Agenda Items

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1-A ID 21-017 Approval of minutes for April 22, 2021 Regular Meeting, and April 22, 2021 Special Emergency Meeting.

Legislation Text

1-B ID 21-507 Reject all bids for the Fresno Yosemite International Airport Residential Sound Insulation Program Phase 18, Bid Group 26 (Bid File 3744) (Council District 4)

Legislation Text 3744 Signed Evaluation of Bid Proposalsl.pdf 3744 Bid Tabulation.pdf S&L Specialty Construction Proposal.pdf HHJ Construction Proposal.pdf

1-C ID 21-460 Actions pertaining to groundwater recharge and reimbursement for cooperative agency groundwater recharge infrastructure (Council District 1, Fresno County, Citywide): 1. Adopt a finding that approval of the Reimbursement Agreement for Cooperative Agency Groundwater Recharge Infrastructure Construction Project (Intertie Facilities to Storm Drain Basin AI) is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301/Class 1 of the CEQA Guidelines; 2. Adopt a finding that approval of the Fourth Amendment to the Agreement for Use of Basins for Groundwater Recharge is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301/Class 1 of the CEQA Guidelines; 3. Approve the Reimbursement Agreement for Cooperative Agency Groundwater Recharge Infrastructure Construction Project (Intertie Facilities to Storm Drain Basin AI) between the City of Fresno and Fresno Metropolitan Flood Control District to authorize a cost-share reimbursement to the Fresno Metropolitan Flood Control District for the construction of groundwater recharge intertie facilities to storm drain Basin AI in the amount of $80,770.95; 4. Approve the Fourth Amendment to the Agreement for Use of Basins for Groundwater Recharge between the City of Fresno and Fresno Metropolitan Flood Control District to add storm drain Basins AI and EO to the list of storm drain basins authorized for groundwater recharge

Legislation Text Attachment 1 - Reimbursement Agreement Basin AI.pdf Attachment 2 - Fourth Amendment to Agreement.pdf Attachment 3 - Vicinity Map.pdf

1-D ID 21-469 BILL (For Introduction) - Amending Chapter 6, Article 9 of the Fresno Municipal Code, the Recycled Water Ordinance (All Council Districts)

Legislation Text Attachment - Recycled Water Ordinance.pdf

1-E ID 21-506 Actions pertaining to the Leaky Acres Groundwater Facility: 1. Adopt a finding of Categorical Exemption, pursuant to Section 15306 and Statutory Exemption pursuant to Section 15262 of the California Environmental Quality Act (CEQA) Guidelines 2. Approve a Consultant Services Agreement with GeoSystems Analysis, Inc., for preparation of the Leaky Acres Groundwater Recharge Facility Master Plan, for an amount not to exceed $150,504, including a $13,700 contingency (Council District 4)

Legislation Text Attachment 1 - Consultant Service Agreement.pdf

1-F ID 21-527 ***RESOLUTION - Authorizing the preparation and submission of financial assistance applications to the California State Water Resources Control Board for planning, design, and construction of sewer infrastructure for the Daleville residential community (Fresno County) (Subject to Mayor's veto)

Legislation Text Attachment 1 - Authorizing Resolution.pdf Attachment 2 - Project Location Map & Sewer Plan.pdf Attachment 3 - LAFCo Resolution OS-21-02.pdf

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1-G ID 21-530 Approve a Consultant Services Agreement with Michael K. Nunley & Associates, Inc., to provide engineering design services for wellhead treatment improvements at Pump Stations 177 and 185 for an amount not to exceed $339,045 (Council District 6)

Legislation Text Attachment 1 - Consultant Service Agreement.pdf

1-H ID 21-531 ***RESOLUTION - Authorizing and directing the preparation and submission of a financial assistance application to the State Water Resources Control Board for a water connection between the City of Fresno and the Three Palms Mobile Home Park (Council District 3) (Subject to Mayor's Veto)

Legislation Text Attachment 1 - Resolution.pdf Attachment 2 - Vicinity Map.pdf

1-I ID 21-404 Approve the award of a product requirements contract, with two optional one-year extensions, to Casey Printing of King City, California, for FAX schedule guide printing services for a total $60,999.61 for the first two years, not to exceed $121,999.22 over four years (Bid Eval 9572)

Legislation Text Bid Eval 9572

1-J ID 21-430 Actions related to the award of a non-professional service agreement with Global Traffic Technologies, LLC, of Saint Paul, Minnesota, in the amount of $60,259.25 1. Affirm the City Manager's determination that Global Traffic Technologies, LLC, is uniquely qualified to perform software and hardware maintenance services for the Department of Transportation Fresno Area Express Traffic Signal Priority system. 2. Affirm the City Manager's determination that Global Traffic Technologies, LLC, is uniquely capable, as defined by the Federal Transit Administration for sole source non-competitive procurements, to perform software and hardware maintenance on the Department of Transportation Fresno Area Express Traffic Signal Priority system. 3. Award a non-professional service agreement with Global Traffic Technologies, LLC, of Saint Paul, Minnesota, in the amount of $60,259.25, for traffic signal priority software and hardware maintenance services for three-years and two 1-year options with a total contract value of $92,929.25. 4. Authorize the Director of Transportation or designee to execute all related documents.

Legislation Text Uniquely Qualified Service Contract Justification Memorandum to the City Manager Non-professional Service Contract

1-K ID 21-522 Approve the award of a purchase contract to Haaker Equipment Company Inc. of La Verne, California for the purchase of five Vactor sewer cleaning trucks in the amount of $2,557,407

Legislation Text Acceptance and Award Combined Ads Comment and Review Evaluation Federal Signal Contract RFP

1-L ID 21-489 Approve the First Amendment to the Software as a Service Agreement with Tyler Technologies, Inc. for implementation and hosting of Financials, Human Capital Management and Utility Billing software in the amount of $0.00.

Legislation Text Tyler Amendment

1-M ID 21-535 Actions pertaining to the 2021 Law Enforcement Specialized Unit Program: 1. Authorize acceptance of $203,143 in grant funding from the California Governor's Office of Emergency Services' Law Enforcement Specialized Unit Program to the Fresno Police Department 2. Approve a Memorandum of Understanding with the Marjaree Mason Center

Legislation Text Grant Agreement MOU Agreement with Marjaree Mason Center

1-N ID 21-538 Approve a three -year agreement, with an option to extend for one additional year, with the County of Fresno to reserve five bed spaces in the Fresno County Jail for the purpose of housing Fresno Police Department Arrestees, at a rate of $520.00 per day for a total of $189,800 through FY2023

Legislation Text Agreement - Jail Beds 4.7.2021