CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE
PROCLAMATIONS/RECOGNITIONS
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
Bid Authorization for Ave. E, 1st and SH 75 Design
Solicitation for Proposals for Turnkey Transit Provider L
Authorize Local Match for 2012 Job Access/Reverse Commute Application
Consider action to award Lift Station Supervisory Control and Data Acquisition (SCADA) bid
Public Hearing from D’Agostino Companies for abandonment of a 25’ utility easement located Maurel Oaks, Section 1. Recess Open Meeting Conduct Public Hearing and Receive comments Reconvene Open Meeting
Consider request from D’Agostino Companies for abandonment of Maurel Oaks, Section 1, 25’ utility easement
Resolution authorizing City Administrator to execute and file grant applications with Federal Transit Administration
Interlocal Agreement with Brazos Transit District (dba “The District”) for the coordination of Federal Transit Administration (FTA) Bus Livability Funding
Economic Development Incentive Agreement with R & M Energy Systems, LP
Economic Development Incentive Agreement with Protect Controls, Inc.
Economic Development Incentive Agreement with Minntech Corporation dba Byrne Medical
Ordinance suspending the effective date of proposed Entergy Texas, Inc. rate increase
Consider and take any appropriate action related to the trial, management, disposition or settlement of pending litigation styled Lewis vs. City of Conroe in the 9th Judicial District Court of Montgomery County, Texas
Discuss approve, rescind, or amend the agreement with Clear Channel Outdoor Advertising for digital billboard conversion
Approve a Resolution authorizing the submission of a CDBG application to the Texas General Land Office for Disaster Recovery Fund
Naming of the Multi-Purpose Field at Dr. Martin Luther King, Jr. Sports Park
Ordinance amending City Code Section 2-161 to increase the Tourist Council from 9 to 12 members
Resolution appointing members to the CVB Tourism Council
Field Training Officer Compensation Ordinance
Adopt an Ordinance amending the City of Conroe’s 3-Year Annexation Plan to include Parcel No. 2014-01
Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-01
Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-02
Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-03
Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-04
Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-05
Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-06
2000 Annexation and Municipal Services Agreement with Woodlands Land Development Company, L.P.—reimbursement for infrastructure provided in the College Park shopping area
Agreement between Western Data Systems and The City of Conroe to provide assistance in providing a GPS Reference Station
October 2011 Monthly Financial Summary Report
Mayor’s appointment to fill the position of Director of Human Resources
CONSENT AGENDA ITEMS 31-36 Adjourn.
Dec 08, 2011 Meeting
CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE
PROCLAMATIONS/RECOGNITIONS
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
Bid Authorization for Ave. E, 1st and SH 75 Design
Solicitation for Proposals for Turnkey Transit Provider L
Authorize Local Match for 2012 Job Access/Reverse Commute Application
Consider action to award Lift Station Supervisory Control and Data Acquisition (SCADA) bid
Public Hearing from D’Agostino Companies for abandonment of a 25’ utility easement located Maurel Oaks, Section 1. Recess Open Meeting Conduct Public Hearing and Receive comments Reconvene Open Meeting
Consider request from D’Agostino Companies for abandonment of Maurel Oaks, Section 1, 25’ utility easement
Resolution authorizing City Administrator to execute and file grant applications with Federal Transit Administration
Interlocal Agreement with Brazos Transit District (dba “The District”) for the coordination of Federal Transit Administration (FTA) Bus Livability Funding
Economic Development Incentive Agreement with R & M Energy Systems, LP
Economic Development Incentive Agreement with Protect Controls, Inc.
Economic Development Incentive Agreement with Minntech Corporation dba Byrne Medical
Ordinance suspending the effective date of proposed Entergy Texas, Inc. rate increase
Consider and take any appropriate action related to the trial, management, disposition or settlement of pending litigation styled Lewis vs. City of Conroe in the 9th Judicial District Court of Montgomery County, Texas
Discuss approve, rescind, or amend the agreement with Clear Channel Outdoor Advertising for digital billboard conversion
Approve a Resolution authorizing the submission of a CDBG application to the Texas General Land Office for Disaster Recovery Fund
Naming of the Multi-Purpose Field at Dr. Martin Luther King, Jr. Sports Park
Ordinance amending City Code Section 2-161 to increase the Tourist Council from 9 to 12 members
Resolution appointing members to the CVB Tourism Council
Field Training Officer Compensation Ordinance
Adopt an Ordinance amending the City of Conroe’s 3-Year Annexation Plan to include Parcel No. 2014-01
Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-01
Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-02
Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-03
Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-04
Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-05
Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-06
2000 Annexation and Municipal Services Agreement with Woodlands Land Development Company, L.P.—reimbursement for infrastructure provided in the College Park shopping area
Agreement between Western Data Systems and The City of Conroe to provide assistance in providing a GPS Reference Station
October 2011 Monthly Financial Summary Report
Mayor’s appointment to fill the position of Director of Human Resources
CONSENT AGENDA ITEMS 31-36 Adjourn.