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ID17-494
| 1 | | | Ceremonial Item | In Recognition of Hannah Cleveland, “Celebrating the Gift of Life” | presented | |
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ID17-398
| 1 | | | Ceremonial Item | Proclamation of "Real Change Fresno - Understanding Homelessness"- A Project of Leadership Fresno Class 33 | presented | |
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ID17-575
| 1 | | | Action Item | Proclamation of “American Red Cross Month” | presented | |
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ID17-454
| 1 | | | Ceremonial Item | Proclamation of “National Small Business Week” | presented | |
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ID17-591
| 1 | | | Ceremonial Item | Proclamation of “Grizzly Fest Day” | presented | |
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ID17-625
| 1 | | | Ceremonial Item | In Recognition of Danielle Quiroga, “SURVIVOR” | presented | |
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ID17-549
| 1 | | | Ceremonial Item | Proclamation of “MOMS Club of Fresno North Day” | presented | |
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ID17-592
| 1 | | | Ceremonial Item | Proclamation of “Fresno County Farm Bureau “100th Anniversary” | presented | |
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ID17-593
| 1 | | | Ceremonial Item | Certificate of Recognition of Jorge Lopez and Clifford Williams Fresno State Maddy Institute Interns. | presented | |
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ID17-596
| 1 | | | Ceremonial Item | Proclamation of “Sexual Assault Awareness Month” | presented | |
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ID17-626
| 1 | | | Ceremonial Item | Proclamation of “Peace Officers Memorial Day” | presented | |
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ID17-450
| 1 | | | Ceremonial Item | ASE Blue Seal Excellence Recognition, Fleet Management | presented | |
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ID17-97
| 1 | | | Minutes | Approval of minutes from April 13, 2017 | approved | Pass |
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ID17-418
| 1 | 1-A | | Action Item | Actions pertaining to the City Hall Back-up Boiler Replacement (Council District 3)
1. Adopt finding of a Categorical Exemption pursuant to Section 15303 of the California Environmental Quality Act Guidelines
2. Award a construction contract with EMCOR Services, Mesa Energy Systems, of Fresno, CA, for $196,827 for the City Hall Back-up Boiler Replacement Project | approved | Pass |
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ID17-490
| 1 | 1-B | | Resolution | RESOLUTION - Of Intention to annex Final Tract Map No. 6131, Annexation No. 80, to the City of Fresno Community Facilities District No. 11 (south of East Dakota Avenue between North Fowler and Armstrong Avenues); and setting the public hearing for May 25, 2017 at 10:00 A.M. (Council District 4) | approved | Pass |
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ID17-505
| 1 | 1-C | | Action Item | Actions related to selling an abandoned water well property (PS-218) to Mrs. Kathy Van (property located in the County of Fresno):
1. Adopt a finding of no possibility of significant effect pursuant to CEQA Guidelines Section 15061 (B) (3) and Categorical Exemption pursuant to CEQA Guidelines Section 15312 for the sale of an abandoned water well property.
2. Approve the sale of an abandoned water well property known as APN 445-234-01T (PS-218) located at 2764 N. Sixth Street to Mrs. Kathy Van. | | |
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ID17-539
| 1 | 1-D | | Action Item | RESOLUTION - Dedicating certain city-owned property as an easement for water main purposes located on Outlot D of Tract 5935 (Council District 4). | approved | Pass |
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ID17-562
| 1 | 1-E | | Action Item | Approve an agreement for Professional Engineering Services with Peters Engineering Group for $128,733 and a $15,000 contingency for the engineering design and construction support services for the Friant Road Overlay - Champlain Drive to Shepherd Avenue and Ashlan Avenue Overlay - Valentine Avenue to West Avenue (Council Districts 1 and 6) | approved | Pass |
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ID17-570
| 1 | 1-F | | Action Item | Approve an agreement for Professional Engineering Services with QK, Inc., for $66,210 and $17,550 in contingency for the design and construction support services for the Ashlan Avenue Overlay Project from First Street to Millbrook Avenue and the Jensen Avenue Overlay Project from State Route 41 to Martin Luther King Boulevard (Council Districts 3 and 4) | approved | Pass |
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ID17-582
| 1 | 1-G | | Action Item | Actions pertaining to the City Hall Server Room Fire Suppression System Upgrade Project (Bid File 3509) (Council District 3)
1. Adopt finding of a Categorical Exemption pursuant to Section 15301(d) of the California Environmental Quality Act (CEQA) Guidelines
2. Award a construction contract with Davis Moreno Construction, Inc. of Fresno, CA, for $276,146 | approved | Pass |
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ID17-555
| 1 | 1-H | | Action Item | RESOLUTION - Approving the applications for grant funds for California Climate Investments Urban Greening Program (Council Districts 3 and 7) | approved | Pass |
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ID17-615
| 1 | 1-I | | Action Item | Actions pertaining to installation of LED ball field light fixtures at Melody Park:
1. Adopt a finding of categorical exemption pursuant to Section 15303 of the California Environmental Quality Act (CEQA) Guidelines
2. Award contract to Musco Lighting Systems for $263,230.13 | approved | Pass |
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ID17-574
| 1 | 1-J | | Action Item | Approve an amendment to the contract with Wallace, Roberts and Todd, LLC. for consulting services to augment the scope of the Parks Master Plan and to authorize the Development and Resource Management Department Director or designee to execute documents | | |
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ID17-469
| 1 | 1-K | | Discussion Item | Approve an amendment to the contract with Brooks-Ransom Associates, not to exceed $325,000 for professional engineering services to conduct structural engineering plan check services for Building and Safety customer projects. | | |
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ID17-594
| 1 | 1-L | | Appointment | Approve the reappointment of Richard Keyes to the Fresno County Economic Opportunities Commission; and the reappointment of Caine Christensen to the Fresno Housing Authority Board | approved | Pass |
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ID17-447
| 1 | 1-M | | Action Item | Approve the First Amendment to the Consultant Services Agreement with Nexlevel Information Technology (Nexlevel) Incorporated, for $70,575 for development of an Information Technology Plan for the Department of Public Utilities. | approved | Pass |
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ID17-550
| 1 | 1-N | | Action Item | Reject all bids for design, build, and lease with option to purchase public safety fleet facility (Bid File 3491) | approved | Pass |
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ID17-561
| 1 | 1-O | | Action Item | Approve a three-year agreement with two (2) one-year extensions mutually agreed to by the parties with Simon and Company, Inc., in an amount not to exceed $194,999.88 for lobbying and legislative services in Washington, D.C. | | |
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ID17-576
| 1 | 1-P | | Action Item | BILL - (For introduction) - An uncodified ordinance reauthorizing the public, education, and government access (PEG) fee on state video franchise holders operating within the City. | approved | Pass |
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ID17-574
| 1 | 1-J | | Action Item | Approve an amendment to the contract with Wallace, Roberts and Todd, LLC. for consulting services to augment the scope of the Parks Master Plan and to authorize the Development and Resource Management Department Director or designee to execute documents | approved | Pass |
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ID17-469
| 1 | 1-K | | Discussion Item | Approve an amendment to the contract with Brooks-Ransom Associates, not to exceed $325,000 for professional engineering services to conduct structural engineering plan check services for Building and Safety customer projects. | approved | Pass |
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ID17-561
| 1 | 1-O | | Action Item | Approve a three-year agreement with two (2) one-year extensions mutually agreed to by the parties with Simon and Company, Inc., in an amount not to exceed $194,999.88 for lobbying and legislative services in Washington, D.C. | approved | Pass |
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ID17-588
| 1 | | | Action Item | Appearance by Mary Esther Correa to discuss the fines she has received by Code Enforcement on her property. (Speaker’s property is located in District 7) | presented | |
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ID17-487
| 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. 77 (Final Tract Map No. 5537) (west side of North Polk Avenue between West Shields and Dakota Avenues) (Council District 1)
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. 77 | approved | Pass |
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ID17-624
| 1 | | | Resolution | RESOLUTION - In support of Assembly Bill 258, Fresno County child care subsidy pilot program | approved | Pass |
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ID17-488
| 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. 79 (Final Tract Map No. 6091) (east side of North Cornelia between West McKinley and Clinton Avenues) (Council District 3)
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. 79 | approved | Pass |
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ID17-489
| 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. 78 (Final Tract Map No. 6090) (north side of West Bullard Avenue between North Grantland Avenue and State Highway 99) (Council District 2)
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. 78 | approved | Pass |
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ID17-559
| 1 | | | Action Item | WORKSHOP Regarding Recharge Fresno Program Update | presented | |
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ID17-627
| 1 | | | Ceremonial Item | Announcement of S. Bryan Medina as Fresno’s Poet Laureate | presented | |
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ID17-609
| 1 | | | Ceremonial Item | Presentation of the Employee of the Spring Quarter 2017 (Small reception immediately following-
2nd floor foyer) | presented | |
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ID17-361
| 1 | 3-A | | Action Item | Actions pertaining to retaining consultants for additional work related to water distribution system corrosion control treatment research and studies:
1. Approve Amendment No. 1 to the Research Agreement between the City of Fresno and Virginia Polytechnic Institute and State University in an amount not to exceed $100,000;
2. Approve Amendment No. 1 to Consultant Agreement with Water Quality & Treatment Solutions, Inc., in an amount not to exceed $330,000. | approved | Pass |
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ID17-470
| 1 | 3-B | | Action Item | Approve the purchase of cutaway paratransit buses in the amount of $3,215,500 from Creative Bus Sales, Inc., in accordance with the cooperative purchasing procedures set forth in Administrative Order 3-1 | approved | Pass |
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ID17-546
| 1 | 3-C | | Action Item | Award a purchase contract in the amount of $167,255.13 to Stommel Inc. dba Lehr Auto Electric for the purchase of hardware packages for the police patrol sedans (City-wide) (Bid File 3536) | approved | Pass |
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ID17-547
| 1 | 3-D | | Action Item | Award a purchase contract in the amount of $655,785.61 to Stommel Inc. dba Lehr Auto Electric for the purchase of hardware packages for the police patrol SUVs (City-wide) (Bid File 3534) | approved | Pass |
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ID17-577
| 1 | 3-E | | Action Item | BILL - (For Introduction) - Amending Section 5-302, 5-303, 5-304, 5-305, 5-307, 5-308, and adding Sections 5-310, 5-311, 5-312, and 5-313 to Article 3 of Chapter 5 of the Fresno Municipal Code, relating to fare evasion and enforcement | approved | Pass |
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ID17-616
| 1 | 3-F | | Action Item | Approve the acquisition of Federal Transit Administration (FTA) oversight and compliance consultant services in an amount not to exceed $250,000 from the LeFlore Group, LLC, in accordance with purchasing procedures from cooperative agreements as set forth in Administrative Order 3-1. | approved | Pass |
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ID17-466
| 1 | 3-G | | Action Item | Actions pertaining to an award of a construction contract to Davis Moreno Construction, Inc. of Fresno, CA for $519,799 for the Frank H. Ball Swimming Pool Renovation Project (Bid File 3507) (Council District 3)
1. Adopt finding of a Categorical Exemption pursuant to Section 15301(d) of the California Environmental Quality Act (CEQA) Guidelines
2. Award a construction contract with Davis Moreno Construction, Inc. of Fresno, CA, for $519,799 for the Frank H. Ball Swimming Pool Renovation Project | approved | Pass |
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ID17-484
| 1 | 3-H | | Discussion Item | Anti-Slum Enforcement Team (ASET) Quarterly Report | presented | |
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ID17-623
| 1 | 4-B | | Resolution | RESOLUTION - In support of Temperance Flat Dam and Storage Project | approved | Pass |
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ID17-565
| 1 | 4-A | | Resolution | RESOLUTION - In support of the Task Force for the Seniors of Fresno | approved | Pass |
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ID17-545
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Steven Kennedy v. City of Fresno, et al.; Fresno Superior Court Case No. 14CECG02334. | presented | |
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ID17-613
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Arnold,Connie v. City of Fresno, and Does 1 through 10; United States District Court Case No.: 1:16-CV-01625-LJO-EPG | presented | |
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ID17-618
| 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. Louis Sarantos, Jr. Sole Proprietor, d.b.a. Clovis 500 Club, et al. | presented | |
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ID17-619
| 1 | 5-D | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Karen Micheli, et al., v. City of Fresno; Vulcan Construction & Maintenance; Measurement Control Systems, et al.; and does 1-100. Fresno Superior Court Case No. 16CECG02937. | presented | |
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ID17-617
| 1 | 5-E | | 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. West Shaw Estates Home Owners Association
2. City of Fresno v. BDHOV LP (358 and 360 N. Roosevelt)
3. City of Fresno v. Malcolm D. Powers and Judy Powers (1203 W. Simpson)
4. City of Fresno v. Sean Sanchez (5039 E. Lane)
5. City of Fresno v. Zaid Altahan and Maha Yahya (1115 W. Simpson, Cornerstone Apts.) | presented | |
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ID17-551
| 1 | 5-F | Closed Session | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION -
Government Code Section 54957
Title: City Attorney
Sponsor: Council President Olivier
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Clint J. Olivier
Unrepresented Employee: City Attorney | presented | |
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ID17-553
| 1 | 5-G | closed session | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION -
Government Code Section 54957
Title: City Clerk
Sponsor: Council President Olivier
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Clint J. Olivier
Unrepresented Employee: City Clerk | presented | |
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ID17-606
| 1 | 5-H | Closed Session | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Jeffrey Cardell, Ken Phillips
Employee Organizations:
1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39) | presented | |
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ID17-610
| 1 | 5-I | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Stationary Engineers, Local 39, IUOE, AFL-CIO v. City of Fresno
Public Employment Relations Board, Unfair Practice Charge, Case No. SA-CE-1003-M | presented | |
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