Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/10/2024 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
24-692 11A. ProclamationNational Pollinator Week Proclamation   Action details Not available
24-694 11B. ProclamationJuneteenth Freedom Day Proclamation   Action details Not available
24-805 11C. Recognition/AnnouncementsMendocino Coast Humane Society Presentation   Action details Not available
24-732 15A. Certificate of CompletionAccept Bainbridge Park Playground Replacement Project as Complete and Direct City Clerk to File Notice of CompletionacceptedPass Action details Not available
24-801 15B. Scope of WorkApprove Release of Request for Proposals (RFP) for the Reservoir Design and the Preparation of an Environmental Impact Report Supporting Reservoir Construction and Community Forest Development for the Reservoir ProjectapprovedPass Action details Not available
24-806 15C. ResolutionAdopt Resolution of the Fort Bragg City Council Approving 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 $90,000; Account 337-5080-0630)adoptedPass Action details Not available
24-803 25D. ResolutionAdopt City Council Resolution Approving Budget Amendment 2013/24-17 for the Raw Water Line Replacement Project and Amend Fiscal Year 2023-24 Budget (Amount Not to Exceed $6,518,087)adoptedPass Action details Not available
24-804 15E. ResolutionAdopt Resolution of the Fort Bragg City Council Accepting the Qualified Consultant List for As-Needed, On-Call Professional Services (Active Through December 2026) to Assist with LCP-22-07 Grant Project (Account No. 337-5080-0630)adoptedPass Action details Not available
24-785 15F. ResolutionAdopt Resolution of Fort Bragg City Council Authorizing an Application for Grant Funding by the Bureau of Reclamation's WaterSMART Planning and Project Design FY 2024 for the Water Storage Resilience Project (Reservoir Project, Project WTR-00024)adoptedPass Action details Not available
24-786 15G. ResolutionAdopt Resolution of the Fort Bragg City Council Approving Parcel Map for Minor Subdivision 1-23 (DIV 1-23); Carlos and Heather Franco (Owner/Applicant); Minor Subdivision of a 0.7 Acre Parcel Into Three Parcels of 10,664, 12,119, and 7,998 Square Feet and Accepting the 5 Foot Wide Public Utility Easement and Parcel "A" as Shown on the Parcel MapadoptedPass Action details Not available
24-788 15H. ResolutionConsider Adoption of City Council Resolution Approving Budget Amendment 2023/24-18 for the Fort Bragg Special Election Held on November 7, 2023 (Amount not to Exceed $33,988.00, Account No.110-4110-0315)adoptedPass Action details Not available
24-802 15I. MinutesApprove Minutes of May 28, 2024approvedPass Action details Not available
24-793 17A. ResolutionReceive Report, Conduct Public Hearing, and Consider Adoption of City Council Resolution Approving Contract with Syserco Energy Solutions Inc. for the Purchase and Installation of Solar Power at Multiple City Facilities; Exempt from CEQA Pursuant to Public Resource Code 21080.35adoptedPass Action details Not available
24-787 18A. ResolutionReceive Report and Consider Adoption of City Council Resolution Approving the Contract with GOC Construction, for the Replacement of the Fire Station Roof, City Project PWP-00138; Authorizing City Manager to Execute Contract (Amount Not to Exceed $177,430.00); Authorizing Budget Amendment 2023/24-16; and Finding the Project Exempt from CEQA under 14 CCR 15301adoptedPass Action details Not available
24-769 18B. ResolutionApprove Purchase Agreement with Oneka Technologies for the Oneka Desalination Buoy Project, and Authorizing City Manager to Execute AgreementadoptedPass Action details Not available
24-812 18C. Staff ReportContinuation of Fiscal Year 2025 Budget Workshop and Provide Direction to Staff   Action details Not available