Agenda Items

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1-D ID 20-00319 Actions pertaining to the 2017 Transformative Climate Communities (TCC) Grant and Transform Fresno Plan project regarding the Annadale Mode Shift Project: 1. Adopt a Class 3 Categorical Exemption under Section 15301(e) of the State of California Environmental Quality Act (CEQA) Guidelines 2. Approve a Sub-Recipient Agreement with the Self Help Enterprises for the Annadale Mode Shift Project totaling $343,000. 3. ***RESOLUTION - 36th amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 appropriating $257,300 for the TCC grant (Requires 5 affirmative votes) (Subject to Mayor's Veto).

Legislation Text TCC Sub Recepient Agreement - Signed by CAO 20 36th TCC(5)_SRM Partner Award Summary

1-E ID 20-00344 RESOLUTION - Declaring property located on the southwest corner of West Herndon and North Brawley Avenues (APN 507-03-048ST) to be surplus and directing staff to comply with the Surplus Land Act

Legislation Text Exhibit A Map Herndon and Brawley Avenues RESO - Declaring APN 507-03-048ST to be Surplus & Directing Staff to Comply with Surplus Land Act 3.19.20

1-F ID 20-00392 RESOLUTION - Revising the City's Ticket Distribution and Disclosure Policy of Complimentary Tickets and Passes pursuant to Fair Political Practices Commission Regulation 18944.1

Legislation Text RESO -Ticket Distribution & Disclosure Pollicy with Exhbit A

1-G ID 20-00329 Award a requirements contract for retreading of commercial truck tires to Delray Tire and Retreading of Fresno, California, in the amount of $243,915.53 (Bid File 9532)

Legislation Text Retreading of Commercial Truck Tires Bid File 9532.pdf Bid Eval 9532 Signed.pdf

1-H ID 20-00331 Reject all bids for a Bus Rapid Transit shelter purchase contract and direct staff to rebid (Bid File 3723)

Legislation Text Bid Eval 3723.pdf

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1-I ID 20-00333 Approve the award of a purchase contract to Swanson Fahrney Ford of Selma, California, for the purchase of five hybrid police patrol sport utility vehicles in the amount of $201,584.49 (Bid File 3713)

Legislation Text Ford_Interceptor_Brochure.pdf Bid Eval 3713

1-J ID 20-00334 Approve the award of a cooperative purchase contract to Stommel Inc., dba Lehr Automotive, a Sacramento California-based company, for the purchase of 30 sets of police vehicle hardware in the amount of $505,792.29

Legislation Text Supplier Contract.pdf

1-K ID 20-00335 RESOLUTION - Authorizing the periodic filing of applications for, acceptance of, and execution of all documents and instruments in relation to the Volkswagen Environmental Mitigation Trust Fund (VW Trust) administered by the California Air Resources Board (CARB)

Legislation Text VW Reso.pdf

1-L ID 20-00337 Actions pertaining to Sewer Access Structure Rehabilitation on North and Church Avenues (Bid File 3703) (Council District 3): 1. Adopt a finding of Categorical Exemption pursuant to Class 1, Sections 15301(b)&(d) (Existing Facilities) and Class 2, Section 15302(c) (Replacement or Reconstruction) of the California Environmental Quality Act 2. Award a construction contract in the amount of $139,550 to Sancon Technologies, Inc., of Huntington Beach, California

Legislation Text Attachment 1 - Bid Evaluation & Fiscal Impact Statement.pdf Attachment 2 - Vicinity Map.pdf Attachment 3 - Sample Contract.pdf

1-M ID 20-00338 ***RESOLUTION - To authorize submittal of application for payment programs to CalRecycle and related authorizations (Citywide) (Subject to Mayor's Veto)

Legislation Text 2020-03-19 ATTACHMENT -Resolution for CalRecycle Signature Authority.pdf

1-N ID 20-00347 Actions pertaining to Sewer Rehabilitation in the Vicinity of South Martin Luther King Jr. Boulevard and East Jensen Avenue (Bid File 3677) (Council District 3): 1. Adopt a finding of Categorical Exemption pursuant to Class 1, Sections 15301(b)&(d) (Existing Facilities) and Class 2, Section 15302(c) (Replacement or Reconstruction) of the California Environmental Quality Act 2. Award a construction contract in the amount of $979,125 to Emmett's Excavation, Inc., of Clovis California

Legislation Text Attachment 1 - Bid Evaluation and Fiscal Impact Statement.pdf Attachment 2 - Sample Contract.pdf Attachment 3 - Vicinity Map.pdf

1-O ID 20-00350 Actions pertaining to the City of Fresno's water meters, parts and software technology (Citywide): 1. ***RESOLUTION - Approve an exception to formal bidding procedures to award a Sole Source/Single Source agreement to Badger Meter Incorporated for Water Meters, parts and software technology. (Subject to Mayor's Veto) 2. Award a three-year requirements contract to Badger Meter Incorporated in the amount of $1,200,000 per year, for three years and up to two one-year extensions

Legislation Text Attachment 1 - Sole Source Service Resolution.pdf Attachment 2 - Sample Requirements Contract.pdf

1-P ID 20-00227 Approve the appointment of Diana Rice to the Capital Oversight Board

Legislation Text Diana Rice to Capital Oversight Board_Redacted.pdf Diana Rice_Redacted.pdf

1-Q ID 20-00343 RESOLUTION - Of Intention to Annex the Territory Known as Assessor's Parcel Number 504-092-06S as Annexation No. 44 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, April 23, 2020, at 10:00 am (corner lot fronting West Herndon and Farrington Avenues) (Council District 2)

Legislation Text 20-00343 Location Map 20-00343 Resolution of Intention