Call to Order

CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE PROCLAMATIONS/RECOGNITIONS

Item 1

Resolution opposing the TexCom application for a driveway permit on FM 3083.

Item 2

Consider accepting the public street dedication for Summergate Drive and authorizing the Mayor to sign the easement accepting the street into the City road maintenance system.

Item 3

Consider action to approve cost to repair Water Well No. 20.

Items 4 & 5

4. Amend agreement between the City of Conroe and Crighton Players. 5. Action on construction services for parking expansion at Candy Cane Park.

Item 6

Consider action to purchase two water well casing vent security devices for Well Nos. 21 and 22 from Nova Biologicals (Sole Source Award).

Item 7

Third amendment to the City’s Capital Improvement Program (CIP) Budget for FY 10-11.

Item 8

Third amendment to the City’s Operating Budget for FY 10-11.

Item 9

June 2011 Monthly Financial Summary Report.

Item 10

FY 10-11 3rd Quarter Investment Report.

Items 11 & 12

CONSENT AGENDA 11. Minutes of the Council meetings held July 13 & 14, 2011. 12. Consider action on payment of statements

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