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1. CONSENT CALENDAR

1.-A. ID 23-1430 Approval of Minutes for September 28, 2023, Regular Meeting

Legislation Text

1.-B. ID 23-1444 Actions pertaining to the California For All Animals Shelter Assistance Program Off-Cycle Grant 1. Authorize the City Manager to accept $350,400 in grant funding for the Animal Center from the Regents of the University of California on behalf of its Davis Campus School of Veterinary Medicine on behalf of its Koret Shelter Medicine Program in connection with the California for All Animals statewide animal shelter assistance program. 2. Authorize the City Manager or his designee to execute the Shelter Services Agreement and any related documents, for the California For All Animals Shelter Assistance Program Off-Cycle Grant. 3. ***RESOLUTION - Adopt the 22nd Amendment to the Annual Appropriation Resolution (AAR) No. 2023-185 appropriating $350,400 for the Animal Center from the California for All Animals Shelter Assistant Program Off-Cycle Grant (requires five affirmative votes) (subject to Mayor's veto).

Legislation Text Shelter Services Agreement with KSMP 22nd Amendment to Annual Appropriations Resolution No. 2023-185

1.-C. ID 23-1402 Approve the award of a citywide requirements contract to Knight's Site Services, Inc. of Fresno, California for two years with three optional one-year extensions for the rental, delivery, regular maintenance, and removal of portable toilets, handwashing stations, and 250-gallon waste tanks in an amount not to exceed $250,000 per year plus annual CPI increases (Bid File 9670)

Legislation Text Bid Evaluation Evaluation Committee Report

1.-D. ID 23-1417 Actions pertaining to the California Department of Toxic Control Substances Equitable Community Revitalization Grant, Round 2 (Council District 3): 1. ***RESOLUTION - Authorizing and directing submission of a grant application to the California Department of Toxic Control Substances Equitable Community Revitalization Grant, Round 2, for up to $10,000,000 in a funding request for the remediation of 1457 H Street; and authorizing the City Manager, or designee, to sign all required applying documents. (Subject to Mayor's Veto) 2. Approve the Standard Voluntary Agreement between the City of Fresno and the California Department of Toxic Control Substances in the amount of $143,750 for voluntary oversight of the remediation of 1457 H Street.

Legislation Text Resolution Authorizing Application to ECRG Standard Voluntary Agreement with DTSC

1.-E. ID 23-1418 Approve the first amendment to the agreement with Poverello House for Village of Hope Emergency Shelter services increasing funding for tiny home pre-development costs by $75,578.60 for a total amount of $4,738,133.39.

Legislation Text First Amendment to the Agreement with Poverello House - Village of Hope Agreement with Poverello House - Village of Hope

1.-F. ID 23-1459 ***RESOLUTION: Adopt the Fourth Amendment to Fiscal Year 2024 Salary Resolution No. 2023-183, amending Exhibit 13-1, Unit 13, Exempt Supervisory and Professional (CFPEA) by adding the new classifications of Registered Veterinary Technician and Animal Programs Coordinator, and providing a salary step plan range for the respective classifications; effective October 9, 2023 (Subject to Mayor's Veto).

Legislation Text Resolution Salary Tables-Redline Salary Tables-Final

1.-G. ID 23-1454 Approve the First Amendment to the consultant services agreement with Carollo Engineers Inc., to expand the scope of services and increase the contract amount by $2,300,406, for a total amount of $3,111,279, for the Downtown Area Water and Wastewater Infrastructure Improvements Study (Council District 3)

Legislation Text First Amendment to Agreement Consultant Services Agreement

1.-H. ID 23-1365 Award a requirements contract to ACCO Engineered Systems, Inc. for one year with four optional one-year extensions in the amount up to $165,900.00 per year to provide annual backflow assembly testing and certification for various facilities and parks (Bid File 12301639) (City Wide)

Legislation Text 23-1365 Bid Evaluation 23-1365 Committee Evaluation Report - Pricing Comparison

1.-I. ID 23-1442 RESOLUTION- Authorizing the submission of grant applications to United States Department of Transportation (DOT) Strengthening Mobility and Revolutionizing Transportation (SMART) Grants Program for Smart City or Community Technologies and Systems Projects totaling up to $2 million in requests of grant application funding and authorizing the execution of grant application and grant agreement documents by the Public Works Director or Designee(s).

Legislation Text 23-1442 Resolution

1.-J. ID 23-1388 Actions pertaining to the Butler Avenue and 8th Street and Orange Avenue and Lowe Avenue Signalization Project - Bid File 12301153 (Councils District 5) 1. Adopt a finding of Categorical Exemption per staff's determination pursuant to Section 15301/Class 1 and 15302/Class 2 of the California Environmental Quality Act (CEQA) Guidelines 2. Award a construction contract in the amount of $1,774,274 to American Paving Company, Fresno, California

Legislation Text 23- 1388 Vicinity Map 23-1388 CEQA Environmental Assessment 23-1388 Bid Evaluation 23-1388 Fiscal Impact Statement 23-1388 Standardized Contract

1.-K. ID 23-1407 Award a construction contract in the amount of $4,809,694 to Agee Construction Corporation of Clovis, California for the Peach Avenue Widening Project from Butler Avenue to Florence Avenue (Phase 1) - Bid File No. 12301971 (Council District 5).

Legislation Text Standardized Agreement Bid Evaluation Fiscal Impact Statement Vicinity Map

1.-L. ID 23-1356 Actions related to the California State of Good Repair (SGR) Program for funding to conduct FAX maintenance facility improvements: 1. Adopt a finding of Class 1 Categorical Exemption for Existing Facilities pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15301. 2. ***RESOLUTION - Authorizing submission of a project description for and acceptance of funding from the California State of Good Repair (SGR) program, approving the associated FY 2023-24 project list, and authorizing execution of grant documents. (Subject to Mayor's veto)

Legislation Text Resolution

1.-M. ID 23-1448 ***BILL B-33 (Intro'd September 28, 2023) (For Adoption) Adding Section 9-110 to Chapter 9 of the Fresno Municipal Code, Adding the Infectious Disease Lab Accountability and Transparency Ordinance. (Subject to Mayor's Veto)

Legislation Text Infectious Disease Lab Ordinance 9.28.2023

1.-N. ID 23-1461 RESOLUTION - Directing the City Attorney to Draft the Workforce Housing Affordability Act, an Ordinance to Dissolve Community Facilities District No. 18 (Public Safety Services)

Legislation Text Resolution 1-N ID 23-1461 Public Comment Packet

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