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ID 22-300
| 1 | | | Ceremonial Item | Proclamation for “Summer Gaston Day” in the City of Fresno | PRESENTED | |
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ID 22-320
| 1 | | | Ceremonial Item | Proclamation for “Teen Dating Violence Awareness Month” | PRESENTED | |
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ID 22-387
| 1 | | | Action Item | The attached public comments were submitted for the February 17, 2022 Regular City Council meeting and were not directly related to any specific item(s) on the published agenda. | | |
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ID 22-230
| 1 | 1.-A. | | Action Item | Approve a consultant services agreement with Unison Consulting, Inc., to provide professional services for creating and establishing a Tenant Handbook at the Fresno Yosemite International Airport in an amount not to exceed $50,000. (Council District 4) | TABLED | |
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ID 22-316
| 1 | 1.-B. | | Action Item | ***BILL No. 2 (Re-intro’d 2/10/2022) (For Adoption) - Amending Administrative Abatement, FMC section 10-616, to clarify limits on access to restricted areas where abatements are taking place (Subject to Mayor’s Veto). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-274
| 1 | 1.-C. | | Action Item | Approve the award of a purchase contract to Stommel Inc., dba Lehr Automotive, a Sacramento California-based company, for the purchase of 91 sets of patrol vehicle hardware and safety equipment in the amount of $2,153,261 for the Police Department | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-272
| 1 | 1.-D. | | Action Item | Award a two-year Requirements Contract with provisions for three one-year extensions to Herwaldt Automotive Group, Inc. of Fresno, California, for a maximum of 75 marked patrol BMW motorcycles over a 5-year term in the total amount of $2,109,211.84, plus annual CPI adjustments, for the Police Department. The FY22 purchase will be 15 motorcycles in the amount of $421,844.37 (Bid File 9626) | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-275
| 1 | 1.-E. | | Action Item | Award a construction contract to AMG & Associates, Inc. of Santa Clarita, California, in the amount of $11,631,119 for the Department of Transportation Fresno Area Express Facility Improvement project and authorize the Director of Transportation to execute all related documents (Bid File #3839) (District 3) | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-276
| 1 | 1.-F. | | Action Item | RESOLUTION - Approval of Annual Update of the Public Transit Agency Safety Plan (PTASP) as required by the Federal Transit Administration | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-287
| 1 | 1.-G. | | Action Item | ***RESOLUTION - Adopting the 567th Amendment to the Master Fee Schedule Resolution No.80-420 to update reduced transit fare pricing. (Subject to Mayor’s Veto). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-314
| 1 | 1.-H. | | Action Item | Approve an increase to the Requirements Contract with Air Liquide U.S. LP, doing business as Alliance Gas Products, for Bulk Liquid Oxygen to an annual amount of $275,000, and extend the contract for an additional two years (Bid File 9452) (Citywide). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-286
| 1 | 1.-I. | | Action Item | Actions related to the extension and increase of a Requirements Contract for Bulk Sodium Hydroxide
with Univar USA Inc. (Bid File 9429) (Citywide):
1. Reject all bids for the Requirements Contract for Bulk Sodium Hydroxide (Bid File 9601)
2. Approve an increase to the Requirements Contract with Univar USA Inc. (Univar) to an annual amount of $1,443,365, and extend the contract for one additional year (Bid File 9429) (Citywide) | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-281
| 1 | 1.-J. | | Action Item | ***RESOLUTION - 51st Amendment to the Annual Appropriations Resolution (AAR) No. 2021-178 appropriating $6,141,400 under the General Fund that will fund salary increases and overtime for Bargaining Units 04 (FPOA Non-Management) and 09 (FPOA Management), 05 (IAFF Non-Management) and 10 (IAFF Management) from the American Rescue Plan Act (ARPA) ((Requires 5 Affirmative Votes) (Subject to Mayor’s Veto). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-282
| 1 | 1.-K. | | Action Item | ***RESOLUTION - 52nd Amendment to the Annual Appropriations Resolution (AAR) No. 2021-178 appropriating $2,000,000 under the General Fund for the 911 Call Center from the American Rescue Plan Act (ARPA) (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-288
| 1 | 1.-L. | | Action Item | ***RESOLUTION - Adopt the Fourteenth Amendment to FY 2022 Salary Resolution No. 2021-176, amending Exhibit 13-1, Unit 13, Exempt Supervisory and Professional (CFPEA) to modify the salary ranges for Professional Engineer, Supervising Professional Engineer, Chief Surveyor, and Architect, effective February 14, 2022 (Subject to Mayor’s Veto). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-309
| 1 | 1.-N. | | Action Item | Actions pertaining to Operating Engineers, Local Union No. 3 (Airport Public Safety Officers) for Unit 11 (FAPSO/OE3):
1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and Operating Engineers, Local Union No. 3 (Airport Public Safety Officers) for Unit 11 (FAPSO/OE3) (Subject to Mayor’s veto)
2. ***RESOLUTION: Adopt the Fifteenth Amendment to FY 2022 Salary Resolution No. 2021-176 amending salaries in Exhibit 11, Unit 11 - Airport Public Safety Officers (FAPSO), as required by the Memorandum of Understanding between the City of Fresno and Operating Engineers, Local Union No. 3 (OE3) for Unit 11 (FAPSO/OE3) (Subject to Mayor’s veto) | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-301
| 1 | 1.-P. | | Action Item | Actions pertaining to the 2020 Environmental Protection Agency Brownfields Revolving Loan Fund Grant:
1. Approve a Sub-Grantee award to Saint Rest Baptist Church of up to $191,000 for the remediating of an existing building on the Saint Rest Campus from the City of Fresno’s Brownfield Revolving Loan Fund. | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-299
| 1 | 1.-Q. | | Action Item | ***RESOLUTION - Supporting the Housing Authority of the City of Fresno’s submission of a Low-Income Housing Tax Credit application for the construction of affordable housing at 1240 N. Crystal and expressing the City’s intent to contribute to the Project in an amount not to exceed $3,500,000 upon full award of tax credit funding for the Project. (Subject to Mayor’s Veto) | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-302
| 1 | 1.-R. | | Action Item | ***RESOLUTION - Supporting the Housing Authority of the City of Fresno’s submission of a Low-Income Housing Tax Credit application for the construction of affordable housing at 7521 N. Chestnut and expressing the City’s intent to contribute to the Project in an amount not to exceed $3,000,000 upon full award of tax credit funding for the Project. (Subject to Mayor’s Veto) | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-304
| 1 | 1.-S. | | Action Item | Approve a Preliminary Engineering Services Agreement with BNSF Railway Company to perform engineered design plan review and diagnostic evaluation, in the amount of $199,561.20, for the Blackstone Avenue and McKinley Avenue BNSF Grade Separation Project (Council Districts 1 and 7) | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-269
| 1 | 1.-T. | | Action Item | Approve an agreement with Pacific Gas and Electric Company in the amount of $57,683.82 for the installation of a new service connection to power the proposed Herndon Avenue and Veterans Boulevard intersection as part of the Veterans Boulevard North Extension Project (Council District 2) | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-262
| 1 | 1.-U. | | Action Item | Approve Contract Change Order No. 05 in the deductive amount of $(21,083.89) to Emmett’s Excavation, Inc. for the Inyo Street Overlay Between Van Ness and P, Project ID PW0788 (Council District 3) | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-266
| 1 | 1.-V. | | Action Item | Actions pertaining to the Veterans Boulevard Grade Separation Project (Council District 2):
1. ***RESOLUTION - 49th Amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 appropriating $1,949,800 for the Veterans Boulevard Grade Separation Project (Requires 5 affirmative votes) (Subject to Mayor’s veto)
2. Approve Contract Change Order No. 15 in the amount of $1,354,408 and an increase in contract time of one hundred sixteen (116) working days to Granite Construction Company, for the Veterans Boulevard Grade Separation, Project ID PW00683 | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-268
| 1 | 1.-W. | | Action Item | Actions pertaining to the widening of Fowler Avenue, from Clinton Avenue to the Weldon Avenue alignment, a condition of approval for Vesting Tentative Map No. 6214 (Council District 7)
1. ***RESOLUTION - 33rd Amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 appropriating $112,500 for right-of-way (permanent easement) acquisition for Tract Map 6214 (Requires 5 affirmative votes) (Subject to Mayor’s Veto)
2. Approve the Agreement for Purchase and Sale of a 21,328 square foot permanent easement from portions of APN: 496-220-16S and APN: 496-220-17S, owned by E. & J. Gallo Winery, a California Corporation for $99,400 in compensation | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-264
| 1 | 1.-X. | | Action Item | RESOLUTION - Authorizing the Submission of a Grant Application to the Fresno Council of Governments for the 2022 Measure C Transit Oriented Infrastructure for In-Fill Development Grant Program in the amount of $450,000 for the Blackstone Avenue Smart Mobility Project; and Authorizing the Execution of Grant Application and Grant Agreement Documents by the Public Works Director or Designee (Council Districts 1, 3 and 7) | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-267
| 1 | 1.-Y. | | Action Item | RESOLUTION - Of Intention to Annex Final Tract Map No. 6187 as Annexation No. 131 to the CITY OF FRESNO COMMUNITY FACILITIES DISTRICT NO. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, March 10, 2022, at 10:00 am (City Council Chambers, 2600 Fresno Street, Fresno, California, 93721) (Council District 3) | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-307
| 1 | 1.-AA. | | Action Item | ***RESOLUTION - Directing the administration to present the processes to change Kings Canyon/Ventura Blvd to “Cesar Chavez Boulevard” and directing the formation of an resident, business owner and stakeholder committee to engage the public and receive input, recommendations (Subject to Mayor’s Veto). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-315
| 1 | 1.-BB. | | Action Item | ***RESOLUTION - Directing staff to perform the necessary meet and confer with labor unions related to declaring Cesar Chavez Day a holiday in the City of Fresno (Subject to Mayor’s Veto). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-313
| 1 | 1.-CC. | | Action Item | ***RESOLUTION - To Pursue the Formation of a Veterans Memorial District in the City of Fresno (Subject to Mayor’s Veto). | APPROVED ON CONSENT CALENDAR | Pass |
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ID 22-317
| 1 | 1.-M. | | Action Item | Actions pertaining to the FY22 Position Authorization Resolution No. 2021-179:
1: ***RESOLUTION - Adopt the 5th Amendment to Position Authorization Resolution (PAR) No. 2021-179, adding one hundred seven (107) full-time and two (2) permanent part-time positions Citywide. (Subject to Mayor’s Veto). | ADOPTED | Pass |
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ID 22-289
| 1 | 1.-O. | | Action Item | Actions pertaining to the CaliforniansForAll Youth Workforce Development Grant program:
1. Approve the 2021 CaliforniansForAll Youth Workforce Development Grant
2. ***RESOLUTION - Adopting the 53rd amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 appropriating $232,500 for the One Fresno Youth Workforce Development Grant (Requires 5 Affirmative Votes) (Subject to Mayor’s Veto)
3. ***RESOLUTION - 6th Amendment to the Position Authorization Resolution (PAR) No. 2021-179 adding three (3) positions to the Personnel Services Department (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 22-308
| 1 | 1.-Z. | | Action Item | RESOLUTION - Initiating a Text Amendment to Chapter 15, Article 27, Section 15-2761 of the Fresno Municipal Code relating to the sale of Tobacco. | ADOPTED | Pass |
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ID 22-219
| 1 | 3.-A. | | Action Item | WORKSHOP - Pavement Management Presentation | PRESENTED | |
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ID 22-263
| 1 | 3.-B. | | Action Item | Actions related to Senate Bill 1383 - California’s Short-Lived Climate Pollutant Reduction Strategy:
1. Adopt a finding of Categorical Exemption pursuant to Section 15308/Class 8 of the California Environmental Quality Act (CEQA) Guidelines
2. ***BILL - (For introduction) Amending Chapter 6, Article 2 of the Fresno Municipal Code, relating to waste collection and disposal (Subject to Mayor’s Veto)
3. ***RESOLUTION - Authorizing submission to CalRecycle a Notification of Intent to Comply with the mandates of Senate Bill 1383 to achieve the organic waste reduction goals established in Section 39730.6 of the California Health and Safety Code (Subject to Mayor’s Veto)
4. ***RESOLUTION - Authorizing the submission of a grant application to CalRecycle through its SB 1383 Local Assistance Grant Program for one-time funding in the amount of $718,149 to assist with the implementation of regulation requirements associated with Senate Bill 1383, and authorizing the Director of Public Utilities or designee to execute all application and grant agreement documents on behalf of the City of Fres | ADOPTED | Pass |
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ID 22-319
| 1 | 5.-A. | | Action Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Government Code Section 54956.8
Property: 1343 E. Barstow;
Negotiating Parties: City Manager, Wesley United Methodist Church;
Under Negotiation: Price and terms of sale or lease. | DISCUSSED | |
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ID 22-305
| 1 | 5.-B. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - DECIDING WHETHER TO INITIATE LITIGATION Government Code Section 54956.9, subdivision (d)(4)
Case Name: City of Fresno v. Siegfried Engineering, Inc. | DISCUSSED | |
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ID 22-312
| 1 | 5.-C. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6
City Negotiators: TJ Miller
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) | DISCUSSED | |
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