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ID19-1397
| 1 | | | Minutes | Approval of minutes for June 13, 2019. | approved | Pass |
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ID19-1885
| 1 | | | Minutes | Approval of minutes of the June 10, 2019 Special Meeting Notice and Budget minutes of June 10, and June 11, 2019 | approved | Pass |
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ID19-1897
| 1 | | | Ceremonial Item | Fresno Regional Workforce Development Board's 1st Quarter Award Winner. | | |
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ID19-1909
| 1 | | | Ceremonial Item | Presentation by the Central California Blood Center | presented | |
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ID19-1747
| 1 | 1-A | | Action Item | Actions pertaining to the Dakota Avenue and West Avenue Traffic Signal Modification - Bid File 3614 (Council District 1)
1. Adopt a finding of Categorical Exemption per staff’s determination, pursuant to Section 15301(c) of the California Environmental Quality Act Guidelines (CEQA)
2. Award a Construction Contract to Sturgeon Electric California, LLC, of Chino, CA in the amount of $438,933 | approved | |
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ID19-1820
| 1 | 1-B | | Action Item | Actions pertaining to the Water Mains Installation in the Vicinity of Airways Golf Course - Bid File 3661 (Council District 4)
1. Adopt a finding of Categorical Exemption per staff’s determination, pursuant to Class 2 Section 15302(c) (Replacement or Restoration) of the California Environmental Quality Act Guidelines
2. Award a construction contract in the amount of $482,472 to West Valley Construction Company, Inc., of Fresno, California as the lowest responsive and responsible bidder | approved | |
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ID19-1878
| 1 | 1-C | | Ordinance | ***BILL NO. B-15 - (Intro. 6/13/2019) (For adoption) - Amending portions of the City Purchasing, Contracts and Sales Ordinance to update Chapter 4, Article 5 of the Fresno Municipal Code - Design Build Contracts to include qualification based methods of procurement. (Subject to Mayor’s veto) | adopted | |
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ID19-1854
| 1 | 1-D | | Action Item | Actions related to an Aviation Land and Building Lease and Agreement with Flight Level Aviation, LLC.:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Approve a Lease between the City of Fresno and Flight Level Aviation, LLC., to operate as a Fixed Based Operator and related aviation operations at Fresno Chandler Executive Airport (Council District 3) | approved | |
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ID19-1761
| 1 | 1-E | | Action Item | Approve the award of a cooperative purchase agreement to Quinn Company of Fresno, California, for the purchase of one Caterpillar 914M wheel loader in the amount of $143,895 | approved | |
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ID19-1906
| 1 | 1-F | | Action Item | Actions related to adoption of the revised Sewer System Management Plan:
1. Adopt a finding that this approval is covered by the common sense exemption set forth in CEQA Guidelines Section 15061(b)(3) and that there is no possibility that it will have a significant effect on the environment.
2. Adopt the 2019 Revision of the Sewer System Management Plan as required by the Statewide General Waste Discharge Requirements for Sanitary Sewer Systems (Citywide) | approved | |
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ID19-1901
| 1 | 1-G | | Resolution | ***RESOLUTION - Repealing Resolution No. 2017-339 and Clarifying Procedures for Retention and Production of Public Records Contained in Electronic Media (Subject to Mayor’s veto) | adopted | |
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ID19-1902
| 1 | 1-H | | Action Item | Actions related to the First Amendments to the Service Agreements with Mid-Valley Recycling, LLC, and Cedar Avenue Recycling and Transfer Station, LP (Citywide):
1. Approve a First Amendment to the Service Agreement with Mid-Valley Recycling, LLC
2. Approve a First Amendment to the Service Agreement with Cedar Avenue Recycling and Transfer Station, LP | approved | |
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ID19-1917
| 1 | | | Action Item | Vote on Motions and Directions | | |
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ID19-1797
| 1 | | | Action Item | Receive Annual Report and Approve FY 19-20 Program Income Budget for the City of Fresno in its capacity as Housing Successor to the Redevelopment Agency of the City of Fresno | approved | Pass |
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ID19-1869
| 1 | A. | | Action Item | ***RESOLUTION - Council adoption of the Fiscal Year 2019-2020 City of Fresno budget including the Annual Appropriations Resolution (Subject to Mayor’s veto) | | |
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ID19-1822
| 1 | B. | | Action Item | ***BILL - (For introduction and adoption) - Adoption of Property Tax Override Ordinance (Subject to Mayor’s veto) | | |
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ID19-1871
| 1 | C. | | Action Item | ***RESOLUTION - Adopt the FY 2020 Position Authorization Resolution (Subject to Mayor’s veto) | | |
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ID19-1832
| 2 | D. | | Action Item | ***RESOLUTION - Adopt the Fiscal Year 2020 Salary Resolution (Subject to Mayor’s veto) | | |
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ID19-1870
| 1 | E. | | Action Item | ***RESOLUTION - FY 2020 GANN Appropriation Limit Resolution (Subject to Mayor’s veto) | | |
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ID19-1765
| 1 | F. | | Action Item | ***RESOLUTION - To Adopt an Investment Policy for Public Funds for Fiscal Year 2019-2020 (Subject to Mayor’s Veto) | | |
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ID19-1808
| 1 | | TEFRA Hearing - CEDA - United Health Centers | Action Item | TEFRA HEARING - To hear and consider information concerning the proposed issuance of tax-exempt bonds by the California Enterprise Development Authority for the purpose of financing the development, construction, installation, equipping and furnishing of two facilities by United Health Centers of the San Joaquin Valley, and certain other matters relating thereto
1. ***RESOLUTION - A Resolution of the Council of the City of Fresno, California, approving the issuance by the California Enterprise Development Authority of not to exceed $12,000,000 aggregate principal amount of the California Enterprise Development Authority’s Revenue Bonds for the purpose of financing the cost of developing, constructing, installing, equipping and furnishing two facilities for the benefit of United Health Centers of the San Joaquin Valley, and other matters relating thereto herein specified (Requires 5 affirmative votes) (Subject to Mayor’s veto) | adopted | Pass |
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ID19-1895
| 1 | | | Action Item | HEARING to consider Amendments to Conditional Use Permit No. C-16-033, located on the southwest corner of East Belmont and North Van Ness Avenues. (Council District 3)
1. AMEND Conditional Use Permit No. C-16-033 to establish a Type 20 alcohol license (Package Store - sale of beer and wine for consumption off the premises where sold) to temporarily allow a net increase of one liquor license in Census Tract 6, the area in which the project is located, for no more than nine months, conditioned upon the operator purchasing another liquor license from within that Census Tract to transfer it outside of the City within that nine months. | approved | Pass |
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ID19-1904
| 1 | | | Action Item | CONTINUED HEARING to Consider Adoption of the 551st Amendment to the Master Fee Schedule Resolution No. 80-420 to Increase Fire Facility Impact Fees (Fire Impact Fees); Acceptance and Adoption of the Public Review Draft Nexus Study Reports for the Fire Impact Fee Program (Citywide).
1. Adopt a Finding of Statutory Exemption that a Fire Facilities Impact Fee update is exempt pursuant to Public Resources Code Section 21080(b)(8) and Section 15273 of the California Environmental Quality Act (CEQA) Guidelines.
2. ***RESOLUTION - 551st Amendment to the Master Fee Schedule Resolution No. 80-420 to Adjust Citywide Fire Impact Fees. (Subject to Mayor’s Veto)
3. RESOLUTION - Establishing Findings Pursuant to California Government Code Sections 65961 and 66498.1(c)(1), Finding that Failure to Impose the Increased Fire Impact Fee on New Development, Including Approved Vesting Tentative Maps, Would Place Future and Existing Residents in a Condition Dangerous to Their Health and Safety. | adopted as amended | Pass |
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ID19-1834
| 1 | | | Action Item | HEARING to consider adoption of resolutions related to the designation of properties to the Local Register of Historic Resources
1. ***RESOLUTION - Designating the George Riddell Miller Home located at 617 E Carmen Avenue, Fresno, California to the Local Register of Historic Resources (Council District 1) (Subject to Mayor’s veto)
2. ***RESOLUTION - Designating the Bixler Vapor Dry Cleaning Company Building located at 2049 Broadway, Fresno, California to the Local Register of Historic Resources (Council District 3) (Subject to Mayor’s veto) | continued | Pass |
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ID19-1842
| 2 | | | Action Item | HEARING to Consider Adoption of the 552nd Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, or Delete Various Development Fees Associated with the Current Planning and Building Divisions of the Development and Resource Management Department (Citywide).
1. ***RESOLUTION - 552nd Amendment to the Master Fee Schedule No. 80-420, Making Various Changes to the Regulatory, Development, and User Fees in the Current Planning and Building and Safety Services Division of the Development And Resource Management Department (Subject to Mayor’s veto) | adopted | Pass |
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ID19-1858
| 1 | 3-A | | Action Item | Approve use of Fresno Municipal Code Section 4-502(d), Design Build Qualification Method of procurement for the FATforward Terminal Expansion and Parking Structure Projects at Fresno Yosemite International Airport | approved | Pass |
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ID19-1816
| 1 | 3-B | | Action Item | Approve an Agreement with Tutor Perini/Zachry/Parsons, a Joint Venture (TPZP) for City of Fresno Plan Review and Construction Management Services Related to the California High Speed Rail Project (Council Districts 1, 2, and 3). | approved | Pass |
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ID19-1821
| 1 | 3-C | | Action Item | Actions pertaining to the Traffic Signal Installation Project at Bullard Avenue and Grantland Avenue - Bid File 3628 (Council District 2)
1. Adopt a finding of Categorical Exemption per staff’s determination, pursuant to Section 15301(c) of the California Environmental Quality Act Guidelines (CEQA)
2. Approve an Inter-fund Loan Agreement between the Developer Cash-in-Lieu Improvements Fund and the Cash-in-Lieu Loan Fund, pursuant to Article VI of the City of Fresno Reserve Management Act and Article IV of the Taxpayer Protection Act, providing for a $803,000 loan
3. Award a Construction Contract to American Paving Co., of Fresno, CA in the amount of $553,617, and authorize the Public Works Director or Designee to sign a standardized contract on behalf of the City | approved | Pass |
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ID19-1756
| 1 | 3-D | | Action Item | Actions pertaining to Initiating Proceedings and Declare Intention to Levy the Annual Assessment for the City of Fresno Landscaping and Lighting Maintenance District No. 1; and setting the public hearing for July 25, 2019 at 10:00 a.m. (Citywide)
1. RESOLUTION - Initiating proceedings for the annual levy of assessment
2. RESOLUTION - Of Intention to levy and collect the annual assessment | adopted | Pass |
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ID19-1795
| 1 | 3-E | | Action Item | Actions pertaining to the Ashlan Avenue Overlay Project from West Avenue to Valentine Avenue - Bid File No 3607 (Council District 1)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) of the CEQA guidelines
2. Award a construction contract in the amount of $1,325,116.60 to Dave Christian Construction Co., Inc. | approved | Pass |
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ID19-1864
| 1 | 3-F | | Action Item | ***RESOLUTION - Adopting a Resolution to Establish Priorities in Addressing Homelessness (Subject to Mayor’s Veto) | adopted | Pass |
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ID19-1872
| 1 | 3-G | | Action Item | Approve Agreement with Focus Strategies in the amount of $155,000 for Homeless Emergency Aid Program Project Management Services | approved | Pass |
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ID19-1855
| 1 | 3-H | | Action Item | Award a service contract to Partners In Control, Inc., dba Enterprise Automation, in the amount of $622,069 for the City of Fresno’s Tank 3 Surface Water Treatment Facility CitectSCADA/Wonderware Historian Upgrade and Configuration Integration (Council District 4) (RFP 3658) | approved | Pass |
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ID19-1856
| 1 | 3-I | | Action Item | Actions pertaining to the design of the Recycled Water Distribution System, Southwest Quadrant (Council District 3 and Fresno County)
1. Approve the Fourth Amendment to the Professional Consultant Services Agreement with Blair, Church & Flynn Consulting Engineers, in the amount of $285,900
2. Authorize the Director of Public Utilities, or designee, to sign the Fourth Amendment on behalf of the City of Fresno | approved | Pass |
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ID19-1859
| 1 | 3-J | | Action Item | Actions pertaining to the Recycled Water Transmission Main, Southwest Quadrant, Project SW4 (Bid File 3505) (Council Districts 3 and 7):
1. Award a construction contract to Teichert Construction, in the amount of $12,740,399
2. Authorize the Director of Public Utilities, or designee, to sign the contract on behalf of the City of Fresno | approved | Pass |
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ID19-1860
| 1 | 3-K | | Action Item | Actions pertaining to the Recycled Water Transmission Main, Southwest Quadrant, Project SW1D (Bid File 3504-2) (Council District 3 and County):
1. Award a construction contract to Emmett’s Excavation, Inc., in the amount of $13,153,194
2. Authorize the Director of Public Utilities, or designee, to sign the contract on behalf of the City of Fresno | approved | Pass |
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ID19-1903
| 1 | 3-L | | Action Item | Approval of a Third Amendment to the Agreement entered between the City of Fresno and the Central California Society for the Prevention of Cruelty to Animals. | approved | Pass |
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ID19-1907
| 1 | | | Action Item | Actions pertaining to an ordinance adding Section 11-113 of the Fresno Municipal Code, relating to an expedited, streamlined permitting process for Electric Vehicle Charging Stations.
1. Adopt a finding pursuant to CEQA Guidelines 15061(b)(3) that there is no possibility that this approval will have a significant effect on the environment.
2. BILL - (For introduction)- Adding Section 11-113 of the Fresno Municipal Code, relating to an expedited, streamlined permitting process for Electric Vehicle Charging Stations. | approved | Pass |
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ID19-1880
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2):
1. Claim of Davis Moreno Construction | | |
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ID19-1908
| 1 | 5-B | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: Jeffrey Cardell, Ken Phillips
Employee Organizations:
1. International Union of Operating Engineers, Stationary Engineers, Local 39 (Local 39)
2. Fresno City Employees Association (FCEA)
3. Fresno Police Officers Association (FPOA Basic)
4. International Association of Firefighters, Local 753, Unit 5 (Fire Basic)
5. Amalgamated Transit Union, Local 1027 (ATU)
6. International Brotherhood of Electrical Workers, Local 100 (IBEW)
7. Fresno Police Officers Association (FPOA Management)
8. International Association of Firefighters, Local 753, Unit 10 (Fire Management)
9. City of Fresno Professional Employees Association (CFPEA)
10. City of Fresno Management Employees Association (CFMEA)
11. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Supervisors (FAPSS)
12. Operating Engineers, Local Union No. 3, Fresno Airport Public Safety Officers (FAPSO)
13. Unrepresented Employees in Unit 2 (Non-Represented Management and Confidential Classes):
Airport Public Safet | | |
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