Agenda Items

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ID19-1537 Proclamation of "Norman "JR" Norwood Jr. Day"

Legislation Text Proclamation - Norman JR Norwood Day.pdf

ID19-1540 Proclamation of "Peace Officers Memorial Day" and May 12 through May 18, 2019 as "National Police Week"

Legislation Text Proclamation - Peace Officers Memorial Day.pdf

ID19-1280 Announcement of Marisol Baca as Fresno's Poet Laureate

Legislation Text

ID19-1627 Proclamation of "Camp Kesem Day"

Legislation Text

COUNCILMEMBER REPORTS AND COMMENTS

1. CONSENT CALENDAR

1-A ID19-1592 Authorize First Amendment to the November 9, 2017 Memorandum of Understanding between the City of Fresno and Fresno Building Healthy Communities regarding the BMX project at Mary Ella Brown Community Center Park approving project scope, timeline, and budget and authorizing an additional $135,140 for city-initiated project augmentation (District 3)

Legislation Text First Amendment to Agreement.pdf BMX MOU FULLY EXECUTED NOV2017.pdf ATTACHMENT A - SCOPE OF WORK.pdf ATTACHMENT B - PROJECT TIMELINE.pdf ATTACHMENT C - MARY ELLA BROWN BMX PARK PROJECT BUDGET.pdf

1-B ID19-1596 Actions pertaining to 10-Inch Sewer Main Installation in South Willow Avenue (Bid File 3651) (County of Fresno): 1. Adopt a finding of Categorical Exemption pursuant to Class 3, Section 15303(d) (New Construction) of the California Environmental Quality Act Guidelines 2. Award a Construction Contract to Haydon Construction, Inc., in the amount of $271,537 3. Authorize the Director of Public Utilities, or designee, to sign the contract on behalf of the City of Fresno

Legislation Text Attachment 1 - Bid Eval Fiscal Impact.pdf Attachment 2 - Sample Contract.pdf Attachment 3 - Vicinity Map-Jensen Willow.pdf

1-C ID19-1616 ***RESOLUTION - Creating Roles and Responsibilities for the Citywide Records Management Program (Subject to Mayor's veto)

Legislation Text Records Management Program Exhibit A.pdf CITY RECORDS PROGRAM RESOLUTION Revised .pdf

1-D ID19-1621 Actions pertaining to the Perrin Avenue and Liberty Hill Road Traffic Signal Modification - Bid File No. 3656 (Council District 6) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301(c) of the CEQA guidelines. 2. Award a construction contract in the amount of $207,309 to Sturgeon Electric, LLC., of Chino, CA.

Legislation Text 19-1621 Bid Evaluation.pdf 19-1621 Fiscal Impact Statement 19-1621 Vicinity Map.pdf 19-1621 Standarized Contract.pdf

2. SCHEDULED COUNCIL HEARINGS AND MATTERS

10:00 A.M. (HEARING CONTINUED TO 1:35 P.M.)

ID19-1583 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. 39 (Assessor's Parcel Number 505-281-21) (east side of North Grantland Avenue between West Barstow and Roberts 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. 39 (Subject to Mayor's Veto)

Legislation Text 19-1583 Location Map.pdf 19-1583 Resolution Annex Levy.pdf 19-1583 Resolution Calling Election.pdf 19-1583 Resolution Declaring Results.pdf 19-1583 Ordinance.pdf

1:30 P.M.#1 CONTESTED CONSENT CALENDAR

1:30 P.M.#2