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ID17-886
| 1 | | | Ceremonial Item | Proclamation of “Immigrant Heritage Month” | presented | |
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ID17-103
| 1 | | | Minutes | Approval of minutes from June 13, 14 and 15, 2017 and Special Meeting minutes for June 15, 2017. Minutes for June 8, 2017 will be continued to June 29, 2017. | approved as amended | Pass |
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ID17-757
| 1 | 1-A | | Action Item | ***RESOLUTION - 15th amendment to Fiscal Year 2017 Salary Resolution No. 2016-120 to implement a scheduled 2% wage increase in Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA), pursuant to the successor MOU with the Fresno City Employees Association (FCEA), effective June 30, 2017 | approved | Pass |
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ID17-817
| 1 | 1-B | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6163 and accepting dedicated public uses offered therein - southwest corner of North Temperance Avenue and East Dakota Avenue (Council District 4) | approved | Pass |
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ID17-789
| 1 | 1-C | | Action Item | Approve a substitution of a listed subcontractor Steven’s Electrical Contracting, of Madera, CA for the 2 MW Emergency Generator Installation at the Northeast Surface Water Treatment Facility, Project ID WC00021 (Council District 6) | approved | Pass |
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ID17-874
| 1 | 1-D | | Action Item | Approve the Third Amendment, in the amount of $42,200, to the agreement with FirstCarbon Solutions for environmental construction monitoring services on the Fulton Street Reconstruction Project (Council District 3) | approved | Pass |
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ID17-885
| 1 | 1-E | | Action Item | Actions pertaining to the Fairview Trail Rehabilitation Project - Bid File 3542 (Council District 3)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1 of the California Environmental Quality Act Guidelines (CEQA) for the Fairview Trail Rehabilitation Project
2. ***RESOLUTION - 61st amendment to the Annual Appropriations Resolution (AAR) No. 2016-118, to appropriate $200,600 in Measure “C” Flexible funding for Fairview Trail Reconstruction and Repairs (Requires 5 affirmative votes)
3. Award a Construction Contract with F. Loduca Co., in the amount of $484,010 for the Fairview Trail Rehabilitation Project and authorize the Public Works Director or designee to sign a contract on behalf of the City | approved | Pass |
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ID17-901
| 1 | 1-F | | Action Item | Actions pertaining to Initiating Proceedings and Declaring Intention to Levy the Annual Assessment for the City of Fresno Landscaping and Lighting Maintenance District No. 1; and setting the public hearing for July 20, 2017 at 10:00 a.m. (Citywide)
1. RESOLUTION - Initiating proceedings for the annual levy of assessment
2. RESOLUTION - of Intention to levy and collect the annual assessment | approved | Pass |
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ID17-778
| 1 | 1-G | | Action Item | Authorize the Chief of Police to approve the 2nd Amendment to the original agreement for forensic interview services with Family Healing Center, Inc., to extend the term of the agreement for one (1) year and to increase the total contract dollar amount to $105,000. | approved | Pass |
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ID17-856
| 1 | 1-H | | Action Item | Actions pertaining to the approval of a cooperative purchasing agreement between the City of Fresno and Musco Sports Lighting, LLC, for the installation of LED sports field lighting at Melody Park (Council District 4) | approved | Pass |
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ID17-863
| 1 | 1-I | | Action Item | Award a requirements contract in the amount of $143,930.68 to Metron Farnier, LLC., for single jet water meters for an one-year contract with provisions for two one-year extensions, total amount not to exceed $429,545.04 - Bid File 9396 (Citywide) | approved | Pass |
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ID17-864
| 1 | 1-J | | Action Item | Approve a Change Order for Clark Brothers Inc., in the amount of ($3,739.70) and a time extension of 31 calendar days for the Recycled Water Pump Station at the Fresno-Clovis Regional Wastewater Reclamation Facility (Council District 3) | approved | Pass |
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ID17-907
| 1 | 1-K | | Ordinance | Consider Plan Amendment Application No. A-17-004, Rezone Application No. R-17-006, Development Code Text Amendment Application No. TA-17-004 and related environmental finding filed by the Development and Resource Management Department Director pertaining to 174.6 acres of property as follows: (Citywide)
1. BILL NO. B-31 - (Intro. 6/8/2017) (For adoption) - Approving Text Amendment Application No. TA-17-004 for minor changes to the Development Code in order to improve functionality, clarity, internal consistency, and consistency with State law. Proposed amendments affect the following standards and/or procedures: abandonment of private right-of-way; calculation of residential density; rear yard setback reduction; determining lot frontage; applicability of multi-family frontage coverage and front setback requirements; the allowed locations of auto sales and leasing, caretaker residences, family day care, parks, and schools; applicability of sidewalk configuration; allowed locations of accessory structures and pool equipment; safety standards for electric fences; intersection visib | | |
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ID17-907
| 1 | 1-K | | Ordinance | Consider Plan Amendment Application No. A-17-004, Rezone Application No. R-17-006, Development Code Text Amendment Application No. TA-17-004 and related environmental finding filed by the Development and Resource Management Department Director pertaining to 174.6 acres of property as follows: (Citywide)
1. BILL NO. B-31 - (Intro. 6/8/2017) (For adoption) - Approving Text Amendment Application No. TA-17-004 for minor changes to the Development Code in order to improve functionality, clarity, internal consistency, and consistency with State law. Proposed amendments affect the following standards and/or procedures: abandonment of private right-of-way; calculation of residential density; rear yard setback reduction; determining lot frontage; applicability of multi-family frontage coverage and front setback requirements; the allowed locations of auto sales and leasing, caretaker residences, family day care, parks, and schools; applicability of sidewalk configuration; allowed locations of accessory structures and pool equipment; safety standards for electric fences; intersection visib | adopted | Pass |
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ID17-803
| 1 | | | Action Item | ***RESOLUTION - Council adoption of the Fiscal Year 2017-2018 City of Fresno Budget including the Annual Appropriations Resolution (AAR) | adopted | Pass |
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ID17-802
| 1 | | | Resolution | ***RESOLUTION - Adopt the FY 2018 Position Authorization Resolution | adopted | Pass |
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ID17-899
| 1 | | | Action Item | *** RESOLUTION - of the Council of the City of Fresno adopting the 537th Amendment to the Master Fee Scheduled Resolution No. 80-420 increasing the Convention Center Art, Park Entertainment and Sports (APES) Fee | adopted | Pass |
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ID17-801
| 1 | | | Action Item | ***BILL - (For introduction and Adoption) - Adoption of property Tax Override Ordinance | adopted | Pass |
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ID17-809
| 1 | | | Action Item | RESOLUTION - FY2017 Gann Appropriation Limit Resolution | approved | Pass |
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ID17-810
| 1 | | | Action Item | Approve the City of Fresno (the “City”) Investment Policy for Fiscal Year 2017-2018 | approved | Pass |
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ID17-849
| 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. 2, Annexation No. 137 (Final Tract Map No. 5513) (south of East Church Avenue between South Minnewawa and Clovis Avenues) (Council District 5)
1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 2 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 2017-2018 and Future Tax Years Within and Relating to Community Facilities District No. 2, Annexation No. 137 | approved | Pass |
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ID17-882
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to dispute the fines she has incurred by Code Enforcement on her Iowa Street property (Property located in District 7) | | |
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ID17-916
| 1 | | | Action Item | Receive Annual Report and Approve FY 17-18 Program Income Budget for the Housing Successor to the Redevelopment Agency of the City Fresno (Fresno Revitalization Corp./City of Fresno) | approved | Pass |
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ID17-911
| 1 | | | Action Item | Actions related to Kaiser Park (Council District 6):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301, 15304, 15311, and 15332 of the California Environmental Quality Act (CEQA) Guidelines.
2. Approve a ground lease with River Park Little League, Inc.
3. Approve an Amendment and Extension of Agreement for Recreational Use of Basin “CN” between the City, Fresno Metropolitan Flood Control District, and River Park Little League, Inc.
4. RESOLUTION - Finding River Park Little League is uniquely qualified to provide recreational programming at Kaiser Park and Inspiration Park.
5. Approve a service contract with River Park Little League, Inc., to provide recreational programming at Kaiser Park and Inspiration Park.
6. Approve Third Amendment to Agreement with Resources for Independence Central Valley regarding use of Inspiration Park. | adopted | Pass |
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ID17-908
| 1 | | | Action Item | Actions relating to marijuana within the City of Fresno
1. BILL - (for Introduction) - Amending Sections 12-2104 and 12-2105 of the Fresno Municipal Code relating to cultivation of marijuana
2. RESOLUTION - Initiating a Text Amendment to the Zoning Ordinance of the City of Fresno pursuant to FMC Section 15-5803-A (1) to establish zoning and use regulations for recreational Marijuana Activities within the City of Fresno | approved | Pass |
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ID17-850
| 2 | 3-A | | Action Item | Approve a consultant services agreement with Raimi + Associates for an amount not to exceed $550,000 to prepare the Central Southeast Area Specific Plan. (District 5) | approved | Pass |
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ID17-857
| 1 | 3-B | | Action Item | Actions pertaining to Sewer Rehabilitation in Abby Street and Hammond Avenue (Bid File 3485) (Council District 7)
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 contract in the amount of $702,673.50 to NU-Line Technologies of Encinitas, California
3. 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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ID17-884
| 1 | 3-C | | Action Item | Actions pertaining to the installation of water mains in Maroa Avenue from Olive Avenue to McKinley Avenue - Bid File 3357 (Council District 1)
1. Adopt a finding of Class 2 Categorical Exemption as set forth in California Environmental Quality Act (CEQA) Guidelines, Section 15302(c)
2. Award a construction contract in the amount of $549,690 to West Valley Construction Company, Inc., of Fresno, California as the lowest responsive and responsible bidder for the construction of the Maroa Avenue water main and authorize the Public Works Director or designee to sign the standardized construction contract on behalf of the City of Fresno | approved | Pass |
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ID17-909
| 1 | 4-A | | Action Item | RESOLUTION - Initiating a text amendment to Fresno Municipal Code sections 15-2009(F) and 15-2010(I), relating to security and electric fences | approved | Pass |
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ID17-932
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 1800 Tulare Street
Negotiating Parties: City Manager Bruce Rudd; Fresno Baseball Club, LLC
Under Negotiation: Price and Terms of Payment
Sponsors: City Attorney's Office and City Manager's Office | | |
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