Agenda Items

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1.-A. ID 21-029 Approval of the minutes for the October 27, 2021 Special City Council Meeting and the October 28, 2021 Regular City Council Meeting.

Legislation Text Draft Minutes for 10-27-2021 Special Meeting Draft Mintues for 10-28-2021 Regular Meeting

1.-B. ID 21-679 Actions related to the First Amendment to the Consultant Services Agreement with Landry Consulting LLC.,: 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines. 2. Approve the First Amendment to the Consultant Services Agreement for an additional $100,000, with Landry Consulting, LLC., for the implementation of the Airport Safety Management Systems Program at Fresno Yosemite International Airport, the total contract value is not to exceed $199,970. (Council District 4)

Legislation Text First Amendment to the Landry Consultant Services Agreement.pdf Landry Consultant Services Agreement.pdf

1.-C. ID 21-763 Actions related to the Airline Operations Agreement with ExpressJet Airlines LLC.,: 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines. 2. Approve the new Airline Operations Agreement between the City of Fresno and ExpressJet Airlines LLC., at Fresno Yosemite International Airport, for a lease term of five years. (Council District 4)

Legislation Text Airport Operations Agreement (ExpressJet).pdf

1.-D. ID 21-735 Actions pertaining to the Fresno Yosemite International Airport SMART Program Bid File No. 3817 (Council District 4): 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (a) and (d) (Existing Facilities) of the California Environmental Quality Act Guidelines 2. Award a construction contract in the amount of $1,755,000 to S&L Specialty Construction, of Syracuse, New York for the acoustic treatment of 40 homes in the vicinity of Fresno Yosemite International Airport

Legislation Text Site Map.pdf Evaluation of Bid Proposals.pdf Bid Tabulation.pdf

1.-E. ID 21-775 Actions related to Lease Amendment No. 3 to the Airport Lease Agreement with Don Williams, an individual, and Jim Wood, an individual, dba BCH Aviation Center: 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines. 2. Approve Lease Amendment No. 3 to Airport Lease Agreement between the City of Fresno and BCH Aviation Center at Fresno Chandler Executive Airport, extending the term of the lease by three years. Amount of revenue generated by agreement extension is $55,155.24, plus annual CPI adjustments. (Council District 3)

Legislation Text Lease Amendment No. 3 to the Airport Lease Agreement.pdf

1.-F. ID 21-739 Actions pertaining to the City of Fresno's Regional Wastewater Reclamation Facility air compressor blower units (Council District 3): 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act 2. Affirm the City Manager's determination that the contractor is uniquely qualified 3. Approve the award of a construction contract with Howden Roots LLC, in the amount of $218,800 for programmable logic controller upgrades and software integration

Legislation Text Attachment 1 - Uniquely Qualified Memo.pdf Attachment 2 - Howden Root Quote.pdf Attachment 3 - Sample Contract.pdf

1.-G. ID 21-766 Actions pertaining to the award of a Vendor Agreement with Neighborhood Industries, Inc.,: 1. Affirm the City Manager's determination that Neighborhood Industries is uniquely qualified to perform litter abatement and alley way maintenance services employing individuals living in neighborhoods of concentrated poverty 2. Approve a Vendor Agreement with Neighborhood Industries, Inc., for a total amount of $125,000 to provide litter abatement and alley way maintenance services in the Tower District Neighborhood (Council District 1)

Legislation Text Attachment 1 - Uniquely Qualified Memo.pdf Attachment 2 - Vendor Agreement

1.-H. ID 21-764 Actions pertaining to North Avenue sewer trunk main realignment (Bid File 3699) (Council Districts 3 and 5): 1. Adopt a finding of Categorical Exemption pursuant to Sections 15302(c) and 15303 of the California Environmental Quality Act Guidelines 2. Award a construction contract to Emmett's Excavation, Inc., of Clovis, California, in the amount of $6,372,238

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

1.-I. ID 21-677 Approve an increase to the Requirements Contract with Kemira Water Solutions, Inc., by $580,000 to the amount of $1,798,821.80 for the first year of the contract and by $336,018.20 to the amount of $1,554,840.00 for the remaining one-year terms, to purchase additional ferric chloride, and authorize the Director of Public Utilities or designee to sign the amendment on behalf of the City. Bid File 9562 (Citywide)

Legislation Text Attachment 1 - Original Contract.pdf Attachment 2 - Amendment.pdf

1.-J. ID 21-730 Approve the First Amendment to the Agreement with Aegis Groundwater Consulting, LLC, for quality control and inspection services for the construction of a new production well at Pump Station 208-2, to expand the scope of services to include Pump Station 36A, increase the contract amount by $40,950 for a new total fee of $76,000, and extend the term of the agreement from December 31, 2021 to December 31, 2022 (County and Council District 5)

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

1.-K. ID 21-690 ***RESOLUTION -Adopting the 24th amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 to appropriate $750,000 for the Local Early Action Planning Support Grant Program to accelerate housing production in the City of Fresno (Requires 5 Affirmative Votes) (Subject to Mayor's Veto).

Legislation Text Exhibit A - Annual Appropriation Resolution

1.-L. ID 21-804 Approve the sale of one Caterpillar MH3022 Wheeled Material Handler with Waste Handling Grapple to Quinn Company of Fresno, California in the amount of $344,389 matching the original purchase price in 2019 by the Department of Public Utilities for a solid waste convenience center. Quinn Company's proposal valid through November 11, 2021

Legislation Text MaterialHandlerPriceAnalysis material.handler.proposal

1.-M. ID 21-774 ***RESOLUTION - Adopting the 25th amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 appropriating $110,000 for the Transformative Climate Communities (TCC) grant projects (Requires 5 Affirmative Votes)(Subject to Mayor's Veto).

Legislation Text RESOLUTION - 25th Amendment to the AAR No. 2021-178 appropriating $110,000

1.-N. ID 21-822 Actions pertaining to Commercial Cannabis Activity: 1. ***RESOLUTION - Adopting the 564th Amendment to the Master Fee Schedule Resolution No. 80-420 adding fees relating to Commercial Cannabis Business Permits (Subject to Mayor's Veto).

Legislation Text Exhibit A-MFS Redline Resolution

1.-O. ID 21-809 Approve the Mayor's appointments of Nicole Turpin and Bill Hyatt to the Disability Advisory Commission.

Legislation Text Nicole Turpin_DAC Appt Form Nicole Turpin_DAC Application Nicole Turpin_DAC Resume Bill Hyatt_DAC Appt Form Bill Hyatt_DAC Application Bill Hyatt_DAC Resume