Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/24/2022 6:00 PM Minutes status: Final  
Meeting location: Via Video Conference
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-605 11A. Staff ReportReceive Presentation and Report from the Citizens Commission on a Fort Bragg Name Change   Action details Not available
21-656 15A. ResolutionAdopt City Council Resolution Approving Contract with Cash Carpet Service, Inc. for the Removal and Application of Non-Skid Concrete Topping in the C.V. Starr Center's Men's Locker Room and Authorizing City Manager to Execute Same (Amount Not To Exceed $31,926.60 Account 810-4812-0751)adoptedPass Action details Not available
22-014 15B. ReportAccept Development Impact Fee Report, Utility Capacity Fee Reports and General Plan Maintenance Fee Report for Fiscal Year Ending June 30,2021acceptedPass Action details Not available
22-017 15C. ResolutionAdopt Joint City Council/Municipal Improvement District Resolution Approving Budget Amendment 2022-18 to the Fiscal Year 2021-2022 BudgetadoptedPass Action details Not available
22-030 15E. ResolutionAdopt City Council Resolution Approving a First Amendment to Professional Services Agreement with Kutak Rock, LLP for Legal Support Services and Authorizing City Manager to Execute Same, Increasing the Amount of Contract by a Not to Exceed Amount of $50,000 for a Total Contract Amount Not to Exceed $100,000 (Account No. 110-4130-0311)adoptedPass Action details Not available
22-026 15F. ResolutionAdopt City Council Resolution Amending the City of Fort Bragg Conflict of Interest CodeadoptedPass Action details Not available
22-027 15G. ResolutionAdopt City Council Resolution Appointing Representatives to Represent and Vote on Behalf of the City at the League of California Cities Redwood Empire Division Business Meeting and Legislative Committee MeetingsadoptedPass Action details Not available
22-028 15H. ResolutionAdopt City Council Resolution Confirming the Continued Existence of a Local Emergency in the City of Fort BraggadoptedPass Action details Not available
22-029 15I. ResolutionAdopt City Council Resolution Making the Legally Required Findings to Continue to Authorize the Conduct of Remote "Telephonic" Meetings During the State of EmergencyadoptedPass Action details Not available
22-025 15J. Committee MinutesReceive and File Minutes of the July 27, 2021 Community Development Committee Meetingreceived and filedPass Action details Not available
22-031 15K. MinutesApprove Minutes of January 10, 2022approvedPass Action details Not available
22-033 15D. ResolutionAdopt City Council Resolution Approving Contract with Knorr Systems, Inc. for the Removal and Replacement of the Competition Swimming Pool Heater at the C.V. Starr Community Center and Authorizing City Manager to Execute Same (Amount Not To Exceed $29,552.25, Account 810-4812-0751)adoptedPass Action details Not available
22-019 18A. ResolutionReceive Report and Consider Adoption of City Council Resolution Accepting the Bid of Coleman Environmental Engineering, Inc. as the Lowest Responsive Bid, Awarding Contract for the Construction of the 2021 Water Meter Replacement Project, City Project No. WTR-00020, to Coleman Environmental Engineering, Inc., and Authorizing the City Manager to Execute the Contract in an Amount Not to Exceed $2,534,658 (Account No. 716-7002-0731)adoptedPass Action details Not available
22-015 18B. Staff ReportReceive Presentation on the Annual Comprehensive Financial Report (ACFR) for the Year Ended June 30, 2021 for the City of Fort Bragg and Consider Accepting the ACFR as Presentedreceived and filedPass Action details Not available
22-037 18C. Council LetterReceive Report and Consider Approval of City Council Letter to California Public Utilities Commission (CPUC) in Support of Joining a Rural Regional Energy Network (REN)approvedPass Action details Not available
22-034 19A. ReportCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9; Name of Case: City of Fort Bragg vs. Mendocino Railway and Does 1-10, Case No.: 21CV00850, Superior Court of the State of California, County of Mendocino   Action details Not available