Agenda Items

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1.-N. ID 23-942 Actions pertaining to the Climate Adaptation and Environmental Justice Planning: 1. ***RESOLUTION Adopt the 3rd Amendment to the Annual Appropriation Resolution No. 2023-185 to Appropriate $650,000 from unspent FY 2023 General Fund Appropriations for General Plan Climate Adaptation and Environmental Justice Planning Consultant Services (Requires 5 Affirmative Votes) (Subject to Mayor's Veto) 2. Approve a consultant services agreement with Dudek for professional services related to Climate Adaptation and Environmental Justice Planning in the amount of $650,000.

Legislation Text Exhibit A - Consultant Services Agreement Exhibit B - Annual Appropriation Resolution

1.-O. ID 23-1093 Accept a $300,000 contribution to the Community Benefits Fund from Lone Oak Fresno, LLC, for a project located at 791 and 998 East North Avenue, Fresno, APN 329-090-16 and 329-090-17.

Legislation Text

1.-P. ID 23-1061 Approve a second amendment to the agreement with Fresno Unified School District (FUSD) for Student Resource Officers (SROs) at school sites, to provide an additional sergeant at FUSD school sites. This amendment provides for reimbursement in the amount of $117,513 from FUSD.

Legislation Text Contract Amendment

1.-Q. ID 23-744 Actions pertaining to the 2022 Edward Byrne Memorial Justice Assistance Grant (JAG) Program: 1. Authorize the Chief of Police to accept $325,212 in total grant funding for the 2022 JAG Program from the U.S. Department of Justice, Bureau of Justice Assistance for the City and County of Fresno 2. Authorize the Chief of Police to execute all related documents for the acceptance, modification, extension and administration of 2022 JAG Program 3. Authorize the Chief of Police to execute an agreement between the City of Fresno and the County of Fresno regarding the 2022 JAG Program

Legislation Text Grant Award Agreement with The County of Fresno

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1.-R. ID 23-1074 Approve a consultant services agreement with Tetra Tech BAS, Inc., for an amount not to exceed $363,700, to conduct a composting facility feasibility study for the Fresno-Clovis Regional Wastewater Reclamation Facility (Council District 3).

Legislation Text Attachment 1 - Consultant Services Agreement.pdf Attachment 2 - Vicinity Map.pdf

1.-S. ID 23-1084 Reject all bids for the Requirements Contract for meter boxes, lids, and related parts (Bid File 9665) (Citywide)

Legislation Text Attachment 1 - Bid Evaluation BF9665 Meter Boxes

1.-T. ID 23-1085 Approve the Second Amendment to the consultant services agreement with SEAM Group, LLC, to extend the term of the contract to December 31, 2024, for the previously approved contract in the amount of $387,200, for the Occupational Safety and Health Administration Compliant Lockout-Tagout Program at the Fresno-Clovis Regional Wastewater Reclamation Facility (Council District 3).

Legislation Text Attachment 1 - Second Amendment to the Agreement.pdf Attachment 2 - First Amendment to the Agreement.pdf Attachment 3 - Consultant Services Agreement.pdf

1.-U. ID 23-1086 Approve a consultant services agreement with Haley & Aldrich Incorporated, for an amount not to exceed $318,500, to provide a forensic investigation of structural components at the Northeast Surface Water Treatment Facility's ozone contact basin and filter gallery (Council District 6).

Legislation Text Attachment 1 - Consultant Services Agreement.pdf Attachment 2 - Vicinity Map.pdf

1.-V. ID 23-1087 Actions pertaining to the Installation of a 16-inch diameter water main in Polk Avenue from Gettysburg Avenue to Acacia Avenue (Bid File 12301690) (Council District 1): 1. Adopt a finding of Categorical Exemption pursuant to Class 2, Section 15302(c) (Replacement or Reconstruction) of the California Environmental Quality Act Guidelines. 2. Award a construction contract to West Valley Construction Company, Inc., in the amount of $963,992.

Legislation Text Attachment 1 - Environmental Assessment.pdf Attachment 2 - Notice of Exemption.pdf Attachment 3 - Bid Evaluation and Fiscal Impact Statement.pdf Attachment 4 - Sample Contract.pdf Attachment 5 - Vicinity Map.pdf

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1.-W. ID 23-1096 Actions pertaining to the Fresno-Clovis Regional Wastewater Reclamation Facility remote racking systems (Council District 3): 1. ***Resolution - Adopt a Resolution authorizing the purchase and installation of remote racking upgrades for circuit breakers at the Fresno-Clovis Regional Wastewater Reclamation Facility from Wesco International, Inc., in an amount not to exceed $900,637, without advertised competitive bidding.(Subject to Mayor's Veto) 2. Award a sole source purchase agreement to Wesco International, Inc., in the amount of $900,637, to provide necessary safety upgrades to 59 medium voltage circuit breakers at the Fresno-Clovis Regional Wastewater Reclamation Facility.

Legislation Text Attachment 1 - Resolution.pdf Attachment 2 - Wesco Purchase Agreement.pdf

1.-X. ID 23-1038 Approve Contract Change Order No. 6 to Strategic Mechanical, Inc. in the amount of $9,958.15 for the Department of Transportation Fresno Area Express Replace HVAC FAX Administration Building Project, Project ID: FC00036 (Council District 3)

Legislation Text 23-1038 Contract Change Order No. 6

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