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ID19-1396
| 1 | | | Action Item | Approval of minutes for May 16, 2019. | approved | Pass |
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ID19-1833
| 1 | | | Action Item | Approval of Budget minutes for June 3, 2019 and June 6, 2019. | approved | Pass |
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ID19-1768
| 1 | | | Ceremonial Item | Proclamation of “Retired Fresno Police Officer Jouroyan” | presented | |
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ID19-1608
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID19-1753
| 1 | | | Ceremonial Item | Presentation of a $25,000 check from PG&E to offset costs associated with operation of the cooling centers. | presented | |
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ID19-1655
| 1 | | | Ceremonial Item | Government Finance Officers Association’s Distinguished Budget Presentation Award Recognition, Budget and Management Studies | presented | |
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ID19-1853
| 1 | | | Ceremonial Item | Proclamation of “Immigration Heritage Month” | presented | |
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ID19-1666
| 2 | 1-A | | Action Item | Approve the Solutions Agreement with Superion LLC (Superion) to renew software hosting, maintenance, and support services annually for five years in an amount not to exceed $225,000 per year. | approved | |
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ID19-1628
| 2 | 1-B | | Action Item | ***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) | continued | |
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ID19-1456
| 1 | 1-C | | Action Item | Actions relating to the purchase of on-board vehicle traffic signal priority equipment
1. Award a sole source purchase agreement to Opticom/Global Traffic Technologies in the amount of $223,844.33 for the purchase of on-board vehicle traffic signal priority equipment
2. RESOLUTION - Approve an exception to formal bidding procedures and awarding a sole source contract for on-board vehicle traffic signal priority equipment | adopted | |
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ID19-1634
| 1 | 1-D | | Action Item | Actions relating to the purchase of traffic signal priority technology
1. Award a sole source purchase agreement to Opticom/Global Traffic Technologies in the amount of $210,205.73 for the purchase of traffic signal priority technology
2. RESOLUTION - Approve an exception to formal bidding procedures and awarding a sole source agreement for traffic signal priority technology | adopted | |
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ID19-1721
| 1 | 1-E | | Action Item | Approve the award of a cooperative purchase agreement to Pape Kenworth of Fresno, CA, for the purchase of six Kenworth T300 trucks in the amount of $435,983 | approved | |
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ID19-1714
| 1 | 1-F | | Ordinance | Action pertaining to non-transient motels:
1. ***BILL NO. B-14 - (Intro 5/16/2019) (For adoption) - Adding Article 18 to Chapter 10 of the Fresno Municipal Code adopting a non-transient motel inspection program. (Subject to Mayor’s veto) | | |
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ID19-1752
| 1 | 1-G | | Appointment | Approve the Appointment of Lucio Avila to the Bicycle and Pedestrian Advisory Committee (BPAC) | approved | |
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ID19-1773
| 1 | 1-H | | Action Item | Approve the appointment of Alysia Bonnez to the Fresno Regional Workforce Development Board | approved | |
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ID19-1814
| 1 | 1-I | | Action Item | Approve the appointment of Pablo Villagrana to the City of Fresno Capital Projects Oversight Board | approved | |
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ID19-1868
| 1 | 1-J | | Resolution | ***RESOLUTION - Amending and restating Resolution 2007-110 establishing the Finance and Audit Committee (Subject to Mayor’s veto) | adopted | |
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ID19-1825
| 1 | 1-K | | Action Item | Approve the appointment of S. Matthew Cunningham to the Fresno Madera Area on Aging Board. | approved | |
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ID19-1649
| 1 | 1-L | | Action Item | Actions pertaining to the Building and Safety Services Division professional plan check services:
1. Approve the Seventh Amendment to extend the current Consultant Services Agreement between Brooks Ransom and Associates and the City of Fresno until September 30, 2019 and to increase the contract amount by an additional $30,000.
2. Approve the Seventh Amendment to extend the current Consultant Services Agreement between Interwest and the City of Fresno until September 30, 2019. | | |
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ID19-1690
| 1 | 1-M | | Action Item | Approve a consultant services agreement between the City of Fresno and Quad Knopf, Inc., to prepare an Environmental Impact Report evaluating the proposed regulation and permitting of commercial cannabis activities not to exceed the amount of $300,000. | approved | Pass |
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ID19-1764
| 1 | 1-N | | Action Item | Actions pertaining to California Health and Safety Code Sections 13146.2 and 13146.3:
1. Approve the measure of compliance of the Fresno Fire Department for certain occupancies in the City of Fresno.
2. RESOLUTION - Acknowledging receipt of a report made by the Fire Chief of the Fresno Fire Department regarding annual inspections of certain occupancies. | | |
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ID19-1746
| 1 | 1-O | | Action Item | Approve an agreement for professional engineering services with Provost & Pritchard Engineering Group for $67,500 plus $10,000 for contingencies for design and construction support services for the Chestnut Avenue Overlay Project from Bullard Avenue to Herndon Avenue (Council District 6) | approved | |
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ID19-1459
| 1 | 1-P | | Action Item | ***RESOLUTION - 33rd Amendment to the Annual Appropriation Resolution No. 2018-157 appropriating $20,000 to commence design work for the Shaw Avenue and Maple Avenue Pedestrian Scramble and Cycle Track Project (Requires 5 affirmative votes) (Subject to Mayor’s veto) (Council District 4) | adopted | |
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ID19-1743
| 1 | 1-Q | | Action Item | Approve the acquisition of a 1,311 square foot street easement at the northeast corner of West Clinton and North Valentine Avenues for $35,400 in monetary consideration (Council District 3) | approved | |
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ID19-1798
| 1 | 1-R | | Action Item | Actions pertaining to the Installation of 16” Water Main in West Shaw Avenue from 570’ East of Veterans Blvd. to Bryan Ave. - Project Bid File No. 3659 (Council District 1)
1. Adopt finding of Categorical Exemption pursuant to Class 3 Section 15303(d) (new construction) of the California Environmental Quality Act (CEQA) Guidelines for the Installation of 16” Water Main in West Shaw Avenue from 570’ East of Veterans Blvd. to Bryan Ave.
2. Award a construction contract to West Valley Construction Company, Inc. of Fresno, CA, in the amount of $173,885 for the Installation of 16” Water Main in West Shaw Avenue from 570’ East of Veterans Blvd. to Bryan Ave. | approved | |
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ID19-1749
| 1 | 1-S | | Action Item | Approve Contract Change Order Number 6 to the Blackstone Avenue and Shields Avenue Intersection Improvements project construction contract with American Paving Company of Fresno California, to increase the total construction contract amount by $140,000 and add sixty working days of contract time (Bid File 3488) (Council District 7) | | |
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ID19-1758
| 1 | 1-T | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 5913 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - between South Armstrong Avenue, South Temperance Avenue, East California Avenue Alignment and East Butler Avenue (Council District 5) | adopted | |
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ID19-1802
| 1 | 1-U | | Action Item | 1. ***Approve a Side Letter of Agreement with the Fresno City Employees Association (FCEA) representing Unit 3 which provides for equity increases for various classifications (Subject to Mayor’s Veto)
2. ***RESOLUTION - 12th Amendment to FY 2019 Salary Resolution No. 2018-159, amending Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA) to implement a previously approved wage increase and to implement phase two of the 2018 Classification and Compensation agreement with FCEA (Subject to Mayor’s Veto)
3. ***Approve a Side Letter of Agreement with the Fresno City Employees Association (FCEA) representing Unit 3 which amends provisions of the Memorandum of Understanding (MOU) between the City and FCEA regarding Uniform Allowances and the Health Reimbursement Arrangement (HRA) (Subject to Mayor’s Veto)
4. ***Approve a Side Letter of Agreement with the Fresno City Employees Association (FCEA) representing Unit 3 which outlines agreement for the Development and Resource Management (DARM) department to proceed with contracting out work for the Third Party Plan Review program and Plan C | adopted | |
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ID19-1803
| 1 | 1-V | | Action Item | ***Approve a Side Letter of Agreement with the City of Fresno Professional Employees Association (CFPEA), representing Unit 13-1 and 13-2, Unit 3 which outlines agreement for the Development and Resource Management (DARM) department to proceed with Third Party Plan Check Review and the contracting of Plan Check work as necessary (Subject to Mayor’s Veto) | approved | |
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ID19-1674
| 1 | 1-W | | Action Item | Actions pertaining to a lease agreement, to lease property for Special Investigation Bureau offices located at 5051-5059 E. McKinley.
1. Adopt a finding of Categorical Exemption Class 1/Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Approve a lease agreement between the City of Fresno and HR, LLC, a California limited liability company, to lease property for Special Investigation Bureau offices located at 5051-5059 E. McKinley. | | |
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ID19-1720
| 1 | 1-X | | Action Item | Approve the Workforce Innovation and Opportunity Act (WIOA) Mandated Partner Memorandum of Understanding (MOU) between the Fresno Regional Workforce Development Board (FRWDB) and the State of California Employment Development Department (EDD) | approved | |
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ID19-1771
| 1 | 1-Y | | Action Item | Approve and authorize the Mayor to execute the Fresno Regional Workforce Development Board’s application through the California Workforce Development Board (State Board) for Local Board Certification for the period of July 1, 2019, to June 30, 2021. | approved | |
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ID19-1766
| 1 | 1-Z | | Action Item | Approval of a First Amendment to the Agreement entered between the City of Fresno and the SMG for a six-month extension. | | |
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ID19-1774
| 1 | 1-AA | | Action Item | ***RESOLUTION - Adopt the Sewer System Management Plan 2019 update as recommended by the Statewide General Waste Discharge requirements for sanitary sewer collection systems (Citywide) (Subject to Mayor’s Veto) | | |
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ID19-1775
| 1 | 1-BB | | 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 | continued | |
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ID19-1777
| 1 | 1-CC | | Action Item | Actions pertaining to Plant Nitrate Assessment and Treatment Evaluation/Selection at the Regional Wastewater Reclamation Facility (Council District 3)
1. Adopt a finding of Categorical Exemption pursuant to Class 6, Section 15306 of the California Environmental Quality Act Guidelines
2. Approve consultant services agreement with Carollo Engineers in an amount not to exceed $399,082 | approved | |
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ID19-1778
| 1 | 1-DD | | Action Item | Actions pertaining to Furnish and Install Intelligent Transportation System Fiber Optic Facilities at the Northeast Surface Water Treatment Facility (Bid File 3643) (Council District 6):
1. Adopt a finding of Categorical Exemption pursuant to Class 1/Section 15301 (Existing Facilities) and Class 3/Section 15303 (New Construction or Conversion of Small Structures) of the California Environmental Quality Act Guidelines
2. ***RESOLUTION - 41st Amendment to the Annual Appropriation Resolution No. 2018-157 to appropriate $227,500 to fully fund the award of a contract and staff support costs to furnish and install intelligent transportation system fiber optic facilities at the Northeast Surface Water Treatment Facility (Requires 5 affirmative votes) (Subject to Mayor’s veto)
3. Award a construction contract to Kertel Communications, Inc., dba Sebastian, in the amount of $259,772 | adopted | |
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ID19-1780
| 1 | 1-EE | | Action Item | Reject the bid proposal for Lift Station 14 Rehabilitation (Bid File 3625) (Council District 2) | approved | |
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ID19-1784
| 1 | 1-FF | | Action Item | Actions pertaining to construction of 850 linear feet of Water Main Installation for the Mono Street and H Street Downtown Water Main Enhancements project (Council District 3):
1. Adopt findings of Section 15282 (Other Statutory Exemptions) of the California Environmental Quality Act Guidelines
2. Award a construction contract to Dawson-Mauldin LLC, in the amount of $349,049.55 | approved | |
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ID19-1843
| 1 | 1-GG | | Action Item | Authorize the City Manager to execute an Amended and Restated Biomethane Purchase and Sales Agreement with Colony Energy Partners, LLC. | approved | |
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ID19-1794
| 1 | 1-HH | | Action Item | Actions pertaining to well site improvements at Pump Station 241-2, located at 2529 North Barton Avenue (Bid File 3649) (Fresno County and Council District 7)
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 and Section 15303/Class 3 of the California Environmental Quality Act Guidelines
2. Award a construction contract to Smith Construction Company, Inc., in the amount of $366,890.38 | approved | |
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ID19-1799
| 1 | 1-II | | Action Item | Actions pertaining to North Avenue sewer trunk main emergency repair (Council District 5):
1. Adopt a finding of Categorical Exemption pursuant to Class 1, Section 15301(b) (Existing Facilities) and Section 15301(d) (Restoration or Rehabilitation) of the California Environmental Quality Act Guidelines
2. ***RESOLUTION - Declaring an urgent necessity for the preservation of life, health, property, and authorizing the Purchasing Manager of the Finance Department, or designee, to contract with Floyd Johnston Construction Co., Inc., without advertised competitive bidding for the emergency repair of the North Avenue sewer trunk main (Requires 5 votes) (Subject to Mayor’s Veto)
3. Award a construction contract to Floyd Johnston Construction Co., Inc., in the amount of $450,000 | adopted | |
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ID19-1800
| 1 | 1-JJ | | Action Item | Approve a Fourth Amendment to the Agreement with Provost and Pritchard Engineering Group, Inc., amending the scope of work for Engineering Design and Feasibility Analysis for Removal of 1,2,3-Trichloropropane from Groundwater Wells (Citywide) | approved | |
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ID19-1792
| 1 | | TEFRA Hearing - Human Good (Terraces at San Joaquin Gardens) | Action Item | TEFRA HEARING - To hear and consider information concerning the proposed issuance of Revenue Bonds by California Municipal Finance Authority (CMFA) for the purpose of financing and refinancing the acquisition, construction, furnishing and equipping of The Terraces at San Joaquin Gardens
1. ***RESOLUTION - Approving the issuance by the CMFA of Multifamily Housing Revenue Bonds, Series 2019 (HumanGood) in an aggregate principal not to exceed $195 million for the purpose of financing and refinancing the acquisition, construction, furnishing and equipping of The Terraces at San Joaquin Gardens and certain other matters relating thereto (Subject to Mayor’s veto). | adopted | Pass |
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ID19-1770
| 1 | | | Discussion Item | Essay on Fresno; Homelessness by Kahlan Fitzcharles | presented | |
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ID19-1826
| 1 | | | Action Item | Appearance by Gary Doesekle to discuss the homeless issues by the Convention Center. (Speaker resides in District 4) | | |
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ID19-1863
| 1 | | | Discussion Item | Appearance by Gidai Maaza and Cesar CasaMayor to discuss the Measure Cannabis Business tax and the need to define the regulations. | | |
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ID19-1807
| 1 | | | Action Item | WORKSHOP - Update regarding Proposition 68 California State-wide Grant Opportunities for Quigley Park, Radio Park and new park development at Orangewood and Church Avenue | presented | |
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ID19-1748
| 1 | | | Action Item | 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. | continued | Pass |
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ID19-1181
| 1 | | | Action Item | (REFERRED BACK TO STAFF)
HEARING to Consider Plan Amendment Application No. P18-03569, Rezone Application No. P18-03569, Modification of Zoning Conditions Application No. P18-03569 and related Environmental Assessment No. P18-03659 filed by Jeff Roberts of Assemi Group, Inc. These applications pertain to approximately 6.9 acres of property located on the corner of North Colonial and West San Jose Avenues. (Council District 2)
1. ADOPT CEQA Environmental Assessment No. P18-03569, a Mitigated Negative Declaration dated May 22, 2019.
2. RESOLUTION - Approving Plan Amendment Application No. P18-03569 proposing to amend the Fresno General Plan and the Bullard Community Plan planned land use for ±1.0 acre of property at the northeast corner of North Colonial and West San Jose Avenues from Residential Medium Density to Regional Mixed-Use.
3. BILL (For introduction and adoption) - Approving Rezone Application No. P18-03569 requesting authorization to rezone ±1.0 acre of property at the northeast corner of North Colonial and West San Jose Avenues from RS-5/EQ (Residential Single Family/Equine | | |
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ID19-1716
| 1 | | | Action Item | CONTINUED HEARING to consider initiation of the Specific Plan of the West Area, pertaining to approximately 7,077 acres in the West Development Area of the Fresno General Plan, filed by the Development and Resource Management Department Director
1. RESOLUTION - Initiating the Specific Plan of the West Area Draft Land Use Map and Guiding Principles and the corresponding amendment of the General Plan, and repeal or amendment of the West Area Community Plan and Highway City Neighborhood Specific Plan pertaining to approximately 7,077 acres located in the West Development Area to allow for future adoption of the Specific Plan of the West Area pursuant to Fresno Municipal Code Sections 15-5803-C and 15-4902-B. | continued | |
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ID19-1719
| 1 | 3-A | | Ordinance | BILL - (For introduction) - 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. | approved | Pass |
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ID19-1767
| 1 | 3-B | | 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. | continued | |
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ID19-1742
| 1 | 3-C | | Action Item | Actions pertaining to the award of a requirements contract to Calaveras Materials, Inc., of Fresno, California in the amount of $2,838,662.75 for the purchase of Asphalt Concrete Material. Bid File No. 9469 (City Wide) | approved | Pass |
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ID19-1759
| 1 | 3-D | | Action Item | RESOLUTION - Authorizing the submission of a grant application for $10,540,582 from the United States Department of Transportation’s (USDOT) Better Utilizing Investments to Leverage Development (BUILD) Program for the Veterans Boulevard Interchange, Extension and Grade Separation Project and Authorizing the Execution of All Grant Application Documents by the Public Works Director or Designee (Council District 2) | adopted | Pass |
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ID19-1754
| 1 | 3-E | | Action Item | Actions pertaining to the Belmont Avenue Overlay Project from Cedar Avenue to Chestnut Avenue - Bid File No. 3657 (Council District 7)
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 $978,160 to Dave Christian Construction Co., of Fresno, CA | approved | Pass |
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ID19-1796
| 1 | 3-F | | Action Item | Award a three-year Product Requirements Contract: Rebid of Bulk Calcium Hydroxide to Univar USA Inc., in an amount not to exceed $1,503,713.83 per year, with provision for up to two one-year extensions (Bid File 9493) (Citywide) | approved | Pass |
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ID19-1781
| 1 | 3-G | | Action Item | Actions pertaining to removal of Perchloroethylene from Groundwater at Pump Station 117 and Pump Station 284 (Fresno County and Council District 2):
1. Adopt findings of Class 1, Class 3, and Class 32 Categorical Exemptions pursuant to Sections 15301, 15303, and 15332 of the California Environmental Quality Act Guidelines
2. Approve a Fourth Amendment to Agreement for supplemental engineering services with Provost & Pritchard Engineering Group, Inc., in the amount of not to exceed $156,000 | approved | Pass |
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ID19-1793
| 1 | 3-H | | Action Item | Actions pertaining to Madison-Whitesbridge Recycled Water Main (Bid File 3620) (Council District 3 and County of Fresno):
1. Adopt Addendum 2 to the Fresno Recycled Water Distribution System, Southwest Quadrant Tiered Mitigated Negative Declaration (State Clearinghouse No. 2014081078)
2. Award a construction contract to West Valley Construction Company, Inc., in the amount of $3,854,224
3. 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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ID19-1801
| 1 | 3-I | | Action Item | Actions pertaining to Sewer Rehabilitation in the Vicinity of North Fresno Street and East Shields Avenue (Bid File 3646) (Council District 7):
1. Adopt a finding of Categorical Exemption pursuant to Class 1, Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Award a construction contract to Emmett’s Excavation, Inc., in the amount of $1,212,543
3. 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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ID19-1811
| 2 | 3-J | | Action Item | ***RESOLUTION - Approving the reallocation of $3,000,000 from the Liability Self-Insurance Fund Contingency to fund refunds and claims (Subject to Mayor’s Veto) | adopted | Pass |
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ID19-1851
| 1 | 4-D | | Action Item | ***RESOLUTION - Approving the installation of a Fresno Public Safety Memorial in front of City Hall, on the north lawn, and donating the existing Fresno Police Department Memorial to the Fresno Police Officers’ Association. (Subject to Mayor’s veto) | adopted | Pass |
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ID19-1769
| 1 | 4-B | | Action Item | ***RESOLUTION - Amending the “Council Residency Act” and renaming it the “Council and Mayor Residency Act”. (Subject to Mayor’s veto) | adopted | Pass |
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ID19-1751
| 1 | 4-A | | Action Item | Discussion of Parks & Public Safety Subcommittee:
1. Announce creation of an ad hoc Council subcommittee to work with Mayor and make recommendations on a potential ballot item for parks and public safety; subcommittee will report back to the full Council within 90 days;
2. Announce appointments of Vice President Arias, Councilmember Soria, and Councilmember Chavez as the committee members. | approved | |
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ID19-1815
| 1 | 4-C | | Action Item | RESOLUTION - Initiating a text amendment to the Zoning Ordinance of the City of Fresno to Add Chapter 15, Article 24, Section 15-2424 of the Fresno Municipal Code relating to an expedited, streamlined permitting process for Electric Vehicle Charging Stations, pursuant to Fresno Municipal Code Section 15-5803-A1. | | |
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ID19-1766
| 1 | 1-Z | | Action Item | Approval of a First Amendment to the Agreement entered between the City of Fresno and the SMG for a six-month extension. | approved as amended | Pass |
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ID19-1674
| 1 | 1-W | | Action Item | Actions pertaining to a lease agreement, to lease property for Special Investigation Bureau offices located at 5051-5059 E. McKinley.
1. Adopt a finding of Categorical Exemption Class 1/Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Approve a lease agreement between the City of Fresno and HR, LLC, a California limited liability company, to lease property for Special Investigation Bureau offices located at 5051-5059 E. McKinley. | approved | Pass |
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ID19-1764
| 1 | 1-N | | Action Item | Actions pertaining to California Health and Safety Code Sections 13146.2 and 13146.3:
1. Approve the measure of compliance of the Fresno Fire Department for certain occupancies in the City of Fresno.
2. RESOLUTION - Acknowledging receipt of a report made by the Fire Chief of the Fresno Fire Department regarding annual inspections of certain occupancies. | adopted | Pass |
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ID19-1714
| 1 | 1-F | | Ordinance | Action pertaining to non-transient motels:
1. ***BILL NO. B-14 - (Intro 5/16/2019) (For adoption) - Adding Article 18 to Chapter 10 of the Fresno Municipal Code adopting a non-transient motel inspection program. (Subject to Mayor’s veto) | adopted | Pass |
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ID19-1649
| 1 | 1-L | | Action Item | Actions pertaining to the Building and Safety Services Division professional plan check services:
1. Approve the Seventh Amendment to extend the current Consultant Services Agreement between Brooks Ransom and Associates and the City of Fresno until September 30, 2019 and to increase the contract amount by an additional $30,000.
2. Approve the Seventh Amendment to extend the current Consultant Services Agreement between Interwest and the City of Fresno until September 30, 2019. | approved | Pass |
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ID19-1749
| 1 | 1-S | | Action Item | Approve Contract Change Order Number 6 to the Blackstone Avenue and Shields Avenue Intersection Improvements project construction contract with American Paving Company of Fresno California, to increase the total construction contract amount by $140,000 and add sixty working days of contract time (Bid File 3488) (Council District 7) | approved | Pass |
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ID19-1712
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2) 1
1. City of Fresno v. Helen Woodward | | |
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ID19-1817
| 1 | 5-B | | Action Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) Lowell Community Development Corp., v. City of Fresno; Fresno County Superior Court Case No. 18CECG01885 | | |
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ID19-1818
| 1 | 5-C | | Action 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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ID19-1846
| 1 | 5-D | | Action Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Curtis Waller (Dec’d) vs. City of Fresno, psi, Administered by RISICO Claims Management
Workers’ Compensation Appeals Board Case No. ADJ9861653 | | |
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ID19-1845
| 1 | 5-E | | Action 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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