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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/9/2017 8:30 AM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID17-358 1  Ceremonial ItemProclamation of “National Agriculture Week”continued  Action details Not available
ID17-92 1  MinutesApproval of minutes from March 2, 2017continued  Action details Not available
ID17-284 11-A Action ItemAward of a Consultant Services Agreement not to exceed $139,000 to Clements Environmental Corporation, pertaining to a feasibility study relating to the siting and planning of a residential convenience center drop-off location (Bid File 9388) (Citywide)   Action details Not available
ID17-275 11-B Action ItemApprove the purchase of network equipment from AMS.NET for $429,441.38 for the Departments of Public Utilities and Information Services, in accordance with purchasing procedures from cooperative agreements as set forth in Administrative Order 3-1.approvedPass Action details Not available
ID17-287 11-C Action ItemActions pertaining to a United States Soccer Federation Foundation, Inc. grant: 1) Authorize the Parks, After School, Recreation and Community Services (PARCS) Department to accept a grant for $96,900 from the United States Soccer Federation Foundation, Inc. to provide soccer fundamentals and physical fitness enhancement to youth within identified PARCS programming at designated sites throughout the community 2) ***RESOLUTION - 45th amendment to the Annual Appropriation Resolution (AAR) No. 2016 - 118 appropriating $34,600 from the United States Soccer Federation Foundation, Inc. to provide soccer fundamentals and physical fitness enhancement to youth (Requires 5 affirmative votes.)approvedPass Action details Not available
ID17-349 11-D Ordinance***BILL NO. B-12 - (Intro.3/2/2017) (For adoption) - Relating to the 2017 Weed Abatement ProgramadoptedPass Action details Not available
ID17-284 11-A Action ItemAward of a Consultant Services Agreement not to exceed $139,000 to Clements Environmental Corporation, pertaining to a feasibility study relating to the siting and planning of a residential convenience center drop-off location (Bid File 9388) (Citywide)approvedFail Action details Not available
ID17-319 15-A Closed Session ItemCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2) 1. Significant Exposure to Litigation: North Central Fire Protection District v. City of Fresnopresented  Action details Not available
ID17-352 15-B Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Chris Willis, et al. v. City of Fresno, et al.; United States District Court Case No.: 09-CV-01766-LJO-DLBpresented  Action details Not available
ID17-362 1  Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. ARNOLD, Connie v. City of Fresno, and Does 1 through 10; Case No.: 1:16-CV-01625-LJO-EPG JOINT CLOSED SESSION OF THE CITY OF FRESNO AND THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF FRESNO CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION; Government Code Section 54956.9, subdivision (d)(4) 1. City of Fresno v. Simon Thaler and Michael Thalerpresented  Action details Not available
ID17-336 1  ResolutionRESOLUTION - In support of Assembly Bill 301, related to third party testing for commercial driver’s license skill testsapprovedPass Action details Not available
ID17-286 1  Action ItemCONTINUED HEARING to consider adoption of resolutions related to the designation of properties to the Local Register of Historic Resources 1.*** RESOLUTION - Designating the C.J. Ryland Home located at 573 E. Terrace Avenue, Fresno, California to the Local Register of Historic Resources (Council District 1). 2.*** RESOLUTION - Designating the J.B. Inderrieden Company Building located at 2721 Ventura Street, Fresno, California to the Local Register of Historic Resources (Council District 3).approvedPass Action details Not available
ID17-0013 1  OrdinanceActions pertaining to proposed water capacity fees (Citywide): 1. CONTINUED HEARING regarding the proposed Water Capacity Fees. 2. Adopt findings that the proposed Water Capacity Fees and Municipal Code amendments are exempt from environmental review under a Statutory Exemption to the California Environmental Quality Act (CEQA) for rates, tolls, fares, and charges (pursuant to Public Resources Code section 21080(b)(8) and CEQA Guidelines section 15273(a)(4). 3. BILL - (For introduction) - Amending Article 5 of Chapter 6 of the Fresno Municipal Code and Article 4.5 of Chapter 12 to repeal various fees associated with providing water capacity for new and expanded connections to the water system and create a new Water Capacity Fee classification, and to adopt Water Capacity Fees as proposed by and justified in the nexus study prepared by Bartle Wells Associates. 4. ***RESOLUTION - 530th amendment to the Master Fee Schedule (MFS) Resolution No. 80-420 adopting Water Capacity Fees under the Public Utilities Section.continued  Action details Not available
ID17-333 1  Action Item***RESOLUTION - Amending the Economic Expansion Act   Action details Not available
ID17-279 13-A Action ItemActions pertaining to International Union of Operating Engineers, Stationary Engineers, Local 39 for Unit 1 - Non-Supervisory Blue Collar (Local 39) 1. ***Adopt a Memorandum of Understanding between the City of Fresno and the International Union of Operating Engineers, Stationary Engineers, Local 39 for Unit 1 - Non-Supervisory Blue Collar (Local 39) 2. ***RESOLUTION: 13th amendment to FY 2017 Salary Resolution No. 2016-120, amending salaries in Exhibit 1, Unit 1 - Non-Supervisory Blue Collar (Local 39), as required by the Memorandum of Understanding between the City of Fresno and the International Union of Operating Engineers, Stationary Engineers, Local 39withdrawn  Action details Not available
ID17-300 13-B Action ItemBILL - (For Introduction) - Amending subsection (f) of Section 3-402 and adding Section 3-427 to Article 4 of Chapter 3 of the Fresno Municipal Code (FMC), of Tier 2 of the Fire and Police Retirement System to allow the election to redeposit retirement contributions upon reemployment with the Cityintroduced and laid overPass Action details Not available
ID17-323 13-C Action ItemRESOLUTION - Approving the reallocation of $3,000,000 from the Liability Self-Insurance Fund Contingency to fund refunds and claimsapprovedPass Action details Not available
ID17-337 14-A Resolution***RESOLUTION - Delegating contracting authority to individual councilmembers for contracts funded with Council District funds.approvedPass Action details Not available