Agenda Items

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1-A ID 21-016 Approval of minutes for April 8, 2021 Regular Meeting, and April 8, 2021 Special Closed Session Meeting.

Legislation Text Draft Minutes for Special Meeting April 8 2021 id 21-016.pdf Draft Minutes 8-Apr-2021.pdf

1-B ID 21-490 Actions related to the Airline Operations Agreement with Southwest Airlines: 1. Adopt a finding of Categorical Exemption pursuant to Article 19, Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines to authorize a new Airline Operations Agreement with Southwest Airlines Co. to provide Commercial Air Service at Fresno Yosemite International Airport. 2. Approve a new Airline Operations Agreement between the City of Fresno and Southwest Airlines Co. at Fresno Yosemite International Airport. (Council District 4)

Legislation Text ag04-22-2021 Airline Operations Agreement.pdf

1-C ID 21-497 Approve and authorize the Fresno Regional Workforce Development Board's application through the California Workforce Development Board for Local Board Certification for the period of July 1, 2021 to June 30, 2023.

Legislation Text WDB Certification.docx

1-D ID 21-547 Actions pertaining to Commercial Cannabis Activity: 1. ***BILL No. B-14- (Intro 4/8/21) (For Adoption) Amending Sections 9-3316 and 9-3325 of the Fresno Municipal Code, relating to the regulation of cannabis. (Subject to Mayor's Veto)

Legislation Text Ordinance

1-E ID 21-459 Approve the Second Amendment to the Consulting Services Agreement with Lars Andersen & Associates, Inc., to increase the original contract amount of $49,700 by $8,000 for a total amended contract amount of $57,700 to provide additional services for plans and specifications modifications and bidding phase support to rebid the Solid Waste Convenience Center project (Council District 4)

Legislation Text Attachment 1 - Second Amendment to Agreement.pdf Attachment 2 - First Amendment to Agreement.pdf Attachment 3 - Original Consultant Agreement.pdf

1-F ID 21-499 Actions pertaining to non-exclusive franchise agreements for roll-off collection services: 1. Adopt a finding that approval of Amendment No. 1 to the Non-Exclusive Agreements for Roll-Off Collection Services is exempt from the California Environmental Quality Act (CEQA) pursuant to the common sense exemption that it can be seen with certainty that there is no possibility that the proposed amendment may have a significant effect on the environment pursuant to CEQA Guidelines Section 15061(b)(3); 2. Authorize Amendment No. 1 to Non-Exclusive Agreement for Roll-Off Collection Services between the City of Fresno and JPA Construction Clean-Up Service, Inc., to extend terms for five years to June 30, 2026 and allow for the option of an additional extension of up to five years.

Legislation Text Attachment 1 - Ordinance 2016-30.pdf Attachment 2 - Agreement - JPA Construction Clean Up Service Inc - Non-Exclusive Franchsise for Roll-Off Collection Services.pdf Attachment 3 - Amendment No 1 - JPA.pdf

1-G ID 21-505 Actions pertaining to groundwater monitoring and reporting for the Fresno Sanitary Landfill (FSL) (Citywide) (Council District 3): 1. Adopt a finding of Categorical Exemption pursuant to Sections 15308/Class 6 and 15309/Class 9 of the California Environmental Quality Act (CEQA) Guidelines 2. Approve a Third Amendment to the Agreement with CDM Smith, Inc., in the amount of $328,600 for monitoring and reporting requirements for groundwater remedial actions for the FSL (City) (Council District 3)

Legislation Text Attachment 1 Third Amendment to the Agreement with CDM Smith Inc for Groundwater Monitoring Services Attachment 2 2021 Second Amendment to the Agreement with CDM Smith Inc for Groundwater Monitoring Services Attachment 3 2020 First Amendment to the Agreement with CDM Smith Inc for Groundwater Monitoring Services Attachment 4 2016 Agreement with CDM Smith Inc for Groundwater Monitoring Services

1-H ID 21-523 Actions related to residential recycling (Citywide): 1. Approve a Second Amendment to the Service Agreement with Mid-Valley Recycling, LLC., extending the term of the contract to June 30, 2036 2. Approve a Second Amendment to the Service Agreement with Cedar Avenue Recycling and Transfer Station, LP extending the term of the contract to June 30, 2036

Legislation Text Attachment 1 - 1st Amendment - Mid-Valley.pdf Attachment 2 - 1st Amendment - CARTS.pdf Attachment 3 - Agreement - Mid-Valley.pdf Attachment 4 - Agreement - CARTS.pdf Attachment 5 - 2nd Amendment - Mid-Valley.pdf Attachment 6 - 2nd Amendment - CARTS.pdf

1-I ID 21-532 Reject the sole bid received for the Substation Expansion project at the Fresno-Clovis Regional Wastewater Reclamation Facility (Bid File 3736) (Council District 3)

Legislation Text Attachment 1 - Bid Eval & Fiscal Impact.pdf Attachment 2 - Vicinity Map.pdf

1-J ID 21-536 Actions pertaining to the construction of 1,275 linear feet of 16-inch diameter water main for the North Polk Avenue Water Main Replacement between West Herndon Avenue and West Palo Alto Avenue (Bid File 3781) (Council District 2): 1. Adopt a finding of Categorical Exemption pursuant Section 15301 (Existing Facilities) and Section 15302 (Replacement or Reconstruction) of the California Environmental Quality Act 2. Award a construction contract to Floyd Johnston Construction Company, Inc., in the amount of $385,000

Legislation Text Attachment 1 - Categorical Exemption.pdf Attachment 2 - Bid Eval & Fiscal Impact.pdf Attachment 3 - Sample Contract.pdf Attachment 4 - Vicinity Map.pdf

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1-K ID 21-533 RESOLUTION - Authorizing submission of funding requests to the Low Carbon Transit Operations Program for bus service operating support, execution of grant award documents if awarded, and execution of related Certifications & Assurances and Authorized Agent Forms.

Legislation Text Resolution Certifications and Assurances

1-L ID 21-479 Award a service agreement to Genfare, a division of SPX Corporation, of Elk Grove Village, Illinois, to maintain the Department of Transportation Fresno Area Express's fare collection system in a state of good repair, for one year with four optional one-year extensions, with the total contract value with extensions of $2,235,432, and authorize the Director of Transportation, or designee, to execute the contract documents (Bid File #9563)

Legislation Text Bid Evaluation 9563 Committee Evaluation Non-professional Service Contract

1-M ID 21-528 Actions pertaining to the Office of Neighborhood Safety and Community Engagement Division: 1. ***RESOLUTION - Approve the reallocation of the balance of funding ($263,100), as of April 26, 2021, in the FY21 budget for the OJJDP-Supporting Victims of Gang Violence Program and the general fund from the Fresno Police Department to the Parks, After School, Recreation and Community Services Department to address funding the Office of Neighborhood Safety and Community Engagement Division (Requires 5 affirmative votes) (Subject to Mayor's Veto) 2. ***RESOLUTION - Approve 5th Amendment to Position Authorization Resolution No. 2020-160, moving three (3) full-time positions from the Fresno Police Department to the Parks, After School, Recreation and Community Services Department, effective April 26,2021. (Requires 5 affirmative votes) (Subject to Mayor's Veto)

Legislation Text 21 7th Amendment Non-AAR.pdf 5th Amendment PAR FY21.docx

1-N ID 21-378 Approve a Consultant Services Agreement between ANX and the City of Fresno for professional architectural project services related to the Cottage Homes Program, in the amount of $156,625.

Legislation Text Consultant Services Agreement