Video index
CALL TO ORDER
A. Presentation on a new music festival to start in 2022.
B. Discuss expanding the focus area for the Emergency Assistance Special Economic Development CDB-CV Grant Program, Small Business Working Capital Job Loss Prevention Program, (Small Business Initiative) to eligible businesses inside Loop 336, on a first come first served basis.
C. Recess Open Meeting in order to conduct the 1st of two Public Hearings regarding Strategic Partnership Agreements between the City of Conroe and Municipal Utility Districts No. 150, No. 151, and No. 164. •Conduct hearing and receive comments •Reconvene Open Meeting
D. Discuss approving a Resolution supporting Special Legislation relating to the City of Conroe Municipal Management District No. 2, to allow for compensation and reimbursement of expenses of the directors of the District, and authorizing the Mayor to sign letters of support.
E. Discuss approving a Resolution supporting Special Legislation relating to the City of Conroe Municipal Management District No. 3.
F. Discuss approving a Resolution supporting the legislative creation of Municipal Utility District No. 202, to be an in-City MUD, located near the Conroe North Houston Regional Airport.
G. Discuss approving a Resolution consenting to the annexation of 2.35 acres of land, more or less, and 1.24 acres of land, more or less, into the boundaries of the Municipal Utility District No. 95.
H. Discuss approving a Resolution consenting to the annexation of 54.115 acres of land, more or less, (Forester Tract), into the boundaries of the Municipal Utility District No. 178.
I. Discuss approving a Resolution consenting to the annexation of 54.835 acres of land, more or less, (Parkside Tract), into the boundaries of the Municipal Utility District No. 178.
J. CIP Update.
K. Discuss a proposed Ordinance changing the street name of “South River Circle” to “South River Road”, in Lake Conroe Forest, Section 2.
L. Recess Open Meeting in order to conduct a Public Hearing for a proposed Ordinance changing the street name of “South River Circle” to “South River Road”, in Lake Conroe Forest, Section 2. •Conduct hearing and receive comments •Reconvene Open Meeting
M. Discuss a Change Order for Longmire Road Widening Project.
N. Discuss a Change Order for Crighton Ridge Drainage Project.
O. Discuss awarding professional services contract to HTS, Inc. Consultants for Berm Improvements at the Wastewater Treatment Plant.
P. Discuss petition from Police Officers’ Association to recognize the association as exclusive bargaining agent for all police officers as pertains to Meet and Confer.
Q. End of Employment Audit Report.
R. Internal Audit Update.
S. Convene a joint Special Meeting of the City Council of Conroe, Texas and the Conroe Local Government Corporation. JOINT MEETING AGENDA 1. Consideration of a Resolution approving procedures to authorize Hotel Revenue Bonds, including the preparation of financing documents; Approving preliminary official statement for such bonds; Approving and confirming the Engagement of Professionals in connection with the foregoing; and making other provisions regarding such bonds, and approving other matters incident thereto. RECESS JOINT CLGC MEETING, RESUME CITY COUNCIL MEETING
T. Discuss an Ordinance providing for the issuance of City of Conroe, Texas, Certificates of Obligation, Series 2021A; Levying a Tax and Pledging Limited and Subordinate Lien of Surplus Water and Sewer System Net Revenues in payment thereof; Providing for the award of sale thereof in accordance with specified parameters; Approving an Official Statement; Approving execution of a purchase contract; and Enacting other provisions relating thereto.
U. Discuss a Resolution approving Bond Counsel Engagement Agreement.
V. FY 20-21 1st Quarter Investment Report.
W. Discuss Resolution establishing City of Conroe legislative program and priorities for the 87th Texas Legislature.
X. Discuss a Resolution expressing support for a proposed senior living affordable housing project to be located at 301 S. 1st Street and providing for related matters.
Y. Recess Open Meeting in order to conduct Closed Executive Session for consultation with attorney to receive legal advice concerning the following threatened, contemplated or pending claims and litigation, and to deliberate other matters as authorized by Texas Government Code Chapter 551, Sections 551.071 and 551.072 relating to: • SJRA GRP Contract Litigation (Sec. 551.071) • QUADVEST, LP, et al vs. SJRA vs. CITY OF CONROE, et al (Sec. 551.071) • Legal advice concerning contract provisions related to Hotel Conference Center Project (Sec. 551.071) • Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072) Reconvene Open Meeting
Feb 10, 2021 Workshop
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CALL TO ORDER
A. Presentation on a new music festival to start in 2022.
B. Discuss expanding the focus area for the Emergency Assistance Special Economic Development CDB-CV Grant Program, Small Business Working Capital Job Loss Prevention Program, (Small Business Initiative) to eligible businesses inside Loop 336, on a first come first served basis.
C. Recess Open Meeting in order to conduct the 1st of two Public Hearings regarding Strategic Partnership Agreements between the City of Conroe and Municipal Utility Districts No. 150, No. 151, and No. 164. •Conduct hearing and receive comments •Reconvene Open Meeting
D. Discuss approving a Resolution supporting Special Legislation relating to the City of Conroe Municipal Management District No. 2, to allow for compensation and reimbursement of expenses of the directors of the District, and authorizing the Mayor to sign letters of support.
E. Discuss approving a Resolution supporting Special Legislation relating to the City of Conroe Municipal Management District No. 3.
F. Discuss approving a Resolution supporting the legislative creation of Municipal Utility District No. 202, to be an in-City MUD, located near the Conroe North Houston Regional Airport.
G. Discuss approving a Resolution consenting to the annexation of 2.35 acres of land, more or less, and 1.24 acres of land, more or less, into the boundaries of the Municipal Utility District No. 95.
H. Discuss approving a Resolution consenting to the annexation of 54.115 acres of land, more or less, (Forester Tract), into the boundaries of the Municipal Utility District No. 178.
I. Discuss approving a Resolution consenting to the annexation of 54.835 acres of land, more or less, (Parkside Tract), into the boundaries of the Municipal Utility District No. 178.
J. CIP Update.
K. Discuss a proposed Ordinance changing the street name of “South River Circle” to “South River Road”, in Lake Conroe Forest, Section 2.
L. Recess Open Meeting in order to conduct a Public Hearing for a proposed Ordinance changing the street name of “South River Circle” to “South River Road”, in Lake Conroe Forest, Section 2. •Conduct hearing and receive comments •Reconvene Open Meeting
M. Discuss a Change Order for Longmire Road Widening Project.
N. Discuss a Change Order for Crighton Ridge Drainage Project.
O. Discuss awarding professional services contract to HTS, Inc. Consultants for Berm Improvements at the Wastewater Treatment Plant.
P. Discuss petition from Police Officers’ Association to recognize the association as exclusive bargaining agent for all police officers as pertains to Meet and Confer.
Q. End of Employment Audit Report.
R. Internal Audit Update.
S. Convene a joint Special Meeting of the City Council of Conroe, Texas and the Conroe Local Government Corporation. JOINT MEETING AGENDA 1. Consideration of a Resolution approving procedures to authorize Hotel Revenue Bonds, including the preparation of financing documents; Approving preliminary official statement for such bonds; Approving and confirming the Engagement of Professionals in connection with the foregoing; and making other provisions regarding such bonds, and approving other matters incident thereto. RECESS JOINT CLGC MEETING, RESUME CITY COUNCIL MEETING
T. Discuss an Ordinance providing for the issuance of City of Conroe, Texas, Certificates of Obligation, Series 2021A; Levying a Tax and Pledging Limited and Subordinate Lien of Surplus Water and Sewer System Net Revenues in payment thereof; Providing for the award of sale thereof in accordance with specified parameters; Approving an Official Statement; Approving execution of a purchase contract; and Enacting other provisions relating thereto.
U. Discuss a Resolution approving Bond Counsel Engagement Agreement.
V. FY 20-21 1st Quarter Investment Report.
W. Discuss Resolution establishing City of Conroe legislative program and priorities for the 87th Texas Legislature.
X. Discuss a Resolution expressing support for a proposed senior living affordable housing project to be located at 301 S. 1st Street and providing for related matters.
Y. Recess Open Meeting in order to conduct Closed Executive Session for consultation with attorney to receive legal advice concerning the following threatened, contemplated or pending claims and litigation, and to deliberate other matters as authorized by Texas Government Code Chapter 551, Sections 551.071 and 551.072 relating to: • SJRA GRP Contract Litigation (Sec. 551.071) • QUADVEST, LP, et al vs. SJRA vs. CITY OF CONROE, et al (Sec. 551.071) • Legal advice concerning contract provisions related to Hotel Conference Center Project (Sec. 551.071) • Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072) Reconvene Open Meeting
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