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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/29/2018 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
SPECIAL MEETING NOTICE
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID18-1423 1  Ceremonial ItemCertificate of Recognition to Habitat for Humanity for their contribution to the City of Fresno Affordable Housing.   Action details Not available
ID18-1424 1  Ceremonial ItemProclamation of “Matthew Forestiere Day”   Action details Not available
ID18-1425 1  Ceremonial ItemProclamation of “National Runaway Prevention Month”   Action details Not available
ID18-1426 1  Ceremonial ItemProclamation of “World Prematurity Day”   Action details Not available
ID18-1427 1  Ceremonial ItemProclamation recognizing November 2018 - California’s Sikh American Awareness and Appreciation Month   Action details Not available
ID18-1441 1  Ceremonial ItemPresentation of Certificates for Familia en Acción “Vang Pao Neighborhood Revitalization”.   Action details Not available
ID18-1453 1  Ceremonial ItemProclamation of “Fresno Recycles Day”   Action details Not available
ID18-1410 11-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)approvedPass Action details Not available
ID18-1411 11-B Action ItemApprove 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   Action details Not available
ID18-1412 11-C Action ItemApprove the award of a requirements contract to United Rotary Brush of Lenexa, Kansas, for the purchase of street sweeper brooms in the amount of $175,993.53approvedPass Action details Not available
ID18-1413 11-D Action ItemApprove 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   Action details Not available
ID18-1415 11-E Action ItemRESOLUTION - 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)approvedPass Action details Not available
ID18-1416 11-F Action ItemApprove 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)approvedPass Action details Not available
ID18-1414 11-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).approvedPass Action details Not available
ID18-1421 11-H Action ItemApprove 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.approvedPass Action details Not available
ID18-1433 11-I Discussion ItemActions 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 - 16th amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 appropriating $281,500 for the Police Department’s SAKI grant (Requires 5 affirmative votes) (Subject to Mayor’s veto).approvedPass Action details Not available
ID18-1439 11-J Action ItemRESOLUTION - To authorize submittal of application for payment programs and related authorizations to CalRecycle (Citywide)approvedPass Action details Not available
ID18-1411 11-B Action ItemApprove 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, 2018approvedPass Action details Not available
ID18-1413 11-D Action ItemApprove the First Amendment to the professional consultant agreement with Stantec Architecture, Inc., to provide additional design and engineering services in the amount of $105,077.75approvedPass Action details Not available
ID18-1435 1  MinutesApproval of minutes from November 8, 2018.approvedPass Action details Not available
ID18-1408 1  Action ItemActions 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)approved as amendedPass Action details Not available
ID18-1401 1  Action ItemCONTINUED 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) - 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. 95approvedPass Action details Not available
ID18-1428 1A. ResolutionRESOLUTION - Designating positions which shall be subject to the Conflict of Interest Code and defining categories of disclosure for such positions. (Council and Agency action)approvedPass Action details Not available
ID18-1409 1B. Action ItemRepayment of Affordable Housing Loans to the City of Fresno in its Capacity as Housing Successor related to 1608 and 1636-1660 Broadway (Council action)approvedPass Action details Not available
ID18-1418 13-A Action ItemRESOLUTION - 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)approvedPass Action details Not available
ID18-1431 15-A Closed Session ItemCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2) 1. City of Fresno v. Helen Woodward   Action details Not available
ID18-1432 15-B Closed Session ItemCONFERENCE 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   Action details Not available
ID18-1417 1  Action ItemRESOLUTION - Establishing an eleven (11) member Displacement Task Forceapproved as amendedPass Action details Not available
ID18-1419 1  Action ItemAward a contract to LSA Associates, Inc., for environmental consulting services for the General Plan Environmental Impact Report Update in the amount of $499,844.approvedPass Action details Not available
ID18-1420 1  Action ItemAuthorizing 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.approved as amendedPass Action details Not available