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22-373
| 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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22-372
| 1 | 2. | | Consent | Meeting Minutes of November 9, 2022 | | |
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22-342
| 1 | 3. | | Consent | FY 2022-23 First Quarter Budget Report
Recommendation: Receive the report on the FY 2022-23 first quarter budget report. | | |
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22-370
| 1 | 4. | | Consent | Declaring Results of the November 8, 2022 General Municipal Election
Recommendation: Adopt a Resolution declaring the results of the General Municipal Election held on November 8, 2022. | | |
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22-374
| 1 | 5. | | Consent | Annual Local Commission Appointment List
Recommendation: Review and receive the Annual Local Commission Appointment List commonly referred to as the Maddy Act. | | |
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22-371
| 1 | 1. | | Consent | Solid Waste Collection Franchise Agreement - Adjustment of Republic Services’ Rate +3.52% effective January 1, 2023
Recommendation: Adopt a resolution approving Republic Services’ base year rate adjustment of +3.52% effective January 1, 2023 per the recommended order issued by the Public Works Director. | | |
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22-383
| 1 | 2. | | Discussion/Action Item | Professional Services Agreement with Carollo Engineers in the amount of $284,000 for Engineering Support Services during Construction for the Sycamore Avenue Sewer Trunk Replacement Project - Duck Pond Park to the Wastewater Treatment Plant
Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with Carollo Engineers for a not to exceed amount of $284,000 for Engineering Support Services during construction for the Sycamore Avenue Sewer Trunk Replacement Project - Duck Pond Park to the Wastewater Treatment Plant. | | |
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22-384
| 1 | 3. | | Discussion/Action Item | Award of a Construction Contract to Cratus for the Sycamore Avenue Trunk Sewer Replacement Project - Duck Pond Park to the Wastewater Treatment Plant
Recommendation: Adopt a resolution authorizing the City Manager to execute a construction contract with Cratus Inc. in the amount of $11,615,866 for the Sycamore Avenue Trunk Sewer Replacement Project - Duck Pond Park to the Wastewater Treatment Plant, authorizing an additional expenditure of up to $1,161,587 for a 10% contingency on said construction contract, for a total not to exceed contract amount of $12,777,453. | | |
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22-379
| 1 | 1. | | Introductions/Presentation | Vice Mayor Walker-Griffin to Present a Proclamation to Mayor Bailey | | |
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22-380
| 1 | 2. | | Introductions/Presentation | Remarks from Mayor Bailey | | |
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22-376
| 1 | 1. | | Introductions/Presentation | Administer Oath of Office to Re-Elected Council Members Dion Bailey and Chris Kelley. | | |
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22-381
| 1 | 2. | | Introductions/Presentation | Remarks from Council Members | | |
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22-375
| 1 | 1. | | Discussion/Action Item | Selection of Mayor and Vice Mayor
Recommendation: City Council to nominate and appoint a Mayor and Vice Mayor for 2023. | | |
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22-385
| 1 | 2. | | Introductions/Presentation | Administer Oath of Office to Newly Appointed Mayor | | |
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22-382
| 1 | 3. | | Introductions/Presentation | Remarks from Newly Appointed Mayor and Vice Mayor | | |
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22-378
| 1 | 1. | | Discussion/Action Item | City Council Regular Meeting Dates for the 2023 Calendar Year
Recommendation: Review the schedule of City Council regular meeting dates in 2023 and consider canceling one or more regular meetings in August and the November 28th and December 26th regular meetings. | | |
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22-377
| 1 | 2. | | Discussion/Action Item | 2023 Council Appointments on Regional Committees and Council Subcommittees
Recommendation: Express interest and availability for the 2023 Council Appointments on Regional Committees and Council Subcommittees to be made by the Mayor at the January 10, 2023 City Council meeting. | | |
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