Agenda Items

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1:30 P.M. - CONTESTED CONSENT CALENDAR

3. GENERAL ADMINISTRATION

3-A ID19-11165 Authorize the City Manager or her designee, and the Chief of Police or his designee, to enter into a two-year agreement with the 21st District Agricultural Association for $696,762.10 to provide police services at the Fresno District Fair.

Legislation Text 2019 - 2020 Fresno Fair Contract.pdf

3-B ID19-11221 Actions pertaining to the 2020 Selective Traffic Enforcement Program (STEP) grant: 1. Authorize the Chief of Police to accept $700,000 in grant funding for the 2020 STEP grant awarded to the Fresno Police Department from the National Highway Traffic Safety Administration (NHTSA) through the California Office of Traffic Safety (OTS) 2. ***RESOLUTION - Adopt the 5th Amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 appropriating $525,000 for the Police Department's STEP grant (Requires 5 affirmative votes) (Subject to Mayor's veto).

Legislation Text 20 5th STEP_PR.pdf STEP 19-20 PT20049 Grant Agreement - signed.pdf

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3-C ID19-11225 Actions pertaining to the purchase of RC Cationic Polymer for the Regional Wastewater Reclamation Facility (RWRF): 1. Reject all proposals for the Product Requirements Contract: RC Cationic Polymer (Bid File 9465) 2. Approve a two-year cooperative purchase requirements contract in the amount of $1,830,000 per year, with SNF Polydyne, Inc., not to exceed $3,660,000 (Bid File 9465) (Citywide)

Legislation Text Attachment 1 - Letter -Piggy Back Contract Proposal.pdf Attachment 2 - Agreement for Services - City of Livermore.pdf

3-D ID19-11218 Actions related to award of a service contract with Trapeze Software Group, Inc., of Cedar Rapids, Iowa, in the amount of $651,433: 1. Affirm the City Manager's determination that Trapeze Software Group, Inc., is uniquely qualified to perform maintenance services for the Department of Transportation's computer-aided dispatch automatic vehicle locator (CAD/AVL) system. 2. Affirm the City Manager's determination that Trapeze Software Group, Inc. is uniquely capable as defined by the Federal Transit Administration for sole source non-competitive procurements, to perform maintenance services for the Department of Transportation's computer-aided dispatch automatic vehicle locator (CAD/AVL) system. 3. Award a three-year maintenance service agreement Trapeze Software Group, Inc., of Cedar Rapids, Iowa, in the amount of $651,43, with two one-year options.

Legislation Text Trapeze Uniquely Qualified Memo 090319.pdf Trapeze Service Agmt 082919.pdf

3-E ID19-11233 Actions pertaining to entering into four funding agreements totaling $1,223,079 with the Fresno County Transportation Authority for 2018/19 Cycle VII Measure "C" Transit Oriented Development Infrastructure for In-fill Program (Districts 1, 3, 5, and 7) 1. Approve four Funding Agreements with the Fresno County Transportation Authority for 2018/19 Cycle VII Measure "C" Transit Oriented Development Infrastructure for In-fill Projects for $1,223,079 for the Kings Canyon Transit Oriented Development Connectivity Plan, the Transit Oriented Tower, the Fancher Creek Trail, and the Merced Street Reconnection 2. ***RESOLUTION - 3rd Amendment to the Annual Appropriations Resolution No. 2019-133 appropriating $583,200 for three funding agreements (Requires 5 affirmative votes) (Subject to Mayor's veto)

Legislation Text 19-11233 Agreement DPD - Kings Canyon TOD Connectivity Plan.pdf 19-11233 Agreement PW - Transit Oriented Tower.pdf 19-11233 Agreement PW - Fancher Creek.pdf 19-11233 Agreement PW - Merced Street Reconstruction.pdf 19-11233 3rd Amendment to the AAR_SRM.pdf

3-F ID19-11234 BILL - (For introduction) - Amending the uncodified ordinance to adopt changes and additions to the official list of designated special speed zones for various streets within the City of Fresno pursuant to Section 14-1501 of the Fresno Municipal Code (Citywide)

Legislation Text 19-11234 Amended Ordinance

3-G ID19-11298 Approve City of Fresno Tax Rebate Agreement with Darling Ingredients, Inc.

Legislation Text Darling Tax Rebate Agreement_final.pdf

4. CITY COUNCIL

4-B ID19-11286 RESOLUTION - Joining the Multi-City/County Amicus Brief in Support of Plaintiffs/Respondents in the Deferred Action for Childhood Arrivals (DACA) Cases Currently Before the United States Supreme Court

Legislation Text Reso- DACA.pdf Late Submission - DACA.pdf

4-C ID19-11287 BILL - (for introduction) Amending Sections 1-308 and 11-307 of the Fresno Municipal Code relating to Code Enforcement administrative citations and serial violators.

Legislation Text Code ord - 1-308 and 11-307 Admin Citations Penalties - Citations.pdf

5. CLOSED SESSION

5-A ID19-11213 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION - Government Code Section 54956.9, subdivision (d)(1) 1. Craig Agabashian, et al. v. City of Fresno, et al.; Fresno Superior Court Case No.: 17CECG02627 (Planning and Development Department).

Legislation Text