Item 1

Call To Order (1) Consider a Resolution Authorizing the City Manager to enter into a Development Agreement with the Garland Foundation for Development.

Item 2

(2) Consider an Ordinance Amending the 2012 Capital Improvement Program for the transfer of funds to the Garland Foundation for Development.

Item 3A

Proposed 2013 Capital Improvement Program (CIP) – Staff Presentations. (a) Overview of 2013 CIP

Item 3B 1 (Part 1 of 2)

Downtown Development – City Center Project

Item 3B 1 (Part 2 of 2)

Additional Economic Development

Item 3B 2

Additional Economic Development

Item 3B 3

Streets and Drainage

Item 3B 4

Parks and Library

Item 3B 5

Fire

Item 3B 6

Police

Item 3B 7

Facilities Management

Item 3B 8

Landfill and Environmental Solid Waste – Delivery

Item 3B 9

Electric Utility

Item 3B 10

Water Utility Adjournment