Agenda Items

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PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING

1. CONSENT CALENDAR

1.-A. ID 23-161 Approval of Minutes for January 19, 2023, Regular Meeting

Legislation Text

1.-B. ID 23-106 ***RESOLUTION - Adopting the 575th Amendment to the Master Fee Schedule Resolution No. 80-420 to Add, Adjust, Move, Revise or Delete Various Fees (Subject to Mayor's veto).

Legislation Text 575th Amendment to the Master Fee Schedule Resolution & Exhibit A Redline Master Fee Schedule Summary

1.-C. ID 23-228 Approve the appointment of Isaiah Green (Resident of District 4) to the Fresno Housing Authority for a term ending April 30, 2026.

Legislation Text Appointment Packet_Isaiah Green_ Fresno Housing Authority_Redacted

1.-D. ID 23-250 Approve the Second Amendment to the Animal Control Services Agreement between the City of Fresno and Fresno Humane Animal Services to allow the City to advance a second one-time payment of $300,000 for a total of $600,000 for future reimbursements (cash account.)

Legislation Text Second Amendment to Services Agreement

1.-E. ID 23-219 Approve a consultant services agreement with RS&H California, Inc., to provide professional airport planning and environmental consulting services to prepare and implement an Air Traffic Control Tower Replacement Work Plan for Fresno Yosemite International Airport in the amount of $362,585 (Council District 4)

Legislation Text 23-219 Agreement

1.-F. ID 23-231 Approve a consultant services agreement with JSA Inspections & Consulting in an amount not to exceed $200,000, to provide professional inspection, testing, and consultant services for potentially hazardous materials (lead-based paint and asbestos containing materials) as well as supervision of removal of hazardous materials for demolitions of dangerous structures conducted by Code Enforcement

Legislation Text Consultant Services Agreement (JSA Inspections & Consulting).pdf

1.-G. ID 23-111 Approve an award of $1,500,0000 in American Rescue Plan Act (ARPA) funding to the Fresno Area Hispanic Foundation (FAHF) and authorize City Manager or designee to negotiate and sign an agreement for services.

Legislation Text RFP 12300927 Bid Evaluation Agreement

1.-H. ID 23-241 Actions pertaining to the agreement with the Economic Development Corporation serving Fresno County (EDC) to assist in implementing and administering local economic development business attraction, expansion and retention activities: 1. Affirm the City Manager's finding that EDC is uniquely qualified and the sole source provider of these services; and 2. Approve a Consultant Services Agreement with the EDC for a period of one (1) year in the amount of $150,000; and 3. Authorize the City Manager, or their designee, the authority to execute the contract and grant up to two (2) optional one-year extensions.

Legislation Text Uniquely Qualified Finding & Sole Source Justification ID 23-241 (1-H) Supplemental - EDC Service Agreement

1.-I. ID 23-155 ***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.-J. ID 23-224 Approve an increase to the Requirements Contract with American Guard to provide Security Services at the Municipal Service Center, City Hall, and various other city locations in the amount of $500,000 plus annual CPI increases. The total revised contract shall not exceed $7,366,088.38 plus annual CPI adjustments without Council approval. (Bid File 9494)

Legislation Text Security Contract Change Order History

1.-K. ID 23-49 Approve Consultant Services Agreement with Byrne Software Technologies, Inc. (Byrne) in an amount not to exceed $70,000 for Cannabis Module Implementation Services.

Legislation Text Consultant Services Agreement Fresno CA Accela Cannabis Implementation Services SOW Exhibit A Proposal Costs - Exhibit A Committee Evaluation

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1.-L. ID 23-50 Approve Project Change Request to the agreement with Tyler Technologies for implementation and hosting of Financials, Human Capital Management and Utility Billing software. No additional funding is requested.

Legislation Text Project Change Request Additional Services