Meeting Time: November 14, 2019 at 9:00am PST
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Agenda Item

3-E ID19-11530 Actions pertaining to the new Fire Station No. 18 project: 1. ***RESOLUTION - 15th Amendment to the Annual Appropriation Resolution (AAR) No. 2019-133, appropriating $3,419,600 to fund the new Fire Station No. 18 project which includes $1,019,600 through defunded Urban Growth Management (UGM) appropriations as a funding source (Requires 5 affirmative votes) (Subject to Mayor's veto) 2. Adopt finding of a Categorical Exemption pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines 3. Approve Inter-fund Loan Agreements from the UGM Area-wide Oversize sewer fund and the UGM Wellhead Treatment Area 101S fund, for the new Fire Station No. 18, pursuant to Article VI of the City of Fresno Reserve Management Act and Article IV of the Taxpayer Protection Act, providing for a cumulative $3,857,700 loan 4. Award a construction contract with Klassen Corporation of Bakersfield, CA, for $6,260,000 (Bid File 3655) (District 1)