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Finance <br /> 9. Adopt a resolution designating the City Manager as the City's agent for federal and state disaster <br /> assistance <br /> Recommendation: Waive the full reading and adopt Resolution No. 23-1364. <br /> Library <br /> 10. Approve second amendment to professional services agreement with American Cemetery <br /> maintenance and burial for grounds maintenance and burial services for the Pleasanton Pioneer <br /> Cemetery in an amount not to exceed $331,500 <br /> Recommendation: Approve second amendment to the professional services agreement. <br /> 11. Approve the purchase of a 2022 Lightning eMotors FT3-86 Transit Passenger Van for Pleasanton <br /> Rides from Lightning Systems Inc. in the amount not to exceed $152,012 and appropriate an <br /> additional $37,012 of Measure BB funds for this purchase <br /> Recommendation: Approve the purchase. <br /> Operations Services <br /> 12. Approve the purchase of a Hydraulic Valve Operating truck and authorize the City Manager to <br /> execute a purchase order with Sourcewell in the amount of$289,094 <br /> Recommendation: Approve the purchase in the amount of$251,386 plus 15 percent contingency <br /> ($37,708) totaling $289,094. <br /> MOTION: It was m/s by Nibert/Testa to approve the consent calendar as recommended. Motion <br /> passed by the following vote: <br /> Ayes: Councilmembers Arkin, Balch, Nibert, Testa, Mayor Brown <br /> Noes: None <br /> Absent: None <br /> MEETING OPEN TO THE PUBLIC <br /> 13. Public Comment regarding items not listed on the agenda — Speakers are limited to 3 minutes. <br /> Mayor Brown opened public comment. The following individuals provided comment: Sarah <br /> Campbell, Vicki LaBarge, Mark Andrews, Ghezal Beliakoff, Gina L, Tiffany Karaiyan, and Joe <br /> Nguyen, Principal at Pleasanton Middle School. <br /> Mayor Brown closed public comment. <br /> PUBLIC HEARINGS AND OTHER MATTERS <br /> 14. Review the public outreach results and conceptual plan, and provide direction, regarding the <br /> update to the Lions Wayside and Delucchi Parks Master Plan, CIP No. 06716 <br /> Recommendation: Provide direction to staff to finalize the update of the Lions Wayside and <br /> Delucchi Park master plan update based on the conceptual plan. <br /> City Council Minutes Page 3 of 5 February 7,2023 <br />