Agenda Items

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LIBRARY SUMMER READING AWARDS - 6:30 pm

1) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

2) PROCLAMATIONS AND PRESENTATIONS

2.1) Proclamation declaring September 18 - 24, 2022 as Pollution Prevention Week presented to Jennifer Peet, Acting Source Control Coordinator with the City of Livermore.

Cover Page 1. Proclamation

2.2) Livermore Housing Authority annual update presented by Executive Director Sarah Ramler.

Cover Page

3) CITIZENS FORUM

4) CONSENT CALENDAR

4.1) Approval of draft minutes - July 11, 2022 Regular Meeting.

Cover Page 1. 2022-07-11 Draft Minutes

4.2) Adoption of an Ordinance revising Municipal Code Chapter 1.28 related to the Conflict of Interest Code - Biennial Notice to add/remove positions as appropriate.

Cover Page 1. Redlined 2022 Conflict of Interest Code 2. Ordinance 3. Exhibit A - 2022 Conflict of Interest Code Final

4.3) Resolution authorizing acceptance for permanent maintenance and release of the security bonds and execution of a Notice of Completion for the Water Reclamation Plant Emergency Generator Project 2015-22.

Cover Page 1. Resolution 2. Exhibit A - Notice of Completion

4.4) Resolution authorizing the City Manager to execute a Second Amendment to the agreement with JR Structural Engineering, Inc. for downtown core project management services increasing the not-to-exceed contract amount from $685,000 to $910,000 and extending the term of the agreement. 

Cover Page 1. Resolution 2. Exhibit A - Second Amendment to Professional Services Agreement with JR Structural, Inc.

4.5) Resolution authorizing execution of an agreement with Black & Veatch Corporation to provide engineering design and construction support services for the Water Reclamation Plant (WRP) Ultraviolet (UV) Treatment System Replacement, Project 2021-28, in an amount not-to-exceed $951,816.

Cover Page 1. Project Location 2. Resolution 3. Exhibit A - Agreement with Black & Veatch Corporation

4.6) Resolution authorizing execution of an agreement with 4 LEAF, Inc. to provide construction inspection services at the Water Reclamation Plant (WRP) in an amount not-to-exceed $546,000, as part of the Capital Improvement Project "WRP Primary and Secondary Treatment Improvements Project 2019-31".

Cover Page 1. Site Plan with Scope Elements Highlighted 2. Resolution 3. Exhibit A - Agreement with 4 LEAF, Inc.