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City of Fresno
Meeting:
City Council on 2023-06-15 9:00 AM - Regular Meeting
Meeting Time: June 15, 2023 at 9:00am PDT
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Closed for Comment June 14, 2023 at 9:00am PDT
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Agenda Items
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1.-O. ID 23-884 Approve a Second Amendment to the Agreement with Turning Point of Central California to operate the Valley Inn as a low-barrier emergency homeless shelter to extend the contract term to June 30, 2023 and to increase the compensation for property management and case management services by $1,589,731 for a total contract amount not to exceed $3,179,472, using Homekey 2.0 (Homekey) program funding.
Legislation Text
Second Amendment to Agreement with Turning Point of Central California - Valley Inn
1.-P. ID 23-357 Award service agreement to Partner's in Control, Inc., dba Enterprise Automation, in the amount of $1,045,914.00 for the Groundwater System Citect Supervisory Control and Data Acquisition, Wonderware Historian, Dream Reports Upgrade and Configuration Integration (Bid File No. 3872) (Citywide).
Legislation Text
Attachment 1 - Listing of Proposers and Fiscal Impact Statement.pdf
Attachment 2 - Sample Service Agreement.pdf
1.-Q. ID 23-924 ***RESOLUTION - Adopting the 33rd Amendment to the Annual Appropriation Resolution (AAR) No. 2022-154 appropriating $988,000 for Permanent Asphalt Concrete Pavement Repairs (Requires 5 Affirmative Votes) (Subject to Mayor's Veto).
Legislation Text
Attachment 1 - 33rd Amendment to the Annual Appropriation Resolution No. 2022-154.pdf
1.-R. ID 23-925 Approve a consultant services agreement with Michael K. Nunley and Associates Inc., to provide engineering design and construction support services for a manganese treatment system at Pump Station 347 for an amount not to exceed $136,500. (Bid File 10097) (Council District 7)
Legislation Text
Attachment 1 - Consultant ServicesAgreement.pdf
1.-S. ID 23-425 Award service contract to Partners in Control, Inc., dba Enterprise Automation for Department of Public Utilities, Water Division On-Call Supervisory Control and Data Acquisition System Integration Professional Services and Support, in the amount of $149,919.00 (Bid File No. 3873) (Citywide)
Legislation Text
Attachment 1 - Listing of Proposers and Fiscal Impact Statement.pdf
Attachment 2 - Sample Service Agreement.pdf
1.-T. ID 23-945 Actions pertaining to the North Fresno Wastewater Reclamation Facility (Council District 6): 1. Adopt a finding of Statutory Exemption pursuant to CEQA Guidelines Section 15262 and a "common sense" exemption under CEQA Guidelines Section 15061(b)(3). 2. Approve a consultant services agreement with Carollo Engineers, Inc., a Delaware corporation, in the amount not to exceed $176,034, inclusive of a $15,000 contingency, to conduct a feasibility study for the expansion of the North Fresno Wastewater Reclamation Facility.
Legislation Text
Attachment 1 - Consultant Services Agreement.pdf
1.-U. ID 23-921 RESOLUTION - Approving the Final Map of Tract No. 6299, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located near the southeast corner of East Belmont Avenue and North Armstrong Avenue (Council District 5)
Legislation Text
23-921 Resolution
23-921 Final Map of Tract No. 6299
23-921 Location Map
1.-V. ID 23-857 Bicycle and Pedestrian Advisory Committee (BPAC) Semi-Annual Report (November 2022 through April 2023) (Citywide)
Legislation Text
23-857 BPAC Semi-Annual Report November 2022 - April 30, 2023
1.-W. ID 23-853 Actions pertaining to approval of an On-Call Land Surveying Services Agreement for the Department of Public Works Land Planning Section with Willdan Engineering, in the amount of $480,000 (Citywide).
Legislation Text
23-853 Consulting Services Agreement - Willdan Engineering
1.-X. ID 23-947 RESOLUTION - Adopting a list of proposed Public Works projects to receive Senate Bill 1 (SB 1) Road Maintenance and Rehabilitation Account funding for City Fiscal Year 2024.
Legislation Text
23-947 Resolution with attachment
23-947 Carryover Projects from FY2023 to FY2024
23-947 SB1 RMRA Annual Reporting Guidelines
1.-Y. ID 23-961 RESOLUTION - Approving the Final Map of Tract No. 6212, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located near the southwest corner of North Parc West Drive and North Grantland Avenue (Council District 1)
Legislation Text
23-961 Resolution
23-961 Final Map of Tract No. 6212
23-961 Location Map
Page Break
1.-Z. ID 23-948 ***RESOLUTION - Authorizing the Examination of Sales or Transactions and Use Tax Records by the City Attorney and the City Attorney's Retained Legal Analyst (Subject to Mayor's Veto).
Legislation Text
Resolution - Examining Sales and Use Tax Records
1.-AA. ID 23-954 ***RESOLUTION - To name the Fresno Regional Fire Training Center (Hayes and Central) as the "Chief Kerri Donis Training Center" (Subject to Mayor's Veto)
Legislation Text
CONTESTED CONSENT CALENDAR
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