Upcoming Agenda Items

CITY COUNCIL

APRIL 23, 2018
​CLOSED SESSION
CC - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: One (1) Potential Case
APRIL 23, 2018
MR - Presentation of Proclamation Declaring May 5 - May 11, 2018 as Rhododendron Week
MR - 2018 Mayor's Well Done Awards
PH - Receive Report, Conduct Public Hearing and Consider Adopting a Resolution to Adopt a Coastal General Plan Amendment to Revise Policies Requiring Specific Plan(s) for Zoning Changes to Properties Located in the Timber Resources Industrial Zoning District
PH - Conduct Public Hearing, Receive Planning Commission Recommendation, Waive the First Reading and Introduce by Title Only Ordinance No. 937-2018 Repealing and Replacing Section 17.94.030C of Chapter 17.94 of Title 17 of the Fort Bragg Municipal Code to Revise Noticing Requirements for Zoning Changes to Properties Located in the Timber Resources Industrial Zoning District
COB - Resolution Approving Waste Management Proposed Residential, Commercial and Multifamily, and Rolloff Rate Increases and Opposing Retroactive Application of Cost of Living Rate Adjustment to Such Rates
COB - Provide Direction Regarding Property Transactions with Georgia-Pacific including: 1) Potential Annual Renewable License Agreement with GP for a Multi-Use Trail Connection to Downtown; 2) the Location and Terms of the License Agreement; and 3) Potential Dedication of the West Street Alley to the City of Fort Bragg
COB - Resolution Approving First Amendment to Professional Services Agreement with 4LEAF, Inc. for Construction Management Services for the 1.5 MG New Water Tank Project, City Project No. 2017-08 (Amount of Increase Not to Exceed $16,454.00, Total Amount of Project Not to Exceed $116,207.00, Account No. 651-6003-0731)
COB - Receive Report Regarding Mill Site Reuse Plan: Multi-Modal Circulation, Streetscape & Stormwater
COB - Community Development Committee Recommendations on the Marketing and Promotions Action Plan Management Structure and Consider Adoption of City Council Resolution on the Formation of the Visit Fort Bragg Committee
COB - Resolution to Approve an Amendment to Contract Between the Board of Administration of the California Public Employees’ Retirement System (CalPERS) and the City Council of the City of Fort Bragg to Provide Section 20516 (Employees Sharing Additional Cost) of 1% for Classic Local Miscellaneous Members and Classic Local Safety Members
COB - Receive Report and Consider Introducing by Title Only and Waiving First Reading of Ordinance 938-2018 Authorizing the Amendment of the Contract Between the City and the Board of Administration of the California Public Employees' Retirement System
COB - Receive Report from Coleman Engineering on Desalination Study
CC - Approving Professional Services Agreement with Whitlock & Weinberger Transportation, Inc. (W-Trans) for Traffic Study and Conceptual Plans for 2018 Street Safety Plan (Amount Not to Exceed $49,980; Account No. 314-3021-0631)
CC- Adopt City Council Resolution Opposing the Tax Fairness, Transparency and Accountability Act of 2018
CC- Accept Certificate of Completion for Coastal Trail Phase II Project, City Project No. 2017-09, and Direct City Clerk to File Notice of Completion
CC - Approve Scope of Work for Website Design and Development for Visit Fort Bragg (Fortbragg.com)
CC - Receive and File Minutes of December 13, 2018 Public Works & Facilities Committee
CC - Approve Minutes

PLANNING COMMISSION

APRIL 11, 2018
PH – Receive Report, Conduct Public Hearing and Consider Adopting a Resolution to Make a Recommendation to City Council to Adopt a Coastal General Plan Amendment and a CLUDC Amendment to Revise Policies & Regulations Requiring Specific Plan(S) for Zoning Changes to Properties Located in the Timber Resources Industrial Zoning District
PH – Receive Report, Conduct Public Hearing and Consider Coastal Development Permit 1-18 (CDP 1-18) to Construct a Residential Dwelling at 130 Snug Harbor
COB - Receive Report and Make a Recommendation to City Council Regarding Mill Site Reuse Plan: Project Build Out, Land Use and Development Standards
COB - Approve Minutes

COMMUNITY DEVELOPMENT COMMITTEE

APRIL 25, 2018
COB - Economic Development Strategy Update and Report
COB - Oral Update from Staff on Departmental Activities
COB - Approve Minutes

 FINANCE/ADMINISTRATION COMMITTEE

MAY 2, 2018
COB - Receive Reportable Items Report; Includes Treasury Report, Approved Intradepartmental Budget Transfers, Contracts Under $25k Approved By the City Manager and Disbursements Listing
COB - Oral Update from Staff on Departmental Activities
COB - Approve Minutes

PUBLIC SAFETY COMMITTEE

APRIL 18, 1018
COB - Master Traffic Plan Review
COB - Discuss City of Ukiah's Proposed City Ordinance on Shopping Carts
 
COB - Oral Update from Staff on Departmental Activities
COB - Approve Minutes

PUBLIC WORKS/FACILITIES COMMITTEE

APRIL 11, 2018
COB - Receive Report and Consider Recommendations to Amend Categories of Commercial Uses Listed for Calculation of Water Capacity Fees in Resolution 3144-2008
COB - Receive Report and Consider Recommendations to Amend Categories of Commercial Uses Listed for Calculation of Wastewater (Sewer) Capacity Fees in Resolution 300-2008
COB - Receive Report and Discuss Adding Storm Drain Fees to Utility Bills
COB - Oral Update from Staff on Departmental Activities
COB - Approve Minutes