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ID 20-00214
| 1 | | | Action Item | A Proclamation honoring Jacqueline Trafton | | |
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ID 20-00281
| 1 | | | Ceremonial Item | “Proclamation of Travis Morris Day” | | |
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ID 20-00175
| 1 | | | Ceremonial Item | Proclamation of “Support Blue” | | |
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ID 20-00265
| 1 | 1-A | | Minutes | Approval of the February 13, 2020 Council minutes | approved | |
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ID 20-00111
| 2 | 1-B | | Action Item | Approve Extension of current Agreement for Workers' Compensation Claims Services through June 30, 2020, and approve a three-year Agreement, with an option of four one-year extensions, for Workers' Compensation Claims Services between the City of Fresno and Risico, and authorize Personnel Services Director to execute Agreements on behalf of the City | approved | |
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ID 20-00207
| 1 | 1-C | | Action Item | Approve the Fourth Amendment to the professional consultant agreement with Stantec Architecture, Inc., to incorporate additional design due to differing as-built conditions, project requirements, and emergency backup power requirements for the Department of Transportation, FAX Division Facility Improvement Project in the amount of $81,656.00 above the original Agreement of $1,007,990.24, for a total contract value of $1,324,787.99, and ask to authorize the Director of Transportation or designee to execute all related documents | approved | |
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ID 20-00264
| 1 | 1-D | | Action Item | Approve award of a two-year requirements contract, with options for three one-year extensions, to Electric Data Magnetics, a North Carolina-based corporation, for the purchase of reloadable contactless smart card media, in the amount of $686,721 (Bid File 9527) | approved | |
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ID 20-00222
| 1 | 1-E | | Action Item | RESOLUTION - Authorizing the submission of applications related to the FATforward parking garage for the Fresno Council of Governments 2020/21 Measure C New Technology Reserve Grant Program for Advanced Transit and Transportation Projects | adopted | |
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ID 20-00246
| 1 | 1-F | | Action Item | Approve Amendment No. 12 to Agreement between City of Fresno and ERM-West, Inc., to provide ongoing engineering, environmental and remedial actions concerning groundwater contamination at Fresno Yosemite International Airport for an amount not to exceed $148,079 (Council District 4) | approved | |
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ID 20-00241
| 1 | 1-G | | Action Item | Approve a Master License Agreement for placement of telecommunication equipment on City assets as defined by Federal Communications Commission (FCC) Order 18-33. | continued | |
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ID 20-00170
| 1 | 1-H | | Action Item | Approve an agreement with LDA Partners of Stockton, CA in the amount of $765,000 with a contingency amount not to exceed $35,000 for the master plan and design of plans, cost estimates, general construction documents, bidding assistance, and contract administration for the Multi-Generational Center project at C.W. Large Park. (Council District 4) | approved | |
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ID 20-00252
| 1 | 1-I | | Action Item | Approve a professional consultant agreement in an amount not to exceed $90,000 with Community Works Design Group, a California corporation, to prepare a Master Plan for a new park to be located at Milburn and Dakota Avenues (Council District 1). | approved | |
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ID 20-00234
| 1 | 1-J | | Action Item | Actions pertaining to Resolution of Intent Number 1135-D to vacate a portion of East Palo Alto Avenue, west of North Fresno Street (Council District 6)
1. Adopt a finding of Categorical Exemption for Environmental Assessment Number P19-04201 per staffs determination, pursuant to Section 15301/Class 1 and Section 15303/Class 3 of the California Environmental Quality Act (CEQA) Guidelines
2. Adopt Resolution of Intent Number 1135-D to vacate a portion of East Palo Alto Avenue, west of North Fresno Street | approved | |
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ID 20-00235
| 1 | 1-K | | Action Item | RESOLUTION - Authorizing the Submission of a Grant Application to the Fresno Council of Governments for the 2020 Measure “C” Transit Oriented Infrastructure for In-Fill Development Grant Program in the amount of $1,633,000; and Authorizing the Execution of Documents by the Public Works Director or Designee (Council District 3) | adopted | |
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ID 20-00237
| 1 | 1-L | | Action Item | Actions pertaining to the East Ashlan Avenue Overlay Project from North First Street to North Millbrook Avenue - Bid File No. 3695 (Council District 4)
1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Sections 15301/Class 1, 15302/Class 2 and 15303/Class 3 of the California Environmental Quality Act guidelines
2. Award a construction contract in the amount of $353,904 to Avison Construction, Inc. of Madera, California | approved | |
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ID 20-00238
| 1 | 1-M | | Action Item | Approve a Fourth Amendment to the Consultant Service Agreement with Blair, Church & Flynn, Consulting Engineers, Inc., in the amount of $32,462 to provide additional civil engineering design services for the Peach Avenue Widening Project between Butler and Jensen Avenues, for a total contract value of $327,262 (Council District 5) | approved | |
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ID 20-00239
| 1 | 1-N | | Action Item | Approve a substitution of a listed Subcontractor De Anda Company, for Fresno Fire Station No. 18 (Council District 1) | approved | |
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ID 20-00173
| 1 | 1-O | | Action Item | RESOLUTION - Allowing Deferral of Mandatory Sewer Connection for Seven Residential Parcels Located at North Temperance and East Clinton Avenues (Council District 4) | continued | |
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ID 20-00244
| 1 | 1-P | | Action Item | Approve Interagency Agreement with the Fresno Metropolitan Flood Control District for Design and Construction of Stormwater Master Plan Facilities, in the amount of $220,675, as part of the Maroa Heights Phase II Water Main Replacement Project in West Keats, West Scott, North Poplar and North Del Mar Avenues. (Council District 2 and Fresno County) | approved | |
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ID 20-00245
| 1 | 1-Q | | Action Item | Approve a Second Amendment to the Consultant Services Agreement with Silveira Consulting, Inc., to increase compensation by $9,000 and to extend the Agreement from June 30, 2019 to June 30, 2020, for professional labor compliance monitoring services for the Fresno-Clovis Regional Wastewater Reclamation Facility Headworks Building Odor Control Upgrade project, adjusting the contract amount to $49,950. (Council District 3) | approved | |
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ID 20-00248
| 1 | 1-R | | Action Item | ***RESOLUTION - Authorizing Dissolution of the Capital Project Oversight Board of the City of Fresno and rescinding Resolutions Nos. 2015-34 and 2015-82 (Subject to Mayor’s Veto) | continued | |
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ID 20-00253
| 1 | 1-S | | Action Item | Approve Option to Lease Agreement between City of Fresno and Fresno Community Solar Developers, LLC, (FCSD) for 158 acres of land at the Fresno Clovis Regional Wastewater Reclamation Facility (RWRF) (Council District 3) | approved | |
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ID 20-00242
| 1 | 1-T | | Discussion Item | Actions pertaining to the 2017 Transformative Climate Communities (TCC) Grant and Transform Fresno Plan project regarding the Fresno City College: West Fresno Satellite Campus:
1. Approve Sub-Recipient Agreement with the State Center Community College District totaling $16,542,745.66
2. ***RESOLUTION - 34th amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 appropriating $1,957,600 for the TCC grant (Requires five affirmative votes) (Subject to Mayor’s Veto). | adopted | |
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ID 20-00223
| 1 | 1-U | | Action Item | APPROVE - First Amendment to the Exclusive Negotiation Agreement by and between the City of Fresno and Tutelian & Company, Inc. | continued | |
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ID 20-00257
| 1 | 1-V | | Resolution | ***RESOLUTION - Providing for regulations pursuant to Section 9-2601(p) of the Fresno Municipal Code, relating to the use and possession of weapons and security (Subject to veto). | | |
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ID 20-00247
| 1 | 1-W | | Ordinance | Consider Plan Amendment Application No. P18-03290, Rezone Application No. P18-03290, Development Agreement, and related Environmental Assessment No. P18-3290 filed by Daniel J. Zoldak of Lars Andersen & Associates on behalf of Sylvesta Hall of 2500 MLK, LLC, which proposes to re-designate ±89.68 acres of existing land, previously analyzed under approved Plan Amendment Application No. A-17-007. The proposed development is entitled “West Creek Village Mixed-Use Project.” (Council District 3)
1. ***BILL NO. B-6 (Intro. 2/13/2020) (For adoption ) - Approving a Development Agreement between the City of Fresno and 2500 MLK LLC, pertaining to future development of real property situated on the northwest corner of East Jensen Avenue and South Martin Luther King, Jr., Boulevard. (Subject to Mayor’s veto) | adopted | |
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ID 20-00284
| 1 | 1-X | | Action Item | Approve an agreement between the City of Fresno and ProForce to purchase 900 Glock pistols and holsters in the amount of $329,179.25 | approved | |
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ID 20-00257
| 1 | 1-V | | Resolution | ***RESOLUTION - Providing for regulations pursuant to Section 9-2601(p) of the Fresno Municipal Code, relating to the use and possession of weapons and security (Subject to veto). | adopted | Pass |
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ID 20-00114
| 1 | | | Action Item | (CONTINUE TO MARCH 5, 2020 AT 10:00 A.M.)
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. 107 (Final Tract Map No. 5434) (northeast corner of North Temperance and East McKinley Avenues) (Council District 4)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 107 (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 2019-2020 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 107 (Subject to Mayor’s Veto) | | |
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ID 20-00232
| 1 | | | Action Item | (CONTINUE TO MARCH 5, 2020 AT 10:00 A.M.)
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. 108 (Final Tract Map No. 6215) (southwest corner of North Hayes and West Gettysburg Avenues) (Council District 1)
1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 108 (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 2019-2020 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 108 (Subject to Mayor’s Veto) | | |
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ID 20-00236
| 1 | | | Action Item | HEARING to consider adoption of the 553rd Amendment to the Master Fee Schedule Resolution No. 80-420 to Increase Copper River Impact Fees for Interior Collector Roadways and decrease Copper River Impact fees for Major Roadway Infrastructure and Sewer Backbone Facilities; Acceptance and Adoption of the Public Review Draft Fee Study Update for Copper River Ranch (District 6):
1. ***RESOLUTION - 553rd Amendment to the Master Fee Schedule Resolution No. 80-420 to adjust Copper River Ranch Impact Fees. (Subject to Mayor’s veto) | adopted | Pass |
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ID 20-00243
| 1 | | | Action Item | Actions pertaining to Residential Permit Parking District #10: (Council District 7)
1. HEARING - To consider an amendment to Residential Permit Parking District #10
2. Adopt a finding of Categorical Exemption pursuant to Class 1/Section 15301 of the CEQA Guidelines
3. ***RESOLUTION - Amending Residential Permit Parking District #10. (Subject to Mayor’s veto) | adopted | Pass |
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ID 20-00254
| 1 | | | Discussion Item | Appearance by Ty Kharazi to discuss City government (Speaker resides in District 3) | | |
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ID 20-00283
| 1 | | | Discussion Item | WORKSHOP - Surplus Land Act | presented | |
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ID 20-00262
| 1 | | | Action Item | 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Government Code Section 54957
Title: City Clerk
2. CONFERENCE WITH LABOR NEGOTIATORS -
Government Code Section 54957.6
City Negotiator(s): Council President Miguel Arias
Unrepresented Employee: City Clerk | continued | |
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ID 20-00267
| 1 | | | Closed Session Item | 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Government Code Section 54957
Title: City Attorney
2. CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiator(s): Council President Arias; Unrepresented Employee: City Attorney | continued | |
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ID 20-00266
| 1 | | | Closed Session Item | CONFERENCE 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(Public Utilities Department) | | |
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ID 20-00302
| 1 | | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: APN 466-206-50T, -51T
Negotiating Parties: City Manager, Tutelian & Company, Inc.
Under Negotiation: Price and terms of payment | | |
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