Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/10/2024 6:00 PM Minutes status: Draft  
Meeting location: Town Hall, 363 N. Main Street and Via Video Conference
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-692 11A. ProclamationNational Pollinator Week Proclamation   Not available Not available
24-694 11B. ProclamationJuneteenth Freedom Day Proclamation   Not available Not available
24-805 11C. Recognition/AnnouncementsMendocino Coast Humane Society Presentation   Not available Not available
24-732 15A. Certificate of CompletionAccept Bainbridge Park Playground Replacement Project as Complete and Direct City Clerk to File Notice of Completion   Not available 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 Project   Not available 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)   Not available 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)   Not available 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)   Not available 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)   Not available 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 Map   Not available 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)   Not available Not available
24-802 15I. MinutesApprove Minutes of May 28, 2024   Not available 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 21080.35   Not available 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 15301   Not available Not available
24-769 18B. ResolutionApprove Purchase Agreement with Oneka Technologies for the Oneka Desalination Buoy Project, and Authorizing City Manager to Execute Agreement   Not available Not available