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ID18-1320
| 1 | 1-A | | Action Item | ***RESOLUTION - Authorizing annual filing of applications for, acceptance of, and execution of all documents and instruments related to Federal Transportation Assistance Authorized by Title 49 U.S.C. Chapter 53 and other federal statutes administered by the Federal Transit Administration, an operating administration of the United States Department of Transportation (Subject to Mayor’s Veto) | | |
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ID18-1321
| 1 | 1-B | | Action Item | Approve a Third Amendment to the Agreement with VSCE, Inc., for construction management services associated with the Bus Rapid Transit project, increasing the contract amount by $172,885.40 and extending the completion date of the Agreement to December 31, 2018 | | |
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ID18-1313
| 1 | 1-C | | Action Item | Approve the award of a requirements contract to United Rotary Brush of Lenexa, Kansas, for the purchase of street sweeper brooms in the amount of $175,993.53 | | |
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ID18-1353
| 1 | 1-D | | Action Item | Approve the First Amendment to the professional consultant agreement with Stantec Architecture, Inc., to provide additional design and engineering services in the amount of $105,077.75 | | |
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ID18-1290
| 1 | 1-E | | Action Item | ***RESOLUTION - To authorize submittal of application for payment programs and related authorizations to CalRecycle (Citywide) (Subject to Mayor’s Veto) | | |
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ID18-1298
| 1 | 1-F | | Discussion Item | Actions pertaining to the 2018 National Sexual Assault Kit Initiative (SAKI) grant program, herein referred to as the SAKI grant
1. Authorize the Chief of Police to accept $1,000,000 in grant funding for the SAKI grant awarded to the Fresno Police Department from the U.S. Department of Justice, through the Office of Justice Programs Bureau of Justice Assistance (BJA)
2. Authorize the Chief of Police to enter into a Memorandum of Understanding (MOU) with Rape Counseling Centers of Fresno (RCS) for a part time victim advocate throughout the three year grant performance period totaling $53,618
3. ***RESOLUTION - Adopt the 16th amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 appropriating $281,500 for the Police Department’s SAKI grant (requires five affirmative votes) (Subject to Mayor’s veto). | | |
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ID18-1322
| 1 | 1-G | | Action Item | ***RESOLUTION - 8th Amendment to FY 2019 Salary Resolution No. 2018-159, increasing the Payroll Accountant classification to a new E20 salary range in Exhibit 2, Unit 2, Non-Represented Management and Confidential Classes (Non-Represented); amending salaries in Exhibit 13-1,Unit 13, Exempt Supervisory and Professional (CFPEA) for Chief Surveyor, Street Maintenance Superintendent, Senior Electrical Safety Consultant and Senior Environmental & Safety Consultant classifications; and amending the Salary Step Plan section, the Annual Leave for Employees in Exhibit 2 section, and Compensation for Full-Time Employees Occupying Permanent Positions in Exhibit 2 section of the Salary Resolution, to add the new E20 salary range. (Subject to Mayor’s Veto). | | |
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ID18-1347
| 1 | 1-H | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 6165 and the territory known as Assessor’s Parcel Number 404-500-62 and 404-500-63 as Annexation No. 90 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for December 13, 2018 at 10:00 a.m. (north side of East Church Avenue between South Fowler and Sunnyside Avenues) (Council District 5) | | |
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ID18-1348
| 1 | 1-I | | Action Item | Approve an agreement with Energy Experts International Inc., (EEI) for a Lump Sum of $70,273.50 for the design and preparation of construction documents for the Pacific Gas and Electric Company (PG&E) gas and electrical infrastructure relocations to accommodate the “G” Street Realignment. (Council District 3) | | |
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ID18-1368
| 1 | 1-J | | Action Item | Approve the award of a service contract to Aramark Uniforms & Career Apparel of Fresno, California for the rental of uniforms and linen and dust control products in the amount of $176,576.40. | | |
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ID18-1356
| 1 | 1-K | | Action Item | RESOLUTION - Establishing an eleven (11) member Displacement Task Force | | |
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ID18-1360
| 1 | 1-L | | Action Item | BILL (for introduction) - Extending the exemption on development impact fees for certain projects in economically disadvantaged neighborhoods | | |
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ID18-1361
| 1 | 1-M | | Action Item | BILL (for introduction) - Extending the exemption on development impact fees for the replacement or reconstruction of existing commercial structures. | | |
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ID18-1386
| 1 | | | Ceremonial Item | Certificate of Recognition to Habitat for Humanity for their contribution to the City of Fresno Affordable Housing. | | |
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ID18-1235
| 1 | | | Ceremonial Item | Proclamation of “Matthew Forestiere Day” | | |
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ID18-1372
| 1 | | | Ceremonial Item | Proclamation of “National Runaway Prevention Month” | | |
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ID18-1373
| 1 | | | Ceremonial Item | Proclamation of “World Prematurity Day” | | |
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ID18-1388
| 1 | | | Ceremonial Item | Proclamation of “National Family Caregivers Month” | | |
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ID18-1392
| 1 | | | Ceremonial Item | Proclamation of “Fresno Recycles Day” | | |
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18-0044
| 1 | | | Action Item | Approval of minutes from November 8, 2018. | | |
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ID18-1390
| 1 | | | Action Item | (Continue to November 29, 2018 at 10:00 A.M. #1)
Actions Pertaining to the FY 2019 Budget Update
1. ***RESOLUTION - 19th amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 to appropriate $8,160,500 for operating programs and capital improvement projects citywide. (Requires 5 affirmative votes) (Subject to Mayor’s veto) | | |
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ID18-1316
| 1 | | | Action Item | (Continue to November 29, 2018 at 10:00 A.M.#2)
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. 95 (Final Tract Map No. 5493) (east side of North Bryan Avenue between West Shaw and Gettysburg Avenues) (Council District 1)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 95 (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. 95 (Subject to Mayor’s Veto) | | |
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ID18-1305
| 1 | | | Action Item | (Continue to December 6, 2018 at 10:10 A.M.)
Hold a public hearing and approve items related to the granting of a Non-Exclusive Roll-Off Franchise for roll-off collection services (Citywide)
1. HEARING in accordance with Fresno City Charter Section 1301 related to ordinance and adoption of ordinance
2. ***BILL NO. B-55 (Intro. 10/25/2018) (For adoption) of the City of Fresno, which grants to BinCo., a Non-Exclusive Franchise for Roll-Off Collection Services within the City of Fresno (Subject to Mayor’s veto)
3. Authorize the Director of Public Utilities or designee, to execute an Agreement of Non-Exclusive Franchise for Roll-Off Collection Services with the City of Fresno | | |
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ID18-1058
| 1 | A | | Resolution | RESOLUTION - Designating positions which shall be subject to the Conflict of Interest Code and defining categories of disclosure for such positions. (Council and Agency action) | | |
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ID18-1232
| 1 | B | | Action Item | Repayment of Affordable Housing Loans to the City of Fresno in its Capacity as Housing Successor related to 1608 and 1636-1660 Broadway | | |
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ID18-1304
| 1 | | | Action Item | (Continue to December 6, 2018 at 10:15 A.M.)
Consideration of Pre-zone Application No. R-17-019 and related Environmental Assessment No. R-17-019. This application pertains to ±39.3 acres of property located on the north and south sides of West Clinton Avenue between North Hayes and North Polk Avenues (Council District 3-Baines).
1. RECOMMEND APPROVAL of the Mitigated Negative Declaration prepared for Environmental Assessment No. R-17-019 dated September 28, 2018.
2. RECOMMEND APPROVAL of that portion of Pre-zone Application No. R-17-019 pertaining to property north of West Clinton Avenue which proposes to amend the Official Zone Map from the Fresno County RR (Rural Residential) zone district to the City of Fresno RS-5/UGM (Residential Single Family, Medium Density/Urban Growth Management-14.64 acres) and the RS-4/UGM (Residential Single Family, Medium Low Density -20 acres) zone districts consistent with the Fresno General Plan planned land uses.
3. RECOMMEND DENIAL of that portion (4.66 acres) of Pre-zone Application No. R-17-019 pertaining to property south of West Clinton A | | |
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ID18-1307
| 1 | 3-A | | Discussion Item | Authorize the City of Fresno to enter in to a three year agreement with California State University, Fresno for $721,672.74 to provide police services at California State University, Fresno events. | | |
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ID18-1346
| 1 | 3-B | | Action Item | RESOLUTION - Authorizing the Submission of Grant Applications to the California Department of Transportation for the 2019-20 Sustainable Transportation Planning Grant Program Call for Projects and Authorizing the Execution of Documents by the Public Works Director or Designee (Citywide) | | |
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ID18-1314
| 1 | 3-C | | Action Item | Award a contract to LSA Associates, Inc., for environmental consulting services for the General Plan Environmental Impact Report Update in the amount of $499,844. | | |
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ID18-1381
| 1 | 3-D | | Discussion Item | Authorizing the Director of Development and Resource Management to enter into an agreement not to exceed $500,000 with Ascent Environmental, Inc. to complete an Environmental Impact Report assessing a Priority Industrial Area Specific Plan. | | |
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ID18-1374
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2)
1. City of Fresno v. Helen Woodward | | |
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ID18-1385
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. South Central Neighbors United v. City of Fresno et al. - Fresno County Superior Court, Case No. 18CECG00690 | | |
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