Agenda Items

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10:00 A.M.

10:05 A.M.

ID19-11344 CONTINUED HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 11, Annexation No. 100 (Final Tract Map No. 5587) (northwest corner of West McKinley and North Brawley Avenues) (Council District 3) 1. ***RESOLUTION - to Annex Territory to Community Facilities District No. 11 and Authorizing the Levy of a Special Tax for Annexation No. 100 (Subject to Mayor's Veto) 2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor's Veto) 3. ***RESOLUTION - Declaring Election Results (Subject to Mayor's Veto) 4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2018-2019 and Future Tax Years Within and Relating to Community Facilities District No. 11, Annexation No. 100 (Subject to Mayor's Veto)

Legislation Text 19-11237 Location Map 19-11237 Feature Map.pdf 19-11237 Resolution Annex-Levy.pdf 19-11237 Resolution Callling Election.pdf 19-11237 Resolution Declaring Results.pdf 19-11237 Ordinance.pdf

1:30 P.M.#1 CONTESTED CONSENT CALENDAR

1:30 P.M.#2

ID19-11321 RESOLUTION - Of support, petitioning the California State Legislature to designate State Route 168, beginning at the interchange with State Route 180, to honor and commemorate the legacy of Former City Councilwoman Esther Padilla.

Legislation Text FINAL Resolution - Esther Padilla.pdf

3. GENERAL ADMINISTRATION

3-A ID19-11280 Award a five-year requirements contract, with two one-year options, to Bridgestone American Tire Operations, LLC, of Nashville, Tennessee, for the leasing of transit radial tires to the Department of Transportation/FAX in the amount of $1,596,904.88 (Bid File No. 9512)

Legislation Text Bid Eval 9512.pdf

3-B ID19-11292 RESOLUTION - Authorizing Submission of Applications for Grant Funds From the 2019/2020 Congestion Mitigation and Air Quality Improvement Program and the Surface Transportation Block Grant Program Call for Projects from the Fresno Council of Governments and Authorizing the Execution of all Application Related Documents by the Public Works Director, Director of Transportation, or designees (Citywide)

Legislation Text 19-11292 Resolution STBG CMAQ 19-11292 STBG CMAQ Project List

3-C ID19-11290 WORKSHOP - Energy Efficiency and the Path to Sustainability

Legislation Text 19-11290 Sustainability Workshop

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3-D 19-11292 WORKSHOP - Keep Fresno Beautiful

Legislation Text 19-11291 Keep Fresno Beautiful

3-E ID19-11170 Actions pertaining to Shared Mobility Devices: 1. BILL - (For Introduction) - Amending the Fresno Municipal Code Relating to Shared Mobility Devices 2. Authorize the City Manager or designee to sign a six-month pilot Franchise Agreement on behalf of the City of Fresno

Legislation Text Shared Mobility Devices - ORDINANCE.pdf Shared Mobility Devices - Franchise Agreement_CLEAN draft 9.19.19.docx Shared Mobility Devices - INDEMNIFICATION LANGUAGE_CLEAN.docx Shared Mobility Devices - INSURANCE LANGUAGE_CLEAN.docx Shared Mobility Devices - PERMIT Sample.docx Shared Mobility Devices - CITY OF FRESNO RELEASE USER.docx

3-F ID19-11295 Actions pertaining to the Northeast Surface Water Treatment Facility 4.5-Million Gallon Tank and Improvements Project (Council District 6) (Bid File 3626-2): 1. RESOLUTION - Closing Resolution for execution of a $14,000,000 Drinking Water State Revolving Fund low interest loan 2. ***RESOLUTION - 6th Amendment to the Annual Appropriation Resolution No. 2019-133 in the amount of $3,770,600 to fully fund the construction of the Northeast Surface Water Treatment Facility 4.5-Million Gallon Tank and Improvements Project (Requires 5 affirmative votes) (Subject to Mayor's veto) 3. Award a construction contract to W.M. Lyles Co., in the amount of $14,063,940 4. Approve a consultant services agreement with Jacobs Engineering Group in the amount of not to exceed $437,800, for Services During Construction 5. Authorize the Director of Public Utilities, or designee, to execute all documents on behalf of the City of Fresno

Legislation Text Attachment 1- Closing Reso.pdf Attachment 2 -AAR.pdf Attachment 3 - Bid Eval Fiscal Impact.pdf Attachment 4 - Sample Construction Contract.pdf Attachment 5 - Consultant Services Agreement.pdf Attachment 6 - Vicinity Map.pdf

3-G ID19-11082 WORKSHOP - Sustainable Groundwater Management Act (SGMA) and North Kings Groundwater Sustainability Plan (NKGSP)

Legislation Text NKGSA Council Presentation Draft GSP.pdf