A Closed Session is scheduled from 11:00 A.M. – 1:00 P.M. to discuss legal, contractual and personnel matters.
1. CALL TO ORDER
2. REPORT ON CLOSED SESSION – April 9, 2013 – 11:00 a.m. – 1:00 p.m.
3. COMMENTS FROM THE PUBLIC
Any person who may wish to speak on a matter scheduled for discussion on the Work Session Agenda may be heard during Comments from the Public for a period of three (3) minutes or such time as may be deemed appropriate by the Council President. Anyone wishing to be heard shall state their name, address and the Agenda item on which he or she wishes to speak.
4. NEW BUSINESS
A. Bid Opening – Transit Advertising
B. High Tide Music Festival Update and Request for use of the Inlet Lot presented by Tom Russell and Ken MacDonald of Founders Entertainment
C. City Engineer Bid Award Recommendation for Storage Area Network Appliances and Server Equipment
D. Transportation Superintendent Request to Purchase Bus Spare Parts
E. Consideration of proposal to provide credit/debit card payment option for bus customers presented by the Finance Administrator
F. Public Works Director Discussion of Terminating Transportation Discount Coupon Booklets
G. Public Works Director Request to Fund AVL Hardware/Software for Bus Fleet
H. Public Works Director Request to allocate funds for Humane Society Building Repairs
I. Second Reading – Ordinance 2013‐07 to Amend Chapter 30 Entitled Environment (imposes resident agent requirement as part of a plan for compliance for rental properties with noise violations)
J. Presentation of FY 14 Financial Operating Plan by City Manager David Recor, ICMA‐CM