Video index
CALL TO ORDER
Additional Item
1. Discuss Wedgewood Subdivision property owned by Dr. Rod Stewart. Councilwoman Porter
2. Presentation of November Homeless Month. Mayor Czajkoski
3. Discuss recommendations for SFIF Stop Loss insurance contract for FY 2023. A. Houser
4. Discuss the replacement of the entry stairs at the Westside Recreation Center. M. Riggens
5. CIP Update. T. Woolley
6. Discuss the Street Rehab - Tanglewood/Briarwood Phase 1B Bids. T. Woolley
7. Discuss the Interlocal Agreement with Montgomery County for Mike Meador Parkway Extension. T. Woolley
8. Discuss the Sewer Upsizing - Camp Silver Springs Bids. T. Woolley
9. Discuss a funding commitment for the Advanced Transportation Technologies and Innovative Mobility Deployment (ATTIMD) Program. T. Woolley
10. Presentation of information on a new pilot project that will provide free rides throughout downtown to promote safety and help alleviate parking and congestion during the weekends. T. Woolley
11. Discuss the Resolution, Bylaws and Interlocal Agreement for the Conroe-Woodlands Urbanized Area Mobility Advisory Committee. T. Woolley
12. Discuss the Consolidated estimate to convert overhead communications to underground. T. Woolley
13. Discuss initial offer from CenterPoint Energy Resources Corp. to acquire easements from the City to construct certain gas facilities as part of CenterPoinfs gas system. T. Woolley
14. Discuss the appointment of Advisory Committee members for the Impact Fee Study. T. Woolley
15. Discuss the consultant contract for FMA & BRIC Program Grant Development, Grant Administration, and Project Management Services. T. Woolley
16. Discuss the Old Conroe Road Widening project and future Advance Funding Agreement (AFA). T. Woolley
17. Discuss Awarding Main Street Water Well Rehab Plumbing Parts Bid. N. McGuire
18. Discuss the RFQs received for engineering/ architectural/ design services for police station parking lot expansion. J. Christy
19. Discuss the purchase of 18 handheld police radios. J. Christy
20. Discuss purchase of (10) ten police vehicles. J.Christy
21. Discuss services agreement for maintenance and operation of the City of Conroe Animal Shelter. J. Christy
22. OPEB Trust (Retiree Insurance) FY 21-22 4th Quarter Investment Report. C. Boothe
23. Consideration and approval of an Ordinance Providing for the Issuance of City Of Conroe, Texas, Certificates of Obligation, Series 2022B; Levying a Tax and Pledging a Limited and Subordinate Lien of Surplus Water and Sewer System Net Revenues in Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Approving an Official Statement; Approving Execution of a Purchase Contract; and Enacting Other Provisions Relating Thereto. C. Boothe
24. Consideration and approval of an Ordinance Providing for the Issuance of City Of Conroe, Texas, Certificates of Obligation, Series 2022C; Levying a Tax and Pledging a Limited and Subordinate Lien of Surplus Water and Sewer System Net Revenues in Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Approving an Official Statement; Approving Execution of a Purchase Contract; and Enacting Other Provisions Relating Thereto. C.Boothe
25. Discuss DPR Construction Pay Application - Hotel Conference Center. C. Boothe
26. Discuss Garfield Public Private Pay Application - Hotel Conference Center. C. Boothe
27. * SJRA GRP Contract litigation (Section 551.071); * Consultation and/or Legal Advice from City Attorney pertaining to personnel matters (Section 551.071) & (Section 551.074); * Consultation and Legal Advice from City Attorney concerning Harbor Side Section 1 (Section 551.071); * Legal consultation and advice related to Porter Special Utility District (Section 551.071); * Deliberation concerning the purchase, exchange, lease or value of real property (Section 551.072). G. Scott
Reconvene Open Meeting
Briefing -The Council will be briefed on and may discuss any item on the Action Agenda.
Nov 09, 2022 Workshop
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CALL TO ORDER
Additional Item
1. Discuss Wedgewood Subdivision property owned by Dr. Rod Stewart. Councilwoman Porter
2. Presentation of November Homeless Month. Mayor Czajkoski
3. Discuss recommendations for SFIF Stop Loss insurance contract for FY 2023. A. Houser
4. Discuss the replacement of the entry stairs at the Westside Recreation Center. M. Riggens
5. CIP Update. T. Woolley
6. Discuss the Street Rehab - Tanglewood/Briarwood Phase 1B Bids. T. Woolley
7. Discuss the Interlocal Agreement with Montgomery County for Mike Meador Parkway Extension. T. Woolley
8. Discuss the Sewer Upsizing - Camp Silver Springs Bids. T. Woolley
9. Discuss a funding commitment for the Advanced Transportation Technologies and Innovative Mobility Deployment (ATTIMD) Program. T. Woolley
10. Presentation of information on a new pilot project that will provide free rides throughout downtown to promote safety and help alleviate parking and congestion during the weekends. T. Woolley
11. Discuss the Resolution, Bylaws and Interlocal Agreement for the Conroe-Woodlands Urbanized Area Mobility Advisory Committee. T. Woolley
12. Discuss the Consolidated estimate to convert overhead communications to underground. T. Woolley
13. Discuss initial offer from CenterPoint Energy Resources Corp. to acquire easements from the City to construct certain gas facilities as part of CenterPoinfs gas system. T. Woolley
14. Discuss the appointment of Advisory Committee members for the Impact Fee Study. T. Woolley
15. Discuss the consultant contract for FMA & BRIC Program Grant Development, Grant Administration, and Project Management Services. T. Woolley
16. Discuss the Old Conroe Road Widening project and future Advance Funding Agreement (AFA). T. Woolley
17. Discuss Awarding Main Street Water Well Rehab Plumbing Parts Bid. N. McGuire
18. Discuss the RFQs received for engineering/ architectural/ design services for police station parking lot expansion. J. Christy
19. Discuss the purchase of 18 handheld police radios. J. Christy
20. Discuss purchase of (10) ten police vehicles. J.Christy
21. Discuss services agreement for maintenance and operation of the City of Conroe Animal Shelter. J. Christy
22. OPEB Trust (Retiree Insurance) FY 21-22 4th Quarter Investment Report. C. Boothe
23. Consideration and approval of an Ordinance Providing for the Issuance of City Of Conroe, Texas, Certificates of Obligation, Series 2022B; Levying a Tax and Pledging a Limited and Subordinate Lien of Surplus Water and Sewer System Net Revenues in Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Approving an Official Statement; Approving Execution of a Purchase Contract; and Enacting Other Provisions Relating Thereto. C. Boothe
24. Consideration and approval of an Ordinance Providing for the Issuance of City Of Conroe, Texas, Certificates of Obligation, Series 2022C; Levying a Tax and Pledging a Limited and Subordinate Lien of Surplus Water and Sewer System Net Revenues in Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Approving an Official Statement; Approving Execution of a Purchase Contract; and Enacting Other Provisions Relating Thereto. C.Boothe
25. Discuss DPR Construction Pay Application - Hotel Conference Center. C. Boothe
26. Discuss Garfield Public Private Pay Application - Hotel Conference Center. C. Boothe
27. * SJRA GRP Contract litigation (Section 551.071); * Consultation and/or Legal Advice from City Attorney pertaining to personnel matters (Section 551.071) & (Section 551.074); * Consultation and Legal Advice from City Attorney concerning Harbor Side Section 1 (Section 551.071); * Legal consultation and advice related to Porter Special Utility District (Section 551.071); * Deliberation concerning the purchase, exchange, lease or value of real property (Section 551.072). G. Scott
Reconvene Open Meeting
Briefing -The Council will be briefed on and may discuss any item on the Action Agenda.
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