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24-1052
| 1 | 5B. | | Consent Calendar | First Amendment to the City Manager Employment Agreement | approved | Fail |
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24-1049
| 1 | 5C. | | Resolution | Adopt Resolution of the Fort Bragg City Council Approving a Contract Change Order with Redwood Roofers For The City Hall Roof Replacement Project, City Project No. PWP-00139 and Authorizing the City Manager to Execute (New Amount Not To Exceed $128,111.00, Account 427-4878-0731). | adopted | |
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24-1033
| 1 | 5D. | | Committee Minutes | Receive and File Minutes of the Public Works and Facilities Committee Meeting for July 11, 2024 | received and filed | |
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24-1034
| 1 | 5E. | | Committee Minutes | Receive and File Minutes of the Public Works and Facilities Committee Meeting for October 10, 2024 | received and filed | |
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24-1039
| 1 | 5F. | | Committee Minutes | Receive and File Minutes of the Finance and Administration Committee Special Meeting Minutes September 12, 2024 | received and filed | |
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24-1042
| 1 | 5G. | | Minutes | Approve Minutes of City Council-Special Closed Session of November 18, 2024 | approved | |
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24-1037
| 1 | 5A. | | Resolution | Adopt Resolution of the Fort Bragg City Council Approving First Amendment to Professional Services Agreement with Dudek for On-call, As-needed Expertise to Assist City with LCP 22-07 Grant Project, and Authorizing the City Manager to Execute Contract (Amount Not To Exceed $180,000; Account 337-5080-0630) | approved | Pass |
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24-1025
| 1 | 7A. | | Staff Report | Receive Report and Conduct Public Hearing for Disclosure of Accomplishments and Closeout of Activities Funded by Community Development Block Grant (CDBG) 20-CDBG-CV2-3-00235 | | |
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24-1026
| 1 | 7B. | | Staff Report | Receive Report and Conduct Public Hearing for Disclosure of Accomplishments and Closeout of Activities Funded by Community Development Block Grant (CDBG) 20-CDBG-12079 | | |
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24-1036
| 1 | 8A. | | Staff Report | Receive Report on City of Fort Bragg Municipal Broadband Utility Project and Provide Direction on: 1) Authorizing the City Manager to Finalize Terms for the Acquisition of Mendocino Community Network; and 2) Debt Financing Strategy | | |
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24-1023
| 1 | 8B. | | Resolution | Adopt City Council Resolution Approving Professional Services Agreements with Schaaf & Wheeler to Provide 30% Conceptual Design Services for the Stormwater Trash Capture Device Project, PWP-00119 and Authorizing City Manager to Execute Contract (Amount Not to Exceed $56,135); Categorical Exemption 15301(c) | adopted | Pass |
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24-1035
| 1 | 8C. | | Resolution | Adopt of City Council Resolution Programming the Next Street Rehabilitation Project Locations and Committing Match Funding for Local Partnership Program Formulaic and Competitive Fund Applications | adopted | Pass |
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24-1029
| 1 | 8D. | | Resolution | Resolution of the Fort Bragg City Council Approving Professional Services Agreement With Hoch Consulting to Conduct a Recycled Water Feasibility Study and Authorizing City Manager to Execute Contract (Amount not to Exceed $499,132) | adopted | Pass |
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24-1030
| 1 | 8E. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Recommending and Consenting to an Extension of the Term in the Operating Agreement and Lease for the Caspar Transfer Station Between Mendocino County and Redwood Waste Solutions, Inc. | adopted | Pass |
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