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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 1/31/2019 9:00 AM Minutes status: Draft  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID19-1137 1  MinutesApproval of minutes for January 17, 2019   Not available Not available
ID19-0167 1  Ceremonial ItemProclamation of “Fresno City College Wrestling Team Day”   Not available Not available
ID19-0168 1  Ceremonial ItemProclamation of “Point-in-Time Count in Fresno County”   Not available Not available
ID19-0186 1  Ceremonial ItemProclamation of “ National Blood Donor Month”   Not available Not available
ID19-1157 1  Ceremonial ItemProclamation of “ABC30’s Latino Life Day”   Not available Not available
ID19-1134 1  Ceremonial ItemEmployee Recognition Program Winter Quarter 2019   Not available Not available
ID18-1594 11-A Action ItemApprove a professional consultant agreement in an amount not to exceed $67,975 with Melton Design Group, a California corporation, to prepare a Master Plan for Quigley Park.   Not available Not available
ID19-0137 11-B Action ItemRESOLUTION - Authorizing the Public Works Director and the Development and Resource Management Director to Execute Standard Agreements with the County of Fresno for Development in the City’s Sphere of Influence, but not yet Annexed into the City’s Corporate Boundaries   Not available Not available
ID19-1104 11-C Action ItemRESOLUTION - Approving the Final Map of Tract No. 6207 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - Southeast corner of North Friant Road and East Copper River Drive (Council District 6)   Not available Not available
ID19-1106 11-D Action ItemActions pertaining to the Parking Garage 9 Deck Repair Project located at 2030 Merced Street, between Van Ness Avenue and Fulton Street - Project Bid File No. 3629 (Council District 3) 1. Adopt a finding of Categorical Exemption pursuant to Class 1 Section 15301(d) (existing facilities) of the California Environmental Quality Act Guidelines for the rehabilitation work to be performed on the Parking Garage 9 Deck Repair 2. Award a construction contract to GC Builders of Fresno, California, in the amount of $239,475 for the Parking Garage 9 Deck Repair   Not available Not available
ID19-1107 11-E Action ItemRESOLUTION - Of Intention to Annex Final Tract Map No. 6156 as Annexation No. 37 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes (northeast corner of North Millbrook and East Nees Avenues) (Council District 6)   Not available Not available
ID19-1115 11-F Action ItemActions pertaining to the Traffic Signal Modification Project at Perrin Avenue and Liberty Hill Road (Council District 6) 1. ***RESOLUTION - 26th Amendment to the Annual Appropriation Resolution No. 2018-157 appropriating $353,900 for the installation of left turn phasing at the intersection of Liberty Hill Road and Perrin Avenue (Requires 5 affirmative votes) (Subject to Mayor’s veto) 2. Approve an Improvement and Reimbursement Agreement with Clovis Unified School District for the traffic Signal Modification at the Intersection of E. Perrin Avenue and Liberty Hill Road   Not available Not available
ID19-0164 11-G Action ItemActions pertaining to the Sustainability Division under the Local Government Partnership Program for 2019: 1. Approve an amendment to extend the current Master Service Agreement between the City of Fresno and Pacific Gas and Electric until December 31, 2019; and 2. Authorize the Director of Development and Resource Management to approve a Contract Work Authorization with Pacific Gas and Electric to receive up to $371,700 in funding from the California Public Utilities Commission for municipal energy resource management activities.   Not available Not available
ID19-1108 11-H Action ItemActions related to a Service Agreement with Sentry Control Systems, LLC., at Fresno Yosemite International Airport (FAT): 1. Affirm the City Manager’s finding that Sentry Control Systems, LLC., is uniquely qualified to provide the services. 2. Approve a Service Agreement with Sentry Control Systems, LLC., to provide parking control care services for Fresno Yosemite International Airport for an amount not to exceed $205,236 (Council District 4)   Not available Not available
ID19-1119 11-I Action ItemApprove the First Amendment to Baggage Cart Concession Agreement between City of Fresno and Flight Services & Systems, Inc., to extend the current agreement for self-service baggage cart business at Fresno Yosemite International Airport. (Council District 4)   Not available Not available
ID19-1109 11-J Action ItemApprove the First Amendment to the License Agreement with New Towers LLC., to modify equipment for radio public safety at the tower facility located in Southeast Fresno.   Not available Not available
ID19-1116 11-K ResolutionRESOLUTION - To move $50,000 from contingency to the City Attorney’s Office budget for hiring a Budget Analyst.   Not available Not available
ID19-1120 11-L AppointmentApprove the appointment of Dawn Lang to the Disability Advisory Commission   Not available Not available
ID19-1131 11-M Action ItemApprove the Mayor’s appointees for the Anti-Displacement Task Force.   Not available Not available
ID19-1124 11-N AppointmentApprove the appointment of Joshua Willis to the Bicycle and Pedestrian Advisory Committee (District 6 Appointee)   Not available Not available
ID19-1156 11-O AppointmentApprove the appointment of Daniel Renteria to the Tower District Design Review Committee   Not available Not available
ID19-0137 11-B Action ItemRESOLUTION - Authorizing the Public Works Director and the Development and Resource Management Director to Execute Standard Agreements with the County of Fresno for Development in the City’s Sphere of Influence, but not yet Annexed into the City’s Corporate Boundaries   Not available Not available
ID19-0164 11-G Action ItemActions pertaining to the Sustainability Division under the Local Government Partnership Program for 2019: 1. Approve an amendment to extend the current Master Service Agreement between the City of Fresno and Pacific Gas and Electric until December 31, 2019; and 2. Authorize the Director of Development and Resource Management to approve a Contract Work Authorization with Pacific Gas and Electric to receive up to $371,700 in funding from the California Public Utilities Commission for municipal energy resource management activities.   Not available Not available
ID19-1127 15-B Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Estate of Casimero Casillas, et al v. City of Fresno, et al.; United States District Court Case No.: 1:16-CV-01042AWI SAB.   Not available Not available
ID19-1135 1  OrdinanceBILL- (for introduction) - Approve the Money Back Guarantee/Business Streamlining Act - adding Article 22 to Chapter 12 of the Fresno Municipal Code - to make the development process more transparent, accountable and user friendly.   Not available Not available
ID19-1123 1  ResolutionActions pertaining to the Homeless Emergency Aid Program (HEAP) Grant: 1. Allocating City of Fresno’s $3,105,519.90 in HEAP funds based on approving the HEAP Spending Plan and approving a procurement process 2. ***RESOLUTION - 27th amendment to the Annual Appropriation Resolution (AAR) appropriating $3,105,600 for homeless services through the Homeless Emergency Aid Program (HEAP) (Requires 5 affirmative votes) (Subject to Mayor’s veto)   Not available Not available
ID19-1118 13-A Discussion ItemWORKSHOP regarding FAT Forward - Moving Fresno Yosemite International Airport into the Future   Not available Not available
ID19-0185 13-B Action ItemAward a Requirements Contract for Custodial Services at Fresno Police Facilities in the amount of $1,625,280 for three years including an option for two one-year extensions to Lincoln Training Center of Fresno, CA, Bid File No. 9456   Not available Not available
ID19-1112 13-C Discussion ItemWORKSHOP - Utility Rates   Not available Not available
ID19-1113 13-D Action ItemActions pertaining to the removal, processing, and beneficial reuse or other environmental friendly alternative disposal of Biosolids (Bid File No. 9468) (Citywide) 1. Award a three year contract with two one-year optional terms with Synagro Technologies, Inc., in the amount of $10,155,000; 2. Award a three year contract with two one-year optional terms with Holloway Environmental, LLC., in the amount of $6,372,000   Not available Not available
ID19-0121 13-E Action ItemBILL - (For introduction) - Amending Section 3-422 of the Fresno Municipal Code relating to the redeposit by members of the Fire and Police Retirement System of contributions withdrawn by former spouses   Not available Not available
ID19-1166 13-F Action ItemApprove the expenditures of $1,000,000 of General Fund appropriations identified in FY2019 budget deliberations for PARCS recommended priority projects   Not available Not available
ID19-1132 14-A Action ItemCouncil Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions: 1. Council of Governments - Mayor Brand-Ex-Officio (Olivier-Alternate) 2. Finance and Audit Committee - Bredefeld, Olivier, Brandau 3. Fresno Area Workforce Investment Corporation - Soria 4. Fresno County Transportation Authority (FCTA) - Mayor Brand-Ex-Officio, (Brandau-Alternate) 5. Fresno Regional Workforce Development Board - Soria 6. Fresno County Zoo Authority - Mayor Brand-Ex-Officio, (Arias-Alternate) 7. Fresno Madera Area Agency on Aging Board - Olivier 8. Joint Powers Financing Authority - Mayor Brand, Councilmember Soria, Councilmember Caprioglio 9. San Joaquin River Conservancy Board - Mayor Brand-Ex-Officio, (Brandau-Alternate) 10. Association for the Beautification of Highway 99 - Baines 11. Upper Kings Basin Integrated Regional Water Management JPA - Brandau (Olivier, Michael Carbajal and Vacant - Alternates) 12. Economic Development Corporation Serving Fresno Coun   Not available Not available
ID19-1126 15-A Closed Session ItemCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. City of Fresno v. Shell Oil Company, et al.; San Bernardino County Superior Court Case No.: SCVSS120627   Not available Not available
ID19-1130 15-C Closed Session ItemCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2) 1. City of Fresno v. Mountain Cascade Incorporated   Not available Not available
ID19-1147 15-D Closed Session ItemCONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION - Government Code Section 54956.9(d)(2) 1. Fresno Building Healthy Communities v. City of Fresno   Not available Not available
ID19-1154 15-E Closed Session ItemCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Government Code Section 54956.9, subdivision (d)(2) 1. Significant Exposure to Litigation: City of Fresno v. Nancy Waidtlow (“Eco Village”)   Not available Not available
ID19-1162 15-F Closed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8 Property: APNs 466-206-50T, 466-206-51T (parking lots) Negotiating Parties: City Manager Wilma Quan-Schecter   Not available Not available