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18-0046
| 1 | | | Action Item | Approval of minutes from December 6, 2018. | approved | Pass |
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ID18-1554
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID18-1522
| 1 | | | Ceremonial Item | Proclamation of “Shawn Riggins Day” | presented | |
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ID18-1523
| 1 | | | Ceremonial Item | Proclamation of “Mickey’s Toy Giveaway Day” | presented | |
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ID18-1555
| 1 | | | Ceremonial Item | Proclamation of “GSF Properties, Inc. Day” | presented | |
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ID18-1556
| 1 | | | Ceremonial Item | Proclamation of “Church of Jesus Christ of Latter Day Saints Day” | presented | |
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ID18-1437
| 1 | 1-A | | Action Item | RESOLUTION - Of Intention to annex Final Tract Map No. 6162 as Annexation No. 98 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for January 17, 2018 at 10:00 a.m. (northeast corner of North Hayes Avenue and East Ashlan Avenue) (Council District 1) | approved | |
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ID18-1351
| 1 | 1-B | | Action Item | Approve an agreement for Professional Engineering Services with Cornerstone Structural Engineering Group, Inc. for $82,068 plus a $7,500 contingency for design and construction support services for the Bridge Preventive Maintenance Program, Phase 2 Project. (Council Districts 3, 4, 5, and 7) | approved | |
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ID18-1468
| 1 | 1-C | | Action Item | Approve an agreement for Professional Engineering Services with Peters Engineering Group for $80,295 plus a $15,000 contingency for design and construction support services for the Jensen Avenue Pavement Rehabilitation Project from Cornelia Avenue to Chateau Fresno Avenue. (Council District 3 and County of Fresno) | approved | |
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ID18-1509
| 1 | 1-D | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 5558 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - Northwest corner of West Herndon Avenue and North Riverside Drive (Council District 2) | approved | |
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ID18-1546
| 1 | 1-E | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 5608 and accepting dedicated public uses offered therein - North side of West Santa Ana Avenue between North Polk Avenue and North Hayes Avenue (Council District 1) | approved | |
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ID18-1510
| 1 | 1-F | | Action Item | Approve an agreement for Professional Engineering Services with Peters Engineering Group for $116,295 plus a $10,000 contingency for design and construction support services for the Olive Avenue Streetscape from Roosevelt Avenue to Yosemite Avenue. (Council District 1 and 3) | approved | |
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ID18-1438
| 1 | 1-G | | Action Item | ***RESOLUTION - 5th Amendment to the Position Authorization Resolution (PAR) No. 2018-158, adding one (1) police sergeant position to the Fresno Police Department, effective November 20, 2018 (Subject to Mayor’s Veto) | approved | |
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ID18-1487
| 1 | 1-H | | Action Item | Approve a Service Agreement in the amount of $95,472.00 with Clean Energy, a Delaware based corporation, to maintain and service the FAX compressed natural gas fueling station (Citywide) | approved | |
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ID18-1493
| 1 | 1-I | | Action Item | Award a Requirements Contract to Brenntag Pacific, Inc., of Santa Fe Springs, California, in the amount of $312,930 for Ortho Poly Phosphate, for a term of one-year with the possibility of two one-year extensions. Bid File 9479 (Citywide) | approved | |
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ID18-1504
| 1 | 1-J | | Action Item | Approve Amendment No. 5 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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ID18-1524
| 1 | 1-K | | Resolution | ***RESOLUTION - Amending the Council Rules of Procedure (Subject to Mayor’s veto) | approved | |
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ID18-1541
| 1 | 1-L | | Appointment | Approve the appointment of Yvonne Dedmore to the City of Fresno Deferred Compensation Board | approved | |
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ID18-1542
| 1 | 1-M | | Ordinance | ***BILL NO. B-60 (Intro. 12/6/2018) (For adoption) - Extending the exemption on development impact fees for certain projects in economically disadvantaged neighborhoods (Subject to Mayor’s veto) | adopted | |
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ID18-1543
| 1 | 1-N | | Ordinance | ***BILL NO. B-61 - (Intro. 12/6/2018) (For adoption) - Extending the exemption on development impact fees for the replacement or reconstruction of existing commercial structures. (Subject to Mayor’s veto) | adopted | Pass |
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ID18-1161
| 2 | 1-O | | Action Item | Approve Service Agreement with Granicus, LLC, for annual subscription renewal for software suites and services in the amount of $94,107.88. | approved | |
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ID18-1562
| 1 | 1-P | | Action Item | Approve the 2018 Amended and Restated Stadium Sublease Agreement with Fresno Sports & Events, LLC. | approved | |
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ID18-1564
| 1 | 1-Q | | Action Item | Approve Sponsorship Agreement with Pepsi Beverages Company to be Exclusive Non-Alcoholic Beverage Provider for the Fresno Convention & Entertainment Center | approved | |
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ID18-1563
| 1 | 1-R | | Action Item | ***RESOLUTION - Declaration of Results of the Consolidated General Election held within the City of Fresno on November 6, 2018 | approved | |
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ID18-1567
| 1 | 1-S | | Action Item | Consider of Plan Amendment and Rezone Application No. P18-03514, Development Code Text Amendment Application No. P18-03517 , and related Environmental Finding filed by the Development and Resource Management Department Director pertaining to 207 acres within the City of Fresno:
1.****BILL NO. B-65 - (Intro. 12/6/2018) (For adoption) - Approving Text Amendment Application No. P18-03517 for minor changes to the Development Code in order to improve functionality, clarity, internal consistency, and consistency with State law. Proposed amendments affect the following sections: 15-107, Overlay Districts; 15-310, Determining Residential Density; 15-902, Use Regulations for Residential Single-Family Districts; 15-903, Lot and Density Standards for Single Family Districts; 15-904, Driveway Paving; 15-1002, Use Regulations for Residential Multi-Family Districts; 15-1004, On-Site Open Space for Multi-Family Districts; 15-1102, Use Regulations for Mixed Use Districts; 15-1104, On-Site Open Space for Mixed-Use Districts; 15-1202, Use Regulations for Commercial Districts; 15-1302, Use Regulati | approved | |
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ID18-1572
| 1 | 1-T | | Resolution | ***BILL NO. B-66 - (Intro 12/6/18) (For adoption)- Adding Article 33 to Chapter 9 of the Fresno Municipal Code relating to Adult Use and Medicinal Cannabis Retail Business and Commercial Cannabis Business. (Subject to Mayor’s veto) | | |
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ID18-1573
| 1 | 1-U | | Ordinance | ***BILL NO. B-62 - (Intro. 12/6/2018) (For adoption) - Repealing Ordinance No. 2006-100 and adopting an ordinance setting forth the compensation of elective officers. (Subject to Mayor’s veto) | adopted | Pass |
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ID18-1547
| 1 | 1-V | | Action Item | Approve a professional consultant agreement in an amount not to exceed $318,000 with Blair, Church and Flynn, a Clovis-based California corporation, to prepare a comprehensive irrigation replacement plan for Roeding Park and Woodward Park. | | |
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ID18-1558
| 1 | 1-W | | Action Item | Approve Amended At-Will Employment Agreement with Executive Director, Fresno Revitalization Corporation | approved | |
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ID18-1572
| 1 | 1-T | | Resolution | ***BILL NO. B-66 - (Intro 12/6/18) (For adoption)- Adding Article 33 to Chapter 9 of the Fresno Municipal Code relating to Adult Use and Medicinal Cannabis Retail Business and Commercial Cannabis Business. (Subject to Mayor’s veto) | approved | Pass |
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ID18-1547
| 1 | 1-V | | Action Item | Approve a professional consultant agreement in an amount not to exceed $318,000 with Blair, Church and Flynn, a Clovis-based California corporation, to prepare a comprehensive irrigation replacement plan for Roeding Park and Woodward Park. | approved | Pass |
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ID18-1557
| 1 | 4-B | | Action Item | Enter into an Exclusive Negotiating Agreement with Fagundes Brothers, LLC, to develop the terms of a Development Agreement for the ‘Oasis,’ a master planned residential development. | approved as amended | Pass |
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ID18-1569
| 1 | | | Discussion Item | Appearance by Mr. J.D. McCubbin to request an explanation of the procedure of evacuating the City in case of an emergency | | |
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ID18-1190
| 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. 9, Annexation No. 36 (Assessor’s Parcel Number 404-500-20 and 404-500-21) (north side of East Alluvial Avenue between North Willow and Paula Avenues) (Council District 6)
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. 36 (Subject to Mayor’s Veto) | approved | Pass |
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ID18-1565
| 1 | | | Action Item | Update on HERO Team
***RESOLUTION - 25th amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 to appropriate $420,000 for homeless services provided by the Hero Team (WestCare) (Requires 5 affirmative votes) (Subject to Mayor’s veto) | approved as amended | Pass |
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ID18-0808
| 1 | 3-D | | Action Item | Approve a Master Trails Agreement with the Fresno Irrigation District (Citywide). | approved | Pass |
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ID18-1568
| 1 | | | Action Item | CONTINUED HEARING to consider General Plan Text Amendment Application No. P18-3553 and related Environmental Finding initiated by the Fresno City Council on March 3, 2017 through Council Resolution No. 2017-61 pertaining to all prime farmland, unique farmland or farmland of statewide importance within the sphere of influence of the City of Fresno
1. ADOPT Environmental Assessment No. P18-03553, an Addendum to Final Master Environmental Impact Report SCH No. 2012111015 (MEIR) certified by the Fresno City Council on December 18, 2014 for the Fresno General Plan and Development Code, and to Program Environmental Impact Report SCH No. 2017031012 certified by the Fresno City Council on October 26, 2017 for the Southwest Fresno Specific Plan pursuant to California Environmental Quality Act Guidelines Sections 15162 and 15164.
2. RESOLUTION - Approving the General Plan Text Amendment No. P18-03553 amending Farmland Preservation Program Policy RC-9-c, as described in Exhibit A. | approved | Pass |
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ID18-1532
| 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. Garney Pacific Company dba Garney Construction Company | | |
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ID18-1552
| 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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ID18-1495
| 1 | 3-A | | Action Item | Actions related to an Extraterritorial Water and Sewer Service and Offsite Infrastructure Agreement with Fresno Humane Animal Services:
1. Adopt a finding of Categorical Exemption pursuant to Class 1 Section 15301(c) (existing facilities) of the California Environmental Quality Act (CEQA) Guidelines for the Extraterritorial Water and Sewer Services for Fresno Humane Animal Services;
2. Approve an Agreement for Extraterritorial Water and Sewer Service and Offsite Infrastructure Agreement with Fresno Humane Animal Services (County of Fresno). | | |
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ID18-1521
| 1 | 3-B | | Action Item | Authorizing the Director of the Development and Resource Management Department to enter into a consultant services agreement with Stantec Consulting Services, Inc. to prepare an Environmental Protection Agency Brownfields Grant application and provide implementation assistance in an amount not to exceed $600,000. | approved | Pass |
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ID18-1070
| 1 | 3-C | | Action Item | Award a contract to purchase two 40’ low floors all electric buses from Proterra, Inc., in the amount of $2,718,572.73 - Bid File 3604 | approved | Pass |
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ID18-0259
| 1 | 3-E | | Action Item | Approve an agreement with Blair, Church & Flynn Consulting Engineers, Inc., for $348,300 with a contingency of $30,000 for design and preparation of construction documents for the Midtown Trail Segments 4 and 5 (Council Districts 4 and 7). | approved | Pass |
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ID18-0851
| 1 | 3-F | | Action Item | Approve an agreement with BKF Engineers, Inc., for $456,424 with a contingency of $40,000 for design and preparation of construction documents for the Midtown Trail Segments 1 and 3 (Council District 7; a portion of Segment 3 is within Fresno County). | approved | Pass |
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ID18-1219
| 1 | 3-G | | Action Item | ***Approve a Policy on Conditions for Roadway Closures and Lane Closures (Citywide). (Subject to Mayor’s veto) | | |
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ID18-1512
| 1 | 3-H | | Action Item | Actions pertaining to the Herndon Avenue Adaptive Intelligent Transportation System (ITS) (Golden State Blvd to Willow Ave) Traffic Signals Synchronization Project adaptive modules (Council Districts 2 and 6)
1. RESOLUTION - To dispense with the competitive bidding requirements and authorize the Public Works Director to enter into a contract for the purchase of traffic signal adaptive modules for central processing unit, licenses, configuration, training, and warranty (Requires 5 affirmative votes)
2. Award a purchase contract in the amount of $586,000 to Trafficware Group Inc., for the purchase of Synchro Green modules for the 28 intersections included in the Herndon Avenue ITS Traffic Signals Synchronization Project | approved | Pass |
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ID18-1570
| 1 | 3-I | | Discussion Item | WORKSHOP - Impact Fee Waiver | | |
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ID18-1571
| 1 | 4-A | | Resolution | ***RESOLUTION - Directing an audit of homeless services funded by the City. (Subject to Mayor’s veto) | adopted as amended | Pass |
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