Video index
CALL TO ORDER
PROCLAMATIONS/RECOGNITIONS (Part 1 of 2)
PLEDGE OF ALLEGIANCE
PROCLAMATIONS/RECOGNITIONS (Part 2 of 2)
CITIZEN INQUIRIES -- NOT TO EXCEED 30 MINUTES
1. Consider a Resolution to reappoint and/or appoint members to the Board of Directors for the Conroe Local Government Corporation. M. Garner (Part 1 of 2)
2. Consider Change of Owner's Representative in Design Build Agreement between DPR and Conroe Local Government Corporation (CLGC) and Authorize Owner's Representative to Sign Project Closeout Documents. C. Boothe
1. Consider a Resolution to reappoint and/or appoint members to the Board of Directors for the Conroe Local Government Corporation. M. Garner (Part 2 of 2)
3. Vendor: Garfield Public Private
4. Consider approval of contract to sell 601 W Lewis St to Overland Land Group, LLC. D. Scheiner
5. Consider the Land Use Assumptions and Capital Improvement Plan and a future public hearing for Impact Fees. C. Bogert
6. Consider approval of contract for transition to upgraded UKG (KRONOS) timekeeping software utilizing TIPS Contract number 220105. A. Houser
7. Consider the Municipal Service Agreement for Annexation Parcel 2023-05, which includes the area known as MacKenzie Creek, Section 5, Creekside Development. N. Mikeska
8. Consider an Ordinance for the Annexation of Parcel 2023-05, which includes an area known as MacKenzie Creek, Section 5, Creekside Court Development, located North of Crighton Rd., East of S. Loop 336 E, and West of FM 3083, as presented in a Public Hearing held on November 8, 2023; to be effective December 14, 2023 at 11:59 P.M. N. Mikeska
9. Consider a Petition from Municipal Utility District No. 138 to allow the District to annex into the District 108.132 acres. N. Mikeska
10. Consider 2024 Texas Main Street Contract and Program Participation. C. Boothe
11. Consider Resolution Declaring Intention to Reimburse Project Expenditures. C. Boothe
12. Consider a Resolution to cast the City's vote on candidates for the Montgomery County Appraisal District Board of Directors. M. Garner
13. Consider October 2023 Monthly Financial Summary Report. C. Boothe
14. Consider approval to roll over the purchase order for emergency generators to this fiscal year. M. Riggens
15. Consider approval of user agreement with ACTIVE software for the parks and recreation department. M. Riggens
16. Consider a Resolution appointing three individuals to the Conroe Development Industrial Corporation Board of Directors. D. Scheiner
17. Discuss and consider action pertaining to Section 2-362, Code of Ordinances, City of Conroe, Texas, pertaining to the Internal Auditor, the position and the duties. M. Garner
CONSENT AGENDA
Dec 14, 2023 Meeting
Full agenda
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Video Index
Full agenda
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CALL TO ORDER
PROCLAMATIONS/RECOGNITIONS (Part 1 of 2)
PLEDGE OF ALLEGIANCE
PROCLAMATIONS/RECOGNITIONS (Part 2 of 2)
CITIZEN INQUIRIES -- NOT TO EXCEED 30 MINUTES
1. Consider a Resolution to reappoint and/or appoint members to the Board of Directors for the Conroe Local Government Corporation. M. Garner (Part 1 of 2)
2. Consider Change of Owner's Representative in Design Build Agreement between DPR and Conroe Local Government Corporation (CLGC) and Authorize Owner's Representative to Sign Project Closeout Documents. C. Boothe
1. Consider a Resolution to reappoint and/or appoint members to the Board of Directors for the Conroe Local Government Corporation. M. Garner (Part 2 of 2)
3. Vendor: Garfield Public Private
4. Consider approval of contract to sell 601 W Lewis St to Overland Land Group, LLC. D. Scheiner
5. Consider the Land Use Assumptions and Capital Improvement Plan and a future public hearing for Impact Fees. C. Bogert
6. Consider approval of contract for transition to upgraded UKG (KRONOS) timekeeping software utilizing TIPS Contract number 220105. A. Houser
7. Consider the Municipal Service Agreement for Annexation Parcel 2023-05, which includes the area known as MacKenzie Creek, Section 5, Creekside Development. N. Mikeska
8. Consider an Ordinance for the Annexation of Parcel 2023-05, which includes an area known as MacKenzie Creek, Section 5, Creekside Court Development, located North of Crighton Rd., East of S. Loop 336 E, and West of FM 3083, as presented in a Public Hearing held on November 8, 2023; to be effective December 14, 2023 at 11:59 P.M. N. Mikeska
9. Consider a Petition from Municipal Utility District No. 138 to allow the District to annex into the District 108.132 acres. N. Mikeska
10. Consider 2024 Texas Main Street Contract and Program Participation. C. Boothe
11. Consider Resolution Declaring Intention to Reimburse Project Expenditures. C. Boothe
12. Consider a Resolution to cast the City's vote on candidates for the Montgomery County Appraisal District Board of Directors. M. Garner
13. Consider October 2023 Monthly Financial Summary Report. C. Boothe
14. Consider approval to roll over the purchase order for emergency generators to this fiscal year. M. Riggens
15. Consider approval of user agreement with ACTIVE software for the parks and recreation department. M. Riggens
16. Consider a Resolution appointing three individuals to the Conroe Development Industrial Corporation Board of Directors. D. Scheiner
17. Discuss and consider action pertaining to Section 2-362, Code of Ordinances, City of Conroe, Texas, pertaining to the Internal Auditor, the position and the duties. M. Garner
CONSENT AGENDA
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