Agenda Items

Select an Agenda Item to Comment on.

1:30 P.M. CONTESTED CONSENT CALENDAR

3. GENERAL ADMINISTRATION

3-A ID19-11356 Actions pertaining to cellular and FirstNet connectivity: 1. Approve an agreement with AT&T to provide the Fresno Fire Department with cellular and FirstNet connectivity through mobile devices for a five year period, in the amount of $131,513 2. Approve a service agreement with AT&T, in the amount of $458,200

Legislation Text ATT_City of Fresno Fire Department - Proposal 8-22-19 (2).pdf ATT_FirstNet Pricing Proposal - Fresno City Fire 082119.pdf ATT_Uniquely Qualified Memo.pdf

3-B ID19-11357 Approve a lease-purchase agreement between the Fresno Fire Department and Smeal Manufacturing utilizing a Cooperative Purchasing Agreement to acquire one Aerial Ladder Fire Truck as part of the department's eight-year apparatus replacement program in the amount of $1,390,903 which includes base contract cost of $1,078,291 plus $209,880 in equipment outfitting costs and $102,732 in CA sales tax.

Legislation Text Charlotte Original Contract.pdf

PAGE BREAK

3-C ID19-11346 Approve the award of a purchase contract to Swanson Fahrney Ford of Selma, California, for the purchase of twenty-five (25) police patrol sport utility vehicles in the amount of $955,200.84 (Bid File 3680)

Legislation Text Bid Eval 3680 091619.pdf

3-D ID19-11379 RESOLUTION - Authorizing the Submission of the Public Works Fancher Creek Trail Plan and FAX Electric Vehicle Infrastructure Planning Projects to the California Department of Transportation for the 2020-21 Sustainable Transportation Planning Grant Program Call for Projects and Authorizing the Execution of Restricted Grant Agreements and Amendments for the Project with the California Department of Transportation by the Public Works Director, Director of Transportation or Designees (District 5)

Legislation Text 19-11379 Fancher Creek Trail Map 19-11379 Fancher Creek Resolution

3-E ID19-11205 ***RESOLUTION - Adopting a Complete Streets Policy (Citywide) (Subject to Mayor's Veto)

Legislation Text 19-11205 Complete Streets Policy 9.30.19.pdf 19-11147 Resolution.pdf PowerPoint_Complete Streets Policy 10.10.19 Final.pptx

3-F ID19-11369 Actions pertaining to the pre-purchase of a power transformer for the Substation Expansion Project at the Fresno/Clovis Regional Wastewater Reclamation Facility (Council District 3): 1. Award a purchase agreement to HighPoint Power Systems in the amount of $868,437.50 for the purchase of a new 70 kilovolt to 12 kilovolt transformer 2. Authorize the Director of Public Utilities, or designee, to sign agreement on behalf of the City of Fresno

Legislation Text Attachment 1 - Bid Eval Fiscal Impact.pdf Attachment 2 - Sample Contract.pdf

3-G ID19-1986 Actions pertaining to the 2017 Transformative Climate Communities (TCC) Grant and Transform Fresno Plan project regarding the Chinatown Housing Project: 1. Approve a Sub-Recipient Agreement with the Housing Authority of the City of Fresno, CA for the Chinatown Housing Project totaling $10,807,319. 2. Approve a Memorandum of Understanding with the Housing Authority of the City of Fresno, CA for the Chinatown Sustainable Transportation Infrastructure (STI) improvements totaling $977,902.

Legislation Text Chinatown Housing Subagreement - signed by FHA & CAO Chinatown Housing Project MOU - signed by FHA & CAO Partner Award Summary

3-H ID19-11388 Approve a $397,118 HOME Investment Partnerships Program Agreement with Doragon @ Chinatown, LP for the construction of 57 affordable rental units to be located at 1101 F Street in the Chinatown area

Legislation Text Exhibit A - HOME Agmt signed.pdf Exhibit B - Project Location Map Exhibit C - Sources and Uses of Funds Exhibit D - Site Plan and Elevations

3-I ID19-11399 Actions pertaining to the 2019 Environmental Protection Agency Brownfields Coalition Assessment Grant: 1.***RESOLUTION - 8th amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 appropriating $600,000 for the Environmental Protection Agency Brownfields Coalition Assessment Grant (Subject to Mayor's Veto) (Requires 5 affirmative votes) 2. Authorize the Planning and Development Director to accept $600,000 in total grant funding for the Brownfields Coalition Assessment grant for the TCC project area and execute all related documents applicable to the 2019 Environmental Protection Agency Brownfields Area-Wide Planning Grant

Legislation Text Exhibit A - Annual Appropriations Resolution Exhibit B - Map of Project Area

3-J ID19-11393 ASET and Code Enforcement Report and Obtain Council Direction on structural changes, funding, and enforcement priorities.

Legislation Text code presentation.msg Code Enforcement Report.pptx ASET Status Report 10-4-19.pdf

4. CITY COUNCIL

4-A ID19-11405 BILL - (For introduction) - Adding the Toni Hunter Organ Donor Protection Act, Section 3-126 to the Fresno Municipal Code related to paid leave for organ and bone marrow donors.

Legislation Text FMC 3-126 Ordinance.pdf