Agenda Items

Select an Agenda Item to Comment on.

5.7) Resolution authorizing execution of an agreement with Terracare Associates for landscape maintenance services for five years with an option for one five-year extension, in an amount not-to-exceed $1,150,000.

Cover Page 1. Resolution 2. Exhibit A - Landscape Maintenance for Sage and Shea Districts 23-0259

5.8) Resolution authorizing execution of an agreement with DC Electric Group, Inc. for on call streetlight and traffic signal maintenance services, for three years with an option for one two-year extension, in an amount not-to-exceed $700,000.

Cover Page 1. Resolution 2. Exhibit A - Traffic Signals Repair and Maintenance 23-0255

5.9) Resolution authorizing execution of an agreement with Old Brit Consulting for general IT consulting services over a three-year term, in an amount not-to-exceed $750,000.

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

5.10) Resolution authorizing a purchase order to Baker & Taylor Books for purchases of library books and related materials in Fiscal Year 2023-24, in an amount not-to-exceed $230,000.

Cover Page 1. Resolution

5.11) Resolutions to summarily vacate a portion of an existing sewer easement located within the Livermore Hotel Corporation property adjacent to Chick-fil-A and accepting Parcel Map 10720 (Chick-fil-A) public improvements for permanent maintenance.

Cover Page 1. Vicinity Map 2. Private Sewer Vacation Agreement 3. Resolution - Sewer Vacation 4. Exhibit A - Sewer Easement Plat & Legal Description 5. Exhibit B - Quitclaim Deed, Livermore Hotel Corporation 6. Resolution - Parcel Map 10720 Acceptance

5.12) Resolution approving the update to the City of Livermore Standard Details, which are used to construct improvements to the City's infrastructure, dated May 23, 2023, and delegating discretionary authority to the City Engineer to approve future revisions to the City Standard Details and Specifications, in accordance with Government Code section 830.6 and with the Livermore Municipal Code section 2.68.600.

Cover Page 1. Resolution 2. Exhibit A - Updated City of Livermore Standard Details 2023

5.13) Resolution approving modifications to the City of Livermore Salary Plan to reflect previously approved labor agreements in accordance with California Code of Regulations, Title 2, Section 570.5. 

Cover Page 1. Resolution 2. Exhibit A - Salary Plan dated July 2023.pdf

5.14) Resolution approving the Memorandum of Understanding (Labor Agreement) between the Livermore-Pleasanton Fire Department Joint Powers Authority and the International Association of Fire Fighters, Local 1974, Battalion Chiefs Unit, for the term of September 1, 2022, through June 30, 2025.

Cover Page 1. Resolution 2. Exhibit A - Memorandum of Understanding between LPFD and IAFF, Local 1974, Battalion Chiefs' Unit

5.15) Resolution approving the updated Investment Policy and the annual delegation of investment authority to the City Treasurer.

Cover Page 1. Investment Policy Red Line 2. Resolution 3. Exhibit A - Investment Policy

6) PUBLIC HEARINGS

6.1) Public hearing for the confirmation of the levy of assessments for the City’s Landscape Maintenance Districts for Fiscal Year 2023-24.

Cover Page 1. LMD Assessment Presentation 2. Resolution 3. Exhibit A - Proposed Assessments for Districts for FY 2023-24 4. Exhibit B - Proposed Assessments for Maintenance District LL-859 for FY 2023-24 5. Exhibit - C FY 2324 Consolidated Engineer's Report

6.2) Hearing to receive and consider all evidence and reports regarding the adoption of a Master Fee Schedule.  The Master Fee Schedule Resolution establishes fees for City services. The fee resolution and accompanying justification includes new, increased, and decreased fees into one document.

Cover Page 1. Tables 1 - 9 2. Resolution 3. Exhibit A - Master Fee Schedule

7) MATTERS FOR CONSIDERATION

7.1) Discussion and recommended approval of the Airport Leasing and Development Policy.

Cover Page 1. Development Analysis Land Map Version 0.3 2. Stakeholder Comment Compilation and Response-LVK 2023-06-05 3. Public Comment 4. Resolution 5. Exhibit A - Leasing and Development Policy

4 Comments

7.2) Appointment of Council Members to the City Council Subcommittee on Advisory Bodies for the period of July 1 - December 31, 2023.

Cover Page