City Council Meeting May 21, 2013 at 7:00 pm

6:30 p.m. – Executive Session – Pursuant to ORS 192.660 (2) (h) an Executive Session will be Held for Consultation with Legal Counsel Concerning Legal Rights and Duties Regarding Current Litigation or Litigation Likely to be Filed

1) Flag Salute

2) Public Comments

3) Consent Calendar
    a) Approval of the minutes of May 7, 2013
    b) Acceptance of April Check Register
    c) Acceptance of April Combined Cash Report
    d) Approval of ratification of North Bend’s Appointment to the Coos Library Board
    e) Approval of the annual Library District contract
    f) Approval of annual OLCC license renewals for Bi-Mart, Elk’s Lodge, Englewood Market, Fred Meyer, Lighthouse Grocery & Deli, Red Lion Inn, Silver Dollar Tavern, and T n T Market

4) Public Hearing to Consider Approval of a Supplemental Budget Appropriating the Major Capital Fund Carryover – Approval will Require Adoption of Resolution 13-09

5) Consideration of Approval of a Draft Ordinance Regulating the Sale or Resale of Certain Used Merchandise and Licensing Secondhand Property Dealers and Gem and Precious Metal Dealers – Approval will Require Enactment of the Proposed Ordinance

6) Review of the Solid Waste Franchise Agreement

7) City Attorney’s Report

8) City Manager’s Report

9) Council Comments

10) Adjourn