Agenda Items

Select an Agenda Item to Comment on.

All Consent Calendar items are considered to be routine and will be treated as one agenda item. The Consent Calendar will be enacted by one motion. Public comment on the Consent Calendar is limited to three (3) minutes per speaker. There will be no separate discussion of these items unless requested by a Councilmember, in which event the item will be removed from the Consent Calendar and will be considered as time allows.

1-A ID19-11176 Accept three cutaway vehicles from the City of Clovis appraised at $81,396.67

Legislation Text Western Appraisers & Claims.pdf

1-B ID19-11409 Approve the Department of Transportation/FAX 2019 Title VI Program

Legislation Text

1-C ID19-11410 ***Approve a Work-Based Learning Internship Training Agreement with the Fresno Unified School District to permit the Department of Transportation Municipal Fleet Division to be eligible as a work-based location for a student internship program (Subject to Mayor's veto)

Legislation Text FUSD Intern Agmt 100419.pdf

1-D ID19-11408 ***Approve the amended City of Fresno Retiree Health Reimbursement Arrangement (HRA) Plan Document (Subject to Mayor's veto)

Legislation Text HRA plan revisions 2019 - FINAL HRA plan revisions 2019 - REDLINE

1-E ID19-11425 Actions related to Lease Agreement of City-owned land at the Fresno-Clovis Regional Wastewater Reclamation Facility (RWRF) (Council District 3): 1. Adopt findings of Categorical Exemptions pursuant to Sections 15301/Class 1, 15304/Class 4, and 15325 /Class 25 of the California Environmental Quality Act (CEQA) Guidelines. 2. Approve a Third Amendment to the Lease and Agreement with Mr. James Cook for 550 acres of City-owned land at the RWRF, deleting APN 327-030-38T to the leasehold, with a revised revenue of $233,770 per year. 3. Approve first one-year extension of the Lease and Agreement for the period of January 2020 to December 2020.

Legislation Text Attachment 1 Third Amendment Land Lease Cook 550 Acres.pdf Attachment 2 Second Amendment Land Lease Cook 550 Acres.pdf Attachment 3 First Amendment Land Lease Cook 550 Acres.pdf Attachment 4 Original Land Lease Cook Original 550 Acres.pdf Attachment 5 Memorandum - Leasehold Value of RWRF Farmland.pdf Attachment 6 Request for First One-Year Extension Land Lease Cook.pdf

1-F ID19-11429 Approve the First Amendment to the Professional Consultant Services Agreement with Carollo Engineers, Inc., in the amount not to exceed $49,287, for preparation of workplans for evaluation of the existing groundwater monitoring well network and arsenic and manganese assessment at the Fresno-Clovis Regional Wastewater Reclamation Facility (Council District 3 and Citywide)

Legislation Text Attachment 1 - First Amendment to Agreement.pdf Attachment 2 - Original Agreement.pdf Attachment 3 - Waste Discharge Requiremebts Order R5-2018-0080.pdf

1-G ID19-11430 Actions pertaining to Clovis Hills Community Church of Clovis to add a preschool to its location without breaching the allocated water supply stipulated in the extra-territorial service agreement (Fresno County): 1. Adopt findings of Categorical Exemption under California Environmental Quality Act Guidelines Section 15301/Class 1 2. Approve the First Amendment to the Extra-Territorial Emergency Service and Offsite Infrastructure Agreement with Clovis Hills Community Church of Clovis, a California Corporation 3. Authorize the Director of Public Utilities, or designee, to sign the amendment on behalf of the City of Fresno

Legislation Text Attachment 1 - Categorical Exemption P19-02745.pdf Attachment 2 - First Amendment to the Extra-Territorial Emergency Service and Offsite Infrastructure Agreement.pdf Attachment 3 - Extra-Territorial Emergency Service and Offsite Infrastructure Agreement.pdf Attachment 4 - Vicinity Map.pdf

1-H ID19-11443 Award a consultant services agreement to AARC Consultants, LLC, in an amount not to exceed $163,100 for performing America's Water Infrastructure Act Risk and Resilience Assessment and Emergency Response Plan Preparation for the City of Fresno's water system infrastructure (Citywide)

Legislation Text AWIA Consultant Services Agreement.pdf

1-I ID19-11426 Approve an amendment to the consultant agreement for Certified Access Specialist (CASp) Inspection Services with The Taylor Group Architects to extend for an additional one-year term (Citywide)

Legislation Text 19-11426 The Taylor Architects Contract 19-11426 The Taylor Group Architects First Amendement to Contract

1-J ID19-11431 RESOLUTION - Approving the Final Map of Tract No. 6158 and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - northeast corner of North Fowler Avenue and East Kings Canyon Road (Council District 5)

Legislation Text 19-11431 Resolution 19-11431 Final Map of Tract No. 6158

1-K ID19-11433 RESOLUTION - Of Intention to annex Final Tract Map No. 6210 as Annexation No. 106 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for December 5, 2019, at 10:00 am (west side of North Armstrong Avenue between East Shields and Clinton Avenues) (Council District 4)

Legislation Text 19-11433 Location Map 19-11433 Feature Map 19-11433 Resolution of Intention

1-L ID19-11434 Actions pertaining to the Sugar Pine Trail Park and Ride Project at the southwest corner of Willow Avenue and Shepherd Avenue - Bid File No. 3664 (Council District 6) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15303 Class 3, Section 15311 Class 11 (b) and Section 15332 Class 32 of the California Environmental Quality Act guidelines for the Sugar Pine Trail Park and Ride Project at the southwest corner of Willow Avenue and Shepherd Avenue 2. Award a construction contract in the amount of $423,576.00 to Dave Christian Construction Inc., of Fresno, California for the Sugar Pine Trail Park and Ride Project at the southwest corner of Willow Avenue and Shepherd Avenue

Legislation Text 19-11434 Bid Evaluation 19-11434 Fiscal Impact Statement 19-11434 Vicinity Map 19-11434 Site Plan 19-11434 Standardized Contract 19-11434 Categorical Exemption

1-M ID19-11444 Approve a Contract with Landscape Maintenance of America dba California Highway Adoption Co. in the amount of $197,376 to provide monthly highway litter control along California State Routes 41, 99, 168 and 180. (Citywide)

Legislation Text 19-11444 Report from Evaluation Committee 19-11444 Bid Evaluation

1-N ID19-11450 ***BILL NO. B-36 - (Intro. 10/10/2019) (For adoption) - 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. (Subject to Mayor's veto)

Legislation Text AMENDED Ordinance for Organ and Bone Marrow Donation Leave.pdf