Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/13/2021 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
21-592 11A. ReportReceive Presentation from Mendocino Coast Humane Society Executive Director Judy Martin   Action details Not available
21-620 15B. ResolutionAdopt City Council Resolution Ratifying and Authorizing the City Manager's Purchase of Network Security Consulting Services and Software in the Amount of $45,850 and Approving Budget Amendment 2022-16 in the Same AmountadoptedPass Action details Not available
21-639 15E. ResolutionAdopt City Council Resolution Confirming the Continued Existence of a Local Emergency in the City of Fort BraggadoptedPass Action details Not available
21-640 15F. 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
21-642 15G. ResolutionAdopt City Council Resolution Extending the Temporary Waiver of the Parking In-lieu Fee for Changes of Use in the Central Business DistrictadoptedPass Action details Not available
21-643 15H. ResolutionAdopt City Council Resolution to Apply for $177,952 from the California State Parks Per Capita Grant Program for Improvements to City Parks and Recreation FacilitiesadoptedPass Action details Not available
21-648 15I. ResolutionAdopt Joint City Council/Municipal Improvement District Resolution Approving Budget Amendment 2022-15 to the Fiscal Year 2021-2022 BudgetadoptedPass Action details Not available
21-613 15J. MinutesApprove Minutes of Special Meeting of November 19, 2021approvedPass Action details Not available
21-616 15K. MinutesApprove Minutes of November 22, 2021approvedPass Action details Not available
21-644 15L. MinutesApprove Minutes of Special Closed Session of December 6, 2021approvedPass Action details Not available
21-619 15A. ResolutionAdopt City Council Resolution Appointing Assistant Finance Director Isaac Whippy as City TreasureradoptedPass Action details Not available
21-635 15C. ResolutionAdopt City Council Resolution Appointing Director to Represent and Vote on Behalf of the City of Fort Bragg on the California Intergovernmental Risk Authority Board of DirectorsadoptedPass Action details Not available
21-636 15D. ResolutionAdopt City Council Resolution Appointing Director and Alternative Director to Represent and Vote on Behalf of the City of Fort Bragg on the Redwood Empire Municipal Insurance Fund (REMIF) Board of DirectorsadoptedPass Action details Not available
21-614 17A. ResolutionReceive Report, Conduct Public Hearing, and Consider Adoption of Resolution Approving an Underground District for properties located on Chestnut Street between South Main Street and Ebbing Way to Remove Poles, Overhead Wires, and Associated Overhead Structures and Replace with Underground Wires and Facilities for Supplying Electric, Communication, and Other Similar Associated ServicesadoptedPass Action details Not available
21-634 18A. Staff ReportReceive Report and Provide Direction to Staff on Comprehensive Updates to Commercial Cannabis Policyreferred to staff  Action details Not available
21-615 18B. ResolutionReceive Report and Consider Adoption of City Council Resolution Approving Professional Services Agreement with R.E.Y. Engineers Inc. to Provide Design and Engineering Services for the 2022 Streets Rehab Project, City Project No. PWP-00120, and Authorizing City Manager to Execute Contract (Amount Not to Exceed $175,000; Account No.421-4870-0731)adoptedPass Action details Not available
21-617 18C. ID ResolutionReceive Report and Consider Adoption of Fort Bragg Municipal Improvement District No. 1 Resolution Accepting the Bid of Nor-Cal Pipeline Services as the Lowest Responsive Bid, Awarding the 2021 Cure-In-Place Pipe (CIPP) Project, City Project No. WWP-00023 to Nor-Cal Pipeline Services; Authorizing the District Manager to Execute Contract (Amount Not to Exceed $192,050.00; Account No. 716-7004-0731); and Approving Budget Amendment No. 2022-14adoptedPass Action details Not available
21-645 19A. Staff ReportCONFERENCE WITH LABOR NEGOTIATORS: Pursuant to Government Code Section 54957.6: City Negotiator: Tabatha Miller, City Manager; Employee Organization: Fort Bragg Employee Organization   Action details Not available