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ID 21-124
| 1 | | | Action Item | Proclamation for “Veterans Day” | | |
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ID 21-778
| 1 | | | Action Item | Proclamation for “Prematurity Awareness Month” for November 2021 | | |
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ID 21-803
| 1 | | | Action Item | Proclamation for “Youth Leadership Institute's (YLI) 30th Year” | | |
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ID 21-029
| 1 | 1.-A. | | Action Item | Approval of the minutes for the October 27, 2021 Special City Council Meeting and the October 28, 2021 Regular City Council Meeting. | | |
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ID 21-679
| 1 | 1.-B. | | Action Item | Actions related to the First Amendment to the Consultant Services Agreement with Landry Consulting LLC.,:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines.
2. Approve the First Amendment to the Consultant Services Agreement for an additional $100,000, with Landry Consulting, LLC., for the implementation of the Airport Safety Management Systems Program at Fresno Yosemite International Airport, the total contract value is not to exceed $199,970. (Council District 4) | | |
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ID 21-763
| 1 | 1.-C. | | Action Item | Actions related to the Airline Operations Agreement with ExpressJet Airlines LLC.,:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines.
2. Approve the new Airline Operations Agreement between the City of Fresno and ExpressJet Airlines LLC., at Fresno Yosemite International Airport, for a lease term of five years. (Council District 4) | | |
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ID 21-735
| 1 | 1.-D. | | Action Item | Actions pertaining to the Fresno Yosemite International Airport SMART Program Bid File No. 3817 (Council District 4):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (a) and (d) (Existing Facilities) of the California Environmental Quality Act Guidelines
2. Award a construction contract in the amount of $1,755,000 to S&L Specialty Construction, of Syracuse, New York for the acoustic treatment of 40 homes in the vicinity of Fresno Yosemite International Airport | | |
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ID 21-775
| 1 | 1.-E. | | Action Item | Actions related to Lease Amendment No. 3 to the Airport Lease Agreement with Don Williams, an individual, and Jim Wood, an individual, dba BCH Aviation Center:
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines.
2. Approve Lease Amendment No. 3 to Airport Lease Agreement between the City of Fresno and BCH Aviation Center at Fresno Chandler Executive Airport, extending the term of the lease by three years. Amount of revenue generated by agreement extension is $55,155.24, plus annual CPI adjustments. (Council District 3) | | |
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ID 21-739
| 1 | 1.-F. | | Action Item | Actions pertaining to the City of Fresno’s Regional Wastewater Reclamation Facility air compressor blower units (Council District 3):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act
2. Affirm the City Manager’s determination that the contractor is uniquely qualified
3. Approve the award of a construction contract with Howden Roots LLC, in the amount of $218,800 for programmable logic controller upgrades and software integration | | |
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ID 21-766
| 1 | 1.-G. | | Action Item | Actions pertaining to the award of a Vendor Agreement with Neighborhood Industries, Inc.,:
1. Affirm the City Manager’s determination that Neighborhood Industries is uniquely qualified to perform litter abatement and alley way maintenance services employing individuals living in neighborhoods of concentrated poverty
2. Approve a Vendor Agreement with Neighborhood Industries, Inc., for a total amount of $125,000 to provide litter abatement and alley way maintenance services in the Tower District Neighborhood (Council District 1) | approved | Pass |
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ID 21-764
| 1 | 1.-H. | | Action Item | Actions pertaining to North Avenue sewer trunk main realignment (Bid File 3699) (Council Districts 3 and 5):
1. Adopt a finding of Categorical Exemption pursuant to Sections 15302(c) and 15303 of the California Environmental Quality Act Guidelines
2. Award a construction contract to Emmett’s Excavation, Inc., of Clovis, California, in the amount of $6,372,238 | | |
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ID 21-677
| 1 | 1.-I. | | Action Item | Approve an increase to the Requirements Contract with Kemira Water Solutions, Inc., by $580,000 to the amount of $1,798,821.80 for the first year of the contract and by $336,018.20 to the amount of $1,554,840.00 for the remaining one-year terms, to purchase additional ferric chloride, and authorize the Director of Public Utilities or designee to sign the amendment on behalf of the City. Bid File 9562 (Citywide) | | |
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ID 21-730
| 1 | 1.-J. | | Action Item | Approve the First Amendment to the Agreement with Aegis Groundwater Consulting, LLC, for quality control and inspection services for the construction of a new production well at Pump Station 208-2, to expand the scope of services to include Pump Station 36A, increase the contract amount by $40,950 for a new total fee of $76,000, and extend the term of the agreement from December 31, 2021 to December 31, 2022 (County and Council District 5) | | |
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ID 21-690
| 1 | 1.-K. | | Action Item | ***RESOLUTION -Adopting the 24th amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 to appropriate $750,000 for the Local Early Action Planning Support Grant Program to accelerate housing production in the City of Fresno (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto). | | |
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ID 21-804
| 1 | 1.-L. | | Action Item | Approve the sale of one Caterpillar MH3022 Wheeled Material Handler with Waste Handling Grapple to Quinn Company of Fresno, California in the amount of $344,389 matching the original purchase price in 2019 by the Department of Public Utilities for a solid waste convenience center. Quinn Company’s proposal valid through November 11, 2021 | | |
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ID 21-774
| 1 | 1.-M. | | Action Item | ***RESOLUTION - Adopting the 25th amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 appropriating $110,000 for the Transformative Climate Communities (TCC) grant projects (Requires 5 Affirmative Votes)(Subject to Mayor’s Veto). | | |
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ID 21-822
| 1 | 1.-N. | | Action Item | Actions pertaining to Commercial Cannabis Activity:
1. ***RESOLUTION - Adopting the 564th Amendment to the Master Fee Schedule Resolution No. 80-420 adding fees relating to Commercial Cannabis Business Permits (Subject to Mayor’s Veto). | | |
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ID 21-809
| 1 | 1.-O. | | Action Item | Approve the Mayor’s appointments of Nicole Turpin and Bill Hyatt to the Disability Advisory Commission. | | |
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ID 21-780
| 1 | 1.-P. | | Action Item | RESOLUTION - Reaffirming the City’s compliance with the San Joaquin Valley Air Pollution Control District Rule 9510 (Indirect Source Review) and to direct staff to explore the feasibility of developing required standard conditions of approval to exceed the Rule 9510 requirements. | tabled | Pass |
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ID 21-768
| 1 | 1.-Q. | | Action Item | Authorize the Chief of Police to enter into a First Amendment to the existing contract with ShotSpotter Inc., (SST) through the end of FY 2024 to provide gunshot detection coverage for an additional three square miles in the City of Fresno for a total cost of $535,849. | approved | Pass |
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ID 21-771
| 1 | 1.-R. | | Action Item | Actions pertaining to the Veterans Boulevard Interchange Project (Council District 2):
1. RESOLUTION - Adopting findings pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15091 and 15093 as required by CEQA Guidelines Section 15096
2. Award a Construction Contract in the amount of $48,025,000 to A. Teichert & Son Inc., M.C.M. Construction, Inc. (Joint Venture), of Sacramento, California, as the lowest responsive and responsible bidder
3. Approve a Distribution and Service Extension Agreement with Pacific Gas and Electric Company in the amount of $58,427.40 to install electric service facilities for the Veterans Boulevard Interchange Project | adopted | Pass |
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ID 21-723
| 1 | 1.-S. | | Action Item | Approve a three-year On-Call Land Surveying Service Agreement with Blair, Church & Flynn Consulting Engineers, Inc., with a total not to exceed amount of $300,000, to provide land surveying services to facilitate City-wide infrastructure improvement projects (Citywide) | | |
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ID 21-722
| 1 | 1.-T. | | Action Item | Approve three on-call agreements with 1) Hamner, Jewell & Associates, 2) Continental Field Services, and 3) Universal Field Services, for Right of Way Acquisition Project Management Services, each with three-year terms and a total compensation not to exceed $500,000 individually to assist Public Works staff with the acquisition of privately owned real property and land rights to facilitate City public infrastructure projects (Citywide) | approved | Pass |
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ID 21-796
| 1 | 1.-U. | | Action Item | Approve Contract Change Order No. 3 to the Highway Litter Control Contract with Landscape Maintenance of America dba California Highway Adoption Company, in the amount of $119,500, increasing the total two year contract from $709,446 to $828,946 (Citywide) | approved | Pass |
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ID 21-794
| 1 | 1.-V. | | Action Item | RESOLUTION- Of Intention to Annex the Territory Identified as the Adjusted Parcel B of Lot Line Adjustment No. 2020-15 as Annexation No. 53 (DSS Campus West Dakota Avenue HAWK Traffic Signal) to the CITY OF FRESNO COMMUNITY FACILITIES DISTRICT NO. 9 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, December 9, 2021, at 10:00 am (southeast corner of West Dakota Avenue and East Airways Boulevard) (Council District 4) | | |
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ID 21-647
| 1 | 1.-W. | | Action Item | ***RESOLUTION - Confirming emergency conditions continue to directly impact the ability of legislative bodies to meet safely in person, and authorizing remote teleconference meetings of City legislative bodies for 30 days, pursuant to Brown Act provisions (Subject to Mayor's Veto). | adopted | Pass |
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ID 21-823
| 1 | 1.-X. | | Action Item | Approve the appointment of Jessica Vaugh to the Council District 2 Project Review Committee. | | |
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ID 21-685
| 1 | | | Ordinance | HEARING to Consider Text Amendment Application No. P21-05185 and related Environmental Finding for Environmental Assessment No. P21-05185, amending Section 15-2706 of the Fresno Municipal Code, relating to the sale of alcoholic beverages for off-site consumption (Citywide) - Planning and Development Department
1. ADOPT Environmental Assessment No. P21-05185, dated October 20, 2021, that Text Amendment Application No. P21-05185 is exempt from the California Environmental Quality Act (CEQA) pursuant to the Common Sense Exemption that it can be seen with certainty that there is no possibility that the proposed Text Amendment may have a significant effect on the environment pursuant to CEQA Guidelines Section 15061(b)(3).
2. BILL (For introduction) - Amending Section 15-2706 to the Fresno Municipal Code, relating to the use regulations for alcohol sales. | continued | |
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ID 21-658
| 1 | | | Action Item | Actions pertaining to Club One Casino, Inc. Card Room Permit Application:
1. HEARING to consider the Club One Casino, Inc. Card Room Permit Application.
2. RESOLUTION - Amending Resolution 2021-225 relating to the Card Room Permit held by Club One Casino by increasing the number card room tables from 31 to 51. | continued | |
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ID 21-777
| 1 | | | Action Item | WORKSHOP - Police Department Alternative Dispute Resolution (ADR) Program | presented | |
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ID 21-802
| 1 | | | Action Item | HEARING Regarding redistricting | | |
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ID 21-769
| 1 | 3.-A. | | Action Item | Actions pertaining to the Ombudsperson Workers Compensation Alternative Dispute Resolution Program with Fresno Police Officers Association:
1. Affirm the City Manager’s determination that Mariotto Resolutions, Inc., is uniquely qualified to perform as the Ombudsperson for the Workers’ Compensation Alternative Dispute Resolution Program with Fresno Police Officers Association
2. Approve Professional Services Agreement between Mariotto Resolutions, Inc., and the City of Fresno for $320,000.
3. Authorize the Personnel Services Department Director or designee to sign the agreement on behalf of the City. | approved as amended | Pass |
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ID 21-770
| 1 | 3.-B. | | Action Item | Actions relating to an agreement for mediation services and director services for the Workers’ Compensation Alternative Dispute Resolution program
1. Approve Professional Services Agreement with Steven Siemers Dispute Resolution, LLC for an amount not to exceed $50,000 for mediation services and serving as Director for the Workers’ Compensation Alternative Dispute Resolution program with the Fresno Police Officers Association;
2. Affirm the City Manager’s determination that the provider is uniquely qualified;
3. Authorize the Personnel Services Department Director or designee to sign the agreement on behalf of the City. | approved | Pass |
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ID 21-807
| 1 | 3.-C. | | Action Item | Actions Related to Improving Operations and Maintenance in Parks and Trails:
1. ***RESOLUTION - Adopting the 22nd Amendment to Annual Appropriations Resolution No. 2021-178 appropriating $3,235,800 for Measure P Operating and Capital Projects in the PARCS and Public Works Departments (Requires 5 Affirmative Votes)(Subject to Mayor’s Veto)
2. ***RESOLUTION - Adopting the 2nd Amendment to Position Authorization Resolution No. 2021-179, adding 13 Positions in the Public Works Department and 41 Positions in the PARCS Department (Subject to Mayor’s Veto) | adopted | Pass |
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ID 21-798
| 1 | 3.-D. | | Action Item | Actions pertaining to the acquisition of the UMC Campus Property (APN 461-02-003T):
1. *** RESOLUTION - Authorize the Administration to submit an offer to purchase the University Medical Center (UMC) Campus (APN 461-02-003T) in the vicinity of East Kings Canyon Road and South Cedar Avenue from Fresno County. (Subject to Mayor’s Veto) | adopted | Pass |
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ID 21-808
| 1 | 5.-A. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 461-020-03T (UMC Campus)
Negotiating Parties: City Manager, County of Fresno
Under negotiations: Price and terms of sale | | |
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ID 21-816
| 1 | 5.-B. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 591 N. Fowler (Fowler and Tulare)
Negotiating Parties: City Manager; BN Diversified, LLC. (Bonadelle Homes)
Under negotiations: Price and terms of sale | | |
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ID 21-817
| 1 | 5.-C. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 316-022-21 (Church and Sunnyside)
Negotiating Parties: City Manager; Lennar Homes of California, Inc.
Under negotiations: Price and terms of sale | | |
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ID 21-779
| 1 | 5.-D. | | Action Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
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 Safety Manager, Assistant City Attorney, Assistant City Manager, Assistant Controller, Assista | | |
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ID 21-714
| 1 | 5.-E. | | Action Item | CONSIDER PUBLIC EMPLOYEE APPOINTMENT - Government Code Section 54957(b):
Consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee.
Position: City Clerk | | |
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