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) Livermore Airport Annual Update Presented by Airport Commission Chair Adam Bertsch.

Cover Page

3.2) Proclamation recognizing the project Violins of Hope presented to Larry Lagin of the East Bay Holocaust Education Center.

Cover Page 1. Proclamation

4) OPEN FORUM

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5) CONSENT CALENDAR

5.1) Approval of draft minutes - January 10, 2023 Special Meeting. 

Cover Page 1. Draft 2023-01-10 Meeting Minutes

5.2) Resolution awarding and authorizing execution of an agreement with Penkor Wrecking, for the demolition of the old Council Chambers and construction of a fence around the perimeter, in an amount not-to-exceed $126,200, for the Police Facility Expansion Phase 1 and Council Chambers Demolition, Project 2000-28.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Agreement with Penkor Wrecking

5.3) Resolution authorizing execution of an agreement with Gannett Fleming, Inc. to provide construction management services, in the not-to-exceed amount of $952,000, for the Livermore Village Parking Garage (L Street Garage) Construction, Project 586003.

Cover Page 1. Site Plan 2. Resolution 3. Exhibit A - Agreement with Gannett Fleming, Inc

5.4) Resolution authorizing a supplemental appropriation in the amount of $3,000,000 to Fiscal Year 2023-24 and awarding and authorizing execution of an agreement with Environmental Systems Inc. of Northern California, for replacing HVAC equipment and building controllers in the Central Plant, Police Department, and City Hall, in an amount not-to-exceed $3,094,000 for the City Hall HVAC & Central Plant Chiller Replacement Project 2018-30.

Cover Page 1. Site Plan 2. Budget Info 3. Resolution 4. Exhibit A - Construction Contract

5.5) Resolution authorizing execution of a purchase order with the Microsoft Store for 250 Microsoft Surface laptops to replace obsolete equipment and migrate City staff to mobile computers in an amount not-to-exceed $650,000.

Cover Page 1. Microsoft Quote USQ-000114481 2. Resolution

5.6) Resolution authorizing the acceptance for permanent maintenance and release of the security bonds, and execution of a Notice of Completion for the I-Street Garage, Project 2017-15.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Notice of Completion