Agenda Items

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10:30 A.M.

ID19-1842 HEARING to Consider Adoption of the 552nd Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, or Delete Various Development Fees Associated with the Current Planning and Building Divisions of the Development and Resource Management Department (Citywide). 1. ***RESOLUTION - 552nd Amendment to the Master Fee Schedule No. 80-420, Making Various Changes to the Regulatory, Development, and User Fees in the Current Planning and Building and Safety Services Division of the Development And Resource Management Department (Subject to Mayor's veto)

Legislation Text Submission - User Fee Analysis Report.pdf Power Point Presentation Resolution Comparison to Clovis Fees

1:30 P.M. CONTESTED CONSENT CALENDAR

3. GENERAL ADMINISTRATION

3-A ID19-1858 Approve use of Fresno Municipal Code Section 4-502(d), Design Build Qualification Method of procurement for the FATforward Terminal Expansion and Parking Structure Projects at Fresno Yosemite International Airport

Legislation Text

3-B ID19-1816 Approve an Agreement with Tutor Perini/Zachry/Parsons, a Joint Venture (TPZP) for City of Fresno Plan Review and Construction Management Services Related to the California High Speed Rail Project (Council Districts 1, 2, and 3).

Legislation Text 19-1816 TPZP Plan Review and CM Services Agreement.pdf 19-1816 VICINITY MAP CHSR.PDF

3 Comments

3-C ID19-1821 Actions pertaining to the Traffic Signal Installation Project at Bullard Avenue and Grantland Avenue - Bid File 3628 (Council District 2) 1. Adopt a finding of Categorical Exemption per staff's determination, pursuant to Section 15301(c) of the California Environmental Quality Act Guidelines (CEQA) 2. Approve an Inter-fund Loan Agreement between the Developer Cash-in-Lieu Improvements Fund and the Cash-in-Lieu Loan Fund, pursuant to Article VI of the City of Fresno Reserve Management Act and Article IV of the Taxpayer Protection Act, providing for a $803,000 loan 3. Award a Construction Contract to American Paving Co., of Fresno, CA in the amount of $553,617, and authorize the Public Works Director or Designee to sign a standardized contract on behalf of the City

Legislation Text 19-1821 Bid Evaluation.pdf 19-1821 Fiscal Impact Statement.pdf 19-1821 Standardized Contract.pdf 19-1821 Interfund Loan Agreement.pdf 19-1821 Vicinity Map

3-D ID19-1756 Actions pertaining to Initiating Proceedings and Declare Intention to Levy the Annual Assessment for the City of Fresno Landscaping and Lighting Maintenance District No. 1; and setting the public hearing for July 25, 2019 at 10:00 a.m. (Citywide) 1. RESOLUTION - Initiating proceedings for the annual levy of assessment 2. RESOLUTION - Of Intention to levy and collect the annual assessment

Legislation Text 19-1756 Resolution Initiating Proceedings.pdf 19-1756 Resolution of Intention.pdf 19-1756 FY19-20 Cover.pdf 19-1756 FY19-20 sheet 2.pdf 19-1756 FY19-20 sheet 3.pdf 19-1756 FY19-20 sheet 4.pdf 19-1756 FY19-20 sheet 5.pdf 19-1756 LANDSCAPE LIGHTING AND MAINTENANCE DISTRICT (LLMD) 2019.pptx

3-E ID19-1795 Actions pertaining to the Ashlan Avenue Overlay Project from West Avenue to Valentine Avenue - Bid File No 3607 (Council District 1) 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 $1,325,116.60 to Dave Christian Construction Co., Inc.

Legislation Text 19-1795 Bid Evaluation.pdf 19-1795 Fiscal Impact Statement.pdf 19-1795 Vicinity Map 19-1795 Standardized Contract.pdf

3-F ID19-1864 ***RESOLUTION - Adopting a Resolution to Establish Priorities in Addressing Homelessness (Subject to Mayor's Veto)

Legislation Text 1D19-1864 Reso- Homelessness.pdf

3-G ID19-1872 Approve Agreement with Focus Strategies in the amount of $155,000 for Homeless Emergency Aid Program Project Management Services

Legislation Text A19-0842 Homeless Emergency Aid Program (HEAP) Consultant Agreement 6-20-19.pdf Attachment A-HEAP Revised Spending Plan 3-14-19.pdf

3-H ID19-1855 Award a service contract to Partners In Control, Inc., dba Enterprise Automation, in the amount of $622,069 for the City of Fresno's Tank 3 Surface Water Treatment Facility CitectSCADA/Wonderware Historian Upgrade and Configuration Integration (Council District 4) (RFP 3658)

Legislation Text 2019-06-20 Attachment 1 - Listing of Proposers.pdf 2019-06-20 Attachment 2 - Report from Evaluation Committee.pdf 2019-06-20 Attachment 3 - Summary of Information Submitted by Proposers.pdf 2019-06-20 Attachment 4 - Sample Contract.pdf

3-I ID19-1856 Actions pertaining to the design of the Recycled Water Distribution System, Southwest Quadrant (Council District 3 and Fresno County) 1. Approve the Fourth Amendment to the Professional Consultant Services Agreement with Blair, Church & Flynn Consulting Engineers, in the amount of $285,900 2. Authorize the Director of Public Utilities, or designee, to sign the Fourth Amendment on behalf of the City of Fresno

Legislation Text 2019-06-20 Attachment 1 - 4th Amendment to Agreement.pdf 2019-06-20 Attachment 2 - Original Agreement First Second and Third Amendment.pdf

3-J ID19-1859 Actions pertaining to the Recycled Water Transmission Main, Southwest Quadrant, Project SW4 (Bid File 3505) (Council Districts 3 and 7): 1. Award a construction contract to Teichert Construction, in the amount of $12,740,399 2. Authorize the Director of Public Utilities, or designee, to sign the contract on behalf of the City of Fresno

Legislation Text 2019-06-20 Attachment 1 - Bid Evaluation and Fiscal Impact.pdf 2019-06-20 Attachment 2 - Sample Contract.pdf 2019-06-20 Attachment 3 - Vicinity Map.pdf

3-K ID19-1860 Actions pertaining to the Recycled Water Transmission Main, Southwest Quadrant, Project SW1D (Bid File 3504-2) (Council District 3 and County): 1. Award a construction contract to Emmett's Excavation, Inc., in the amount of $13,153,194 2. Authorize the Director of Public Utilities, or designee, to sign the contract on behalf of the City of Fresno

Legislation Text 2019-06-20 Attachment 1 - Bid Evaluation and Fiscal Impact.pdf 2019-06-20 Attachment 2 - SW1D Sample Contract.pdf 2019-06-20 Attachment 3 - SW1D Vicinity map.pdf