CA - Fresno: City Council Meeting Agenda - Final

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City Council Meeting Agenda - Final

Thursday, October 18, 2018

9:00 AM

City of Fresno

2600 Fresno Street Fresno, CA 93721 www.fresno.gov

Tagged Passions:streets

Council Chambers

City Council

Tagged Passions:council

President - Esmeralda Z. Soria Vice President - Steve Brandau

Councilmembers: Oliver L. Baines, III, Paul Caprioglio, Luis Chavez, Garry Bredefeld, Clinton J.

Olivier City Manager - Wilma Quan-Schecter

Tagged Passions:administrator and manager

City Attorney - Douglas T. Sloan City Clerk - Yvonne Spence, MMC

Tagged Passions:legal

Meeting Agenda - Final

Regular Meeting - CANCELLED

October 18, 2018City Council Meeting Agenda - Final

The Fresno City Council welcomes you to City Council Chambers, located in City Hall, 2nd Floor, 2600 Fresno Street, Fresno, California 93721.

Tagged Passions:streets

The City of Fresno s goal is to comply with the Americans with Disabilities Act (ADA) in all respects. The meeting room is physically accessible. If,

as an attendee or participant at the meeting, you need additional accommodations such as interpreters, signers, assistive listening devices, or the services of a translator, please contact the Office of the City Clerk at (559) 621-7650 or clerk@fresno.gov. To ensure availability, you are advised to make your request at least 48 hours prior to the meeting. The agenda and related staff reports are available at www.fresno.gov, as well as in the Office of the City Clerk.
Tagged Passions:disability and services

The Council meeting can be viewed live on Comcast Channel 96 and AT T Channel 99 from 9:00 a.m. and is re-played beginning at 8:00 p.m.. The meeting

can also be viewed online at https://fresno.legistar.com.
Tagged Passions:telecommunications, Telecommunications, and Comcast

PROCESS: For each matter considered by the Council there will first be a staff presentation followed by a presentation from the involved individuals,

if present. Testimony from those in attendance will then be taken. All testimony will be limited to three minutes per person. If you would like to speak fill out a Speaker Request Form available from the City Clerk s Office and in the Council Chambers. The three lights on the podium next to the microphone will indicate the amount of time remaining for the speaker.

The green light on the podium will be turned on when the speaker begins. The yellow light will come on with one minute remaining. The speaker should

be completing the testimony by the time the red light comes on and tones sound, indicating that time has expired. A countdown of time remaining to speak is also displayed on the large screen behind the Council dais.
Tagged Passions:council

No documents shall be accepted for Council review unless they are submitted to the City Clerk at least 24 hours prior to the Council Agenda item

being heard.

Following is a general schedule of items for Council consideration and action. The City Council may consider and act on an agenda item in any order

it deems appropriate. Actual timed items may be heard later but not before the time set on agenda. Persons interested in an item listed on the agenda are advised to be present throughout the meeting to ensure their presence when the item is called.
Tagged Passions:council

AGENDA ITEMS MARKED WITH AN ASTERISK (***) ARE SUBJECT TO MAYORAL VETO OR RECONSIDERATION

Page 2 City of Fresno ***Subject to Mayoral Veto

October 18, 2018City Council Meeting Agenda - Final

El Consejo de la Ciudad de Fresno da la bienvenida al City Council Chambers, ubicado en la Alcald a (City Hall), do piso, 2600 Fresno Street, Fresno,

California 93721.
Tagged Passions:streets

El objetivo de la Ciudad de Fresno es cumplir con la Ley de Americanos con Discapacidades (ADA) en todo aspecto. La sala para juntas es f sicamente

accesible. Si usted, como asistente o participante de la junta, necesita acomodaciones adicionales coma int rpretes, lenguaje de se as, aparatos auditivos, o los servicios de un traductor, por favor comun quese con la Oficina del Secretario Municipal llamando al (559) 621-7650 o al clerk@fresno.gov. Para asegurarse de la disponibilidad, se le recomienda llamar y hacer su petici n por lo menos 48 horas antes de la junta. La agenda y los reportes de personal correspondientes est n disponibles en el www.fresno.gov, o en la Oficina del Secretario Municipal.
Tagged Passions:disability

Las juntas del Municipio se pueden ver en el Canal 96 de Comcast y el Canal 99 de AT T a las 9:00 a.m. y otra vez empezando a las 8:00 p.m. La junta

tambi n se puede ver en el internet en el https://fresno.legistar.com
Tagged Passions:telecommunications, watershed, Telecommunications, and Comcast

PROCESO: Por cada asunto que escuche el Consejo Municipal, habr una presentaci n del personal seguida por una presentaci n de los individuos

involucrados, si est n presentes. El testimonio de los presentes se escuchar entonces. Todo testimonio se limitar a tres minutos por persona. Si usted desea hablar, Ilene la hoja para pedir hablar disponibles en la oficina del Secretario Municipal y en la Sala Consistorial. Las tres luces en el atril junto al micr fono indicar n cuanto tiempo le queda al orador.

La luz verde en el atril se prender cuando el orador comience. La luz amarilia se prender cuando quede un minuto. El orador deber a estar concluyendo

su testimonio cuando la luz roja prenda y ci sonido indique que se acabo su tiempo. La cantidad del tiempo que queda tambi n aparecer en la pantalla grande atr s del Consejo Municipal.

No se aceptar n documentos para que repase el Consejo Municipal a menos que se sometan al Secretario Municipal por lo menos 24 horas antes de que se

escuche la Agenda del Consejo Municipal.

Este es el horario general de temas para la consideraci n y acci n del Consejo Municipal. El consejo Municipal pudiera considerar y tomar acci n en

un art culo de la Agenda en el orden que considere adecuado. Art culos con una hora fijada se pueden escuchar despu s de la hora indicada pero no antes de la hora indicada en la agenda. Se les recomienda a las personas que est n interesadas en un art culo de la agenda, que est n presentes durante toda la junta para asegurar su presencia cuando se presente ese art culo.
Tagged Passions:arts

Page 3 City of Fresno ***Subject to Mayoral Veto

October 18, 2018City Council Meeting Agenda - Final

LOS ARTICULOS MARCADOS CON TRES ASTERISCOS (***) ESTAN SUJETOS A UN VETO POR PARTE DEL ALCALDE O UNA RECONSIDERACION

Tso Fresno City Council tos txais koj rau City Council Chambers, nyob rau hauv City Hall, 2nd Floor, 2600 Fresno Street, Fresno, California 93721.

Tagged Passions:streets

Lub hom phiaj ntawm nroog Fresno yuav ua kom tau txhua yam raw li txoj cai American with Disabilities Act (ADA) kom fwm txhua tus. Lub rooj sab laj

txhua tus yuav tsum muaj feem koom kom tau, txawm yog cov tuaj koom, cov muaj feem rau lub rooj sab laj, yuav tsum kom muaj kev pab rau sawv daws xws li txhais lus, piav tes, tej twj mloog pob ntseg los yog ib tug txhais lus, thov hu rau Office of the City Clerk ntawm (559) 621-7650 los sis clerk@fresno.gov. Yuav kom paub tseeb tias npaj tau rau koj, koj yuav tsum tau hais ua ntej 48 xuab moos ntawm lub rooj sab laj. Daim ntawv kom tswj thiab tej ntaub ntawv cov ua dej num yuav coj los ceeb tshaj muaj nyob rau ntawm www.fresno.gov, los sis ntawm Office of the City Clerk.
Tagged Passions:disability

Council lub rooj sab laj saib pom rau hauv Comcast tshooj 96 thiab AT T tshooj 99 thaum 9:00 teev sauv ntxoov thiab rov tso tawm thaum 8:00 teev

tsaus ntuj. Lub rooj sab Iaj kuj saib tau online at https://fresno.legistar.com.
Tagged Passions:telecommunications, council, Telecommunications, and Comcast

TXUAS NTXIV: Txhua nqe laj txheej yuav tau pom zoo los ntawm cov council ua ntej thiab yuav tau muaj ib tug staff los cej luam dhau ntawd cov uas

muaj feem cuam mam los cej luam ib tug zuj zus, yog tuaj nyob rau ntawd. Dhau ntawd yuav tso rau sawv daw los tawrn suab, ib leeg twg yuav los tawm suab tsuas pub peb(3) nas this xwb. Yog koj xav los tawm suab, mus sau rau daim ntawv (Speaker Request Form) muaj nyob rau hauv City Clerk's Office thiab nyob rau huav Council Chambers. muaj peb(3) lub teeb nyob rau ntawm lub podium uas puab rau ntawm lub (microphone) qhia tias tus neeg hais lus muaj sij haum ntev Ii cas xwb.
Tagged Passions:restaurants and zoo

Lub teeb ntsuab ntawm lub podium yuav cig thaum tus hais lus pib hais. Lub teeb daj yuav cig thaum tshuav ib(1) nas this. Tus hais lus yuav tsum hais

kom tas rau thaum lub teeb liab cig thiab lub tswb nrov, qhia tias sij haum tas lawm. lb qhov ntxiv nyob rau saum daim (screen) loj loj dai rau tom cov council nrob qaurn yuav pom lub sij hawm dhia qis zuj zus los mus.
Tagged Passions:council

Page 4 City of Fresno ***Subject to Mayoral Veto

October 18, 2018City Council Meeting Agenda - Final

Cov council yuav tsis txais ib yam ntaub ntawv los saib ntxiv tshwj tsis yog twb muab xa rau City Clerk 24 teev thiab muab tso rau hauv daim kom tswj

ua ntej council yuav los mloog tej xwm txheej.
Tagged Passions:council

Dhau ntawd yuav muab sij hawm rau cov council los soj ntsuam thiab ua tes dej num, Coy tswv zos (City Council) yuav los ntsuam xyuas thiab leg raws

tej nqe hauv daim kom tswj yog pom tias yam twg yuav tsim nyog. Mam muab lub sij hawm los xyuas raws tej txheej txheem tom qab tiam si yuav tsis yog ua ntej raws Ii daim kom tswj tau teev tseg. Cov uas txaus siab rau tei laj txheej uas tau teev tseg rau hauv daim kom tswj, xav kom nyob kom dhau lub rooj sab laj kom thaum hu txog nws thiaj nyob rau ntawd
Tagged Passions:council

YOG QHOV MUAJ PEB LUB HNUB QUB (***) NYOB RAU HAUV DAIM KOM TSWJ YUAV RAUG MAYORAL VETO LOS SIS ROV SOJ NTSUAM DUA

Page 5 City of Fresno ***Subject to Mayoral Veto

October 18, 2018City Council Meeting Agenda - Final

9:00 A.M. ROLL CALL

Invocation

Pledge of Allegiance to the Flag

APPROVE AGENDA

CEREMONIAL PRESENTATIONS PG E check presentation in the amount of 1.6 million to the City of Fresno, Department of Public Utilities for recycled

water line design.
Tagged Passions:utility, Utility, and water

ID18-1188

Sponsors: Department of Public Utilities

Tagged Passions:utility and Utility

Proclamation of Matthew Forestiere Day ID18-1225

Tagged Passions:recognition

Sponsors: Council President Soria and Vice President Brandau

Tagged Passions:council

Employee Recognition Program Fall Quarter 2018ID18-1209

Tagged Passions:recognition and program

Sponsors: City Clerk's Office

APPROVE MINUTES Approval of minutes from October 11, 2018.18-0040

Sponsors: City Clerk's Office

COUNCILMEMBER REPORTS AND COMMENTS

1. CONSENT CALENDAR All Consent Calendar items are considered to be routine and will be treated as one agenda item. The Consent Calendar will be

enacted by one motion. Public comment on the Consent Calendar is limited to three (3) minutes per speaker. There will be no separate discussion of these items unless requested by a Councilmember, in which event the item will be removed from the Consent Calendar and will be considered as time allows.
Tagged Passions:events

Actions pertaining to replacement of the Airfield Lighting Control and Monitoring System at Fresno Yosemite International Airport (Bid File 3585)

(Council District 4) 1. Adopt a finding of Categorical Exemption pursuant to
Tagged Passions:council, RFP, rfp, and airport

ID18-11821-A

Page 6 City of Fresno ***Subject to Mayoral Veto

October 18, 2018City Council Meeting Agenda - Final

Section 15301/Class 1 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines 2. Award a contract to Vellutini

Corporation dba Royal Electric Company in the amount of 380,418.95
Tagged Passions:contract, electric, and environment

Sponsors: Airports Department

Tagged Passions:airport

Approve the appointment of Sharon Wilson-Williams to the Fresno Housing Authority

Tagged Passions:appointments and housing

ID18-11871-B

Sponsors: Mayor's Office

Approve the reappointment of Lydia Zabrycki to the Fresno Regional Workforce Development Board

Tagged Passions:development, workforce development, Development, and workforce

ID18-12071-C

Sponsors: Mayor's Office

Approve Sponsorship Agreement with Pepsi Beverages Company to be Exclusive Non-Alcoholic Beverage Provider for the Fresno Convention Entertainment

Center
Tagged Passions:conventions, alcohol, and soft drinks

ID18-11211-D

Sponsors: City Manager's Office

Tagged Passions:administrator and manager

Reject all bids for the Police Department Southeast Substation project (Bid File No. 3599) (Council District 5)

Tagged Passions:council, RFP, rfp, and public safety

ID18-11891-E

Sponsors: Public Works Department

Tagged Passions:public works and Public Works

BILL - (For introduction) - Adding Article 33 to Chapter 9 of the Fresno Municipal Code, relating to Shared Mobility Devices

ID18-12101-F

Sponsors: Public Works Department

Tagged Passions:public works and Public Works

Reject the bid for the Bus Stop Solar Lighting Requirements Contract - Bid File No. 9442

Tagged Passions:Public Transit, contract, RFP, and rfp

ID18-11981-G

Sponsors: Department of Transportation

Tagged Passions:transportation

***RESOLUTION - 12th Amendment to the Annual Appropriation Resolution (AAR) No 2018-157 appropriating 196,600 for Fire Department reimbursable

training programs (Requires 5 affirmative votes) (Subject to Mayor s veto)
Tagged Passions:training, program, funding, and fire departments and districts

ID18-11811-H

Sponsors: Fire Department

Tagged Passions:fire departments and districts

Actions pertaining to the Amalgamated Transit Union, Local 1027 (ATU) for Unit 6 - Bus Drivers and Student Drivers

Tagged Passions:Public Transit and union

ID18-11991-I

Page 7 City of Fresno ***Subject to Mayoral Veto

October 18, 2018City Council Meeting Agenda - Final

1.***Adopt a successor Memorandum of Understanding between the City of Fresno and the Amalgamated Transit Union, Local 1027 (ATU) for Unit 6 - Bus

Drivers and Student Drivers (Subject to Mayor s Veto) 2.***RESOLUTION: Adopt the Sixth Amendment to FY 2019 Salary Resolution No. 2018-159, amending Exhibit 6, Unit 6, Bus Drivers and Student Drivers (ATU) as required by the Memorandum of Understanding between the City of Fresno and the Amalgamated Transit Union, Local 1027 (ATU) for Unit 6 - Bus Drivers and Student Drivers (Subject to Mayor s Veto)
Tagged Passions:Public Transit and union

Sponsors: Personnel Services Department

Tagged Passions:services and personnel

CONTESTED CONSENT CALENDAR

2. SCHEDULED COUNCIL HEARINGS AND MATTERS

Tagged Passions:council and hearing

3. GENERAL ADMINISTRATION Authorize the use of a lease-purchase agreement to finance purchase of two Type III fire engines in the amount of 767,500

as part of the department s eight-year apparatus replacement program, utilizing a Cooperative Purchase agreement with Boise Mobile Equipment
Tagged Passions:leasing, purchasing, equipment, program, and finance

ID18-11963-A

Sponsors: Fire Department

Tagged Passions:fire departments and districts

Authorize the use of a lease-purchase agreement to purchase six fire engines in the amount of 4,426,049.10 from Smeal Manufacturing utilizing a

Cooperative Purchasing Agreement
Tagged Passions:leasing and purchasing

ID18-11973-B

Sponsors: Fire Department

Tagged Passions:fire departments and districts

Approve the award of a cooperative purchase agreement to Ruckstell Sales of Fresno, California, for the purchase of two 520 Peterbilt rear-loading

refuse trucks in the amount of 612,959.33
Tagged Passions:transportation, purchasing, and sale

ID18-11773-C

Sponsors: Department of Transportation

Tagged Passions:transportation

Approve the award of a cooperative purchase agreement to Ruckstell Sales of Fresno, California, for the purchase of

Tagged Passions:purchasing and sale

ID18-11783-D

Page 8 City of Fresno ***Subject to Mayoral Veto

October 18, 2018City Council Meeting Agenda - Final

seven 520 Peterbilt side-loading refuse trucks in the amount of 2,584,142.57

Tagged Passions:transportation

Sponsors: Department of Transportation

Tagged Passions:transportation

Approve the award of a cooperative purchase agreement to Quinn Company of Fresno, California, for the purchase of one Caterpillar Model PM622 cold

planer machine in the amount of 613,093.92
Tagged Passions:purchasing

ID18-11803-E

Sponsors: Department of Transportation

Tagged Passions:transportation

WORKSHOP regarding Mobile AppsID18-09643-F

Sponsors: Information Services Department

Tagged Passions:services

WORKSHOP - Restore FresnoID18-10793-G

Sponsors: Mayor's Office

Approve Cree LED Streetlight Fixtures for the Installation of Light Emitting Diode (LED) Streetlights throughout the City of Fresno (Citywide)

ID18-10863-H

Sponsors: Public Works Department

Tagged Passions:public works and Public Works

Provide Anti-Slum Enforcement Team (ASET) Quarterly Report

Tagged Passions:blight

ID18-11853-I

Sponsors: City Manager's Office and City Attorney's Office

Tagged Passions:legal, administrator, and manager

WORKSHOP regarding Infor Enterprise Asset Management (EAM) Implementation Services

Tagged Passions:services

ID18-11553-J

Sponsors: Department of Public Utilities

Tagged Passions:utility and Utility

Award an Agreement in the amount of 1,483,294.00 with Infor, Inc. for Infor Enterprise Asset Management (EAM) Implementation Services within the City

of Fresno s Department of Public Utilities (DPU) Water and Wastewater Divisions and the Department of Public Works (DPW) Streets and Landscape Maintenance Divisions. (Bid File 3608) (Citywide)
Tagged Passions:utility, public works, Public Works, Utility, services, buildings and grounds, streets, RFP, rfp, water, and sewer

ID18-11563-K

Sponsors: Department of Public Utilities

Tagged Passions:utility and Utility

***RESOLUTION - 13th Amendment to the Annual Appropriation Resolution (AAR) No. 2018-157 to appropriate

Tagged Passions:funding

ID18-11943-L

Page 9 City of Fresno ***Subject to Mayoral Veto

October 18, 2018City Council Meeting Agenda - Final

2,803,100 to provide additional funding for construction contract change orders and support services costs for the Kings River Pipeline Project

(District 5 and Fresno County) (Requires 5 affirmative votes) (Subject to Mayor s Veto)
Tagged Passions:services, watershed, contract, construction, and funding

Sponsors: Department of Public Utilities

Tagged Passions:utility and Utility

Approve Contract Change Order No. 17 to the construction contract with W.M. Lyles Company for the City of Fresno s Southeast Surface Water Treatment

Facility Project, to reduce of the total construction contract amount by 1,015,444 (Citywide)
Tagged Passions:utility, Utility, contract, water, construction, and facility

ID18-11953-M

Sponsors: Department of Public Utilities

Tagged Passions:utility and Utility

4. CITY COUNCIL WORKSHOP - To consider expenditure of proceeds from sale of parking lot located on H Street between Kern and Mono, and applying

proceeds to public safety needs. Sponsors: Council President Soria and Councilmember Bredefeld
Tagged Passions:council, streets, public safety, sale, and parking

ID18-12294-A

Sponsors: Council President Soria and Council Member Bredefeld

Tagged Passions:council

5. CLOSED SESSION PLEASE NOTE: UNSCHEDULED COMMUNICATION IS NOT SCHEDULED FOR A SPECIFIC TIME AND MAY BE HEARD ANY TIME DURING THE MEETING

UNSCHEDULED COMMUNICATION Members of the public may address the Council regarding items that are not listed on the agenda and within the subject

matter jurisdiction of the Council. Each person is limited to a three (3) minute presentation. Anyone wishing to be placed on an agenda for a specified topic should contact the City Clerk s Office at least ten (10) days prior to the desired date. Council action on unscheduled items, if any, shall be limited to referring the item to staff for a report and possible scheduling on a future Council agenda.

ADJOURNMENT

UPCOMING SCHEDULED COUNCIL HEARINGS AND MATTERS

Tagged Passions:council and hearing

OCTOBER 25, 2018

Page 10 City of Fresno ***Subject to Mayoral Veto

October 18, 2018City Council Meeting Agenda - Final

10:00 A.M. - WORKSHOP re: Citizens Public Safety Advisory Board 2018 Quarter Report

Tagged Passions:public safety

OCTOBER 25, 2018 10:00 AM - HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community

Facilities District No. 11, Annexation No. 94 (Final Tract Map No. 5558) (northwest corner of West Herndon Avenue and North Riverside Drive) (Council District 2)
Tagged Passions:council, taxes, hearing, Taxes, annexation, and ordinance

OCTOBER 25, 2018 10:05 A.M. - TEFRA HEARING requested by CMFA (California Municipal Finance Authority) regarding a bond transaction for California

Armenian Home
Tagged Passions:hearing, bond, and finance

OCTOBER 25, 2018 10:10 A.M. - CONTINUED HEARING To vacate a street, pipeline, and utility easement in Lot 8 of Tract Map No. 4043. (Council District

1)
Tagged Passions:utility, Utility, council, streets, hearing, and easement

November 1, 2018 - 9:00 A.M. MEETING

November 8, 2018 10:00 A.M. - TEFRA HEARING regarding a bond transaction for the Hotel Fresno.

Tagged Passions:hearing, hotel, and bond

NOVEMBER 15, 2018 10:00 AM 1 - HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno

Community Facilities District No. 11, Annexation No. 95 (Final Tract Map No. 5493) (east side of North Bryan Avenue between West Shaw and Gettysburg Avenues) (Council District 1)
Tagged Passions:council, taxes, hearing, Taxes, annexation, and ordinance

NOVEMBER 15, 2018 10:00 AM 2 - HEARING to grant a Non-Exclusive Franchise for roll-off collection services within the City of Fresno

Tagged Passions:services, hearing, and grant

NOVEMBER 22, 2018 - NO MEETING NOVEMBER 29, 2018 - NO MEETING

DECEMBER 6, 2018 5:00 P.M. - HEARING - Proposition 218 for proposed changes to rates for water,

Tagged Passions:utility, Utility, hearing, rates, and water

Page 11 City of Fresno ***Subject to Mayoral Veto

October 18, 2018City Council Meeting Agenda - Final

wastewater and solid waste services

Tagged Passions:utility, Utility, services, sewer, and solid waste

UPCOMING EMPLOYEE CEREMONIES

NOVEMBER 7, 2018 (Wednesday) - Employee Service Awards

2016 CITY COUNCIL MEETING SCHEDULE

OCTOBER 25, 2018 - 9:00 A.M. MEETING

NOVEMBER 1, 2018 - 9:00 A.M. MEETING NOVEMBER 8, 2018 - 9:00 A.M. MEETING NOVEMBER 15, 2018 - 9:00 A.M. MEETING NOVEMBER 22, 2018 - NO MEETING

NOVEMBER 29, 2018 - NO MEETING

Page 12 City of Fresno ***Subject to Mayoral Veto


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