Agenda Items

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1-F ID 20-0026 Actions pertaining to the Fresno County Community Corrections Partnership (CCP), herein referred to as the ACT Agreement 1. Authorize the Chief of Police to enter into an agreement with the County of Fresno for the reimbursement of seven (7) Police Officers, one (1) Police Sergeant, and one (1) Crime Analyst who will be assigned to the Adult Compliance Team (ACT) 2. ***RESOLUTION - 21st Amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 appropriating $73,000 to fully fund MAGEC and ACT staff. (Requires 5 affirmative votes) (Subject to Mayor's veto)

Legislation Text County ACT Agreement - CAO signed.pdf ACT Operating Agreement.pdf 20 21st MAGEC_PR.pdf

1-G ID 20-0047 Approve a First Amendment to the Consultant Services Agreement with Akel Engineering Group, Inc., in the amount of not to exceed $14,067, for Wastewater Collection System Hydraulic Modeling Services, adjusting the contract amount to $143,421 (Citywide)

Legislation Text Attachment 1 - First Amendment to Agreement.pdf Attachment 2 - Original Consultant Agreement.pdf

1-H ID 20-0048 Actions pertaining to construction of 163 linear feet of water main replacement in North Thorne Avenue south of West Napa Avenue (Council District 3): 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Class 2 Section 15302(c) (Replacement or Reconstruction) of the California Environmental Quality Act Guidelines for Thorne Avenue Water Main Replacement. 2. Award a construction contract to West Valley Construction, Inc., in the amount of $410,984 3. Authorize the Director of Public Utilities, or designee, to sign the agreement on behalf of the City of Fresno

Legislation Text Attachement 1 - Bid Evaluation.pdf Attachment 2 - Sample Contract.pdf Attachment 3 - Categorical Exemption.pdf Attachment 4 - Vicinity Map.pdf

1-I ID 20-0049 Approve Contract Change Order No. 3 to the construction contract with Vido Artukovich & Son, Inc.,/VIDMAR, Inc., a JV, for the Phase 2 Regional Transmission Main Segments B&C Project (Bid File 3452), to decrease the total construction contract amount by $154,421.66 and to add 141 days in the contract time, adjusting the contract amount to $11,550,816.87. (Council Districts 4, 5, and 7 and Fresno County)

Legislation Text Attachment 1 - RTM B&C CCO 3.pdf Attachment 2 - RTM B&C CCO 1 and 2.pdf

1-J ID 20-0051 Submission for Informational Purposes of the Comprehensive Annual Financial Reports (CAFR) Regarding the Financial Activities of the City of Fresno Retirement Systems for the Fiscal Year Ending June 30, 2019

Legislation Text CAFR Highlights 06302019 final.pdf Employees Retirement System - FY2019 CAFR.pdf Fire & Police Retirement System - FY2019 CAFR.pdf

1-K ID 20-0056 RESOLUTION - Amending certain designating positions which shall be subject to the Conflict of Interest Code and defining categories of disclosure for such positions. (Council Action Only)

Legislation Text Red-lined Reso 2019-233 DESIGNATING POSITIONS WHICH SHALL BE SUBJECT TO THE CONFLICT OF INTEREST CODE.pdf (3) Conflict of Interest exhibits for resolution.pdf

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1-L ID 20-0057 Actions pertaining to the City of Fresno Management Employees Association (CFMEA) for Unit 14 1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and the City of Fresno Management Employees Association (CFMEA) for Unit 14 - Management Classes (Subject to Mayor's veto) 2. ***RESOLUTION - 4th Amendment to FY 2020 Salary Resolution No. 2019-135, amending Exhibit 14, Unit 14 - Management Classes (CFMEA), to convert Executive Pay Ranges to Salary Step Ranges; provide a salary increase for respective classes as required by the Memorandum of Understanding between the City of Fresno and the City of Fresno Management Employees Association; and to remove the classification of Transit Maintenance Manager (Subject to Mayor's veto)

Legislation Text CFMEA Redline MOU 2020 CFMEA Final MOU 2020 COSTING - CFMEA MOU Resolution - 4th Amend to FY20 Salary Resolution Salary Tables - 4th Amend to FY20 Salary Resolution - Redline Salary Tables - 4th Amend to FY20 Salary Resolution - Final

1-M ID 20-0058 Actions pertaining to the International Union of Operating Engineers, Stationary Engineers, Local 39 for Unit 1 1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and International Union of Operating Engineers, Stationary Engineers, Local 39, for Unit 1 (Subject to Mayor's veto) 2. ***RESOLUTION - 5th Amendment to FY 2020 Salary Resolution No. 2019-135, amending Exhibit 1, Unit 1 - Non-Supervisory Blue Collar (Local 39), to provide a salary increase for respective classes as required by the Memorandum of Understanding between the City of Fresno and International Union of Stationary Engineers, Stationary Engineers, Local 39 (Subject to Mayor's veto)

Legislation Text Local 39 FINAL MOU Local 39 REDLINE MOU Costing Local 39 19-12-18 Resolution - 5th Amend to FY20 Salary Resolution Salary Tables - 5th Amend to FY20 Salary Resolution - Redline Salary Tables - 5th Amend to FY20 Salary Resolution - Final

1-N ID 20-009 BILL - ( For Introduction) - Amending Fresno Municipal Code Chapter 3, Article 1 - Personnel to Update Outdated Language and Gender Specific Terms, Provide Clarity of Respective Provisions, and Make Other Preferred and Necessary Changes Regarding Leaves of Absences for all City employees, Employment Outside of City Service, Overtime, and References for the Proper Appointing Authority; Code amendments have been approved by the respective bargaining units.

Legislation Text Ordinance Amending FMC Chapter 3 Article 1 REVISED - Ordinance Amending FMC Chapter 3 Article 1.pdf

1-O ID 20-0069 1. Council Boards and Commissions Communications, Reports, Assignments and/or Appointments, Reappointments, Removals to/from City and non-City Boards and Commissions

Legislation Text Council Boards and Commissions list.pdf

1-P ID 20-003 Annual Review and Acceptance of the FY 2019 Summary of Impact Fee Waivers

Legislation Text 19-11631 Summary of Approved Impact Fee Waivers 19-11631 Summary of Public Infrastrcture Funds Received

1-Q ID 20-004 Annual Review and Acceptance of the FY 2019 Impact Fee Annual Report As Required By California Government Code

Legislation Text 19-11632 FY 2019 Impact Fee Annual Report

1-R ID 20-0060 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.

Legislation Text 20-0060 Committee Report 20-0060 Bid Evalaution

1-S ID 20-0062 Approve an agreement in the amount of $150,000 with the State of California - Department of Transportation (Caltrans) for the initiation of a Feasibility Study for the State Route (SR) 99/Shaw Avenue interchange (Districts 1 and 2)

Legislation Text 20-0062 - State of CA Standard Agreement.pdf 20-0062 State Route 99 Shaw Avenue Interchange Feasibility Study