Agenda Items

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ID19-1455 Proclamation of "CA Friday Night Live Month"

COUNCILMEMBER REPORTS AND COMMENTS

1. CONSENT CALENDAR

1-A ID19-1213 Authorize the Chief of Police to execute an agreement with Broadcast Microwave Services, Inc. (dba Data911) in the amount of approximately $378,250, over an 18 month period, for maintenance of Police Computer Aided Dispatch (CAD), Mobile Report Entry System (RPW/RX), Auto Vehicle Location (AVL) System and additional supporting peripheral software systems previously provided by Data911.

1-B ID19-1333 Award a contract to De Novo Planning Group for the completion of an Environmental Impact Report and Infrastructure Financing Plan for the Specific Plan of the West Area in the amount of $399,726 and authorize the Development and Resource Management Department Director to execute documents related to the contract. (District 1, District 2, and District 3)

1 Comment

1-C ID19-1437 Authorize the Director of the Development and Resource Management Department or designee to sign the First Amendment to the Consulting Services Agreement with Byrne Software Technologies, Inc. for Professional services for Accela System Support. The amendment is a request to extend the contract by an additional $200,000

1-D ID19-1403 Actions pertaining to the summary vacation of various public utility easements in Tract No. 6073. (Council District 5) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c)/Class 1 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment No. P18-03855. 2. RESOLUTION - Ordering the summary vacation of various public utility easements in Tract No. 6073.

1-E ID19-1411 Approve an agreement with Brooks-Ransom Associates Inc., in the amount of $51,650 with a not-to-exceed contingency of $3,000 for the design of plans and general construction contract documents for the repairs at Parking Garage No.4 located within the City of Fresno. (District 3)

1-F ID19-1412 Approve the acquisition of 116,004 square feet of permanent street easement from Chimienti Family Trust (APN 512-070-58) in the amount $258,000 to extend West Gettysburg Avenue from North Bryan Avenue to North Hayes Avenue (Council District 1)

1-G ID19-1367 Actions pertaining to a License Agreement Special Event - Woodward Park between IAN Group, LLC and the City of Fresno: 1. Adopt Environmental Assessment No. P19-00964, a Mitigated Negative Declaration dated March 1, 2019. 2. Approve License Agreement Special Event - Woodward Park between IAN Group, LLC and the City of Fresno.

1-H ID19-1460 ***RESOLUTION - Declaring a Vacancy in the Office of Councilmember for District 2; Calling a Special Election to be Held on August 13, 2019, to Fill the Vacancy; and Calling for a Potential Run-Off Election to be Consolidated with The November 5, 2019 Uniform District Election (Subject to Mayor's veto)

1-I ID19-1435 Actions pertaining to Milburn and Herndon Junction Structure Repairs (Bid File 3642) (Council District 2): 1. Adopt a finding of Categorical Exemption of Class 1, pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines 2. Award a construction contract to Floyd Johnston Construction Co, Inc., in the amount of not to exceed $268,213

1-J ID19-1436 Reject all proposals received for the City of Fresno's Permanent Asphalt Concrete Pavement Repairs - Bid File No. 9484 (Citywide)

1-K ID19-1464 Approve Amended Employment Agreement of City Clerk

1-L ID19-1465 Approve Amended Employment Agreement of City Attorney