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17-271
| 1 | 1. | | Closed Session | Pursuant to Government Code Section 54957.6 CONFERENCE WITH LABOR NEGOTIATORS - City Negotiators: David Biggs, City Manager, Annie To, Director of Finance; Lori Martin, Director of Administrative Services relative to the following employee groups:
a. Hercules Police Officers Association | | |
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17-272
| 1 | 2. | | Closed Session | Pursuant to Government Code Section 54957(b) PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Manager (Discuss Annual Evaluation Per Employment Agreement) | | |
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17-273
| 1 | 3. | | Closed Session | Pursuant to Government Code Section 54957(b) PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - RETIREMENT | | |
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17-274
| 1 | 1. | | Introductions/Presentation | Present Certificate of Appreciation to the Celebrate Hercules Association Committee for their efforts on the 4th Annual Celebrate Hercules 4th of July Event | | |
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17-275
| 1 | 1. | | Public Hearing | Mandatory Garbage/Solid Waste Disposal Delinquent Accounts
Recommendation: Conduct a Public Hearing and upon conclusion, adopt a Resolution confirming the report of delinquent accounts and placing liens on said properties and special assessments upon property taxes pursuant to Hercules Municipal Code Section 5-2.01 to 5-2.16, Mandatory Garbage/Solid Waste Disposal | | |
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17-276
| 1 | 1. | | Consent | Approval of Minutes
Recommendation: Approve Minutes for the regular City Council meeting of June 27, 2017. | | |
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17-277
| 1 | 2. | | Consent | Ordinance 502 Amending Hercules Municipal Code Title 7, chapter 1 to Allow the City to Require the Addition of City Communications Infrastructure as a Condition of Approval of Any Permit Issued for an Excavation Project
Recommendation: Waive the second reading and adopt Ordinance 502 amending Hercules Municipal Cod Title 7, Chapter 1. | | |
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17-278
| 1 | 1. | | Discussion/Action Item | Approve Memorandum of Understanding with the Hercules Police Officers Association
Recommendation: Adopt a Resolution Approving a Memorandum of Understanding with the Hercules Police Officers Association. | | |
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17-279
| 1 | 2. | | Discussion/Action Item | Award a Construction Contract to O.C. Jones & Sons for the 2017 Pavement Maintenance Project
Recommendation: Adopt a Resolution authorizing the City Manager to execute a construction contract in the amount of $689,906 for the 2017 Pavement Maintenance Project and authorizing an additional expenditure of up to $68,990 for a 10% contingency on said construction contract. | | |
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17-280
| 1 | 3. | | Discussion/Action Item | Receive and File the Finance Commission's Annual Report on Measure B/O and C/A for FY 2015-16
Recommendation: Receive and File the report. | | |
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17-284
| 1 | 4. | | Discussion/Action Item | City Council 2017 Regular Meeting Dates
Recommendation: Review the schedule of City Council regular meeting dates for 2017 and consider canceling the November 28th meeting due to the Thanksgiving Holiday closure schedule. | | |
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17-285
| 1 | 5. | | Discussion/Action Item | Consider Possible Reinstatement of City Council Health Benefits
Recommendation: Receive report, discuss options, and if applicable, adopt a Resolution reinstating City Council Medical Insurance Benefits. | | |
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17-285
| 1 | | | Discussion/Action Item | Consider Possible Reinstatement of City Council Health Benefits
Recommendation: Receive report, discuss options, and if applicable, adopt a Resolution reinstating City Council Medical Insurance Benefits. | | |
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17-285
| 1 | | | Discussion/Action Item | Consider Possible Reinstatement of City Council Health Benefits
Recommendation: Receive report, discuss options, and if applicable, adopt a Resolution reinstating City Council Medical Insurance Benefits. | | |
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17-286
| 1 | 6. | | Discussion/Action Item | Receive Report on Strategic Planning Workshop and Hercules Strategic Plan 2017
Recommendation: Receive and file report on Strategic Planning Workshop and adopt the Hercules Strategic Plan 2017. | | |
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17-282
| 1 | 7. | | Discussion/Action Item | Approve City Council Rules of Procedure, Sections 2.8, 4.7 and 6 and Review Sections 7 and 8
Recommendation: Approve Council Rules of Procedure, Sesction 2.8, 4.7 and 6 amended at the May 23, 2017 City Council meeting and review and recommend changes to Sections 7 and 8, if any. | | |
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17-281
| 1 | 8. | | Discussion/Action Item | Designation of Voting Delegate and Alternates for the League of California Citites Annual Conference and Business Meeting
Recommendation: Discuss and appoint a voting delegate and alternate(s) for the League of California Cities Annual Conference and Business Meeting to be held September 13-15, 2017 in Sacramento, CA. | | |
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17-287
| 1 | 9. | | Discussion/Action Item | Receive Report Regarding an Update on Current Development Sites within the City of Hercules
Recommendation: Receive report. | | |
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