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ID17-1433
| 1 | | | Ceremonial Item | Proclamation of “Domestic Violence Awareness Month” | presented | |
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ID17-1378
| 1 | | | Ceremonial Item | “KaBOOM! at Granny’s Park Appreciation Day” | presented | |
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ID17-1405
| 1 | | | Ceremonial Item | Proclamation of “National Day on Writing” | presented | |
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ID17-114
| 1 | | | Minutes | Approval of minutes from October 12, 2017 | approved | Pass |
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ID17-1349
| 1 | 1-A | | Action Item | RESOLUTION - Dedicating a portion of City-owned property for the purpose of a public street and trail easements to accommodate the construction of Veterans Boulevard between West Herndon Avenue and West Sierra Avenue. (Council District 2) | approved | Pass |
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ID17-1371
| 1 | 1-B | | Action Item | Approve an agreement for Professional Engineering Services with Provost and Pritchard Consulting Group for $294,000 and a $15,000 contingency for the engineering design and construction support services for the South Van Ness Industrial Area Roadway and Utilities Infrastructure Improvement Project (Council District 3) | approved | Pass |
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ID17-1381
| 1 | 1-C | | Action Item | Approve an agreement with Integrated Designs by SOMAM, Inc., of Fresno, CA in the amount of $103,115 with a not-to-exceed contingency of $10,000 for the design of and general construction documents for the Americans with Disabilities Act (ADA) Upgrades at the City of Fresno Convention Center (Council District 3). | approved | Pass |
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ID17-1370
| 1 | 1-D | | Action Item | Actions related to acquiring and funding improvements to Maxie L. Parks Center:
1. Adopt a Categorical Exemption prepared for Environmental Assessment No. EA-17-022 dated September 27, 2017, for the Maxie L. Parks Community Center.
2. Authorize the Parks, After School, Recreation and Community Services (PARCS) Department to accept a grant in the amount of $350,500 from the State of California Department of Forestry and Fire Protection (CAL FIRE) for improvements to Maxie L. Parks Center (Council District 3)
3. ***RESOLUTION - 16th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $350,500 from the Department of Forestry and Fire Protection (CAL FIRE) grant for the Maxie L. Parks Center project. (Requires 5 affirmative votes) (Subject to Mayor’s veto)
4. Approve the acquisition of an approximate 14,375 square foot commercial zoned site located at 2195 South Elm Avenue adjoining the Maxie L. Parks Center (Council District 3) | approved | Pass |
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ID17-1376
| 1 | 1-E | | Action Item | Approve Memorandum of Understanding for On-site Improvements to replace potable water pipes and appurtenances at the Orange Center School, facilitating connection to City of Fresno’s water distribution system to provide reliable water to the disadvantaged community (Fresno County; City of Fresno Sphere of Influence). | | |
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ID17-1380
| 1 | 1-F | | Action Item | ***RESOLUTION - Authorizing the Director of Public Utilities (Director) or designee to sign financing agreement, amendments, and certifications for funding with the State Water Resource Control Board (SWRCB) from the Cleanup and Abatement Account (CAA); authorizing the Director or designee to approve claims for reimbursement; authorizing the Director or designee to execute budget and expenditure summary; authorizing the Director or designee to sign the final release form; and, authorizing the Director or designee to sign the certification of project completion. (Subject to Mayor’s Veto) (Fresno County; City of Fresno Sphere of Influence) | approved | Pass |
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ID17-1417
| 1 | 1-G | | Ordinance | Actions related to updating water conservation measures and the City’s Water Shortage Contingency Plan:
1 Adopt the Negative Declaration prepared for Environmental Assessment No. EA-17-014, dated August 11, 2017
2. ***BILL NO. B-57 - (Intro. 10/12/2017) (For adoption) - Amending Fresno Municipal Code Sections 6-501, 6-502, and 6-520 relating to regulations for Urban Water Conservation and Excessive Water Use (Subject to Mayor’s veto) | adopted | |
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ID17-1416
| 1 | 1-H | | Ordinance | ***BILL NO. B-56 - (Intro. 10/12/2017) (For adoption) - Approving Text Amendment Application No. TA-17-007 amending subsection F of Section 15-2009, and subsection I of Section 15-2010 of the Fresno Municipal Code pertaining to the indemnification of security and electric fences (Subject to Mayor’s veto) | adopted | |
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ID17-1427
| 1 | 1-I | | Resolution | RESOLUTION - Approving the Final Map of Tract No. 6130 and accepting dedicated public uses offered therein - Southeast corner of N. Fowler Avenue and E. Grant Avenue (Council District 5) | approved | Pass |
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ID17-1376
| 1 | 1-E | | Action Item | Approve Memorandum of Understanding for On-site Improvements to replace potable water pipes and appurtenances at the Orange Center School, facilitating connection to City of Fresno’s water distribution system to provide reliable water to the disadvantaged community (Fresno County; City of Fresno Sphere of Influence). | approved | Pass |
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ID17-1354
| 1 | | | Action Item | HEARING to consider Conditional Use Permit Application No. C-17-079, located on the northwest corner of East Jensen Avenue and State Highway 99. (Council District 3)
1. DENY Conditional Use Permit Application No. C-17-079 requesting to establish a State of California Alcoholic Beverage Control Type 20 alcohol license (Package Store - sale of beer and wine for consumption off the premises where sold) for a proposed convenience store. | adopted as amended | Pass |
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ID17-1379
| 1 | | | Discussion Item | Appearance by Moas Jezrell Crawford to request the City of Fresno build homes for the homeless. (Speaker resides in District 7) | | |
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ID17-1432
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to discuss the Code Enforcement fines she has incurred. (Speaker located in District 7) | | |
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ID17-1407
| 1 | | | Action Item | RESOLUTION - Of the Council supporting House Resolution 3282, the “ELD Extension Act of 2017” | approved | Pass |
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ID17-1221
| 1 | 3-A | | Action Item | WORKSHOP regarding Weekend Recreation and Fitness Program | presented | |
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ID17-1363
| 1 | 3-B | | Action Item | RESOLUTION - Approving the application for grant funds from the United States Department of Transportation’s Infrastructure for Rebuilding America Program and authorizing the execution of documents by the Public Works Director or designee (Council District 2) | approved | Pass |
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ID17-1364
| 1 | 3-C | | Action Item | RESOLUTION - Authorizing submission of regional bid applications for grant funds for the 2017/18 Congestion Mitigation and Air Quality Improvement Program and the Surface Transportation Block Grant Program Call for Projects from the Fresno Council of Governments (Citywide) | approved | Pass |
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ID17-1318
| 1 | 3-D | | Action Item | Actions related to Senate Bill 1 (SB1) Road Maintenance and Rehabilitation Account (RMRA) revenues:
1. Review the Public Works Department’s current five-year capital improvement plan
2. Approve the Public Works Department’s SB1 street project list for FY2018
3. Approve a priority list for SB1 expenditures for FY2019 through FY2022 | approved | Pass |
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ID17-1391
| 1 | 3-E | | Action Item | Actions pertaining to the Fire Station No. 11 Remodel project (Council District 4):
1. ***RESOLUTION - 12th Amendment to the Annual Appropriation Resolution (AAR) No. 2017-165, to appropriate $535,000 to fully fund the Fire Station No. 11 Remodel project (Requires 5 affirmative votes) (Subject to Mayor’s veto)
2. RESOLUTION - Providing for a loan from the Fire Station 10 Urban Growth Management (UGM) Fund to the Fire Station UGM Citywide Facility Fund
3. Adopt finding of a Categorical Exemption pursuant to Section 15301(a) of the California Environmental Quality Act (CEQA) Guidelines
4. Award a construction contract with R&H Construction of Fresno, CA, for $443,900 to remodel Fire Station No. 11 | approved | Pass |
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ID17-1377
| 1 | 3-F | | Action Item | RESOLUTION - Of Intention by the Council of the City of Fresno, California, to grant a Non-Exclusive Franchise for roll-off collection services within the City of Fresno and setting the public hearing for November 30, 2017 at 10:05 A.M. (Citywide) | approved | Pass |
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ID17-1404
| 1 | 3-G | | Discussion Item | WORKSHOP - Bus Rapid Transit (BRT) Status | presented | |
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ID17-1358
| 1 | 3-H | | 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. | approved | Pass |
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ID17-1392
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Ma v. City of Fresno, et al.; United States District Court Case No.: 1:15-CV-01426 WBS. | | |
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ID17-1421
| 1 | 5-B | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
1. Peter Dern v. City of Fresno, PSI, administered by Risico Claims Management;
Workers’ Compensation Appeals Board Case No.: ADJ9940299 | | |
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ID17-1422
| 1 | 5-C | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section
54956.9, subdivision (d)(1)
1. Peter Dern and Kimberly Dern v. Julia Beth Ann Harper, et. al.;Fresno County Superior Court Case No.: 15CECG0389 | | |
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ID17-1434
| 1 | 5-D | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 911 H Street
Negotiating Parties: City Manager Wilma Quan-Schecter; Jason M. Geil and Kymberly D. Geil, Trustees of the Jason and Kymberly Geil Family Trust | | |
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ID17-1438
| 1 | 5-E | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-DECIDING WHETHER TO INITIATE LITIGATION- Government Code Section 54956.9(d)(4)
1. Action for declaratory relief: City of Fresno v. Esparza | | |
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