Agenda Items

Select an Agenda Item to Comment on.

ID19-1625 Proclamation of "National Public Works Week"

Legislation Text Public_Works_Week_proclamation_2019.docx

ID19-1600 Proclamation of "Teen Pregnancy Prevention Month"

Legislation Text Teen Pregnancy Prevention and Awareness Month.pdf

ID19-1613 Proclamation of "Fresno Rainbow Pride Parade"

Legislation Text Fresno Pride Parade and Festival 2019.pdf

COUNCILMEMBER REPORTS AND COMMENTS

1. CONSENT CALENDAR

All Consent Calendar items are considered to be routine and will be treated as one agenda item. The Consent Calendar will be enacted by one motion. Public comment on the Consent Calendar is limited to three (3) minutes per speaker. There will be no separate discussion of these items unless requested by a Councilmember, in which event the item will be removed from the Consent Calendar and will be considered as time allows.

1-A ID19-1453 Actions pertaining to the Shaw Avenue Intelligent Transportation Systems (ITS) Traffic Signal Synchronization Project (SR99 - SR41) (Council Districts 1, 2 and 4) 1. Adopt a finding of Categorical Exemption pursuant to Section 15301(c) (Existing Facilities) of the California Environmental Quality Act Guidelines 2. RESOLUTION - To dispense with the competitive bidding requirements and authorize the Public Works Director to enter into a contract for the purchase of traffic signal adaptive modules for central processing unit, licenses, configuration, training, and warranty (Requires 5 affirmative votes) 3. Award a purchase contract in the amount of $338,100 to Trafficware Group Inc., for the purchase of Synchro Green modules for the 16 intersections for the Shaw Avenue ITS Traffic Signal Synchronization Project

Legislation Text 19-1453 Sole Source Memorandum.pdf 19-1453 Resolution.pdf

1-B ID19-1659 RESOLUTION - Approving the Final Map of Tract No. 6156 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - Northeast corner of North Millbrook Avenue and East Nees Avenue (Council District 6)

Legislation Text 19-1659 Resolution.pdf 19-1659 Final Map of Tract No. 6156.pdf

1-C ID19-1604 Actions pertaining to Workforce Innovation and Opportunity Act Mandated Partner Memorandum of Understanding: 1. Approve the use of the Workforce Innovation and Opportunity Act Mandated Partner Memorandum of Understanding (MOU) Template 2. Authorize the City Manager to sign all Mandated Partner MOUs as they complete negotiation and are presented to the City Manager's Office

Legislation Text MOU Template.pdf Attachment 1 AJCC Partners and Services Provided.docx Attachment 2 AJCC Partner Service Locations.docx Attachment 3 AJCC Partner Referral Process.docx Exhibit A AJCC Infrastructure Funding Agreement.docx Attachment A AJCC One Stop Infrastructure Budget.docx Attachment B One Stop Infrastructure Allocation Methodology and Allocation Plan.docx Attachment C AJCC One Stop Consolidated Career Services Budget.xlsx

1-D ID19-1629 Approve the award of a purchase contract to Haaker Equipment Company Inc., of La Verne, California, for the purchase of one Vactor Jetter truck in the amount of $315,236

Legislation Text Acceptance and Award.pdf Affidavit of Advertisement.pdf Comment & Review.pdf Evaluation.pdf Federal Signal Contract.pdf RFP.PDF

1-E ID19-1633 Approve the award of a purchase contract to Atlantic Machinery, Inc., of Silver Springs, Maryland, for the purchase of one Ravo 5-i Series compact street sweeper in the amount of $256,238

Legislation Text Acceptance and Award.pdf Atlantic Machinery Contract.pdf Combined Ads.pdf Comment and Review.pdf Evaluation.pdf RFP.pdf

1-F ID19-1638 RESOLUTION - Adopting the County Multi-Hazard Mitigation Plan Update 2018

Legislation Text Exhibit A. LHMP FEMA approval eligibility letter 2-8-19.pdf Exhibit B Fresno County HMP_Final_Reduced.pdf EMC Resolution.pdf

1-G ID19-1640 Actions pertaining to authorization to accept grant funds through Statewide Park Development and Community Revitalization Program (Proposition 68): 1. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for new park development at Church/Orangewood (Council District 5) (Subject to Mayor's veto) 2. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for Quigley Park reconstruction (Council District 1) (Subject to Mayor's veto) 3. ***RESOLUTION - To approve the filing of an application for Statewide Park Development and Community Revitalization Program grant funds for Radio Park improvements (Council District 7) (Subject to Mayor's veto) 4. Authorize execution of all application- related documents by the Parks, After School, Recreation and Community Services Interim Director or designee

Legislation Text Church Orangewood Resolution.pdf Quigley Park Resolution.pdf Radio Park Resolution.pdf

1-H ID19-1672 Actions pertaining to construction of 850 linear feet of Water Main Installation for the Mono Street and H Street Downtown Water Main Enhancements project (Council District 3): 1. Adopt findings of Section 15282 (Other Statutory Exemptions) of the California Environmental Quality Act Guidelines 2. Award a construction contract to Bill Nelson GEC, Inc., in the amount of $322,718 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 and Fiscal Impact.pdf Attachment 2 -Sample Contract.pdf Attachment 3 - Vicinity Map.pdf

1-I ID19-1651 Actions pertaining to Preparation of Workplans for Evaluation of the Existing Groundwater Monitoring Well Network and Arsenic and Manganese Assessment at the Fresno-Clovis Regional Wastewater Reclamation Facility (Council District 3 and Citywide): 1. Adopt a finding of Categorical Exemption pursuant to Class 6, Section 15306 of the California Environmental Quality Act Guidelines 2. Approve a consultant services agreement with Carollo Engineers, Inc., in an amount not to exceed $250,000 3. Authorize the Director of Public Utilities, or designee, to sign all documents on behalf of the City of Fresno

Legislation Text Attachment 1 - Consultant Services Agreement.pdf Attachment 2- Waste Discharge Requirments Order R5-2018-0080.pdf