Details Meeting Name: City Council Agenda status: Final-revised Meeting date/time: 6/14/2021 6:00 PM Minutes status: Final   Meeting location: Town Hall, 363 N. Main Street Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: Meeting Items (26) 26 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 21-261 1 1A.   Proclamation Presentation of Proclamation Recognizing the Students of Dana Gray Elementary School and Announcing the Winners of the Water Conservation Poster Contest for Grades Three through Five     Action details Not available 21-263 1 1B.   Report Receive Report from Sheila Semans Regarding the Noyo Center for Marine Science     Action details Not available 21-269 1 1C.   Proclamation Presentation of Proclamation Recognizing June 21-27, 2021 as National Pollinator Week     Action details Not available 21-262 1 1D.   Proclamation Presentation of Proclamation Celebrating the Week of June 14, 2021 as Juneteenth Day     Action details Not available 21-253 1 5A.   Resolution Adopt City Council Resolution Approving Contract with Therma, LLC for the Installation, Monitoring and Maintenance of CV Starr Community Center's Building Automation Controls and Authorizing City Manager to Execute Same (Amount Not To Exceed $28,014; Account 810-4812-0751) adopted Pass Action details Not available 21-298 1 5B.   ID Resolution Adopt Municipal Improvement District Resolution Approving and Ratifying an Application for the Funding and Execution of Grant Agreement and Any Amendments Thereto from the United States Department of Agriculture's Community Facility Grant Program for the Purchase of a Biosolids Dryer adopted Pass Action details Not available 21-297 1 5C.   Resolution Adopt City Council Resolution Approving and Ratifying an Application for the Funding and Execution of Grant Agreement and Any Amendments Thereto from the United States Department of Agriculture's Community Facility Grant Program for the Purchase of a Backhoe Loader adopted Pass Action details Not available 21-270 1 5D.   Resolution Adopt City Council Resolution Confirming the Continued Existence of a Local Emergency in the City of Fort Bragg adopted Pass Action details Not available 21-284 1 5E.   Resolution Adopt City Council Resolution Establishing the City of Fort Bragg Master Salary Rate Compensation Plan adopted Pass Action details Not available 21-296 1 5G.   Resolution Adopt City Council Resolution Continuing the Temporary Waiver of the City of Fort Bragg General Plan Maintenance Fee adopted Pass Action details Not available 21-289 1 5H.   Committee Minutes Receive and File Minutes of the November 24, 2020 Special Public Works and Facilities Committee Meeting received and filed Pass Action details Not available 21-265 1 5I.   Committee Minutes Receive and File Minutes of the April 28, 2021 Special Public Safety Committee Meeting received and filed Pass Action details Not available 21-271 1 5J.   Minutes Approve Minutes of May 24, 2021 approved Pass Action details Not available 21-276 1 5K.   Minutes Approve Minutes of Special Meeting of June 3, 2021 approved Pass Action details Not available 21-293 1 5F.   Resolution Adopt City Council Resolution Approving Professional Services Agreement with Surviving the Odds Project (STOP) for Operation of a STOP Program in Fort Bragg and Authorizing the City Manager to Execute Contract (Amount Not to Exceed $40,000.00; Account No. 167-0000-0309) adopted Pass Action details Not available 21-295 1 8A.   Resolution Receive Report and Consider Adoption of Resolutions Approving FY 2021/22 City of Fort Bragg and Fort Bragg Municipal Improvement District No. 1 Budgets, Establishing FY 2021/22 Appropriations Limit, and Approving FY 2021/22 Capital Projects Budget adopted Pass Action details Not available 21-295 1     Resolution Receive Report and Consider Adoption of Resolutions Approving FY 2021/22 City of Fort Bragg and Fort Bragg Municipal Improvement District No. 1 Budgets, Establishing FY 2021/22 Appropriations Limit, and Approving FY 2021/22 Capital Projects Budget adopted Pass Action details Not available 21-295 1     Resolution Receive Report and Consider Adoption of Resolutions Approving FY 2021/22 City of Fort Bragg and Fort Bragg Municipal Improvement District No. 1 Budgets, Establishing FY 2021/22 Appropriations Limit, and Approving FY 2021/22 Capital Projects Budget adopted Pass Action details Not available 21-295 1     Resolution Receive Report and Consider Adoption of Resolutions Approving FY 2021/22 City of Fort Bragg and Fort Bragg Municipal Improvement District No. 1 Budgets, Establishing FY 2021/22 Appropriations Limit, and Approving FY 2021/22 Capital Projects Budget adopted Pass Action details Not available 21-277 1 8B.   Ordinance Receive Report and Consider Introducing by Title Only and Waiving the First Reading of Ordinance 968-2021 Adding Chapter 15.38 (Streamlined Permitting Process for Electric Vehicle Charging Stations) to Title 15 (Buildings and Construction) of the City of Fort Bragg Municipal Code introduced Pass Action details Not available 21-272 1 8C.   ID Resolution Receive Report and Consider Adoption of Municipal Improvement District Resolution Approving Budget Amendment 2021-12 and Authorizing City Manager to Execute Utility Relocation Agreement with California Department of Transportation for the Relocation of the Pudding Creek Sewer Main (Amount Not to Exceed $225,000.00, Account No. 716-6131-0731) adopted Pass Action details Not available 21-282 1 8D.   Resolution Receive Report and Consider Adoption of City Council Resolution Approving Budget Amendment No. 2021-13 Amending Fiscal Year 2020-21 Budget for Emergency Water Project Funding adopted Pass Action details Not available 21-274 1 8E.   Staff Report Receive Report and Provide Direction to Staff Regarding a Policy for the Handling of Voluminous Written Public Comments referred to staff   Action details Not available 21-283 1 8F.   Staff Report Receive Report and Consider Approval of Joint County of Mendocino and City of Fort Bragg Request for Proposals for Solid Waste Refuse Collection approved Pass Action details Not available 21-267 1 9A.   Staff Report CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to Government Code Section 54957.6: City Negotiator: Tabatha Miller, City Manager; Employee Organizations: Fort Bragg Police Association; Exempt At-Will Executive Classifications; and Exempt Mid-Management Classifications     Action details Not available 21-299 1 9B.   Report CONFERENCE WITH REAL PROPERTY NEGOTIATORS FOR POSSIBLE ACQUISITION OF REAL PROPERTY, Pursuant to Government Code Section §54956.8: Real Property: APN 008-430-21, APN 008-430-22, APN 018-040-61, APN 018-430-22, APN 018-040-61, APN 018-120-50, APN 008-171-07, APN 008-161-08, APN 008-151-26, APN 008-161-27 and the Southern portion of former APN 008-020-15, Fort Bragg, CA 95437; City Negotiator: Tabatha Miller, City Manager; Negotiating Party: Dave Massengill, Environmental Affairs, Georgia Pacific Corporation; Under Negotiation: Terms of Acquisition, Price     Action details Not available