Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/11/2017 6:00 PM Minutes status: Final  
Meeting location: Town Hall, 363 N. Main Street
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-633 11A. ProclamationPresentation of Proclamation Recognizing the Many Local Volunteers Who Devoted Countless Hours to Assist Evacuees from the October 2017 Northern California Fires   Action details Not available
17-611 15A. ResolutionAdopt City Council Resolution Approving Professional Services Agreement with Chamber of Commerce for Specified Visit Fort Bragg Marketing and Promotion Tasks (Amount Not to Exceed $36,444; Account No. 110-4321-0319)adoptedPass Action details Not available
17-609 15B. Consent CalendarApprove Maddy Act Notice Providing List of Appointed Terms Expiring in 2018approvedPass Action details Not available
17-610 15C. Consent CalendarAuthorize Cancellation of the December 25, 2017 MeetingapprovedPass Action details Not available
17-627 15D. Committee MinutesReceive and File Minutes of the October 24, 2017 Community Development Committee Meetingreceived and filedPass Action details Not available
17-641 15E. Committee MinutesReceive and File Minutes of the November 1, 2017 Finance and Administration Committee Meetingreceived and filedPass Action details Not available
17-636 15F. MinutesApprove Minutes of Special Closed Session of November 27, 2017approvedPass Action details Not available
17-624 15G. MinutesApprove Minutes of November 27, 2017approvedPass Action details Not available
17-640 16A. ResolutionReceive Report, Conduct Public Hearing, and Consider Adoption of the Following: (1) City Council Resolution Adopting Updated Fees For Various Planning and Development Services; ( 2) Joint City Council/Improvement District Resolution Adopting Updated Fees For Miscellaneous City/District ServicesadoptedPass Action details Not available
17-640 1  ResolutionReceive Report, Conduct Public Hearing, and Consider Adoption of the Following: (1) City Council Resolution Adopting Updated Fees For Various Planning and Development Services; ( 2) Joint City Council/Improvement District Resolution Adopting Updated Fees For Miscellaneous City/District ServicesadoptedPass Action details Not available
17-629 16B. Staff ReportReceive Report, Conduct Public Hearing and Consider Providing Conceptual Preliminary Approval of Proposed Development and Affordable Housing Incentives for a Mixed-Income Senior and Multifamily Housing Project to be Located at 441 South Street (APN 018-340-04)referred to staff  Action details Not available
17-634 17E. ID ResolutionReceive Report and Consider Adoption of Municipal Improvement District Resolution Approving Agreement for Legal Services with Jones Hall to Provide Bond Counsel Services for USDA Loan Funding for Wastewater Treatment Facility Upgrade Project and Authorizing City Manager to Execute Same (Amount Not to Exceed $50,000; Account No. 716-7001-0731)adoptedPass Action details Not available
17-637 17A. Staff ReportReceive Presentation from Visit Fort Bragg and Provide Feedback Regarding Initial "Branding" Conceptsnot acted on  Action details Not available
17-628 17B. Staff ReportReceive Report and Public Safety Committee Recommendations Regarding Policy Approaches to Address Cannabis Businesses in Fort Bragg in Response to Upcoming State Permitting of Cannabis Businesses and Provide Direction to Staffreferred to staff  Action details Not available
17-613 17C. ResolutionReceive Report and Consider Adoption of City Council Resolution Accepting the Bid of Akeff Construction Services, Inc. as the Lowest Responsive Bid, Awarding the Contract for the New Water Tank Project, City Project No. 2017-08, to Akeff Construction Services, Inc., and Authorizing City Manager to Execute Contract (Amount Not to Exceed $1,459,000.00; Account No. 651-6003-0731) and Approving Budget Adjustment No. 2018-11, Amending the FY 2017-2018 Budget to Appropriate Funds by Transferring $367,200 from the Water Enterprise Capital Reserve Fund to Account No. 650-6003-0731adoptedPass Action details Not available
17-614 17D. ResolutionReceive Report and Consider Adoption of City Council Resolution Approving Professional Services Agreement with 4LEAF, Inc. to Provide Construction Management, Staking and Materials Testing for the New Water Tank Project and Authorizing City Manager to Execute Contract (Amount Not to Exceed $99,753; Account No. 651-6003-0731)adoptedPass Action details Not available
17-621 17F. ID ResolutionReceive Report and Consider Adoption of Municipal Improvement District Resolution Approving Contract with Synagro to Provide Transportation of Biosolids to Land Application Sites and Authorizing City Manager to Execute Contract (Amount Not to Exceed $140,000; Account No. 710-4712-0319) and Approving Budget Amendment No. 2018-10 to Appropriate $140,000 from the Wastewater Enterprise Fund to Account No. 710-4712-0319adoptedPass Action details Not available