Agenda Items

Select an Agenda Item to Comment on.

1.-A. ID 22-1409 Approve minutes for August 31, 2022 Special Meeting, September 1, 2022, Regular Meeting.

Legislation Text Draft Minutes for September 1, 2022 Regular City Council meeting Supplement_1-A ID 22-1409_Draft Minutes for August 31, 2022

1.-B. ID 22-1405 Actions pertaining to Solar Energy Power Purchase Agreements with Energea Fresno LLC at Fresno Yosemite International Airport (Council District 4): 1. Adopt finding of a Categorical Exemption pursuant to Section 15301 of the California Environmental Quality Act Guidelines 2. Approve the Amended and Restated Solar Energy Power Purchase Agreement (SGIP) between Energea Fresno LLC and the City of Fresno for the 1,000 kW (AC) solar photovoltaic system 3. Approve the Amended and Restated Solar Energy Power Purchase Agreement (CSI) between Energea Fresno LLC and the City of Fresno for the 1,000 kW (AC) solar photovoltaic system under the CSI rules

Legislation Text Fresno - Amended and Restated PPA (SGIP) - final.pdf Fresno - Amended and Restated PPA (CSI) - final.pdf

1.-C. ID 22-1436 Actions related to the Lease Agreement with John Tomaino, an individual, d.b.a. American Helicopters, which is a Specialized Aviation Service Operation (SASO) that runs a helicopter and airplane flight training business at Fresno Chandler Executive Airport (FCH). (Council District 3) 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines 2. Approve the Lease Agreement (Lease) with John Tomaino, an individual, d.b.a. American Helicopters, to continue operating a helicopter and airplane flight training business at FCH for a term of three (3) years. The amount of potential revenue generated by this Lease is $57,203.16. (Council District 3)

Legislation Text 09-01-2022 Lease Agreement for John Tomaino, dba American Helicopters (FCH).pdf

1.-D. ID 22-1458 Approve a consultant services agreement with Unison Consulting, Inc., to provide professional services for Financial Feasibility Report for bond financing of the Fresno Yosemite International Airport Terminal Expansion not to exceed $200,000. (Council District 4)

Legislation Text Consultant Services Agreement

1.-E. ID 22-1463 Approve the Second Amendment to the Design Contract with Q&D Construction for additional preconstruction services required for the Fresno Yosemite International Airport Terminal Expansion Project in the amount of $1,378,974.00 (Council District 4)

Legislation Text Second Amendment to the Q&D Design Contract

1.-F. ID 22-1364 Actions pertaining to Air Service Development at Fresno Yosemite International Airport: 1. Uphold the City Manager's finding that InterVISTAS Consulting Group, Inc. is uniquely qualified vendor for Air Service Development at Fresno Yosemite International Airport (FAT) 2. Approve an agreement with InterVISTAS Consulting Group, Inc. for Air Service Development at FAT

Legislation Text Consultant Services Agreement Uniquely Qualified Memo.pdf

1 Comment

1.-G. ID 22-1388 Actions pertaining to auditing sales tax records: 1. ***RESOLUTION - Authorizing the examination of sales or transactions and use tax records (Subject to Mayor's veto); 2. Approve the Second Amendment and Resolution to the consultant services agreement with MuniServices, LLC (MuniServices) authorizing MuniServices to access and examine sales tax records from the California Department of Tax and Fee Administration (CDTFA) that correspond to the Fresno Clean and Safe Neighborhood Parks Tax - Measure P, as well as authorize the Controller, or designee, to sign the Second Amendment on behalf of the City

Legislation Text Second Amendment Resolution

1.-H. ID 22-1434 ***RESOLUTION - Adopt the 573rd Amendment to the Master Fee Schedule Resolution No. 80-420 to add and revise various fees for the Tower Theater in the General Government Section (Subject to Mayor's Veto)

Legislation Text Resolution - 573rd Amendment to the MFS Revised Master Fee Schedule Exhibit A

1.-I. ID 22-1505 Actions pertaining to flags and ceremonial lighting at City facilities: 1. ***RESOLUTION - Providing for honorary flag raising and lighting at City facilities (Subject to Mayor's Veto) 2. ***RESOLUTION - Approving list of Honorary Flag Raising and/or Light Events for Fiscal Year 2023 (Subject to Mayor's Veto)

Legislation Text Resolution - Flag Raisings Resolution - Flag Events List

PAGE BREAK

1.-J. ID 22-1442 ***Resolution - Adopt the11th Amendment to the Annual Appropriation Resolution (AAR) No 2022-154 establishing appropriations in the amount of $975,000 for Fire Department Station 12 Design and Engineering. (Requires 5 affirmative votes)(Subject to Mayor's Veto)

Legislation Text AAR No. 2022-154

1.-K. ID 22-1387 Approve acceptance of 2021 Assistance to Firefighters Grant (AFG) Award in the amount of $260,250, requiring a City match of $23,660. 1. ***RESOLUTION - Authorizing the acceptance of the 2021 AFG grant and authorizing completion and submission of all required documents (Subject to Mayor's veto)

Legislation Text Resolution - Authorization of Grant

1.-L. ID 22-1313 ***RESOLUTION - Authorize the acceptance of 2021 Staffing for Adequate Fire and Emergency Response (SAFER) grant award for $7,246,600 from the Federal Emergency Management Agency (FEMA) and authorize the Fire Chief to complete all required documents (Subject to Mayor's veto)

Legislation Text Resolution - Authorizing Acceptance of Grant

1.-M. ID 22-1397 Approve the award of a citywide requirements contract to Office Depot, LLC for five years with two one-year optional extensions for the purchase of office supplies, in the amount of $750,000 per year plus annual CPI increases. (Bid File 9621)

Legislation Text Cooperative Purchase Agreement.pdf Combined Ads.pdf Office Depot Contract.pdf Proposal Evaluation.pdf Original RFP.pdf

1.-N. ID 22-1422 Approve the award of a purchase contract to Hometown Trolley of Crandon, Wisconsin for the purchase of three Villager Trolley buses in the amount of $865,664 for the General Services Department

Legislation Text Draft Proposed Trolley Route.pdf Attachment A.pdf Attachment B.pdf Attachment C.pdf Attachment D.pdf Attachment E.pdf Contract.pdf User Summary.pdf Stock Photo of Trolley