Agenda Items

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1. CONSENT CALENDAR

1.-A. ID 23-781 Approval of Minutes for May 11, 2023, Regular Meeting and May 18, 2023, Special Meeting.

Legislation Text 1-A 23-781 Supplement Packet - Draft Minutes May 11 and 18 2023

1.-B. ID 23-737 Actions related to Amendment No. 15 to the Engineering and Related Environmental Support Services Agreement with Environmental Resources Management, Inc.: 1. Affirm the City Manager's determination that Environmental Resources Management, Inc., is uniquely qualified to perform environmental and remedial services at Fresno Yosemite International Airport 2. Approve Amendment No. 15 to the Agreement between City of Fresno and Environmental Resources Management, Inc., to provide ongoing engineering, environmental and remedial actions concerning groundwater contamination at Fresno Yosemite International Airport for an amount not to exceed $789,014, for a total contract amount of $5,463,939 (Council District 4)

Legislation Text 23-737 Site Map 23-737 Amendment No 15 2023 ERM Uniquely Qualified Memo.pdf

1.-C. ID 23-813 Actions related to the Support and Maintenance Agreement with Amadeus Airport IT Americas, Inc.,: 1. Affirm the City Manager's determination that Amadeus Airport IT Americas, Inc. is uniquely qualified to perform maintenance and technical support on Fresno Yosemite International Airport's (FAT) common use platform and equipment. 2. Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines. 3. Approve the Support and Maintenance Agreement with Amadeus Airport IT Americas, Inc., for 24/7 Support and Maintenance to the airline common use system at FAT for a term of five years. Annual costs are $611,129. Total costs during the full five-year term of the agreement are $3,055,645. (Council District 4)

Legislation Text 23-813 Amadeus Support Agreement.pdf 23-813 Amadeus Uniquely Qualified Memo.pdf

1.-D. ID 23-850 Actions related to Bid File 12301856 soliciting proposals for Air Service Development Consulting Services at Fresno Yosemite International Airport (FAT). (Council District 4) 1. Award a five-year term Agreement to Campbell-Hill in the amount of $500,000, for Air Service Support Services at Fresno Yosemite International Airport (FAT) and authorize the Director of Aviation (Director) to execute the contractual document(s) (Bid File 12301856) (District 4)

Legislation Text ASD Proposal Scoring and Ranking Campbell-Hill_Aviation_Group_Agreement_ Air Service Development Consultant Services RFP - Bid File 12301856

1.-E. ID 23-811 Actions pertaining to a License Agreement with California Interscholastic Federation (CIF) for use of Woodward Park for the State Cross Country Championship Special Event: 1. Authorize a five (5) year License Agreement with California Interscholastic Federation (CIF) for use of Woodward Park for the State Cross Country Championship Special Event two days per year

Legislation Text

1.-F. ID 23-815 Approve a consultant agreement with Baker Tilly US, LLP in the amount of $256,443, plus a not-to-exceed contingency amount of $10,000, to provide consulting services on development of an assessment - along with recommendations for options - to improve the services and affordability of electricity in the City of Fresno; authorize the City Manager or designee to execute all related documents. (Citywide)

Legislation Text 23-815 Agreement for consultant services - Baker Tilly US, LLP

1.-G. ID 23-807 Approve the appointments of Kelly Kucharski and Christina Soto to the Parks, Recreation, and Arts Commission for a term ending July 1, 2026, and approve the reappointments of Jon Dohlin and Jose Barraza, to the Parks, Recreation, and Arts Commission for a term ending July 1, 2027. Approve the appointment of Shannon McCulligh to the Mobile Home Rent Review and Stabilization Commission as a Resident Commissioner for a term ending June 30, 2024. Approve the reappointment of Linda Moreno to the Civil Service Board for a term ending June 30, 2027.

Legislation Text Kucharski Appointment Package Soto Appointment Package Dohlin Reappointment Package Barraza Reappointment Package McCulligh Appointment Package Moreno Reappointment Package

1.-H. ID 23-742 Approve a 3-year agreement with the County of Fresno to receive County Aid Dispatch services for $3,086,756.

Legislation Text 23-742 County Dispatch Agreement

1.-I. ID 23-747 Approve agreement with the California Office of Emergency Services (Cal OES) for temporary assignment of a Type I Fire Engine.

Legislation Text 23-747 State of California Agreement for Temporary Assignment of Vehicular Equipment

1.-J. ID 23-812 ***RESOLUTION - Adopt the 38th Amendment to the Annual Appropriation Resolution 2022-154 establishing appropriations in the amount of $202,000 for Fire Department reimbursable training programs. (Requires 5 Affirmative Votes) (Subject to Mayor's Veto)

Legislation Text 23-812 38th Amendment to AAR No. 2022-154

1.-K. ID 23-748 Adoption of the Federal Emergency Management Agency (FEMA) and California Governor's Office of Emergency Services (CalOES) standard resolutions designating authorized agents for the City of Fresno for future Public Assistance Grants

Legislation Text Designation of Applicant's Agent Resolution for Non-State Agencies

1.-L. ID 23-843 Actions pertaining to RFP No. 012023RQ soliciting proposals for consultant services and agreed-upon procedures. 1. Approve agreement with Macias Gini & O'Connell, LLP for consultant services for agreed-upon procedures in the amount of $69,788; and 2. Approve agreement with Price Paige & Company, Certified Public Accountants, LLP for professional consulting services in the amount of $139,800.

Legislation Text 23-843-Consultant Agreement Macias Gini O'Connell LLP 23-843-Consultant Agreement Price Paige LLP

1.-M. ID 23-775 Approve the award of a purchase contract to Samsara Network Inc. of San Francisco, California, to provide a citywide municipal fleet management solution for vehicle telematics, engine trouble codes, emissions testing, and asset tracking in the amount of $613,500 for city vehicles and equipment

Legislation Text RFP Samsara Contract Proof of Publication Proposal of Opening Record Proposal Evaluation Comment and Review Board Resolutions