Video index
CALL TO ORDER
Additional Item
A. Presentation on becoming a Texas Historical Commission Certified Local Government.
B. Discuss an Ordinance to increase permit and platting fees.
C. Discuss a Resolution adopting the updated Title VI Compliance Plan related to transit programs funded in whole or part with state or federal funds.
D. Discuss an amendment to the Limited Eligibility Demand Response Service Agreement with Meals on Wheels Montgomery County (MOWMC).
E. Discuss a Resolution for the extension of temporary water service and emergency water service by the City of Willis for a subdivision to be developed in the City of Conroe’s ETJ.
F. 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.
G. Discuss a request for a partial abandonment of the Peach Street right-of-way, east of IH-45 Access Road, to the south end of Oak Street.
H. Recess Open Meeting in order to conduct a Public Hearing for a request to partially abandon a portion of Peach Street 60-ft. right-of-way.
I. Discuss awarding Mowing and Landscaping Bid for the Public Works Service Center and Wastewater Treatment Plants to Alpha Lawn Care.
J. Discuss awarding Municipal Sludge/Waste Landfill Bid to New Earth, Inc.
K. Discuss accepting Hazard Mitigation Grant from FEMA, through the Texas Division of Emergency Management (TDEM) for three backup power generators for the Recreation Center, Activity Center, and the Parks Department Operations/Office Facility.
L. Discuss naming the former Conroe YMCA property.
M. Discuss replacement of the irrigation system at the detention ponds at I-45 and Highway 105.
N. Legislative Update from Focused Advocacy.
O. Discuss an Ordinance authorizing the Issuance of the City of Conroe, Texas Limited Tax Refunding Bonds, Series 2021; 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 other matters related thereto.
P. Discuss a Resolution authorizing publication of Notice of Intention to Issue City of Conroe, Texas Certificates of Obligation, Series 2021B, for the design, acquisition, construction, and improvement of certain public works, and authorizing certain other matters relating thereto.
Q. Discuss a Resolution authorizing publication of Notice of Intention to Issue City of Conroe, Texas Certificates of Obligation, Series 2021C, for the design, acquisition, construction, and improvement of certain public works, and authorizing certain other matters relating thereto.
R. Fourth amendment to the City’s Capital Improvement Program Budget for FY 20-21.
S. Fourth amendment to the City’s Operating Budget for FY 20-21
T. Discuss agreement for service and reservation of sewer treatment capacity between the City of Conroe, Texas, and the City of Willis, Texas.
U. Discuss approval for annual City-Wide software/hardware annual renewals, sole source purchases, bid renewals, agreements, and state mandated purchases to be made in FY 2021-2022 that will exceed $50,000.
V. Discuss City of Conroe Fuel (Unleaded, Diesel, Dyed, and DEF) Bid Award – Midtex Oil, LP
W. Discuss Performance Contract by and between City of Conroe, Texas, and Ameresco, Inc.
X. 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 consultation concerning an Entergy Texas, Inc. application filed amending its Distribution Cost Recovery Factor (DCRF) increasing electric utility rates (Sec. 551.071) • Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072)
Sep 22, 2021 Workshop
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CALL TO ORDER
Additional Item
A. Presentation on becoming a Texas Historical Commission Certified Local Government.
B. Discuss an Ordinance to increase permit and platting fees.
C. Discuss a Resolution adopting the updated Title VI Compliance Plan related to transit programs funded in whole or part with state or federal funds.
D. Discuss an amendment to the Limited Eligibility Demand Response Service Agreement with Meals on Wheels Montgomery County (MOWMC).
E. Discuss a Resolution for the extension of temporary water service and emergency water service by the City of Willis for a subdivision to be developed in the City of Conroe’s ETJ.
F. 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.
G. Discuss a request for a partial abandonment of the Peach Street right-of-way, east of IH-45 Access Road, to the south end of Oak Street.
H. Recess Open Meeting in order to conduct a Public Hearing for a request to partially abandon a portion of Peach Street 60-ft. right-of-way.
I. Discuss awarding Mowing and Landscaping Bid for the Public Works Service Center and Wastewater Treatment Plants to Alpha Lawn Care.
J. Discuss awarding Municipal Sludge/Waste Landfill Bid to New Earth, Inc.
K. Discuss accepting Hazard Mitigation Grant from FEMA, through the Texas Division of Emergency Management (TDEM) for three backup power generators for the Recreation Center, Activity Center, and the Parks Department Operations/Office Facility.
L. Discuss naming the former Conroe YMCA property.
M. Discuss replacement of the irrigation system at the detention ponds at I-45 and Highway 105.
N. Legislative Update from Focused Advocacy.
O. Discuss an Ordinance authorizing the Issuance of the City of Conroe, Texas Limited Tax Refunding Bonds, Series 2021; 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 other matters related thereto.
P. Discuss a Resolution authorizing publication of Notice of Intention to Issue City of Conroe, Texas Certificates of Obligation, Series 2021B, for the design, acquisition, construction, and improvement of certain public works, and authorizing certain other matters relating thereto.
Q. Discuss a Resolution authorizing publication of Notice of Intention to Issue City of Conroe, Texas Certificates of Obligation, Series 2021C, for the design, acquisition, construction, and improvement of certain public works, and authorizing certain other matters relating thereto.
R. Fourth amendment to the City’s Capital Improvement Program Budget for FY 20-21.
S. Fourth amendment to the City’s Operating Budget for FY 20-21
T. Discuss agreement for service and reservation of sewer treatment capacity between the City of Conroe, Texas, and the City of Willis, Texas.
U. Discuss approval for annual City-Wide software/hardware annual renewals, sole source purchases, bid renewals, agreements, and state mandated purchases to be made in FY 2021-2022 that will exceed $50,000.
V. Discuss City of Conroe Fuel (Unleaded, Diesel, Dyed, and DEF) Bid Award – Midtex Oil, LP
W. Discuss Performance Contract by and between City of Conroe, Texas, and Ameresco, Inc.
X. 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 consultation concerning an Entergy Texas, Inc. application filed amending its Distribution Cost Recovery Factor (DCRF) increasing electric utility rates (Sec. 551.071) • Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072)
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