Agenda Items

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COUNCILMEMBER REPORTS AND COMMENTS

1. CONSENT CALENDAR

1-A ID19-11224 Approve a Second Amendment to the Consultant Services Agreement with SDI Presence LLC., in the amount of $10,000 and extending the completion date to May 1, 2020

Legislation Text Consultant Services Agreement First Amendment to the Consultant Services Agreement Second Amendment to the Consultant Services Agreement

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1-B ID19-11232 Approve a Service Agreement with Granicus, Inc., for the 2019-2020 annual subscription renewal for software suites and services in the amount of $80,857.85

Legislation Text Attachment A - Granicus, Inc. Service Agreement 2013.pdf Attachment B - First Amendment to the Service Agreement Attachment C - Second Amendment to the Service Agreement Attachment D - Third Amendment to the Service Agreement Attachment E - Granicus, Inc. Service Agreement - 2018 Attachment F - Granicus, Inc. Service Agreement - 2019

1-C ID19-11288 RESOLUTION - Approving the Final Map of Tract No. 5493 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - Northeast corner of West Gettysburg Avenue and North Bryan Avenue (Council District 1)

Legislation Text 19-11288 Resolution 19-11288 Final Map of Tract No. 5493

1-D ID19-11299 Adopt Resolution of Intent Number 1133-D to vacate a portion of North Colonial Avenue and West San Jose Avenue (Council District 2)

Legislation Text 19-11299 Colonial San Jose Vacation Vicinity Map 19-11299 Colonial San Jose Environmental Assessment 19-11299 Colonial San Jose Vacation Resolution to Vacate

1-E ID19-11319 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

1-F ID19-11316 Action pertaining to Fresno County Airport Land Use Compatibility Plan: 1. ***BILL NO. B-30 - (Intro. 9/19/2019) (For adoption) - Approving Text Amendment Application No. P19-01036 amending sections 15-104-B-4; 15-5206; 15-5306; 15-5506-D; 15-5811-A; 15-5905-A; 15-6006-A; and 15-6104-B of the Fresno Municipal Code (FMC), which gives the December 2018 Fresno County Airport Land Use Compatibility Plan priority over all other local land use plans and regulations in the event of a conflict (Subject to Mayor's veto)

Legislation Text A - Environmental Assessment B - Resolution - Finding of Consistency C - Ordinance Bill - TA P19-01036 D - Comment Letters E - PC Resolution for TA P19-01036

1-G ID19-11297 Actions pertaining to the Mission Ranch Municipal Well Agreement (Council District 3): 1. Adopt findings of Categorical Exemption under California Environmental Quality Act 15061(b)(3) General Rule 2. Approve Municipal Well and Exclusive License Agreements between C & A Farms, LLC, and the City of Fresno for the construction of a municipal public water supply well to serve the Mission Ranch Project Area 3. Waive the requirements of Fresno Municipal Code Section 15-2716-11 4. Authorize the City Manager, or designee, to execute all documents on behalf of the City of Fresno

Legislation Text Attachment 1 - Categorical Exemption.pdf Attachment 2 - Mission Ranch Municipal Well Agreement.pdf

1-H ID19-11315 Approve the appointment of Brian Whelan to the Capital Project Oversight Board; and Evelyn Gamble to the Fresno Youth Commission

Legislation Text Capitol Porjects Oversight-Whelan_Redacted.pdf Appointment - Youth Commission_Redacted.pdf

1-I ID19-11318 ***BILL NO. B-32 - (Intro. 9/19/2019) (For adoption) Adding Section 7-1249 to the Fresno Municipal Code relating to short-term rentals. (Subject to Mayor's veto)

Legislation Text Short-Term Rentals Ordinance_redline_Amendments_9.19.19.pdf

1-J ID19-11320 ***BILL NO. B-31- (Intro. 9/19/2019) (For adoption) - Amending Sections 1-308 and 11-307 of the Fresno Municipal Code relating to Code Enforcement administrative citations and serial violators. (Subject to Mayor's veto)

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

1-K ID19-11326 Approve the appointment of Lourdes Monica Diaz to the Planning Commission

Legislation Text Appointment_Redacted.pdf

2. SCHEDULED COUNCIL HEARINGS AND MATTERS