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ID18-0580
| 1 | 1-A | | Action Item | Approve First Amendment to Agreement with Willdan Engineering for $3,980 for traffic engineering and civil engineering design services for the new traffic signal at the intersection of Shields Avenue and Weber Avenue (Council District 1) | approved | |
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ID18-0584
| 1 | 1-B | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6030 and accepting dedicated public uses offered therein - west side of North Armstrong Avenue between East Shields Avenue and East Clinton Avenue (Council District 4) | adopted | |
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ID18-0587
| 1 | 1-C | | Discussion Item | Actions pertaining to the 2017 State Homeland Security Grant Program (SHSGP)
1. Authorize the Chief of Police to accept $126,075 in grant funding for the 2017 State Homeland Security Grant awarded to the Fresno Police Department by the California Office of Emergency Services (CalOES) through the County of Fresno Department of Behavioral Health.
2. Authorize the Chief of Police to execute the agreement and all related documentation applicable to the 2017 SHSGP grant.
3. ***RESOLUTION - 62nd amendment to Annual Appropriation Resolution No. 2017-165 appropriating $83,400 for the 2017 State Homeland Security Grant program to purchase grant related equipment during this fiscal year (Requires 5 affirmative votes) (Subject to Mayor’s veto). | adopted | |
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ID18-0593
| 1 | 1-D | | Action Item | Approve Change Order No. 14 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 contract value by $278,726 (Citywide) | | |
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ID18-0579
| 1 | 1-E | | Action Item | Approve Amendment No. 3 to the Copper River Ranch Water Supply Implementation Agreement approved by Fresno City Council on November 17, 2016 (Council District 6) | approved | |
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ID18-0528
| 1 | 1-F | | Action Item | Reject the proposal for Infor Enterprise Asset Management Implementation Services for the City of Fresno’s Department of Public Utilities Water Division. (Bid File # 3570) (Citywide) | approved | |
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ID18-0529
| 1 | 1-G | | Action Item | Actions related to purchasing software from Infor, Inc.:
1. RESOLUTION - Approving an Exception to Formal Bidding Procedures to Award a Sole Source Agreement to Infor, Inc.; (Requires 5 affirmative votes);
2. Award a purchase agreement in the amount of $164,700 to Infor, Inc., for Enterprise Asset Management software at the Department of Public Utilities Water and Wastewater Divisions. (Citywide) | adopted | |
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ID18-0633
| 1 | 1-H | | Ordinance | ***BILL - (For adoption) - Replacing Section 4-104 of the Fresno Municipal Code and Rescinding Resolution No. 2003-130, Relating to Debarment (Subject to Mayor Veto) | adopted | |
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ID18-0636
| 1 | 1-I | | Action Item | Approve City Attorney amended contract. | approved | |
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ID18-0630
| 1 | 1-J | | Action Item | Action pertaining to the selection and implementation of an Enterprise Resource Planning System for the City of Fresno.
1. ***RESOLUTION - 68th Amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $30,000 from the System Replacement Fund for the selection and implementation of an Enterprise Resource Planning (ERP) System. (Subject to Mayor’s veto) (Requires 5 votes)
2. Approve a Consultant Services Agreement with SDI Presence LLC., in an amount not to exceed $130,000, to assist in the preparation of a Request for Proposal for the selection and implementation of an Enterprise Resource Planning System for the City of Fresno. | adopted | |
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ID18-0622
| 1 | | | Ceremonial Item | Proclamation of “Ron Scott” Day | presented | |
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ID18-0617
| 1 | | | Ceremonial Item | Proclamation of “Andrew Ramirez Day” | presented | |
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ID18-0545
| 1 | | | Ceremonial Item | Presentation of a Celebratory Check from PG&E | presented | |
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ID18-0634
| 1 | | | Ceremonial Item | Proclamation of “Danny Kim Day” | presented | |
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18-0026
| 1 | | | Minutes | Approval of minutes from May 10, 2018. | approved | Pass |
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ID18-0593
| 1 | 1-D | | Action Item | Approve Change Order No. 14 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 contract value by $278,726 (Citywide) | approved | Pass |
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ID18-0585
| 1 | 3-A | | Action Item | Actions related to a Pilot Program for Automated Enforcement of Outdoor Watering Restrictions with University of Chicago:
1. Authorize a Pilot Program for Automated Enforcement of Outdoor Watering Restrictions with the University of Chicago Urban Labs (UChicago) to optimize water usage and conservation data, including modified enforcement of the outdoor watering schedule from July 1, 2018 through September 30, 2018.
2. ***RESOLUTION - 544th Amendment to the Master Fee Resolution (MFS) No. 80-420 to adjust the conditions of service work related to water conservation fines language to reflect an upper limit rather than a single fine amount (Subject to Mayor’s Veto) | approved | Pass |
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ID18-0597
| 1 | | | Discussion Item | Appearance by Sehidy Gonzalez to discuss the redirection of funds for the Driving Under the Influence (DUI) checkpoints. (Speaker resides in District 5) | | |
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ID18-0578
| 1 | | | Action Item | HEARING to consider Annexation Application No. ANX-18-001, Pre-zone Application No. R-18-001, and the related Environmental Assessment No. ANX-18-001/R-18-001, for property bounded between West Shaw and West Gettysburg Avenues and between North Bryan and North Hayes Avenues in the County of Fresno, California. (Council District 1)
1. ADOPT the Finding of Conformity to the Fresno General Plan Master Environmental Impact Report (MEIR) SCH No. 2012111015 as prepared for Environmental Assessment No. ANX-18-001/R-18-001 dated March 29, 2018.
2. RESOLUTION - Approving Annexation Application No. ANX-18-001 to initiate annexation proceedings of approximately 158 acres of property to the City of Fresno planned for Medium Density Residential, Urban Neighborhood Residential, High Density Residential, and Open Space.
3. BILL - (For introduction and adoption) - Approving Pre-zone Application No. R-18-001 to pre-zone the property from the RR (Rural Residential-Fresno County) zone district to the City of Fresno RS-5/UGM (Single Family Residential, Medium Density/Urban Growth Management), RM-2/UG | adopted | Pass |
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ID18-0625
| 1 | | | Action Item | Actions pertaining to approx. 0.17 acres of property located at 329 N. College Avenue (APNs 459-141-09T):
1. Adopt a finding of Categorical Exemption pursuant to Article 19, Section 15332 (Class 32 - Infill) of the California Environmental Quality Act (CEQA).
2. Approve a Purchase, Sale and Development Covenant Agreement with Self-Help Enterprises, a California Corporation for property located at 329 N. College Avenue | approved | Pass |
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ID18-0586
| 1 | 3-B | | Action Item | ***RESOLUTION - Approving the reallocation of $3,000,000 from the Liability Self-Insurance Fund Contingency to fund refunds and claims (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0591
| 1 | 3-C | | Action Item | Approve the award of a cooperative purchase agreement to Aries Industries, Inc., for the purchase of two video inspection box trucks in the amount of $629,000 | approved | Pass |
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ID18-0594
| 1 | 4-A | | Discussion Item | WORKSHOP on Census 2020 | presented | |
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ID18-0534
| 1 | 5-A | Closed Session | Closed Session Item | PUBLIC 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 | | |
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