Agenda Items

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5.8) Resolution authorizing the execution of an agreement with Gigantic Idea Studio, Inc. to assist with recycling and organics diversion outreach campaign services for the term of July 1, 2024 to June 30, 2026 in the amount not-to-exceed $215,000.

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.9) Resolution authorizing a purchase order to Baker & Taylor Books for purchases of library books and related materials in FY 2024-25, in an amount not-to-exceed $240,000.

Cover Page 1. Resolution

5.10) Resolution authorizing a purchase order to OverDrive for the licensing of e-books, audiobooks, and electronic periodicals, in an amount not-to-exceed $140,000

Cover Page 1. Resolution

5.11) Resolution adopting the Police Tow Service Franchise Fee Schedule.

Cover Page 1. Resolution 2. Exhibit A - Towing Franchise Fee Schedule 3. Exhibit B - Ordinance 5.44 Police Tow Services Franchises

5.12) Resolution authorizing execution of an agreement with NBS Government Finance Group to provide services in administering the City’s Assessment Districts, Community Facilities Districts, and Continuing Disclosures in an amount not-to-exceed $350,000 for a five-year term. 

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.13) Resolution amending the City of Livermore Salary Plan dated July 2024 to reflect salary increases for the Livermore Management Group, Livermore Police Management Association, Police Chief, Management Confidential, and Confidential Employees in accordance with California Code of Regulations, Title 2, Section 570.5.    

Cover Page 1. Resolution 2. Exhibit A - Salary Plan effective July 1, 2024

6) PUBLIC HEARINGS

6.1) Hearing to receive and consider all evidence and reports regarding the adoption of a Master Fee Schedule.  The Master Fee Schedule 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

6.2) Hearing on Police Department Tow Franchise Proposals for RFP & Q No. 4262 to grant a non-exclusive tow franchise agreement, for a five-year term, from July 1, 2024 - June 30, 2029

Cover Page 1. RFP & Q No. 4262 Checklist & Tabluation 2. Resolution 3. Exhibit A - Substantial Conformance Agreement

7) MATTERS FOR CONSIDERATION

7.1) Appointment of Council Members to the City Council Subcommittee on Advisory Bodies for the period of July 1, 2024 - December 31, 2024.

Cover Page

7.2) Certification of referendum petition against Resolution No. 2022-085, action to either repeal the resolution, or call for an election for the voters to approve or set aside the legislative acts in the resolution for the construction of and improvements to Veterans Park, and consideration of a companion resolution ratifying the Amended and Restated Disposition, Development and Loan Agreement with Eden Housing, Inc.

Cover Page 1. Veterans Park Language 2. Memorandum, History of Veterans Park 3. Memorandum, Referenda and Case Analysis 4. Resolution - Accepting Certification 5. Exhibit A - Registrar of Voters Certification 6. Resolution - Repealing Resolution No. 2022-085 7. Resolution - Calling for and Giving Notice of Election 8. Exhibit A - Resolution No. 2022-085 9. Exhibit B - Veterans Park Language 10. Exhibit C - Referendum Measure 11. Resolution - Companion Resolution 12. Exhibit A - Resolution No. 2022-085 13. Exhibit B - Veterans Park Language

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8) COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY MANAGER, CITY ATTORNEY, AND COUNCIL MEMBERS

9) ADJOURNMENT

10) SUPPLEMENTAL MATERIALS