Call to Order

CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE

Proclamations & Recognitions

Proclamations & Recognitions

Item 1

Resolution in support of Montgomery County Emergency Communication District 2014 budget.

Item 2

Consider Utility Conveyance and Security Agreement with MUD No. 107, Greystone Hills.

Item 3

Consider Resolution regarding four proposed annexation parcels for 2014 described as: 1) 2014-04, Sapp Road, MUD 142; 2) 2014-05, Longmire A; 3) 2014-06, Longmire B; 4) 2014-07 Girl Scout Camp and take actions to prepare for final annexation of proposed parcels.

Item 4

Consider Resolution adopting the CDBG 2014 Annual Action Plan and authorizing the Mayor to sign all documents for transmittal to U.S. Dept. of HUD and for acceptance and implementation of the grant.

Item 5

Consider appointment of four members to the CIDC Board.

Item 6

Consider award for professional design service contract to ESPA for the park and ride facility at IH-45 and FM 2854.

Item 7

Consider award for Bus Livability Pedestrian and Transit Improvements Construction Contract.

Item 8

Consider action on Code of Ordinances 46-3 – Firearms-Discharge prohibited.

Item 9

Consider approval for purchase of new switches for the City’s networking infrastructure (DIR Contract # - DIR-SDD-1364).

Item 10

Consider action renaming the Dr. Martin Luther King, Jr. Sports Park.

Item 11

Discussion and possible approval of potential fire station site acquisition.

Item 13

Consider Tax Abatement Agreement with Ball Metal Beverage Container Corp.

Item 12

Internal audit task update.

Consent Agenda

14. Consideration of Board and Commission absences. 15. Consideration of appointments of Planning Commission members. 16. Consideration of Financial Status Report for Lone Star Convention and Expo. 17. Consideration of Minutes of Council Meetings held April 23 & 24, 2014, May 21, 2014 Special Meeting and May 21 & 22, 2014. 18. Consideration of payment of statements. Adjourn.