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ID18-0613
| 1 | 1-A | | Action Item | Actions pertaining to Resolution of Intention No. 1124-D to vacate a portion of West Nielsen Avenue at the southwest corner of West Nielsen Avenue and South West Avenue; and setting the public hearing for June 14, 2018 at 10:00 a.m. (Council District 3)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15332 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. EA-17-167.
2. Adopt the attached Resolution of Intention No. 1124-D to vacate a portion of West Nielsen Avenue at the southwest corner of West Nielsen Avenue and South West Avenue. | approved | |
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ID18-0619
| 1 | 1-B | | Action Item | Approve Consultant Services Agreement with Optiv Security Inc. for an annual comprehensive perimeter test and security strategy assessment update in an amount not to exceed $56,000, in accordance with purchasing procedures from cooperative agreements as set forth in Administrative Order 3-1. | approved | |
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ID18-0608
| 1 | 1-C | | Action Item | ***RESOLUTION - 67th amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $234,000 for increased communications equipment and services costs (Requires 5 affirmative votes) (Subject to Mayor’s veto) | adopted | |
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ID18-0623
| 1 | 1-D | | Action Item | Approve a consulting services agreement with Faith Group LLC., to create an Airport Information Technology Strategic Plan for Fresno Yosemite International Airport for an amount not to exceed $127,412 (Council District 4) | approved | |
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ID18-0624
| 1 | 1-E | | Action Item | Approve a consultant services agreement with Blair, Church, & Flynn Consulting Engineers to provide professional civil engineering services for the Parking Expansion Project at Fresno Yosemite International Airport in an amount not to exceed $143,100 (Council District 4) | | |
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ID18-0627
| 1 | 1-F | | Action Item | Approve a consultant services agreement with IMEG dba TTG Engineers to provide professional mechanical, plumbing and electrical engineering consulting services for Hydronic Boiler Replacement at Fresno Yosemite International Airport in an amount not to exceed $76,800 (Council District 4) | approved | |
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ID18-0581
| 1 | 1-G | | Action Item | Approve a Cooperative Purchase Agreement in the amount of $112,960.00 per year for a four year period with Cal/Amp Radio Satellite Integrators, Inc., for air time and maintenance of global positioning system/automated vehicle location equipment in City vehicles. (Bid File 9285) (Citywide) | | |
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ID18-0612
| 1 | 1-H | | Action Item | Approve the Second Amendment to the Amended and Restated Memorandum of Understanding between the County of Fresno and the City of Fresno, dated January 6, 2003, relating to annexation, development, and property and sales tax allocation. | approved | |
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ID18-0620
| 1 | 1-I | | Discussion Item | Actions pertaining to Fire Station No. 20 remodel project located in the Fig Garden Fire Protection District
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 153-1(a) of the California Environmental Quality Act Guidelines
2. ***RESOLUTION - 69th Amendment to the Annual Appropriation Resolution (AAR) No. 2017-165 appropriating $169,600 for completion of the Fire Station No. 20 remodel (Requires 5 affirmative votes) (Subject to Mayor veto) | adopted | |
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ID18-0631
| 1 | 1-J | | Action Item | Actions pertaining to the approval of a Cooperative Purchasing Agreement between the City of Fresno and NSP3 Playground Equipment through the California Multiple Award Schedule for the installation of playground equipment at various park sites. | | |
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ID18-0652
| 1 | 1-K | | Appointment | Approve the appointment of Andy Hansen-Smith to the Roosevelt Implementation Committee Council District Five. | approved | |
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ID18-0660
| 1 | 1-L | Consent Item | Action Item | Approve City Clerk amended employment contract. | approved | |
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ID18-0526
| 1 | | | Ceremonial Item | Proclamation of “Lynnette Zelezny Day” | presented | |
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ID18-0659
| 1 | | | Ceremonial Item | Proclamation of “Ron Flores Day” | presented | |
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ID18-0531
| 1 | | | Ceremonial Item | Proclamation of “Orlando King Day” | presented | |
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ID18-0598
| 1 | | | Ceremonial Item | Proclamation of “United Western Industries Day” | presented | |
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ID18-0618
| 1 | | | Ceremonial Item | Proclamation of “National Public Works Week” | presented | |
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ID18-0481
| 1 | | | Ceremonial Item | Proclamation of “Fresno Rainbow Pride Parade and Festival”
Appearance by Zoyer Zachary Zyndel to discuss the annual event in Fresno’s Tower District to celebrate the LGBT culture with this year’s theme being “Raising the Bar”. | presented | |
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ID18-0645
| 1 | | | Ceremonial Item | Presentation of Certificates for the “Fresno Chamber Junior Board” | | |
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18-0027
| 1 | | | Minutes | Approval of minutes from May 17, 2018. | approved | Pass |
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ID18-0624
| 1 | 1-E | | Action Item | Approve a consultant services agreement with Blair, Church, & Flynn Consulting Engineers to provide professional civil engineering services for the Parking Expansion Project at Fresno Yosemite International Airport in an amount not to exceed $143,100 (Council District 4) | approved | Pass |
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ID18-0581
| 1 | 1-G | | Action Item | Approve a Cooperative Purchase Agreement in the amount of $112,960.00 per year for a four year period with Cal/Amp Radio Satellite Integrators, Inc., for air time and maintenance of global positioning system/automated vehicle location equipment in City vehicles. (Bid File 9285) (Citywide) | approved | Pass |
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ID18-0631
| 1 | 1-J | | Action Item | Actions pertaining to the approval of a Cooperative Purchasing Agreement between the City of Fresno and NSP3 Playground Equipment through the California Multiple Award Schedule for the installation of playground equipment at various park sites. | approved | Pass |
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ID18-0536
| 2 | | | Action Item | HEARING to consider Annexation Application No. ANX-17-004, Pre-zone Application No. R-17-008, and related Environmental Assessment No. ANX-17-004/R-17-008/C-17-062, filed by Bill Robinson of Sol Development, on behalf of Mari Zakaryan. These applications pertain to approximately 7.80 acres of properties located on the north side of East Alluvial Avenue between North Willow and North Paula Avenues (Council District 6).
1. ADOPT the Finding of Conformity to the Fresno General Plan Master Environmental Impact Report (MEIR) SCH No. 2012111015, which was prepared for purposes of the proposed project and dated March 29, 2018.
2. BILL (For introduction and adoption) - Approving Pre-zone Application No. R-17-008 to pre-zone the properties from RR (Rural Residential - Fresno County) zone district to the City of Fresno RS-3 (Single Family Residential, Low Density) and RS-5 (Single-Family Residential, Medium Density) zone districts.
3. RESOLUTION - Approving Annexation Application No. ANX-17-004 to initiate annexation proceedings for detachment from the Fresno County Fire Protection Distri | adopted | Pass |
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ID18-0611
| 1 | | | Action Item | HEARING to consider Official Plan Line (OPL) for the West Shaw Avenue alignment from North Polk Avenue to North Grantland Avenue, and, related Environmental Assessment No. EA-17-015. (Council District 1, Council District 2)
a. ADOPT the Finding of Conformity to the Fresno General Plan Master Environmental Impact Report (MEIR #2012111015) as prepared for Environmental Assessment No. EA-17-015, filed July 28, 2017.
b. BILL - (For introduction and adoption) - approving the Official Plan Line for the West Shaw Avenue alignment from North Polk Avenue to North Grantland Avenue pursuant to the Fresno General Plan Land Use and Circulation Map. | adopted | Pass |
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ID18-0648
| 1 | | | Resolution | RESOLUTION - To approve the honorary street name change designating M Street between Inyo and Ventura to also be known as “Audra McDonald Way” | adopted | Pass |
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ID18-0656
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to discuss the fines she has received from Code Enforcement | | |
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ID18-0643
| 1 | | | Discussion Item | Appearance by Gonzalo Arambula to discuss the damage done to his wheelchair by a FAX Driver while on a City bus and the need to properly train the bus drivers on handling the disabled. | | |
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ID18-0565
| 1 | | | Action Item | HEARING to consider adoption of resolutions related to the designation of properties to the Local Register of Historic Resources
1.*** RESOLUTION - Designating the Senator Ray W. and Marie Hays Home located at 1608/1616 S. Minnewawa Avenue, Fresno, California to the Local Register of Historic Resources (Council District 5) (Subject to Mayor’s veto)
2.*** RESOLUTION - Designating the Elia Home located at 634-640 Van Ness Avenue, Fresno, California to the Local Register of Historic Resources (Council District 3) (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0642
| 1 | | | Discussion Item | Presentation of the Mayor's Fiscal Year 2018-2019 Budget | | |
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D18-0649
| 1 | | | Discussion Item | PG&E Energy Update and Opportunities | | |
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ID18-0575
| 1 | | | Action Item | RESOLUTION - Adopting the 2018-2019 Annual Action Plan; approving submission to the U.S. Department of Housing and Urban Development (HUD) for application of Community Development Block Grant (CDBG), Home Investment Partnerships (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons With Aids/HIV (HOPWA) Program Funds; and providing for subrecipient agreements. | adopted as amended | Pass |
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ID18-0614
| 1 | 3-A | | Action Item | Actions pertaining to landscape maintenance in Community Facility Districts, Landscape and Lighting Maintenance Districts and at Pump Stations throughout the City.
1. Approve a Requirements Contract with All Commercial Landscaping, Inc., in the amount of $522,660.00 to provide monthly landscape maintenance services in selected Community Facility Districts.
2. Approve a Requirements Contract with All Commercial Landscaping, Inc., in the amount of $280,720.00 to provide 60-Day landscape maintenance service in all Landscape and Lighting Maintenance Districts.
3. Approve a Requirements Contract with Elite Maintenance and Tree Service, Inc., in the amount of $322,888.00 to provide monthly landscape maintenance services for selected pump stations operated by the Department of Public Utilities. | approved | Pass |
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ID18-0626
| 1 | 3-B | | Action Item | Actions pertaining to Sanger Unified School District Projects at Armstrong, Jensen, and Fowler Avenues (Council District 5):
1. Approval of Improvement and Reimbursement Agreement for Phase 2 of Sanger Unified School District Middle and High School Campus Project at Fowler and Jensen Avenues and authorize the Public Works Director, or designee, to execute the agreement on behalf of the City.
2. Approval of Improvement and Reimbursement Agreement for Sanger Unified School District Educational Campus Projects at Armstrong and Fowler and Jensen Avenues and authorize City Manager, or designee, to execute the agreement on behalf of the City. | approved | Pass |
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ID18-0632
| 1 | 3-C | | Discussion Item | 1. Authorize the Chief of Police to enter into an agreement with Fresno Unified School District to provide eleven student resource officers at 100% of the actual officers’ cost, a police sergeant at 90% of the actual sergeant’s cost, plus administrative fees and the patrol vehicle lease costs of twelve patrol vehicles for an annual total of $1,725,941.
2. Authorize the Chief of Police to enter into an agreement with Fresno County Superintendent of Schools to provide one student resource officer at 100% of the actual officer’s cost, plus administrative fees and the patrol vehicle lease costs of one patrol vehicle for an annual total of $143,503.
Total annual payments to City (FUSD & FCSS) of $1,869,444. | approved | Pass |
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ID18-0641
| 1 | 4-A | | Resolution | ***RESOLUTION - Authorizing Councilmembers to enter into contracts to mow the front lawn of vacant properties when absentee property owners fail to maintain and the city has collected sufficient fine revenue to cover the cost. (Subject to Mayor’s veto) | DISCUSSED | |
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ID18-0651
| 1 | 4-B | | Discussion Item | WORKSHOP - Status of marijuana regulations and taxes | | |
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ID18-0644
| 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. International Association of Firefighters, Local 753, Unit 5 (Fire Basic)
2. International Association of Firefighters, Local 753, Unit 10 (Fire Management)
3. City of Fresno Professional Employees Association (CFPEA) | | |
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