Agenda Items

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2.-II. ID 25-803 ***RESOLUTION - Adopting the 65th Amendment to the Annual Appropriation Resolution (AAR) No. 2024-122 appropriating $200,000 for the fulfillment of a settlement agreement between the City of Fresno and Kimberly J. Husted, in her capacity as the Chapter 11 trustee for the bankruptcy estate of La Hacienda Mobile Home Estates, LLC (Requires 5 Affirmative Votes) (Subject to Mayor's Veto)

Legislation Text 25-803 65th Annual Appropriation Resolution No. 2024-122

2.-JJ. ID 25-806 Approve a Reimbursement Agreement for $200,000 between the City of Fresno and Self-Help Enterprises for cost savings related to La Hacienda Mobile Home Park, located at 104 East Sierra Avenue, Fresno, California (City Council District 6)

Legislation Text 25-806 Reimbursement Agreement with Self-Help Enterprises

2.-KK. ID 25-556 Actions pertaining to the FY24 Safer Outcomes: Enhancing De-Escalation and Crisis Response Training for Law Enforcement - Support for Law Enforcement Agencies grant program. 1. Authorize the Chief of Police to accept $350,000 in grant funding for the FY24 Safer Outcomes: Enhancing De-Escalation and Crisis Response Training for Law Enforcement - Support for Law Enforcement Agencies grant awarded to the Fresno Police Department from the U.S. Department of Justice, through the Office of Community Oriented Policing Services (COPS). 2. ***RESOLUTION - Adopting the 42nd Amendment to the Annual Appropriation Resolution (AAR) No. 2024-122 to appropriate $99,000 in FY24 Safer Outcomes: Enhancing De-Escalation and Crisis Response Training for Law Enforcement - Support for Law Enforcement Agencies grant program funding for the Police Department (Requires Five Affirmative Votes) (Subject to Mayor's Veto) 3. Affirm the City Manager's determination that VirTra, Inc. and Performa, Inc. are uniquely qualified. 4. Approve the Service Agreement between the City of Fresno Police Department and VirTra, Inc., in an amount not to exceed $66,634.80 for three (3) years for the extended service and maintenance agreement subscription plan, authorizing the Chief of Police, or her designee, to execute the agreement and any related documents. 5. Approve the Service Agreement between the City of Fresno Police Department and Performa, Inc. in an amount not to exceed $153,000 for two (2) years for proprietary training materials provided through the Performa, Inc. App, authorizing the Chief of Police, or her designee, to execute the agreement and any related documents.

Legislation Text 25-556 Grant Agreement 25-556 42nd Annual Appropriation Resolution No. 2024-122 25-556 Service Agreement Between City of Fresno Police Department and VirTra, Inc. 25-556 Service Agreement Between City of Fresno Police Department and Performa, Inc. 25-556 Uniquely Qualified Memo - VirTra, Inc. 25-556 Uniquely Qualified Memo - Performa, Inc.

2.-LL. ID 25-735 Actions pertaining to the preparation and recertification of a Risk and Resilience Assessment and Emergency Response Plan for the City of Fresno's water system infrastructure (Bid File 12500985): 1. ***RESOLUTION - Adopting 33rd Amendment of the Annual Appropriations Resolution 2024-122 to appropriate $597,000 in the Water Enterprise Fund for the America Water Infrastructure Act (AWIA) Recertification and Emergency Preparedness and Security Program Support Project. (Requires 5 Affirmative Votes) (Subject to Mayor's Veto) 2. Approve a Consultant Services Agreement with Black & Veatch Corporation, a Delaware corporation, for AWIA Recertification and Emergency Preparedness and Security Program Support, for a three-year term in the amount not to exceed $597,000.00, with two optional one-year term extensions.

Legislation Text 25-735 33rd Amendment of the Annual Appropriations Resolution (AAR) 2025-122 25-735 Consultant Services Agreement America Water Infrastructure Act.

2.-MM. ID 25-737 Actions pertaining to the planning study of the Britten Avenue Water Consolidation Project (Unincorporated Fresno County): 1. Adopt findings of Categorical Exemption per staff determination pursuant to Class 6, Section 15306 (Information Collection) and Statutory Exemption pursuant to Section 15262 (Feasibility and Planning Studies) of the California Environmental Quality Act Guidelines; 2. ***RESOLUTION - Repealing and replacing Resolution No. 2024-033 and 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 of water infrastructure to serve the community of Britten Avenue. (Subject to Mayor's Veto) (Unincorporated Fresno County)

Legislation Text 25-737 Notice of Exemption Britten Water 25-737 Environmental Assessment Britten Water 25-737 Authorizing Resolution Britten Water 25-737 LAFCo Resolution OS-23-02 25-737 Resolution 2024-033 25-737 Vicinity Map Britten Water

2.-NN. ID 25-736 Actions pertaining to the planning study of the Britten Avenue Sewer Construction Project (Unincorporated Fresno County): 1. Adopt findings of Categorical Exemption per staff determination pursuant to Class 6, Section 15306 (Information Collection) and Statutory Exemption pursuant to Section 15262 (Feasibility and Planning Studies) of the 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 of the sewer infrastructure to serve the community of Britten Avenue. (Subject to Mayor's veto)

Legislation Text 25-736 Environmental Assessment Sewer 25-736 Notice of Exemption Sewer 25-736 Authorizing Resolution Sewer 25-736 LAFCo Resolution No. OS-23-02 25-736 Resolution 2024-033 25-736 Vicinity Map Sewer

2.-OO. ID 25-766 Actions pertaining to the North Avenue Sewer Trunk Main Realignment from west of State Route 99 to west of Golden State Boulevard (Bid File 12502031) (Council District 3): 1. Adopt a finding of Exemption pursuant to Sections 15302(c) and 15269(b) of the California Environmental Quality Act (CEQA) Guidelines; 2. Award a construction contract to Floyd Johnston Construction Co., Inc., of Clovis, California, in the amount of $10,829,000.

Legislation Text 25-766 Notice of Exemption 25-766 Environmental Assessment 25-766 Bid Evaluation and Fiscal Impact Statement 25-766 Sample Contract 25-766 Vicinity Map

2.-PP. ID 25-768 Approve the extension of the requirements contract with Calgon Carbon Corporation, to extend two one-year extensions, for an annual amount of $1,194,460.10 and a total contract amount not to exceed $5,972,300.50 for the continued delivery and management of Granular Activated Carbon (Bid File 9625) (Citywide).

Legislation Text 25-768 BF No. 9625 Calgon Carbon Executed Requirements Contract

2.-QQ. ID 25-769 Actions pertaining to the Security Fence Improvements at Water Tank T-4 Project (Bid File 12501728) (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 (CEQA) Guidelines for the Security Fence Improvement at Tank Site T-4 Project; 2. Award a construction contract in the amount of $387,144.25 to Harris Development Corp., dba HBC Enterprises, of Clovis, California.

Legislation Text 25-769 Environmental Assessment.pdf 25-769 Notice of Exemption.pdf 25-769 Bid Evaluation and Fiscal Impact Statement.pdf 25-769 Standard Contract.pdf 25-769 Vicinity Map.pdf

2.-RR. ID 25-780 Actions pertaining to a treatment system for Well 345-1 (Unincorporated Fresno County): 1. Adopt a finding of Categorical Exemption pursuant to Section 15301(b)/Class 1 of the California Environmental Quality Act (CEQA) Guidelines; 2. ***RESOLUTION - Authorizing an application to the United States Department of the Interior, Bureau of Reclamation, and authorizing the Director of Public Utilities to execute a financial assistance agreement, and any amendments thereto, with the United States Department of the Interior, Bureau of Reclamation in the amount of $734,452 for a WaterSmart Drought Resiliency Projects Grant for Fiscal Year 2024 for the Well 345-1 Wellhead Treatment System Project. (Subject to Mayor's Veto); 3. Approve the Second Amendment to the Consultant Services Agreement with Michael K. Nunley & Associates, Inc., a California Corporation, in the amount of $3,600.00 for a total increased contract amount not to exceed $141,400.00 and extend the term of the agreement to June 29, 2026, for the design of the Well 345-1 Treatment System and authorize the Director of Public Utilities, or designee, to execute the amendment; 4. ***RESOLUTION - Authorizing an exception to formal bidding procedures and award of a sole source purchase agreement with ATEC Water Systems, LLC, in an amount not to exceed $206,772.13 (Subject to Mayor's Veto); 5. Approve the award of a Sole Source Product Purchase Contract to ATEC Water Systems, LLC, in the amount of $206,772.13, to provide and deliver the ATEC Water Filtration System to Pump Station 345-1 and authorize the Director of Public Utilities, or designee, to execute the contract.

Legislation Text 25-780 Notice of Exemption 25-780 Environmental Assessment 25-780 Grant Authorizing Resolution 25-780 Second Amendment to Consultant Services Agreement 25-780 First Amendment to Consultant Services Agreement 25-780 Original Consultant Agreement 25-780 Sole Source Resolution with attached Product Purchase Contract 25-780 Vicinity Map

2.-SS. ID 25-748 RESOLUTION - Adopting a list of proposed Public Works projects to receive Senate Bill 1 (SB1) Road Maintenance and Rehabilitation Account Funding for City Fiscal Year 2026.

Legislation Text 25-748 Resolution with SB1 Project List for FY2026 25-748 SB1 RMRA Annual Reporting Guidelines 25-748 Carryover Projects from FY2025 to FY2026 SB1 RMRA Revenues

2.-TT. ID 25-756 Actions pertaining to the summary vacation of a portion of a public street easement on North Fresno Street, south of East McKenzie Street: (Council District 3) 1. Adopt a finding of Categorical Exemption per staff determination, pursuant to Section 15332/Class 32 of the California Environmental Quality Act (CEQA) Guidelines, Environmental Assessment Number P24-02896; 2. RESOLUTION - Approving the summary vacation of a portion of a public street easement on North Fresno Street, south of East McKenzie Street.

Legislation Text 25-756 EA P24-02896 25-756 Fresno McKenzie Summary Reso 25-756 Fresno McKenzie Site Map 25-756 Fresno McKenzie Vicinity Map 25-756 BSFN Neuro 250228 B007B - February Baseline Update

2.-UU. ID 25-703 Approve the award of a one-year contract with an option for a one-year extension to Thermo King of Central California for the purchase of bus air filtration systems with installation into the FAX bus fleet for a total not to exceed $392,317.38. (Bid File 12501571)

Legislation Text 25-703 Bid Evaluation 25-703 Sample Contract

2.-VV. ID 25-734 ***RESOLUTION - Authorizing submission of a funding request in the amount of $2,108,822 to the Low Carbon Transit Operations Program for the purchase of one (1) Hydrogen Fuel Cell Electric Bus and Operating Support, execution of grant award documents if awarded, and execution of related certifications and assurances and authorized agent forms. (Subject to Mayor's Veto).

Legislation Text 25-734 Resolution 25-734 Certifications and Assurances

2.-WW. ID 25-697 ***RESOLUTION - Creating a Pilot Program to Improve the Safety of and Establish Procedures for the Maintenance of Vacant Commercial Buildings in the Tower District and Downtown. (Subject to Mayor's Veto)

Legislation Text RESOLUTION Pilot Program VBO - FINAL