Agenda Items

Select an Agenda Item to Comment on.

ID 23-173 Public Comment Received for January 19, 2023, Regular Meeting

Legislation Text Public Comment

1. CONSENT CALENDAR

1.-A. ID 23-89 Approval of Minutes for January 5, 2023, Regular Meeting.

Legislation Text 23-89 Supplemental Packet for 1-A Draft Minutes

1.-B. ID 23-35 Actions pertaining to Airports Department - Job Order Contracting (Bid File 12300168) (Council District 4) 1. Adopt a finding of Categorical Exemption pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines 2. Award Job Order Contracting contracts for General Building construction to EXBON Development, Inc., Durham Construction Company, Inc., Ardent General and Puma Construction Co., Inc.; for HVAC construction to Strategic Mechanical, and Mesa Energy Systems, Inc.; and for Electrical construction to Collins Electrical Company, Inc., and Valley Unique

Legislation Text Bid Evaluation JOC Sample Contract.pdf

1.-C. ID 23-69 Approve a consultant services agreement with CSDA Design Group to provide professional noise abatement related consultant services for the Fresno Yosemite International Airport Residential Sound Insulation Program in an amount not to exceed $376,617.62 (Phase 18, Bid Group 26A) (Council District 4)

Legislation Text Agreement Site Map

1.-D. ID 23-93 ***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 A22-1240 2021_SAFER Grant Resolution Authorizing Acceptancet_080822 9.22.22 updated with veto lines

1.-E. ID 23-116 Approve the first amendment to the Bank of America contract for banking services to allow for amendments to the Services that are not included in the scope of services but are necessary for City business operations

Legislation Text Bank of America Amendment #1 Original Banking Agreement signed by all parties

1.-F. ID 23-80 Approve the award of three citywide Requirements Contracts to CORE, Facility Designs, and Tangram for five years with two one-year optional extensions for the purchase of furniture, installation, and related products and services, not to exceed $750,000 per year plus annual CPI increases (Bid File 9666)

Legislation Text CORE CPA Facility Designs CPA Tangram CPA Core_Haworth Advertisements Facility Designs_Herman Miller Advertisements Tangram_Hon Advertisements CORE_Haworth Contract Facility Designs_Herman_Miller Contract Tangram_HON_Contract Core_Haworth Original Evaluation Doc Facility Designs_Herman Miller Original Evaluation Doc Tangram_Hon Original Evaluation Docs CORE_Haworth Original RFP Facility Designs_Herman Miller Original RFP Tangram_HON Original RFP

1.-G. ID 23-114 Approve a lease agreement between the City of Fresno and Bericon Partners, LLC, a California limited liability company, to lease office space in amount of $69,561.60 annually in rent payments for three years, totaling $208,684.80 in rent plus the cost of utilities

Legislation Text Lease Agreement

1.-H. ID 23-87 ***RESOLUTION - Authorizing a Grant Application Totaling up to $250,000 to the California Office of Traffic Safety (CA OTS) to Fund Bicycle and Pedestrian Safety Programming and Authorizing the Execution of Related Documents by the Parks, After School, Recreation and Community Services (PARCS) Department Director or Designee. (Subject to Mayor's Veto) (Citywide)

Legislation Text Resolution

1.-I. ID 23-105 ***RESOLUTION - Authorizing and directing submission of an application for funding under the State of California Regional Early Action Planning Grants of 2021 (REAP 2.0) Higher Impact Transformative (HIT) Allocation for $10,000,000 for water/wastewater infrastructure improvements near the future High Speed Rail station (Subject to Mayor's veto)

Legislation Text 1. Submitted REAP 2.0 HIT Application 2. Map of Station Area with Fulton Corridor Specific Plan Subareas 3. Map of Station Area with Water Systems 4. Map of Station Area with Sewer Systems 5. Map of Station Area with Income 6. Map of Station Area with Pollution Burden 7. Resolution (clean) 8. Resolution (redline)

1.-J. ID 23-65 Approve the Fifth Amendment to the Consultant Services Agreement with Blair, Church & Flynn, Consulting Engineers, Inc., of Clovis, California in the amount of $24,962 to provide additional civil engineering design, bidding and construction support services for the Peach Avenue Widening Project between Butler and Jensen Avenues, for a total contract amount of $351,924 (Council District 5)

Legislation Text 23-65 Fifth Amendment to Agreement 23-65 Vicinity Map

1.-K. ID 23-72 Approve a substitution of listed Subcontractors Fresno Fab-Tech and Boneso Brothers for FAX Facility Improvement Project (Council District 3)

Legislation Text 23-72 Contractor's Request for Substitution Letters

PAGE BREAK

1.-L. ID 23-85 RESOLUTION - Of Intention to Annex Final Tract Map No. 6400 as Annexation No. 136 to the CITY OF FRESNO COMMUNITY FACILITIES DISTRICT NO. 11 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, February 23, 2023 at 10:00 a.m. (southwest corner of East Clinton Avenue and North Armstrong Avenue) (Council District 7)

Legislation Text 23-85 Location Map 23-85 Features Map 23-85 Resolution of Intention