Agenda Items

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1-O ID 20-00789 Actions pertaining to the rehabilitation of Digester 8 at the Fresno/Clovis Regional Wastewater Reclamation Facility (Bid File 3731) (Council Districts 3): 1. Adopt a finding of Categorical Exemption pursuant to Class 1, Section 15301 (b) and (d) (Existing Facilities) of the California Environmental Quality Act Guidelines 2. Award a construction contract to Euro Style, in the amount of $677,554

Legislation Text Attachment 1 - Bid Eval and Fiscal Statement BF3731.pdf Attachment 2 - Sample Contract.pdf Attachment 3 - BF3731 Vicinity Map.pdf

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1-P ID 20-00802 Actions pertaining to solar and energy storage projects proposed at the Fresno-Clovis Regional Wastewater Reclamation Facility, Northeast Surface Water Treatment Plant, and Southeast Surface Water Treatment Plant (Council Districts 3, 6, 4): 1. Adopt the following environmental documents prepared pursuant to the requirements of the California Environmental Quality Act (CEQA): a. Adopt the Addendum to Mitigated Negative Declaration SCH No. 2012061089, dated June 16, 2020, prepared for the Fresno-Clovis Regional Wastewater Reclamation Facility Solar Power Project pursuant to CEQA Guidelines Sections 15162 and 15164; b. Adopt the Addendum to Mitigated Negative Declaration SCH No. 2015081062, dated June 16, 2020, prepared for the Southeast Surface Water Treatment Facility Solar Power Project pursuant to CEQA Guidelines Sections 15162 and 15164; c. Adopt the Addendum to Mitigated Negative Declaration SCH No. 2017041061, dated June 16, 2020, prepared for Northeast Surface Water Treatment Facility Solar Power Project pursuant to CEQA Guidelines Sections 15162 and 15164; 2. Approve the award of a cooperative purchase Energy Services Agreement-Solar with FFP BTM Solar, LLC, for the design, financing, construction, installation, operation, and maintenance of a 17,053.7 kW (DC) (estimated) solar photovoltaic system at the Fresno-Clovis Regional Wastewater Reclamation Facility and the purchase of energy generated by the system; 3. Approve the award of a cooperative purchase Energy Services Agreement-Energy Storage with FFP BTM SOLAR, LLC, for the design, financing, construction, installation, operation, and maintenance of a 2,500 kW, 4960 kWh (estimated) energy storage system at Fresno-Clovis Regional Wastewater Reclamation Facility to obtain energy demand reductions; 4. Approve the award of a cooperative purchase Energy Services Agreement-Solar with FFP BTM Solar, LLC, for the design, financing, construction, installation, operation, and maintenance of a 1,401.57 kW (DC) (estimated) solar photovoltaic system at the Northeast Surface Water Treatment Facility and the purchase of energy generated by the system; 5. Approve the award of a cooperative purchase Energy Services Agreement-Energy Storage with FFP BTM Solar, LLC, for the design, financing, construction, installation, operation, and maintenance of a 1,000 kW / 1,984 kWh (estimated) energy storage system at the Northeast Surface Water Treatment Facility to obtain energy demand reductions; 6. Approve the award of a cooperative purchase Energy Services Agreement-Solar with FFP BTM Solar, LLC, for the design, financing, construction, installation, operation, and maintenance of a 1,738.3 kW (DC) (estimated) solar photovoltaic system at the Southeast Surface Water Treatment Facility and the purchase of energy generated by the system; 7. Approve the award of a cooperative purchase Energy Services Agreement-Energy Storage with FFP BTM Solar, LLC, for the design, financing, construction, installation, operation, and maintenance of a 2,000 kW / 3,968 kWh (estimated) energy storage system at the Southeast Surface Water Treatment Facility to obtain energy demand reductions; 8. Authorize the Director of Public Utilities or designee to execute the Energy Services Agreements and associated General Terms and Conditions on behalf of the City of Fresno; 9. Authorize the Director of Public Utilities or designee to execute any subsequent documents, instruments, estoppel and acknowledgement certificates, etc. related to FFP BTM Solar, LLC.'s financing of the solar and energy storage systems; 10. Authorize the Director of Public Utilities or designee to approve any changes to the Power Purchase Agreement rates and energy storage system size, up to the maximum amount authorized in the agreements; 11. Authorize the Director of Public Utilities or designee to execute any Pacific Gas & Electric (PG&E) Interconnection Agreement required for the proposed systems.

Legislation Text Attachment 1 - Addendum to the Mitigated Negative Declaration Prepared for Environmental Assessment No. C-12-113 SCH #2012061089.pdf Attachment 2 - Addendum to the Mitigated Negative Declaration Prepared for Environmental Assessment No. C-14-041 SCH #2015081062.pdf Attachment 3 - Addendum to the Mitigated Negative Declaration Prepared for Environmental Assessment No. SCH #2017041061.pdf Attachment 4 - ESA General Terms and Conditions.PDF Attachment 5 - ESA - Solar; Fresno-Clovis Regional Wastewater Reclamation Facility.pdf Attachment 6 - ESA - Storage; Fresno-Clovis Regional Wastewater Reclamation Facility.pdf Attachment 7 - ESA - Solar; Northeast Surface Water Treatment Facility.pdf Attachment 8 - ESA - Storage; Northeast Surface Water Treatment Facility.pdf Attachment 9 - ESA - Solar; Southeast Surface Water Treatment Facility.pdf Attachment 10 - ESA - Storage; Southeast Surface Water Treatment Facility.pdf Attachment 11 - PowerPoint Presentation.pdf Additonal Information - Comments from IBEW.pdf

1-Q ID 20-00759 Actions pertaining to the Fresno Fire Department's Firefighting Turnouts 1. Award a 3-year sole source contract, not to exceed $566,900 to LN Curtis for the purchase of Globe firefighting turnouts as a sole-source provider based on unique features only available with Globe turnouts. 2. RESOLUTION - Adopt Resolution authorizing the Fire Department Chief or designee to enter into a three year contract with LN Curtis without advertised competitive bidding.

Legislation Text Curtis Quotation_Turnouts.pdf LN Curtis_Turnout Reso.pdf

1-R ID 20-00818 Approve the appointments of Bill Hyatt and Yonas Paulos to the Disability Advisory Commission and the reappointments of Frances Reyes Acosta, Ken Elvington, Mary Beth Randall and Dr. Jenelle Pitt to the Disability Advisory Commission.

Legislation Text Bill Hyatt DAC application 5-28-2020 Redacted.pdf Bill Hyatt DAC appointment form 062520 Redacted.pdf Bill Hyatt Resume Redacted.pdf Yonas Paulos DAC Application 6-9-2020 Redacted.pdf Yonas Paulos DAC Appointment 062520 Redacted.pdf Frances Reyes Acosta DAC reappointment 062520 Redacted.pdf Frances Reyes Acosta Resume 5-2020 Redacted.pdf Ken Elvington DAC reappointment 062520 Redacted.pdf Ken Elvington Resume Redacted.pdf Mary Beth Randall DAC reappointment 062520 Redacted.pdf Mary Beth Randall Resume Redacted.pdf Dr. Jenelle Pitt CV 5-2020 Redacted.pdf Jenelle Pitt DAC reappointment 062520 Redacted.pdf

1-S ID 20-00823 Approve the reappointment of Stacy A. Vaillancourt to the Housing Authority Board.

Legislation Text Stacy Vaillancourt Housing Authority Application 2020 Redacted.pdf Stacy Vaillancourt Housing Authority Board reappointment 062520 Redacted.pdf Stacy Vaillancourt Resume, June 2020 Redacted.pdf

1-T ID 20-00684 Approval of a Fourth Amendment to the Agreement Entered Between the City of Fresno and the Central California Society for the Prevention of Cruelty to Animals in the Amount of $5,345,000 for a One-Year Term Beginning July 1, 2020, to June 30, 2021.

Legislation Text Additional Information - Revised Staff Report.pdf Additional Information - Revised 4th Amendment.pdf

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1-U ID 20-00842 ***RESOLUTION - Limiting the filling of positions, raises, and promotions (Subject to Mayor's Veto)

Legislation Text Additional information item 1-Q.pdf

1-V ID 20-00822 ***RESOLUTION - Concerning Measure C Extension Local Transportation Purposes Pass-Through Projects and Program Funds Annual Allocation for Fiscal Year 2020-2021 (Subject to Mayor's Veto)

Legislation Text FY21 Measure C Resolution.pdf FY2020-21 MeaC Ext Fresno Cert_Claim Attch A-G_Signed.pdf FY2020-21 FCTA_Meas C Res 2020-01.pdf

1-W ID 20-00845 Approve the appointment of Marty Plenert to the Friends of Fancher Creek Board.

Legislation Text Marty Plenert Application.pdf

1-X ID 20-00847 RESOLUTION - Amending the Save Our Small Business Act

Legislation Text RESO - Save our Small Business Amendment.docx

1-Y ID 20-00854 ***BILL No. 22 - (Intro. 6/18/2020)(For adoption) Amending Section 9-3316 of the Fresno Municipal Code, relating to initial application process for cannabis retail business and commercial cannabis business. (Subject to Mayor's veto)

Legislation Text Ordinance 9-3316 amendment.pdf Additional information for Item 4-B .pdf Additional Information - Public Comment.pdf

1-Z ID 20-00819 BILL (for introduction) - Amending Section 9-2601 of the Fresno Municipal Code related to use and possession of weapons

Legislation Text ORD-Amending 9-2601 Re Possession of Weapons 061620.docx

CONTESTED CONSENT CALENDAR