Agenda Items

Select an Agenda Item to Comment on.

1-L ID19-1865 RESOLUTION - To claim funds of $3,434.83 for uncashed checks dated January 02, 2015, through December 30, 2015, and $470.00 for two bond deposits dating from 2002, and 2006, and transfer said funds from "Special Fund" 63539 to the General Fund 10101

Legislation Text Resolution transferring $3904.83 to the General Fund.pdf Exhibit A.pdf Business Journal.pdf

1-M ID19-11009 BILL - (for introduction) - Amending Sections 1-302, 1-305(d), 7-910(b), 10-704(b), 10-1602(a), 10-1609, and 11-304(c) of the Fresno Municipal Code related to code enforcement.

Legislation Text ORD - Code Enforcement Updates.pdf

1-N ID19-1949 Approve the re-appointment of Jack Tracy to the Civil Service Board and the appointment of Don Priest to the Fresno-Clovis Community Media Authority (JPA)

Legislation Text Appointment - Jack Tracy_Redacted.pdf Appointment - Don Priest_Redacted.pdf

1-O ID19-1954 Approve a (3) three year requirements contract with the possibility of (2) two one year extensions for Cost Allocation Plan (CAP) and Indirect Cost Rate Proposal (ICRP) services in the amount of $23,000 per year with MGT of America, Inc.

Legislation Text Evaluation Committee Report.pdf RFP 9488 Matrix Summary.pdf

1-P ID19-1964 Approve a 10-year agreement with Cen Cal Business Finance Group, Inc. (Cen Cal) to administer the Revolving Loan Fund (RLF) Program

Legislation Text RLF Evaluation Committee Report.pdf RLF Matrix Summary of Information Submitted by Proposer.pdf 10 Year EDA RLF Agreement with Cen Cal.pdf

1-Q ID19-1966 Approve the 2019 Administrative Plan for the City of Fresno's Revolving Loan Fund Program

Legislation Text EDA RLF Admin Plan 2019 Final.pdf

1-R ID19-1969 ***RESOLUTION 1st Amendment to the Position Authorization Resolution (PAR) No. 2019-134 adding one (1) position to the Retirement Division, effective July 29, 2019 (Subject to Mayor's Veto)

Legislation Text 1st PAR FY20 Retirement

1-S ID19-1963 RESOLUTION - Of Intention by the Council of the City of Fresno, California, to grant a Non-Exclusive Franchise for roll-off collection services within the City of Fresno and setting the public hearing for September 19, 2019 (Citywide)

Legislation Text Attachment 1- List of Grantees.pdf Attachment 2 - Resolution of Intention.pdf Attachment 3-Non-Exclusive Franchise Agreement- HD Matthews Demolition Excavation.pdf

1-T ID19-11001 Actions pertaining to the cleaning and dewatering of Digester 6 at the Fresno/Clovis Regional Wastewater Reclamation Facility (Bid File 3674) (Council District 3): 1. Adopt a finding of Categorical Exemption pursuant to Class 1, Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines 2. Award a construction contract to Wastewater Solids Management Inc., in the amount of $196,960 3. Authorize the Director of Public Utilities, or designee, to sign the agreement on behalf of the City of Fresno

Legislation Text 2019-07-25 Attachment 1 - Bid Evaluation and Fiscal Impact.pdf 2019-07-25 Attachment 2 - Sample Contract.pdf 2019-07-25 Attachment 3 - Vicinity Map.pdf

1-U ID19-11002 Actions pertaining to the cleaning and dewatering of Digester 8 at the Fresno/Clovis Regional Wastewater Reclamation Facility (Bid File 3673) (Council District 3): 1. Adopt a finding of Categorical Exemption pursuant to Class 1, Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines 2. Award a construction contract to Wastewater Solids Management Inc., in the amount of $196,960 3. Authorize the Director of Public Utilities, or designee, to sign the agreement on behalf of the City of Fresno

Legislation Text 2019-07-25 Attachment 1 - Bid Evaluation and Fiscal Impact. 3673pdf.pdf 2019-07-25 Attachment 2-Sample Contract.pdf 2019-07-25 Attachment 3-Vicinity Map.pdf

1-V ID19-1993 Award a consultant services agreement to Blair, Church & Flynn Consulting Engineers in an amount of not to exceed $131,700 for the design of Recycled Water Extension to West Creek Village/Martin Luther King Activity Center (Council District 3 and Fresno County)

Legislation Text 2019-07-25 Attachment 1 - Consultant Servcies Agreement.pdf 2019-07-25 Attachment 2 - Vicinity Map.pdf

1-W ID19-1971 Actions pertaining to the property located on the southeast corner of Broadway and Elizabeth APN 452-114-34T (Property): 1. ***RESOLUTION - approving the Application of Lowell Community Development Corporation for Statewide Park Development and Community Revitalization Program Grant funds and stating intention to accept project and contract obligations upon successful completion of project and State's approval of the transfer should the Grant be awarded (Subject to Mayor's Veto) 2. Approve Memorandum of Understanding (MOU) between the City of Fresno and Lowell Community Development Corporation for operations and maintenance of the park upon completion 3. Authorize the City Manager to take all actions and execute all documents necessary to facilitate the Proposition 68 application and associated park development consistent with the MOU

Legislation Text RESOLUTION - Lowell.pdf Notice of Exemption Cat Ex and Vicinity Map.pdf MOU - Lowell CDC partially-signed 7.22.19.pdf

1-X ID19-1974 Actions pertaining to Senior Hot Meals Program: 1. Authorize Annual Renewal of Site Management Contract No. 20-0310 Title III C1 Nutrition Site Management (Senior Hot Meals Program) with Fresno-Madera Area Agency on Aging (FMAAA); 2. Authorize the Interim PARCS Director or Designee to Execute the Contract and Sign All Necessary Documents.

Legislation Text FMAAA Grant Approval Letter.pdf Contract No. 20-0310 Title III C1Nutrition Site Management

1-Y ID19-1961 Actions pertaining to the 2019/2020 Alcoholic Beverage Control (ABC) grant 1. Authorize the Chief of Police to accept $100,000 in grant funding for the 2019/2020 Alcoholic Beverage Control grant awarded to the Fresno Police Department from the State of California Alcoholic Beverage Control and execute the agreement and all related documents applicable to the 2019/2020 grant. 2. ***RESOLUTION - Authorizing acceptance of the grant award from the State of California Alcoholic Beverage Control for the Fresno Police Department's 2019/2020 Grant Assistance Program. (Subject to Mayor's veto)

Legislation Text ABC FY20 Standard Agreement.pdf RESOLUTION - ABC 2019-2020.pdf

1-Z ID19-1975 Actions related to submitting an application to the State of Good Repair Program for funding to replace the City's bus wash and vacuum systems: 1. Adopt a finding of Class 1 Categorical Exemption for Existing Facilities pursuant to the CEQA Guidelines. 2. RESOLUTION - Authorizing Application for and Acceptance of Funding from the California State of Good Repair (SGR) Program, Approving the Associated FY 2019-20 Project List, and Authorizing Execution of Certifications and Assurances

Legislation Text Reso SGR FY20 071019.pdf