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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 8/31/2017 8:30 AM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID17-1152 1  Ceremonial ItemProclamation of “El Chavo Del Ocho Day”presented  Action details Not available
ID17-1181 1  Ceremonial Item“Proclamation of Hunger Action Month” - Sponsors Mayor Brand and Councilmember Capriogliopresented  Action details Not available
ID17-1204 1  Ceremonial ItemPresentation of Certificates of Recognition to the West Fresno Family Resource Center (WFFRC) for sponsoring the 15th Annual Back to School Health Fairpresented  Action details Not available
ID17-1207 1  ResolutionProclamation in Support of Energy Upgrade California   Action details Not available
ID17-109 1  MinutesApproval of minutes from August 24, 2017approvedPass Action details Not available
ID17-1117 11-A Action ItemResolution to claim funds of $11,125.41 for uncashed checks dated January 3, 2013, through December 20, 2013, and transfer said funds from “Special Fund” 63539 to the General Fund 10101approvedPass Action details Not available
ID17-1142 11-B ResolutionRESOLUTION - Of Intention to annex the territory associated the development of Assessor’s Parcel Numbers 480-213-13, 14, and 15 (Development Permit Application No. 2016-111) as Annexation No. 19 to the City of Fresno Community Facilities District No. 9 and to authorize the levy of special taxes (northwest corner of East Church and South Chestnut Avenues) (Council District 5)approvedPass Action details Not available
ID17-1143 11-C ResolutionRESOLUTION - Of Intention to annex Final Tract Map No. 6130 as Annexation No. 84 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes (east side of North Fowler Avenue between East Grant and Illinois Avenues) (Council District 5)approvedPass Action details Not available
ID17-1145 11-D Action ItemRESOLUTION - Approving the Final Map of Tract No. 6110 and accepting dedicated public uses offered therein - Southeast corner of North Bliss Avenue and East Shields Avenue (Council District 4)approvedPass Action details Not available
ID17-1178 11-E Discussion ItemActions pertaining to the 2017 Edward Byrne Memorial Justice Assistance Grant (JAG) Program 1. Authorize the Chief of Police to apply for and accept $264,557 in total grant funding for the 2017 JAG Program from the U.S. Department of Justice, Bureau of Justice Assistance for the City and County of Fresno 2. Authorize the Chief of Police to execute all related documents to the application, acceptance, and administration of 2017 JAG ProgramapprovedPass Action details Not available
ID17-1047 11-F Action ItemApprove the FY 16 amended and FY 17 annual participation agreements for the Federal Equitable Sharing Agreement and Certification Program for the disposition of funds forfeited in connection with a crime and authorize the City Manager and the Chief of Police to execute related documentsapprovedPass Action details Not available
ID17-1156 11-G Action ItemApprove an amendment to the consultant service agreement for the design of the sewer rehabilitation/replacement in Glenn Avenue, N Street, Tuolumne Street, Van Ness Avenue, Merced Street, and Thorne Avenue in the amount of $37,756 with Blair, Church & Flynn Consulting Engineers (Council District 3)approvedPass Action details Not available
ID17-1159 11-H Action ItemApprove Change Order No. 10 to the construction contract with W.M. Lyles Company for the City of Fresno’s Southeast Surface Water Treatment Facility to increase the lump sum scope of work by $198,063 (Citywide)approvedPass Action details Not available
ID17-1148 13-A Action ItemActions related to purchasing vehicles for the Development and Resources Management Department: 1. Approve the award of a purchase agreement to Swanson Farney Ford of Selma, California, for the purchase of 24 Ford F-150 regular cab, short bed, pickups, in the amount of $542,250.45 2. Approve the option to purchase up to 40 additional F-150 pickups at this same unit price through March 30, 2018approvedPass Action details Not available
ID17-1087 13-B Discussion ItemAuthorize a lease-purchase agreement between the Fresno Fire Department and Smeal Manufacturing utilizing a Cooperative Purchasing Agreement to acquire three (3) fire engines as part of the department’s 8-year apparatus replacement program.approvedPass Action details Not available
ID17-1154 13-C Action ItemActions pertaining to drilling a new water production well at the Fresno/Clovis Regional Wastewater Reclamation Facility (RWRF) located at 5607 West Jensen Avenue (Bid File 3558) (Council District 3): 1. Adopt a Mitigated Negative Declaration pursuant to Environmental Assessment D-17-052, State Clearinghouse No. 2017071055. 2. Award a Contract to Anthony J. Prieto Water Well Drilling, Inc., in the amount of $591,950 to drill a new water production well at the RWRF.   Action details Not available
ID17-1158 13-D Action ItemApprove the Third Amendment to the Professional Consultant Services Agreement with Blair, Church & Flynn Consulting Engineers in the amount of $940,280 for the design of the Recycled Water Distribution System, Southwest Quadrant (Council District 3 and Fresno County)approvedPass Action details Not available
ID17-1160 13-E Action ItemActions Pertaining to the Recycled Water Transmission Main, Southwest Quadrant, Project SW1C2 (Bid File 3526) (Council District 3 and Fresno County) 1. Adopt an addendum to the Fresno Recycled Water Distribution System, Initial Study/Tiered Mitigated Negative Declaration (State Clearing House No. 2014081078) 2. Award a construction contract in the amount of $7,682,290 to Bill Nelson General Engineering Construction, Inc., of Fresno, CaliforniaapprovedPass Action details Not available
ID17-1165 13-F Action ItemActions pertaining to the WaterSMART Grant Application for the Airport Satellite Water Reclamation Project (Council District 4 and Fresno County): 1. ***RESOLUTION - Authorizing an application to the United States Department of Interior, Bureau of Reclamation for a Title XVI Water Recycling Projects under the WIIN Act grant funding opportunity for FY18 for the Airport Satellite Water Reclamation Plant (Subject to Mayor’s veto) 2. Authorize the Director of Public Utilities or designee(s) to execute all application documents on behalf of the CityapprovedPass Action details Not available
ID17-1170 13-G Action ItemActions pertaining to construction of the Sewer Rehabilitation and Reconstruction in Merced Street (Bid File 3540) (Council District 3): 1. ***RESOLUTION - 18th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $7,728,500 for the Sewer Rehabilitation and Reconstruction in Merced Street (Requires 5 affirmative votes) (Subject to Mayor’s veto). 2. Adopt a finding of Categorical Exemption pursuant to Sections 15301 and 15302 of the California Environmental Quality Act Guidelines. 3. Award a Construction Contract to Mountain Cascade Inc., of Livermore, California, in the amount of $7,398,497.approvedPass Action details Not available
ID17-1193 13-H Action ItemApprove Contract Change Order No. 65 for the Reconstruction of Sewer and Water Mains in Merced, Tuolumne and Tulare Streets bid package FMR 02 for the Fulton Mall Reconstruction ProjectapprovedPass Action details Not available
ID17-1213 15-AClosed SessionClosed Session ItemCONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6 City Negotiator(s): Jeffrey Cardell, Ken Phillips Employee Organization: International Brotherhood of Electrical Workers, Local 100 (IBEW)   Action details Not available
ID17-1232 14-A Action ItemApprove Proposition 64 Best Practices Consultingapproved as amendedPass Action details Not available
ID17-1144 1  ResolutionHEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding the territory associated with the development of Assessor’s Parcel Number 313-280-73 and 313-280-75, Conditional Use Permit Application No. 2014-057, Annexation No. 17 of the City of Fresno Community Facilities District No. 9 (north side of East Kings Canyon Road east of North Armstrong Avenue) (Council District 5) (CONTINUE TO SEPTEMBER 21, 2017 AT 2:20 P.M.) 1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 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. 9, Annexation No. 17 (Subject to Mayor’s Veto)   Action details Not available
ID17-1229 1  Discussion ItemWORKSHOP regarding the City of Fresno Water Supply Investment Opportunities - Temperance Flat Reservoir and CalWaterFix Twin Tunnelspresented  Action details Not available
ID17-1146 2  Action ItemHEARING to consider Annexation Application No. ANX-17-001, Pre-zone Application No. R-17-002, and related Environmental Assessment No. ANX-17-001/R-17-002, filed by Bill Robinson of Sol Development, on behalf of Don Orosco of D.B.O. Development. These applications pertain to approximately 38.80 acres of property located on the northeast corner of N. Polk and W. Shields Avenues. (Council District 1). 1. Adopt the Finding of Conformity to the Fresno General Plan Master Environmental Impact Report as prepared for the annexation and rezone, dated May 5, 2017 for purposes of the proposed project. 2. BILL - (For introduction and adoption) Approving Pre-zone Application No. R-17-002 to pre-zone the property from the Fresno County RR (Rural Residential) zone district to the City of Fresno CC/UGM (Commercial - Community/Urban Growth Management) and OS/UGM (Open Space/Urban Growth Management) zone districts. 3. ***RESOLUTION - Approving Annexation Application No. ANX-17-001 to initiate annexation proceedings for detachment from the North Central Fire Protection District and the Kings River CoapprovedPass Action details Not available
ID17-1215 1  Discussion ItemAppearance by Mary Esther Correa to discuss Code Enforcement and the fines she has incurred and the issue of homelessness   Action details Not available
ID17-1070 1  Action ItemHEARING to consider Text Amendment Application No. TA-17-006 and the related environmental finding to address recreational marijuana operations, dispensaries, sales, and public consumption by prohibiting them in all zone districts within the City, with the exception of laboratory testing in industrial districts 1. Recommend approval of Environmental Assessment No. TA-17-006 prepared for this matter approving a Finding of No Possibility pursuant to Section 15061 (b)(3) of the Environmental Quality Act Guidelines 2. Recommend approval of the adoption of Text Amendment Application No. TA-17-006approvedPass Action details Not available
ID17-1153 1  Ceremonial ItemPresentation of Certificate of Recognition to “Jasbir Kaur”presented  Action details Not available
ID17-1155 1  Ceremonial ItemPresentation of a Certificate of Recognition to “Sharanjit Kaur”presented  Action details Not available
ID17-1224 1  ResolutionRESOLUTION - Renaming the park at Clinton and Brawley the “Jaswant Singh Khalra Park”approvedPass Action details Not available