Agenda Items

Select an Agenda Item to Comment on.

1-Z ID19-1766 Approval of a First Amendment to the Agreement entered between the City of Fresno and the SMG for a six-month extension.

Legislation Text SMG First Amendment.pdf

1-AA ID19-1774 ***RESOLUTION - Adopt the Sewer System Management Plan 2019 update as recommended by the Statewide General Waste Discharge requirements for sanitary sewer collection systems (Citywide) (Subject to Mayor's Veto)

Legislation Text 2019 Sewer System Management Plan.pdf

1-BB ID19-1775 Actions related to the First Amendments to the Service Agreements with Mid-Valley Recycling, LLC, and Cedar Avenue Recycling and Transfer Station, LP (Citywide): 1. Approve a First Amendment to the Service Agreement with Mid-Valley Recycling, LLC 2. Approve a First Amendment to the Service Agreement with Cedar Avenue Recycling and Transfer Station, LP

Legislation Text Attachment 1-First Amendment to the Service Agreement with Mid Valley.pdf Attachment 2-First Amendment to the Service Agreement with CARTS.pdf Attachment 3- Service Agreement with Mid Valley Agreement.pdf Attachment 4- Service Agrement with CARTS.pdf

1-CC ID19-1777 Actions pertaining to Plant Nitrate Assessment and Treatment Evaluation/Selection at the Regional Wastewater Reclamation Facility (Council District 3) 1. Adopt a finding of Categorical Exemption pursuant to Class 6, Section 15306 of the California Environmental Quality Act Guidelines 2. Approve consultant services agreement with Carollo Engineers in an amount not to exceed $399,082

Legislation Text Attachment 1 - Consultant Service Agreement.pdf Attachment 2 - Fiscal Impact Statement.pdf

1-DD ID19-1778 Actions pertaining to Furnish and Install Intelligent Transportation System Fiber Optic Facilities at the Northeast Surface Water Treatment Facility (Bid File 3643) (Council District 6): 1. Adopt a finding of Categorical Exemption pursuant to Class 1/Section 15301 (Existing Facilities) and Class 3/Section 15303 (New Construction or Conversion of Small Structures) of the California Environmental Quality Act Guidelines 2. ***RESOLUTION - 41st Amendment to the Annual Appropriation Resolution No. 2018-157 to appropriate $227,500 to fully fund the award of a contract and staff support costs to furnish and install intelligent transportation system fiber optic facilities at the Northeast Surface Water Treatment Facility (Requires 5 affirmative votes) (Subject to Mayor's veto) 3. Award a construction contract to Kertel Communications, Inc., dba Sebastian, in the amount of $259,772

Legislation Text Attachment 1 - 41st Amendment to the AAR No. 2018-157.pdf Attachment 2 - Bid Evaluation and Fiscal Impact.pdf Attachment 3 - Sample Contract.pdf

1-EE ID19-1780 Reject the bid proposal for Lift Station 14 Rehabilitation (Bid File 3625) (Council District 2)

Legislation Text Attachment 1 - Bid Evaluation and Fiscal Impact.pdf

1-FF ID19-1784 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 Dawson-Mauldin LLC, in the amount of $349,049.55

Legislation Text Attachment 1 - Request to withdraw bid.pdf Attachment 2 - Bid Evaluation and Fiscal Impact.pdf Attachment 3 - Sample Contract.pdf Attachment 4 - Vicinity Map.pdf

1-GG ID19-1843 Authorize the City Manager to execute an Amended and Restated Biomethane Purchase and Sales Agreement with Colony Energy Partners, LLC.

Legislation Text 2019-06-13 Colony Agreement.pdf

1-HH ID19-1794 Actions pertaining to well site improvements at Pump Station 241-2, located at 2529 North Barton Avenue (Bid File 3649) (Fresno County and Council District 7) 1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 and Section 15303/Class 3 of the California Environmental Quality Act Guidelines 2. Award a construction contract to Smith Construction Company, Inc., in the amount of $366,890.38

Legislation Text Attachment 1 - EA P18-02226.pdf Attachment 2 - Bid Evaluation & Fiscal Impact Statement.pdf Attachment 3 - Sample Contract.pdf

1-II ID19-1799 Actions pertaining to North Avenue sewer trunk main emergency repair (Council District 5): 1. Adopt a finding of Categorical Exemption pursuant to Class 1, Section 15301(b) (Existing Facilities) and Section 15301(d) (Restoration or Rehabilitation) of the California Environmental Quality Act Guidelines 2. ***RESOLUTION - Declaring an urgent necessity for the preservation of life, health, property, and authorizing the Purchasing Manager of the Finance Department, or designee, to contract with Floyd Johnston Construction Co., Inc., without advertised competitive bidding for the emergency repair of the North Avenue sewer trunk main (Requires 5 votes) (Subject to Mayor's Veto) 3. Award a construction contract to Floyd Johnston Construction Co., Inc., in the amount of $450,000

Legislation Text Attachment 1 - Resolution.pdf Attachment 2 - Sample Contract.pdf Attachment 3 - Vicinity Map.pdf

1-JJ ID19-1800 Approve a Fourth Amendment to the Agreement with Provost and Pritchard Engineering Group, Inc., amending the scope of work for Engineering Design and Feasibility Analysis for Removal of 1,2,3-Trichloropropane from Groundwater Wells (Citywide)

Legislation Text Attachment 1 - 4th Amendment to Agreement.pdf Attachment 2 - Original Consultant Agreement, First, Second, and Third Amendment.pdf

2. SCHEDULED COUNCIL HEARINGS AND MATTERS

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ID19-1792 TEFRA HEARING - To hear and consider information concerning the proposed issuance of Revenue Bonds by California Municipal Finance Authority (CMFA) for the purpose of financing and refinancing the acquisition, construction, furnishing and equipping of The Terraces at San Joaquin Gardens 1. ***RESOLUTION - Approving the issuance by the CMFA of Multifamily Housing Revenue Bonds, Series 2019 (HumanGood) in an aggregate principal not to exceed $195 million for the purpose of financing and refinancing the acquisition, construction, furnishing and equipping of The Terraces at San Joaquin Gardens and certain other matters relating thereto (Subject to Mayor's veto).

Legislation Text Resolution - Terraces at San Joaquin Gardens 2019.pdf Late Submission - TEFRA.pdf

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