Call to Order

CALL TO ORDER AND DECLARE A QUORUM INVOCATION PLEDGE OF ALLEGIANCE

Consent Agenda

1. Minutes for May 24, 2012. (Susan Brock) 2. Approve amended Resolution R12-12 adding one additional provisional vote to the total election count. (Susan Brock)

Item 3

Consider approving Ordinance 2012-17 regarding a request to rezone property located at 401 E. 6th Street from MF-2 (Multi Family) to I (Institutional). (John Elsden)

Item 4

4. Conduct Public Hearing regarding annexation proceedings for properties located near the northeast intersection of US Hwy 79 and CR 101 on the southwest side of the city. (John Elsden)

Item 5

Consider appointment to Library Board to fill a vacancy. (Karen Ellis)

Item 6

Consider approval of final Charter Review Committee and timeline for election. (Jim Dunaway)

Executive Session

Executive Session

Item 7

Update on capital improvement projects. (Casey Sledge) ADJOURN