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ID18-0762
| 1 | 1-A | | Action Item | Approve Contract Change Order No. 71 with American Paving Company of Fresno, California for the Fulton Street Reconstruction Project, which increases the contract amount by $212,712.84 (Council District 3) | approved | |
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ID18-0763
| 1 | 1-B | | Action Item | Reject the bid for the Friant Road Median Island Cap Restoration Project - Bid File No. 3560 (Council Districts 2 and 6) | approved | |
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ID18-0844
| 1 | 1-C | | Action Item | RESOLUTION - Calling a public hearing to determine whether public necessity, health, safety, or welfare requires the formation of Underground Utility District No. FRE-96, (“UUD FRE-96”); public hearing set for August 16, 2018 at 10:00 a.m. (Council District 3) | adopted | |
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ID18-0849
| 1 | 1-D | | Action Item | RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Number 504-091-14S as Annexation No. 31 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes (southeast corner of North Riverside Drive and West Herndon Avenue); and setting the public hearing for August 23, 2018 at 10:00 a.m. (Council District 2) | adopted | |
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ID18-0850
| 1 | 1-E | | Action Item | RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Number 458-270-01 as Annexation No. 32 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes (southwest corner of South West Avenue and West Nielsen Avenue); and setting the public hearing for August 23, 2018 at 10:00 a.m. (Council District 3) | adopted | |
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ID18-0819
| 1 | 1-F | | Resolution | ***RESOLUTION - Declaring the results of the Consolidated Direct Primary Election held within the City of Fresno on June 5, 2018. (Subject to Mayor’s veto) | adopted | |
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ID18-0866
| 1 | 1-G | | Action Item | Approval of an amendment to the City Council Meeting Schedule for Calendar Year 2018 adding August 9, 2018 at 10:00 a.m. to the calendar | approved | |
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ID18-0852
| 1 | 1-H | | Discussion Item | Actions pertaining to the 2017-2018 Tobacco Law Enforcement grant program
1. Authorize the Chief of Police to accept $129,155 in grant funding for the 2017-2018 Tobacco Law Enforcement grant program awarded to the Fresno Police Department from the State of California Department of Justice
2. Authorize the Chief of Police to execute the agreement and all related documents applicable to the 2017-2018 Tobacco Law Enforcement grant program
3. ***RESOLUTION - 2nd amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 appropriating $64,900 for the Police Department’s Tobacco Law Enforcement grant. (Requires 5 affirmative votes) (Subject to Mayor’s veto) | adopted | |
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ID18-0856
| 1 | 1-I | | Action Item | Approval of a three-year agreement between the City of Fresno (through the PARCS Department) and the Boys and Girls Clubs of Fresno County to serve as the operator responsible for recreational programming at the Fink White Neighborhood Center | approved | |
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ID18-0858
| 1 | 1-J | | Resolution | RESOLUTION - Authorizing the submission of applications for the Fresno Council of Governments (COG) 2018/19 Measure C New Technology Reserve Grant Program for Advanced Transit Projects | adopted | |
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ID18-0861
| 1 | 1-K | | Action Item | Approve Change Order No. 15 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 $197,819 (Citywide) | approved | |
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18-0687
| 1 | 1-L | | Action Item | Approve City participation in a Memorandum of Agreement Regarding Coordination on the Establishment of an Implementing Agency for the Temperance Flat Reservoir Project and Preconstruction Project Activities | approved | |
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ID18-0868
| 2 | 1-M | | Action Item | Action to extend a professional services agreement with the firm of AECOM Technical Services, (AECOM) through December 31, 2018 to complete the High Speed Rail Station Area Master Plan. | approved | |
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ID18-0880
| 1 | 1-N | | Resolution | RESOLUTION - Authorizing the City Manager to execute an agreement with the Economic Development Corporation Serving Fresno County for continued Business Support Consulting Services for impacted businesses. | adopted | |
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ID18-0869
| 1 | 1-O | Resolution to claim funds of $7,539.08 for uncashed checks dated January 21, 2014, through December 30, 2014, and $1,300.00 for three bond deposits dating from 1998, 2008, and 2009, and transfer said funds from “Special Fund” 63539 to the General Fund 101 | Action Item | RESOLUTION - To claim funds of $7,539.08 for uncashed checks dated January 21, 2014, through December 30, 2014, and $1,300.00 for three bond deposits dating from 1998, 2008, and 2009, as well as transfer said funds from “Special Fund” 63539 to the General Fund 10101 | adopted | |
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ID18-0886
| 1 | 1-P | | Action Item | RESOLUTION - Rescinding and Replacing Resolution No. 2017-146 regarding granting authority to the City Manager or his or her designee to enter into routine parking agreements for bulk monthly parking contracts for 50 stalls or more | adopted | |
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ID18-0888
| 1 | 1-Q | | Action Item | Approve the award of a cooperative purchase contract to Graybar Electric of St. Louis, Missouri, in the amount of $362,835.60, for security cameras and associated equipment to be installed along the Bus Rapid Transit corridor and at the Manchester and Courthouse Park Transit Centers (Districts 2-7) | approved | |
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ID18-0859
| 1 | 1-R | | Resolution | ***RESOLUTION - Authorizing submission of funding requests to the Low Carbon Transit Operations Program for the second year of Increased Frequency Weekend Bus Service and Extended Night Service, execution of grant award documents if awarded, and execution of related Certifications & Assurances and Authorized Agent Forms. (Subject to Mayoral Veto) | adopted | |
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ID18-0892
| 1 | 1-S | | Appointment | Approve reappointment of Kacey Auston to the Fresno Metropolitan Flood Control District | approved | |
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ID18-0898
| 1 | 1-T | | Action Item | Approve up to $12,000 to reimburse County Clerk’s Office for overtime expenses for review of signatures for the Fresno Clean & Safe Neighborhoods Parks Tax Initiative and direct City Clerk to take necessary actions to implement this direction. | | |
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ID18-0857
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | | |
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ID18-0782
| 1 | | | Ceremonial Item | Proclamation of “Fresno Regional Reclamation Facility - Large Plant Safety Award Day” | presented | |
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ID18-0853
| 1 | | | Ceremonial Item | Proclamation of “Cambodian Reconciliation Committee, Inc. (CRC) Day” | presented | |
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ID18-0894
| 1 | | | Ceremonial Item | Presentation of “Curtis Bunch Day” | presented | |
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ID18-0895
| 1 | | | Ceremonial Item | Proclamation of “Splash City West” | | |
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18-0032
| 1 | | | Minutes | Approval of minutes from June 28, 2018. | approved | Pass |
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ID18-0762
| 1 | 1-A | | Action Item | Approve Contract Change Order No. 71 with American Paving Company of Fresno, California for the Fulton Street Reconstruction Project, which increases the contract amount by $212,712.84 (Council District 3) | approved | Pass |
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ID18-0763
| 1 | 1-B | | Action Item | Reject the bid for the Friant Road Median Island Cap Restoration Project - Bid File No. 3560 (Council Districts 2 and 6) | approved | Pass |
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ID18-0806
| 1 | 3-D | | Action Item | Actions pertaining to the International Association of Fire Fighters (IAFF), Local 753 for Unit 10 - Fire Management
1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and the International Association of Fire Fighters (IAFF), Local 753 for Unit 10 - Fire Management (Subject to Mayor’s veto)
2. ***RESOLUTION - 1st Amendment to FY 2019 Salary Resolution No. 2018-159, amending salaries in Exhibit 10, Unit 10 - Fire Management, as required by the adoption of the successor Memorandum of Understanding between the City of Fresno and the International Association of Fire Fighters (IAFF), Local 753 for Unit 10 (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0807
| 1 | 3-E | | Action Item | Actions pertaining to the Fresno Airports Public Safety Officers/Operating Engineers, Local 3 (FAPSO/OE3) for Unit 11 - Airport Public Safety Officers
1. ***Adopt a Memorandum of Understanding between the City of Fresno and the Fresno Airports Public Safety Officers/Operating Engineers, Local 3 (FAPSO/OE3) for Unit 11 - Airport Public Safety Officers (Subject to Mayor’s veto)
2. ***RESOLUTION - 2nd Amendment to FY 2019 Salary Resolution No. 2018-159, amending salaries in Exhibit 11 - Airport Public Safety Officers, as required by the adoption of the successor Memorandum of Understanding between the City of Fresno and the Fresno Airports Public Safety Officers/Operating Engineers, Local 3 (FAPSO/OE3) for Unit 11 - Airport Public Safety Officers (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0854
| 1 | 3-F | | Action Item | 1.***Adopt a successor Memorandum of Understanding between the City of Fresno and the City of Fresno Professional Employees Association (CFPEA) for Unit 13-1, Exempt Supervisory and Professional, and Unit 13-2, Non-Exempt Professional (Subject to Mayor’s Veto)
2. ***RESOLUTION - 3rd Amendment to FY 2019 Salary Resolution No. 2018-159, amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA) to add the classifications of Deputy City Clerk and Senior Deputy City Clerk and provide a salary range for the respective classes; amending salaries in Exhibit 13-1, Unit 13-1, Exempt Supervisory and Professional (CFPEA), and Exhibit 13-2, Non-Exempt Professional (CFPEA) as required by the Memorandum of Understanding between the City of Fresno and the City of Fresno Professional Employees Association (CFPEA); and amending Exhibit 14, Unit 14, to add the classification of Public Works Manager - Licensed Engineer and providing a salary range for the respective class, and amending the E18 salary range (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-0469
| 1 | | | Action Item | (CONTINUE TO AUGUST 30, 2018 AT 10:15 A.M.)
HEARING to consider the Official Plan Line (OPL) for the North Temperance Avenue alignment from State Route 180 to East Clinton Avenue, and, related Environmental Assessment No. EA-17-018. (Council District 4, Council District 5) | | |
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ID18-0874
| 1 | | | Action Item | Actions pertaining to the Citywide replacement of high pressure sodium (HPS) streetlight fixtures with more energy efficient light-emitting diode (LED) fixtures
1. CONTINUED HEARING to consider adoption of a Resolution to approve a Finance Agreement and Energy Services Contract with Pacific Gas and Electric Company (PG&E) for implementation of certain energy related services
2. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 c of the California Environmental Quality Act Guidelines
3. RESOLUTION - To approve a Finance Agreement and Energy Services Contract with Pacific Gas and Electric Company for implementation of certain energy related services
4. Approval of six agreement with Pacific Gas and Electric (PG&E) in the total amount of $10,237,062 for a General On-Bill Financing (OBF) Loan
5. Approval of a Master Services Agreement and Work Order for Turnkey Services for the Installation of Light Emitting Diode (LED) Streetlights throughout the City of Fresno (Citywide), in substantially the form attached, and authorize the City Manager to exe | continued | Fail |
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ID18-0879
| 1 | | | Action Item | CONTINUED HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 92 (Final Tract Map No. 5464 and 6222) (southwest corner of E. Hamilton and S. Temperance Avenues) (Council District 5)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 92 (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 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 92 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-0876
| 1 | | | Action Item | CONTINUED HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 30 (Assessor’s Parcel Numbers 329-130-17, 18, and 19) (northwest corner of East Central and South East Avenues) (Council District 3)
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 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 30 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-0841
| 1 | | | Discussion Item | Appearance by Mary Esther Correa to discuss the fines she has received from Code Enforcement (Speaker resides in District 7) | | |
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ID18-0878
| 1 | | | Discussion Item | Appearance by Gonzalo Arambula to express his concern regarding police harassment to the homeless | | |
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ID18-0872
| 1 | | | Action Item | CONTINUED HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 91 (Final Tract Map No. 5592) (southwest corner of North Locan and East Shields Avenues) (Council District 4)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 91 (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 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 91 (Subject to Mayor’s Veto) | adopted | Pass |
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ID18-0840
| 1 | | | Action Item | HEARING to consider the proposed Annual Assessment for the City of Fresno Landscaping and Lighting Maintenance District No. 1 (Citywide)
1. RESOLUTION confirming the diagram and assessment and levy of annual assessment, 2018-2019, for Landscaping and Lighting District No. 1 | adopted | Pass |
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ID18-0839
| 1 | | | Action Item | (CONTINUE TO AUGUST 9, 2018 AT 10:15 A.M.)
CONTINUED HEARING to consider adoption of resolution related to the designation of a property to the Local Register of Historic Resources
1.*** RESOLUTION - Designating the Herndon Substation Control Building located at 7430 N Weber Avenue, Fresno, California to the Local Register of Historic Resources (Council District 2) (Subject to Mayor’s veto) | | |
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ID18-0889
| 1 | | | Action Item | HEARING to Consider Street Name Change Application No. SNC-2018-01 regarding an approximate 600 foot segment of East Hardy Avenue near the intersection of South Cedar and East North Avenues, (Council District 3)
1. ADOPT the Finding of No Possibility of Significant Adverse Effect as prepared for Environmental Assessment No. SNC-2018-01 dated June 8, 2018.
2. RESOLUTION - Approving Street Name Change Application No. SNC-2018-01 proposing to rename an approximate 600 foot segment of East Hardy Avenue to East Amendola Drive, located near the intersection of South Cedar and East North Avenues. | adopted | Pass |
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ID18-0855
| 1 | 3-A | | Action Item | Actions pertaining to the Blackstone Avenue Overlay project, from Shaw Avenue to Ashlan Avenue, Bid File 3561 (Council Districts 4 and 7)
1. Adopt a finding of a Categorical Exemption per staff determination, pursuant to Section 15301(c) of the California Environmental Quality Act Guidelines for the Blackstone Avenue Overlay project, from Shaw Avenue to Ashlan Avenue
2. Award a Construction Contract in the amount of $1,740,296.00 with Cal Valley Construction of Fresno, California, as the lowest responsive and responsible bidder for the Blackstone Avenue Overlay Project from Shaw Avenue to Ashlan Avenue | approved | Pass |
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ID18-0893
| 1 | 3-B | | Action Item | Actions pertaining to the W. North Ave. Asphalt Overlay, S. Fig Ave. to S. Elm Ave. project - Bid File 3610 (Council District 3 and Fresno County)
1. Adopt a finding of a Categorical Exemption per staff determination, pursuant to Section 15301(c) Class 1 of the California Environmental Quality Act (CEQA) Guidelines for the W. North Ave. Asphalt Overlay, S. Fig Ave. to S. Elm Ave. project
2. Award a construction contract in the amount of $519,882.00 to Avison Construction, Inc., of Madera, California as the lowest responsive and responsible bidder for the W. North Ave. Asphalt Overlay, S. Fig Ave. to S. Elm Ave. project | approved | Pass |
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ID18-0890
| 1 | 3-C | | Action Item | Actions related to purchasing Ford F-150 trucks for code enforcement activities:
1. Approve the award of a purchase contract to Swanson-Fahrney Ford for the purchase of 27 Ford F-150 regular cab, short bed pickups in the amount of $610,500
2. Approve the use of the City Master Equipment Lease Purchase Agreement to finance 27 fully upfitted Ford F-150 regular cab, short bed pickups for the Development and Resource Management Department
3. ***RESOLUTION - 1st Amendment to the Annual Appropriation Resolution No. 2018-157 appropriating $74,500 for the first year of lease payments for 27 Ford F-150 pickups for the Development and Resource Management Department. (Requires five affirmative votes) (Subject to Mayor’s veto) | adopted | Pass |
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ID18-0871
| 1 | 4-A | | Action Item | Approve designation of Council President Soria as voting delegate, and two (2) Councilmembers as voting alternates for the League of California Cities annual business meeting on Friday, September 14, 2018 at 12:30 P.M. | approved | Pass |
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