Agenda Items

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COUNCILMEMBER REPORTS AND COMMENTS

1. CONSENT CALENDAR

1-B ID19-11375 RESOLUTION - Of Intention to annex Final Tract Map No. 6100 as Annexation No. 105 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for November 7, 2019, at 10:00 am (west side of North Armstrong Avenue between East Ashlan and Dakota Avenues) (Council District 4)

Legislation Text 19-11375 Location Map 19-11375 Feature Map 19-11375 Resolution of Intention

1-C ID19-11377 RESOLUTION - Of Intention to annex Final Tract Map No. 6191 as Annexation No. 102 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, November 7, 2019, at 10:00 am (north side of Fancher Creek Drive west of North Armstrong Avenue) (Council District 5)

Legislation Text 19-11377 Location Map 19-11377 Feature Map 19-11377 Resolution of Intention

1-D ID19-11380 Approve the Second Amendment to the Utility Agreement (No. 06-1398.15) with the California Department of Transportation (Caltrans) for Caltrans to relocate City water and sewer utilities associated with the State Route 99 Relocation Project in the amount of $165,972.41 (Council Districts 1 and 3).

Legislation Text 19-11380 Amendment 19-11380 Vicinity Map

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1-E ID19-11386 ***BILL NO. B-33 - (Intro. 9/26/2019) (For adoption) - 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) (Subject to Mayor's veto)

Legislation Text 19-11234 Amended Ordinance Amended Speed Ordinance_ 101519.pdf

1-F ID19-11372 Approve a Second Amendment to the Agreement between the City of Fresno and California State University, Fresno (FSU), extending the term to October 31, 2020, to provide transit services for FSU students, faculty, and staff on FAX fixed-route buses

Legislation Text FSU Ridership Statistics FY2019.pdf FSU 2nd Amdmt 091119.pdf

1-G ID19-11373 Approve the award of a cooperative purchase agreement to Pape Kenworth of Fresno, CA, for the purchase of one Kenworth T800 truck tractor in the amount of $161,989

Legislation Text RFP.pdf Contract Forms.pdf Contract Acceptance & Award.pdf Affidavit of Advertisement.pdf Proposal Opening Witness.pdf Proposal Evaluation.pdf Evaluation Committee Comment & Review.pdf

1-H ID19-11374 Actions related to the Fire Alarm Upgrade project for the FAX facility: 1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act Guidelines: 2. Award a construction contract to Red Wave Communications Inc. in the amount of $431,100.00 for the FAX facility fire alarm upgrade project

Legislation Text Bid Eval 3679.pdf

1-I ID19-11327 Approve the appointment of Kathryn Wilbur to the Housing and Community Development Commission

Legislation Text Appointment - Kathryn Wilbur_Redacted.pdf

1-J ID19-11389 Action pertaining to Shared Mobility Devices: 1. ***BILL NO. B-35 - (Intro. 9/26/2019) (For adoption) - Amending the Fresno Municipal Code Relating to Shared Mobility Devices (Subject to Mayor's veto)

Legislation Text Shared Mobility Devices - ORDINANCE 9.30.19.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

1-K ID19-11347 Approve the appointment of Paul Caprioglio to the Fresno County Transportation Authority

Legislation Text

1-L ID19-11354 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 September 1, 2020

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

1-M ID19-11355 RESOLUTION - Amending the Council Rules of Procedure related to Closed Session materials

Legislation Text RESO- Amending Council Rules of Procedure_closed session (003).pdf COUNCIL RULES OF PROCEDURE 101019 (002).pdf