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ID17-84
| 1 | | | Ceremonial Item | Certificate of Recognition to the “MULTIMEDICAL SYSTEMS EXPANSION” | presented | |
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ID17-161
| 1 | | | Ceremonial Item | Presentation of a Certificate of Recognition to the Fresno City College Women's Volleyball State Championship | presented | |
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ID17-147
| 1 | | | Ceremonial Item | Presentation of the Winter 2017 Employee of the Quarter Certificates (Light reception immediately following - 2nd floor foyer) | presented | |
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ID17-87
| 1 | | | Minutes | Approval of City Council minutes from January 5, 2017 and January 12, 2017 | approved | Pass |
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ID17-150
| 1 | | | Minutes | Approval of Successor Agency minutes from November 3, 2016 and January 12, 2017 | approved | Pass |
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ID17-128
| 1 | 1-A | | Action Item | Reject all bids for Cleaning of Digesters #1 and #13 at the Regional Wastewater Reclamation Facility (Bid File 3498) (Council District 3). | approved | Pass |
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ID17-129
| 1 | 1-B | | Action Item | Actions Pertaining to Access Structure Rehabilitation on Dakota Avenue, West Avenue, and Fruit Avenue (Bid File 3490) (Council Districts 1 and 3)
1. Adopt a finding of Categorical Exemption, pursuant to Sections 15301(d) (Existing facilities) and 15302(c) (Replacement or reconstruction) of the California Environmental Quality Act Guidelines
2. Award a construction contract in the amount of $133,675 to Quality Pipe Services of Denver, Colorado | approved | Pass |
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ID17-126
| 1 | 1-C | | Action Item | Actions pertaining to consultant services agreement with Provost & Pritchard Consulting Group, Inc. (Citywide):
1. Approve a professional consultant services agreement with Provost & Pritchard Consulting Group, Inc., for an amount not to exceed $268,000, for Engineering Design and Feasibility Analysis for Removal of Trichloropropane from Groundwater Extraction Wells
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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ID17-130
| 1 | 1-D | | Action Item | Actions Pertaining to Headworks Chemical Room and Grit Bay Drain Repair (Bid File 3494) (Council District 3)
1. Adopt a finding of Categorical Exemption, pursuant to Sections 15301(d) (Existing facilities) and 15302(c) (Replacement or reconstruction) of the California Environmental Quality Act Guidelines
2. Award a construction contract for $328,345.75 to Davis Moreno Construction, Inc. of Fresno, California | approved | Pass |
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ID17-136
| 1 | 1-E | | Action Item | Approve the Sixth Amendment to the Professional Consultant Services Agreement with Quad Knopf, Incorporated in the amount of $11,000 for extended Construction Phase and General Construction Administration (Part 5) Support Services for the T-4 Water Storage Tank and Booster Pump Station (Council District 3). | approved | Pass |
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ID17-133
| 1 | 1-F | | Discussion Item | Actions pertaining to the 2016 Sex Offender Registration and Notification Act (SORNA) grant program
1. Authorize the Chief of Police to accept $25,000 in grant funding for the SORNA grant awarded to the Fresno Police Department by the California Department of Justice.
2. ***RESOLUTION - 40th amendment to the Annual Appropriation Resolution No. 2016-118 appropriating $25,000 for the 2016 SORNA grant into the FY 2017 budget.
3. Authorize the Chief of Police to execute the agreement and all related documents applicable to 2016 SORNA grant | | |
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ID17-63
| 1 | 1-G | | Discussion Item | Actions pertaining to the 2016 Project Safe Neighborhoods grant program:
1. Authorize the Chief of Police to accept $450,000 in grant funding from the United States
Department of Justice through the California Governor’s Office of Emergency Services and execute the grant agreement with the California Governor’s Office of Emergency Services for the 2016 Project Safe Neighborhoods grant program.
2. ***RESOLUTION - 37th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $360,000 to the Police Department’s FY 2017 budget for the Project Safe Neighborhoods grant program (Requires 5 affirmative votes).
3. Approve a Memorandum of Understanding with California State University, Fresno (CSUF) as a research partner for $100,000.
4. RESOLUTION - Authorizing the Chief of Police or his Designee to execute a contract with Ultra Electronics Forensic Technology, Inc., for the purchase of Brasstrax hardware and Gun Ops software, in the amount of $250,000. | approved | Pass |
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ID17-79
| 1 | 1-H | | Action Item | Second Amendment to the existing consulting services agreement with Usona Development, LLC. for $28,800, and an extension of time to June 30, 2017 for technical assistance pertaining to the U.S. Department of Housing and Urban Development (HUD). | | |
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ID17-86
| 1 | 1-I | | Action Item | Approve a Memorandum of Understanding with The McCaffrey Group, Inc., to reimburse for construction of a trail on Herndon Avenue west of Hayes Avenue (District 2) | approved | Pass |
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ID17-77
| 1 | 1-J | | Action Item | Actions pertaining to the sale of six buildable vacant properties on Peach Avenue (Council District 5 and County of Fresno):
1. Adopt a finding of no possibility of significant effect on the environment, per staff determination, pursuant to Section 15061(b)(3) of the California Environmental Quality Act (CEQA); and
2. Resolution - Granting authority to the Public Works Director or his designee to enter into and sign purchase and sale agreements for six buildable vacant properties on Peach Avenue through a sealed bid auction. | approved | Pass |
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ID17-60
| 1 | 1-K | | Action Item | Approve the acquisition of an easement on a portion of APN 508-020-04s (40,016 square feet) from property owned by Vie-Del Company, a Nevada Corporation, in the amount of $201,900 to use as right-of-way for the construction of North Veterans Boulevard Interchange Project (Council District 2) | approved | Pass |
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ID17-133
| 1 | 1-F | | Discussion Item | Actions pertaining to the 2016 Sex Offender Registration and Notification Act (SORNA) grant program
1. Authorize the Chief of Police to accept $25,000 in grant funding for the SORNA grant awarded to the Fresno Police Department by the California Department of Justice.
2. ***RESOLUTION - 40th amendment to the Annual Appropriation Resolution No. 2016-118 appropriating $25,000 for the 2016 SORNA grant into the FY 2017 budget.
3. Authorize the Chief of Police to execute the agreement and all related documents applicable to 2016 SORNA grant | approved | Pass |
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ID17-79
| 1 | 1-H | | Action Item | Second Amendment to the existing consulting services agreement with Usona Development, LLC. for $28,800, and an extension of time to June 30, 2017 for technical assistance pertaining to the U.S. Department of Housing and Urban Development (HUD). | approved | Pass |
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ID17-0022
| 1 | | | Action Item | CONTINUED 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
3. ADOPT Prioritization Tool for use with projects which improve Active Transportation Infrastructure | continued | |
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ID17-0015
| 1 | | | Action Item | (HEARING CONTINUED - DATE AND TIME TO BE DETERMINED)
CONTINUED HEARING to consider adoption of resolutions related to the designation of properties to the Local Register of Historic Resources
1.*** RESOLUTION - Designating the C.J. Ryland Home located at 573 E. Terrace Avenue, Fresno, California to the Local Register of Historic Resources (Council District 1).
2.*** RESOLUTION - Designating the J.B. Inderrieden Company Building located at 2721 Ventura Street, Fresno, California to the Local Register of Historic Resources (Council District 3).
3.*** RESOLUTION - Designating the David and Frances Bruner Home located at 215 N. Clark Street, Fresno, California to the Local Register of Historic Resources (Council District 7).
4.***RESOLUTION - Designating the Armenian Town Historic District to the Local Register of Historic Resources (Council District 3). | continued | |
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ID17-0029
| 1 | 3-A | | Action Item | Actions pertaining to receiving non-storable flood flows from Millerton Lake in water year 2017-18:
1. Adopt findings of statutory exemption pursuant to CEQA Guidelines Section 15282(u).
2. RESOLUTION - Approving an agreement with the United States Bureau of Reclamation to accept non-storable flood flows from Millerton Lake during water year 2017-2018 | approved | Pass |
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ID17-0031
| 1 | 3-B | | Action Item | RESOLUTION - Authorizing an application, in cooperation with the Department of Public Works and Parks, After School, Recreation and Community Services Department, to the Department of the Interior, Bureau of Reclamation for a FY2017 WaterSMART: Water and Energy Efficiency Grant in the amount of $505,420, to upgrade and enhance the water efficiency of the irrigation systems at park sites, median islands, greenways and large irrigated turf areas in the City of Fresno public water supply service area(Council Districts 2,3,5 and 6) | approved | Pass |
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ID17-119
| 1 | 3-C | | Discussion Item | Actions pertaining to the award of three (3) separate contracts for sexual assault examinations services for victims and suspects:
1. Award a three (3) year contract to Forensic Nurse Specialists of Central California, Inc. (FNSCC) totaling $376,800;
2. Award a three (3) year contract to Community Regional Medical Center (CRMC) totaling $154,500; and
3. Award a three (3) year contract to Valley Children’s Hospital (VCH) totaling $69,750. | approved | Pass |
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ID17-131
| 1 | 3-D | | Discussion Item | WORKSHOP - FresGO Overview | presented | |
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ID17-80
| 1 | 3-E | | Action Item | Submission and Acceptance of City of Fresno Comprehensive Annual Financial Report (CAFR) and the Comprehensive Annual Debt Report (CADR) for Fiscal Year 2016 | approved | Pass |
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ID17-135
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Johnson, Shanney v. City of Fresno, et al.; Fresno County Superior Court No.:16CECG00976. | presented | |
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ID17-138
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Noble, Darren v. City of Fresno, Police Department, and Does 1 to 25; Fresno Superior Court Case No.16CECG03329; Nelson, Veronica v. City of Fresno, Police Department, and Does 1 to 50; Fresno Superior Court Case No. 16CECG02840. | presented | |
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ID17-167
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Jeffrey Cardell, Ken Phillips
Employee Organization(s):
International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39) | presented | |
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ID17-168
| 1 | 5-D | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: APN 466-206-50T and 466-206-51T (1911 Merced St.)
Negotiating Party: City Manager Bruce Rudd
Under Negotiation: Price and terms of payment | withdrawn | |
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ID17-173
| 1 | | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: APN 466-206-50T and 466-206-51T (1911 Merced St.)
Negotiating Party: City Manager Bruce Rudd
Under Negotiation: Price and terms of payment
Sponsors: City Attorney's Office | withdrawn | |
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ID17-141
| 1 | 4-A | | Action 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 - Mayor Brand-Ex-Officio (Olivier-Alternate)
2. Finance and Audit Committee - Vacant, Olivier, Brandau
3. Fresno Area Workforce Investment Corporation - Baines
4. Fresno County Transportation Authority (FCTA) - Mayor Brand-Ex-Officio, (Brandau-Alternate)
5. Fresno Regional Workforce Development Board - Baines
6. Fresno County Zoo Authority - Mayor Brand-Ex-Officio, (Baines-Alternate)
7. Fresno Madera Area Agency on Aging Board - Olivier
8. Joint Powers Financing Authority - Baines, Brandau, Vacant
9. San Joaquin River Conservancy Board - Mayor Brand-Ex-Officio, (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 | approved | Pass |
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ID17-169
| 1 | 4-B | | Resolution | RESOLUTION - Directing the cancellation of Consultant Services Agreement with Bertz-Rosa Strategy & Creative for community engagement for Parks and Trails, which will save the City approximately $150,000, and direct the savings be spent on deferred park maintenance. | approved | Pass |
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