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ID18-0201
| 1 | 1-A | | Discussion Item | Actions pertaining to the Crisis Intervention Team services:
1. Authorize the Chief of Police to enter into an agreement with the County of Fresno Department of Behavioral Health to augment current capabilities of the Crisis Intervention Team (CIT) for co-location and co-response services for mental health related calls for service for individuals in crisis. This agreement will provide funding to the Fresno Police Department for Crisis Intervention Team (CIT) services within the City of Fresno.
2. ***RESOLUTION - 54th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $247,600 for the Police Department’s Crisis Intervention Team. (Requires 5 affirmative votes) (Subject to Mayoral veto) | | |
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ID18-0130
| 1 | 1-B | | Action Item | Authorize the Director of the Development and Resource Management Department to execute a Contract Work Authorization Agreement between the City of Fresno and Pacific Gas and Electric Company | | |
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ID18-0223
| 1 | 1-C | | Action Item | ***RESOLUTION - Authorize Development and Resource Management Department (DARM) to Initiate Historic Preservation Mitigation Program (Subject to Mayor’s veto) | adopted | |
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ID18-0176
| 1 | 1-D | | Action Item | Actions pertaining to the Street Lighting Improvements at Bulldog Lane and Millbrook Avenue - Bid File 3589 (Council District 4):
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) of the California Environmental Quality Act Guidelines (CEQA)
2. Award a Construction Contract with Madco Electric Inc., of Selma, California, in the amount of $141,500 and authorize the Public Works Director or designee to sign a contract on behalf of the City | approved | |
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ID18-0202
| 1 | 1-E | | Action Item | RESOLUTION - Authorizing the Submission of Grant Applications to the California Department of Transportation for the 2018-19 Sustainable Transportation Planning Grant Program Call for Projects and Authorizing the Execution of Documents by the Public Works Director or Designee (Citywide) | adopted | |
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ID18-0218
| 1 | 1-F | | Action Item | RESOLUTION - Authorizing the Submission of Grant Applications to the Fresno Council of Governments for the 2018 Measure C Transit Oriented Infrastructure for In-Fill Development Grant Program Call for Projects and Authorizing the Execution of Documents by the Public Works Director or Designee (Council Districts 1 and 3) | | |
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ID18-0233
| 1 | 1-G | | Action Item | Actions pertaining to the West Side of Hughes Avenue Reconstruction at Floradora Avenue - Bid File 3584 (Council District 3)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) 1 of the California Environmental Quality Act Guidelines (CEQA)
2. Award a Construction Contract with Witbro Inc., dba Seal Rite Paving and Grading in the amount of $277,547 | approved | |
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ID18-0169
| 1 | 1-H | | Action Item | Actions pertaining to an Agreement with Social Vocational Services, Inc. (SVS)
1. Approve the First Amendment to Agreement with Social Vocational Services, Inc. (SVS) in the amount of $18,600.00 a year to provide monthly landscape maintenance services along four City of Fresno trails located throughout the City.
2. Approve the First Amendment to Agreement with Social Vocational Services, Inc. in the amount of $18,600.00 a year to provide custodial services at two City of Fresno parks, Quigley and Jaswant Singh Khalra.
3. Approve the First Amendment to Agreement with Social Vocational Services, Inc. in the amount of $18,600.00 a year to provide Daily FAX Transit Bus Cleaning at the FAX Maintenance Facility.
4. Approve the First Amendment to Agreement with Social Vocational Services, Inc. in the amount of $18,600.00 a year to provide Daily Fleet Management Building/Wash Bay Cleaning located at the Municipal Service Center. | | |
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ID18-0196
| 1 | 1-I | | Action Item | Approve the Second Amendment to the City’s service contract with ShotSpotter, Inc., to expand ShotSpotter Flex coverage by 2.26 square miles for three years, for the amount of $440,700 | | |
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ID18-0197
| 1 | 1-J | | Action Item | Approve Sixth Amendment to the Professional Engineering Consulting Services Agreement with Carollo Engineers, Inc., in the amount of $76,500 to provide additional design services for the City of Fresno’s Kings River Pipeline project (Council District 5 & Fresno County) | approved | |
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ID18-0209
| 1 | 1-K | | Action Item | Approve a consultant services contract in the amount of $156,998 with Carollo Engineers, Inc., to design the expansion of a carbon dioxide injection system at the Northeast Surface Water Treatment Facility (Council District 6) | approved | |
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ID18-0252
| 1 | 1-L | | Appointment | Approve the reappointment of Steven Bedrosian to the Fresno Housing Authority Board | approved | |
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ID18-0240
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID18-0155
| 1 | | | Ceremonial Item | Proclamation to the “Mediterranean Grill and Café” | presented | |
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ID18-0208
| 1 | | | Ceremonial Item | Proclamation of “Samantha Krikorian Day” | presented | |
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ID18-0246
| 1 | | | Ceremonial Item | Proclamation of “Rare Disease Day” | presented | |
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ID18-0247
| 1 | | | Ceremonial Item | Proclamation honoring United Way of Fresno and Madera Counties | presented | |
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18-0019
| 1 | | | Minutes | Approval of minutes from February 8, 2018.
Approval of the corrected minutes for December 7, 2017 File ID 17- 1561 Successor Agency, adding Resolution No. SA 39 and January 11, 2018 File ID 18-0095-Successor Agency, adding Resolution No. SA 40. | approved | Pass |
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ID18-0201
| 1 | 1-A | | Discussion Item | Actions pertaining to the Crisis Intervention Team services:
1. Authorize the Chief of Police to enter into an agreement with the County of Fresno Department of Behavioral Health to augment current capabilities of the Crisis Intervention Team (CIT) for co-location and co-response services for mental health related calls for service for individuals in crisis. This agreement will provide funding to the Fresno Police Department for Crisis Intervention Team (CIT) services within the City of Fresno.
2. ***RESOLUTION - 54th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $247,600 for the Police Department’s Crisis Intervention Team. (Requires 5 affirmative votes) (Subject to Mayoral veto) | adopted | Pass |
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ID18-0130
| 1 | 1-B | | Action Item | Authorize the Director of the Development and Resource Management Department to execute a Contract Work Authorization Agreement between the City of Fresno and Pacific Gas and Electric Company | approved | Pass |
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ID18-0218
| 1 | 1-F | | Action Item | RESOLUTION - Authorizing the Submission of Grant Applications to the Fresno Council of Governments for the 2018 Measure C Transit Oriented Infrastructure for In-Fill Development Grant Program Call for Projects and Authorizing the Execution of Documents by the Public Works Director or Designee (Council Districts 1 and 3) | adopted | Pass |
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ID18-0169
| 1 | 1-H | | Action Item | Actions pertaining to an Agreement with Social Vocational Services, Inc. (SVS)
1. Approve the First Amendment to Agreement with Social Vocational Services, Inc. (SVS) in the amount of $18,600.00 a year to provide monthly landscape maintenance services along four City of Fresno trails located throughout the City.
2. Approve the First Amendment to Agreement with Social Vocational Services, Inc. in the amount of $18,600.00 a year to provide custodial services at two City of Fresno parks, Quigley and Jaswant Singh Khalra.
3. Approve the First Amendment to Agreement with Social Vocational Services, Inc. in the amount of $18,600.00 a year to provide Daily FAX Transit Bus Cleaning at the FAX Maintenance Facility.
4. Approve the First Amendment to Agreement with Social Vocational Services, Inc. in the amount of $18,600.00 a year to provide Daily Fleet Management Building/Wash Bay Cleaning located at the Municipal Service Center. | approved | Pass |
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ID18-0196
| 1 | 1-I | | Action Item | Approve the Second Amendment to the City’s service contract with ShotSpotter, Inc., to expand ShotSpotter Flex coverage by 2.26 square miles for three years, for the amount of $440,700 | approved | Pass |
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ID18-0183
| 1 | | | Action Item | HEARING to Consider Plan Amendment Application No. A-17-011, Rezone Application No. R-17-016, Development Permit Application No. D-17-128, and related Environmental Assessment No. A-17-011/R-17-016/D-17-128, filed by Terra Mortensen of Galloway & Company, Inc. These applications pertain to approximately 1.38 acres of property located on the northeast corner of North Glenn and West Nees Avenues. (Council District 2 - Brandau)
a. Adopt the Mitigated Negative Declaration prepared for Environmental Assessment No. A-17-011/R-17-016/D-17-128 dated December 1, 2017.
b. RESOLUTION - Approving Plan Amendment Application No. A-17-011 proposing to amend the planned land use designation of the Fresno General Plan and Bullard Community Plan from Community Commercial to the Business Park land use designation.
c. BILL - (For introduction and adoption) - Approving Rezone Application No. R-17-016 to reclassify the subject property from the CC/UGM/cz (Community Commercial/Urban Growth Management/conditions of zoning) to BP/UGM (Business Park/Urban Growth Management) zone district.
d. Approve Dev | adopted | Pass |
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ID18-0210
| 1 | 3-A | | Action Item | Actions pertaining to Water Main Replacement and Service Transfer in the Sierra Sky Park Neighborhood - Bid File No. 3573 (Council District 2 and County)
1. Adopt a finding of Class 2, Class 3 and Class 4, Categorical Exemptions, pursuant to sections 15302, 15303 and 15304, of the CEQA guidelines, for the Water Main Replacement and Service Transfer project in the Sierra Sky Park Neighborhood
2. Award a construction contract to Dawson-Mauldin Construction, Inc., in the amount of $2,137,962 for Water Main Replacement and Service Transfer in the Sierra Sky Park Neighborhood
3. Authorize the Director of Public Utilities or designee to sign the contract on behalf of the City | approved | Pass |
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ID18-0251
| 1 | 3-B | | Action Item | Actions Pertaining to the FY 2018 Budget Update for the General Fund.
1. ***RESOLUTION - 47th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 to appropriate $8,094,300 for operating programs and capital improvement projects citywide (Requires 5 affirmative votes) (Subject to Mayor’s veto)
2. ***RESOLUTION - 3rd amendment to the Position Authorization Resolution (PAR) No. 2017-166 Entitled “A Resolution of the Council of the City Of Fresno establishing the number of positions authorized in the various departments and offices of the City for Fiscal Year 2018,” to add one position to the Mayor and City Manager’s Office and one position to the Parks, After School, Recreation and Community Services Department. (Subject to Mayor’s veto) | | |
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ID18-0274
| 1 | 3-C | | Ordinance | ***BILL NO. B-6 - (Intro. 2/8/2018) (For adoption) - Amending Sections 5-302, 5-303, 5-304, 5-305, 5-307, 5-308, and adding Sections 5-309 and 5-310 to Article 3 of Chapter 5 of the Fresno Municipal Code, relating to fare evasion and enforcement (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0253
| 1 | 4-A | | Discussion Item | Legal Workshop | presented | |
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ID18-0212
| 1 | 5-A | 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 City Employees Association (FCEA)
2. International Association of Firefighters, Local 753, Unit 5 (Fire Basic)
3. Amalgamated Transit Union, Local 1027 (ATU)
4. International Association of Firefighters, Local 753, Unit 10 (Fire Management)
5. City of Fresno Professional Employees Association (CFPEA)
6. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Supervisors (FAPSS) | | |
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