Call to Order

CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE

Proclamations and Recognitions

PROCLAMATIONS/RECOGNITIONS

Item 1

Resolution supporting City’s Fair Housing Policies with regard to FHAST and CDBG Program.

Item 2

Award of proposal for Candy Cane Park pavilions and restrooms construction.

Item 3

Appointments to Parks and Recreation Advisory Board

Item 4

Discussion on Conroe CAN Code Enforcement initiative and approval for increasing the focus area primarily known locally as Uptown.

Item 5

Resolution regarding four proposed annexation parcels for the 2013 cycle which are City ETJ parcels described as Covenant Christian School League Line A League Line B F.M. 830/Triflo and direct staff to develop Service Plans, set and hold Public Hearings, and/or take other actions that may be necessary to prepare for the final annexation of the proposed parcels.

Item 6

Discuss Developer Participation Agreement for extension of sanitary sewer and water service to 12470 Milroy Lane.

Item 7

Consider and approve a development agreement between the City and DBL I-45 Conroe, LLC relating to deferred annexation of 9.358 acres.

Item 8

Consider and approve a development agreement between the City and Michael Stewart and Denise Stewart, Owners, relating to deferred annexation of 41.1232 acres.

Item 9

Consider and approve a development agreement between the City and Suzanne W. Brignac, Owner, relating to deferred annexation of 20.490 acres.

Item 10

Resolution adopting the CDBG 2013 Annual Action Plan.

Item 11

April 2013 Monthly Financial Summary Report.

Consent Agenda

Consent Items 12 - 16 Adjournment