Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/9/2024 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
24-939 11A. ProclamationProclamation Latino Heritage Month   Action details Not available
24-912 11B. Recognition/AnnouncementsNature Conservancy Presentation   Action details Not available
24-909 15A. OrdinanceAdopt by Title Only, and Waive Further Reading of Ordinance 996-2024 an Ordinance of the City of Fort Bragg Amending Chapter 3.20 (Purchasing, Procurement, and Leasing) of the Fort Bragg Municipal CodeadoptedPass Action details Not available
24-895 15B. ResolutionResolution of the Fort Bragg City Council Accepting the Results of the Ordinance 672 Salary Survey and Approving Changes to the City of Fort Bragg Salary Rate Compensation PlanadoptedPass Action details Not available
24-911 15C. ResolutionAdopt City Council Resolution Approving Budget Amendment 2024/25-1 for the Facilities Solar Project and Amending Fiscal Year 2024-25 Budget (Amount Not To Exceed $7,955,000)adoptedPass Action details Not available
24-921 15D. ResolutionAdopt City Council Resolution Confirming the City of Fort Bragg Conflict of Interest CodeadoptedPass Action details Not available
24-922 15E. ResolutionAdopt City Council Resolution Approving Professional Services Agreement with Creative Thinking, Inc., DBA The Idea Cooperative for Strategic and Creative Marketing Services for Visit Fort Bragg and Authorizing the City Manager to Execute Contract (Amount Not to Exceed $180,000.00; Account No. 110-4321-0319)adoptedPass Action details Not available
24-928 15F. ResolutionAdopt City Council Resolution Authorizing the City Manager to Execute the Acceptance of Offers of Public Water Line Easements for the Raw Water Line Replacement Project (WTR-00016)adoptedPass Action details Not available
24-934 15G. ResolutionResolution of the Fort Bragg City Council Approving and Authorizing the City Manager to Execute a Contract with the City of Ukiah, for Public Safety Dispatch Services.adoptedPass Action details Not available
24-932 15I. ResolutionResolution of the Fort Bragg City Council Approving a Professional Services Agreement with Mendocino Coast Humane Society for Provision of Animal Care and Shelter Services and Dog Licensing Program and Authorizing City Manager to Execute Same (Amount Not to Exceed $63,000 in FY 2024-2025)adoptedPass Action details Not available
24-938 15J. Consent CalendarApprove Purchase from GovConnections, Inc. of Servers for Network Security Monitoring and Read-Only Domain Controllers (amount not to exceed $33,488.46)approvedPass Action details Not available
24-941 15K. Consent CalendarApprove First Amendment with NHA Advisors, LLC. for Consulting, Disclosure Reporting, and Annual Debt Reporting ServicesapprovedPass Action details Not available
24-937 15L. Staff ReportApproval of Final Strategic Planning Report 2024-2028approvedPass Action details Not available
24-910 15M. MinutesApprove Minutes of City Council - Special Closed Session of August 15, 2024approvedPass Action details Not available
24-931 18B. ReportReceive, Approve, and File the 2024 Local Road Safety/Action Plan (LRSAP) Report from TJKMacceptedPass Action details Not available
24-935 15H. ResolutionResolution of the Fort Bragg City Council in Support of Proposition 36: The Homelessness, Drug Addiction, and Theft Reduction Actnot acted on  Action details Not available
24-923 18A. Staff ReportReceive Report and Provide Direction Regarding Preferred Method for Collecting Business License Gross Receipts Tax from Contractors.   Action details Not available
24-908 17A. ResolutionConduct a Public Hearing and (1) Adopt Resolution xxx-2024 Submitting a Local Coastal Plan Amendment Application (LCP 1-24) to the Coastal Commission to a) Amend Map LU-4 of the Coastal General Plan to add a Third Plan Area; and b) Amend Table 2-10 of the CLUDC to Allow a Science Center with a Use Permit in the Public Facilities Zoning District; and c) Amend the General Plan Land Use Map and the Zoning Map to: i) Rezone the Noyo Center Parcel to Public Facilities Zoning District, and ii) Rezone the Coastal Trail Parcels to Parks & Recreation Zoning District and iii) Rezone the Sherwood Valley Band of Pomo (SVBP) Parcels as Low or Medium Density Residential Zoning; and (2) Adopt Resolution XXX-2024 Approving Design Review 3-24 (DR 3-24), Use Permit 7-24 (UP 7-24), Coastal Development Permit 4-24 (CDP 4-24), and Sign Permit 12-24 (SP 12-24) to Construct a 2,400-Square-Foot Warehouse/Workshop, and Associated Access Road, Sewer and Water Lines, and Parking at 331 Jere Melo Road; Categorically Exempt 15303 and 15265.adoptedPass Action details Not available