vocational Services, Inc. in the amount of $17,520.00 for monthly landscape maintenance services along four City of Fresno (City) trails.
3. Approve a Services Agreement with Social Vocational Services, Inc. in the amount of $17,520.00 for custodial services at four City of Fresno parks (Cary, Radio, Quigley and Victoria West).
4. Approve a Services Agreement with Social Vocational Services, Inc. in the amount of $7,620.00 for landscape maintenance services at FAX Transit Facilities at Courthouse Park, Manchester Transit FAX Operations, and Maintenance Centers.
5. Approve a Services Agreement with Social Vocational Services, Inc. in the amount of $17,520.00 for daily FAX Transit Bus cleaning at the FAX Maintenance Facility.
6. Approve a Services Agreement with Social Vocational Services, Inc. in the amount of $17,520.00 for daily Fleet Management Building/Wash Bay cleaning at the Municipal | approved | Pass |
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ID16-1472
| 1 | 1-K | | Action Item | Approve an amendment to the contract with Brooks-Ransom Associates, for professional engineering services to conduct structural engineering plan check services for Building and Safety customer projects. | approved | Pass |
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ID16-1484
| 1 | 1-L | | Discussion Item | Actions pertaining to the purchase of 270 Colt Manufacturing patrol rifles:
1. RESOLUTION - Declaring an urgent necessity for the preservation of life, health, property and authorizing the Purchasing Manager to purchase 270 Colt Manufacturing patrol rifles for sworn officers without competitive bidding (Requires 5 affirmative votes)
2. Approve the purchase of 270 Colt Manufacturing patrol rifles for an amount not to exceed $325,000 | | |
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ID16-1487
| 1 | 1-M | CAO Approval | Action Item | Approve the second amendment to the contract with Moore Iacofano Goltsman, Inc. (MIG), a California Corporation, to extend the end date of the contract from December 31, 2016 to December 31, 2017 and to increase the contract by an amount not to exceed $13,500 for consulting services to complete the Housing Element Amendment and to authorize the City Manager or his or her designee to execute documents | approved | Pass |
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ID16-1505
| 1 | 1-N | | Action Item | Actions pertaining to Amalgamated Transit Union (ATU) Local 1027
1. ***Adopt a Side Letter of Agreement between the City of Fresno and the Amalgamated Transit Union (ATU) Local 1027 for Unit 6 - Transit Drivers, effective January 1, 2017.
2. ***RESOLUTION: Adopt the 10th Amendment to FY 2017 Salary Resolution No. 2016-120, amending salaries in Exhibit 6 and moving Student Bus Driver from Unit 8 - Non Represented to Unit 6 - Transit Drivers. | approved | Pass |
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ID16-1520
| 1 | 1-O | | Action Item | Council approve an agreement with Fresno County Cradle to Career Partnership | approved | Pass |
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ID16-1503
| 1 | 1-P | | Ordinance | ***BILL NO. B-59 - (Intro.12/8/2016) (For adoption) Amending Fresno Municipal Code Section 12-4.705 pertaining to developer dedication and construction of park facilities. | adopted | Pass |
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ID16-1498
| 1 | | | Resolution | RESOLUTION - Initiating a Text Amendment to the Zoning Ordinance of the City of Fresno pursuant to FMC Section 15-5803-A (1) to establish zoning and use regulations for CRV Recycling Centers within the City of Fresno. | adopted as amended | Pass |
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ID16-1519
| 1 | 2-M | | Action Item | Approve Transformative Climate Communities Project Labor Agreement | approved | Pass |
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ID16-1348
| 1 | | | Action Item | HEARING - Regarding the vacation of a portion of W. Bullard Avenue, west of N. Brawley Avenue (Council District 2).
1. ***RESOLUTION - Ordering the vacation of a portion of W. Bullard Avenue, west of N. Brawley Avenue. | approved | Pass |
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ID16-1342
| 1 | | | Action Item | HEARING - Regarding the vacation of portions of N. Parkway Drive and N. Lafayette Avenue, north of W. Weldon Avenue Alignment (Council District 3).
1. ***RESOLUTION - Ordering the vacation of portions of N. Parkway Drive and N. Lafayette Avenue, north of W. Weldon Avenue Alignment. | approved | Pass |
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ID16-1386
| 1 | | | Action Item | TEFRA HEARING - To hear and to consider information concerning the proposed plan of finance providing for the issuance of Health Facility Revenue Bonds by the Michigan Finance Authority in one or more series of Bonds in an aggregate principal amount not to exceed $1,220,000,000, including an amount not to exceed $150,000,000 with respect to capital facilities located in the City of Fresno.
1. ***RESOLUTION - Approving the issuance of the Michigan Finance Authority Revenue Bonds, in one or more series, for the purpose among other things, of financing or refinancing the costs of acquisition, construction, improvement, and equipping of health care facilities owned and operated by Saint Agnes Medical Center and certain other matters relating thereto. | approved | Pass |
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ID16-1508
| 1 | | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - Deciding Whether to Initiate Litigation, Declaratory Judgment - Government Code Section 54956.9, subdivision (d)(4) 1. City of Fresno v. Fresno Irrigation District | presented | |
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ID16-1477
| 1 | | | Action Item | HEARING to Consider Rezone Application No. R-16-014, Vesting Tentative Tract Map No. 6130/UGM, Conditional Use Permit Application No. C-16-052 and related Environmental Assessment No. T-6130/C-16-052, (Council District 5) - Development and Resource Management Department.
a. ADOPT the Finding of Conformity to the Fresno General Plan Master Environmental Impact Report (MEIR #2012111015) as prepared for Environmental Assessment No. T-6130/C-16-052, dated September 2, 2016.
b. BILL - (For introduction and adoption) - Approving Rezone Application No. R-16-014 to amend the Official Zone Map to rezone approximately 13.78 acres from the RS-5/UGM (Single Family Residential Zone District/Urban Growth Management) zone district to the RS-5/PD/UGM (Single Family Residential District/Planned Development/Urban Growth Management) zone district.
c. APPROVE Conditional Use Permit No. C-16-052 subject to compliance with the Conditions of Approval dated November 2, 2016, and as recommended by the Planning Commission.
d. APPROVE Vesting Tentative Tract Map No. T-6130/UGM subject to compliance with th | approved | Pass |
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ID16-1479
| 1 | | | Action Item | HEARING to consider Rezone Application No. R-16-016, Vesting Tentative Tract Map No. 6099, Conditional Use Permit Application No. C-16-030 and related Environmental Assessment No. T-6099/C-16-030, (Council District 6) - Development and Resource Management Department.
a. ADOPT the Finding of Conformity (and Addendum) to the Fresno General Plan Master Environmental Impact Report (MEIR #2012111015) as prepared for Environmental Assessment No. T-6099/C-16-030, dated September 30, 2016.
b. BILL - (For introduction and adoption) - Approving Rezone Application No. R-16-016 to amend the Official Zone Map to rezone the approximately 11.80 acres subject property from the RM-1/CZ (Residential Multi-Family District/Conditions of Zoning) zone district to the RM-1/PD/CZ (Residential Multi-Family District/Planned Development/Conditions of Zoning) zone district.
c. APPROVE Conditional Use Permit No. C-16-030 subject to compliance with the Conditions of Approval dated December 7, 2016.
d. APPROVE Vesting Tentative Tract Map No. T-6099 subject to compliance with the Conditions of Approval dated D | approved | Pass |
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ID16-1475
| 1 | | | Action Item | Actions related to a Revised, Amended, and Restated Cooperative Agreement Between the Fresno Irrigation District and the City of Fresno for Water Utilization and Conveyance:
1. Adopt findings of a Statutory Exemption pursuant to section 15261 and a Class 1 Categorical Exemption pursuant to section 15301 of the CEQA Guidelines.
2. Approve Revised, Amended, and Restated Cooperative Agreement Between the Fresno Irrigation District and the City of Fresno for Water Utilization and Conveyance, and Authorize the City Manager, or Designee, to sign the Agreement on behalf of the City. | approved | Pass |
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ID16-1517
| 1 | 2-L | | Action Item | Actions pertaining to an Economic Incentive Agreement with Golden State FC LLC, a Delaware limited liability corporation:
1. Adopt an Addendum to the Mitigated Negative Declaration prepared for Environmental Assessment No. TPM-2012-06 in accordance with Section 15164 of the California Environmental Quality Act (CEQA) Guidelines.
2. Approve the attached Economic Incentive Agreement with Golden State FC LLC, for the initial creation of approximately 2,000 jobs at a Business Activity Center(s), including, but not limited to, a fulfillment center(s) to be located in Fresno.
3. Authorize the City Manager to negotiate and sign the final Economic Incentive Agreement with Golden State FC LLC, consistent with the material terms approved by Council. | approved | Pass |
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ID16-1474
| 1 | | | Action Item | HEARING to consider Plan Amendment Application No. A-16-015, and related environmental finding filed by the Development and Resource Management Department Director pertaining to the Active Transportation Plan (ATP) as follows:
1. ADOPT Environmental Assessment No. A-16-015 a Mitigated Negative Declaration dated November 17, 2016
2. RESOLUTION - Adopting the ATP and Approving Plan Amendment Application No. A-16-015, to amend the Fresno General Plan Map (Figure MT-2: Paths and Trails) and related text, as described in Exhibit B | continued | |
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ID16-1467
| 1 | 2-I | | Discussion Item | Award a sole source service contract in the amount of $132,000 over five years to West Corporation, a Delaware corporation, 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 (Citywide) | continued | |
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ID16-1439
| 1 | 2-E | | Action Item | Award a purchase contract in the amount of $1,817,920.26 to Swanson Fahrney Ford for the purchase of OEM Police Patrol Vehicles - City-Wide Bid File 9387 | approved | Pass |
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ID16-1484
| 1 | 1-L | | Discussion Item | Actions pertaining to the purchase of 270 Colt Manufacturing patrol rifles:
1. RESOLUTION - Declaring an urgent necessity for the preservation of life, health, property and authorizing the Purchasing Manager to purchase 270 Colt Manufacturing patrol rifles for sworn officers without competitive bidding (Requires 5 affirmative votes)
2. Approve the purchase of 270 Colt Manufacturing patrol rifles for an amount not to exceed $325,000 | approved | Pass |
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ID16-1400
| 1 | 2-A | | Action Item | Approve an Exclusive Negotiation Agreement to prepare a Disposition and Development Agreement for City-owned property located at Willow Avenue and Byrd Avenue to Habitat for Humanity for the development of affordable housing (Council District 5) | approved | Pass |
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ID16-1433
| 1 | 2-B | | Action Item | Award of a construction contract for a Concrete Turnout, Headwall, Distribution Structure at 540 N Brawley (Bid File 3493) in the amount of $740,915 to Floyd Johnston Construction of Clovis, California. (Council District 3) | approved | Pass |
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ID16-1460
| 1 | 2-C | | Action Item | Approve Professional Consultant Services Agreement with Akel Engineering Group, Inc., a California Corporation for $600,000 for Water Distribution System Hydraulic Modeling. (Citywide) | approved | Pass |
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ID16-1425
| 1 | 2-D | | Action Item | Actions pertaining to the HOME Investment Partnerships, Community Housing Development Organization Agreement with Habitat for Humanity for the B Street and Amador Street Single-Family Housing Project:
1. RESOLUTION - For Substantial Amendment No. 2017-001 to the fiscal year 2016-2017 Annual Action Plan authorizing a $580,263 HOME Investment Partnerships, Community Housing Development Organization Agreement; and
2. Approve a $580,263 HOME Investment Partnerships, Community Housing Development Organization Agreement | approved | Pass |
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ID16-1457
| 1 | 2-F | | Action Item | Actions pertaining to awarding a contract for construction of site improvements and transit shelters at Fresno Area Express’s Courthouse Park:
1. Adopt a finding of categorical exemption under Sections 15301/Class 1 and 15302/Class 2 of the California Environmental Quality Act (CEQA) Guidelines,
2. Award a construction contract to Davis Moreno Construction Inc. of Fresno, California in the amount of $1,629,672.65 for the construction of site improvements and transit shelters at Fresno Area Express’s (FAX’s) Courthouse Park Transit Center (Bid File 3500) (District 3). | approved | Pass |
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ID16-1458
| 1 | 2-G | | Action Item | Actions pertaining to awarding a contract for construction of site improvements and an exterior façade remodel at Fresno Area Express’s Manchester Transit Center:
1. Adopt a finding of categorical exemption under section 15302 of the California Environmental Quality Act (CEQA) Guidelines,
2. Award a construction contract to Davis Moreno Construction Inc. of Fresno, California in the amount of $1,445,814.77 for the construction of site improvements and an exterior façade remodel at Fresno Area Express’s (FAX’s) Manchester Transit Center (Bid File 3501) (District 7). | approved | Pass |
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ID16-1489
| 1 | 2-J | | Action Item | Actions pertaining to development at Blackstone and Shaw:
1. ***RESOLUTION - In support of a proposed development by Erganian Family Partnership at Blackstone and Shaw, and Blackstone and Freeway 41.
2.***RESOLUTION - Authorizing the submission of the Blackstone and Shaw streetscape project application for grant funds from the Regional Surface Transportation Program to the Fresno Council of Governments and authorizing the execution of application related documents by the Public Works Director or designee. | approved | Pass |
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ID16-1134
| 1 | 2-K | | Action Item | BILL - (For introduction) - Amending Section 14-1006 of the Fresno Municipal Code relating to the Prohibited Use of Streets for Storage of Vehicles | approved | Pass |
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ID16-1466
| 1 | 2-H | | Action Item | WORKSHOP- General Plan Annual Report | discussed | |
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ID16-1497
| 1 | 5-A | | Ordinance | BILL - (for introduction) - Amending Section 4-108 of the Fresno Municipal Code relating to local preference | introduced and laid over | Pass |
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ID16-1524
| 1 | 5-C | | Resolution | ***RESOLUTION - Imploring the President of the United States to sign the Water Infrastructure Improvements for the Nation Act | approved | Pass |
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ID16-1501
| 1 | 5-B | | Resolution | ***RESOLUTION - Regarding disclosure of police video evidence | continued | |
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