Items 1 & 2

1. Establish Quorum and Call to Order. 2. Pledge of Allegiance.

Item 3

Resolution: Results of the May 11, 2013 Election. • Consider approving Resolution No. 2013-05-22-01, canvassing the returns and declaring the results of a Special Proposition Election; and other matters in connection therewith. • Council discussion/action.

Item 4 (Part 1 of 2)

1:05 P.M. Discuss a proposed capital improvements plan for projected public facility needs. Presented by Deputy City Manager Chessie Zimmerman

Item 4 (Part 2 of 2)

1:05 P.M. Discuss a proposed capital improvements plan for projected public facility needs. Presented by Deputy City Manager Chessie Zimmerman

Item 5

2:00 P.M. Discuss possible land purchases for anticipated future public facilities. Presented by City Manager Steve Jones.

Item 6

Discuss the feasibility of creating a tax-increment financing district to finance potential future road improvements for Serene Hills Drive. Presented by City Manager Steve Jones.

Items 8 & 9

8. 3:15 P.M. Discuss a proposed long-range thoroughfare plan. Presented by Deputy City Manager Chessie Zimmerman. 9. 3:45 P.M. Wrap-Up. Adjourn.