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19-421
| 1 | 1. | | Introductions/Presentation | Introduction of School Board Members | | |
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Video
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19-419
| 1 | 2. | | Introductions/Presentation | Wastewater Treatment Plant Construction Update by Mike Warriner | | |
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Video
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19-416
| 1 | 1. | | Public Hearing | CalPERS Contract Amendment
Recommendation: Open the public hearing, take public comment and adopt a Resolution of Intention to approve an amendment to the contract between the Board of Administration California Public Employees' Retirement System and the City Council of the City of Hercules and waive the first reading and introduce an Ordinance authorizing the amendment to the CalPERS Contract. | adopt | Pass |
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19-416
| 1 | 1. | | Public Hearing | CalPERS Contract Amendment
Recommendation: Open the public hearing, take public comment and adopt a Resolution of Intention to approve an amendment to the contract between the Board of Administration California Public Employees' Retirement System and the City Council of the City of Hercules and waive the first reading and introduce an Ordinance authorizing the amendment to the CalPERS Contract. | approve | Pass |
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19-414
| 1 | 1. | | Consent | Meeting Minutes
Recommendation: Approve the Regular City Council Meeting Minutes of December 11, 2018. | | |
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19-417
| 1 | 2. | | Consent | Acceptance of the 2018 Pavement Maintenance Project
Recommendation: Adopt a Resolution accepting the 2018 Pavement Maintenance project contract with Telfer Pavement Technologies as complete for a total amount of $971,071 and authorizing the filing of the Notice of Completion with the Contra Costa County Recorder's Office. | | |
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19-420
| 2 | 3. | | Consent | Second Reading and Adoption of Ordinance No. 516 Approving an Amendment to 2008 Hilltown Development and Owner Participation Agreement (“Development Agreement”) with Santa Clara Valley Housing Group (SCVHG) to Extend Key Performance Dates by Four Months
Recommendation: Waive the Second Reading and Adopt Ordinance 516 of the City Council of the City of Hercules approving amendments to the Hilltown Development Agreement to extend key performance dates. | | |
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18-407
| 1 | 1. | | Discussion/Action Item | Developer Update on Bayfront Project Implementation
Recommendation: Receive Presentation. | | |
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Video
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19-423
| 1 | 2. | | Council Reports | Professional Services Agreement with Carollo in the Amount of $787,313 for the Design of the Sewer Main Replacement from Duck Pond Park to the Waste Water Treatment Plant
Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with Carollo for a not to exceed amount of $787,313 for the design of the Sewer Main Replacement Project - Duck Pond Park to the Waste Water Treatment Plant. | adopt | Pass |
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19-415
| 1 | 3. | | Discussion/Action Item | Solid Waste Collection Franchise Agreement - Recommendation to Adjust Republic Services Rate +5.41% for 2019
Recommendation: Adopt a Resolution approving Republic Services' requested base year rate adjustment of +5.41% effective January 1, 2019 per the recommended order issued by the Public Works Director. | adopt | Pass |
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19-422
| 1 | 4. | | Discussion/Action Item | Recognized Obligation Payment Schedule for the Period of July 1, 2019 through June 30, 2020
Recommendation: Adopt a Resolution approving the Recognized Obligation Payment Schedule for the period of July 1, 2019 through June 30, 2020 (ROPS 19-20A and ROPS 19-20B). | adopt | Pass |
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18-378
| 1 | 5. | | Discussion/Action Item | Review of City's Appeal Policy Related to Planning Decisions
Recommendation: Confirm the three policy directions related to Council appeals process and consider directing staff to prepare a Zoning Ordinance Amendment if desired. | | |
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Video
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19-418
| 1 | 6. | | Discussion/Action Item | 2019 Council Appointments on Regional Committees and Council Subcommittees
Recommendation: Appointment of members of the City Council by the Mayor to both Regional Committees and Council Subcommittees. | | |
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18-405
| 1 | 7. | | Discussion/Action Item | Review Upcoming Council Agenda Items List
Recommendation: Review, discuss and provide direction. | | |
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