Items I - III

I. Call to Order
II. Invocation
III. Pledge of Allegiance

Item IV

Citizen Comment

Proclamations

Proclamations

Item V A

Presentation of the Fiscal Year 2012 - 2013 Comprehensive Annual Financial Report – Henry and Peters, PC.

Item V B

Presentation to Council of the schematic Animal Shelter Facility Plan by Larry Connolly, AIA with Connolly Architects – Kevin Cummings, Director of Development Services.

Consent Agenda

A. Consider a Resolution approving a Juvenile Justice and Delinquency Prevention local Juvenile Service Project grant contract between the City of Longview and Longview Teen Court, Inc., in the amount of $21,740.00 and authorizing the City Manager or the City Manager’s designee to execute any necessary documents with Longview Teen Court, Inc., for the performance of said contract – Kimber Lewinski, Executive Director of Longview Teen Court.

B. Consider a Resolution authorizing and directing the City Manager or the City Manager’s designee to accept a donation from Harvest Festival, Inc. for one half of the construction costs for the swine barn addition to the large Longview Agricultural Pavilion at the Maude Cobb Convention and Activity Complex – Dixie Golden, Convention Complex Manager.

C. Consider a Resolution authorizing and directing the City Manager or the City Manager's designee to enter into an interlocal agreement between the City of Dallas and City of Longview for participation in the Internet Crimes Against Children grant program – Don Dingler, Police Chief.

D. Consider a Resolution making appointments, reappointments, and chair designations to various city boards, commissions, and committees – John Sims, Councilman District 1 and Sidney Allen, Councilman District 6.

E. Consider a Resolution authorizing city staff to acquire parcels 2012-U-040, 2012-U-041, 2012-U-042 and 2012-U-043 in the amount of $50,000.00 for easements in furtherance of the East Texas Regional Airport Supply Line Project – Rolin McPhee, P.E., Director of Public Works.

F. Consider a Resolution accepting the Sabine HSPS and Cherokee RWPS Switchgear Replacement Project and authorizing final payment in the amount of $39,036.60 to James D. White Electric, Inc. of White Oak, Texas – Rolin McPhee, P.E., Director of Public Works.

G. Consider approval of the following minutes: March 13, 2014 – Shelly Ballenger, City Secretary.

Item VII

Action Item

Consider a Resolution authorizing the temporary closing of a portion of Triple Creek Drive for a period not to exceed 90 days to allow the drilling of an oil or gas well near said street – David Willard, City Manager.

Items VIII & IX

VIII. Items of Community Interest

IX. Adjourn