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City of Fresno
Meeting:
City Council on 2025-02-27 9:00 AM - Regular Meeting
Meeting Time: February 27, 2025 at 9:00am PST
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Closed for Comment February 26, 2025 at 9:00am PST
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Agenda Items
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2.-J. ID 25-43 Actions pertaining to the new Fire Station 12 Project: (Bid File No. 125000492) (Council District 1) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA), Environmental Assessment No. XC00050; 2. ***RESOLUTION - Adopt the 29th Amendment to the Annual Appropriation Resolution No. 2024-122 appropriating $14,300,000.00 for the Fire Station 12 Construction Contract (Requires 5 Affirmative Votes) (Subject to Mayor's Veto); 3. Award a construction contract in the amount of $14,299,313.54 for the Base Bid plus all three (3) Add Alternates to Solpac Construction, Inc. dba Soltek Pacific Construction Company of San Diego, California, as the lowest responsive and responsible bidder for the Fire Station 12 Project.
Legislation Text
25-43 Categorical Exemption.pdf
25-43 29th Amendment to the Annual Appropriation Resolution No. 2024-122.pdf
25-43 Standardized Construction Contract.pdf
25-43 Bid Evaluation
25-43 Fiscal Impact Statement.pdf
25-43 Vicinity Map.pdf
25-43 Location Map.pdf
2.-K. ID 25-226 Actions related to amending agreement #A211006364 with the California Office of Emergency Services (Cal OES): 1. Approve Acceptance of Cal OES 8th Amendment for an additional $50,000 for Haz Mat Training Agreement #A211006364, and authorize the Fire Chief to compensate Fire personnel to staff vacancies caused by training attendance 2. ***RESOLUTION - Adopting the 37th Amendment to the Annual Appropriation Resolution No. 2024-122 Appropriating $50,000 for Amendment Eight for Haz Mat Training Agreement A211006364 (Requires 5 Affirmative Votes) (Subject to Mayor's Veto)
Legislation Text
25-226 Office of Emergency Services Agreement #A211006364
25-226 37th Amendment to AAR 2024-122
2.-L. ID 25-253 Actions pertaining to the lease of city-owned agricultural land at the Fresno-Clovis Regional Wastewater Reclamation Facility (Bid File #101824DN) (District 3): 1. Adopt a finding of Categorical Exemption per staff determination pursuant to Sections 15301/Class 1 and 15304/Class 4 of the California Environmental Quality Act (CEQA) Guidelines 2. Approve a Lease Agreement between the City of Fresno and James F. Cook in the amount of $243,200 annually for lease of approximately 400 acres of City-owned agricultural land at the Fresno-Clovis Regional Wastewater Reclamation Facility (RWRF) for an initial term through December 31, 2028, plus one optional four-year extension; and authorize the Director of General Services or designee to execute the Lease Agreement and subsequent extensions on the City's behalf
Legislation Text
25-253 Lease Agreement
2.-M. ID 25-214 Reject the proposal received for a requirements contract for uniform and linen services (Bid File 9687) (Citywide)
Legislation Text
25-214 Bid Evaluation and Committee Report
2.-N. ID 25-251 RESOLUTION - Authorizing the City Manager or designee to apply for a grant of up to $15 million from the National Park Service's Outdoor Recreation Legacy Partnership (ORLP) Program to fund Phase II Development of South Peach Avenue Park located at 2155 South Peach Avenue and authorizing the City Manager or designee to sign all related documents on behalf of the City (District 5)
Legislation Text
25-251 Resolution
25-251 Exhibit A
2.-O. ID 25-239 Authorize the Chief of Police to enter a one-year agreement with options for two one-year extensions 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 of $5,820,225 for three years (or $1,940,075 on an annual fiscal year basis). This amount will vary for years two and three as it is dependent upon contractual agreements with the various bargaining groups.
Legislation Text
25-239 Fresno County Services Agreement with Exhibit "A" ACT Operating Agreement
2.-P. ID 25-240 ***RESOLUTION - Adopt a resolution authorizing an exception to formal bidding procedures and award of a sole source purchase agreement with Dooley Enterprises for the purchase of law enforcement ammunition for an amount not to exceed $282,400 annually for each budget year (Subject to Mayor's Veto)
Legislation Text
25-240 Resolution
2.-Q. ID 25-168 Actions pertaining to a $50,000,000 Low-Interest Loan through the State Water Resources Control Board Clean Water State Revolving Fund for the Sidestream Nitrate Control Project at the Fresno-Clovis Regional Wastewater Reclamation Facility (Council District 3): 1. Adopt a Mitigated Negative Declaration (SCH 2024120578) dated December 2024, for the proposed Sidestream Nitrate Control Project, pursuant to California Environmental Quality Act (CEQA) Guidelines; 2. ***RESOLUTION - Authorizing the Director of Public Utilities 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 the Sidestream Treatment System at the Fresno-Clovis Wastewater Reclamation Facility (Subject to Mayor's Veto); 3. ***RESOLUTION - The City of Fresno, California stating its intention to be reimbursed for expenditures incurred ahead of approval of the disbursement of Clean Water State Revolving Fund funds from the State Water Resources Control Board for the Sidestream Treatment System at the Fresno-Clovis Wastewater Reclamation Facility (Subject to Mayor's Veto).
Legislation Text
25-168 Mitigated Negative Declaration (SCH 2024120578).pdf
25-168 Authorizing Resolution.pdf
25-168 Reimbursement Resolution.pdf
25-168 Vicinity Map.pdf
2.-R. ID 25-201 Award a Requirements Contract to Univar Solutions USA LLC, for the purchase of bulk calcium hydroxide, for three years with an option for two one-year extensions, in the amount of $4,374,165.77. (Bid File 12402973) (Citywide)
Legislation Text
25-201 Bid Evaluation and Fiscal Impact Statement.pdf
25-201 Sample Product Requirements Contract.pdf
2.-S. ID 25-255 ***RESOLUTION - Authorizing the Submission of a Grant Application to the Fresno Council of Governments for the Measure "C" Transit Oriented Development Grant Program Cycle XIII in the amount not to exceed $1,520,000 for the Project(s) to support transit oriented development; and Authorizing the Execution of Grant Application and Grant Agreement Documents by the Public Works Director or Designee. (Council District 7) (Subject to Mayor's Veto)
Legislation Text
25-255 Resolution
25-255 Vicinity Map
2.-T. ID 25-224 ***RESOLUTION - Adopting the 43rd Amendment to the Annual Appropriation Resolution No. 2024-122 to appropriate $849,900 for new capital improvement projects in the Public Works Department (Citywide) (Requires 5 Affirmative Votes) (Subject to Mayor's Veto)
Legislation Text
25-224 New Capital Projects Project Type Summary
25-224 New Capital Projects Detail List
25-224 43rd Amendment to the Annual Appropriations Resolution No. 2024-122
2.-U. ID 25-244 RESOLUTION - Authorizing the Submission of Applications for Grant Funds for the 2025/2026 Congestion Mitigation and Air Quality Improvement Program and the Surface Transportation Block Grant Program Call for Projects from the Fresno Council of Governments and Authorizing the Execution of all Application Related Documents by the Public Works Director, the Transportation Director, or designees. (Citywide)
Legislation Text
25-244 Resolution w/Proposed Project List attached
25-244 Vicinity Map-CMAQ
25-244 Vicinity Map-STBG 2025
2.-V. ID 25-112 Reject the proposal received for Fire Suppression and Fire Alarm Systems Services at Various locations (Bid File No. 12500182).
Legislation Text
25-112 Bid Evaluation Form
2.-W. ID 25-258 Approve City Attorney Amended At-Will Agreement.
Legislation Text
Supplement Packet - 2-W ID 25-258
CONTESTED CONSENT CALENDAR
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