Agenda Items

Select an Agenda Item to Comment on.

1-C ID 21-252 Approve a one year extension through January 31, 2022, for the purchase and delivery of refuse and recycling containers utilizing a cooperative purchase agreement through the City of Tucson, Arizona, with an option for the Director to extend the purchase contract for one additional year through January 31, 2023, not to exceed $1,232,800

Legislation Text Attachment 1 - Original Cooperative Purchase Agreement.pdf Attachment 2 - City of Tucson Contract Amendment.pdf

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1-D ID 21-312 Approve the Sixth Amendment to the Consultant Services Agreement with Provost and Pritchard Consulting Group, Inc., to extend the Agreement term from March 31, 2021 to January 15, 2022 (no additional funds), for Engineering Design and Feasibility Analysis for Removal of 1,2,3-Trichloropropane from Groundwater Extraction Wells, for a previously approved contract amount of $1,020,000 (Citywide)

Legislation Text Attachment 1 - Sixth Amendment to Agreement.pdf

1-E ID 21-313 Actions pertaining to the Recycled Water Distribution System Extension to the Martin Luther King Activity Center Project (Bid File 3698) (Council District 3): 1. Adopt Addendum 3 to the Fresno Recycled Water Distribution System, Southwest Quadrant Tiered Mitigated Negative Declaration (State Clearinghouse No. 2014081078) 2. Approve a Cost Reimbursement Agreement between the City of Fresno and the State Center Community College District 3. Approve the Second Amendment to the Consultant Services Agreement with Blair, Church & Flynn Consulting Engineers to increase the design fee by $58,083, for a total amended not to exceed fee of $253,053, including the contingency of $10,000, and to extend the agreement term from July 30, 2021 to February 25, 2022 4. Award a construction contract to Emmett's Excavation, Inc., in the amount of $2,822,054

Legislation Text Attachment 1 - Addendum 3 to the Tiered MND.pdf Attachment 2 - Cost Reimbursement Agreement.pdf Attachment 3- Second Amendment to Agreement.pdf Attachment 4 - Bid Evaluation and Fiscal Impact Statement.pdf Attachment 5 - Sample Contract.pdf Attachment 6 - Vicinity Map.pdf

1-F ID 21-268 Approve a Five Year, $250,000 Agreement with Willdan Financial Services for Municipal Securities Administrative Services

Legislation Text 21-268 Agreement

1-G ID 21-118 ***RESOLUTION - 58th Amendment to the Annual Appropriation Resolution (AAR) No 2020-159 to appropriate $1,069,700 in the Fire Station 18 Construction Fund. (Requires five affirmative votes) (Subject to Mayor's Veto)

Legislation Text 21-118 58th AAR.pdf

1-H ID 21-119 Approve Master Agreement for inter-agency instructional services between Fresno City College and the City of Fresno Fire Department for reimbursement of instructional training costs

Legislation Text Master Instructional Service Agreement _FFD_FCC.docx

1-I ID 21-254 ***RESOLUTION - 61st Amendment to the Annual Appropriation Resolution No 2020-159 establishing reappropriations in the amount of $156,400 from the California Office of Emergency Services to the Fire Department to provide hazmat training and annual physicals. (Requires five affirmative votes) (Subject to Mayor's Veto)

Legislation Text 21 61st CalOES_PR.pdf

1-J ID 21-260 ***RESOLUTION - 62nd Amendment to the Annual Appropriation Resolution No 2020-159 establishing appropriations in the amount of $127,400 from the cycle year 2019 State Homeland Security Grant Program to the Fire Department to purchase equipment. (Requires five affirmative votes) (Subject to Mayor's Veto)

Legislation Text 21 62nd HSG_PR.pdf

1-K ID 21-323 Authorize the Fire Chief to apply for the 2020 SAFER (Staffing for Adequate Fire and Emergency Response) Grant.

Legislation Text SAFER Resolution.pdf SAFER 5-yr costing.pdf

1-L ID 21-258 Actions pertaining to Veterans Memorial Building located at 2425 Fresno Street (APN: 46608401T): 1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) guidelines. 2. Approve lease agreement between the City and Children's Musical Theaterworks Inc. for use of office and storage space in the Veterans Memorial Auditorium for a three-year term with option to extend for two one-year periods at $1.00 per year.

Legislation Text CMT Lease Agreement.pdf CMT Agreement Exhibit A

1-M ID 21-325 ***RESOLUTION - Adopt the 3rd Amendment to FY 2021 Salary Resolution No. 2020-157, amending Exhibit 13-1, Unit 13, Exempt Supervisory and Professional (CFPEA) by adding the classification of Assistant Law Office Manager and providing a salary range for the respective class, effective March 15, 2021, with no increase in total positions nor additional funding (Subject to Mayor's Veto).

Legislation Text Resolution: Third Amendment to FY21 Salary Resolution No. 2020-157 Salary Table: Third Amendment to FY21 Salary Resolution No. 2020-157 - Redline Salary Table: Third Amendment to FY21 Salary Resolution No. 2020-157 - Final

1-N ID 21-326 *** Approve a Resolution providing 2021 COVID-19 Supplemental Leave time to City employees effective January 1, 2021. (Subject to Mayor's Veto)

Legislation Text Resolution Providing 2021 Supplemental COVID-19 Leave for City Employees Summary of Employees Who Utilized Emergency Paid Sick Leave by Department

1-O ID 21-291 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 State Center Community College District for the Workforce Development Plan - Welding Program totaling $1,850,500 3. Approve Sub-Recipient Agreement with Fresno Metro Ministry for Project #15 Yosemite Village Community Orchard totaling $262,500 4. Approve Sub-Recipient Agreement with Fresno Metro Ministry for Project #16 St. Rest + Food to Share Hub: Urban Heat Island Mitigation totaling $62,220 5. 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 6. ***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 Sub-Recipient Agreement with State Center Community College District for the Workforce Development Plan - Welding Program 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 RESOLUTION - 60th Amendment to the AAR No. 2020-159 appropriating $3,663,600 Sub-Recipient Agreement Status Summary

1-P ID 21-287 RESOLUTION - Of Intention to Annex Final Tract Map No. 6241 as Annexation No. 121 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 22, 2021, at 10:05 am (west side of North Armstrong Avenue between East Clinton and Weldon Avenues) (Council District 4)

Legislation Text 21-287 Location Map 21-287 Feature Map 21-287 Resolution of Intention