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ID17-1150
| 1 | | | Ceremonial Item | Proclamation of “Andrea Walls Day” | presented | |
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ID17-1151
| 1 | | | Ceremonial Item | Proclamation of “Women’s Equality Day” | presented | |
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ID17-108
| 1 | | | Minutes | Approval of minutes from August 17, 2017 | approved | Pass |
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ID17-1134
| 1 | 1-A | | Discussion Item | ***RESOLUTION - 20th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $373,500 for a hazardous materials training grant from CALOffice of Emergency Services to the Fire Department (Requires 5 affirmative votes) (Subject to Mayor’s veto) | approved | Pass |
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ID17-1135
| 2 | 1-B | | Discussion Item | Approve application for and acceptance of grant award for $358,302 from the U.S. Department of Homeland Security Assistance to Firefighters Grant Program and authorize the Fire Chief to complete all required documents
1. ***RESOLUTION - Authorizing the application for and acceptance of FY16 cycle U.S. Department of Homeland Security Assistance to Firefighters Grant Program and authorizing completion of documents (Subject to Mayor’s veto)
2. ***RESOLUTION - 21st amendment to the Annual Appropriation Resolution (AAR) No. 2017-165, appropriating $358,302 from the U.S. Department of Homeland Security
Assistance to Firefighters Grant Program to the Fire Department to provide new machinery and equipment (Requires 5 affirmative votes) (Subject to Mayor’s veto) | approved | Pass |
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ID17-1100
| 1 | 1-C | | Action Item | Approve an agreement between the City of Fresno and Fresno County, allowing Fresno County to purchase transit passes and ride cards from the City of Fresno for County clients to access social services or public health programs (Citywide) | approved | Pass |
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ID17-1125
| 1 | 1-D | | Action Item | Award a revised contract to VRPA Technologies, Inc. in the amount of $333,367 for Fixed Route System Restructure Public Involvement Services as required by the Federal Transportation Administration | | |
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ID17-1108
| 1 | 1-E | | Action Item | Actions pertaining to the California Department of Public Health Walk With Ease Program Grant:
1. Authorize the Parks, After School, Recreation and Community Services (PARCS) Department to accept a grant in the amount of $2,500 from the California Department of Public Health for the Walk With Ease program at Mosqueda Neighborhood Center (District 5)
2. ***RESOLUTION - 15th amendment to the Annual Appropriation Resolution No. 2017-165 appropriating $2,500 from the California Department of Public Health (Requires 5 affirmative votes). (Subject to Mayor’s veto) | approved | Pass |
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ID17-1115
| 1 | 1-F | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 5971 and accepting dedicated public uses offered therein - west side of North Locan Avenue between East Shields Avenue and East Ashlan Avenue (Council District 4) | approved | Pass |
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ID17-1116
| 1 | 1-G | | Action Item | Award a requirements contract to Clay Miranda Trucking of Fresno, California in the amount of $170,045.00 for the purchase of Trucking Services. Bid File No. 9374 (City Wide) | approved | Pass |
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ID17-1118
| 1 | 1-H | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6091 and accepting dedicated public uses offered therein - east side of North Cornelia Avenue between West McKinley Avenue and West Normal Avenue (Council District 3) | approved | Pass |
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ID17-1119
| 1 | 1-I | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6099 and accepting dedicated public uses offered therein - Northwest corner of East Copper Avenue and North Cedar Avenue (Council District 6) | approved | Pass |
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ID17-1120
| 1 | 1-J | | Action Item | Approve the First Amendment to the Utility Agreement (No. 06-1398.15) with the California Department of Transportation (Caltrans) for Caltrans to relocate City water and sewer utilities associated with the State Route 99 Relocation Project in the amount of $173,490.81, (Council District 1 and 3). | approved | Pass |
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ID17-1130
| 1 | 1-K | | Action Item | Approve an agreement between Peters Engineering Group Inc., for $111,490 plus a contingency of $10,000 for design and preparation of construction documents for the Central Avenue and Orange Avenue Intersection Improvements project (Council District 3) | approved | Pass |
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ID17-1136
| 1 | 1-L | | Action Item | Approve the First Amendment to Agreement with Scott Beck Architect in the amount of $179,500 for the Mechanical, Electrical and Plumbing Design for the Police Department Southeast Substation (Council District 5) | approved | Pass |
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ID17-1121
| 1 | 1-M | | Action Item | Approve Amendment No. 1 to existing lease with Transportation Security Administration for Terminal Space at Fresno Yosemite International Airport (Council District 4) | approved | Pass |
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ID17-1132
| 1 | 1-N | | Action Item | Approve a consulting services agreement with Kimley-Horn and Associates, Inc. to prepare an Airport Master Plan Update for Fresno Chandler Executive Airport for an amount not to exceed $383,889 (Council District 3) | approved | Pass |
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ID17-1127
| 1 | 1-O | | Action Item | Approve a consultant agreement in the amount of $123,950 with Aegis Groundwater Consulting, LLC., for quality control and inspection services for new municipal groundwater well construction. (County Island and Citywide) | approved | Pass |
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ID17-1141
| 1 | 1-P | | Appointment | Approve the appointment of Norman Norwood, Jr., and the reappointment of Frances Reyes Acosta to the Disability Advisory Commission; and the reappointments of Paul Halajian and Jason Hatwig to the Historic Preservation Commission | approved | Pass |
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ID17-1097
| 1 | 1-Q | | 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. (Subject to Mayor’s veto) | | |
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ID17-1183
| 1 | 1-R | | Ordinance | ***BILL NO. B-40 - (Intro. 8/17/2017) (For adoption) - Adding Article 17 to Chapter 10 of the Fresno Municipal Code relating to Unlawful Camping. (Citywide) (Subject to Mayor’s veto) | | |
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ID17-1125
| 1 | 1-D | | Action Item | Award a revised contract to VRPA Technologies, Inc. in the amount of $333,367 for Fixed Route System Restructure Public Involvement Services as required by the Federal Transportation Administration | approved | Pass |
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ID17-1183
| 1 | 1-R | | Ordinance | ***BILL NO. B-40 - (Intro. 8/17/2017) (For adoption) - Adding Article 17 to Chapter 10 of the Fresno Municipal Code relating to Unlawful Camping. (Citywide) (Subject to Mayor’s veto) | adopted | Pass |
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ID17-1075
| 1 | 3-A | | Action Item | Actions pertaining to the purchase of Emission Offsets for the Regional Wastewater Reclamation Facility (RWRF), required by the San Joaquin Valley Air Pollution Control District (Citywide)
1. ***RESOLUTION - 11th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $665,900 for purchase of Emission Offsets for the Regional Wastewater Reclamation Facility (RWRF) (Requires 5 affirmative votes) (Subject to Mayor’s veto)
2. Approve the purchase of Emission Offsets for the Regional Wastewater Reclamation Facility, required by the San Joaquin Valley Air Pollution Control District (Air District), in the amount of $665,941 from Olduvai Gorge, LLC. (Citywide) | approved | Pass |
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ID17-1123
| 1 | | | Resolution | HEARING to adopt resolutions and ordinance amending the City of Fresno Community Facilities District No. 9, Final Tract Map No. 5717 (southeast corner of North Fowler and East Shields Avenue) (Council District 4)
1. ***RESOLUTION - Amending Final Tract Map No. 5717 of Community Facilities District No. 9 to Authorize the Change in the Types of Services and the Rate and Method of Apportionment of the Special Tax and the Levy of a Changed Maximum Special Tax (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
4. ***BILL - (For introduction and adoption) - Amending and Modifying Ordinance No. 2008-76, and Levying a Changed Maximum Special Tax for the Property Tax Year 2017-2018 and Future Tax Years Within and Relating to the Boundaries as Amended for Final Tract Map No. 5717 of Community Facilities District No. 9 (Subject to Mayor’s Veto) | adopted | Pass |
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ID17-1124
| 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. 81 (Final Tract Map No. 6110) (southeast corner of North Bliss and East Shields Avenue) (Council District 4)
1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
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. 11, Annexation No. 81 (Subject to Mayor’s Veto) | adopted | Pass |
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ID17-1092
| 1 | | | Action Item | HEARING to consider Plan Amendment Application No. A-17-007, Annexation Application No. ANX-17-005, Prezone Application No. R-17-010, Tentative Parcel Map Application No. TPM-17-06 and related environmental finding filed by Scott Mommar, on behalf of Sylvesta Hall of Blue Ocean Development America LLC pertaining to ±115.95 acres of property located on the Northwest Corner of W. Jensen Avenue and S. Martin Luther King Jr. Boulevard: (Property located in District 3)
1. Adopt Environmental Assessment No. A-17-007/R-17-010/ANX-17-005/TPM-17-06, a Mitigated Negative Declaration dated August 2, 2017.
2. RESOLUTION- Approving Annexation Application No. ANX-17-005 proposing detachment of 122.68 acres from the Fresno county Fire Protection District and the Kings River Conservation District and annexation to the City of Fresno.
3. RESOLUTION - Approving Plan Amendment Application No. A-17-007, to amend the Fresno General Plan and Edison Community Plan from the following designations: Medium Density Residential for 19.25 acres, Urban Neighborhood for 29.44 acres, Community Commercial for 10. | adopted | Pass |
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ID17-1133
| 1 | | | Action Item | HEARING to consider Plan Amendment Application No. A-16-016, Rezone Application No. R-16-017, Development Permit Application No. D-16-139, and related Environmental Assessment No. A-16-016/R-16-017/D-16-139, for property located on the easterly side of N. Salinas Avenue just south of W. Bullard Avenue and the N. Figarden Drive loop. (Council District 2)
1. Adopt the Mitigated Negative Declaration prepared for Environmental Assessment No. A-16-016/R-16-017/D-16-139 dated May 5, 2017.
2. RESOLUTION - Approving Plan Amendment Application No. A-16-016 proposing to amend the Fresno General Plan and the Bullard Community Plan for the subject property from the Medium Density Residential (5-12 du/ac) planned land use designation to the Medium High Density Residential (12-16 du/ac) planned land use designation.
3. BILL - (For introduction and adoption) - Approving Rezone Application No. R-16-017 requesting to rezone the subject property from the RS-5/UGM (Residential Single Family, Medium Density/Urban Growth Management) zone district to the RM-1/UGM (Residential Multi Family, Medium High | | |
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ID17-1147
| 1 | | | Action Item | Appearances by: Kimberly Castro, Melissa Fairless, Bernia Walker, Sharon Williams and Fred Vanderhoof to request the medical marijuana ban not be lifted | | |
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ID17-1182
| 1 | | | Discussion Item | Appearance by J.D. McCubbin to discuss Code Enforcement Program consequences | | |
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ID17-1184
| 1 | 5-A | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Clerk
CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Clint J. Olivier
Unrepresented Employee: City Clerk | | |
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