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City of Fresno
Meeting:
City Council on 2019-11-07 9:00 AM - Regular Meeting
Meeting Time: November 07, 2019 at 9:00am PST
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Closed for Comment November 06, 2019 at 9:00am PST
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Agenda Items
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ID19-11504 Proclamation of "GURU NANAK's 550th GURPURB, or BIRTH ANNIVERSARY DAY"
Legislation Text
Proclamation - 550th Anniversary of Guru Nanak Dev Ji.pdf
COUNCILMEMBER REPORTS AND COMMENTS
PAGE BREAK
CONSENT CALENDAR
1-A ID19-11294 Actions pertaining to as needed plan checking and inspection services: 1. Approve a consultant services agreement with Willdan Engineering, Inc., in an amount not to exceed $100,000; and 2. Approve a consultant services agreement with Interwest Consulting Group in and amount not to exceed $250,000.
Legislation Text
Attachment 1: Consultant Services Agreement with Willdan
Attachment 2: Consultant Services Agreement with Interwest
Attachment 3 Consulting Services Matrix
1-B ID19-11407 Actions relating to repealing and adding Building Regulations in the Fresno Municipal Code: 1. BILL - (For introduction) - Adopting express findings related to local climatic, topographical and geological conditions that make the City's amendments to the California Mechanical Code and California Plumbing Code reasonably necessary and repealing Sections 11-101 through Section 11-109 of Article1, Chapter 11 of the Fresno Municipal Code and adding Sections 11-101 through Section 11-109 of Article1, of Chapter 11 to adopt and amend the California Building, Residential, Electrical, Mechanical, Plumbing, Energy and Green Building Standards Codes.
Legislation Text
Ordinance Bill
Express Findings For Modifications to the California Mechanical Code
Express Findings For Modifications to the California Plumbing Code
1-C ID19-11470 Approve the Third Amendment to the professional consultant agreement with Stantec Architecture, Inc., to redesign the 65 percent electric bus charging infrastructure design documents to accommodate primary electrical service through PG&E EV Fleet Program in the amount of $73,987 and authorize the Director of Transportation or designee to execute all related documents
Legislation Text
Third Amendment to Stantec Agmt.pdf
1-D ID19-11502 Actions related to award of a service contract with DILAX Systems Inc., of Quebec, Canada, in the amount of $67,131 1. Affirm the City Manager's determination that DILAX Systems, Inc., is uniquely qualified to perform maintenance services for the Department of Transportation, FAX Division, Automatic Passenger Counter system (APC) 2. Affirm the City Manager's determination that DILAX Systems, Inc., is uniquely capable as defined by the Federal Transit Administration for sole-source non-competitive procurements, to perform maintenance services for the Department of Transportation's Automatic Passenger Counter system 3. Award a two-year maintenance service agreement DILAX Systems, Inc., of Quebec, Canada, in the amount of $67,131, with two one-year options
Legislation Text
Dilax Uniquely Qualified Memo.pdf
Agmt with Dilax.pdf
1-E ID19-11488 RESOLUTION - Authorizing the Application for Funding from the Urban Forestry Grant Program Entitled "Urban and Community Forestry Program" as Provided Through the Greenhouse Gas Reduction Fund (Citywide)
Legislation Text
19-11488 Resolution.pdf
1-F ID19-11490 RESOLUTION - Of Intention to Annex Final Parcel Map No. 2016-02 as Annexation No. 26 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes; and setting the public hearing for December 5, 2019, at 10:00 am (northwest corner of North Willow and East Shepherd Avenues) (Council District 6)
Legislation Text
19-11490 Location Map.pdf
19-11490 Resolution of Intention.pdf
1-G ID19-11507 Approve a Reimbursement Agreement with AT&T for $166,168.00 to reimburse AT&T for expenses related to design, construction, and oversight communication infrastructure relocations to accommodate the "G" Street Realignment and authorize the Director or his designee to execute an amendment up to a maximum amount of $34,000. (Council District 3)
Legislation Text
19-11507 VICINITY MAP_G REALIGNMENT
19-11507 ATT Utility Agreement Template
19-11507 AT&T Estimated Cost Breakdown
1-H ID19-11508 Actions pertaining to the Marks and Nielsen Traffic Signal - Bid File 3669 (Council District 3) 1. Adopt a finding of Categorical Exemption per staff's determination, pursuant to Section 15301(c) of the California Environmental Quality Act Guidelines (CEQA) 2. Award a construction contract in the amount of $374,817 to Audeamus Inc., dba Sebastian of Fresno, CA, as the lowest responsive and responsible bidder for the Marks and Nielsen Traffic Signal
Legislation Text
19-11508 Bid Evaluation
19-11508 Fiscal Impact Statement
19-11508 Standarized Contract
19-11508 Vicnity Map
1-I ID19-11512 ***Approve a Side Letter of Agreement with the Fresno City Employees Association (FCEA), for Unit 3, Non-Supervisory White Collar, regarding Lateral Hire Incentives for Emergency Services Dispatchers II/III (Subject to Mayor's Veto)
Legislation Text
Side Letter - ESD Lateral Hire Incentives
1-J ID19-11518 Actions related to the City's Initiative to Combat Human Trafficking: 1. ***BILL NO. B-37 - (Intro. 10/24/2019) (For adoption) - Amending Sections 9-1603, 9-1604, 9-1605, and 9-1609 of the Fresno Municipal Code related to Massage Business Operations (Subject to Mayor's veto) 2. ***BILL No. B-38 - (Intro. 10/24/2019) (For adoption) - Amending Section 9-105 of the Fresno Municipal Code related to hotel registration (Subject to Mayor's veto)
Legislation Text
80435ns KBD Ord- Massage Business FINAL 10-24-19.pdf
80182ns KBD Ord- Amending 9-105 re Hotel Registration FINAL 10-24-19.pdf
2. SCHEDULED COUNCIL HEARINGS AND MATTERS
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