A Closed Session is scheduled from 12:00 – 1:00 P.M. to discuss legal and personnel matters.
1. CALL TO ORDER
2. REPORT ON CLOSED SESSION – October 1, 2013 ‐ 12:00 –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 Openings
1. 94th Street Water Tank Painting
2. Fire Hydrant Maintenance
3. Chemicals for Water and Wastewater
B. Report on Ocean City Center for the Arts presented by Rina Thaler, Executive Director, and Marian Bickerstaff, Board President
C. Pension Plan Actuarial Valuation Report presented by Ed Koebel of Cavanaugh MacDonald Consulting, LLC
D. Bid Award Recommendation for IT Virtual Desktop Clients presented by City Engineer
E. Request for Approval to Sole Source Purchase a Beach Cleaner presented by Public Works Deputy Director
F. Update of Hazard Mitigation Plan presented by Planning and Community Development Planner
G. Discussion of Fund Balance and Capital Improvement Projects presented by City Manager and City Engineer
H. Follow Up Discussion on Amortization of General Fund Bonds presented by Finance Administrator
I. Request for Approval of Taxi Medallion Transfers presented by City Clerk