Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/10/2023 6:00 PM Minutes status: Final  
Meeting location: Town Hall, 363 N. Main Street and 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
23-109 11A. ProclamationPresentation of Proclamation Declaring April as Sexual Assault Awareness Month   Action details Not available
23-091 15A. ResolutionAdopt City Council Resolution Approving Professional Services Agreement with Calpo Hom & Dong Architects to Provide Design and Engineering Services for the Town Hall and Facilities Remodel Project, City Project No. PWP-00122, and Authorizing City Manager to Execute Contract (Amount Not to Exceed $40,760)adoptedPass Action details Not available
23-101 15B. Staff ReportApprove Support Letter for Noyo Harbor District’s application for the Maritime Administrations’ Port Infrastructure Development Program - Marina Redevelopment Plan: Phase 1approvedPass Action details Not available
23-105 15C. Council LetterApprove Support Letter for Fort Bragg Art and Recycle Beautification Project Grant Application to the Clean California Grant ProgramapprovedPass Action details Not available
23-106 15D. ResolutionAdopt Fort Bragg City Council Resolution Authorizing City Manager to Execute Agreements with the California Department of Transportation for the Fort Bragg Art and Recycle Beautification ProjectadoptedPass Action details Not available
23-110 15E. ResolutionSecond Amendment to Professional Services Agreement with Marie Jones ConsultingadoptedPass Action details Not available
23-114 15F. MinutesApprove Minutes of March 27, 2023approvedPass Action details Not available
23-103 18A. ResolutionReceive Report and Consider Adoption of City Council Resolution Approving Contract with EcoGreen Solutions, Inc. for the Facilities Lighting Project, City Project No. PWP-00125, and Authorizing City Manager to Execute Contract (Amount Not to Exceed $106,171); and Finding the Project Exempt from CEQA under 14 CCR 15268 and 15301.adoptedPass Action details Not available
23-104 18B. ResolutionReceive Report and Consider Adoption of City Council Resolution Authorizing City Manager to Execute Contract with, Knorr Systems Int’l. for UV Disinfection System, CVS20-23 Project (Amount not to exceed $99,724.68 Account No. 810-4812-0751)adoptedPass Action details Not available
23-107 18C. ResolutionReceive Report and Consider Adoption of City Council Resolution Authorizing City Manager to Execute Contract with American Chiller Service, Inc. for Procurement and Installation of Two (2) Industrial Boilers and One (1) 534 Gallon Storage Tank at CV Starr Center (Amount not to exceed $148,209.00 (Account No. 810-4812-0751)adoptedPass Action details Not available
23-116 19A. ReportCONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: One case.   Action details Not available