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22-340
| 1 | 1. | | Introductions/Presentation | Vietnam Memorial Anniversary Proclamation | | |
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22-344
| 1 | 1. | | Consent | Meeting Minutes of October 25, 2022 | | |
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22-338
| 1 | 2. | | Consent | Accept the Investment Report for the Quarter Ending September 30, 2022
Recommendation: Accept the investment report for the quarter ending September 30, 2022 | | |
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22-341
| 1 | 3. | | 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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22-347
| 1 | 1. | | Discussion/Action Item | Commission and Committee Appointments
Recommendation: Review all eligible candidates which have applied for Hercules Boards and Commissions. City Council will make their selection and appointments directly following the special meeting interview process. | | |
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22-337
| 1 | 2. | | Discussion/Action Item | Memorandum Of Understanding with Participating Contra Costa Agencies to Complete a Feasibility Study for Expanded Ferry Service including the Hercules Hub at a Participating Cost of $40,000 in Measure J Funding
Recommendation: Approve a Memorandum Of Understanding (MOU) with the Cities of Antioch, Martinez, and Pittsburg, Contra Costa County, Eastern Contra Costa Transit Authority, and the Contra Costa Transportation Authority to advance planning and studies to evaluate the feasibility of expanded ferry service in Contra Costa County including the Hercules Hub at a participating cost of $40,000 in Measure J Funding. | | |
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22-339
| 1 | 3. | | Discussion/Action Item | Agreement with the John Muir Land Trust for the Evaluation of the Refugio Creek Conservation Easement and Appropriation of $50K in Public Benefit Fees to fund Related Activities
Recommendation: The City Council approve an agreement for the John Muir Land Trust (JMLT) to undertake evaluation activities prior to accepting the transfer of the Refugio Creek Conservation Easement and associated Mitigation Obligation for the Hercules Hub; and, appropriate $50K in Public Benefit Fees to fund said activities. | | |
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22-345
| 1 | 4. | | Discussion/Action Item | Solid Waste Collection Franchise Agreement - Preliminary Recommendation to Adjust Republic Services Rate +3.52% for 2023
Recommendation: Receive the Public Works Director’s report and recommended order following his November 8, 2022 Public Hearing regarding Republic Services’ preliminary recommended base year rate adjustment of +3.52% effective January 1, 2023. | | |
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22-343
| 1 | 5. | | Consent | Pipeline Agreement with Union Pacific including a $174,600 License Fee for the Sycamore Avenue Sewer Trunk Replacement Project
Recommendation: Approve a Crossing and Longitudinal Pipeline Agreement with Union Pacific (UP) including a $174,600 license fee for the Sycamore Avenue Sewer Replacement Project and authorize the City Manager to sign the Agreement on behalf of the City Council. | | |
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