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22-316
| 1 | 1. | | Introductions/Presentation | Red Ribbon Week Proclamation | | |
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22-318
| 1 | 2. | | Introductions/Presentation | National Filipino-American History Month Proclamation | | |
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22-314
| 1 | 3. | | Introductions/Presentation | Chief William Imboden Retirement Proclamation | | |
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22-298
| 1 | 1. | | Consent | Emergency Declaration
Recommendation: Adopt a resolution authorizing virtual city council, commission and committee meetings during a declared state of emergency pursuant to government code 54953 (AB 361). | | |
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22-310
| 1 | 2. | | Consent | Minutes
Recommendation: Approve the Regular Meeting Minutes of September 27, 2022. | | |
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22-305
| 1 | 3. | | Consent | Acceptance of the Baywood Tree Replacement Project
Recommendation: Adopt a resolution accepting the Baywood Tree Replacement Project with Desert Parks Landscaping as complete for a total amount of $140,000 and authorizing the filing of the Notice of Completion with the Contra Costa County Recorder’s Office. | | |
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22-307
| 1 | 4. | | Consent | Conflict of Interest Code Biennial Review
Recommendation: Adopt a Resolution amending the City’s Conflict of Interest Code for designated employees, consultants, boards, committees and commissions for the City of Hercules. | | |
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22-308
| 1 | 5. | | Consent | Zoning Text Amendment to Section 13.48 of the Municipal Code
Recommendation: Conduct the second reading of an Ordinance approving a Zoning Text Amendment to change text in Section 13.48 (Planned Development Plans) of the Municipal Code to alter the allowed deviations permitted with a Planned Development, by eliminating the limitations on the amount of a deviation. | | |
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22-309
| 1 | 6. | | Consent | Parcel Map MS 476-22 for America’s Tire Store at 1625 Sycamore Avenue (Creekside Center)
Recommendation: To adopt a resolution approving Parcel Map MS 476-22 for America’s Tire store at 1625 Sycamore Avenue (Creekside Center). | | |
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22-313
| 1 | 1. | | Discussion/Action Item | Police Vehicle Acquisition
Recommendation: Authorize the Police Department to contract with Folsom Chevrolet to purchase three new Chevy Tahoe Patrol Vehicles at a cost not to exceed $182,371.20, and to outfit these vehicles with equipment purchased and installed through LEHR Pursuit Vehicles of Pittsburg at a cost not to exceed $65,000 for a total cost not to exceed $247,371.20. | adopt | Pass |
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22-301
| 1 | 2. | | Discussion/Action Item | Adoption of a resolution authorizing the City Manager to execute a Professional Services Agreement with Revenue & Cost Specialist (RCS) in an amount not to exceed $75,400 to prepare a Cost Allocation Plan, Comprehensive User Fee Study and Development Impact Fee Study, and approving a budget amendment to increase the FY 22-23 General Fund budget by $75,400
Recommendation: Adopt a resolution authorizing the City Manager to execute a Professional Services Agreement with Revenue & Cost Specialist (RCS) to prepare a Cost Allocation Plan, Comprehensive User Fee Study, and Development Impact Fee Study, and approving a budget amendment to increase the FY 22-23 General Fund budget by $75,400 | adopt | Pass |
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22-306
| 1 | 3. | | Discussion/Action Item | Award of a Sole Source Construction Contract to Ross Recreation Equipment to Furnish and Install an All Abilities Swing in Refugio Park in the Amount of $86,727, and up to a 10% Contingency of $8,673 for a not to exceed Total Contract Amount of $95,400
Recommendation: Adopt a resolution authorizing the City Manager to execute a sole source contract with Ross Recreation Equipment to furnish and install a We-Go-Swing, a swing for people with disabilities, in Refugio Park in the amount of $86,727, and up to a 10% contingency of $8,673 for a not to exceed total contract amount of $95,400. | adopt | Pass |
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22-299
| 1 | 4. | | Discussion/Action Item | Cancellation of November 8, 2022 Regular City Council Meeting and Scheduling a Replacement Special City Council Meeting
Recommendation: It is recommended that the City Council adopt a motion to cancel the regular City Council meeting of November 8, 2022 and schedule a special City Council meeting in its place. | approve | Pass |
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