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ID18-1082
| 1 | 1-A | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6216 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - southwest corner of North Temperance Avenue and East Dakota Avenue (Council District 4) | approved | |
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ID18-1204
| 1 | 1-B | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 6222 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - Southwest corner of North Temperance Avenue and East Hamilton Avenue (Council District 5) | approved | |
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ID18-1216
| 1 | 1-C | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 5493 as Annexation No. 95 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes (east side of North Bryan Avenue between West Shaw and Gettysburg Avenues) (Council District 1) | approved | |
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ID18-1206
| 1 | 1-D | | Action Item | BILL - (for Introduction) - Granting a non-exclusive roll-off franchise for roll-off collection within the City of Fresno to Ezekiel Nazaroff dba BinCo, in preparation for a public hearing on the matter and final vote to approve the Non-Exclusive Roll-Off Franchise on November 15, 2018 (Citywide) | approved | |
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ID18-1214
| 1 | 1-E | | Action Item | Actions pertaining to the Design of Substation Expansion at the Fresno/Clovis Regional Wastewater Reclamation Facility (Council District 3)
1. Award a consultant services agreement in the amount of $177,003 and a contingency of $10,000 to Electrical Power Systems, Inc., for professional engineering services for the Design of Substation Expansion at the Fresno/Clovis Regional Wastewater Reclamation Facility (Council District 3)
2. Authorize the Director of Public Utilities, or designee, to sign agreement on behalf of the City | approved | |
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ID18-1215
| 1 | 1-F | | Action Item | Actions pertaining to cleaning and dewatering of Digester 5 at the Fresno/Clovis Regional Wastewater Reclamation Facility (Bid File 3622) (Council District 3):
1. Adopt a finding of Categorical Exemption of Class 1, pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Award a construction contract in the amount of $149,690 to Wastewater Solids Management, Inc.
3. Authorize the Director of Public Utilities, or designee, to sign agreement on behalf of the City | approved | |
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ID18-1226
| 1 | 1-G | | Action Item | Actions pertaining to a United States Soccer Federation Foundation, Inc. grant:
1. Authorize the Parks, After School, Recreation and Community Services (PARCS) Department to accept a grant of $39,000 cash and $12,750 in product (Field Equipment and Player Kits) for a total of $51,750 from the United States Soccer Federation Foundation, Inc. (the “Foundation”);
2. ***RESOLUTION - 8th amendment to the Annual Appropriation Resolution AAR) No. 2018-157 appropriating $39,000 from the United States Soccer Federation Foundation, Inc. for the provision of soccer fundamental and physical fitness training via the Soccer for Success program. (Requires 5 affirmative votes.) (Subject to Mayor’s Veto) | approved | |
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ID18-1228
| 1 | 1-H | | Action Item | Approve Side Letters of Agreement with the International Union of Operating Engineers, Stationary Engineers, Local 39 representing Unit 1; Fresno City Employees Association (FCEA) representing Unit 3; Amalgamated Transit Union, Local 1027 (ATU) representing Unit 6; and the International Brotherhood of Electrical Workers (IBEW), Local 100 representing Unit 7; modifying MOU provisions on leave integration for individuals eligible to receive State Disability Insurance (“SDI”) and Paid Family Leave (“PFL”) | approved | |
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ID18-1246
| 1 | 1-I | | Action Item | Actions pertaining to the Amalgamated Transit Union, Local 1027 (ATU) for Unit 6 - Bus Drivers and Student Drivers
1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and the Amalgamated Transit Union, Local 1027 (ATU) for Unit 6 - Bus Drivers and Student Drivers (Subject to Mayor’s Veto)
2. ***RESOLUTION - 6th Amendment to FY 2019 Salary Resolution No. 2018-159, amending Exhibit 6, Unit 6, Bus Drivers and Student Drivers (ATU) as required by the Memorandum of Understanding between the City of Fresno and the Amalgamated Transit Union, Local 1027 (ATU) for Unit 6 - Bus Drivers and Student Drivers (Subject to Mayor’s Veto) | approved | |
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ID18-1238
| 1 | 1-J | | Action Item | Actions pertaining to replacement of the Airfield Lighting Control and Monitoring System at Fresno Yosemite International Airport (Bid File 3585) (Council District 4)
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines
2. Award a contract to Vellutini Corporation dba Royal Electric Company in the amount of $380,418.95 | approved | |
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ID18-1239
| 1 | 1-K | | Appointment | Approve the appointment of Sharon Wilson-Williams to the Fresno Housing Authority | approved | |
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ID18-1240
| 1 | 1-L | | Appointment | Approve the reappointments of Lydia Zabrycki and Raine Bumatay to the Fresno Regional Workforce Development Board | approved | |
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ID18-1241
| 1 | 1-M | | Action Item | Approve Sponsorship Agreement with Pepsi Beverages Company to be Exclusive Non-Alcoholic Beverage Provider for the Fresno Convention & Entertainment Center | | |
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ID18-1245
| 1 | 1-N | | Discussion Item | ***RESOLUTION - 12th Amendment to the Annual Appropriation Resolution (AAR) No 2018-157 appropriating $196,600 for Fire Department reimbursable training programs (Requires 5 affirmative votes) (Subject to Mayor’s veto) | adopted | |
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ID18-1234
| 1 | | | Ceremonial Item | PG&E re-bate check presentation in the amount of $1.6 million to the City of Fresno, Department of Public Utilities for water line design. | | |
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ID18-1186
| 1 | | | Ceremonial Item | Proclamation of “Assured Senior Living Solutions Day” | | |
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ID18-1263
| 1 | | | Ceremonial Item | Proclamation of “Iron Workers Local 155 Day” | | |
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ID18-1237
| 1 | | | Minutes | Approval of minutes from October 11, 2018. | approved | Pass |
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ID18-1241
| 1 | 1-M | | Action Item | Approve Sponsorship Agreement with Pepsi Beverages Company to be Exclusive Non-Alcoholic Beverage Provider for the Fresno Convention & Entertainment Center | | |
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ID18-1253
| 1 | 3-H | | Action Item | Approve Cree LED Streetlight Fixtures for the Installation of Light Emitting Diode (LED) Streetlights throughout the City of Fresno (Citywide) | approved | Pass |
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ID18-1278
| 1 | 5-B | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Clerk | | |
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ID18-1285
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9(d)(4)
City of Fresno v. Fresno County Clerk | | |
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ID18-0996
| 1 | | | Discussion Item | WORKSHOP - Citizens’ Public Safety Advisory Board 2018 2nd Quarter Report | | |
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ID18-1203
| 1 | | | Action Item | 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. 94 (Final Tract Map No. 5558) (northwest corner of West Herndon Avenue and North Riverside Drive) (Council District 2)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 94 (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. 94 (Subject to Mayor’s Veto) | approved | Pass |
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ID18-1175
| 1 | | TEFRA Hearing - The Vineyards by The California Home for the Aged, Inc. | Action Item | TEFRA HEARING - To hear and consider information concerning the proposed issuance of Revenue Bonds by California Municipal Finance Authority (CMFA) for the purpose of financing the acquisition, construction, expansion, equipping and furnishing of The Vineyards senior living center by The California Home for the Aged, Inc.
1. ***RESOLUTION - Approving a tax-exempt bond financing to be issued by CMFA to benefit The California Home for the Aged, Inc. in the aggregate principal amount not to exceed $27.5 million for The Vineyards senior living facility (Subject to Mayor’s veto) | approved | Pass |
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ID18-1192
| 1 | | | Action Item | CONTINUED HEARING - To vacate a street, pipeline, and utility easement in Lot 8 of Tract Map No. 4043. (Council District 1)
1. ***RESOLUTION - Ordering the vacation of a street, pipeline, and utility easement in Lot 8 of Tract Map No. 4043. (Subject to Mayor’s Veto) | approved | Pass |
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ID18-1260
| 1 | 4-A | | Discussion Item | WORKSHOP - To consider expenditure of proceeds from sale of parking lot located on H Street between Kern and Mono, and applying proceeds to public safety needs. | | |
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ID18-1172
| 1 | 3-D | | Action Item | Actions related to the Fourth Amendment to the Services Agreement with Orange Avenue Disposal Company, Inc.:
1. Adopt a finding of Class 1/Existing Facilities Categorical Exemption pursuant to Section 15301of the California Environmental Quality Act.
2. Approve a Fourth Amendment to the Services Agreement with Orange Avenue Disposal Company, Inc., to increase per-ton charges for transfer, processing, and disposal of waste, capturing unforeseeable costs due to change in law and economic conditions (Citywide) | approved | Pass |
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ID18-1224
| 1 | 3-E | | Action Item | Actions related to First Amendments to Commercial Solid Waste Franchise Agreements with Allied Waste Services and Mid Valley Disposal (Citywide):
1. Adopt findings of Class 1/Existing Facilities Categorical Exemption pursuant to Section 15301 of the California Environmental Quality Act
2. Approve a First Amendment to the Commercial Solid Waste Franchise Agreement with Allied Waste Services
3. Approve a First Amendment to the Commercial Solid Waste Franchise Agreement with Mid Valley Disposal | approved | Pass |
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ID18-1247
| 1 | 3-A | | Action Item | Authorize the use of a lease-purchase agreement to finance purchase of two Type III fire engines in the amount of $767,500 as part of the department’s eight-year apparatus replacement program, utilizing a Cooperative Purchase agreement with Boise Mobile Equipment | approved | Pass |
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ID18-1248
| 1 | 3-B | | Discussion Item | Authorize the use of a lease-purchase agreement to purchase six fire engines in the amount of $4,426,049.10 from Smeal Manufacturing utilizing a Cooperative Purchasing Agreement | approved | Pass |
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ID18-1254
| 1 | 3-C | | Action Item | Provide Anti-Slum Enforcement Team (ASET) Quarterly Report | | |
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ID18-1255
| 1 | 3-F | | Action Item | WORKSHOP regarding Infor Enterprise Asset Management (EAM) Implementation Services | | |
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ID18-1257
| 1 | 3-G | | Action Item | Award an Agreement in the amount of $1,483,294.00 with Infor, Inc. for Infor Enterprise Asset Management (EAM) Implementation Services within the City of Fresno’s Department of Public Utilities (DPU) Water and Wastewater Divisions and the Department of Public Works (DPW) Streets and Landscape Maintenance Divisions. (Bid File # 3608) (Citywide) | approved | Pass |
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ID18-1140
| 1 | 3-I | | Action Item | BILL - (For introduction) - Adding California Building Code Chapter 12 to Section 11-102 of the Fresno Municipal Code relating to amendments to the California Building Code regarding efficiency units. | approved | Pass |
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ID18-1284
| 1 | 4-B | | Resolution | ***RESOLUTION - Acknowledging Measure P clerical error and directing Fresno County Clerk to provide corrected language at City of Fresno polling places. (Subject to Mayor’s veto) | | |
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ID18-1233
| 1 | 5-A | Closed Session | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATOR - Government Code Section 54957.6
City Negotiators: Jeffrey Cardell, Ken Phillips
Employee Organization:
Fresno City Employees Association (FCEA) | | |
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