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CALL TO ORDER
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
P. Discussing an Ordinance adopting a new homestead exemption applicable to property in the City of Conroe, Texas for 2022 and subsequent tax years.
A. Recess Open Meeting in order to conduct a Public Hearing for a 2022 Direct Annexation Parcel of Land known as: Parcel 2022-01, Campbell/DR Horton, approximately 1,095 acres; located north and south of FM 1484, east of Wally Wilkerson, near the airport area.
B. Discuss the Municipal Service Agreement for Annexation Parcel 2022-01, which includes the area known as Campbell/DR Horton, a part of Municipal Utility District No. 202.
C. Discuss an Ordinance for the Annexation of Parcel 2022-01, which includes the area known as the Campbell/DR Horton tract, as presented in Public Hearings held on March 23, 2022 and April 27, 2022, to be effective April 28, 2022 at 11:59 p.m.
D. Discuss changes to the Code of Ordinances Chapter 58-92 – Duty to Keep Sidewalk, Parkway, and Alleyway Clean.
E. Discuss a Resolution consenting to the annexation of 11.75 acres of land, more or less, into the boundaries of the East Montgomery County Municipal Utility District No. 12.
F. Progress update for Tree Ordinance Chapter 102 Vegetation Article I.
G. Discuss the Engineering Services Proposal from Halff Associates for the Silverdale Creek – Sanitary Sewer Replacement.
H. Discuss the Engineering Services Proposal from Bleyl Engineering for the Forest Creek Lift Station and Force Main Project.
I. Discuss the Engineering Services Proposal from CP&Y for Water Well Treatment Plant No. 29 in the Seven Coves area.
J. Discuss submittal of Hazard Mitigation Grant Program (FEMA-DR-4485) Application.
K. Discuss requested release of a 10-ft-wide Temporary Construction Easement in the proposed Hidden Creek Preserve Section 2 Subdivision.
L. Recess Open Meeting in order to conduct a Public Hearing for requested release of a 10-ft-wide Temporary Construction Easement in the proposed Hidden Creek Preserve Section 2 Subdivision.
M. Discuss request for purchase of Police Tahoes, heavy and light vehicles, and heavy machinery approved by the City of Conroe Vehicle Replacement Fund.
N. OPEB Trust (Retiree Insurance) FY 21-22 2nd Quarter Investment Report.
O. Third amendment to the City’s Capital Improvement Program Budget for FY 21-22.
Q. 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: • SJRA GRP Contract Litigation (Sec. 551.071) • Legal advice and consultation pertaining to the pending condemnation suits involving the Dallas Realignment Project and the Sanitary Sewer Rehab Project (Sec. 551.071) • Legal advice and consultation pertaining to Montgomery County Emergency Services District #2 (Section 551.071) • QUADVEST, LP, et al vs. SJRA vs. CITY OF CONROE, et al (Sec. 551.071) • City Administrator (Sec. 551.074) • City Attorney (Sec. 551.074) • Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072) Reconvene Open Meeting
Briefing
Council Members Inquiry Time
Apr 27, 2022 Workshop
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CALL TO ORDER
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
P. Discussing an Ordinance adopting a new homestead exemption applicable to property in the City of Conroe, Texas for 2022 and subsequent tax years.
A. Recess Open Meeting in order to conduct a Public Hearing for a 2022 Direct Annexation Parcel of Land known as: Parcel 2022-01, Campbell/DR Horton, approximately 1,095 acres; located north and south of FM 1484, east of Wally Wilkerson, near the airport area.
B. Discuss the Municipal Service Agreement for Annexation Parcel 2022-01, which includes the area known as Campbell/DR Horton, a part of Municipal Utility District No. 202.
C. Discuss an Ordinance for the Annexation of Parcel 2022-01, which includes the area known as the Campbell/DR Horton tract, as presented in Public Hearings held on March 23, 2022 and April 27, 2022, to be effective April 28, 2022 at 11:59 p.m.
D. Discuss changes to the Code of Ordinances Chapter 58-92 – Duty to Keep Sidewalk, Parkway, and Alleyway Clean.
E. Discuss a Resolution consenting to the annexation of 11.75 acres of land, more or less, into the boundaries of the East Montgomery County Municipal Utility District No. 12.
F. Progress update for Tree Ordinance Chapter 102 Vegetation Article I.
G. Discuss the Engineering Services Proposal from Halff Associates for the Silverdale Creek – Sanitary Sewer Replacement.
H. Discuss the Engineering Services Proposal from Bleyl Engineering for the Forest Creek Lift Station and Force Main Project.
I. Discuss the Engineering Services Proposal from CP&Y for Water Well Treatment Plant No. 29 in the Seven Coves area.
J. Discuss submittal of Hazard Mitigation Grant Program (FEMA-DR-4485) Application.
K. Discuss requested release of a 10-ft-wide Temporary Construction Easement in the proposed Hidden Creek Preserve Section 2 Subdivision.
L. Recess Open Meeting in order to conduct a Public Hearing for requested release of a 10-ft-wide Temporary Construction Easement in the proposed Hidden Creek Preserve Section 2 Subdivision.
M. Discuss request for purchase of Police Tahoes, heavy and light vehicles, and heavy machinery approved by the City of Conroe Vehicle Replacement Fund.
N. OPEB Trust (Retiree Insurance) FY 21-22 2nd Quarter Investment Report.
O. Third amendment to the City’s Capital Improvement Program Budget for FY 21-22.
Q. 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: • SJRA GRP Contract Litigation (Sec. 551.071) • Legal advice and consultation pertaining to the pending condemnation suits involving the Dallas Realignment Project and the Sanitary Sewer Rehab Project (Sec. 551.071) • Legal advice and consultation pertaining to Montgomery County Emergency Services District #2 (Section 551.071) • QUADVEST, LP, et al vs. SJRA vs. CITY OF CONROE, et al (Sec. 551.071) • City Administrator (Sec. 551.074) • City Attorney (Sec. 551.074) • Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072) Reconvene Open Meeting
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