Video index
CALL TO ORDER
CITIZEN INQUIRIES - NOT TO EXCEED 30 MINUTES
A. Discuss a Resolution approving a variance for the CDBG Housing Program to required standard building setback lines when necessary for the project.
B. Discuss an Ordinance consenting to the annexation of 6.795 acres of land, more or less, into the boundaries of the Municipal Utility District No. 113.
C. CIP Update.
D. Discuss re-appointment of Planning Commission members.
E. Discuss Change Order for Longmire Road Widening Project.
F. Discuss contract amendments to Vortex contracts 2018-25 Sanitary Sewer Rehabilitation Project CT69358G3 and 2019-27 Sanitary Sewer Rehabilitation Project CT6935BG3-CDBG-DR Hurricane Harvey Recovery Project.
G. Discuss the Non-Exclusive License Agreement with MegaBus Southwest, LLC. H. Discuss Professional Construction Management Services Proposal.
H. Discuss Professional Construction Management Services Proposal.
I. Discuss awarding bid for the Conroe Fleet Building Remodel to MJR Services, Inc.
J. Discuss purchase of new 2019 Dodge Ram 5500 Crane truck to replace Unit 1035.
K. Discuss Change Order for Lufkin Armature Works, Inc., PO 21-00057 in the amount of $45,000.
L. Update on a new music festival to start in 2022.
M. Approve purchase of network switch hardware.
N. OPEB Trust (Retiree Insurance) FY 20-21 2nd Quarter Investment Report.
O. FY 20-21 2nd Quarter Investment Report.
P. Second amendment to the City's Capital Improvement Program Budget for FY 20-21.
Q. Second amendment to the City's Operating Budget for FY 20-21.
R. Discuss possible action to adopt an Ordinance suspending the proposed rate increase by CenterPoint Energy.
S. 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, 551.072, and 551.074 relating to
Briefing
May 12, 2021 Workshop
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CALL TO ORDER
CITIZEN INQUIRIES - NOT TO EXCEED 30 MINUTES
A. Discuss a Resolution approving a variance for the CDBG Housing Program to required standard building setback lines when necessary for the project.
B. Discuss an Ordinance consenting to the annexation of 6.795 acres of land, more or less, into the boundaries of the Municipal Utility District No. 113.
C. CIP Update.
D. Discuss re-appointment of Planning Commission members.
E. Discuss Change Order for Longmire Road Widening Project.
F. Discuss contract amendments to Vortex contracts 2018-25 Sanitary Sewer Rehabilitation Project CT69358G3 and 2019-27 Sanitary Sewer Rehabilitation Project CT6935BG3-CDBG-DR Hurricane Harvey Recovery Project.
G. Discuss the Non-Exclusive License Agreement with MegaBus Southwest, LLC. H. Discuss Professional Construction Management Services Proposal.
H. Discuss Professional Construction Management Services Proposal.
I. Discuss awarding bid for the Conroe Fleet Building Remodel to MJR Services, Inc.
J. Discuss purchase of new 2019 Dodge Ram 5500 Crane truck to replace Unit 1035.
K. Discuss Change Order for Lufkin Armature Works, Inc., PO 21-00057 in the amount of $45,000.
L. Update on a new music festival to start in 2022.
M. Approve purchase of network switch hardware.
N. OPEB Trust (Retiree Insurance) FY 20-21 2nd Quarter Investment Report.
O. FY 20-21 2nd Quarter Investment Report.
P. Second amendment to the City's Capital Improvement Program Budget for FY 20-21.
Q. Second amendment to the City's Operating Budget for FY 20-21.
R. Discuss possible action to adopt an Ordinance suspending the proposed rate increase by CenterPoint Energy.
S. 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, 551.072, and 551.074 relating to
Briefing
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