Agenda Items

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ID19-1434 Proclamation of "Don Larson Day"

COUNCILMEMBER REPORTS AND COMMENTS

1. CONSENT CALENDAR

1-A ID19-1405 ***Approve a Side Letter of Agreement with the City of Fresno Professional Employees Association (CFPEA) representing Unit 13-2 providing Court Standby Pay for Supervising Crime Scene Technicians (Subject to Mayor's Veto)

1-C ID19-1361 Adopt Modifications to the City Of Fresno Deferred Compensation Plan Document

1-D ID19-1384 Approve the appointments of Elizabeth Rivinius and Brian Chambers and the re-appointment of Lacy Barnes to the Fresno Regional Workforce Development Board

1-E ID19-1430 Actions pertaining to lead reclamation and recycling services at the Fresno Police Department's Regional Training Center firing range: 1. Adopt a finding of Statutory Exemption, pursuant to Section 15629(b) of the California Environmental Quality Act (CEQA) 2. Approve a contract in the amount of $74,900 with Metal Treatment Technologies 3. ***RESOLUTION - 34th amendment to the Annual Appropriation Resolution (AAR) No. 2019-157 appropriating $74,900 to provide lead reclamation and recycling services at the Fresno Police Department's Regional Training Center Firing Range (Requires 5 affirmative votes) (Subject to Mayor's veto)

1-F ID19-1440 1. Approve the Contract Amendment with Fresno-Madera Area Agency on Aging for Senior Hot Meal Program appropriating an additional $50,000 in one-time funding 2. ***RESOLUTION - 30th amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 appropriating $50,000 from the Older American Act Title III CI Grant Funds in support of the Senior Hot Meal Program Citywide (Requires 5 affirmative votes) (Subject to Mayor's veto)

1-G ID19-1448 Actions pertaining to the Butler Avenue and Willow Avenue Traffic Signal Installation Project - Bid File No. 3553 (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 guidelines. 2. Award a construction contract in the amount of $374,695.00 to Madco Electric of Selma, California.

1-H ID19-1488 ***RESOLUTION - 38th amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 appropriating $24,300 for newly elected and re-elected Councilmember salary increases in District 1, 3, and 7 approving the reallocation of $24,300 for newly elected and re-elected Councilmember salary increases in Districts 1, 3, and 7 (Requires 5 affirmative votes) (Subject to Mayor's veto)

1-I ID19-1520 RESOLUTION - Amending Resolution No. 2007-110 relating to appointment of members to Finance and Audit Committee

CONTESTED CONSENT CALENDAR

2. SCHEDULED COUNCIL HEARINGS AND MATTERS

10:00 A.M.

ID19-1443 HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 38 (Assessor's Parcel Number 402-440-07) (northeast corner of North Glenn Avenue and West Nees Avenue) (Council District 2) 1. ***RESOLUTION - Annexing Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax (Subject to Mayor's Veto) 2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor's Veto) 3. ***RESOLUTION - Declaring Election Results (Subject to Mayor's Veto) 4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 38 (Subject to Mayor's Veto)