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22-152
| 1 | 1. | | Consent | Minutes
Recommendation: Approve the Regular Meeting Minutes of April 12, 2022. | | |
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22-141
| 1 | 2. | | Consent | Emergency Declaration Extension
Recommendation: Adopt a Resolution extending the Declaration of Local Emergency by 30 days to June 1, 2022. | | |
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22-149
| 1 | 3. | | Discussion/Action Item | Award of Construction Contract for the Baywood Tree Replacement Project
Recommendation: Adopt a resolution authorizing the City Manager to execute a contract with Desert Parks Landscaping for the Baywood Tree Replacement Project in the amount of $140,000 and up to a 5% contingency of $7,000 for a not to exceed total contract amount of $147,000 to replace 34 nuisance trees; and, waiving an inconsequential irregularity in Desert Parks Landscaping’s bid. | | |
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22-147
| 1 | 1. | | Discussion/Action Item | Introduction of the proposed Five-Year Capital Improvement Program (CIP), FY 22-23 Sewer Enterprise and Internal Service funds budget
Recommendation: Receive an introduction on the proposed Five-Year CIP, FY 22-23 Sewer Enterprise and Internal Service funds budget. | | |
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22-140
| 1 | 2. | | Discussion/Action Item | Military Equipment Funding, Acquisition and Use Policy
Recommendation: Adopt a Resolution commencing the California Assembly Bill 481 process to authorize Hercules Police Department policy section 709; Military Equipment Funding, Acquisition, and Use (attached). | | |
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22-148
| 1 | 3. | | Discussion/Action Item | FY 2022/23 Landscaping and Lighting Engineer's Reports
Recommendation: Adopt a resolution directing the filing of the Annual Engineer's Reports for the City of Hercules Landscaping and Lighting Assessment District No. 83-2, Victoria by the Bay Landscaping and Lighting Assessment District No. 2002-1, Hercules Village Landscaping and Lighting Assessment District No. 2002-2, Baywood Landscaping and Lighting Assessment District No. 2004-1, and Bayside Landscaping and Lighting Assessment District No. 2005-1 pursuant to the Landscaping and Lighting Act of 1972. | | |
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22-151
| 1 | 4. | | Discussion/Action Item | Regulation of Single-Use Foodware Accessories and Standard Condiments in compliance with AB 1276
Recommendation: Discuss adoption of an ordinance to regulate single use foodware accessories and condiments, and provide direction to staff regarding the scope of the proposed ordinance. | | |
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22-143
| 1 | 5. | | Discussion/Action Item | Adoption of a resolution approving a First Amendment to an Agreement with Hinderliter de Llamas (HdL) in the amount of $115,000 to provide overall administrative oversight of Hercules' American Rescue Plan Act (ARPA) program and to provide Economic Development staffing services for a total, not to exceed amount of $164,500
Recommendation: (1) Adopt a resolution approving a first amendment to an agreement with HdL in the amount of $115,000 to provide overall administrative oversight of Hercules' ARPA programs and to provide Economic Development staffing services for a total, not to exceed amount of $164,500; and (2) Adopt a resolution approving a budget amendment to increase the budget by $115,000 for this contract funded by ARPA fund loss of revenue component. | | |
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22-142
| 1 | 6. | | Discussion/Action Item | Authorization To Execute a Contract With Yiftee for a Shop Local/Gift program for an amount not to exceed $65,000 funded by American Rescue Plan Act (ARPA)
Recommendation: Adopt a resolution authorizing the City Manager to execute an agreement with Yiftee for a Shop Local/Gift Card program for an amount not to exceed $65,000 funded by American Rescue Plan Act (ARPA). | | |
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