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ID 23-740
| 1 | | | Action Item | Proclamation for “Pride Month” | PRESENTED | |
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ID 23-935
| 1 | | | Action Item | Proclamation for “Hugo Morales Day” | PRESENTED | |
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ID 23-969
| 1 | | | Action Item | Unscheduled Communication - Public Comment Emails | | |
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ID 23-917
| 1 | 1.-A. | | Action Item | Approve the minutes of May 25, 2023, Regular Meeting and the May 25, 2023, Special Meeting. | ADOPTED | Pass |
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ID 23-842
| 1 | 1.-B. | | Action Item | Award a consultant services agreement to Chabin Concepts, Inc. to provide a U.S. Economic Development Administration compliant Comprehensive Economic Development Strategy for an amount not to exceed $100,000, (Bid File 12301676) | ADOPTED | Pass |
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ID 23-860
| 1 | 1.-C. | | Action Item | Approve a Consultant Services Contract with Gaetke Medical Corporation and 1582, LLC for Annual Fitness/Wellness Evaluations (Annual Physicals) for the Fresno Fire Department sworn personnel in the amount not to exceed $261,000 | ADOPTED | Pass |
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ID 23-817
| 1 | 1.-D. | | Action Item | Approve the award of a purchase contract to Bauer Compressors, Inc., California, for the purchase of MSA-G1 Self Contained Breathing Apparatus (SCBA) in the amount of $4,410,060.71 for the Fire Department (Bid File 12302062). | ADOPTED | Pass |
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ID 23-916
| 1 | 1.-E. | | Action Item | Actions pertaining to the replacement of customer relationship management software (Bid File 12300269) (Citywide):
1. Award a contract to Incapsulate, LLC for the Customer Relationship Management Replacement solution and implementation services in the amount of $395,723.80 for one year with the option of four, five-year extensions.
2. Approve the purchase of Salesforce cloud subscription licenses from Carahsoft Technology Corporation, at government approved pricing, in the amount of $610,343.91. | ADOPTED | Pass |
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ID 23-451
| 1 | 1.-F. | | Action Item | Actions pertaining to Golden Bell Products, Inc., (“Golden Bell”) as the Service Provider to purchase Insecta Access Structure Coating (Citywide):
1. RESOLUTION - Adopt a resolution authorizing an exception to the formal bidding procedures and award a Sole Source Purchasing Agreement with Golden Bell
2. Approve a multi-year sole source purchasing agreement with Golden Bell for the annual purchase and Citywide application of Insecta cockroach pesticide in identified City sanitary sewer access structures, in a total amount not to exceed $99,000 per year
3. Authorize the Director of Public Utilities, or designee, to execute a multi-year sole source purchasing agreement with Golden Bell for the annual purchase and Citywide application of Insecta cockroach pesticide in identified City sanitary sewer access structures, in a total amount not to exceed $99,000 per year for the next four years, with provisions for three one-year extensions. | ADOPTED | Pass |
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ID 23-882
| 1 | 1.-H. | | Action Item | Actions pertaining to Access Structures Rehabilitation in Fruit Avenue from North Avenue to Jensen Avenue (Bid File 12301561) (Unincorporated Fresno):
1. Adopt a finding of Categorical Exemption pursuant to Section 15301(d)/Class 1 of the California Environmental Quality Act Guidelines.
2. Award a construction contract to Floyd Johnston Construction, Inc., of Clovis, California, in the amount of $553,700. | ADOPTED | Pass |
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ID 23-883
| 1 | 1.-I. | | Action Item | Approve the second amendment to the consultant services agreement with Carollo Engineers, Inc., for the preparation of a Nitrate Initial Assessment to extend the term of the agreement (Council Districts 3 and 6). | ADOPTED | Pass |
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ID 23-890
| 1 | 1.-J. | | Action Item | Award a Requirements Contract in the amount of $0 to Backflow Solutions Incorporated, of Chicago Illinois for backflow data management services and authorize the Director of Public Utilities or his designee, to execute a contract for a term of three years with the possibility of two one-year extensions - (Bid File 9664) (Citywide) | ADOPTED | Pass |
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ID 23-918
| 1 | 1.-K. | | Action Item | ***BILL B-15 - (Intro’d 5/25/2023)(For Adoption) - Repealing Section 6-516 of the Fresno Municipal Code and amending Section 6-501(ee) relating to transmission grid mains and associated reimbursements (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-891
| 1 | 1.-L. | | Action Item | Actions pertaining to the North Fresno Wastewater Reclamation Facility (Council District 6):
1. Adopt a finding of Statutory Exemption pursuant to CEQA Guidelines Section 15262 and a “common sense” exemption under CEQA Guidelines Section 15061(b)(3).
2. Award a consultant services agreement to Carollo Engineers, Inc., a Delaware corporation, in the amount not to exceed $148,638, inclusive of a $15,000 contingency, to conduct a feasibility study for the expansion of the North Fresno Wastewater Reclamation Facility (Council District 6). | TABLED | |
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ID 23-876
| 1 | 1.-M. | | Action Item | Actions pertaining to on-call professional engineering services for the Public Works Traffic Operations and Planning Division for bicycle facilities planning (Citywide)
1. Approve an On-Call Consultant Services Agreement with TJKM Transportation Consultants, in the amount of $100,000
2. Approve an On-Call Consultant Services Agreement with Peters Engineering Group, in the amount of $100,000 | ADOPTED | Pass |
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ID 23-902
| 1 | 1.-N. | | Action Item | Approve an agreement for professional engineering services with Quad Knopf Inc., of Fresno, California for $108,750, with a $10,000 contingency, for design and construction support services for the Vinland Park Pickleball Court Project (Council District 4) | TABLED | |
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ID 23-904
| 1 | 1.-P. | | Action Item | RESOLUTION - Of Intention to Annex Final Tract Map Number 6283 as Annexation Number 145 to the City of Fresno Community Facilities District Number 11 and to Authorize the Levy of Special Taxes; and setting the Public Hearing for Thursday, July 20, 2023, at 10:00 am (located on the southeast corner of North Fowler Avenue and East Dakota Avenue) (Council District 4) | ADOPTED | Pass |
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ID 23-897
| 1 | 1.-Q. | | Action Item | Authorize a three (3) year, with two (2) one (1) year options agreement between the City of Fresno and the Fresno Economic Opportunities Commission to fulfill the Consolidated Transportation Service Agency requirement for social service transportation in Urban Fresno County for a projected FY2024 Operations Program & Budget amount of $1,485,704. | ADOPTED | Pass |
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ID 23-844
| 1 | 1.-R. | | Action Item | RESOLUTION - Authorizing submission of funding requests to the Low Carbon Transit Operations Program for bus service operating support and hydrogen fuel cell bus purchase, execution of grant award documents if awarded, and execution of related certifications and assurances and authorized agent forms. | ADOPTED | Pass |
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ID 23-838
| 1 | 1.-S. | | Action Item | Reject all proposals for Product Requirements Contract 12301979 for the procurement of fare media to be used by the Department of Transportation/Fresno Area Express (FAX). | ADOPTED | Pass |
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ID 23-919
| 1 | 1.-U. | | Action Item | ***Bill B-16 - (Intro’d 5/25/2023)(For Adoption) Adding Article 21 and Article 22 to Chapter 10 of the Fresno Municipal Code, Prohibiting Impeding on Sidewalks Within 500 Feet from Sensitive Areas Including Schools, Childcare Facilities, Public Parks, Public Libraries, Warming and Cooling Centers, and City-Permitted Shelters for the Unhoused (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-920
| 1 | 1.-V. | | Action Item | Approve the appointment of Elizabeth McBee to the District 2 Project Review Committee to serve a term which is at the pleasure of the Councilmember | ADOPTED | Pass |
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ID 23-932
| 1 | 1.-W. | | Action Item | ***RESOLUTION - Granting Authority to the City Manager or Designee to Terminate the Agreement with BW Industries, Inc., Funded by the American Rescue Plan Act (ARPA) to Aid in the Covid-19 Recovery Effort (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-934
| 1 | 1.-X. | | Action Item | Approve the appointment of Olivia Adams to the City of Fresno Women’s Commission for a term ending June 8, 2025. | ADOPTED | Pass |
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ID 23-851
| 1 | 1.-G. | | Action Item | Actions pertaining to a water connection to serve Three Palms Mobile Home Park (Council District 3)
1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) Guidelines;
2. ***RESOLUTION - Authorizing the Director of the Department of Public Utilities or designee to accept funds and execute the financial assistance agreement and any amendments thereto with the California State Water Resources Control Board on behalf of the City of Fresno for a water connection to serve Three Palms Mobile Home Park. (Subject to Mayor’s Veto) | ADOPTED | Pass |
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ID 23-903
| 1 | 1.-O. | | Action Item | Approve an agreement for professional engineering services with Quad Knopf Inc., of Fresno, California for $105,550, with a $10,000 contingency, for design and construction support services for the Rotary East Park Pickleball Court Project (Council District 6) | APPROVED | Pass |
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ID 23-875
| 1 | 1.-T. | | Action Item | Reject all bids of a two-year service contract, with options for three one-year extensions for the purchase of mystery rider program (RFP File 12300134) | APPROVED | Pass |
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ID 23-798
| 1 | A. | | Action Item | Office of the City Clerk / Copy Center | PRESENTED | |
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ID 23-799
| 1 | B. | | Action Item | City Attorney’s Office | PRESENTED | |
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ID 23-800
| 1 | C. | | Action Item | General City Purpose | PRESENTED | |
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ID 23-801
| 1 | D. | | Action Item | Office of Mayor & City Manager | PRESENTED | |
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ID 23-803
| 1 | E. | | Action Item | City Council Offices | | |
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ID 23-895
| 1 | F. | | Action Item | Receive Annual Report and Approve FY 23/24 Program Income Budget for the City of Fresno in its capacity as Housing Successor to the Redevelopment Agency of the City of Fresno | PRESENTED | |
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ID 23-854
| 1 | | | Action Item | Appearance by Mary Padilla to discuss who we are representing. (District 2 Resident) | | |
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ID 23-914
| 1 | | | Action Item | Adoption of the Central Southeast Specific Plan (CSESP) | TABLED | |
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ID 23-913
| 1 | | | Action Item | HEARING to Consider Plan Amendment and Rezone Application No. P22-00507, Development Permit Application No. P22-00505, and related Environmental Assessment No. P22-00507/P22-00505 pertaining to ±1.23 acres of property located on the west side of North Sugar Pine Avenue between West Fir Avenue and West Beechwood Avenues. (Council District 2) - Planning & Development Department.
1. ADOPT the Mitigated Negative Declaration as prepared for Environmental Assessment No. P22-00505/P22-00507, dated December 9, 2022, for the proposed project pursuant to the State of California Environmental Quality Act (CEQA); and,
2. RESOLUTION - Approving Plan Amendment Application No. P22-00507, requesting authorization to amend the Fresno General Plan to change the planned land use designation for the subject property from Residential - Medium Density (±1.23 acres) to Commercial - General (±1.23 acres); and,
3. BILL - (For introduction and adoption) - Approving Rezone Application No. P22-00507, requesting authorization to amend the Official Zoning Map of the City of Fresno to rezone the subject propert | TABLED | |
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ID 23-912
| 1 | 3.-A. | | Action Item | Approve a grant agreement with Bakman Water Company allocating up to $2,700,000 in American Rescue Plan Act (ARPA) funding for the construction of water infrastructure necessary to meet safety standards and fire suppression requirements for the development of affordable housing at the Fancher Creek Town Center development. | TABLED | |
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ID 23-923
| 1 | 4.-A. | | Action Item | Resolution - Naming the Fresno Police Department Regional Training Center the “Jerry P. Dyer Regional Police Training Center” | TABLED | |
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ID 23-906
| 1 | 5.-A. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Lester Renard Parham, Sr. v. City of Fresno, et al; Fresno Superior Court Case
No.: 22CECG00243 | | |
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ID 23-907
| 1 | 5.-B. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Henry Torres v. City of Fresno; Fresno Superior Court Case
No.: 22CECG00596 | | |
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ID 23-908
| 1 | 5.-C. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government Code Section 54956.9, subdivision (d)(1)
Case Name(s): City of Fresno v. Shell Oil Company, et al.;
San Francisco Superior Court Case No. CGC-22-600974 | | |
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ID 23-922
| 1 | 5.-D. | | Action 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), Unit 4; 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) | | |
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