Agenda Items

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2.-M. ID 24-1112 BILL - (for Introduction) Granting Big Bros Dumpsters Rentals, E&E Transport, LLC., Everyday Junk Removal & Hauling, Inc., and UC Cleanup Services a Non-Exclusive Franchise for Roll-Off collection services within the City of Fresno. (Citywide)

Legislation Text 24-1112 Bill Granting NERO.pdf 24-1112 Resolution of Intention 2024-187.pdf 24-1112 List of Grantees.pdf

2.-N. ID 24-1106 Approve an agreement with The Kenneth L. Maddy Institute (Maddy Institute) allocating 150,000 in ARPA funding for recruitment, personnel costs and scholarship support to enhance the current status of the legislative internship program.

Legislation Text ARPA CBO Grant Agreement with Maddy Institute

2.-O. ID 24-1115 Actions pertaining to the award of a Requirements Contract for the purchase of eProcurement software and related services to OpenGov, Inc. for three years, with four optional one-year extensions in an amount not-to-exceed $28,810.60 for one-time implementation services plus $94,415.48 per year for cloud-hosted software, with annual increases not-to-exceed five percent (Bid File 9691)

Legislation Text Cooperative Purchase Agreement

2.-P. ID 24-1111 Actions pertaining to the award of two requirements contracts for the purchase of On-Demand Towing Services for the City's municipal fleet in the total not-to-exceed aggregate amount of $280,243 per year, plus annual price adjustments not-to-exceed 4%, and a contingency of $20,000 per year (Bid File 12401505) 1. Award a requirements contract to Reyna Towing of Fresno, California for one year, with five optional one-year extensions for towing services of light and medium duty municipal fleet vehicles 2. Award a requirements contract to Action Towing Dive Team, Inc. of Fresno, California for one year, with five optional one-year extensions for towing services of light, heavy, and super-heavy municipal fleet vehicles

Legislation Text Bid Evaluation Committee Evaluation

2.-Q. ID 24-1091 Approve the First Amendment to the 2024 Playspace Agreement with KABOOM! Inc. in the amount of $181,765, for a total increased contract amount of $474,413, and to change the proposed project location. (Council District 4)

Legislation Text Original Agreement First Amendment

2.-R. ID 24-1113 Actions pertaining to Senior Hot Meal Programming: 1. ***RESOLUTION - Approving the acceptance of a one-year $160,000 Grant Award from the Fresno Madera Area Agency on Aging (FMAAA) to the Parks, After School, Recreation, and Community Services (PARCS) Department for the Senior Hot Meals Program at six community centers and authorize the City Manager or designee to execute the agreement, including any subsequent amendments and all necessary supporting documents with FMAAA (Subject to Mayor's Veto) 2. ***RESOLUTION - Adopting the 9th Amendment to the Annual Appropriation Resolution (AAR) No. 2024-122 appropriating $42,600 from the FMAAA for the Senior Hot Meals Program into the PARCS Department's Fiscal Year 2025 budget (Citywide) (Requires 5 Affirmative Votes) (Subject to Mayor's Veto) 3. RESOLUTION - Authorizing Acceptance of Food Service Equipment of a value not to exceed $50,000 from the FMAAA to be used for Senior Hot Meals Program Implementation

Legislation Text 24-1113 Resolution- Grant Acceptance 24-1113 Resolution- AAR #2024-122 24-1113 Resolution- Equipment Acceptance 24-1113 FMAAA Contract 24-1113 FMAAA Terms and Conditions

2.-S. ID 24-1150 Actions pertaining to the Fresno Police Officers Association, FPOA-Basic for Unit 4 1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and Fresno Police Officers Association (Non-Management Police - Unit 4) (Subject to Mayor's veto) 2. ***RESOLUTION - Adopt the First Amendment to FY 2025 Salary Resolution No. 2024-120, amending Exhibit 4, Unit 4 - Non-Management Police (FPOA), to provide a salary increase for respective classes as required by the Memorandum of Understanding between the City of Fresno and Fresno Police Officers Association (Non-Management Police - Unit 4) (Subject to Mayor's veto)

Legislation Text 24-1150 City of Fresno and FPOA-Basic MOU - Redline 24-1150 City of Fresno and FPOA-Basic MOU - Final 24-1150 Costing for Proposed FPOA-Basic MOU 24-1150 Resolution - First Amendment to FY25 Salary Resolution No. 2024-120 24-1150 Salary Table - First Amendment to FY 2025 Salary Resolution No. 2024-120 - Redline 24-1150 Salary Table - First Amendment to FY 2025 Salary Resolution No. 2024-120 - Final

2.-T. ID 24-1151 Actions pertaining to the Fresno Police Officers Association, FPOA-Management for Unit 9 1. ***Adopt a successor Memorandum of Understanding between the City of Fresno and Fresno Police Officers Association (Police Management - Unit 9) (Subject to Mayor's Veto) 2. ***RESOLUTION: Adopt the Second Amendment to FY 2025 Salary Resolution No. 2024-120, amending Exhibit 9, Unit 9 - Police Management (FPOA), to provide a salary increase for respective classes as required by the Memorandum of Understanding between the City of Fresno and Fresno Police Officers Association (Police Management - Unit 9) (Subject to Mayor's Veto)

Legislation Text 24-1151 City of Fresno and FPOA-Management MOU - Redline 24-1151 City of Fresno and FPOA-Management MOU - Final 24-1151 Costing for Proposed FPOA-Management MOU 24-1151 Resolution - Second Amendment to FY25 Salary Resolution No. 2024-120 24-1151 Salary Table - Second Amendment to FY 2025 Salary Resolution No. 2024-120 - Redline 24-1151 Salary Table - Second Amendment to FY 2025 Salary Resolution No. 2024-120 - Final

2.-U. ID 24-1092 ***RESOLUTION - Adopt the Third Amendment to Fiscal Year 2025 Salary Resolution No. 2024-120, amending Exhibit 13-1, Unit 13, Exempt Supervisory and Professional (CFPEA) by retitling the Supervising Airports Operations Officer to Airports Operations Supervisor and increasing the monthly salary step plan range for the classification, effective September 9, 2024 (Subject to Mayor's Veto)

Legislation Text 24-1092 Resolution: Third Amendment to FY25 Salary Resolution No. 2024-120 24-1092 Salary Tables - Third Amendment to FY25 Salary Resolution No. 2024-120 - Redline 24-1092 Salary Tables - Third Amendment to FY25 Salary Resolution No. 2024-120 - Final

2.-V. ID 24-935 Actions pertaining to the Travel Inn Affordable Rental Housing Development located at 1444 West White Avenue, Fresno, California (Council District 3): 1. Adopt a Categorical Exemption per staff determination pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines 2. ***RESOLUTION - Adopt a Resolution in support of a contribution of City-owned property located at 1444 West White Avenue, Fresno, California 93728 to Cesar Chavez Foundation for the development of affordable rental housing, and authorize the City Manager, or designee, to execute all contract/lease related documents on behalf of the City (Subject to Mayor's Veto)

Legislation Text CEQA Categorical Exemption Environmental Assessment for 1444 W White Resolution Approving Contribution of City-Owned Property to Cesar Chavez Foundation

2.-W. ID 24-1120 Approve the Third Amendment to the Service Agreement with Poverello House for professional triage center services at Naomi's House and Clarion Pointe, and to increase funding by $525,405.56 in Homeless, Housing Assistance, and Prevention funds (HHAP) for total program award $3,125,195.25.

Legislation Text Third Amendment to the Service Agreement with Povellello House Original Agreement-Poverello

2.-X. ID 24-1114 Actions pertaining to the 2022 State Homeland Security Grant Program (SHSGP) 1. Authorize the Chief of Police to accept $124,756 in grant funding for the 2022 State Homeland Security Grant awarded to the Fresno Police Department by the California Office of Emergency Services (CalOES) through the County of Fresno Department of Behavioral Health. 2. Authorize the Chief of Police or her designee to execute the agreement and all related documentation applicable to the 2022 SHSGP grant.

Legislation Text 24-1114 Award Letter

2.-Y. ID 24-1117 Actions pertaining to the 2023 State Homeland Security Grant Program (SHSGP) 1. Authorize the Chief of Police to accept $124,218 in grant funding for the 2023 State Homeland Security Grant awarded to the Fresno Police Department by the California Office of Emergency Services (CalOES) through the County of Fresno Department of Behavioral Health. 2. Authorize the Chief of Police or her designee to execute the agreement and all related documentation applicable to the 2023 SHSGP grant. 3. ***RESOLUTION - Adopt the 1st Amendment to the Annual Appropriation Resolution (AAR) No. 2024-122 appropriating $124,200 for the Police Department's 2023 State Homeland Security Grant Program (Requires 5 Affirmative Votes) (Subject to Mayor's Veto).

Legislation Text 24-1117 Award Letter 24-1117 1st Annual Appropriation Resolution No. 2024-122

2.-Z. ID 24-1118 Approve the FY 24 annual participation agreement for the Federal Equitable Sharing Agreement and Certification Program for the disposition of funds, including interest, forfeited in connection with a crime and authorize the City Manager and the Chief of Police to execute related documents.

Legislation Text 24-1118 FY24 Equitable Sharing Agreement and Certification

2.-AA. ID 24-1040 RESOLUTION - Approval and implementation of the Public Transit Agency Safety Plan as required by the Federal Transit Administration, and execution of related agent forms.

Legislation Text Resolution Public Transit Agency Safety Plan