Video index
CALL TO ORDER
1. Discuss and consider a Resolution adopting guidelines and criteria for tax abatements
2. Update on the Comprehensive Plan 2040.
3. Discuss and consider an Amendment to the City’s Code of Ordinances, Chapter 102, Vegetation, aka the Tree Ordinance, to address maintenance of trees on public property.
4. Recess Open Meeting in order to conduct the 1st of two Public Hearings regarding a Strategic Partnership Agreement between the City of Conroe and MUD 152. Conduct hearing and receive comments Reconvene Open Meeting
5. CIP Update
6. Award the Waterline Extension – Wally Wilkerson to FM 1484 (CIDC) Project.
7. Award the Wastewater Treatment Plant Berm Project.
8. Award the Waterline Rehab – Sherman Street Area and North Thompson Street Area [Project.
9. Award the Alligator Creek Hike & Bike Trail Project.
10 . Discuss and consider a variance request from American Furniture Warehouse (AFW) to allow a larger sign along IH-45 than allowed by the City of Conroe.
11 . Discuss and consider a request for an exception to the City of Conroe Code of Ordinances which requires that a unit development subdivision be contained within a separate and defined section of the subdivision.
12 . Appointment of 2021 Transportation Policy Council.
13 . Appointment of 2021 Transportation Advisory Committee.
14 . Discuss and consider invoice from Sam Houston Electric for Conroe Park North Conversion.
15 . Discuss and consider a Change Order for the Westview Boulevard and Montgomery Park Boulevard Paving Project.
16 . Discuss and consider RFP results for Stop Loss Insurance for Self-Funded Health Plan.
17 . Discuss and consider Requisition for Stop Loss Insurance for Self-Funded Health Plan.
18 . Internal Audit Update.
19 . Discuss and consider an Ordinance authorizing and ordering the Issuance of City of Conroe, Texas Certificates of Obligation, Series 2020B; Authorizing a Pricing Officer to approve the amount, the interest rates, price, redemption provisions and terms thereof and certain other procedures and provisions related thereto; and containing matters incident thereto.
20 . Discuss and consider an Ordinance authorizing and ordering the Issuance of City of Conroe, Texas Certificates of Obligation, Series 2020C; Authorizing a Pricing Officer to approve the amount, the interest rates, price, redemption provisions and terms thereof and certain other procedures and provisions related thereto; and containing matters incident thereto.
21 . OPEB Trust (Retiree Insurance) FY 19-20 4th Quarter Investment Report
22 . Discuss and consider Shadow Lakes Public Improvement District Payment.
23 . Discuss and consider Payment #2 to Conroe MMD #1 per Economic Development Agreement
24 . Discuss and consider FY 2020-2021 Margaritaville Lake Conroe Resort’s Annual Budget of anticipated expending of its share of HOT Revenues.
25 . Discuss and consider staff’s request for annual contract renewals to be made in FY 2020-2021 that will exceed $50,000.
26 . September 2020 Monthly Financial Summary Report.
CONSENT AGENDA
Nov 12, 2020 Meeting
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CALL TO ORDER
1. Discuss and consider a Resolution adopting guidelines and criteria for tax abatements
2. Update on the Comprehensive Plan 2040.
3. Discuss and consider an Amendment to the City’s Code of Ordinances, Chapter 102, Vegetation, aka the Tree Ordinance, to address maintenance of trees on public property.
4. Recess Open Meeting in order to conduct the 1st of two Public Hearings regarding a Strategic Partnership Agreement between the City of Conroe and MUD 152. Conduct hearing and receive comments Reconvene Open Meeting
5. CIP Update
6. Award the Waterline Extension – Wally Wilkerson to FM 1484 (CIDC) Project.
7. Award the Wastewater Treatment Plant Berm Project.
8. Award the Waterline Rehab – Sherman Street Area and North Thompson Street Area [Project.
9. Award the Alligator Creek Hike & Bike Trail Project.
10 . Discuss and consider a variance request from American Furniture Warehouse (AFW) to allow a larger sign along IH-45 than allowed by the City of Conroe.
11 . Discuss and consider a request for an exception to the City of Conroe Code of Ordinances which requires that a unit development subdivision be contained within a separate and defined section of the subdivision.
12 . Appointment of 2021 Transportation Policy Council.
13 . Appointment of 2021 Transportation Advisory Committee.
14 . Discuss and consider invoice from Sam Houston Electric for Conroe Park North Conversion.
15 . Discuss and consider a Change Order for the Westview Boulevard and Montgomery Park Boulevard Paving Project.
16 . Discuss and consider RFP results for Stop Loss Insurance for Self-Funded Health Plan.
17 . Discuss and consider Requisition for Stop Loss Insurance for Self-Funded Health Plan.
18 . Internal Audit Update.
19 . Discuss and consider an Ordinance authorizing and ordering the Issuance of City of Conroe, Texas Certificates of Obligation, Series 2020B; Authorizing a Pricing Officer to approve the amount, the interest rates, price, redemption provisions and terms thereof and certain other procedures and provisions related thereto; and containing matters incident thereto.
20 . Discuss and consider an Ordinance authorizing and ordering the Issuance of City of Conroe, Texas Certificates of Obligation, Series 2020C; Authorizing a Pricing Officer to approve the amount, the interest rates, price, redemption provisions and terms thereof and certain other procedures and provisions related thereto; and containing matters incident thereto.
21 . OPEB Trust (Retiree Insurance) FY 19-20 4th Quarter Investment Report
22 . Discuss and consider Shadow Lakes Public Improvement District Payment.
23 . Discuss and consider Payment #2 to Conroe MMD #1 per Economic Development Agreement
24 . Discuss and consider FY 2020-2021 Margaritaville Lake Conroe Resort’s Annual Budget of anticipated expending of its share of HOT Revenues.
25 . Discuss and consider staff’s request for annual contract renewals to be made in FY 2020-2021 that will exceed $50,000.
26 . September 2020 Monthly Financial Summary Report.
CONSENT AGENDA
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