Agenda Items

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1. CONSENT CALENDAR

1-A ID 20-00104 RESOLUTION - Of Intention to annex Final Tract Map No. 6215 as Annexation No. 108 to the City of Fresno Community Facilities District No. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, February 27, 2020, at 10:00 am (southwest corner of North Hayes and West Gettysburg Avenues) (Council District 1)

Legislation Text 20-00104 Location Map 20-00104 Feature Map Sheet 1 20-00104 Feature Map Sheet 2 20-00104 Resolution of Intention

1-B ID 20-00113 Actions pertaining to design for the ADA Upgrades at the City of Fresno Convention Center (Council District 3): 1. Approve Second Amendment to Agreement with Integrated Designs by SOMAM, Inc. in the amount of $11,525; and 2. Approve Third Amendment to Agreement with Integrated Designs by SOMAM, Inc. in the amount of $12,760 increasing the contract amount to $131,715.

Legislation Text 20-00113 Second Amendment to Agreement 20-00113 Third Amendment to Agreement

1-C ID 20-00116 Actions pertaining to Cedar Avenue Pavement Overlay from Barstow Avenue to Bullard Avenue - Bid File No. 3700 (Council District 4) 1. Adopt a finding of Categorical Exemption per staff's determination, pursuant to Section 15301 Class 1 of the California Environmental Quality Act (CEQA) Guidelines 2. Award a construction contract in the amount of $563,240 to Cal Valley Construction, Inc., of Fresno, CA, as the lowest responsive and responsible bidder for the Cedar Avenue Pavement Overlay project

Legislation Text 20-00116 Bid Evaluation 20-00116 Fiscal Impact Statement 20-00116 Vicinity Map 20-00116 Standardized Contract

1-D ID 20-00117 Actions pertaining to Herndon Avenue and Shaw Avenue Corridor Pedestrian Signalization Upgrades - Bid File No. 3710 (Council District 1, 2, 4, and 6) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301/Class 1, 15302/Class 2, and 15303/Class 3 of the California Environmental Quality Act (CEQA) Guidelines 2. Award a construction contract in the amount of $137,772.00 to Cen-Pac Engineering of Fresno, CA, as the lowest responsive and responsible bidder for the Herndon Avenue and Shaw Avenue Corridors Pedestrian Signalization Upgrade project

Legislation Text 20-00117 Bid Evaluation 20-00117 Fiscal Impact Statement 20-00117 Standardized Contract 20-00117 Vicinity Map

1-E ID 20-00107 Actions pertaining to the Homeless Emergency Aid Program Grant: 1. Approve Agreement with Fresno County Economic Opportunities Commission in the amount of $100,053.90 for homeless employment program 2. Approve Revised Spending Plan for City of Fresno's HEAP funds

Legislation Text Attachment A-HEAP Revised Spending Plan 01-30-2020.pdf Attachment B-HEAP Homeless Employment Agreement-Fresno EOC 1-30-2020.pdf A20-0043.001 Signature Page.pdf

1-F ID 20-00108 Actions pertaining to the 2017 Transformative Climate Communities (TCC) Grant and Transform Fresno Plan projects: 1. Adopt a finding that the project is categorically exempt from CEQA pursuant to the Class 1 and Class 2 Categorical Exemption set forth in CEQA Guidelines Section 15300.2; and 2. Approve a Sub-Recipient Agreement with the City of Fresno Department of Public Works for Project 11 Southwest Urban Forest Expansion totaling $212,199.21

Legislation Text #11 FINAL Partner Sub-Agmt PACKAGE 1.15.2020 with CAO Partner Award Summary

1-G ID 20-00109 Actions pertaining to the 2017 Transformative Climate Communities (TCC) Grant and Transform Fresno Plan project regarding the Workforce Development Project - West Fresno Advance Transportation Technical (WFATT) training program: 1. Approve Sub-Recipient Agreement with the Fresno Area Workforce Investment Corporation totaling $1,249,432 2. ***RESOLUTION - 26th amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 appropriating $1,249,400 for the TCC grant (requires 5 affirmative votes) (Subject to Mayor's Veto).

Legislation Text WDP - FRWDB SubAgreement - signed by FRWDB and CAO 20 26th TCC(3)_SRM Partner Award Summary

1-H ID 20-0046 Approve a Sub-Recipient Agreement with the City of Fresno Department of Public Works for Park at MLK Magnet Core totaling $5,430,466.53 pertaining to the 2017 Transformative Climate Communities (TCC) grant and Transform Fresno plan.

Legislation Text #13 FINAL Partner Sub-Agmt PACKAGE 121619 Partner Award Summary

1-I ID 20-00123 Approve the Fifth Amendment to the Agreement with Provost and Pritchard Consulting Group, Inc., amending the work completion date to March 31, 2021 for Engineering Design and Feasibility Analysis for Removal of 1,2,3-Trichloropropane from Groundwater Extraction Wells, with no impact to the previously approved contract amount of $1,044,000 (Citywide)

Legislation Text Attachment 1 - Fifth Amendment to Agreement.pdf Attachment 2 - Original Agreement, First, Second, Third and Fourth Amendment.pdf

1-J ID 20-00125 Approve the first amendment for engineering consultant services with Stantec Consulting Services, Inc., a New York corporation, for $31,718 increasing the contract total to $862,036 and extending the term through June 2020 for the Design of a New Odor Control System for the Headworks building at the Fresno-Clovis Regional Wastewater Reclamation Facility (Council District 3)

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

1-K ID 20-00126 Actions pertaining to Water Distribution System Hydraulic Modeling On-call Services Contract (Citywide) 1. Approve a Consultant Services Agreement with Akel Engineering Group, Inc., for on-call water distribution system hydraulic modeling services for a period of three years in the amount not to exceed $450,000 2. Authorize the Director of Public Utilities, or designee, to sign all documents on behalf of the City of Fresno

Legislation Text Attachment 1 - Consultant Service Agreement.pdf

1-L ID 20-00124 Approve the appointment of Cierra Jones to the Friends of Fancher Creek and the appointment of Gurjant Singh to the District 5 Project Review Committee

Legislation Text Cierra Jones Application_Redacted.pdf Appointment - Gurjant Singh_Redacted.pdf

1-M ID 20-00145 RESOLUTION - Amending certain designated positions which shall be subject to the Conflict of Interest Code and defining categories of disclosure for such positions

Legislation Text Exhibits Red-lined.pdf RESOLUTION.pdf

1-N ID 20-0087 ***RESOLUTION - 25th Amendment to the Annual Appropriation Resolution No 2019-133 establishing appropriations in the amount of $205,900 for training programs in accordance with the joint reimbursable training program contract between the Fresno City Fire Department and Fresno City College (Requires 5 affirmative votes) (Subject to Mayor's veto)

Legislation Text 20 25th SCCCD_PR (2).pdf