Agenda Items

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5) CONSENT CALENDAR

5.1) Approval of draft minutes - April 28, 2025 Special Meeting and April 28, 2025 Regular Meeting.

Cover Page 1. DRAFT 2025-04-28 Special 2. DRAFT 2025-04-28 Regular

5.2) Approval of draft minutes - May 12, 2025 Regular Meeting. 

Cover Page 1. DRAFT 2025-05-12

5.3) Approval of draft minutes - May 19, 2025 Special Meeting.

Cover Page 1. DRAFT 2025-05-19 Special Workshop

5.4) Adoption of an ordinance approving Development Agreement (DA) 24-002 for the Triad Place project. 

Cover Page 1. Ordinance 2. Exhibit A - PC Resolution - Development Agreement 3. Exhibit B - Development Agreement

5.5) Introduce an ordinance amending portions of Livermore Municipal Code Chapter 13.36 Sewer Service and Use Charges Sections 13.36.030 Definitions, 13.36.060 Residential Customers, and 13.36.090 Industrial and Miscellaneous Customers.

Cover Page 1. Ordinance

5.6) Resolution authorizing execution of an agreement with the California Energy Commission for the Charging Infrastructure for Government Fleets program to install electric vehicle charging infrastructure at City facilities.

Cover Page 1. Resolution 2. Exhibit A - CEC Grant Agreement

5.7) Resolution adopting a list of projects for Fiscal Year 2025-26 funded by Senate Bill 1: The Road Repair and Accountability Act of 2017 and approving the use of Road Maintenance and Rehabilitation Account Funds.

Cover Page 1. Projects Map 2. Resolution 3. Exhibit A - SB1 Project List

5.8) Resolution authorizing execution of an agreement with COAR Design Group, in an amount not-to-exceed $1,768,921 and a term ending December 31, 2029, to provide design and construction support services for the Fire Station 6 Building Improvements project PS202215.

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

5.9) Resolution authorizing an agreement with TJKM, in an amount not-to-exceed $362,000 and a term ending June 30, 2027, to develop plans, specifications, and estimates for the Transportation Safety Projects TC202529.

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.10) Resolution authorizing delegation of authority to the City Manager to award a construction contract, in an amount not-to-exceed $2,700,000, for the Golf Course Damage Repair Project SD202132, FEMA PA-09-CA-4308-PW-00602.

Cover Page 1. Site Map 2. Resolution 3. Exhibit A - Draft Construction Contract

5.11) Resolution approving an exception to the Livermore Municipal Code bidding requirements and authorizing sole sourcing of a specific Fonroche brand of streetlights equipment for the construction of Street Lighting, project TC201923.

Cover Page 1. Location Map 2. Fonroche Light Assembly 3. Resolution

5.12) Resolution authorizing issuance of a purchase order to Lenco Industries, Inc. dba Lenco Armored Vehicles in the amount of $534,356 for one 2025 Lenco BearCat G3 4-Wheel Drive Armored Vehicle and authorizing a financial contingency in an amount not-to-exceed ten percent (10%). 

Cover Page 1. H-GAC Contract #AM10-23 2. Lenco Industries, Inc. Quotation 3. Resolution

5.13) Resolution authorizing the issuance of a purchase order for the replacement P-25 radio equipment from Motorola Solutions for emergency radio communications through the East Bay Regional Communication System (EBRCSA). 

Cover Page 1. Motorola Quote 2. Resolution 3. Exhibit A - Executed - Motorola Solutions Agreement

5.14) Resolution authorizing the execution of the second amendment to an agreement with Flock Safety, Inc. for the License Plate Reader (LPR) camera expansion, increasing the amount not-to-exceed $815,000.

Cover Page 1. Resolution 2. Exhibit A - Flock Safety Amendment No. 2