Agenda Items

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CLOSED SESSION

1) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

2) PROCLAMATIONS AND PRESENTATIONS

2.1) Proclamation proclaiming September 19-25, 2021 as Pollution Prevention Week.

Cover Page 1. Proclamation

3) CITIZENS FORUM

4) CONSENT CALENDAR

4.1) Approval of draft minutes - July 12, 2021 City Council Regular Meeting and July 26, 2021 City Council Regular Meeting.

Cover Page 1. 2021-07-12 Draft Meeting Minutes 2. 2021-07-26 Draft Meeting Minutes

4.2) Adoption of an Ordinance Amending Livermore Municipal Code Chapter 2.40 Advisory Bodies to change the advisory body rules of parliamentary procedure from Robert's Rules of Order to Rosenberg's Rules of Order as modified by the City Council Meeting Rules of Procedure.

Cover Page 1. Ordinance

4.3) Introduction of an Ordinance Adopting by Reference and Opting in to the Alameda County Waste Management Authority’s Organics Reduction and Recycling Ordinance and scheduling a public hearing on October 25, 2021.

Cover Page 1. Ordinance 2. Exhibit A - Organics Reduction and Recycling Ordinance 3. Exhibit B - LMC Chapter 8.08 Article XII - ORRO 4. Exhibit C - Notice of Determination 5. Exhibit D - WMA Enforcement Authorization - ORRO

4.4) Resolution authorizing execution of an agreement with WRECO to provide design, environmental, and construction support services for the Arroyo Las Positas Desilting in an amount not-to-exceed $611,710.

Cover Page 1. Resolution 2. Exhibit A - Agreement with WRECO

4.5) Resolution authorizing the City Manager to execute a three-year replacement agreement with Environmental Systems Research Institute, Inc. (ESRI) for the City’s increased Geographical Information System (GIS) licensing use, in an amount not-to-exceed $165,000.

Cover Page 1. Current ESRI Public Safety Licensing Agreement 2. Resolution 3. Exhibit A - Replacement ESRI Enterprise Licensing Agreement

4.6) Resolution authorizing execution of a replacement agreement with Accela for land-based management system software licensing in an amount not to exceed $391,664.

Cover Page 1. Resolution 2. Exhibit A - Accela Subscription Service Agreement 3. Exhibit B - Accela Order Form