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ID17-557
| 1 | | | Ceremonial Item | Mayor Lee Brand Welcomes Mexican Consul David Preciado
1. Proclamation of “Consul David Preciado Day” | PRESENTED | |
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ID17-628
| 1 | | | Ceremonial Item | Certificate of Recognition of Ramandeep Dhah (Remee), Fresno State Maddy Institute Intern | PRESENTED | |
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ID17-99
| 1 | | | Minutes | Approval of minutes from May 11, 2017 | | |
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ID17-640
| 1 | 1-A | | Action Item | ***RESOLUTION - 13th amendment to Fiscal Year 2017 Salary Resolution No. 2016-120, (1) deleting the class of Collection System Maintenance Operator I, retitling the Collection System Maintenance Operator II and III to Collection System Maintenance Technician and Collection System Maintenance Specialist, respectively, and adding the class of Senior Collection System Maintenance Specialist and providing a salary range for the respective class, to Unit 1, Exhibit 1, Non-Supervisory Blue Collar (Local 39); (2) adding the class of Law Clerk and its salary range to Unit 8, Exhibit 8, Non-Represented; and, (3) adding the classes of Wastewater System Supervisor, Wastewater Operations Supervisor, and Wastewater Environmental Supervisor and their respective salary ranges to Unit 13, Exhibit 13-1, Exempt Supervisory and Professional (CFPEA) | approved | Pass |
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ID17-706
| 1 | 1-B | | Action Item | Actions pertaining to International Union of Operating Engineers, Stationary Engineers, Local 39 for Unit 1
1. ***Adopt a Memorandum of Understanding between the City of Fresno and the International Union of Operating Engineers, Stationary Engineers, Local 39 for Unit 1 - Non-Supervisory Blue Collar (Local 39)
2. ***RESOLUTION: 14th amendment to FY 2017 Salary Resolution No. 2016-120, amending salaries in Exhibit 1, Unit 1 - Non-Supervisory Blue Collar (Local 39), as required by the Memorandum of Understanding between the City of Fresno and the International Union of Operating Engineers, Stationary Engineers, Local 39 | | |
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ID17-655
| 1 | 1-C | | Action Item | Actions pertaining to Resolution of Intention No. 1116-D to vacate a portion E. Kings Canyon Road at S. Apricot Avenue. (Council District 5).
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. C-14-057.
2. Adopt Resolution of Intention No. 1116-D to vacate a portion E. Kings Canyon Road at S. Apricot Avenue, and setting the public hearing for June 8, 2017 at 10:00 a.m. | approved | Pass |
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ID17-667
| 1 | 1-D | | Action Item | Actions pertaining to Resolution of Intention No. 1117-D to vacate a portion N. Doolittle Drive, north of W. Herndon Avenue. (Council District 2)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-16-013.
2. Adopt Resolution of Intention No. 1117-D to vacate a portion N. Doolittle Drive, north of W. Herndon Avenue, and setting the public hearing for June 8, 2017, at 10:05 a.m. | approved | Pass |
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ID17-735
| 1 | 1-E | | 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) | approved | Pass |
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ID17-670
| 1 | 1-F | | Discussion Item | Actions pertaining to accepting funds from the California Board of State and Community Corrections (BSCC) and Addendum No. 4 to the Agreement with partner cities and Fresno County:
1. Accept funding of $460,328 from the BSCC; and
2. Approve Addendum No. 4 to the Memorandum of Understanding between the City of Fresno, Cities of Clovis, Coalinga, Firebaugh, Fowler, Huron, Kerman, Kingsburg, Mendota, Orange Cove, Parlier, Reedley, Sanger, Selma and the County of Fresno | read and presented | |
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ID17-672
| 1 | 1-G | | Action Item | Approve a Facility Usage Reservation Agreement with Central Unified School District to provide swim lessons at Central High School East Campus for the community | | |
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ID17-683
| 1 | 1-H | | Action Item | Approve Agreement with Fresno Unified School District (FUSD) for use of District pools for the PARCS Summer Swim Program. | | |
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ID17-679
| 1 | 1-I | | Action Item | Approve Amendment No. 1, in the amount of $40,248, to the consulting services agreement with Unison Consulting, Inc., to complete a Passenger Facility Charges Application for Fresno Yosemite International Airport (Council District 4). | | |
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ID17-684
| 1 | 1-J | | Action Item | Actions related to Amendment No. 3 to the Lease between the City of Fresno and John Tomaino, an individual D.B.A. American Helicopters at Fresno Chandler Executive Airport:
1. Adopt finding of a Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act Guidelines;
2. Approve Lease Amendment No. 3 between the City of Fresno and John Tomaino, an individual D.B.A. American Helicopters at Fresno Chandler Executive Airport (Council District 3). | approved | Pass |
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ID17-714
| 1 | 1-K | | Action Item | Approve Workforce Innovation and Opportunity Act Mandated Partner Memorandum of Understanding between the Fresno Regional Workforce Development board (FRWDB) and California Indian Manpower Consortium | approved | Pass |
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ID17-715
| 1 | 1-L | | Action Item | Approve Workforce Innovation and Opportunity Act Mandated Partner Memorandum of Understanding Between the Fresno Regional Workforce Development Board (FRWDB) and National Council on Aging. | approved | Pass |
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ID17-674
| 1 | 1-M | | Action Item | Action related to previously approved Reimbursement Agreement, California High Speed Rail Heavy Maintenance Facility (HMF) with the Fresno County Transportation Authority (FCTA):
1. ***RESOLUTION - 56th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 to appropriate $250,000 for purchase and sales agreements to acquire properties within the proposed Fresno High Speed Rail HMF footprint. (Requires 5 affirmative votes) | approved | Pass |
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ID17-666
| 1 | 1-N | | Discussion Item | Approve the first amendment to a professional consultant agreement in the amount of $50,335 with Ascent Environmental, Inc., a Sacramento-based California corporation, to conduct an Initial Study per CEQA 15063 | | |
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ID17-741
| 1 | 1-O | | Ordinance | ***BILL NO. B-23 - (Re-introduced 5/11/2017) (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 | approved as amended | |
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ID17-706
| 1 | 1-B | | Action Item | Actions pertaining to International Union of Operating Engineers, Stationary Engineers, Local 39 for Unit 1
1. ***Adopt a Memorandum of Understanding between the City of Fresno and the International Union of Operating Engineers, Stationary Engineers, Local 39 for Unit 1 - Non-Supervisory Blue Collar (Local 39)
2. ***RESOLUTION: 14th amendment to FY 2017 Salary Resolution No. 2016-120, amending salaries in Exhibit 1, Unit 1 - Non-Supervisory Blue Collar (Local 39), as required by the Memorandum of Understanding between the City of Fresno and the International Union of Operating Engineers, Stationary Engineers, Local 39 | approved | Pass |
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ID17-672
| 1 | 1-G | | Action Item | Approve a Facility Usage Reservation Agreement with Central Unified School District to provide swim lessons at Central High School East Campus for the community | approved | Pass |
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ID17-683
| 1 | 1-H | | Action Item | Approve Agreement with Fresno Unified School District (FUSD) for use of District pools for the PARCS Summer Swim Program. | approved | Pass |
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ID17-679
| 1 | 1-I | | Action Item | Approve Amendment No. 1, in the amount of $40,248, to the consulting services agreement with Unison Consulting, Inc., to complete a Passenger Facility Charges Application for Fresno Yosemite International Airport (Council District 4). | approved | Pass |
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ID17-666
| 1 | 1-N | | Discussion Item | Approve the first amendment to a professional consultant agreement in the amount of $50,335 with Ascent Environmental, Inc., a Sacramento-based California corporation, to conduct an Initial Study per CEQA 15063 | approved | Pass |
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ID17-741
| 1 | 1-O | | Ordinance | ***BILL NO. B-23 - (Re-introduced 5/11/2017) (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 | approved | Pass |
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ID17-658
| 1 | | | Discussion Item | Appearance by Enrique Reade of the China Town Merchants Association to discuss the hazardous issues occurring in the Chinatown community and to discuss possible solution for a safe business community | | |
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ID17-736
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to dispute the fines she has incurred by Code Enforcement on her Iowa Street property (Speaker’s property located in District 7) | | |
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ID17-705
| 1 | | | Ceremonial Item | Proclamation of “Ray Appleton Day” | | |
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ID17-744
| 1 | | | Ceremonial Item | Recognition of City of Fresno Youth Commissioners | | |
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ID17-676
| 1 | 3-A | | Action Item | Actions pertaining to a $12,000,000 State Revolving Fund Low Interest Loan through the State Water Resources Control Board for construction of a 6-million gallon finished water reservoir at the City of Fresno’s Northeast Surface Water Treatment Facility (Council District 6)
1. ***RESOLUTION - Authorizing its Director of Public Utilities (Director) or designee to sign financing agreement, amendments, and certifications for funding under the Drinking Water State Revolving Fund (DWSRF); authorizing its director or designee to approve claims for reimbursement; authorizing its Director or designee to execute budget and expenditure summary; authorizing its director or designee to sign the final release form and its Director or designee to sign the certification of project completion; and pledging and dedicating net water revenues to payment of DWSRF Financing
2. ***RESOLUTION - To pledge revenues and fund(s) to satisfy repayment obligations for financial assistance agreement with the California State Water Resources Control Board for a 6-million gallon water storage tank at the City of F | | |
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ID17-664
| 1 | 3-B | | Action Item | Approve Contract Change Order Number 1 for $787,952 to Roy Allan Slurry Seal, Inc. for a Requirements Contract to Furnish and Install Slurry Seal on Various Streets (various Council Districts) | approved | Pass |
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ID17-673
| 1 | 3-C | | Action Item | Action related to Supplemental Reimbursements for the Urban Growth Management (UGM) and Development Impact Fee Programs.
1. ***RESOLUTION - 57th amendment to the Annual Appropriation Resolution (AAR) No. 2016-118 to appropriate $650,200 for Supplemental Refunds and Reimbursements to approved Developers in the Urban Growth Management (UGM) and Development Impact Fee Programs (Requires 5 affirmative votes). | approved | Pass |
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ID17-740
| 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 | | |
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