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ID19-1390
| 1 | | | Minutes | Approval of minutes for March 21, 2019. | approved | Pass |
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ID19-1473
| 1 | | | Ceremonial Item | Presentation of the SPCA Pet of the Month | presented | |
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ID19-1382
| 1 | | | Ceremonial Item | Proclamation of “Red Cross Month” | presented | |
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ID19-1442
| 1 | | | Ceremonial Item | Proclamation of “Grizzlies Opening Day” | presented | |
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ID19-1455
| 1 | | | Ceremonial Item | Proclamation of “CA Friday Night Live Month” | continued | |
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ID19-1213
| 1 | 1-A | | Action Item | Authorize the Chief of Police to execute an agreement with Broadcast Microwave Services, Inc. (dba Data911) in the amount of approximately $378,250, over an 18 month period, for maintenance of Police Computer Aided Dispatch (CAD), Mobile Report Entry System (RPW/RX), Auto Vehicle Location (AVL) System and additional supporting peripheral software systems previously provided by Data911. | approved | |
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ID19-1333
| 1 | 1-B | | Action Item | Award a contract to De Novo Planning Group for the completion of an Environmental Impact Report and Infrastructure Financing Plan for the Specific Plan of the West Area in the amount of $399,726 and authorize the Development and Resource Management Department Director to execute documents related to the contract.
(District 1, District 2, and District 3) | approved | |
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ID19-1437
| 1 | 1-C | | Action Item | Authorize the Director of the Development and Resource Management Department or designee to sign the First Amendment to the Consulting Services Agreement with Byrne Software Technologies, Inc. for Professional services for Accela System Support. The amendment is a request to extend the contract by an additional $200,000 | approved | |
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ID19-1403
| 1 | 1-D | | Action Item | Actions pertaining to the summary vacation of various public utility easements in Tract No. 6073. (Council District 5)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c)/Class 1 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. P18-03855.
2. RESOLUTION - Ordering the summary vacation of various public utility easements in Tract No. 6073. | adopted | |
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ID19-1411
| 1 | 1-E | | Action Item | Approve an agreement with Brooks-Ransom Associates Inc., in the amount of $51,650 with a not-to-exceed contingency of $3,000 for the design of plans and general construction contract documents for the repairs at Parking Garage No.4 located within the City of Fresno. (District 3) | approved | |
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ID19-1412
| 1 | 1-F | | Action Item | Approve the acquisition of 116,004 square feet of permanent street easement from Chimienti Family Trust (APN 512-070-58) in the amount $258,000 to extend West Gettysburg Avenue from North Bryan Avenue to North Hayes Avenue (Council District 1) | approved | |
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ID19-1367
| 1 | 1-G | | Action Item | Actions pertaining to a License Agreement Special Event - Woodward Park between IAN Group, LLC and the City of Fresno:
1. Adopt Environmental Assessment No. P19-00964, a Mitigated Negative Declaration dated March 1, 2019.
2. Approve License Agreement Special Event - Woodward Park between IAN Group, LLC and the City of Fresno. | approved | |
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ID19-1460
| 1 | 1-H | | Action Item | ***RESOLUTION - Declaring a Vacancy in the Office of Councilmember for District 2; Calling a Special Election to be Held on August 13, 2019, to Fill the Vacancy; and Calling for a Potential Run-Off Election to be Consolidated with The November 5, 2019 Uniform District Election (Subject to Mayor’s veto) | adopted | |
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ID19-1435
| 1 | 1-I | | Action Item | Actions pertaining to Milburn and Herndon Junction Structure Repairs (Bid File 3642) (Council District 2):
1. Adopt a finding of Categorical Exemption of Class 1, pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Award a construction contract to Floyd Johnston Construction Co, Inc., in the amount of not to exceed $268,213 | approved | |
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ID19-1436
| 1 | 1-J | | Action Item | Reject all proposals received for the City of Fresno’s Permanent Asphalt Concrete Pavement Repairs - Bid File No. 9484 (Citywide) | approved | |
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ID19-1464
| 1 | 1-K | | Action Item | Approve Amended Employment Agreement of City Clerk | approved | |
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ID19-1465
| 1 | 1-L | | Action Item | Approve Amended Employment Agreement of City Attorney | approved | |
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ID19-1333
| 1 | 1-B | | Action Item | Award a contract to De Novo Planning Group for the completion of an Environmental Impact Report and Infrastructure Financing Plan for the Specific Plan of the West Area in the amount of $399,726 and authorize the Development and Resource Management Department Director to execute documents related to the contract.
(District 1, District 2, and District 3) | approved | Pass |
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ID19-1213
| 1 | 1-A | | Action Item | Authorize the Chief of Police to execute an agreement with Broadcast Microwave Services, Inc. (dba Data911) in the amount of approximately $378,250, over an 18 month period, for maintenance of Police Computer Aided Dispatch (CAD), Mobile Report Entry System (RPW/RX), Auto Vehicle Location (AVL) System and additional supporting peripheral software systems previously provided by Data911. | approved | Pass |
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ID19-1437
| 1 | 1-C | | Action Item | Authorize the Director of the Development and Resource Management Department or designee to sign the First Amendment to the Consulting Services Agreement with Byrne Software Technologies, Inc. for Professional services for Accela System Support. The amendment is a request to extend the contract by an additional $200,000 | approved as amended | Pass |
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ID19-1436
| 1 | 1-J | | Action Item | Reject all proposals received for the City of Fresno’s Permanent Asphalt Concrete Pavement Repairs - Bid File No. 9484 (Citywide) | approved | Pass |
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ID19-1412
| 1 | 1-F | | Action Item | Approve the acquisition of 116,004 square feet of permanent street easement from Chimienti Family Trust (APN 512-070-58) in the amount $258,000 to extend West Gettysburg Avenue from North Bryan Avenue to North Hayes Avenue (Council District 1) | approved | Pass |
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ID19-1367
| 1 | 1-G | | Action Item | Actions pertaining to a License Agreement Special Event - Woodward Park between IAN Group, LLC and the City of Fresno:
1. Adopt Environmental Assessment No. P19-00964, a Mitigated Negative Declaration dated March 1, 2019.
2. Approve License Agreement Special Event - Woodward Park between IAN Group, LLC and the City of Fresno. | approved | Pass |
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ID19-1406
| 2 | 3-A | | Action Item | Actions pertaining to a comprehensive network upgrade:
1. Approve a cooperative purchase agreement with AMS.NET, Inc., in the amount of $9,500,000.00.
2. Authorize the Chief Information Officer to enter into a finance agreement with Key Government Finance, Inc., on behalf of Cisco Systems Capital Corp., in the amount of $9,748,900.00.
3. Authorize the Chief Information Officer to enter into all agreements necessary to facilitate the cooperative purchase and financing of the network equipment purchase. | approved | Pass |
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ID19-1314
| 1 | 3-B | | Action Item | ***RESOLUTION - 29th Amendment to the Annual Appropriations Resolution (AAR) No. 2018-157 appropriating $1,600,000 for the LED Retrofit Project in Public Works (Subject to Mayor’s veto) (Requires 5 affirmative votes) | adopted | Pass |
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ID19-1446
| 1 | 3-C | | Action Item | RESOLUTION - Adopting a list of proposed Public Works projects to be submitted for Senate Bill 1 Road Maintenance and Rehabilitation Account funds for City of Fresno Fiscal Year 2020 | continued | |
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ID19-1432
| 1 | 3-D | | Action Item | Provide Anti-Slum Enforcement Team (ASET) Quarterly Report | presented | |
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ID19-1484
| 1 | 4-B | | Resolution | RESOLUTION - Urging the Fresno City Employees Health and Welfare Trust to approve a Kaiser option. | adopted | Pass |
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ID19-1468
| 1 | 3-E | | Discussion Item | WORKSHOP - Regarding the Recruitment Process for the Chief of Police | presented | |
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ID19-1494
| 1 | 4-C | | Action Item | Agreement with BMG Money for Loans at Work, a workplace emergency loan program | | |
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ID19-1470
| 1 | 4-A | | Action Item | Election of Council President | approved | Pass |
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ID19-1474
| 1 | 5-A | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1)
1. City of Fresno v. Illinois Union Ins. Co.; United States District Court Case No.: 18-CV-00573. | | |
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