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ID19-11329
| 1 | | | Minutes | Approval of Minutes for September 19, 2019 | adopted as amended | Pass |
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ID19-11091
| 1 | | | Ceremonial Item | Proclamation of “Walk to School Month” | presented | |
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ID19-11175
| 1 | | | Ceremonial Item | Honoring Fresno & Münster Student Ambassadors | presented | |
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ID19-11240
| 1 | | | Ceremonial Item | Proclamation to “The American Red Cross” | presented | |
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ID19-11224
| 2 | 1-A | | Action Item | Approve a Second Amendment to the Consultant Services Agreement with SDI Presence LLC., in the amount of $10,000 and extending the completion date to May 1, 2020 | continued | |
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ID19-11232
| 1 | 1-B | | Action Item | Approve a Service Agreement with Granicus, Inc., for the 2019-2020 annual subscription renewal for software suites and services in the amount of $80,857.85 | approved | |
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ID19-11288
| 1 | 1-C | | Action Item | RESOLUTION - Approving the Final Map of Tract No. 5493 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - Northeast corner of West Gettysburg Avenue and North Bryan Avenue (Council District 1) | adopted | |
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ID19-11299
| 1 | 1-D | | Action Item | Adopt Resolution of Intent Number 1133-D to vacate a portion of North Colonial Avenue and West San Jose Avenue (Council District 2) | approved | |
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ID19-11319
| 1 | 1-E | | Action Item | BILL (For introduction) - Amending the uncodified ordinance to adopt changes and additions to the official list of designated special speed zones for various streets within the City of Fresno pursuant to Section 14-1501 of the Fresno Municipal Code (Citywide) | adopted as amended | |
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ID19-11316
| 1 | 1-F | | Action Item | Action pertaining to Fresno County Airport Land Use Compatibility Plan:
1. ***BILL NO. B-30 - (Intro. 9/19/2019) (For adoption) - Approving Text Amendment Application No. P19-01036 amending sections 15-104-B-4; 15-5206; 15-5306; 15-5506-D; 15-5811-A; 15-5905-A; 15-6006-A; and 15-6104-B of the Fresno Municipal Code (FMC), which gives the December 2018 Fresno County Airport Land Use Compatibility Plan priority over all other local land use plans and regulations in the event of a conflict (Subject to Mayor’s veto) | adopted | |
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ID19-11297
| 1 | 1-G | | Action Item | Actions pertaining to the Mission Ranch Municipal Well Agreement (Council District 3):
1. Adopt findings of Categorical Exemption under California Environmental Quality Act 15061(b)(3) General Rule
2. Approve Municipal Well and Exclusive License Agreements between C & A Farms, LLC, and the City of Fresno for the construction of a municipal public water supply well to serve the Mission Ranch Project Area
3. Waive the requirements of Fresno Municipal Code Section 15-2716-11
4. Authorize the City Manager, or designee, to execute all documents on behalf of the City of Fresno | approved | |
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ID19-11315
| 1 | 1-H | | Appointment | Approve the appointment of Brian Whelan to the Capital Project Oversight Board; and Evelyn Gamble to the Fresno Youth Commission | approved | |
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ID19-11318
| 1 | 1-I | | Ordinance | ***BILL NO. B-32 - (Intro. 9/19/2019) (For adoption) Adding Section 7-1249 to the Fresno Municipal Code relating to short-term rentals. (Subject to Mayor’s veto) | | |
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ID19-11320
| 1 | 1-J | | Ordinance | ***BILL NO. B-31- (Intro. 9/19/2019) (For adoption) - Amending Sections 1-308 and 11-307 of the Fresno Municipal Code relating to Code Enforcement administrative citations and serial violators. (Subject to Mayor’s veto) | continued | |
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ID19-11326
| 1 | 1-K | | Appointment | Approve the appointment of Lourdes Monica Diaz to the Planning Commission | approved | |
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ID19-11280
| 1 | 3-A | | Action Item | Award a five-year requirements contract, with two one-year options, to Bridgestone American Tire Operations, LLC, of Nashville, Tennessee, for the leasing of transit radial tires to the Department of Transportation/FAX in the amount of $1,596,904.88 (Bid File No. 9512) | approved | Pass |
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ID19-11292
| 1 | 3-B | | Action Item | RESOLUTION - Authorizing Submission of Applications for Grant Funds From the 2019/2020 Congestion Mitigation and Air Quality Improvement Program and the Surface Transportation Block Grant Program Call for Projects from the Fresno Council of Governments and Authorizing the Execution of all Application Related Documents by the Public Works Director, Director of Transportation, or designees (Citywide) | adopted | Pass |
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ID19-11290
| 1 | 3-C | | Action Item | WORKSHOP - Energy Efficiency and the Path to Sustainability | presented | |
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19-11292
| 1 | 3-D | | Action Item | WORKSHOP - Keep Fresno Beautiful | presented | |
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ID19-11256
| 1 | | | Action Item | Actions pertaining to the acquisition of an easement and right of way to construct a public sidewalk on East Ashlan Avenue between North Effie Street and State Route 41 (Council District 7)
1. HEARING to consider a resolution of public use and necessity for acquisition of an easement and right of way for public purposes over, under, through and across a portion of the real property located at 1929 East Ashlan Avenue in the City of Fresno (APN: 428-233-18), owned by the Estate of Adalberto Zuniga, for the purpose of constructing a public sidewalk on the north and south side of East Ashlan Avenue between North Effie Street and State Route 41.
2. Adopt a finding of Categorical Exemption Class 1 pursuant to CEQA Guidelines Section 15301
3. ***RESOLUTION - Determining that public interest and necessity require acquisition of an easement and right-of-way for public purposes over, under, through and across a portion of the real property located at 1929 E. Ashlan Avenue in the City of Fresno (APN: 428-233-18), owned by the Estate of Adalberto Zuniga, for the purpose of constructing a pub | adopted | Pass |
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ID19-11344
| 1 | | | Action Item | CONTINUED 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. 100 (Final Tract Map No. 5587) (northwest corner of West McKinley and North Brawley Avenues) (Council District 3)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 100 (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. 11, Annexation No. 100 (Subject to Mayor’s Veto) | adopted | Pass |
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ID19-11295
| 1 | 3-F | | Action Item | Actions pertaining to the Northeast Surface Water Treatment Facility 4.5-Million Gallon Tank and Improvements Project (Council District 6) (Bid File 3626-2):
1. RESOLUTION - Closing Resolution for execution of a $14,000,000 Drinking Water State Revolving Fund low interest loan
2. ***RESOLUTION - 6th Amendment to the Annual Appropriation Resolution No. 2019-133 in the amount of $3,770,600 to fully fund the construction of the Northeast Surface Water Treatment Facility 4.5-Million Gallon Tank and Improvements Project (Requires 5 affirmative votes) (Subject to Mayor’s veto)
3. Award a construction contract to W.M. Lyles Co., in the amount of $14,063,940
4. Approve a consultant services agreement with Jacobs Engineering Group in the amount of not to exceed $437,800, for Services During Construction
5. Authorize the Director of Public Utilities, or designee, to execute all documents on behalf of the City of Fresno | adopted | Pass |
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ID19-11082
| 1 | 3-G | | Action Item | WORKSHOP - Sustainable Groundwater Management Act (SGMA) and North Kings Groundwater Sustainability Plan (NKGSP) | | |
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ID19-11325
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. Pamela Motley, et al. v. Fresno Police Officer Joseph Smith, et al.; United States District Court Case No.: 15 CV-00905 BAM (Police Department). | | |
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ID19-11321
| 1 | | | Resolution | RESOLUTION - Of support, petitioning the California State Legislature to designate State Route 168, beginning at the interchange with State Route 180, to honor and commemorate the legacy of Former City Councilwoman Esther Padilla. | adopted | Pass |
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ID19-11318
| 1 | 1-I | | Ordinance | ***BILL NO. B-32 - (Intro. 9/19/2019) (For adoption) Adding Section 7-1249 to the Fresno Municipal Code relating to short-term rentals. (Subject to Mayor’s veto) | adopted as amended | Pass |
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ID19-11326
| 1 | 1-K | | Appointment | Approve the appointment of Lourdes Monica Diaz to the Planning Commission | approved | Pass |
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ID19-11170
| 1 | 3-E | | Action Item | Actions pertaining to Shared Mobility Devices:
1. BILL - (For Introduction) - Amending the Fresno Municipal Code Relating to Shared Mobility Devices
2. Authorize the City Manager or designee to sign a six-month pilot Franchise Agreement on behalf of the City of Fresno | approved as amended | Pass |
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