Video index
CALL TO ORDER
CITIZEN INQUIRIES
1. Discuss approval of Contract Amendment for Professional Services Agreement-Alternative Pressure Scenarios.
2. Discuss the bids for Con roe SouthwestWWTP Effluent Lift Station Rehabilitation.
3. Discuss approval of Professional Services Agreement -Grant Management -FM 1488 Area Street and Drainage Project
4. Discuss approval of Professional Services Agreement- Grant Management - Street & Drainage Rehab - Valwood Area.
5. Discuss the proposal from Professional Service Industries, Inc. (PSI) for the Forest Creek Lift Station and Force Main Project.
6. Discuss tfie Professional Services Agreement from Cobb^ Fendley & Associates for the Wateriine Rehab project in the hospital area.
7. Discuss purchase of Emergency VFD Skid Package.
8. Discuss additional funds for debris management and monitoring for Hurricane Beryl.
9. Discuss bid award for City wide generator maintenance
10. Discuss bid award for Heavy Truck Parts for the Fleet Department
Items 11 & 12
11. Discuss bid award for Fire Apparatus Maintenance and Repairs.
12. Discuss award of OEM Auto Parts used in the Fleet Department.
11. Discuss bid award for Fire Apparatus Maintenance and Repairs.
12. Discuss award of OEM Auto Parts used in the Fleet Department.
Items 13 - 15
13. Discuss bid award for miscellaneous supplies for warehouse stock.
14. Discuss bid award for City of Conroe Warehouse stock brass.
15. Discuss bid award for warehouse stock tools.
13. Discuss bid award for miscellaneous supplies for warehouse stock.
14. Discuss bid award for City of Conroe Warehouse stock brass.
15. Discuss bid award for warehouse stock tools.
16. Discuss approval for annual City-Wide software/hardware annual renewals, sole source purchases, bid renewals, and state-mandated purchases to be made in FY 2024-2025 that will exceed $50,000.
17. Discuss proposed recommendations for 2025 Self-Funded Health Plan.
18. Discuss a 3-year contract awarded to Siemens.
19. Discuss results and recommendation to award animal shelter contract to vendor.
20. Conducta Public Hearing forthe purpose of receiving comment on the designation ofthe following area located within the corporate limits ofthe City of Conroe as a reinvestment zone for the purpose of commercial-industrial tax abatement:610.2467 acres of land located in William Starrock Survey, Abstract 486, in Montgomery County, Texas, and out of the residue ofthe called 2,077.3 acre Tract 1 described in Special Warranty Deed to Judy Carol Campbell, as trustee ofthe JCC Living Trust recorded under Montgomery Court Clerk's File Number 2012031320.
21. Conduct a Public Hearing for the purpose of receiving comment on the designation of the following area located within the corporate limits of the City of Conroe as a reinvestment zone for purposes of commercial-industrial tax abatement: The R. A. Deison Technology Park including 248.006 acres of land located in William Starrock Survey, A-486, as per the map or plat thereof recorded in Cabinet Z, sheet 2332 of the Map of Records of Montgomery County.
22. Conduct a Public Hearing forthe purpose of receiving comment on the designation ofthe following area located within the corporate limits ofthe City of Conroe as a reinvestment zone for the purposes of commercial-industrial tax abatement: Conroe Logistics Center is 137.439 acre/5,986,844 square feet of land situated in L. Smith Survey A-526, City of Conroe, Montgomery Texas.
23. Discuss a Resolution to approve the expenditure of CIDC funds forthe purchase of furnishings, fixtures, equipment, exhibit/collection displays, and technology in the media room at the Honored Mission Hall ofthe Montgomery County Veteran's Memorial Park.
24. Discuss a Resolution to approve the expenditure of CIDC funds forthe construction of Water Plant #32 and Water Plant #33.
25. Discuss the current City of Conroe Street Closure Ordinance and Permit Application.
26. Discuss changes to Chapter 66 Traffic and Vehicles, Code of Ordinances; regarding Section 66-1, definitions of certain vehicles; and Section 66-62 Code of Ordinances; Parking of Certain Vehicles Prohibited on Residential Streets
27. Discuss action to execute renewal option year 2 for Solicitation 0820-2020 transit consulting services.
28. Discuss the revised emergency generator grant scope of work and budget modification.
29. Discuss FY 25 Purchase Order to Aqua Texas for MUD 126 (Watercrest Subdivision).
30. Discuss FY25 Renewal with Montgomery County for the Conroe/North Montgomery County Recycle Center.
31. Discuss the Fourth Amendment to the FY 23-24 Operating Budget. (Part 1 of 2)
32. Discuss the Fourth amendment to the FY 23-24 Capital Improvement Program (CIP) budget.
33. Discuss FY25 San Jacinto River Authority Surface/Ground Water Fee Purchase Order.
31. Discuss the Fourth Amendment to the FY 23-24 Operating Budget. (Part 2 of 2)
34. Discuss the 2024 NewGen Water Rate Study.
35. Discuss amending the City Ordinance to reflect modifications to water and sewer rates.
36. Discuss Monthly Financial Summary Report - August 2024.
37. Discuss a resolution adopting Rules of Procedure for City Council.
Executive Session
Reconvene Open Meeting
Briefing
Council Members Inquiry Time
Sep 25, 2024 Joint Workshop & CLGC Meeting
Full agenda
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CALL TO ORDER
CITIZEN INQUIRIES
1. Discuss approval of Contract Amendment for Professional Services Agreement-Alternative Pressure Scenarios.
2. Discuss the bids for Con roe SouthwestWWTP Effluent Lift Station Rehabilitation.
3. Discuss approval of Professional Services Agreement -Grant Management -FM 1488 Area Street and Drainage Project
4. Discuss approval of Professional Services Agreement- Grant Management - Street & Drainage Rehab - Valwood Area.
5. Discuss the proposal from Professional Service Industries, Inc. (PSI) for the Forest Creek Lift Station and Force Main Project.
6. Discuss tfie Professional Services Agreement from Cobb^ Fendley & Associates for the Wateriine Rehab project in the hospital area.
7. Discuss purchase of Emergency VFD Skid Package.
8. Discuss additional funds for debris management and monitoring for Hurricane Beryl.
9. Discuss bid award for City wide generator maintenance
10. Discuss bid award for Heavy Truck Parts for the Fleet Department
Items 11 & 12
11. Discuss bid award for Fire Apparatus Maintenance and Repairs.
12. Discuss award of OEM Auto Parts used in the Fleet Department.
11. Discuss bid award for Fire Apparatus Maintenance and Repairs.
12. Discuss award of OEM Auto Parts used in the Fleet Department.
Items 13 - 15
13. Discuss bid award for miscellaneous supplies for warehouse stock.
14. Discuss bid award for City of Conroe Warehouse stock brass.
15. Discuss bid award for warehouse stock tools.
13. Discuss bid award for miscellaneous supplies for warehouse stock.
14. Discuss bid award for City of Conroe Warehouse stock brass.
15. Discuss bid award for warehouse stock tools.
16. Discuss approval for annual City-Wide software/hardware annual renewals, sole source purchases, bid renewals, and state-mandated purchases to be made in FY 2024-2025 that will exceed $50,000.
17. Discuss proposed recommendations for 2025 Self-Funded Health Plan.
18. Discuss a 3-year contract awarded to Siemens.
19. Discuss results and recommendation to award animal shelter contract to vendor.
20. Conducta Public Hearing forthe purpose of receiving comment on the designation ofthe following area located within the corporate limits ofthe City of Conroe as a reinvestment zone for the purpose of commercial-industrial tax abatement:610.2467 acres of land located in William Starrock Survey, Abstract 486, in Montgomery County, Texas, and out of the residue ofthe called 2,077.3 acre Tract 1 described in Special Warranty Deed to Judy Carol Campbell, as trustee ofthe JCC Living Trust recorded under Montgomery Court Clerk's File Number 2012031320.
21. Conduct a Public Hearing for the purpose of receiving comment on the designation of the following area located within the corporate limits of the City of Conroe as a reinvestment zone for purposes of commercial-industrial tax abatement: The R. A. Deison Technology Park including 248.006 acres of land located in William Starrock Survey, A-486, as per the map or plat thereof recorded in Cabinet Z, sheet 2332 of the Map of Records of Montgomery County.
22. Conduct a Public Hearing forthe purpose of receiving comment on the designation ofthe following area located within the corporate limits ofthe City of Conroe as a reinvestment zone for the purposes of commercial-industrial tax abatement: Conroe Logistics Center is 137.439 acre/5,986,844 square feet of land situated in L. Smith Survey A-526, City of Conroe, Montgomery Texas.
23. Discuss a Resolution to approve the expenditure of CIDC funds forthe purchase of furnishings, fixtures, equipment, exhibit/collection displays, and technology in the media room at the Honored Mission Hall ofthe Montgomery County Veteran's Memorial Park.
24. Discuss a Resolution to approve the expenditure of CIDC funds forthe construction of Water Plant #32 and Water Plant #33.
25. Discuss the current City of Conroe Street Closure Ordinance and Permit Application.
26. Discuss changes to Chapter 66 Traffic and Vehicles, Code of Ordinances; regarding Section 66-1, definitions of certain vehicles; and Section 66-62 Code of Ordinances; Parking of Certain Vehicles Prohibited on Residential Streets
27. Discuss action to execute renewal option year 2 for Solicitation 0820-2020 transit consulting services.
28. Discuss the revised emergency generator grant scope of work and budget modification.
29. Discuss FY 25 Purchase Order to Aqua Texas for MUD 126 (Watercrest Subdivision).
30. Discuss FY25 Renewal with Montgomery County for the Conroe/North Montgomery County Recycle Center.
31. Discuss the Fourth Amendment to the FY 23-24 Operating Budget. (Part 1 of 2)
32. Discuss the Fourth amendment to the FY 23-24 Capital Improvement Program (CIP) budget.
33. Discuss FY25 San Jacinto River Authority Surface/Ground Water Fee Purchase Order.
31. Discuss the Fourth Amendment to the FY 23-24 Operating Budget. (Part 2 of 2)
34. Discuss the 2024 NewGen Water Rate Study.
35. Discuss amending the City Ordinance to reflect modifications to water and sewer rates.
36. Discuss Monthly Financial Summary Report - August 2024.
37. Discuss a resolution adopting Rules of Procedure for City Council.
Executive Session
Reconvene Open Meeting
Briefing
Council Members Inquiry Time
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