Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/12/2024 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
23-519 11A. ProclamationProclamation - Black History Month   Action details Not available
23-520 11B. ProclamationProclamation - Teen Dating Violence Awareness and Prevention Month   Action details Not available
24-584 11C. Recognition/AnnouncementsPresentation of Proposal for Ken Newman's Placement of Sculpture, "The Last Whistle"   Action details Not available
24-581 11D. Recognition/AnnouncementsReceive Presentation on the Noyo Center for Marine Science   Action details Not available
24-560 15A. ResolutionAdopt Resolution of the Fort Bragg Municipal Improvement District Awarding Professional Services Agreement with SHN Engineers and Geologists (SHN) to Prepare a Feasibility Study with a Technical Memorandum (Basis of Design) for Biosolids Treatment and Disposal at the MID’s Wastewater Treatment Plant, City Project No. WWP-00024, and Authorizing City Manager, or designee, to Execute Contract, in a form approved by the City Attorney; Statutory Exemption.adoptedPass Action details Not available
24-570 15B. ResolutionAdopt City Council Resolution Appointing Director and Alternate Director to Represent and Vote on Behalf of the City of Fort Bragg on the California Intergovernmental Risk Authority (CIRA) Board MeetingsadoptedPass Action details Not available
24-579 15C. ResolutionAdopt Resolution of the City Council of the City of Fort Bragg and The Fort Bragg Municipal Improvement District No.1 Extending the Water Capital Improvement Fee and Sewer Capital Improvement Fee Deferral Program for Restaurants, Cafes, and Coffee Shops in the Central Business District and Declaring the Deferment Exempt from CEQA under 14 CCR15273(A)(4)adoptedPass Action details Not available
24-552 15D. MinutesApprove Minutes of Special Closed Session of January 8, 2024approvedPass Action details Not available
24-559 15E. MinutesApprove Minutes of Special Closed Session of January 22, 2024approvedPass Action details Not available
24-571 15F. Committee MinutesReceive and File Minutes of the October 24, 2023 Community Development Committee Meetingreceived and filedPass Action details Not available
24-572 15G. Committee MinutesReceive and File Minutes of the November 28, 2023 Community Development Committee Meetingreceived and filedPass Action details Not available
24-565 17A. OrdinanceConduct Public Hearing on Proposed Water, Sewer, Storm Drainage, Police, Fire, and C.V. Starr Facilities Fees (Capacity Charges/Impact Fees) and on Nexus Study Analyzing these Proposed Fees; Consider Adoption of Resolution Approving Nexus Study; and Consider Introduction of Ordinance Adding Chapter 12.16 (Capacity Charges and Impact Fees) to Title 12 of the Municipal Code and Imposing and Setting the Rates of the Proposed FeesadoptedPass Action details Not available
24-561 18A. ResolutionAdopt a Resolution of the Fort Bragg City Council Awarding the Raw Water Line Replacement Project, City Project No. WTR-00016, to T & S Construction Company, Inc. as the Lowest Responsible Bidder, and Authorizing the City Manager to Execute Contract (Not To Exceed $5,958,087) Subject to City Attorney approval as to form.adoptedPass Action details Not available
24-562 18B. ResolutionAdopt Resolution of the City Council of the City of Fort Bragg Approving Professional Services Agreement with SHN Consulting Engineers & Geologists, Inc. to Provide Construction Management Services for the Raw Water Line Replacement Project, City Project WTR-00016, and Authorizing City Manager to Execute Contract (Amount Not to Exceed $560,000.00)adoptedPass Action details Not available
24-576 18C. Staff ReportReceive Report Regarding 2023 Community Development Block Grant (CDBG) Program Notice of Funding Availability (NOFA) and Provide Direction to Staff Regarding Potential ApplicationsapprovedPass Action details Not available
24-546 18D. Staff ReportReceive Presentation on the Annual Comprehensive Financial Report (ACFR) for the Year Ended June 30, 2023 for the City of Fort Bragg and Consider Accepting the ACFR as PresentedapprovedPass Action details Not available