Agenda Items

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1) CLOSED SESSION - NONE

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Proclamation declaring August 2022 as Muslim Appreciation and Awareness Month presented to Munir Sifi of the Islamic Center of Livermore.

Cover Page 1. Proclamation

4) CITIZENS FORUM

3 Comments

5) CONSENT CALENDAR

5.1) Approval of draft minutes - June 27, 2022 Regular Meeting.

Cover Page 1. 2022-06-27 Draft Minutes

5.2) Introduce an Ordinance and waive the first reading revising Municipal Code Chapter 1.28 related to the Conflict of Interest Code - Biennial Notice to add/remove positions as appropriate.

Cover Page 1. Local Agency Biennial Notice 2. Draft Position Update 3. Redlined 2022 Conflict of Interest Code 4. Resolution 5. Exhibit A - 2022 Conflict of Interest Code Final

5.3) Resolution authorizing execution of an agreement with Old Brit Consulting for general Information Technology (IT) consulting in an amount not-to-exceed $250,000.

Cover Page 1. Resolution 2. Exhibit A - Agreement with Old Brit Consulting and City of Livermore

5.4) Resolution authorizing execution of a Purchase Order with CDW Government LLC for the purchase of a CineMassive CineView Video Wall Display (commercial grade monitors) for the Police Department’s Real-Time Awareness Center (Project No. 2019-58) in an amount not-to-exceed $231,930, and authorization for the City Manager to sign an agreement for maintenance services with Haivision MCS, LLC DBA CineMassive Displays, LLC in an amount not-to-exceed $53,628.      

Cover Page 1. Resolution 2. Exhibit A - Maintenance Agreement with Haivision MCS, LLC, DBA CineMassive Displays, LLC

5.5) Resolution authorizing issuance of a Purchase Order with Peterson Truck Inc. for a replacement Fleet Service Truck, for performing routine maintenance and emergency repairs to City vehicles in the field in the amount of $222,456 and a contingency in an additional amount  not-to-exceed ten percent (10%).

Cover Page 1. Sourcewell Navistar Contract #060920 NVS 2. Peterson Truck Quote 8571-01 3. Resolution

5.6) Resolution authorizing execution of a Purchase Order with Boise Mobile Equipment for two Type 6 Xtreme Fire Apparatus on the Dodge 5500 four-wheel drive, crew cab chassis, for wildland urban interface fire response in the amount of $609,836 and a contingency in an additional amount not-to-exceed ten percent (10%).

Cover Page 1. HGAC Contract #FS12-19 2. Boise Mobile Equipment HGACBuy Quote 3. Resolution

5.7) Resolution authorizing a supplemental appropriation of $574,441 from the Traffic Impact Fee fund in FY 2022-23 to the Traffic Signal Installation Program, Project No. 2014-31 to reimburse Scannell Properties #339 LLC for their installation of new traffic signal improvements at the intersection of Mines Road and Technology Drive.

Cover Page 1. Resolution