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ID17-581
| 1 | | | Ceremonial Item | Proclamation of “Fresno Fuego Day” | presented | |
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ID17-695
| 1 | | | Ceremonial Item | Proclamation of “May Teen Pregnancy Prevention Month” | presented | |
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ID17-669
| 1 | | | Ceremonial Item | Proclamation of “National Military Appreciation Month” | presented | |
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ID17-98
| 1 | | | Minutes | Approval of minutes from April 27, 2017 | approved | Pass |
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ID17-558
| 1 | 1-A | | Action Item | Approve Professional Consultant Services Agreement with Akel Engineering Group, Inc., a California Corporation for $496,122 for Water Infrastructure Renewal and Replacement Plan Development (Citywide) | | |
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ID17-639
| 1 | 1-B | | Action Item | Actions pertaining to Design of a Water Main Gap Closure in Armstrong Avenue (Council District 4 and Fresno County):
1. Approve professional consultant services agreement with Carollo Engineers, Inc., for an amount not to exceed $144,800 for the Design of the Armstrong Avenue Water Main Project
2. Authorize the Director of Public Utilities, or designee, to sign all documents on behalf of the City of Fresno | | |
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ID17-637
| 1 | 1-C | | Action Item | Actions pertaining to the award of a construction contract for the construction of perimeter fencing and gates at 540 N. Brawley Avenue (Bid File 3515) for $138,563.00 to Golden Bay Fence Plus Iron Works, Inc., (Council District 3) | approved | Pass |
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ID17-647
| 1 | 1-D | | Action Item | Approve the First Amendment to the Professional Consultant Services Agreement with Live Oak Associates, Inc., for $191,000 for additional services to provide Biological Resources Monitoring Services for the City of Fresno’s Friant Kern Canal Pipeline project (citywide) | | |
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ID17-649
| 1 | 1-E | | Action Item | Award a professional engineering services contract for $57,000 with a $2,000 contingency to Stearns, Conrad and Schmidt Consulting Engineers Incorporated of Long Beach, California for the design of a conditioned digester gas pipeline to the eastern property line at the Fresno/Clovis Regional Wastewater Reclamation Facility (Council District 3) | | |
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ID17-560
| 1 | 1-F | | Discussion Item | Authorize the Chief of Police to enter into an agreement with the Fresno County Sheriff’s Office for the continued shared use of the Satellite Jail facility office for the registration of convicted sexual offenders. | approved | Pass |
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ID17-607
| 1 | 1-G | | Action Item | Approve an agreement for Professional Engineering Services with Provost & Pritchard Consulting Group for $104,500 plus $15,000 for contingencies for design and construction support services for the Blackstone Overlay Project from Dakota to Ashlan Avenues and the Inyo Street Overlay Project from Van Ness Avenue to P Street (Council Districts 3 and 7) | | |
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ID17-611
| 1 | 1-H | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 5449 and accepting dedicated public uses offered therein - northeast corner of East Butler Avenue and South Villa Avenue (Council District 5) | withdrawn | |
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ID17-612
| 1 | 1-I | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6090 and accepting dedicated public uses offered therein - North side of West Bullard Avenue between North Bryan Avenue and North Torrey Pines Avenue (Council District 2) | approved | Pass |
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ID17-621
| 1 | 1-J | | Action Item | Award a construction contract in the amount of $449,018 to Dawson-Mauldin Construction Inc. of Huntington Beach, California for the Herndon Right Turn Lane Improvements at the intersection of Herndon and Blackstone Avenues - Bid File No. 3533 (Council District 6) | approved | Pass |
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ID17-535
| 1 | 1-K | | Action Item | Actions pertaining to the Mosqueda Park Splash Play Area Project (Bid File 3508) (Council District 5)
1. Adopt finding of a Categorical Exemption pursuant to Sections 15301(e)/Class 1 and 15303/Class 3 of the California Environmental Quality Act (CEQA) Guidelines
2. Award a construction contract with JT2, Inc., dba: Todd Companies of Visalia, CA, for $457,000 | approved | Pass |
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ID17-646
| 1 | 1-L | | Resolution | RESOLUTION - Making findings to comply with Section 66015 of the California Government Code relating to permits for residential rooftop solar energy systems. | withdrawn | |
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ID17-661
| 1 | 1-M | | Ordinance | ***BILL NO. B-19 - (Intro. 4/27/2017) (For adoption) - An uncodified ordinance reauthorizing the public, education, and government access (PEG) fee on state video franchise holders operating within the City. | adopted | Pass |
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ID17-662
| 1 | 1-N | | Ordinance | ***BILL NO. B-23 - (Intro. 4/27/2017) (For adoption) - 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 | | |
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ID17-558
| 1 | 1-A | | Action Item | Approve Professional Consultant Services Agreement with Akel Engineering Group, Inc., a California Corporation for $496,122 for Water Infrastructure Renewal and Replacement Plan Development (Citywide) | approved | Pass |
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ID17-639
| 1 | 1-B | | Action Item | Actions pertaining to Design of a Water Main Gap Closure in Armstrong Avenue (Council District 4 and Fresno County):
1. Approve professional consultant services agreement with Carollo Engineers, Inc., for an amount not to exceed $144,800 for the Design of the Armstrong Avenue Water Main 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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ID17-647
| 1 | 1-D | | Action Item | Approve the First Amendment to the Professional Consultant Services Agreement with Live Oak Associates, Inc., for $191,000 for additional services to provide Biological Resources Monitoring Services for the City of Fresno’s Friant Kern Canal Pipeline project (citywide) | approved | Pass |
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ID17-649
| 1 | 1-E | | Action Item | Award a professional engineering services contract for $57,000 with a $2,000 contingency to Stearns, Conrad and Schmidt Consulting Engineers Incorporated of Long Beach, California for the design of a conditioned digester gas pipeline to the eastern property line at the Fresno/Clovis Regional Wastewater Reclamation Facility (Council District 3) | approved | Pass |
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ID17-607
| 1 | 1-G | | Action Item | Approve an agreement for Professional Engineering Services with Provost & Pritchard Consulting Group for $104,500 plus $15,000 for contingencies for design and construction support services for the Blackstone Overlay Project from Dakota to Ashlan Avenues and the Inyo Street Overlay Project from Van Ness Avenue to P Street (Council Districts 3 and 7) | approved | Pass |
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ID17-662
| 1 | 1-N | | Ordinance | ***BILL NO. B-23 - (Intro. 4/27/2017) (For adoption) - 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 | introduced and laid over | Pass |
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ID17-687
| 1 | | | Discussion Item | Appearance by Paul Dictos, Fresno County Assessor extending an invitation to attend the Greek Day of Remembrance event Friday, May 19, 2017 to commemorate the Greek Genocide | presented | |
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ID17-461
| 1 | | | Action Item | HEARING - Regarding the vacation the W. Lansing-W. Dakota Avenue alley between N. Weber Avenue and N. Feland Avenue. (Council District 1.)
1. RESOLUTION - Ordering the vacation of the W. Lansing-W. Dakota Avenue alley between N. Weber Avenue and N. Feland Avenue. | approved | Pass |
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ID17-636
| 1 | | | Action Item | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 16 (Final Parcel Map No. 2014-06 and two adjacent parcels, Assessor’s Parcel Numbers 501-043-06 and 501-044-04) (east side of West Herndon Avenue, intersected by North Blythe and West Spaatz Avenues) (Council District 2)
1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 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. 9, Annexation No. 16 | approved | Pass |
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ID17-620
| 1 | | | Action Item | Actions pertaining to the City of Fresno 2017-2018 Annual Action Plan:
1. HEARING to obtain public comments regarding implementation of the City’s proposed activities with federal grant funding; and
2. RESOLUTION -Adopting the FY2018 Annual Action Plan; approving submission to the U.S. Department of Housing and Urban Development (HUD) for application of Community Development Block Grant (CDBG), Home Investment Partnerships (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons With Aids/HIV (HOPWA) Program Funds; providing for sub recipient agreements; and authorizing the City Manager to sign all implementing documents required by HUD as approved to form by the City Attorney. | continued as noted | |
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ID17-654
| 2 | | | Action Item | 1. Approval of a Purchase and Sale Agreement for APNs 467-245-02T, -03T, -04T, -05T, -06T, -07T, -08T, -09T, -10T, -11T, -12T, 467-262-01T, -02T, -03T, and -04T. (Properties located in District 3)
2. Adopt a finding of Categorical Exemption pursuant to CEQA Guidelines section 15332 | approved | Pass |
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ID17-614
| 1 | | | Action Item | HEARING to consider a resolution of public use and necessity for acquisition of permanent street easements and right-of-way for public street purposes from the following parcel of real property located at the corner of Barstow Avenue and Veterans Boulevard, (APN: 505-060-74), which is owned by The 1979 Ehrlich Investment Trust; for the construction of Veterans Boulevard, a six-lane super arterial, from Herndon Avenue to Shaw Avenue. (Council District 2)
1. ***RESOLUTION - That the public interest and necessity require and authorize eminent domain for acquisition of permanent easements and right-of-way for public purposes over, under, through and across real property for the construction of Veterans Boulevard, a six-lane super arterial, from Herndon Avenue to Shaw Avenue (Requires 5 affirmative votes) | approved | Pass |
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ID17-622
| 1 | | | Discussion Item | Appearance by Vickie Miller to discuss the necessity of increased security measures at City Hall (Property being discussed is located in District 3) | withdrawn | |
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ID17-652
| 1 | | | Discussion Item | Appearance by Sandra Brock to discuss the City of Fresno’s Retirement System’s compliance with open meeting laws and communication issues. (Retirement Offices located in District 3) | presented | |
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ID17-659
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to discuss the fines she has incurred by Code Enforcement on her Iowa Street property (Speaker’s property located in District 7) | presented | |
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ID17-317
| 1 | | | Discussion Item | Appearance by Zoyer Zyndel to invite the City Council to the Fresno Pride Parade and Festival to be held on June 3, 2017. (Parade and Festival to take place in District 3) | presented | |
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ID17-638
| 1 | 3-A | | Action Item | Actions pertaining to Digesters 1 and 13 Cleaning and Rehabilitation of Digester 1 at the Regional Wastewater Reclamation Facility (Bid File 3524) (Council District 3)
1. Adopt findings of Categorical Exemption Class 1, pursuant to Section 15301(d) (Existing facilities) and Categorical Exemption Class 2, pursuant to Section 15302(c) (Replacement or reconstruction) of the California Environmental Quality Act Guidelines
2. Award a $943,360 contract to Universal Coatings, Inc., of Fresno, California | approved | Pass |
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ID17-641
| 1 | 3-B | | Action Item | Actions pertaining to consultant services for Paleontological and Cultural Resources Monitoring and Consulting Services:
1. ***RESOLUTION - 53rd amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 to appropriate $418,000 to fund a consulting services agreement and staff costs to provide Paleontological and Cultural Resources Monitoring for the Phase 2 Regional Transmission Mains Project (Requires 5 affirmative votes)
2. Approve a Consultant Services Agreement with PaleoWest Archaeology, LLC., not to exceed $624,940 to provide Paleontological and Cultural Resources Monitoring and Consulting Services for various water infrastructure capital improvement projects (citywide) | approved | Pass |
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ID17-648
| 1 | 3-C | | Action Item | Approve a Sixth Amendment to the Professional Consultant Agreement with CH2M HILL Engineers, Inc., for an amount not-to-exceed $13,600,000 for Fiscal Year 2018 Program Management Services and for extension of the Agreement term by one year, through October 31, 2018 (Citywide) | approved | Pass |
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ID17-642
| 1 | 3-D | | Action Item | ***RESOLUTION - 51st amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 appropriating $681,700 in the Water Connection Charge Fund for completion of water system connection projects (Citywide) (Requires 5 affirmative votes) | approved | Pass |
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ID17-491
| 1 | 3-E | | Action Item | Actions pertaining to the Fire Station No. 20 Remodel project (County of Fresno):
1. ***RESOLUTION - 52nd amendment to the Annual Appropriation Resolution (AAR) No. 2016-118, to appropriate $887,100 to fully fund the Fire Station No. 20 Remodel project (Requires 5 affirmative votes)
2. Adopt finding of a categorical Exemption pursuant to Section 15301(a) of the California Environmental Quality act (CEQA) Guidelines
3. Grant BC Construction & Electric relief from their bid pursuant to Public Contract Code (PCC) 5103.
4. Award a construction contract with Divcon, Inc. of Clovis, CA, for $742,039 | approved | Pass |
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ID17-580
| 1 | 3-F | | Action Item | Approve the acquisition of 23.04 acres of fee simple land and street right-of-way on a portion of APN 505-080-29S from property owned by Fermin M. Campos, as Trustee of the Survivor’s Trust under the Fermin and Veronica Campos Family Trust as Amended and Restated in 2008, as to an undivided one-half (1\2) interest and Fermin M. Campos as Trustee of the Non-Exempt QTIP Trust under the Fermin and Veronica Campos Family Trust as Amended and Restated in 2008, as to an undivided one-half (1\2) interest, in the amount of $2,637,500 to use as street right-of-way for the construction of the Veterans Boulevard Interchange Project (Council District 2) | approved | Pass |
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ID17-359
| 1 | 3-G | | Action Item | Award a contract to VRPA Technologies, Inc. in the amount of $437,735 for Fresno Area Express Fixed Route System Restructure Public Involvement Services as required by the Federal Transportation Administration | approved | Fail |
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ID17-685
| 1 | 5-A | 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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ID17-688
| 1 | 5-B | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. City of Fresno, et al. v. United States of America; United States Court of Federal Claims Case No. 1:16-cv-01276-MCW | presented | |
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ID17-693
| 1 | 5-C | 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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ID17-694
| 1 | 5-D | 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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ID17-699
| 1 | 5-E | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiator(s): Jeffrey Cardell, Ken Phillips
Employee Organizations:
1. Fresno Police Officers Association (FPOA Basic - Unit 4)
2. Fresno Police Officers Association (FPOA Management - Unit 9) | presented | |
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ID17-665
| 1 | | | Resolution | ***RESOLUTION - Implementing the public display of our national motto, “In God We Trust” inside the Fresno City Council Chambers, on the wall behind the dais. | approved | Pass |
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