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19-388
| 1 | 5A. | | Committee Minutes | Receive and File Minutes of the June 5, 2019 Finance and Administration Committee Meeting | received and filed | Pass |
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19-386
| 1 | 5B. | | Committee Minutes | Receive and File Minutes of the July 17, 2019 Public Safety Committee Meeting. | received and filed | Pass |
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19-397
| 1 | 5C. | | Minutes | Approve Minutes of August 12, 2019 | approved | Pass |
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19-400
| 1 | 7A. | | Resolution | Receive Report, Conduct Public Hearing, and Consider: 1) Adoption of a Resolution of the Fort Bragg City Council Adopting Mitigated Negative Declaration for the Fort Bragg 2019 Housing Element; 2) Adoption of a Resolution of the Fort Bragg City Council Amending the Fort Bragg Inland General Plan by Adopting the 2019 Housing Element (GPA 1-19); and 3) Adoption of a Resolution of the Fort Bragg City Council Authorizing Submittal of a Local Coastal Program Amendment (LCP 1-19) for the 2019 Housing Element Update to the Coastal General Plan | adopted | Pass |
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19-400
| 1 | | | Resolution | Receive Report, Conduct Public Hearing, and Consider: 1) Adoption of a Resolution of the Fort Bragg City Council Adopting Mitigated Negative Declaration for the Fort Bragg 2019 Housing Element; 2) Adoption of a Resolution of the Fort Bragg City Council Amending the Fort Bragg Inland General Plan by Adopting the 2019 Housing Element (GPA 1-19); and 3) Adoption of a Resolution of the Fort Bragg City Council Authorizing Submittal of a Local Coastal Program Amendment (LCP 1-19) for the 2019 Housing Element Update to the Coastal General Plan | adopted | Pass |
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19-400
| 1 | | | Resolution | Receive Report, Conduct Public Hearing, and Consider: 1) Adoption of a Resolution of the Fort Bragg City Council Adopting Mitigated Negative Declaration for the Fort Bragg 2019 Housing Element; 2) Adoption of a Resolution of the Fort Bragg City Council Amending the Fort Bragg Inland General Plan by Adopting the 2019 Housing Element (GPA 1-19); and 3) Adoption of a Resolution of the Fort Bragg City Council Authorizing Submittal of a Local Coastal Program Amendment (LCP 1-19) for the 2019 Housing Element Update to the Coastal General Plan | adopted | Pass |
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19-410
| 1 | 8A. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Adopting Legislative Findings Supporting Amendments and Changes to the California State Building Standards Code as Contained in the Fort Bragg International Fire Code and California Fire Code, Chapter 15.05 of the Fort Bragg Municipal Code | adopted | Pass |
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19-409
| 1 | 8B. | | Ordinance | Receive Report and Consider Introducing by Title Only and Waiving the First Reading of Ordinance No. 951-2019 Repealing and Replacing Chapter 15.06 (Automatic Fire Sprinkler and Alarm Systems) of Title 15 (Buildings and Construction) of the Fort Bragg Municipal Code | introduced | Pass |
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19-408
| 1 | 8C. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Accepting the Bid of Akeff Construction, Inc. as the Lowest Responsive Bid, Awarding the Glass Beach Stairs Replacement Project, City Project No. PWP-00115, to Akeff Construction, Inc. and Authorizing City Manager to Execute Contract (Amount Not to Exceed $196,900; Account No. 407-5052-0731), Amending the FY 2019-20 Budget (Amendment No. 2020-02), Approving the Reallocation of $100,000 from the Parkland Monitoring/Reporting Fund (Account No. 122-7999-0799) and the Appropriation of $199,261 from the General Fund's Unassigned Balance to Fund the Glass Beach Stairs Replacement Project (Account No. 407-5052-0731) | referred to staff | |
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19-411
| 1 | 8D. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Approving Professional Services Agreement with Questa Engineering Corp. to Provide Construction Management Services for the Glass Beach Stairs Replacement Project, City Project No. PWP-00115, and Authorizing City Manager to Execute Contract (Amount Not to Exceed $75,156; Account No. 407-5052-0731) | referred to staff | |
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19-412
| 1 | 8E. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Supporting Fort Bragg, California as a Garden Friendly City, Encouraging the Community to Organize a Garden Friendly Community Committee and Declaring Fort Bragg as the First Garden Friendly Community in the World | adopted | Pass |
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19-391
| 1 | 8J. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Approving Professional Services Agreement with Diversion Strategies to Review and Evaluate the Financial Viability of a Central Coast Transfer Station and Authorizing City Manager to Execute Contract (Amount Not To Exceed $57,850) | adopted | Pass |
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19-415
| 1 | 8F. | | Resolution | Receive Report and Consider Adoption of City Council Resolution Accepting the Bid of Adams Pool Solutions as the Lowest Responsive Bid, Awarding the CV Starr Pool Basin Reconstruction Project, City Project No. PWP-00113, to Earl Adams Tile-Coping & Plastering, Inc. dba Adams Pool Solutions and Authorizing City Manager to Execute Contract (Amount Not to Exceed $237,500.00, Account No. 810-4812-0751) | adopted | Pass |
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19-416
| 1 | 8G. | | ID Resolution | Receive Status Report on the Wastewater Treatment Plant Upgrade Project (City Project No. 2018-01) and Consider Adoption of Fort Bragg Municipal Improvement District Resolution Authorizing District Manager to Execute Contract Reduction, Reducing the Amount of the Construction Management and Inspection Contract with SHN Consulting Engineers & Geologists, Inc. by $173,754 | adopted | Pass |
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19-417
| 1 | 8H. | | ID Resolution | Receive Report and Consider Adoption of Fort Bragg Municipal Improvement District Resolution Authorizing District Manager to Execute Contract Change Order No. 7 for the Wastewater Treatment Plant Upgrade Project, Project No. 2018-01, Increasing the Amount of the Construction Contract with Wahlund Construction, Inc. by $144,028.34 | adopted | Pass |
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19-413
| 1 | 8I. | | Resolution | Accept Development Impact Fees Reports for Fiscal Year Ending June 30, 2016, Fiscal Year Ending June 30, 2017 and Fiscal Year Ending June 30, 2018 and Adopt City Council Resolutions Making Additional Required Findings | adopted | Pass |
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19-413
| 1 | | | Resolution | Accept Development Impact Fees Reports for Fiscal Year Ending June 30, 2016, Fiscal Year Ending June 30, 2017 and Fiscal Year Ending June 30, 2018 and Adopt City Council Resolutions Making Additional Required Findings | adopted | Pass |
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19-413
| 1 | | | Resolution | Accept Development Impact Fees Reports for Fiscal Year Ending June 30, 2016, Fiscal Year Ending June 30, 2017 and Fiscal Year Ending June 30, 2018 and Adopt City Council Resolutions Making Additional Required Findings | adopted | Pass |
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19-413
| 1 | | | Resolution | Accept Development Impact Fees Reports for Fiscal Year Ending June 30, 2016, Fiscal Year Ending June 30, 2017 and Fiscal Year Ending June 30, 2018 and Adopt City Council Resolutions Making Additional Required Findings | adopted | Pass |
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