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Home My WebLink About07-24-2014 Council AgendaThursday, July 24, 2014 8:30 AM City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Council Chambers City Council Council President - Steve Brandau Acting President - Oliver Baines, III Councilmembers: Lee Brand, Paul Caprioglio, Clinton J. Olivier, Sal Quintero, Blong Xiong City Manager - Bruce Rudd City Attorney - Douglas T. Sloan City Clerk - Yvonne Spence, CMC Meeting Agenda - Final-revised Regular Session July 24, 2014City Council Meeting Agenda - Final-revised The meeting room is accessible to the physically disabled. If you require special assistance to participate in the meeting, notify the Office of the City Clerk at 559-621-7650 at least three business days prior to the meeting. Please keep the doorways, aisles and wheelchair seating areas open and accessible. If you need assistance with seating because of a disability, contact Security. The City Council welcomes you to the Council Chambers, located in City Hall, 2nd Floor, 2600 Fresno Street, Fresno CA 93721. The agenda and related staff reports are available on (www.fresno.gov) as well as in the Office of the City Clerk. The Council meeting can also be heard live at the same web site address, and viewed live on Comcast Channel 96 and AT&T Channel 99 from 8:30 a.m. and re-played beginning at 8:00 p.m. 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. 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. Page 2 City of Fresno Printed on 7/23/2014 July 24, 2014City Council Meeting Agenda - Final-revised 8:30 A.M. ROLL CALL Invocation Pledge of Allegiance to the Flag Ceremonial Presentations: Proclamation of "AMERICANS WITH DISABILITIES ACT AWARENESS DAY" - Councilmember Xiong Approve City Council Minutes Approval of City Council minutes from June 19, June 26, and July 10, 2014 ID#14-200 Minutes June 19 2014 .pdf Minutes June 26 2014.pdf Minutes July 10 2014.pdf Attachments: Approve Successor Agency and FRC Minutes Approval of Successor Agency and Fresno Revitalization Corporation minutes from June 19 and June 26, 2014 ID#14-212 Successor Minutes June 19 2014.pdf FRC Minutes June 19 2014.pdf Successor Minutes June 26 2014.pdf FRC Minutes June 26 2014.pdf Attachments: Councilmember Reports and Comments Approve Agenda 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. Page 3 City of Fresno Printed on 7/23/2014 July 24, 2014City Council Meeting Agenda - Final-revised RESOLUTION - Declaration of results from June 3, 2014, Consolidated Direct Primary Election ID#14-023 Sponsors:City Clerk's Office Reso Declaring Election Results June 3 County Certification.pdf Attachments: Award a requirements contract in the amount of $184,563 to Olin Corporation dba Olin Chlor Alkali Products (“Olin’’), for bulk sodium hydroxide and authorize the Director of Public Utilities, or his designee, to execute a one-year contract with provisions for two one-year extensions - Bid File 9278 (Citywide) ID#14-125 Sponsors:Department of Public Utilities Bid Evaluation 9278.pdfAttachments: Approve a substitution of a listed subcontractor Halopoff & Sons, Inc., for the Van Ness Avenue Pavement Overlay from Inyo Street to Railroad Avenue (Council District 3) ID#14-129 Sponsors:Public Works Department 1.Adopt a resolution authorizing the Chief of Police or designee to specify TASER International, Inc. without substitution, for the purchase of 100 TASER Axon Flex Body-worn video cameras under the sole source competitive bidding exception 2.Award a purchase contract in the amount of $159,732.13 to Taser International, Inc. for the purchase and service of body video cameras to be worn by police officers ID#14-152 Reso sole source, final TASER Agt_001.final Sole Source Approval Attachments: Approve a substitution of a listed subcontractor Halopoff & Sons, Inc., for the Herndon Avenue Eastbound Widening from Brawley Avenue to Blythe Avenue - Council District 2 ID#14-155 Sponsors:Public Works Department Page 4 City of Fresno Printed on 7/23/2014 July 24, 2014City Council Meeting Agenda - Final-revised Approve a substitution of listed subcontractor McCurley and Day Masonry, Inc., for the Universally Accessible Park - (Council District 1) ID#14-156 Sponsors:Public Works Department BILL NO. B-30 (Intro. 6/26/2014) (For adoption) - Amending the Fresno Municipal Code to establish zoning and use regulations for payday lending (Citywide Application) - Development and Resource Management Department ID#14-179 Sponsors:Development and Resource Management Department Ordinance.pdf staff report with footnotes.pdf Attachments: Approve Structure Lease Agreement with Cingular Wireless at City of Fresno Parking Garage #7 located at 801 Van Ness Avenue (Council District 3) ID#13-354 Garage 7 Cell Tower Agreement.pdfAttachments: CONTESTED CONSENT CALENDAR 2. GENERAL ADMINISTRATION 3. CITY COUNCIL 4. CLOSED SESSION 5. SCHEDULED COUNCIL HEARINGS AND MATTERS Page 5 City of Fresno Printed on 7/23/2014 July 24, 2014City Council Meeting Agenda - Final-revised 10:00 A.M. HEARING to consider the proposed Annual Assessment for the City of Fresno Landscaping and Lighting Maintenance District No. 1 (Citywide) 1.RESOLUTION confirming the diagram and assessment and levy of annual assessment, 2014-2015, for Landscaping and Lighting District No. 1 ID#14-107 Sponsors:Public Works Department LLMD No 1 FY 14-15 Vicinity Map.pdf LLMD No 1 FY14-15 Assessment Hearing Reso.docx Attachments: PLEASE NOTE: UNSCHEDULED COMMUNICATIONS 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 HEARINGS AND MATTERS Aug. 21 2:00 P.M. HEARING re: Final Tract Map No. 6073 annexed to CFD No 11; northside of E. Church Avenue betw. S. Chestnut and Peach Avenues (Council District 5) July 31 1:30 P.M. Actions pertaining to a consultant contract for the High Speed Rail Station Area Master Plan Page 6 City of Fresno Printed on 7/23/2014 July 24, 2014City Council Meeting Agenda - Final-revised UPCOMING EMPLOYEE CEREMONIES July 31 8:30 A.M. - Employee of the Summer Quarter (Reception Immediately following - 2nd floor foyer) Oct. 2 8:30 A.M. Employee of the Fall Quarter (Reception immediately following - 2nd floor foyer) Oct. 22 (Weds) 2:00 P.M. - Presentation of Employee Service Awards ( Reception immdiately following - 2nd floor foyer) Page 7 City of Fresno Printed on 7/23/2014