Video index

CALL TO ORDER

CITIZEN INQUIRIES

A. CIP Update.

B. Discuss permitting software vendor selection.

C. Discuss a proposed antenna addition to an existing mono-pine camouflage tower.

D. Discuss request to release a 20-ft Utility Easement in Block B of Santa Fe Addition.

E. Recess Open Meeting in order to conduct a Public Hearing for a request to release a 20-ft Utility Mayor Easement in Block B of Santa Fe Addition.

F. Discuss an increase in permit and plat review fees to attain desired final fee amounts.

G. Discuss additional scope of services for the Sherman Street Rehab Project.

H. Discuss the Sidewalk-Longmire Way, Lions Park, Flournoy Park, W. Dallas Street, N. San Jacinto, and N. Thompson 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 westside of Buckshot Lane to the proposed Buckshot Landing Development.

J. Discuss revisions to the Standards of Care for Parks and Recreation Programs.

K. Discuss approval of the annual dispatch fee for payment to the Montgomery County Hospital District (MCHD).

L. Discuss 3rd Party Review of the Ameresco Project Energy Audit proposed cost savings.

M. Discuss adoption of a Resolution approving appointment of two directors for Conroe Municipal Management District No. 2.

N. Recess Open Meeting in order to conduct Closed Executive Session for consultation with attorney Mayor to receive legal advice concerning the following threatened, contemplated or pending claims and Czajkoski 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)

Sep 08, 2021 Workshop

Full agenda
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CALL TO ORDER

CITIZEN INQUIRIES

A. CIP Update.

B. Discuss permitting software vendor selection.

C. Discuss a proposed antenna addition to an existing mono-pine camouflage tower.

D. Discuss request to release a 20-ft Utility Easement in Block B of Santa Fe Addition.

E. Recess Open Meeting in order to conduct a Public Hearing for a request to release a 20-ft Utility Mayor Easement in Block B of Santa Fe Addition.

F. Discuss an increase in permit and plat review fees to attain desired final fee amounts.

G. Discuss additional scope of services for the Sherman Street Rehab Project.

H. Discuss the Sidewalk-Longmire Way, Lions Park, Flournoy Park, W. Dallas Street, N. San Jacinto, and N. Thompson 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 westside of Buckshot Lane to the proposed Buckshot Landing Development.

J. Discuss revisions to the Standards of Care for Parks and Recreation Programs.

K. Discuss approval of the annual dispatch fee for payment to the Montgomery County Hospital District (MCHD).

L. Discuss 3rd Party Review of the Ameresco Project Energy Audit proposed cost savings.

M. Discuss adoption of a Resolution approving appointment of two directors for Conroe Municipal Management District No. 2.

N. Recess Open Meeting in order to conduct Closed Executive Session for consultation with attorney Mayor to receive legal advice concerning the following threatened, contemplated or pending claims and Czajkoski 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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