CC MIN 12032024 REGULAR - Laserfiche WebLink

Finance 6. Accept the monthly disbursement and investment report for October 2024 Recommendation: Accept claim disbursements in the amount of $21,671,295 and the investment report for the month of October 2024. Fire 7. Accept the recommendation of the Board of Directors for the Livermore Pleasanton Fire Department's Joint Powers Authority (LPFD) and adopt a resolution authorizing LPFD to give notice of its withdrawal from the California Joint Powers Risk Management Authority (CJPRMA) and to explore alternate liability coverage Recommendation: Accept the recommendation of the Board of Directors for the Livermore Pleasanton Fire Department's Joint Powers Authority (LPFD) and adopt Resolution No. 2024-074 authorizing LPFD to give notice of its withdrawal from the California Joint Powers Risk Management Authority (CJPRMA) and to explore alternate liability coverage. Library and Recreation 8. Approve the Second Amendment to the Operator Agreement with Black Tie Transportation for Pleasanton Paratransit Services in an amount not to exceed $334,656 from January 1, 2025, through December 31, 2025 Recommendation: Approve the Second Amendment to the Operator Agreement with Black Tie Transportation for Pleasanton Paratransit Services in an amount not to exceed $334,656 from January 1, 2025, through December 31, 2025. Public Works 9. Approve an additional construction contingency of$250,600 for a total project contingency amount of $377,600 to construct Bid Alternatives 1-4 for the Lions Wayside and Delucchi Parks Renovations project, CIP No. 06716 Recommendation: Authorize the City Manager, or authorized staff, to approve and execute contract change orders for an additional $250,600, for a total project contingency amount of $377,600, for the bid alternate work and unforeseen yet necessary related work. City Council Minutes Page 3 of 6 December 3, 2024