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ID17-148
| 1 | | | Ceremonial Item | Proclamation of “CENTRAL VALLEY HONOR FLIGHT DAY” | presented | |
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ID17-228
| 1 | | | Ceremonial Item | Proclamation of “Fresno County Grand Jurors’ Association Day” | presented | |
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ID17-90
| 1 | | | Minutes | Approval of minutes from February 9, 2017 | approved | Pass |
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ID17-137
| 1 | 1-A | | Action Item | *** RESOLUTION - 12th amendment to Fiscal Year 2017 Salary Resolution No. 2016-120: (1) amending Exhibit 2, Unit 2, Non-Represented Management and Confidential Classes, to add one unrepresented Management Analyst II position (Job Code 150032e), and increase the salary range for Payroll Accountant; (2) amending Exhibit 3, Unit 3, Non-Supervisory White Collar, (FCEA) to add the new classification of Crime Specialist; and (3) amending Exhibit 6, Unit 6, Bus Drivers (ATU) to show an F step for the Bus Driver classification for the sole purpose of retirement benchmark calculations. | approved | |
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ID17-171
| 1 | 1-B | | Action Item | Annual update of Priority Ranking Lists for new traffic signal installations and traffic signal left turn phasing modifications. | approved | Pass |
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ID17-153
| 1 | 1-C | | Resolution | RESOLUTION - Of Intention to annex Final Parcel Map No. 2012-06, Annexation No. 14, to City of Fresno Community Facilities District No. 9 (northwest corner of East Central and South Orange Avenues); and setting the public hearing for March 16, 2017 at 2:00 p.m. (Council District 3) | approved | Pass |
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ID17-172
| 1 | 1-D | | Action Item | Approve an agreement between Provost & Pritchard Engineering Group, Inc. dba Provost & Prichard Consulting Group (Provost & Pritchard) in the amount of $69,500 plus a contingency of $5,000 for design and preparation of construction documents for the Blackstone Avenue Overlay Project from Shaw Avenue to Ashlan Avenue (Council Districts 4 and 7) | approved | Pass |
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ID17-184
| 1 | 1-E | | Action Item | Actions pertaining to an award of a construction contract to Strategic Mechanical, Inc. of Fresno, CA, for $211,520 for the Police Department Headquarters Boiler Replacement Project (Bid File 3514) (Council District 3)
1. Adopt finding of a Categorical Exemption pursuant to Section 15303 of the California Environmental Quality Act (CEQA) Guidelines
2. Award a construction contract with Strategic Mechanical, Inc. of Fresno, CA, for $211,520 for the Police Department Headquarters Boiler Replacement Project | approved | Pass |
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ID17-191
| 1 | 1-F | | Action Item | Actions pertaining to the dedication of a portion of a City-owned property for the purpose of a Public Trail and Pedestrian easement, to accommodate the rehabilitation of the Fairview Trail located on the East Belgravia Alignment between South Fairview Avenue and South Lee Avenue. (Council District 3)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301, Section 15302, and Section 15304 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-16-039.
2. RESOLUTION - Dedicating a portion of a City-owned property for the purpose of a Public Trail and Pedestrian Easement, to accommodate the rehabilitation of the Fairview Trail located on the East Belgravia Alignment between South Fairview Avenue and South Lee Avenue. | approved | Pass |
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ID17-247
| 1 | 1-G | | Resolution | RESOLUTION - Amending the Council Rules of Procedure to clarify and conform to current practice.
Sponsor: Councilmember Olivier | | |
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ID17-253
| 1 | 1-H | | Appointment | Approve the reappointments of James Poptanich and Rodney Ashley, and the appointment of Edward S. Saliba to the Fresno Madera Area Agency on Aging Board | approved | Pass |
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ID17-247
| 1 | 1-G | | Resolution | RESOLUTION - Amending the Council Rules of Procedure to clarify and conform to current practice.
Sponsor: Councilmember Olivier | approved | Pass |
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ID17-252
| 1 | 4-A | | Resolution | RESOLUTION - Supporting the introduction of the Gaining Responsibility on Water Act | approved | Pass |
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ID17-157
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 73 (Final Tract Map No. 6163) (south of East Dakota Avenue along the east and west side of North Saddleback Avenue) (Council District 4)
1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 11 and authorizing the Levy of a Special Tax
2. ***RESOLUTION - Calling Special Mailed-Ballot Election
3. ***RESOLUTION - Declaring Election Results
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2016-2017 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 73 | approved | Pass |
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ID17-132
| 1 | 3-A-1 | | Discussion Item | WORKSHOP - Radio System Needs Evaluation Project | presented | |
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ID17-267
| 1 | 3-A-2 | | Action Item | Request Council direct Fire Department to bring an AAR at the next council meeting to authorize expenditure of funds in Communications Savings Account to be spent on 370 Vote Scan add-ons for existing radios and 25 mobile radios. | approved | Pass |
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ID17-254
| 1 | 3-B | | Action Item | Approve the renewal of the Oracle Public Sector Technical Support Services Agreement for $303,285.75 per year and authorize the Chief Information Officer to execute related documents. | approved | Pass |
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ID17-262
| 1 | 4-B | | Ordinance | BILL - (For introduction) - Amending Resolution No. 2004-88 relating to reimbursement of expenses for elected officials. | introduced and laid over | Pass |
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ID17-265
| 1 | 4-C | | Ordinance | BILL - (For Introduction) - Adding Section 3-125 to Chapter 3 of the Fresno Municipal Code relating to Stipends for City Council Interns. (All Council Districts) | introduced and laid over | Pass |
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ID17-244
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. HH-Fresno LLC v. City of Fresno, et al.; Federal Court for the Eastern District of California Case No.: 1:17-CV-00163-LJO-BAM. | presented | |
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ID17-250
| 1 | 5-B | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION - Government Code Section 54956.9, subdivision (d)(4)
1. City of Fresno v. Barbara J. Davis (496 E. Sample) | | |
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ID17-258
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION
Government Code Section 54956.9, subdivision (d)(4)
1. City of Fresno v. Simon Thaler and Michael Thaler | withdrawn | |
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