Agenda Items

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2.-V. ID 24-209 Approve a consultant services agreement with ADS Corp for an amount not to exceed $1,086,249 to provide wastewater flow monitoring services for the City of Fresno. (Bid File 12400756) (Citywide).

Legislation Text Attachment 1 - Consultant Services Agreement.pdf Attachment 2 - Flow Monitor Locations Map.pdf

2.-W. ID 24-220 ***RESOLUTION - Authorizing the Department of Public Utilities Director or designee(s) to prepare and submit grant applications, accept funds, and execute any financial assistance agreements and amendments with the California State Water Resources Control Board on behalf of the City of Fresno for the planning, design, and construction of water and sewer infrastructure to serve the Community of Britten Avenue. (Subject to Mayor's Veto) (Unincorporated Fresno County)

Legislation Text Attachment 1 - Resolution.pdf Attachment 2 - LAFCo Resolution OS-23-02.pdf Attachment 3 - Vicinity Map.pdf

2.-X. ID 24-223 Actions pertaining to the Northeast Surface Water Treatment Facility Sodium Hypochlorite Tank Replacement (Bid File 12400125) (Council District 6): 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 purchase contract in the amount of $445,335.00 to Liberty Chemical Equipment & Supply, Inc., for a sodium hypochlorite replacement tank for the City of Fresno's Northeast Surface Water Treatment Facility.

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

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2.-Y. ID 24-179 Approve the award of a cooperative purchase agreement to Lehr Auto of Sacramento, California for the purchase of 32 Panasonic CF-33 Toughbook laptops in an amount not to exceed $242,300 to replace aging, out of date computers in Police vehicles.

Legislation Text 01.0 -NASPO MNWNC-124 Agreement 02.0 -NASPO MNWNC-124 Amendment 5 LEHR

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2.-Z. ID 24-204 Approve the updated Agreement between the City of Fresno Police Department and Flock Safety, in an amount not to exceed $1,498,690.41 for three (3) years for the subscription services of Automated License Plate Readers (ALPR), cameras, and software.

Legislation Text Agreement between City of Fresno Police Department and Flock Safety Uniquely Qualified Memo

2.-AA. ID 24-224 Actions pertaining to the 2024 Selective Traffic Enforcement Program (STEP) grant 1. Authorize the Chief of Police to accept additional grant funding of $270,000 for the 2024 STEP grant awarded to the Fresno Police Department from the National Highway Traffic Safety Administration (NHTSA) through the California Office of Traffic Safety (OTS) for a total of $870,000 2. Authorize the Chief of Police or his designee to execute the revised agreement, extensions and all related documentation applicable to the 2024 STEP grant 3. ***RESOLUTION - Adopt the 39th Amendment to the Annual Appropriation Resolution (AAR) No. 2023-185 to appropriate $270,000 for the Police Department's 2024 STEP grant (Requires 5 Affirmative Votes)(Subject to Mayor's Veto) 4. ***RESOLUTION - Adopt a Resolution authorizing the purchase of 364 mobile printers and power systems supplies in an amount not to exceed $250,000, with Barcodes, LLC without advertised competitive bidding (Requires 5 Affirmative Votes)(Subject to Mayor's Veto)

Legislation Text Grant Agreement 39th Annual Appropriation Resolution No. 2023-185 Sole Source Resolution to Barcodes LLC

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2.-BB. ID 24-226 Actions pertaining to the 2023 Off-Highway Vehicle (OHV) Grant Program: 1. Authorize the Chief of Police to accept grant funding in the total amount of $17,406 for the 2023 Off-Highway Vehicle grant program awarded to the Fresno Police Department from the State of California Department of Parks and Recreation; 2. Authorize the Chief of Police to execute the agreement and all related documents applicable to the 2023 OHV grant including amendments and extensions; 3. ***RESOLUTION - Adopt a Resolution authorizing acceptance of $17,406 in grant funding from the State of California Department of Parks and Recreation for the Fresno Police Department's 2023 Off-Highway Vehicle grant (Subject to Mayor's Veto); 4. ***RESOLUTION - Adopt the 38th Amendment to the Annual Appropriation Resolution (AAR) No. 2023-185 to appropriate $17,406 for the Police Department's Off-Highway Vehicle (OHV) grant program (Requires 5 Affirmative Votes) (Subject to Mayor's Veto).

Legislation Text Project Agreement Resolution 38th Annual Appropriation Resolution No. 2023-185

2.-CC. ID 24-227 Actions pertaining to the 2024 Law Enforcement Specialized Unit Program 1. Authorize acceptance of $203,143 in grant funding from the California Governor's Office of Emergency Services' Law Enforcement Specialized Unit Program 2. ***RESOLUTION - Adopt the 36th Amendment to the Annual Appropriation Resolution No. 2023-185 appropriating $203,100 in Law Enforcement Specialized Unit Program Grant funding for the police department's Domestic Violence Unit (Requires 5 Affirmative Votes) (Subject to Mayor's Veto) 3. Authorize Chief of Police to enter into a Memorandum of Understanding with the Marjaree Mason Center not to exceed $115,313

Legislation Text Grant Agreement 36th Annual Appropriation Resolution No. 2023-185 Memorandum of Understanding - Marjaree Mason Center

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2.-DD. ID 24-232 Authorize the Chief of Police to enter an agreement with County of Fresno for the reimbursement of five Fresno Police Officers, one Police Sergeant, and one Crime Analyst, which will be assigned to the Adult Compliance Team (ACT)/ Multi-Agency Gang Enforcement Consortium Team (MAGEC) in an amount not to exceed $1,773,531 for Fiscal Year 2023-24.

Legislation Text Fresno County Services Agreement with Exhibit "A" - ACT Operating Agreement

2.-EE. ID 24-104 Approve the First Amendment to the Repair Services Agreement with the Housing Authority of the City of Fresno (Fresno Housing) to amend The Valley Inn (Property) repairs and maintenance budget of $2,651,648 by $258,975.53 for a total amended contract amount of $2,910,623.53. The Valley Inn is located at 933 North Parkway Drive, Fresno, California (APN 449-335-32).

Legislation Text First Amendment to the Agreement with Housing Authority Repair Services Agreement-Fresno Housing-Valley Inn

2.-FF. ID 24-215 ***RESOLUTION - Authorizing application for and acceptance of funding from the Permanent Local Housing Allocation (PLHA) Program of the California Housing and Community Development Department for the development of Affordable multifamily and single-family housing, owner-occupied home rehabilitation, and down payment assistance to benefit Low- and Moderate-Income persons, and authorizing the City Manager, or designee, to sign all necessary implementing documents. (Subject to Mayor's Veto)

Legislation Text Resolution Authorizing Application to PLHA 2023 NOFA

2.-GG. ID 24-254 Approve City Attorney Amended At-Will Agreement.

Legislation Text AMENDED AT-WILL EMPLOYMENT AGREEMENT