Call to Order

CALL TO ORDER CALL OF ROLL

Item A

Discuss and set dates for additional annexation public hearings for three-year annexation plans along S.H. 105 west corridor.

Item B

Amend the provisions of Article 1, Chapter 94 of the City of Conroe Code of Ordinances regarding street types.

Item C

The Goodman Corporation Scope of Services Contract.

Item E

Playground unit for the Oscar Johnson, Jr. Community Center.

Executive Session

F - Consultation with City Attorney on legal issues related to three-year plan for annexation process. PC - 1. Police Chief’s Performance Appraisal. PC - 2. Parks and Recreation Director’s Performance Appraisal.

Item D (Part 1 of 2)

Discussion of proposed Ordinance establishing minimum requirements for tree preservation and canopy.

Item D (Part 2 of 2)

Discussion of proposed Ordinance establishing minimum requirements for tree preservation and canopy.

Finance Committee Item 1

Request to purchase Mobile Data Terminals (MDT) including hardware and software expenses for the Fire Department.

Finance Committee Item 2

Discuss selling four Crown Victoria patrol cars destined for auction to Montgomery County DA’s Office for $6,000.00 each.

Finance Committee Item 3

Approve bid for the remodel of the Municipal Court Clerks area.

Items G & H

G. Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. H. Council Members Inquiry Time Recess