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17-491
| 1 | 1. | | Consent | Approve Regular Meeting Minutes of November 14, 2017
Recommendation: Adopt Minutes | | |
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17-492
| 1 | 2. | | Consent | Approve Special Meeting Minutes of November 28, 2017
Recommendation: Adopt Minutes | | |
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17-493
| 1 | 3. | | Consent | Appointment to the Contra Costa County Library Commission
Recommendation: Appoint Brian Campbell-Miller to the Contra Costa County Library Commission for a term ending June 30, 2019. | | |
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17-494
| 1 | 4. | | 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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17-501
| 1 | 5. | | Consent | Approval of the Encroachment Easement and Agreement for Block N of the Bayfront Project
Recommendation: Adopt a resolution approving the Encroachment Easement and Agreement for Block N of the Bayfront Project and authorizing the City Manager to execute said Agreement on behalf of the City Council. | | |
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17-503
| 1 | 6. | | Consent | Approval of the 2017 Speed Survey and Adoption of an Ordinance to Reduce Speed Limits on Sections of Sycamore Avenue and Refugio Valley Road
Recommendation:
1) Adopt a resolution approving the 2017 Speed Survey; and
2) Waive the second reading and adopt an ordinance to amend Hercules Municipal Code Title 3, Chapter 4 to reduce the speed limit on Refugio Valley Road from 40 mph to 35 mph between Redwood Road and Bonaire Avenue and to reduce the speed limit on Sycamore Avenue from 40 mph to 35 mph between Civic Drive and Palm Avenue. | | |
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17-502
| 1 | 7. | | Consent | Acceptance of the 2017 Pavement Maintenance Project and Budget Modification
Recommendation: Adopt a resolution accepting the 2017 Pavement Maintenance Project contract with O.C. Jones as complete for a total amount of $694,325.64, authorizing the filing of the Notice of Completion with the Contra Costa County Recorder's Office, and approving a budget modification to incorporate $140,000 in new SB 1 "The Road Repair and Accountability Act" funding. | | |
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17-496
| 1 | 1. | | Discussion/Action Item | Developer Update on Bayfront Project
Recommendation: Receive presentation. | | |
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Video
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17-500
| 2 | 2. | | Discussion/Action Item | Municipal Resources Group (MRG) Contract Amendment No. 3 for Planning, Building, and Engineering Project Management Services
Recommendation: Adopt a resolution authorizing the City Manager to execute Contract Amendment No. 3 with Municipal Resources Group for an additional $75,000, for a total contract amount not to exceed $300,000 for continued project management consulting services on development funded projects & programs, general plan related updates, planning related field inspections and conditions of approval verifications, and engineering special assignments as needed to finish out the 2017/18 Fiscal Year. | adopt | Pass |
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17-495
| 1 | 3. | | Discussion/Action Item | Commission Appointments
Recommendation: Consider making appointments to Hercules Boards and Commissions, make appointments for either vacancies that have occurred or for the start of new terms. | adopt | Pass |
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Video
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17-495
| 1 | 3. | | Discussion/Action Item | Commission Appointments
Recommendation: Consider making appointments to Hercules Boards and Commissions, make appointments for either vacancies that have occurred or for the start of new terms. | approve | Pass |
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Video
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17-495
| 1 | 3. | | Discussion/Action Item | Commission Appointments
Recommendation: Consider making appointments to Hercules Boards and Commissions, make appointments for either vacancies that have occurred or for the start of new terms. | approve | Pass |
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17-495
| 1 | 3. | | Discussion/Action Item | Commission Appointments
Recommendation: Consider making appointments to Hercules Boards and Commissions, make appointments for either vacancies that have occurred or for the start of new terms. | approve | Pass |
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17-497
| 1 | 4. | | Discussion/Action Item | Landscape & Lighting Assessment District Options
Recommendation: Receive Report, Discuss, and provide Direction, if any. | | |
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Video
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17-499
| 1 | 5. | | Discussion/Action Item | FY17-18 First Quarter Revenue and Expenditure Report
Recommendation: Receive a report on the FY 2017-18 First Quarter Budget Review and Forecast. | | |
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Video
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17-498
| 1 | 6. | | Discussion/Action Item | 2018 Council Appointments on Regional Committees and Council Subcommittees
Recommendation: Express interest and availability for the 2018 Council Apppointments on Regional Committees and Council Subcommittees to be made by the Mayor in January 2018. | | |
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Video
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