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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 />