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CALL TO ORDER

CITIZEN INQUIRIES

A. Discuss a Resolution adopting the City of Conroe 2040 Comprehensive Plan, authorizing the Community Development Department to make periodic updates and amendments, as necessary and authorizing publication.

B. Discuss an Ordinance consenting to a Petition for the creation of Montgomery County MUD 207.

C. Discuss a request to release a Utility Easement in Teas Ridge Business Park.

D. Recess Open Meeting in order to conduct a Public Hearing for a request to release a Utility Easement in Teas Ridge Business Park.

E. Discuss request for City Speed Zone Ordinance per TxDOT on FM 1314.

F. Discuss an amendment to the provisions of Article 1, Chapter 94, of the City of Conroe Code of Ordinances regarding Sec. 94-293 – General requirements for right-of-way, pavement and street drainage.

G. Discuss the waterline extension Change Order for the new Wastewater Treatment Plant.

H. Discuss Change Order for the Lift Station Consolidation – McDade Estates Project.

I. Discuss a Utility Extension Agreement between the City and LCP Woodlands Cottages 129 Prop. LLC, to extend City water and sewer mains from the existing mains north of FM 1488 to the south, along the west side of Buckshot Lane to the proposed Buckshot Landing Development.

J. Discuss the proposed Fiscal Year 2021-2022 Operating and Capital Improvement Budgets.

K. 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 the City of Willis Wastewater Agreement (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)

Aug 25, 2021 Workshop

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CALL TO ORDER

CITIZEN INQUIRIES

A. Discuss a Resolution adopting the City of Conroe 2040 Comprehensive Plan, authorizing the Community Development Department to make periodic updates and amendments, as necessary and authorizing publication.

B. Discuss an Ordinance consenting to a Petition for the creation of Montgomery County MUD 207.

C. Discuss a request to release a Utility Easement in Teas Ridge Business Park.

D. Recess Open Meeting in order to conduct a Public Hearing for a request to release a Utility Easement in Teas Ridge Business Park.

E. Discuss request for City Speed Zone Ordinance per TxDOT on FM 1314.

F. Discuss an amendment to the provisions of Article 1, Chapter 94, of the City of Conroe Code of Ordinances regarding Sec. 94-293 – General requirements for right-of-way, pavement and street drainage.

G. Discuss the waterline extension Change Order for the new Wastewater Treatment Plant.

H. Discuss Change Order for the Lift Station Consolidation – McDade Estates Project.

I. Discuss a Utility Extension Agreement between the City and LCP Woodlands Cottages 129 Prop. LLC, to extend City water and sewer mains from the existing mains north of FM 1488 to the south, along the west side of Buckshot Lane to the proposed Buckshot Landing Development.

J. Discuss the proposed Fiscal Year 2021-2022 Operating and Capital Improvement Budgets.

K. 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 the City of Willis Wastewater Agreement (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)

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