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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 4/19/2018 9:00 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
ID18-0506 1  Ceremonial ItemPresentation of the Spring 2018 Employee of the Quarter Certificates ( Light reception immediately following - 2nd floor foyer )presented  Action details Not available
ID18-0433 1  Ceremonial ItemProclamation of Paul McLain-Lugowski Daypresented  Action details Not available
ID18-0436 11-A Discussion ItemActions pertaining to the Supplemental Law Enforcement Services Account (SLESA) grant 1. ***RESOLUTION - 63rd amendment to the Annual Appropriation Resolution No. 2017-165 appropriating $200,000 of SLESA grant carryover to continue supporting front line law enforcement operations during this fiscal year (Requires 5 affirmative votes) (Subject to Mayor’s veto).adopted  Action details Not available
ID18-0468 11-B Action ItemActions pertaining to Resolution of Intention No. 1123-D to vacate a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue. (Council District 5) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-17-039. 2. Adopt Resolution of Intention No. 1123-D to vacate a public utility easement on the northwest corner of East Church Avenue and South Chestnut Avenue.approved  Action details Not available
ID18-0480 11-C Action ItemReject all proposals for installation of a Computerized Maintenance Management System Upgrade for the City of Fresno’s, Department of Public Utilities, Water Distribution and Sewer Collection Divisions and Public Works Department, Street and Landscape Maintenance Divisions (Bid File 3513) (All Districts)approved  Action details Not available
ID18-0487 11-D Action ItemApprove an Airline Operating Agreement with Frontier Airlines, Inc. for new passenger airline service at Fresno Yosemite International Airport (Council District 4)approved  Action details Not available
ID18-0482 11-E Action ItemApprove a Lease between the City of Fresno and Golden Skies, LLC., dba Fresno Flyers, to operate a flight school and related aviation operations at Fresno Chandler Executive Airport (Council District 3)approved  Action details Not available
ID18-0503 11-F ResolutionActions pertaining to appeal of building code violations: 1. ***RESOLUTION - Setting forth the procedure for a panel appeal to hearing officer decisions for California Building Code violations (Subject to Mayor’s veto) 2. ***RESOLUTION - 543rd amendment to the Master Fee Schedule Resolution No. 80-420 to add a fee for a panel appeal by three hearing officers for California Building Code violations (Subject to Mayor’s veto)adopted  Action details Not available
ID18-0410 11-G Discussion ItemApprove a contract with Draeger, Inc., for the purchase of 20 Draeger UFC 9000 NFPA Thermal Imaging Cameras and accessoriesapproved  Action details Not available
ID18-0461 11-H Discussion ItemApprove Master Agreement for inter-agency instructional services between Fresno City College and the City of Fresno Fire Department for reimbursement of instructional training costsapproved  Action details Not available
ID18-0508 11-I Ordinance***BILL NO. B-13 - (Intro. 4/5/2018) (For adoption) - Adding Sections 10-50503.7, 10-50605.11.1.2.1, 10-50605.1.2.2, 10-5005.1.2.2.1, 10-1605.11.5, 10-605.11.6, 10-50903.2.8, 10-50908.8, 10-50916.11.4, and amending Section 10-50605.11 of the Fresno Municipal Code relating to Fire and Life Safety Regulations (Subject to Mayor’s veto)adopted  Action details Not available
ID18-0509 11-J Ordinance***BILL NO. B-14 - (Intro. 4/5/2018) (For adoption) - Amending Subsection (g) of 10-1505, Subsection (d) of 10-1507, Subsection 5602.8 and 5602.10 of 55602.4 of the Fresno Municipal Code relating to Fire and Life Safety Regulations (Subject to Mayor’s veto)adopted  Action details Not available
ID18-0441 11-K Resolution***RESOLUTION - Amending the Office of Independent Review Policy related to attorney-client privilege and staffing. (Subject to Mayor’s veto)adopted  Action details Not available
ID18-0502 11-L Resolution***RESOLUTION - Revising the Public Records Act policy to provide certain documents over the counter (Subject to Mayor’s veto)adopted  Action details Not available
ID18-0516 11-M AppointmentApprove the appointments of Terra Brusseau to the Fresno Housing Authority and Dave Brenner to the Tower District Design Review Committee   Action details Not available
18-0024 1  Action ItemApproval of minutes from April 5, 2018.approvedPass Action details Not available
ID18-0408 1  Action ItemWORKSHOP - Citizens’ Public Safety Advisory Board 2017 4th Quarter Reportpresented  Action details Not available
ID18-0423 1  Action ItemHEARING to consider of Plan Amendment Application NO. A-18-003, Rezone Application No. R-18-004, Development Code Text Amendment Application No. TA-18-002, and related Environmental Finding filed by the Development and Resource Management Department Director pertaining to 419.18 acres within the City of Fresno 1. ADOPT Environmental Assessment No. A-18-003/R-18-004/TA-17-002, an Addendum to Final Master Environmental Impact Report SCH No. 2012111015 (MEIR) certified by the Fresno City Council on December 18, 2014 for the Fresno General Plan and Development Code, and to Program Environmental Impact Report SCH No. 2012041009 certified by the Fresno City Council on October 20, 2016 for the Downtown Plans and Code pursuant to California Environmental Quality Act Guidelines Sections 15162 and 15164. 2. RESOLUTION - Approving sites 1 through 26 in Plan Amendment Application No. A-18-003, pertaining to 407.41acres, to amend the Fresno General Plan (Figure LU-1: Land Use and Circulation Map), the Bullard, Fresno High, McLane, Roosevelt, Hoover and Downtown Neighborhoods Community Plans,adoptedPass Action details Not available
ID18-0471 1  Action ItemHEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 86 (Final Tract Map No. 6177) (northwest corner of North Polk and West Olive Avenues, adjacent to Final Tract Map No. 6139) (Council District 3) 1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 86 (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. 86 (Subject to Mayor’s Veto)adoptedPass Action details Not available
ID18-0470 1  Action ItemHEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 25 (Assessor’s Parcel Number 578-010-11) (southwest corner of East Copper and North Chestnut Avenues) (Council District 6) 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. 25 (Subject to Mayor’s Veto)adoptedPass Action details Not available
ID18-0486 1  Discussion ItemHEARING regarding the authorization of Non-Exclusive Franchise Tow Agreements with 29 local tow operators. 1. ***Authorize the Chief of Police to execute three-year Non-Exclusive Franchise Tow Agreements with 29 local tow operators. (Subject to Mayor’s veto) 2. ***BILL NO. B-17- (Intro. 4/5/18) (For adoption) - Amendment to Article 17, Chapter 9, Section 9 1707 of the Fresno Municipal Code to change the minimum number of tow operators authorized to tow and store vehicles impounded by the Fresno Police Department from 30 to 20. (Subject to Mayor’s veto)adoptedPass Action details Not available
ID18-0462 13-A Action ItemActions pertaining to the Gate 6/8 Remodel and Passenger Boarding Bridge project at Fresno Yosemite International Airport (Bid File 3590) (Council District 4) 1. Adopt a finding of Categorical Exemption pursuant to Section 15301(c)/Class 1 (Existing Facilities) of the California Environmental Quality Act Guidelines 2. Award a construction contract to DIVCON, Inc., of Clovis, California, in the amount of $1,944,000approvedPass Action details Not available
ID18-0475 13-B Action ItemApprove the Second Amendment to the Agreement between the City of Fresno and Amadeus Airport IT Americas, Inc., to provide Maintenance and Technical Support for shared use facilities and resource management software at Fresno Yosemite International Airport in the amount of $2,684,050approvedPass Action details Not available
ID18-0477 23-C Action ItemApprove a three-year Enterprise Agreement with SoftwareOne to provide Microsoft licensing for the City in the amount of $2,353,223.81 in accordance with purchasing procedures from cooperative purchase agreements as set forth in Administrative Order 3-1.approvedPass Action details Not available
ID18-0478 13-D Action ItemApprove a professional consultant services agreement in the amount of $1,007,990.24 with Stantec Architecture, Inc., a North Carolina based corporation, for design and engineering services to implement the Department of Transportation/Fresno Area Express Facility Master Plan improvementsapprovedPass Action details Not available
ID18-0479 13-E Action ItemAction related to Supplemental Reimbursements for the Urban Growth Management (UGM) and Development Impact Fee Programs: 1. ***RESOLUTION - 59th Amendment to the Annual Appropriation Resolution No. 2017-165 to appropriate $944,000 for Supplemental Refunds and Reimbursements to approved Developers in the Urban Growth Management (UGM) and Development Impact Fee Programs (Requires 5 affirmative votes) (Subject to Mayor’s veto)adoptedPass Action details Not available
ID18-0501 14-A Resolution***RESOLUTION - Instituting a pilot program to incentivize job creation along the Ventura/Kings Canyon corridor east of First Street.adoptedPass Action details Not available
ID18-0474 1  Ceremonial ItemProclamation of “Angela Moreno Day”presented  Action details Not available
ID18-0493 1  Ceremonial ItemProclamation of “Peace Officers Memorial Day“presented  Action details Not available
ID18-0476 1  Ceremonial ItemProclamation of “Earth Day 2018”presented  Action details Not available
ID18-0512 1  Ceremonial ItemProclamation of “Underage Drinking Prevention and Friday Night Live Month”presented  Action details Not available
ID18-0504 1  Ceremonial ItemProclamation of “The Collegian Day”presented  Action details Not available
ID18-0505 1  Ceremonial ItemProclamation of “Welcome Home Vietnam Veterans Day”presented  Action details Not available
ID18-0495 1  Ceremonial ItemRecognition of Randall Morrison as the ASCE 2018 Outstanding Civil Engineer in Public Practicepresented  Action details Not available
ID18-0513 1  Ceremonial ItemPresentation of Certificates to the Fresno Youth Commissioner   Action details Not available
ID18-0516 11-M AppointmentApprove the appointments of Terra Brusseau to the Fresno Housing Authority and Dave Brenner to the Tower District Design Review CommitteeapprovedPass Action details Not available
ID18-0489 1  Action ItemActions pertaining to Mobile Vendor Permits 1. BILL - (for Introduction) - Amending Article 11 of Chapter 9 of The Fresno Municipal Code, Relating to Mobile Vendors 2. ***RESOLUTION - 542nd amendment to Master Fee Schedule Resolution No. 80-420 to delete the Merchandise Peddler Cash Bond Fee (Subject to Mayor’s veto)adoptedPass Action details Not available
ID18-0400 15-A Closed Session ItemCONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION Government Code Section 54956.9, subdivision (d)(4) 1. City of Fresno, psi, administered by Risico Claims Management (formerly American All-Risk Loss Administrators) vs. County of Fresno.   Action details Not available
ID18-0514 15-BClosed SessionClosed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Building Industry Association v. City of Fresno; Fresno Superior Court No. 17CECG01669   Action details Not available
ID18-0517 15-CClosed SessionClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Quist Dairy, et al. v. City of Fresno, et al.; Fresno Superior Court Case No.: 17CECG04096   Action details Not available
ID18-0443 15-DClosed SessionClosed Session ItemPUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957 Title: City Attorney Sponsor: Council President Esmeralda Z. Soria CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiator(s): Council President Esmeralda Z. Soria Unrepresented Employee: City Attorney   Action details Not available
ID18-0444 15-EClosed SessionClosed Session ItemPUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957 Title: City Clerk Sponsor: Council President Esmeralda Z. Soria CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 City Negotiator(s): Council President Esmeralda Z. Soria Unrepresented Employee: City Clerk   Action details Not available