Agenda Items

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1.-A. ID 23-976 Approval of Minutes for June 8, 2023, Regular Meeting, June 14, 2023, Budget Hearing and June 15, 2023, Regular Meeting.

Legislation Text ID 23-976 (1-A) Supplemental - Draft Minutes

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1.-B. ID 23-962 Actions pertaining to the Parking Garage 4 High Priority Repairs located at 1919 Tulare Street: 1. Adopt finding a Categorical Exemption pursuant to Section 15301 Existing Facilities of the California Environmental Quality Act Guidelines 2. Award a construction contract with Ashron Construction and Restoration, Inc., of Galt, California, in the amount of $276,750 for the Parking Garage 4 High Priority Repairs project located at 1919 Tulare Street (Bid File 12300939) (District 3)

Legislation Text Bid Evaluation

1.-C. ID 23-1007 Approve a Grant Agreement with Bakman Water Company allocating up to $2,700,000 in American Rescue Plan Act (ARPA) funding for the construction of water infrastructure necessary to meet safety standards and fire suppression requirements for the development of affordable housing at the Fancher Creek Town Center development.

Legislation Text Environmental Assessment for Development Permit No. P21-02251

1.-D. ID 23-1008 Actions pertaining to temporary water service for fire suppression within Fancher Creek Town Center: 1. Adopt a finding of Categorical Exemption pursuant to Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines. 2. Approve a Temporary Water Service Agreement with Bakman Water Company

Legislation Text

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1.-E. ID 23-980 Approve the appointment of Douglas Dart (District 3 Resident) to the Fresno Regional Workforce Development Board for a term ending November 1, 2024. Approve the appointment of Laura Ward (District 1 Resident) to the Parks, Recreation, and Arts Commission for a term ending July 1, 2025. Approve the reappointment of Susan L. Coulter (District 6 Resident) to the Disability Advisory Commission for a term ending June 30, 2025.

Legislation Text Dart Appointment Package Ward Appointment Package Coulter Reappointment Package

1.-F. ID 23-1020 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 23-930 Actions pertaining to City-owned Assessor's Parcel Number 456-030-34T and 456-030-44 (District 7) 1. *** RESOLUTION - Revoking the Declaration of Accessor's Parcel Number (APN) 456-030-34T (Subject to Mayor's Veto) 2. *** RESOLUTION - Declaring Property identified as Assessor's Parcel Numbers 456-030-34T and 456-030-44 to be exempt surplus land and initiating the open and competitive request for proposals for an extended land lease of the property for permanent affordable and/or mixed income housing development (Subject to Mayor's Veto)

Legislation Text Resolution to Revoke Resolution-Exempt Surplus

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1.-H. ID 23-956 Approve a First Amendment to the professional public information services contract for the Department of Public Utilities with Two Q, Inc. dba JP Marketing to extend the agreement through June 30, 2024, and increase the contract amount by $808,698 to fund continuity of services, for a revised total contract amount of $2,993,673.

Legislation Text Attachment 1 - First Amendment.pdf Attachment 2 - Agreement for Professional Public Information Services.pdf

1.-I. ID 23-957 Actions pertaining to the Roof Membrane Replacement at the Fresno-Clovis Regional Wastewater Reclamation Facility Administration Building (Bid File 12302214) (Council District 3): 1. Adopt a finding of Categorical Exemption pursuant to Sections 15301/Class 1 and 15302/Class 2 of the California Environmental Quality Act Guidelines. 2. Award a construction contract, in the amount of $353,233, to Nations Roof West, LLC., of Fresno, California.

Legislation Text Attachment 1 - Notice of Exemption.pdf Attachment 2 - Environmental Assessment.pdf Attachment 3 - Bid Evaluation and Fiscal Impact Statement.pdf Attachment 4 - Sample Contract.pdf Attachment 4 - Vicinity Map.pdf

1.-J. ID 23-958 Actions pertaining to the Laboratory Information Management System for the Environmental Laboratory at the Fresno-Clovis Regional Wastewater Treatment Facility (Council District 3): 1. Affirm the City Manager's finding that Promium, LLC., is uniquely qualified to procure and install the Element Laboratory Information Management System software into the environmental laboratory. 2. Approve a one-year Hosted Service Agreement in the amount of $95,980 to Promium, LLC., with provisions for five one-year extensions at an annual cost of $33,700, to procure, install, and host the Element Laboratory Information Management System software.

Legislation Text Attachment 1 - Uniquely Qualified Memorandum.pdf Attachment 2 - Element LIMS Hosted Services Subscription Contract for City of Fresno .pdf

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1.-K. ID 23-959 Approve a second amendment to a requirements contract with SNF Polydyne, Inc., to increase the not-to-exceed Contract amount for the purchase of Cationic Polymer by $1,106,000.00, for a total Contract value of $9,145,364.56 (Council District 3)

Legislation Text Attachment 1 - SNF_Polydyne_Livermore_-_Cationic_Polymer_Piggyback_Amendment_2.pdf Attachment 2 - SNF Polydyne Livermore Piggyback Amendment 1.pdf Attachment 3 - City of Livermore RC Cationic Polymer Contratc Agreement for Services.pdf Attachment 4 - Piggy Back Contract Proposal for the Purchase of Liquid Cationic Polymer RE City of Livermore - Request for Bid #4214.pdf