Agenda Items

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ID19-11189 Proclamation of "REEL Pride Film Festival Week"

Legislation Text

ID19-11222 Proclamation of "Jeremy "Elvis" Pearce Day".

Legislation Text

COUNCILMEMBER REPORTS AND COMMENTS

1. CONSENT CALENDAR

1-A ID19-11228 Actions pertaining to amending the Trapeze Agreement: 1. Approve the 5th Amendment in the amount of $17,440 for the OPS Sign-In Terminal software license 2. Approve the 6th Amendment in the amount of $49,000 for the OPS Sign-In Terminal software maintenance

Legislation Text Amendment #5.pdf Amendment #6.pdf

1-B ID19-11211 Reject all bids for the Shaw Avenue Traffic Signal Priority Intersection Installation Equipment Project and direct staff to rebid the project (Bid File 3665)

Legislation Text Bid Eval 3665 082919.pdf

1-C ID19-11215 Actions related to approval of a Memorandum of Understanding between the City of Fresno Department of Transportation and Fresno City College for a Measure C New Technology grant awarded for the Fresno City College West Fresno Satellite Campus Advanced Propulsion Systems Training Campus Project: 1. Adopt a finding of Class 22 Categorical Exemption pursuant to CEQA Guidelines section 15322 2. Approve a Memorandum of Understanding between the City of Fresno Department of Transportation and Fresno City College for a Measure C New Technology grant awarded for the Fresno City College West Fresno Satellite Campus Advanced Propulsion Systems Training Campus Project

Legislation Text MCNT FCC MOU 091019.pdf

1-D ID19-11216 Approve the Second Amendment to the Agreement with Genfare SPX in the amount of $116,603.79 for the purchase of two ticket vending machines as spares for the Bus Rapid Transit corridor

Legislation Text Second Amendment to Agreement 090319.pdf

1-E ID19-11192 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-F ID19-11193 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-G ID19-11263 Approve the appointment of Dawn Lang to the Disability Advisory Commission

Legislation Text DAC Appointment_Redacted.pdf

1-H ID19-11209 Approve the appointments of Kevin Wray and Sammy Franco to the District 6 Project Review Committee.

Legislation Text NOTIFICATION OF APPOINTMENT TO BOARD OR COMMISSION Kevin Wray 9-19-19.docx NOTIFICATION OF APPOINTMENT- Sammy Franco_Redacted.pdf

1-I ID19-11301 Approve the appointment of Gene Richards to the Bicycle and Pedestrian Advisory Committee.

Legislation Text Committee_Appoint-BPAC Gene Richards_Redacted.pdf

1-J ID19-11229 Actions related to the First Amendment to the Lease Agreement between the City of Fresno and United Parcel Service, Inc., at Fresno Yosemite International Airport: 1. Adopt a finding of Class 1 Categorical Exemption pursuant to CEQA Guidelines section 15301. 2. Approve First Amendment to the existing Lease Agreement between the City of Fresno and United Parcel Service, Inc., an Ohio Corporation, at Fresno Yosemite International Airport. (Council District 4).

Legislation Text 09-19-19 UPS First Amendment to the Fresno Yosemite International Airport Lease and Agreement.pdf

1-K ID19-11230 Actions related to the Second Amendment to the Lease Agreement between the City of Fresno and Enterprise Rent-A-Car at Fresno Yosemite International Airport: 1. Adopt a finding of Class 1 Categorical Exemption pursuant to CEQA Guidelines Section 15301. 2. Approve Second Amendment to the existing Service Facility Lease Agreement between the City of Fresno and Enterprise Rent-A-Car, a Delaware Limited Liability Company, to update billing responsibilities for the term of the agreement. (Council District 4)

Legislation Text 09-19-19 Second Amendment to the Service Facility Lease Agreement with Enterprise Rent-A-Car at Fresno Yosemite International Airport.pdf