Agenda Items

Select an Agenda Item to Comment on.

1.-M. ID 23-226 Approve a cooperative purchase agreement with DLT Solutions using a Maricopa County, AZ contract through OMNIA Partners for support services for Oracle databases in the amount of $368,176.56.

Legislation Text Cooperative Purchase Agreement DLT Quote 2023

1.-N. ID 23-91 Approve resolution establishing a Community Benefits Fund (CBF) and expenditure plan to fund mitigation improvements required in the settlement agreement with the South Fresno Community Alliance (SFCA) and Leadership Counsel for Justice and Accountability (LCJA).

Legislation Text Exhibit A: Resolution

1.-O. ID 23-154 RESOLUTION - Approving the Final Map of Tract No. 5388, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located at the intersection of North Salinas Avenue and West San Jose Avenue (Council District 2)

Legislation Text 23-154 Resolution 23-154 Final Map of Tract No. 5388 23-154 Location Map

1.-P. ID 23-195 RESOLUTION - Of Intention to Annex Final Tract Map No. 6299 as Annexation No. 137 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, March 30, 2023 at 10:00 am (southeast corner of East Belmont Avenue and North Armstrong Avenue) (Council District 5)

Legislation Text 23-195 Location Map 23-195 Feature Map 23-195 Resolution of Intention

1.-Q. ID 23-196 RESOLUTION - Of Intention to Annex Final Tract Map No. 6299 as Annexation No. LS003 to the City of Fresno Community Facilities District No. 17 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, March 30, 2023 at 10:05 am (southeast corner of East Belmont Avenue and North Armstrong Avenue) (Council District 5)

Legislation Text 23-196 Location Map 23-196 Resolution of Intention

1.-R. ID 23-197 Approve the Second Amendment to the Consultant Services Agreement with UltraSystems Environmental Inc., of Irvine, California in the amount of $32,716, for a total increased contract amount of $146,269, for professional environmental services and preparation of technical memos for the McKinley Avenue Widening Project between Marks Avenue and Hughes Avenue (Council District 3)

Legislation Text 23-197 Second Amendment to Agreement 23-197 Vicinity Map

1.-S. ID 23-213 ***RESOLUTION - Authorizing submission of a 2022 Urban Community Drought Relief Grant Program application to the California Department of Water Resources for the Expanded Lawn to Garden Water Conservation Rebate Program, and authorizing the Director of Public Utilities or designee to accept grant funds and execute all application and grant agreement documents on behalf of the City of Fresno (Citywide) (Subject to Mayor's Veto)

Legislation Text Attachment 1 - Resolution.pdf Attachment 2 - Sample Agreement

1.-T. ID 23-215 Actions pertaining to the submission of grant applications for the Environmental Protection Agency (EPA) Grant Program: 1. ***RESOLUTION - Authorizing the submission of a Consumer Recycling Education and Outreach Grant Program application to the EPA for the development and execution of an education and outreach plan and authorizing the Director of Public Utilities or designee to accept grant funds and execute all application and grant agreement documents on behalf of the City of Fresno (Citywide) (Subject to Mayor's Veto) 2. ***RESOLUTION - Authorizing the submission of a Solid Waste Infrastructure for Recycling Grant Program application to the EPA for the purpose of purchasing side loader collection trucks and cameras, and authorizing the Director of Public Utilities or designee to accept grant funds and execute all application and grant agreement documents on behalf of the City of Fresno (Citywide) (Subject to Mayor's Veto)

Legislation Text Attachment 1 - Resolution for SWIFR Grant Program.pdf Attachment 2 - Resolution for REO Grant Program.pdf

1.-U. ID 23-227 Approve the Third Amendment to the consultant services agreement with Carollo Engineers, Inc., to extend the term of the contract from January 31, 2023, to December 31, 2023, for professional engineering services during construction for the Fresno-Clovis Regional Wastewater Reclamation Facility Waste Gas Flare Improvement Project (Council District 3)

Legislation Text Attachment 1 - Third Amendment to Agreement.pdf Attachment 2 - Second Amendment, executed December 14, 2021.pdf Attachment 3 - First Amendment, executed March 10, 2021 Attachment 4 - Original Agreement, exectued January 17, 2019.pdf

1.-V. ID 23-264 Approve the reappointment of Edward Saliba to the Fresno-Madera Area Agency on Aging Board for a term ending January 2, 2024.

Legislation Text Saliba Reappointment Package_Redacted

1.-W. ID 23-102 Approve the reappointment of Steven Bradley to the Bicycle and Pedestrian Advisory Committee (BPAC) for a term ending February 9, 2026

Legislation Text Appointment sheet Steven Bradely Application BPAC

1.-X. ID 23-136 Approve the appointment of Vivian Del Toro to the Friends of Fancher Creek Committee to a term which serves at the pleasure of the Councilmember.

Legislation Text Vivian Del Toro_agendacopy

1.-Y. ID 23-242 Approve the appointment of Bryan Bird to the Bicycle and Pedestrian Advisory Committee (BPAC) for a term ending February 9, 2026.

Legislation Text BPAC Appointment sheet Bryan Bird - Bicycle and Pedestrian Advisory Committee (BPAC)_Redacted

1.-Z. ID 23-223 ***Resolution authorizing the dissolution of certain Council created Committees (Subject to Mayor's Veto)

Legislation Text Resolution - Dissolving Committees

1.-AA. ID 23-157 RESOLUTION - Amending Rule 2 of the Council Rules of Procedure Relating to the Election of Council President and Vice President

Legislation Text Resolution Amending Council Rules of Procedure_1_10_23 COUNCIL RULES OF PROCEDURE 10_12_22 - w_Rotation_1_10_23