CITY COUNCIL AGENDA PACKET - Laserfiche WebLink

City Council Special Minutes Page 2 of 5 October 3, 2023 Fire 5. Adopt a resolution authorizing the City Manager to execute an agreement with the Department of Veterans Affairs in their capacity as Joint Executive Director of the Livermore-Pleasanton Fire Department to provide emergency and fire protection services to the Livermore Veterans Affairs Medical Center and authorizing the City Manager to enter into a revenue sharing agreement with the City of Livermore Recommendation: Waive the full reading and adopt Resolution No. 23-1417 authorizing the City Manager to execute an agreement with the Department of Veterans Affairs in his capacity as Joint Executive Director of the Livermore-Pleasanton Fire Department to provide emergency and fire protection services to the Livermore Veterans Affairs Medical Center; and authorizing the City Manager to enter into a Revenue Sharing Agreement with the City of Livermore for fire services provided to the Livermore Veterans Affairs Medical Center. Human Resources 6. Adopt a resolution approving the proposed memorandum of understanding between the City of Pleasanton and the Pleasanton Police Officers’ Association with term ending May 31, 2026 Recommendation: Waive the full reading and adopt Resolution No. 23-1418 approving the tentative agreement negotiated between the City and the PPOA with a term ending May 31, 2026. Police 7. Adopt a resolution to accept a Traffic Records Improvement Project Grant for $39,100 from the State of California Office of Traffic Safety Recommendation: Waive the full reading and adopt Resolution No. 23-1419 accepting the Traffic Records Improvement Project grant award for $39,100 from the State of California OTS and authorize the City Manager to execute all documents, and appropriate $39,100 to project 24802 in the Operations Grant Fund in Fiscal Year 2023/24. 8. Adopt a resolution to accept an Officer Wellness and Mental Health Grant Program award from the California Board of State and Community Corrections in the amount of $54,762 Recommendation: Waive the full reading and adopt Resolution No. 23-1420 accepting an Officer Wellness and Mental Health Grant Program award from the California Board of State and Community Corrections in the amount of $54,762 9. Adopt a resolution to accept a Selective Traffic Enforcement Program Grant award of $50,000 from the State of California Office of Traffic Safety Recommendation: Waive the full reading and adopt Resolution No. 23-1421 accepting a Selective Traffic Enforcement Program Grant award of $50,000 from the State of California Office of Traffic Safety Public Works 10. Approve plans and specifications, review bids, and award a construction contract to Golden State Construction & Utility, Inc. in the amount of $544,000 and award a professional services Page 19 of 371