Agenda Items

Select an Agenda Item to Comment on.

1.-B. ID 22-123 Actions related to the Non-Exclusive License Agreement and Office Space Lease with G2 Secure Staff, LLC.: 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines. 2. Approve the Non-Exclusive License Agreement and Office Space Lease between the City of Fresno and G2 Secure Staff, LLC at Fresno Yosemite International Airport, with an annual revenue generated in the amount of $51,836.40. The term of the agreement is 3 years. (Council District 4)

Legislation Text Non-Exclusive License Agreement and Office Space Lease

1.-C. ID 22-200 Ordinance (for introduction) - Amending Administrative Abatement, FMC section 10-616, to clarify limits on access to restricted areas where abatements are taking place.

Legislation Text 22-200 Ordinance

1.-D. ID 22-107 Award a consultant services agreement to NBS Government Finance Group, a California corporation, in the amount not to exceed $139,689, inclusive of a $12,700 contingency, for preparation of a study to update nine (9) citywide utility connection fees as well as for the development of six (6) new utility connection fees exclusive to the City's General Plan designated Growth Area 2, generally consisting of Southeast Development Area and Central West Area (Citywide)

Legislation Text Attachment 1 - Agreement - NBS Government Finance Group - Utility Connection and Capacity Fee Attachment 2 - General Plan Figure IM-2.pdf

1.-E. ID 22-135 Actions pertaining to retaining financial consulting services for the Department of Public Utilities (DPU) divisions (Citywide): 1. Affirm the City Manager's determination that Municipal Financial Services is uniquely qualified to perform professional utility rate plan consulting services for a five-year rate plan for the water and wastewater divisions 2. Affirm the City Manager's determination that HF&H Consultants is uniquely qualified to perform professional utility rate plan consulting services for a five-year rate plan for the solid waste division 3. Approve Agreement with Municipal Financial Services in an amount not to exceed $144,000 for financial consulting services for DPU Water Division and Wastewater Management Division 4. Approve Agreement with HF&H Consultants, LLC in an amount not to exceed $134,670 for financial consulting services for DPU Solid Waste Management Division

Legislation Text Attachment 1 - Uniquely Qualified Memo for Municipal Financial Services.pdf Attachment 2 - Uniquely Qualified Memo for HF&H Consultants LLC.pdf Attachment 3 - Agreement with Municipal Financial Services.pdf Attachment 4 - Agreement with HF&H Consultants LLC.pdf

PAGE BREAK

1.-F. ID 22-136 Actions pertaining to groundwater monitoring and reporting for the Fresno Sanitary Landfill (FSL) (Citywide) (Council District 3): 1. Affirm City Manager's determination that Camp, Dresser and McKee (CDM) Smith, Inc. Consulting Engineers (Consultant) is uniquely qualified to provide professional groundwater remediation services for the FSL 2. Adopt a finding of Categorical Exemption pursuant to Sections 15308/Class 6 and 15309/Class 9 of the California Environmental Quality Act (CEQA) Guidelines 3. Award a Professional Engineering Services Agreement to Consultant in the amount of $429,850 for monitoring and reporting requirements for groundwater remedial actions and the design for the regrading and rehabilitation of the FSL (City) (Council District 3)

Legislation Text Attachment 1 - Agreement.pdf Attachment 2-Uniquely Qualified Finding Memorandum for CDM.pdf Attachment 3-2016 Agreement CDM-FSL Groundwater Monitoring and Remediation Services.pdf

1.-G. ID 22-118 Actions pertaining to a requirements contract to Rehabilitate Public Water Supply Wells in South Quadrant (Bid File 9624) (Districts 3, 5, & 7): 1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines for the rehabilitations of public water supply wells No. 3A, 27A, 33A, 49A, 77, 88-2, 170, and 223-3. 2. Award a requirements contract to Zim Industries, Inc., in an amount of $948,320 per year for a one-year term with provisions for up to two one-year extensions. The bid expires on February 2, 2022.

Legislation Text Attachment 1 - Notice of Exemption Attachment 2 - Bid Evaluation and Fiscal Impact Statement Attachment 3 - Sample Contract Attachment 4 - Map Highlighting Wells Selected for Rehab in South Quadrant Attachment 1B - Environmental Assessment.pdf

1.-H. ID 22-116 ***RESOLUTION - Authorizing and directing the preparation and submission of a financial assistance application to the State Water Resources Control Board for planning, design, and construction of sewer infrastructure for 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 22-145 Authorize the Fire Chief to apply for the 2021 SAFER (Staffing for Adequate Fire and Emergency Response) Grant, deadline for submissions is February 4, 2022.

Legislation Text 3 Year Costing for SAFER Recruitment Supplement_22-145_SAFER_UpdatedStaffReport_3YrCostingDoc

1.-J. ID 22-142 Actions pertaining to the acquisition of The Ambassador Inn, a 56-room motel at 1804 E. Olive Avenue, Fresno, California (APN 449-231-11), to provide temporary shelter and prevent COVID-19 among individuals experiencing homelessness in the City of Fresno: 1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) guidelines 2. Approve a Purchase and Sale Agreement with Shaileshkunar C. Patel and Kalpanaben N. Patel in the amount of $3,304,000.

Legislation Text Supplement_22-142_AmbassadorInn_PurchaseAndSaleAgmt

1.-K. ID 22-129 Actions pertaining to the acquisition of The Villa Motel, a 51-room motel at 817 N. Parkway Drive, Fresno, California (APN 449-335-25), to provide temporary shelter and prevent COVID-19 among individuals experiencing homelessness in the City of Fresno: 1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 of the California Environmental Quality Act (CEQA) guidelines 2. Approve a Purchase and Sale Agreement with Hemantkumar Patel in the amount of $2,430,000.

Legislation Text Attachment A - Purchase and Sale Agreement_The Villa Motel Supplement_22-129_VillaInn_PurchaseAndSaleAgmt

1.-L. ID 22-208 ***RESOLUTION - Adopting the 37th amendment to the Annual Appropriation Resolution (AAR) No. 2021-178 to appropriate $9,500 for reimbursement of expenses related to the formation of the Fresno Enhanced Infrastructure Financing District (Requires 5 Affirmative Votes) (Subject to Mayor's Veto).

Legislation Text 22-208 AAR EIFD

PAGE BREAK

1.-M. ID 22-76 ***RESOLUTION -Authorizing the Parks, After School, Recreation and Community Services (PARCS) Director or designee to submit a grant application in an amount $125,000 to the State of California Department Office of Traffic Safety (OTS) to fund the Pedestrian and Bicycle Safety Program, and authorizing execution of the grant agreement for the program with OTS by the PARCS Director or designee (Citywide) (Subject to Mayor's Veto).

Legislation Text Resolution

1.-N. ID 22-133 Approve a Consultant Services Agreement with AON Risk Solutions, Inc., to provide insurance brokerage services to the City in the amount of $165,000 per year, for three years with an option to extend on a year for year basis up three years at $175,000 per year

Legislation Text Consultant Services Agreement