|
ID 21-602
| 1 | | | Action Item | Email / eComment Report | | |
Action details
|
Not available
|
|
ID 21-017
| 1 | 1-A | | Action Item | Approval of minutes for April 22, 2021 Regular Meeting, and April 22, 2021 Special Emergency Meeting. | continued | |
Action details
|
Not available
|
|
ID 21-507
| 1 | 1-B | | Action Item | Reject all bids for the Fresno Yosemite International Airport Residential Sound Insulation Program Phase 18, Bid Group 26 (Bid File 3744) (Council District 4) | | |
Action details
|
Not available
|
|
ID 21-460
| 1 | 1-C | | Action Item | Actions pertaining to groundwater recharge and reimbursement for cooperative agency groundwater recharge infrastructure (Council District 1, Fresno County, Citywide):
1. Adopt a finding that approval of the Reimbursement Agreement for Cooperative Agency Groundwater Recharge Infrastructure Construction Project (Intertie Facilities to Storm Drain Basin AI) is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301/Class 1 of the CEQA Guidelines;
2. Adopt a finding that approval of the Fourth Amendment to the Agreement for Use of Basins for Groundwater Recharge is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301/Class 1 of the CEQA Guidelines;
3. Approve the Reimbursement Agreement for Cooperative Agency Groundwater Recharge Infrastructure Construction Project (Intertie Facilities to Storm Drain Basin AI) between the City of Fresno and Fresno Metropolitan Flood Control District to authorize a cost-share reimbursement to the Fresno Metropolitan Flood Control District for the construction of | | |
Action details
|
Not available
|
|
ID 21-469
| 1 | 1-D | | Action Item | BILL (For Introduction) - Amending Chapter 6, Article 9 of the Fresno Municipal Code, the Recycled Water Ordinance (All Council Districts) | | |
Action details
|
Not available
|
|
ID 21-506
| 1 | 1-E | | Action Item | Actions pertaining to the Leaky Acres Groundwater Facility:
1. Adopt a finding of Categorical Exemption, pursuant to Section 15306 and Statutory Exemption pursuant to Section 15262 of the California Environmental Quality Act (CEQA) Guidelines
2. Approve a Consultant Services Agreement with GeoSystems Analysis, Inc., for preparation of the Leaky Acres Groundwater Recharge Facility Master Plan, for an amount not to exceed $150,504, including a $13,700 contingency (Council District 4) | | |
Action details
|
Not available
|
|
ID 21-527
| 1 | 1-F | | Action Item | ***RESOLUTION - Authorizing the preparation and submission of financial assistance applications to the California State Water Resources Control Board for planning, design, and construction of sewer infrastructure for the Daleville residential community (Fresno County) (Subject to Mayor’s veto) | | |
Action details
|
Not available
|
|
ID 21-530
| 1 | 1-G | | Action Item | Approve a Consultant Services Agreement with Michael K. Nunley & Associates, Inc., to provide engineering design services for wellhead treatment improvements at Pump Stations 177 and 185 for an amount not to exceed $339,045 (Council District 6) | | |
Action details
|
Not available
|
|
ID 21-531
| 1 | 1-H | | Action Item | ***RESOLUTION - Authorizing and directing the preparation and submission of a financial assistance application to the State Water Resources Control Board for a water connection between the City of Fresno and the Three Palms Mobile Home Park (Council District 3) (Subject to Mayor’s Veto) | | |
Action details
|
Not available
|
|
ID 21-404
| 1 | 1-I | | Action Item | Approve the award of a product requirements contract, with two optional one-year extensions, to Casey Printing of King City, California, for FAX schedule guide printing services for a total $60,999.61 for the first two years, not to exceed $121,999.22 over four years (Bid Eval 9572) | | |
Action details
|
Not available
|
|
ID 21-430
| 1 | 1-J | | Action Item | Actions related to the award of a non-professional service agreement with Global Traffic Technologies, LLC, of Saint Paul, Minnesota, in the amount of $60,259.25
1. Affirm the City Manager’s determination that Global Traffic Technologies, LLC, is uniquely qualified to perform software and hardware maintenance services for the Department of Transportation Fresno Area Express Traffic Signal Priority system.
2. Affirm the City Manager’s determination that Global Traffic Technologies, LLC, is uniquely capable, as defined by the Federal Transit Administration for sole source non-competitive procurements, to perform software and hardware maintenance on the Department of Transportation Fresno Area Express Traffic Signal Priority system.
3. Award a non-professional service agreement with Global Traffic Technologies, LLC, of Saint Paul, Minnesota, in the amount of $60,259.25, for traffic signal priority software and hardware maintenance services for three-years and two 1-year options with a total contract value of $92,929.25.
4. Authorize the Director of Transportation or designee | | |
Action details
|
Not available
|
|
ID 21-522
| 1 | 1-K | | Action Item | Approve the award of a purchase contract to Haaker Equipment Company Inc. of La Verne, California for the purchase of five Vactor sewer cleaning trucks in the amount of $2,557,407 | | |
Action details
|
Not available
|
|
ID 21-489
| 1 | 1-L | | Action Item | Approve the First Amendment to the Software as a Service Agreement with Tyler Technologies, Inc. for implementation and hosting of Financials, Human Capital Management and Utility Billing software in the amount of $0.00. | | |
Action details
|
Not available
|
|
ID 21-535
| 1 | 1-M | | Action Item | Actions pertaining to the 2021 Law Enforcement Specialized Unit Program:
1. Authorize acceptance of $203,143 in grant funding from the California Governor’s Office of Emergency Services’ Law Enforcement Specialized Unit Program to the Fresno Police Department
2. Approve a Memorandum of Understanding with the Marjaree Mason Center | | |
Action details
|
Not available
|
|
ID 21-538
| 1 | 1-N | | Action Item | Approve a three -year agreement, with an option to extend for one additional year, with the County of Fresno to reserve five bed spaces in the Fresno County Jail for the purpose of housing Fresno Police Department Arrestees, at a rate of $520.00 per day for a total of $189,800 through FY2023 | | |
Action details
|
Not available
|
|
ID 21-442
| 1 | 1-O | | Action Item | ***RESOLUTION - 70th Amendment to the Annual Appropriation Resolution (AAR) No. 2020-159 to appropriate $27,500 for the Blackstone Avenue Smart Mobility Project (Council District 7) (Requires 5 affirmative votes) (Subject to Mayor’s veto) | | |
Action details
|
Not available
|
|
ID 21-525
| 1 | 1-P | | Action Item | Approve Consultant Services Contract with West Coast Arborists, Inc, in an amount not to exceed $120,000 to complete the remaining Tree Inventory Data Collection | | |
Action details
|
Not available
|
|
ID 21-594
| 1 | 1-Q | | Action Item | Approve Amended Employment Agreement of City Clerk. | | |
Action details
|
Not available
|
|
ID 21-596
| 1 | 1-R | | Action Item | Ordinance - The Public Transparency Act (for introduction) - Amend FMC 2-316 to require all Council committees to be subject to the Brown Act. | | |
Action details
|
Not available
|
|
ID 21-598
| 1 | 1-S | | Appointment | Approve the Mayor’s Appointments to the Parks, Arts and Recreation Commission established by Measure P | | |
Action details
|
Not available
|
|
ID 21-599
| 1 | 1-T | | Action Item | Ordinance (for introduction) - Amending FMC sections 4-203 and 4-204 concerning disposition of City real property. | continued | |
Action details
|
Not available
|
|
ID 21-600
| 1 | 1-U | | Action Item | Award a service agreement to Genfare, a division of SPX Corporation, of Elk Grove Village, Illinois, to maintain the Department of Transportation Fresno Area Express’s fare collection system in a state of good repair, for one year with four optional one-year extensions, with the total contract value with extensions of $2,235,432, and authorize the Director of Transportation, or designee, to execute the
contract documents (Bid File #9563) | | |
Action details
|
Not available
|
|
ID 21-527
| 1 | 1-F | | Action Item | ***RESOLUTION - Authorizing the preparation and submission of financial assistance applications to the California State Water Resources Control Board for planning, design, and construction of sewer infrastructure for the Daleville residential community (Fresno County) (Subject to Mayor’s veto) | adopted as amended | Pass |
Action details
|
Not available
|
|
ID 21-404
| 1 | 1-I | | Action Item | Approve the award of a product requirements contract, with two optional one-year extensions, to Casey Printing of King City, California, for FAX schedule guide printing services for a total $60,999.61 for the first two years, not to exceed $121,999.22 over four years (Bid Eval 9572) | approved | Pass |
Action details
|
Not available
|
|
ID 21-538
| 1 | 1-N | | Action Item | Approve a three -year agreement, with an option to extend for one additional year, with the County of Fresno to reserve five bed spaces in the Fresno County Jail for the purpose of housing Fresno Police Department Arrestees, at a rate of $520.00 per day for a total of $189,800 through FY2023 | approved | Pass |
Action details
|
Not available
|
|
ID 21-596
| 1 | 1-R | | Action Item | Ordinance - The Public Transparency Act (for introduction) - Amend FMC 2-316 to require all Council committees to be subject to the Brown Act. | continued | Pass |
Action details
|
Not available
|
|
ID 21-598
| 1 | 1-S | | Appointment | Approve the Mayor’s Appointments to the Parks, Arts and Recreation Commission established by Measure P | approved | Pass |
Action details
|
Not available
|
|
ID 21-600
| 1 | 1-U | | Action Item | Award a service agreement to Genfare, a division of SPX Corporation, of Elk Grove Village, Illinois, to maintain the Department of Transportation Fresno Area Express’s fare collection system in a state of good repair, for one year with four optional one-year extensions, with the total contract value with extensions of $2,235,432, and authorize the Director of Transportation, or designee, to execute the
contract documents (Bid File #9563) | approved | Pass |
Action details
|
Not available
|
|
ID 21-440
| 1 | | | Action Item | Actions pertaining to amendments to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, or Delete Various Fees:
1. HEARING to Consider Adoption of the 560th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, or Delete Various Development Fees Associated with the Current Planning, Building and Safety Services, and Parking Divisions of the Planning and Development Department (Citywide).
2. Adopt a finding of statutory exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15273(a) for amendments to fees pertaining to: (1) Public Utilities - (a) Solid Waste, (b) Wastewater, and (c) Water Division; (2) PARCS; and (3) Planning - (a) CPI adjustment, (b) fee adjustments; and (c) new fees proposed.
3. ***RESOLUTION -560th Amendment the Master Fee Schedule Resolution No. 80-420 Making Various Changes to the Regulatory, Development, and User Fees in the Current Planning, Building and Safety Services, and Divisions of the Planning and Development Department. (Subject to Mayor’s Veto)
4. ***RESOLUTION - 561st Amendment to the | continued | Pass |
Action details
|
Not available
|
|
ID 21-551
| 1 | 5-C | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION
Government Code Section 54956.9, subdivision (d)(4)
Case Name: Action for declaratory relief: City of Fresno v. Friant Water Authority | | |
Action details
|
Not available
|
|
ID 21-496
| 1 | 3-A | | Action Item | Workshop - Downtown Fresno Partnership Annual 2020 Report | | |
Action details
|
Not available
|
|
ID 21-586
| 1 | 3-B | | Action Item | Workshop - City of Fresno Homeless/Housing Strategy | | |
Action details
|
Not available
|
|
ID 21-545
| 1 | 5-A | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Bruce Batti v. City of Fresno, et al.
Fresno County Superior Court Case No.: 18CECG04427 (PARCS) | | |
Action details
|
Not available
|
|
ID 21-546
| 1 | 5-B | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name: Temujin Bustos v. City of Fresno, et al.
United States District Court Case No.: 1:20-CV-00066 (Police Department) | | |
Action details
|
Not available
|
|
ID 21-557
| 1 | 5-D | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION or DECIDING WHETHER TO INITIATE LITIGATION; Government Code Section 54956.9, subdivision (d)(2); (d)(4);
Shelly Carter v. City of Fresno (Code Enforcement) | | |
Action details
|
Not available
|
|
ID 21-558
| 1 | 5-E | Closed Session | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION or DECIDING WHETHER TO INITIATE LITIGATION; Government Code Section 54956.9, subdivision (d)(2); (d)(4);
City of Fresno v. Devil Delights, BlackHorse, Dummy Clouds, etc. (Code Enforcement) | | |
Action details
|
Not available
|
|
ID 21-495
| 1 | 5-F | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: Jeffrey Cardell
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. | | |
Action details
|
Not available
|