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ID17-993
| 1 | | | Ceremonial Item | Presentation of Certificates to the Employees of the Summer Quarter 2017 | presented | |
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ID17-105
| 1 | | | Minutes | Approval of minutes from May 30, 2017 Joint Meeting with the Board of Supervisors, June 8, 2017, June 22, 2017 and June 26, 2017 City Council Meetings | approved | Pass |
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ID17-865
| 1 | 1-A | | Discussion Item | Actions pertaining to the 2017/2018 Alcoholic Beverage Control (ABC) grant
1. RESOLUTION - Authorizing the Chief of Police to accept $100,000 in grant funding for the 2017/2018 ABC grant awarded to the Fresno Police Department from the State of California Alcoholic Beverage Control
2. Authorize the Chief of Police to execute the agreement and all related documents applicable to the 2017/2018 ABC grant | adopted | Pass |
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ID17-881
| 1 | 1-B | | Action Item | Approve the acquisition of 16,223 square feet for an easement on property owned by JoAnn DiRedo, as Successor of Trustee of the DiRedo Family Trust in the amount of $48,700.00 (APN 505-060-43) for the Veterans Boulevard project. (Council District 2) | approved | |
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ID17-917
| 1 | 1-C | | Action Item | Actions pertaining to the Orange Avenue Street Reconstruction from Lowe to Alta Avenue - Bid File 3549 (Council District 5)
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 Orange Avenue Street Reconstruction from Lowe to Alta Avenue
2. Award a Construction Contract with Avison Construction, Inc., in the amount of $280,435 for the Orange Avenue Street Reconstruction from Lowe to Alta Avenue and authorize the Public Works Director or designee to sign a contract on behalf of the City | approved | Pass |
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ID17-927
| 1 | 1-D | | Action Item | Authorize the Public Works Director to execute an Eighth Amendment to a Reimbursement Agreement with the California High-Speed Rail Authority (CHSRA) for the purposes of extending the contract end date by 24 months to December 31, 2019. (Council Districts 1, 2 & 3) | approved | Pass |
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ID17-976
| 1 | 1-E | | Action Item | Actions Pertaining to Community Facilities District No. 9:
1. RESOLUTION - Of Intention to amend the City of Fresno Community Facilities District No. 9 Boundary Map for Final Tract Map No. 5717 (southeast corner of North Fowler and East Shields Avenues) (Council District 4)
2. RESOLUTION - Of Consideration to change the types of Services, change the rate and method of apportioning the special tax, and establishing a new maximum special tax for the amended boundaries of Final Tract Map No. 5717 of the City of Fresno Community Facilities District No. 9 (southeast corner of North Fowler and East Shields Avenues) (Council District 4) | approved | Pass |
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ID17-977
| 1 | 1-F | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 6110, Annexation No. 81, to the City of Fresno Community Facilities District No. 11 (southeast corner of North Bliss and East Shields Avenue) (Council District 4) | approved | Pass |
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ID17-987
| 1 | 1-G | | Action Item | Approve a Memorandum of Understanding (MOU) between the City of Fresno and the State of California, San Joaquin River Conservancy, for Additional Environmental Impact Analysis on the River West Eaton Trail Extension (Council District 2) | | |
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ID17-897
| 1 | 1-H | | Action Item | Actions pertaining to awarding a sole source agreement to E.J. Ward, Inc., for a fuel management system upgrade
1. RESOLUTION - Award a sole source purchase contract in the amount of $270,000 to E.J. Ward, Inc., of San Antonio, TX, for the purchase of a fuel management system hardware upgrade
2. ***RESOLUTION - 2nd amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $270,000 into the Department of Transportation budget (Requires 5 affirmative votes) | approved | Pass |
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ID17-912
| 1 | 1-I | | Action Item | Items related to applying for and accepting state funding for Department of Transportation projects:
1. ***RESOLUTION - Authorizing the execution of certifications and assurances, and the annual filing of applications for, acceptance of, and execution of all documents and instruments related to state transportation assistance authorized and administered by the California Office of Emergency Services, the California State Transportation Agency, or the California Department of Transportation
2. ***RESOLUTION - Authorizing the application for and execution of documents related to the Low Carbon Transit Operations Program Project: Operating Support for FAX Extended Night Service (Citywide) | approved | Pass |
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ID17-979
| 1 | 1-J | | Action Item | Actions pertaining to awarding a purchase contract to Quinn Company for backhoe loader:
1. Award a purchase contract in the amount of $162,165.54 to Quinn Company for the purchase of one Caterpillar Inc. Model 430F2 Backhoe Loader
2. ***RESOLUTION - 7th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $162,200 in the Fleet Replacement fund (Requires 5 affirmative votes) | approved | Pass |
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ID17-898
| 1 | 1-K | | Action Item | Approve the First Amendment to the Professional Consultant Services Agreement with Provost and Pritchard Engineering Group, Inc., in the amount of $65,946 for the design of well head treatment improvements at Pump Stations 117 and 284. (County Island within Council District 2) | approved | Pass |
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ID17-903
| 1 | 1-L | | Action Item | Actions pertaining to a Waterless Fire Suppression System for the Data Recovery Room at the Fresno/Clovis Wastewater Reclamation Facility (Council District 3)
1. Adopt a finding of Categorical Exemption of Class 1, pursuant to Section 15301(b) (Existing facilities) of the California Environmental Quality Act (CEQA) Guidelines
2. ***RESOLUTION - 4th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $200,000 to install a Waterless Fire Suppression System for the Data Recovery Room at the Fresno/Clovis Wastewater Reclamation Facility (Requires 5 affirmative votes)
3. Award a Design-Build contract for $187,500 to Fire System Solutions of Fresno, California - Bid File 3541 | approved | Pass |
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ID17-904
| 1 | 1-M | | Action Item | Reject sole bid received for the Fresno Sanitary Landfill Phase 3 Groundwater Remedial Design/Remedial Action Operable Unit 2 (Bid File No. 3546) (Council District 3) | approved | Pass |
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ID17-914
| 1 | 1-N | | Action Item | Approve a consultant services agreement with CSHQA, Inc., to provide professional architectural and engineering consulting services for a new Terminal Concourse Passenger Boarding Bridge and rehabilitation of the Gate 6 & 8 Hold Room at Fresno Yosemite International Airport in an amount not to exceed $110,017.79 (Council District 4) | approved | Pass |
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ID17-921
| 1 | 1-O | | Action Item | Approval of a consulting services agreement with John C. Martin Associates, LLC, to conduct an Economic Impact Study for Fresno Yosemite International Airport in the amount of $82,000 (Council District 4) | approved | Pass |
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ID17-922
| 1 | 1-P | | Action Item | ***RESOLUTION - 536th amendment to Master Fee Schedule (MFS) Resolution No. 80-420 to apply a Consumer Price Index adjustment to Green Fees at Airways Golf Course (Council District 4) | approved | Pass |
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ID17-946
| 1 | 1-Q | | Action Item | Approve Workforce Innovation and Opportunity Act Four (4) Year Regional and Local Plans for Program Years 2017-2020 | | |
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ID17-871
| 1 | 1-R | | Action Item | Actions pertaining to the Environmental Protection Agency’s Brownfields Area-Wide Planning Grant:
1. ***RESOLUTION - 5th Amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $175,000 for the Environmental Protection Agency Brownfields Area-Wide Planning Grant (Requires 5 affirmative votes).
2. Approve a consultant services agreement with Wallace, Roberts and Todd, LLC., in the amount of $134,915, and a contingency of $10,085, to prepare the Elm Avenue Area-Wide Brownfields Plan and Implementation Strategy (Council District 3).
3. Authorize the City Manager, or designee, to sign the agreement on behalf of the City of Fresno. | approved | Pass |
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ID17-991
| 1 | 1-S | | Appointment | Approve the appointments of Debra McKenzie and Raj K. Sodhi-Layne to the Planning Commission; and the reappointment of Brad Hardie to the Housing and Community Development Commission | approved | Pass |
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ID17-963
| 1 | 1-T | | Ordinance | Action relating to marijuana cultivation within the City of Fresno
1. Adopt a finding of No Possibility pursuant to Section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines
2. ***BILL NO. B-35 - (Intro. 6/22/2017) (For adoption) - The adoption of an amendment to sections 12-2104 and 12-2105 of the Fresno Municipal Code relating to the cultivation of marijuana. | | |
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ID17-987
| 1 | 1-G | | Action Item | Approve a Memorandum of Understanding (MOU) between the City of Fresno and the State of California, San Joaquin River Conservancy, for Additional Environmental Impact Analysis on the River West Eaton Trail Extension (Council District 2) | approved | Pass |
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ID17-946
| 1 | 1-Q | | Action Item | Approve Workforce Innovation and Opportunity Act Four (4) Year Regional and Local Plans for Program Years 2017-2020 | approved | Pass |
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ID17-992
| 1 | | | Discussion Item | Discuss ordinance changes to strengthen penalties for illegal fireworks and negligent discharge of firearms, and enforcement efforts | | |
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ID17-989
| 1 | | | Action Item | HEARING to consider the proposed Annual Assessment for the City of Fresno Landscaping and Lighting Maintenance District No. 1 (Citywide)
1. RESOLUTION - Confirming the diagram and assessment and levy of annual assessment, 2017-2018, for Landscaping and Lighting District No. 1 | approved | Pass |
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ID17-937
| 1 | | | Action Item | Actions pertaining to the City of Fresno 2017-2018 Annual Action Plan:
1. CONTINUED HEARING to obtain public comments regarding implementation of the City’s proposed activities with federal grant funding; and
2. RESOLUTION - Adopting the 2017-2018 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; and providing for sub recipient agreements.
3. ***RESOLUTION - 8th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $162,700 in additional funding consistent with the FY 2017-2018 HUD allocation (Requires 5 affirmative votes) | | |
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ID17-918
| 1 | | | Action Item | ***RESOLUTION - 535th amendment to the Master Fee Schedule (MFS) Resolution No. 80-420 increasing certain entrance fees and adding a discounted student rate to the Shinzen Japanese Garden fees | approved | Fail |
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ID17-943
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to express the importance of helping the homeless and veterans with Post Traumatic Stress Disorder (P.T.S.D.) (Speaker resides in District 7) | | |
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ID17-965
| 1 | | | Discussion Item | Appearance by John Fino to express concern with the dust created by City workers and the water waste when irrigating City islands (Speaker resides in District 2) | | |
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ID17-1015
| 1 | | | Discussion Item | Appearance by Zoyer Zyndel to extend an invitation to a ceremony to bring awareness to the 2 year anniversary of Casey Haggard, a transwoman who was murdered. (Speaker resides in Clovis CA) | | |
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ID17-900
| 1 | 3-A | | Action Item | Actions related to purchasing six Elgin CNG Broom Bear street sweepers:
1. Approve purchase contract in the amount of $1,104,705.63 to Haaker Equipment Co Inc. for the purchase of three new Elgin CNG Broom Bear street sweepers for FY2017
2. Approve purchase contract in the amount of $1,104,705.63 to Haaker Equipment Co Inc. for the future purchase of three new Elgin CNG Broom Bear street sweepers in FY2018
3. ***RESOLUTION - 6th amendment to the Annual Appropriation Resolution (AAR) 2017-165 appropriating $1,104,800 in the Fleet Replacement fund (Requires 5 affirmative votes) | approved | Pass |
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ID17-950
| 1 | 3-B | | Action Item | Actions pertaining to the Clovis Avenue overlay from Jensen Avenue to the Union Pacific Railroad (California Avenue Alignment) - Bid File No. 3547 (Council District 5)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1 of the CEQA guidelines for the Clovis Avenue overlay from Jensen Avenue to the Union Pacific Railroad (California Avenue Alignment)
2. Award a construction contract in the amount of $989,878 to Cal Valley Construction of Fresno, California for the Clovis Avenue overlay from Jensen Avenue to the Union Pacific Railroad (California Avenue Alignment) | adopted | Pass |
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ID17-833
| 1 | 3-C | | Action Item | BILL - (For introduction) Adding Article 32 to Chapter 9 of the Fresno Municipal Code, relating to Pedicabs which allow alcohol to be consumed onboard. | | |
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ID17-935
| 1 | 4-A | | Action Item | Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions:
1. Council of Governments - Mayor Brand-Ex-Officio (Olivier-Alternate)
2. Finance and Audit Committee - Bredefeld, Olivier, Brandau
3. Fresno Area Workforce Investment Corporation - Baines
4. Fresno County Transportation Authority (FCTA) - Mayor Brand-Ex-Officio, (Brandau-Alternate)
5. Fresno Regional Workforce Development Board - Baines
6. Fresno County Zoo Authority - Mayor Brand-Ex-Officio, (Baines-Alternate)
7. Fresno Madera Area Agency on Aging Board - Olivier
8. Joint Powers Financing Authority - Baines, Brandau, Mayor Brand
9. San Joaquin River Conservancy Board - Mayor Brand-Ex-Officio, (Brandau-Alternate)
10. Association for the Beautification of Highway 99 - Baines
11. Upper Kings Basin Integrated Regional Water Management JPA - Brandau (Olivier, Georgeanne White and Thomas Esqueda - Alternates)
12. Economic Development Corporation Serving Fresno County - Brandau-Ex-Off | approved | |
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ID17-974
| 1 | 4-B | | Action Item | Approve designation of Council President Olivier as a voting delegate, and Councilmember Caprioglio and Vice President Soria as voting alternates for the League of California Cities annual business meeting on Friday, September 15, 12:30 P.M. | approved | Pass |
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ID17-854
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Tellalian vs. City of Fresno; Fresno Superior Court Case No.: 17CECG00275. | | |
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ID17-1019
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. April Stillwell v. City of Fresno, et al.; Superior Court Case #16CECG00388. | | |
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ID17-942
| 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. Fresno Police Officers Association (FPOA Basic)
2. Fresno Police Officers Association (FPOA Management)
3. City of Fresno Management Employees Association (CFMEA) | | |
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