Video index
CALL TO ORDER
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
A. Presentation on restoration of Historic Montgomery County Hospital.
B. Presentation to review the benefits renewal recommendations for FY 22-23.
C. Discuss renovation of the swimming pool at the Westside Recreation Center.
D. Discuss a Strategic Partnership Agreement between the City of Conroe and Municipal Utility District No. 144.
E. Recess Open Meeting in order to conduct the 1st of two Public Hearings regarding a Strategic Partnership Agreement between the City of Conroe and Municipal Utility District No. 144 Conduct hearing and receive comments Reconvene Open Meeting
F. Discuss awarding Chlorine and Sulfur Dioxide Bid.
G. Discuss awarding Municipal Sludge Landfill Services Bid.
H. CIP Update.
I. Discuss amending the provisions of Chapter 90 Signs; Article II, Downtown District Sign Regulations.
J. Discus creating a full-time Urban Forester position for the Building Inspections and Permits Department.
K. Discuss an amendment to the Limited Eligibility Demand Response Service Agreement with Meals on Wheels Montgomery County.
L. Discuss bid results for the Waterline Rehab East Semands Street Project.
M. Discuss hiring Christensen Building Group to provide Construction Manager at Risk (CMAR) Services for Fire Station #8.
N. Automated Metering Infrastructure (AMI) Monthly Project Update.
O. Discuss a one-time purchase of approximately 2,400 Neptune Meters from Core and Main.
P. Discuss emergency chiller rental for Conroe Municipal Center.
Q. Discuss annual city-wide software/hardware annual renewals, sole source purchases, bid renewals, agreements, and state mandated purchases to be made in FY 2022-2023 that will exceed $50,000.
R. Fourth amendment to the City’s Operating Budget for FY 2021-2022.
S. Fifth amendment to the City’s Capital Improvement Program Budget for FY 2021-2022.
Items T - V
T. Discuss an Ordinance authorizing the Issuance of the City of Conroe, Texas Limited Tax Refunding Bonds, Series 2022; 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.
U. Discuss a Resolution authorizing publication of Notice of Intention to issue City of Conroe, Texas Certificates of Obligation, Series 2022B, for the design, acquisition, construction and improvement of certain Public Works, and authorizing certain other matters relating thereto.
V. Discuss a Resolution authorizing publication of Notice of Intention to issue City of Conroe, Texas Certificates of Obligation, Series 2022C, for the design, acquisition, construction and improvement of certain Public Works, and authorizing certain other matters relating thereto.
T. Discuss an Ordinance authorizing the Issuance of the City of Conroe, Texas Limited Tax Refunding Bonds, Series 2022; 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.
U. Discuss a Resolution authorizing publication of Notice of Intention to issue City of Conroe, Texas Certificates of Obligation, Series 2022B, for the design, acquisition, construction and improvement of certain Public Works, and authorizing certain other matters relating thereto.
V. Discuss a Resolution authorizing publication of Notice of Intention to issue City of Conroe, Texas Certificates of Obligation, Series 2022C, for the design, acquisition, construction and improvement of certain Public Works, and authorizing certain other matters relating thereto.
W. Discuss a Resolution nominating a candidate for the Montgomery Central Appraisal District Board of Directors.
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, 551.072 relating, and 551.074 to: SJRA GRP Contract Litigation (Sec. 551.071) Consultation and legal advice from City Attorney pertaining to personnel matters (Section 551.071) and (Section 551.074) Legal consultation and advice related to Porter Special Utility District (Sec. 551.071) Legal consultation concerning an Entergy Texas, Inc. application filed increasing electric utility rates (Sec. 551.071 Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072)
Briefing
Council Members Inquiry Time
Sep 21, 2022 Workshop
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CALL TO ORDER
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
A. Presentation on restoration of Historic Montgomery County Hospital.
B. Presentation to review the benefits renewal recommendations for FY 22-23.
C. Discuss renovation of the swimming pool at the Westside Recreation Center.
D. Discuss a Strategic Partnership Agreement between the City of Conroe and Municipal Utility District No. 144.
E. Recess Open Meeting in order to conduct the 1st of two Public Hearings regarding a Strategic Partnership Agreement between the City of Conroe and Municipal Utility District No. 144 Conduct hearing and receive comments Reconvene Open Meeting
F. Discuss awarding Chlorine and Sulfur Dioxide Bid.
G. Discuss awarding Municipal Sludge Landfill Services Bid.
H. CIP Update.
I. Discuss amending the provisions of Chapter 90 Signs; Article II, Downtown District Sign Regulations.
J. Discus creating a full-time Urban Forester position for the Building Inspections and Permits Department.
K. Discuss an amendment to the Limited Eligibility Demand Response Service Agreement with Meals on Wheels Montgomery County.
L. Discuss bid results for the Waterline Rehab East Semands Street Project.
M. Discuss hiring Christensen Building Group to provide Construction Manager at Risk (CMAR) Services for Fire Station #8.
N. Automated Metering Infrastructure (AMI) Monthly Project Update.
O. Discuss a one-time purchase of approximately 2,400 Neptune Meters from Core and Main.
P. Discuss emergency chiller rental for Conroe Municipal Center.
Q. Discuss annual city-wide software/hardware annual renewals, sole source purchases, bid renewals, agreements, and state mandated purchases to be made in FY 2022-2023 that will exceed $50,000.
R. Fourth amendment to the City’s Operating Budget for FY 2021-2022.
S. Fifth amendment to the City’s Capital Improvement Program Budget for FY 2021-2022.
Items T - V
T. Discuss an Ordinance authorizing the Issuance of the City of Conroe, Texas Limited Tax Refunding Bonds, Series 2022; 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.
U. Discuss a Resolution authorizing publication of Notice of Intention to issue City of Conroe, Texas Certificates of Obligation, Series 2022B, for the design, acquisition, construction and improvement of certain Public Works, and authorizing certain other matters relating thereto.
V. Discuss a Resolution authorizing publication of Notice of Intention to issue City of Conroe, Texas Certificates of Obligation, Series 2022C, for the design, acquisition, construction and improvement of certain Public Works, and authorizing certain other matters relating thereto.
T. Discuss an Ordinance authorizing the Issuance of the City of Conroe, Texas Limited Tax Refunding Bonds, Series 2022; 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.
U. Discuss a Resolution authorizing publication of Notice of Intention to issue City of Conroe, Texas Certificates of Obligation, Series 2022B, for the design, acquisition, construction and improvement of certain Public Works, and authorizing certain other matters relating thereto.
V. Discuss a Resolution authorizing publication of Notice of Intention to issue City of Conroe, Texas Certificates of Obligation, Series 2022C, for the design, acquisition, construction and improvement of certain Public Works, and authorizing certain other matters relating thereto.
W. Discuss a Resolution nominating a candidate for the Montgomery Central Appraisal District Board of Directors.
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, 551.072 relating, and 551.074 to: SJRA GRP Contract Litigation (Sec. 551.071) Consultation and legal advice from City Attorney pertaining to personnel matters (Section 551.071) and (Section 551.074) Legal consultation and advice related to Porter Special Utility District (Sec. 551.071) Legal consultation concerning an Entergy Texas, Inc. application filed increasing electric utility rates (Sec. 551.071 Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072)
Briefing
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