Agenda Items

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4.9) Resolution authorizing a Master Funding Agreement and Supplement No.1 with the Metropolitan Transportation Commission for the Arroyo Road Trail (T-13, Segment B), Project No. 2019-55, in an amount not-to-exceed $400,000.

Cover Page 1. Resolution 2. Exhibit A - Master Funding Agreements with MTC 3. Exhibit B - Supplement No.1 to the Master Funding Agreement with MTC

4.10) Resolution authorizing the execution of a project funding agreement with the Alameda County Transportation Commission for the Vasco Road/I-580 Interchange, Project No. 1993-52, in an amount not-to-exceed $1,380,000.

Cover Page 1. Resolution 2. Exhibit A - Project Funding Agreement with Alameda CTC

4.11) Resolution authorizing the City Attorney to execute a two-year agreement for Innovative Claims Solutions to provide third-party administration services for the City’s self-administered workers’ compensation program in an amount not-to-exceed $237,919. 

Cover Page 1. Resolution 2. Exhibit A - ICS Agreement

4.12) Resolution authorizing execution of a perpetual license agreement, subscription license agreement, and a service agreement with Innovative Interfaces, Inc. for the service and maintenance of the Sierra Integrated Library System and the LINK+ Platform and for the migration to cloud hosting, in a total not-to-exceed amount of $592,447.

Cover Page 1. Resolution 2. Exhibit A - Perpetual License Agreement 3. Exhibit B - Subscription License Agreement 4. Exhibit C - Statement of Work

4.13) Adopt a resolution authorizing execution of lease renewal between the City and the State Department of Rehabilitation for the leased space at the Multi-Service Center. 

Cover Page 1. Resolution 2. Exhibit A - State Department of Rehabilitation Lease Agreement

4.14) Resolution authorizing acceptance for permanent maintenance and release of the security for the Decorative Wall Replacement-Citywide, Holmes Street Wall Replacement Phase 2, Project No. 2006-54.

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

4.15) Resolution authorizing execution of a Purchase Order with Altec Industries, for a replacement Aerial truck in an amount not-to-exceed $128,452.

Cover Page 1. Altec Sourcewell Contract 2. Altec AT37G Aerial Quote 3. Resolution

4.16) Adopt two resolutions authorizing the issuance of two annual Purchase Orders in support of daily operations for the Livermore-Pleasanton Fire Department Joint Powers Authority, one with L.N. Curtis & Sons and one with Municipal Emergency Services Inc., each in an amount not-to-exceed $180,000.

Cover Page 1. Resolution - LN Curtis 2. Resolution - MES

4.17) Resolution of Intention to Levy Annual Assessments for the Landscape Maintenance Districts for Fiscal Year 2021-2022, Preliminary Approval of the Annual Engineer’s Report, Establishing a Public Hearing Date for the Annual Levy of Assessments.

Cover Page 1. Proposed Assessments for Landscape Maintenance Districts for Fiscal Year 2021-22 2. Proposed Assessments for the Downtown Landscape Maintenance District, LL-859 for Fiscal Year 2021-22 3. Consolidated Engineer's Report 4. Resolution

4.18) Resolution approving the updated Investment Policy and the annual delegation investment authority to the City Treasurer

Cover Page 1. Resolution 2. Exhibit A - Investment Policy

4.19) Resolution establishing the Appropriations Limitation for the City of Livermore for FY 2021-22.

Cover Page 1. Resolution 2. Appropriation Limit Exhibit A 2021-22

4.20) Resolution approving the Memorandum of Understanding between the City of Livermore and the Livermore Management Group.  

Cover Page 1. Redline Livermore Management Group MOU 2021-2025 2. LMG Final Total Cost 3. Resolution Livermore Management Group 4. Exhibit A - LMG MOU 2021-2025

4.21) Resolution approving the City of Livermore Salary Plan as of July 5, 2021 in accordance with California Code of Regulations, Title 2, Section 570.5.

Cover Page 1. Resolution 2. Exhibit A - Salary Plan effective July 5, 2021

4.22) Resolution of Continued Local Emergency.

Cover Page 1. Resolution

5) PUBLIC HEARINGS