Video index
CALL TO ORDER
Additional Item
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
1. Discuss the Main Street Advisory Board Strategic Plan.
2. Discuss revisions to Conroe Personnel Policies.
3. Discuss 3 year contract for EPR Systems to become the new vendor for the Fire Department Records Management System (RMS).
4. Discuss initial offer from Entergy Texas Inc. to acquire easements from the City to construct certain electrical facilities as part of Entergy'spower system.
5. Discuss Special Warranty Donation Deed of Real Property from MRSS Partners, LTD to City to construct certain water facilities asproposed Water Plant #30 Moran Ranch.
6. Discuss requested partial release of a Combination Drainage and Utility Easement in the proposed Ladera Trails Section 4 Subdivision.
7. Conduct a Public Hearing for requested partial release of a Combination Drainage and Utility Easement in the proposed Ladera TrailsSection 4 Subdivision.
8. Discuss approval of the Knight Security facility quote for the new Oscar Johnson Jr. Community Center
9. Discuss bids received for the Downtown Alley Conversion Projects.
10. Discuss bids received for the Street Rehab - Tanglewood 1A Project, Dallas Street Realignment Project, Access to Fire Station No. 8, andRepairs to Fire Station No. 6 Entrance.
11. Discuss the Old Conroe Road amended Advance Funding Agreement with Texas Department of Transportation.
12. Discuss appointment of 2023 Transportation Policy Council revision.
13. Discuss contract extension for the City of Conroe Transit Operations Service - Solicitation No. 1101-2019.
14. Discuss committing local match for the FY20 Section 5339 Bus and Bus Facilities grant program.
15. Discuss a Resolution to appoint an alternate member to the Conroe Woodlands Urbanized Area Transit Advisory Committee.
16. Discuss carpet installation in lobby of City Hall/Visitor's Center.
17. Discuss purchase of replacement modems for Police Patrol and Fire vehicles from NewCom under the Buyboard State Contract 603-20.
18. Discuss AT&T's 2nd Amendment for the Radio Tower located at 401 Sgt. Ed Holcomb Blvd.
19. Discuss consideration for renovations of various Engineering/Permits offices at Conroe Municipal Center.
20. Discuss adoption of a Resolution approving the appointment of a Director to the Conroe Municipal Management District 1.
21. Discuss Amendment to Hotel & Convention Center Project Budget.
22. Vendor: DPR Construction
23. Vendor: Garfield Public Private
24. * SJRA GRP Contract litigation (Section 551.071); * QUADVEST, LP, et al vs. SJRA vs. CITY OF CONROE, ET AL (Section 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 (Section 551.072); and * Personnel Matters (Section 551.074). Mayor Czajkoski
Reconvene Open Meeting
Briefing
Council Members Inquiry Time
Apr 12, 2023 Workshop
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CALL TO ORDER
Additional Item
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
1. Discuss the Main Street Advisory Board Strategic Plan.
2. Discuss revisions to Conroe Personnel Policies.
3. Discuss 3 year contract for EPR Systems to become the new vendor for the Fire Department Records Management System (RMS).
4. Discuss initial offer from Entergy Texas Inc. to acquire easements from the City to construct certain electrical facilities as part of Entergy'spower system.
5. Discuss Special Warranty Donation Deed of Real Property from MRSS Partners, LTD to City to construct certain water facilities asproposed Water Plant #30 Moran Ranch.
6. Discuss requested partial release of a Combination Drainage and Utility Easement in the proposed Ladera Trails Section 4 Subdivision.
7. Conduct a Public Hearing for requested partial release of a Combination Drainage and Utility Easement in the proposed Ladera TrailsSection 4 Subdivision.
8. Discuss approval of the Knight Security facility quote for the new Oscar Johnson Jr. Community Center
9. Discuss bids received for the Downtown Alley Conversion Projects.
10. Discuss bids received for the Street Rehab - Tanglewood 1A Project, Dallas Street Realignment Project, Access to Fire Station No. 8, andRepairs to Fire Station No. 6 Entrance.
11. Discuss the Old Conroe Road amended Advance Funding Agreement with Texas Department of Transportation.
12. Discuss appointment of 2023 Transportation Policy Council revision.
13. Discuss contract extension for the City of Conroe Transit Operations Service - Solicitation No. 1101-2019.
14. Discuss committing local match for the FY20 Section 5339 Bus and Bus Facilities grant program.
15. Discuss a Resolution to appoint an alternate member to the Conroe Woodlands Urbanized Area Transit Advisory Committee.
16. Discuss carpet installation in lobby of City Hall/Visitor's Center.
17. Discuss purchase of replacement modems for Police Patrol and Fire vehicles from NewCom under the Buyboard State Contract 603-20.
18. Discuss AT&T's 2nd Amendment for the Radio Tower located at 401 Sgt. Ed Holcomb Blvd.
19. Discuss consideration for renovations of various Engineering/Permits offices at Conroe Municipal Center.
20. Discuss adoption of a Resolution approving the appointment of a Director to the Conroe Municipal Management District 1.
21. Discuss Amendment to Hotel & Convention Center Project Budget.
22. Vendor: DPR Construction
23. Vendor: Garfield Public Private
24. * SJRA GRP Contract litigation (Section 551.071); * QUADVEST, LP, et al vs. SJRA vs. CITY OF CONROE, ET AL (Section 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 (Section 551.072); and * Personnel Matters (Section 551.074). Mayor Czajkoski
Reconvene Open Meeting
Briefing
Council Members Inquiry Time
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