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City of Fresno
Meeting:
City Council on 2024-06-13 9:00 AM - Regular Meeting
Meeting Time: June 13, 2024 at 9:00am PDT
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Closed for Comment June 12, 2024 at 9:00am PDT
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Agenda Items
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2.-G. ID 24-754 Approve a three-year software licenses, services, and support contract with GCR, Inc., dba Tadera, for the Airport Business & Revenue Management software in use by the Airports Department. Initial contract costs start at $60,000 per year, with a 5% increase at the beginning of each following Contract Year (Council District 4)
Legislation Text
24-754 Agreement
24-754 Uniquely Qualified Approved Memo
2.-H. ID 24-764 Actions pertaining to RFP 12401385 for Emergency Veterinary Services: 1. Approve a nineteen (19) month Professional Services Agreement with 24/7 Pet Vets for an amount not to exceed $400,000 for emergency veterinary services. 2. Authorize the City Manager or designee to execute the Professional Services Agreement and sign all related documents on behalf of the City.
Legislation Text
24-663 Service Agreement
2.-I. ID 24-726 Actions pertaining to the Replacement of Fiber Optic Cabling at the Fresno-Clovis Regional Wastewater Reclamation Facility Project (Bid File 12401875) (Council District 3): 1. Adopt a finding of Categorical Exemption per staff's determination, pursuant to Sections 15301/Class 1 and 15302/Class 2 of the California Environmental Quality Act Guidelines for the Replacement of Fiber Optic Cabling at the Fresno-Clovis Regional Wastewater Reclamation Facility Project. 2. Award a construction contract in the amount of $217,286.89 to GA Technical Services, Inc., of Glendora, California, as the lowest responsive and responsible bidder for the Replacement of Fiber Optic Cabling at the Fresno-Clovis Regional Wastewater Reclamation Facility Project.
Legislation Text
24-726 Environmental Assessment.pdf
24-726 Bid Evaluation.pdf
24-726 Fiscal Impact Statement.pdf
24-726 Standardized Contract.pdf
24-726 Vicinity Map.pdf
24-726 Location Map.pdf
2.-J. ID 24-747 Approve a Fourth Amendment to the Consultant Service Agreement with SWCA Environmental Consultants of San Luis Obispo, California in the amount of $8,554 to provide additional environmental and technical memoranda services for the Ashlan Avenue Widening Project from Polk Avenue to Cornelia Avenue, for a total contract value of $95,888 with no contingency remaining (Council District 1).
Legislation Text
24-747 Consultant Agreement.pdf
24-747 First Amendment to the Agreement.pdf
24-747 Second Amendment to the Agreement.pdf
24-747 Third Amendment to the Agreement.pdf
24-747 Fourth Amendment to the Agreement.pdf
24-747 Vicinity Map.pdf
2.-K. ID 24-746 Actions pertaining to the Downtown Redevelopment Grant Water and Sewer Improvements Project (Bid File 12402356) (Council District 3): 1. Adopt a finding of Categorical Exemption per staff's determination pursuant to Section 15301/Class 1 (Existing Facilities) and 15302/Class 2 (Replacement or Reconstruction) of the California Environmental Quality Act Guidelines for the Downtown Redevelopment Grant Water and Sewer Improvements Project. 2. ***RESOLUTION - Adopting the 57th Amendment to the Annual Appropriation Resolution (AAR) No. 2023-185 appropriating $455,400 for the Downtown Redevelopment Grant Water and Sewer Improvements Project. (Requires 5 Affirmative Votes) (Subject to Mayor's Veto) 3. Award a construction contract in the amount of $18,784,925.50, for the Base Bid plus all three (3) Add Alternates, with Floyd Johnston Construction Co. Inc. of Clovis, California as the lowest responsive and responsible bidder for the Downtown Redevelopment Grant Water and Sewer Improvements Project.
Legislation Text
24-746 CEQA Environmental Assessment.pdf
24-746 57th Amendment to the Annual Appropriation Resolution No. 2023-185.pdf
24-746 Bid Evaluation.pdf
24-746 Fiscal Impact Statement.pdf
24-746 Standardized Contract.pdf
24-746 Vicinity Map.pdf
24-746 Location Map.pdf
2.-L. ID 24-638 Approve Phase One of a Progressive Design-Build Contract with Swinerton Builders Inc., of Fresno, California, in an amount not to exceed $601,521.00, for the design support services for the Parking Garage Automation and Video Surveillance Project. (Council District 3)
Legislation Text
Progressive Design-Build Contract
Vicinity Map
Location Map
2.-M. ID 24-801 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 2025.
Legislation Text
24-801 Resolution with SB1 Project List for FY2025
24-801 Carryover Projects from FY2024 to FY2025
24-801 SB1 RMRA Annual Reporting Guidelines
2.-N. ID 24-804 Actions pertaining to Final Map of Tract No. 6370 RESOLUTION - Approving the Final Map of Tract No. 6370, and accepting dedicated public uses offered therein except for dedications offered subject to City acceptance of developer installed required improvements - located on the west side of North Chestnut Avenue between East Shepherd Avenue and East Teague Avenue (Council District 6).
Legislation Text
24-737 Resolution
24-737 Final Map of Tract No. 6370
24-737 Location Map
2.-O. ID 24-733 Actions pertaining to American Rescue Plan Act (ARPA) funding: 1. Approve an agreement with Fresno Chamber of Commerce allocating $100,000 in ARPA funding to implement the Small Business Security Camera Rebate program.
Legislation Text
24-733 ARPA CBO Agreement with Fresno Chamber of Commerce
2.-P. ID 24-756 BILL (for Introduction) - Repealing Section 7-1221, Section 7-1222, Section 7-1237, and Section 7-1238, and Amending Section 7-1233 of the Fresno Municipal Code, Relating to Outdated Provisions Concerning Various Business License Fees
Legislation Text
24-756 Ordinance Fresno Municipal Code Repeal Finance Department
2.-Q. ID 24-795 RESOLUTION - Declaring the official intent to use proceeds of future indebtedness to reimburse the City for certain expenditures related to the construction of the new Fire Station #12 (Requires 5 Affirmative Votes).
Legislation Text
Resolution
2.-R. ID 24-723 BILL (For Introduction) to Amend a portion of Article 5 of Chapter 10 of the Fresno Municipal Code relating to Fire and Life Safety Regulations.
Legislation Text
24-723 2024 CFC Environmental Notice of Exemption_readline
24-723 Ordinance
2.-S. ID 24-672 Approve the Fourth Amendment to the City of Fresno (City) Flexible Benefits Plan (Plan), to reflect changes in certain provisions of the Internal Revenue Service Code Section 125, Cafeteria Plan - Health Flexible Spending Arrangements to increase the maximum carryover amount and increase the contribution limitation and set minimum carryover limit amount. Also, authorize the City Manager or designee to execute all related Plan amendments.
Legislation Text
City of Fresno FSA Plan Doc.8.2.2021
City of Fresno Amendment 2020 executed (004)
City of Fresno Limits Amendment 6.30.2024
2.-T. ID 24-824 *** RESOLUTION - To provide a temporary moratorium on the issuance of new unaltered dog licenses (Subject To Mayor's Veto).
Legislation Text
Dog Breeding License Moratorium Resolution(161551.1)
2.-U. ID 24-823 Approve a First Amendment to the Affordable Housing Agreement between the City of Fresno and Corporation for Better Housing to modify the number of affordable units at the Senior Affordable Rental Housing Project located at 4323-4333 North Blackstone Avenue
Legislation Text
First Amendment to Affordable Housing Agrmnt
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