17-633
| 1 | 1A. | | Proclamation | Presentation of Proclamation Recognizing the Many Local Volunteers Who Devoted Countless Hours to Assist Evacuees from the October 2017 Northern California Fires | | |
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17-611
| 1 | 5A. | | Resolution | Adopt 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) | adopted | Pass |
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17-609
| 1 | 5B. | | Consent Calendar | Approve Maddy Act Notice Providing List of Appointed Terms Expiring in 2018 | approved | Pass |
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17-610
| 1 | 5C. | | Consent Calendar | Authorize Cancellation of the December 25, 2017 Meeting | approved | Pass |
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17-627
| 1 | 5D. | | Committee Minutes | Receive and File Minutes of the October 24, 2017 Community Development Committee Meeting | received and filed | Pass |
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17-641
| 1 | 5E. | | Committee Minutes | Receive and File Minutes of the November 1, 2017 Finance and Administration Committee Meeting | received and filed | Pass |
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17-636
| 1 | 5F. | | Minutes | Approve Minutes of Special Closed Session of November 27, 2017 | approved | Pass |
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17-624
| 1 | 5G. | | Minutes | Approve Minutes of November 27, 2017 | approved | Pass |
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17-640
| 1 | 6A. | | Resolution | Receive 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 Services | adopted | Pass |
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17-640
| 1 | | | Resolution | Receive 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 Services | adopted | Pass |
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17-629
| 1 | 6B. | | Staff Report | Receive 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 | |
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17-634
| 1 | 7E. | | ID Resolution | Receive 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) | adopted | Pass |
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17-637
| 1 | 7A. | | Staff Report | Receive Presentation from Visit Fort Bragg and Provide Feedback Regarding Initial "Branding" Concepts | not acted on | |
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17-628
| 1 | 7B. | | Staff Report | Receive 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 Staff | referred to staff | |
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17-613
| 1 | 7C. | | Resolution | Receive 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. 650-6003-0731 | adopted | Pass |
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17-614
| 1 | 7D. | | Resolution | Receive 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) | adopted | Pass |
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17-621
| 1 | 7F. | | ID Resolution | Receive 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. 710-4712-0319 | adopted | Pass |
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