City Council
City of Fort Bragg
Meeting Agenda
416 N Franklin Street
Fort Bragg, CA 95437
Phone: (707) 961-2823
Fax: (707) 961-2802
THE FORT BRAGG CITY COUNCIL MEETS CONCURRENTLY
AS THE FORT BRAGG MUNICIPAL IMPROVEMENT DISTRICT
NO. 1 AND THE FORT BRAGG REDEVELOPMENT SUCCESSOR
AGENCY
Town Hall, 363 N. Main Street and Via Video
Conference
Monday, January 27, 2025 6:00 PM
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
COUNCILMEMBERS PLEASE TAKE NOTICE
Councilmembers are reminded that pursuant to the Council policy regarding use of electronic devices during public meetings adopted on November 28, 2022, all cell phones are to be turned off and there shall be no electronic communications during the meeting. All e-communications such as texts or emails from members of the public received during a meeting are to be forwarded to the City Clerk after the meeting is adjourned.
ZOOM WEBINAR INVITATION
This meeting is being presented in a hybrid format, both in person at Town Hall and via Zoom.
You are invited to a Zoom webinar!
When: Jan 27, 2025 06:00 PM Pacific Time (US and Canada) Topic: CITY COUNCIL
Join from PC, Mac, iPad, or Android:
https://us06web.zoom.us/j/84822285652
Join via audio:
+1 669 444 9171 US (*6 mute/ unmute, *9 raise hand)
Webinar ID: 848 2228 5652
International numbers available: https://us06web.zoom.us/u/kbFQ5wI4p To speak during public comment portions of the agenda via zoom, please join the meeting and use the raise hand feature when the Mayor or Acting Mayor calls for public comment on the item you wish to address.
CLOSED SESSION REPORT
AGENDA REVIEW
1. MAYOR’S RECOGNITIONS AND ANNOUNCEMENTS
City of Fort Bragg Page 1 Printed on 2/11/2025
City Council Meeting Agenda January 27, 2025
2. PUBLIC COMMENTS ON: (1) NON-AGENDA, (2) CONSENT CALENDAR & (3)
CLOSED SESSION ITEMS
MANNER OF ADDRESSING THE CITY COUNCIL: All remarks and questions shall be addressed to the City Council; no discussion or action will be taken pursuant to the Brown Act. No person shall speak without being recognized by the Mayor or Acting Mayor. Public comments are restricted to three (3) minutes per speaker.
TIME ALLOTMENT FOR PUBLIC COMMENT ON NON-AGENDA ITEMS: Thirty (30) minutes shall be allotted to receiving public comments. If necessary, the Mayor or Acting Mayor may allot an additional 30 minutes to public comments after Conduct of Business to allow those who have not yet spoken to do so. Any citizen, after being recognized by the Mayor or Acting Mayor, may speak on any topic that may be a proper subject for discussion before the City Council for such period of time as the Mayor or Acting Mayor may determine is appropriate under the circumstances of the particular meeting, including number of persons wishing to speak or the complexity of a particular topic. Time limitations shall be set without regard to a speaker’s point of view or the content of the speech, as long as the speaker’s comments are not disruptive of the meeting.
BROWN ACT REQUIREMENTS: The Brown Act does not allow action or discussion on items not on the agenda (subject to narrow exceptions). This will limit the Council's response to questions and requests made during this comment period.
WRITTEN PUBLIC COMMENTS: Written public comments received after agenda publication are forwarded to the Councilmembers as soon as possible after receipt and are available for inspection at City Hall, 416 N. Franklin Street, Fort Bragg, during normal business hours. All comments will become a permanent part of the agenda packet on the day after the meeting or as soon thereafter as possible, except comments that are in an unrecognized file type or too large to be uploaded to the City's agenda software application. Public comments may be submitted to City Clerk June Lemos, [email protected].
2A. 24-1143 Supplemental - Public Comments for January 27, 2025 Agenda Attachments: PUBLIC COMMENT 1-27-2025
3. STAFF COMMENTS
4. MATTERS FROM COUNCILMEMBERS
5. CONSENT CALENDAR
All items under the Consent Calendar will be acted upon in one motion unless a Councilmember requests that an individual item be taken up under Conduct of Business.
Adoption of City Council Resolution Recommending and Consenting to an Extension of the Term in the Operating Agreement and Lease for the Caspar Transfer Station Between Mendocino County and Redwood Waste Solutions, Inc
5A. 24-1131
Attachments: RESO Revised Lease Extension
Adopt by Title Only and Waive the Second Reading of the Ordinance of the City of Fort Bragg Delegating Authority to Appoint the City Clerk to the City Manager
5B. 24-1127
Attachments: Ordinance 997-2024 City Clerk
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City Council Meeting Agenda January 27, 2025
Adopt by Title Only and Waive the Second Reading of the Ordinance 998-2024 Amending Chapter 6.12 “Nuisances”, Of the Fort Bragg Municipal Code Division 6, To Establish And Authorize Code Enforcement Cost Recovery Fees
5C. 24-1126
Attachments: Ordinance 998-2024 Chapter 6.12
Adopt City Council Resolution Approving Contract with B.T. Mancini Company Inc. for the City Hall Flooring Update Project and Authorizing City Manager to Execute Same (Amount Not To Exceed $92,994); Categorical Exemption 15301
5D. 24-1058
RESO City Hall Flooring Update Contract
B.T. Mancino Co., Inc. Contract
City Flooring
Attachments:
Adopt Resolution Approving Budget Amendment 2024/25-06 (Amount $26,120.07), for Emergency Repair of a Stormdrain Line on North McPherson Street and Direct City Clerk to File Notice of Completion 5E. 24-1024
RESO McPherson SD Repair BA
Exhibit A - Budget Amendment 2024-25-06
Exhibit B - Notice of Completion
Attachments:
Approve Second Amendment To Professional Services Agreement With Community Development Services
5F. 24-1129
CDS PSA Amend No2
CDS PSA Exhibit A
Attachments:
Approve Contract with Connection for Microsoft 365 Tenant Migration from Commercial to Government Cloud Not to Exceed $18,246
5G. 24-1134
Attachments: Connection Quite 403242 City of Fort Bragg, CA - Tenant Migration to GCC - I-103545.pdf Approve Lease Contract with Cisco Capital for 3-Yr Endpoint Security Software Not to Exceed $32,120.46
5H. 24-1130
Attachments: Cisco Endpoint Security 3-yr license lease.pdf Approve Resolution of the Fort Bragg City Council Authorizing City Manager to Execute Contract with Bartley Pump PM LLC for Maintenance and Emergency Repairs to One of Two Noyo River Pumps (Amount not to Exceed $67,880.97); and Authorize Budget Amendment 2024/25-04; Categorical Exemption 15301
5I. 24-1125
RESO Bartley Pump
Budget Amendment 2024/25-04
Bartley Pump Quote
Attachments:
City of Fort Bragg Page 3 Printed on 2/11/2025
City Council Meeting Agenda January 27, 2025
Authorize the City Manager to Execute Amendment to the Agreement for Transfer Station Operation and Solid Waste Transportation and Disposal Between the Cities of Fort Bragg and Willits, the county of Mendocino and Redwood Waste Solutions, Inc
5J. 24-1132
Attachments: Att 1 - Amendment to New Transfer Station Agreement 5K. 24-1138 Approve letter of Support for Restoring the California Salmon Season for 2025 Attachments: DRAFT salmon letter for FB City Council 2025 (2)
6. DISCLOSURE OF EX PARTE COMMUNICATIONS ON AGENDA ITEMS
7. PUBLIC HEARING
When a Public Hearing has been underway for a period of 60 minutes, the Council must vote on whether to continue with the hearing or to continue the hearing to another meeting.
8. CONDUCT OF BUSINESS
8A. 24-1108 Presentation of 2025 Economic Development Department Initiatives Attachments: 01.27.2025 ED Presentation
Adopt City Council Resolution Approving a Professional Services Agreement with Economic & Planning Systems, Inc. for Fort Bragg Mill Site Master Development Agreement
8B. 24-1133
RESO EPS
Phase 1 Scope/Work Program
EPS- Standard PSA
8B Public Comment
Attachments:
Receive Report and Provide Direction on Implementation of Entertainment Zones Relaxing Restrictions on Public Consumption of Alcohol in Certain Limited Situations Pursuant to Authority of SB 969
8C. 24-1137
Attachments: Staff Report- SB 969
8D. 24-1128 Fentanyl Task Force - January Update
Attachments: Attachment #1 - Staff Report on Fentanyl Task Force City of Fort Bragg Page 4 Printed on 2/11/2025
City Council Meeting Agenda January 27, 2025
Receive Report and Consider Adoption of City Council Resolution Approving Budget Amendment No. 2024/25-07 and Authorizing the City Manager to Execute a Contract with Axon Enterprises, Inc. for a Five-Year Contract for In Car Video And License Plate Reader Equipment (Amount Not To Exceed $118,047.65, Account 167-4216-0381)
8E. 24-1121
RESO Axon Fleet 3
Fleet 3 - Quote
Fleet 3 MPA
Budget Amendment 2024-25-07
Staff Report-Axon Fleet 3 cameras
Letter of support from Fort Bragg Police Officer's Association President Public Comment AXON
Attachments:
ADJOURNMENT
The adjournment time for all Council meetings is no later than 10:00 p.m. If the Council is still in session at 10:00 p.m., the Council may continue the meeting upon majority vote.
NEXT REGULAR CITY COUNCIL MEETING:
6:00 P.M., MONDAY, FEBRUARY 10, 2025.
STATE OF CALIFORNIA )
)ss.
COUNTY OF MENDOCINO )
I declare, under penalty of perjury, that I am employed by the City of Fort Bragg and that I caused this agenda to be posted in the City Hall notice case on January 24, 2025 _______________________________________________
AMBER LENORE WEAVER
Acting City Clerk
NOTICE TO THE PUBLIC:
DISTRIBUTION OF ADDITIONAL INFORMATION FOLLOWING AGENDA PACKET DISTRIBUTION:
• Materials related to an item on this Agenda submitted to the Council/District/Agency after distribution of the agenda packet are available for public inspection upon making reasonable arrangements with the City Clerk for viewing same during normal business hours.
• Such documents are also available on the City of Fort Bragg’s website at https://city.fortbragg.com subject to staff’s ability to post the documents before the meeting.
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City Council Meeting Agenda January 27, 2025
ADA NOTICE AND HEARING IMPAIRED PROVISIONS:
It is the policy of the City of Fort Bragg to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities.
If you need assistance to ensure your full participation, please contact the City Clerk at (707) 961-2823. Notification 48 hours in advance of any need for assistance will enable the City to make reasonable arrangements to ensure accessibility.
This notice is in compliance with the Americans with Disabilities Act (28 CFR, 35.102-35.104 ADA Title II).
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