Agenda Items

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1-C ID 21-210 Actions pertaining to the 2017 Transformative Climate Communities (TCC) Grant and Transform Fresno Plan projects: 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15301 and Section 15304 of the California Environmental Quality Act (CEQA) Guidelines for Project #16 and Project #17 2. Approve Sub-Recipient Agreement with Fresno Metro Ministry for Project #15 Yosemite Village Community Orchard totaling $262,500 3. Approve Sub-Recipient Agreement with Fresno Metro Ministry for Project #16 St. Rest + Food to Share Hub: Urban Heat Island Mitigation totaling $62,220 4. Approve Sub-Recipient Agreement with Fresno Metro Ministry for Project #17 St. Rest + Food to Share Hub: Healthy Food Rescue and Redistribution Hub totaling $1,488,280 5. ***RESOLUTION - Adopting the 60th amendment to the Annual Appropriation Resolution (AAR) No. 2020-159 appropriating $3,663,600 for the TCC grant (requires five affirmative votes) (Subject to Mayor's Veto).

Legislation Text RESOLUTION - 60th Amendment to the AAR No. 2020-159 appropriating $3,663,600 Sub-Recipient Agreement with Fresno Metro Ministry for Project #15 Yosemite Village Community Orchard Sub-Recipient Agreement with Fresno Metro Ministry for Project #16 St. Rest + Food to Share Hub Heat Island Mitigation Sub-Recipient Agreement with Fresno Metro Ministry for Project #17 St. Rest + Food to Share Hub Healthy Food Rescue and Redistribution Hub Sub-Recipient Agreement Status Summary

1-D ID 21-161 Award a Service Contract in the amount of $138,320, to Turner Security Systems for Security operations at the Fresno-Clovis Regional Wastewater Reclamation Facility. This Contract term is for three year(s), with provisions for two, one-year extensions, not to exceed $691,600. Bid File 9535 (Council District 3)

Legislation Text Attachment 1 - Sample Contract.pdf Attachment 2 - List of Proposers.pdf Attachment 3 - Summary of Proposers Information.pdf Attachment 4 - Evaluation Committe Report.pdf

1-E ID 21-255 Approve the First Amendment to the Consultant Services Agreement with Carollo Engineers, Inc., to expand the scope of services, increase the original contract amount of $906,350 by $24,681 for a total amended contract amount of $931,031, and to extend the term of the contract from August 15, 2020 to March 31, 2022, for professional civil engineering services for the Fresno-Clovis Regional Wastewater Reclamation Facility Waste Gas Flare Improvement Project (Council District 3)

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

1-F ID 21-259 Award a Consultant Services Agreement to Blair, Church & Flynn Consulting Engineers in an amount not to exceed $145,158, inclusive of a $10,000 contingency, for the design of sewer rehabilitation improvements in the area bound by Blackstone, Maroa, McKinley, and Clinton Avenues (Council Districts 1 and 7)

Legislation Text Attachment 1 - Consultant Services Agreement.pdf Attachment 2 - Vicinity Map.pdf

1-G ID 21-244 Reject all proposals received on August 4, 2020, in response to the Department of Transportation Fresno Area Express Transit Mobile Ticketing Solution solicitation and staff will rebid the project (Bid File #9544)

Legislation Text Bid Evaluation Committee Report

1-H ID 21-135 Approve a Five-year Agreement with KNN Public Finance for Financial Advisory Services for a total fee not to exceed $425,000

Legislation Text 21-135 Agreement

1-I ID 21-253 *** Approve a Resolution providing 2021 COVID-19 Supplemental Leave time to City employees effective January 1, 2021. (Subject to Mayor's Veto)

Legislation Text Reso ID 21-253.pdf Summary of Employees Who Utilized Emergency Paid Sick Leave by Department

1-J ID 21-247 RESOLUTION - Of Intention to Annex Final Tract Map No. 6285 as Annexation No. 97 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, April 8, 2021, at 10:00 am (area surrounding the southeast corner of North Armstrong and East Clinton Avenues) (Council District 4)

Legislation Text 21-247 Location Map 21-247 Feature Map 21-247 Resolution of Intention

1-K ID 21-248 Actions pertaining to Final Map of Tract No. 6235 1. RESOLUTION - Approving the Final Map of Tract No. 6235, of Vesting Tentative Tract Map No. 6235, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - northeast corner of Olive Avenue and Armstrong Avenue (Council District 4)

Legislation Text 21-248 Resolution.pdf 21-248 Final Map of Tract 6235.pdf

1-L ID 21-249 RESOLUTION - Authorizing the Submission of a Grant Application to the Fresno Council of Governments for the 2021 Measure "C" Transit Oriented Infrastructure for In-Fill Development Grant Program in the amount of $1,138,000 for the Merced Complete Street Project; and Authorizing the Execution of Grant Application and Grant Agreement Documents by the Public Works Director or Designee (Council District 3)

Legislation Text 21-249 Resolution

1 Comment

1-M ID 21-294 ***RESOLUTION - Approve Non-AAR Reallocation of $60,000 from the City Attorney's Department/Code Section to the City Council Department, Council City Support Section. (Subject to Mayor's Veto)

Legislation Text Resolution ID 21-294.pdf

CONTESTED CONSENT CALENDAR

2. SCHEDULED COUNCIL HEARINGS AND MATTERS

1:00 P.M.

ID 21-284 The Zero Fare Clean Air Act

Legislation Text FINAL - Reso - FAX Bus System to Zero-Fare System 021821 ID 21-284.pdf Additional Information ID 21-284.pdf Additional Information ID 21-284 (2).pdf Additional Information ID 21-284 (3).pdf Additional Information Revised Resolution ID 21-284.pdf

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