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Meeting Name: Special City Council Agenda status: Final
Meeting date/time: 8/30/2021 6:00 PM Minutes status: Final  
Meeting location: Via Video Conference
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-436 12A. ResolutionAdopt City Council Resolution Confirming the Continued Existence of a Local Emergency in the City of Fort BraggadoptedPass Action details Not available
21-446 12B. ResolutionAdopt City Council Resolution Approving the Revised Temporary Water Sharing Agreement Between the City of Fort Bragg and the Fort Bragg Unified School DistrictadoptedPass Action details Not available
21-451 12C. ResolutionAdopt City Council Resolution Authorizing City Manager to Execute Contract Amendment with Coleman Engineering for Additional Water Emergency Project Services, Increasing the Amount of the Contract by $40,000; Total Contract Amount not to Exceed $55,000 (Account No. 651-6130-0731) and Approving Budget Amendment No. 2022-05 to Appropriate $40,000 from the Water Enterprise Fund to Account No. 651-6130-0731adoptedPass Action details Not available
21-462 12F. ResolutionAdopt City Council Resolution Approving Mutual Aid Agreement Providing for Emergency Assistance Among the County of Mendocino, City of Ukiah, City of Fort Bragg and other Signatory Cities or Special DistrictsadoptedPass Action details Not available
21-441 12H. MinutesApprove Minutes of August 9, 2021approvedPass Action details Not available
21-457 12I. MinutesApprove Minutes of Special Meeting of August 23, 2021approvedPass Action details Not available
21-458 12D. ResolutionAdopt Joint City Council/Municipal Improvement District Board Resolution Authorizing City Manager to Execute Contract Change Order With Akeff Construction Services, Inc. for the Maple Street Storm Drain and Alley Rehabilitation Project (PWP-00116), Increasing the Contract By $82,700.00 and Approving Budget Amendment No. 2022-09 to Appropriate Funds from the Waste Water Enterprise Non-Routine Maintenance Fund (Account 714-4713-0751) to Streets Project Fund (Account 420-4870-0731) for a Total Contract Amount Not to Exceed $1,334,054.00adoptedPass Action details Not available
21-459 12E. ResolutionAdopt City Council Resolution Approving Budget Amendment 2022-08 Amending Fiscal Year 2021-22 Budget to Allocate $25,000 for Purchase and Installation of Outdoor KioskadoptedPass Action details Not available
21-463 12G. ResolutionAdopt City Council Resolution Authorizing Submission of Co-Application with Danco Communities for Permanent Local Housing Allocation Program Non-Entitlement Local Government Competitive Funds in the Amount of $2,400,000 to Support the Development of a 69-Unit Affordable Housing Project Located at 441 South Streetnot acted on  Action details Not available
21-452 13A. ID ResolutionReceive Report and Consider Adoption of Municipal Improvement District Resolution Approving Budget Amendment 2022-06 Amending Fiscal Year 2021-22 Budget for Additional Shipping Costs of the Wastewater Treatment Plant's Biosolids DryeradoptedPass Action details Not available
21-456 13B. ResolutionReceive Report and Consider Adoption of City Council Resolution Ratifying and Authorizing the City Manager to Execute Purchase Order/Purchase Agreement for the Purchase of Groundwater Treatment Equipment and Spare Parts for the Desalination Pretreatment Filtration System, Amount Not to Exceed $154,624, Budget Amendment No. 2022-07 (Account No. 651-6130-0731)adoptedPass Action details Not available
21-461 14A. ReportPUBLIC EMPLOYEE PERFORMANCE EVALUATION; Pursuant to Government Code Section 54957: Title: City Manager   Action details Not available
21-460 14B. ReportCONFERENCE WITH LABOR NEGOTIATORS: Pursuant to Government Code Section 54957.6: City Negotiator: Bernie Norvell, Mayor; Employee Classification: City Manager   Action details Not available