Video index
CALL TO ORDER
PROCLAMATIONS/RECOGNITIONS
CITIZEN INQUIRIES -- NOT TO EXCEED 30 MINUTES
1. Consider FY 24-25 Hyatt Regency Conroe Hotel & Convention Center Operating Budget. Workshop
2. Consider purchasing additional insurance for the Conroe Industrial Corporation Board (CIDC) and the Conroe Local Government Corporation (CLGC).
3. Consider appeals and waivers to denial of an exemption from the City of Conroe's temporary moratorium on development
4. Consider OUTFRONT Media permit to convert a static face billboard to a digital billboard within City limits
5. Consider approval of On-Call Engineering Services Proposal from Garver, LLC.
6. Consider a Resolution adopting various policies pertaining to the Community Development Block Grant Mitigation (CDBG-REGIONAL-MIT)-Conroe Sewer Improvements Project.
7. Consider a Development Agreement with MRSS Partners, LTD., Lennar Homes, M/I Homes, LLC. and the City of Conroe regarding infrastructure development within the Moran Ranch subdivision, specifically focusing on responsibilities until the completion of the Moran Ranch Water Plant.
8. Consider renewing Conroe's Tax Abatement Policy.
9. Consider a Resolution Amending and Restating the Resolution consenting to a Petition for the creation of Montgomery County Municipal District No. 158.
10. Consider a Resolution Amending and Restating the Resolution Consenting to the addition of territory within the Boundaries of Montgomery County Municipal Utility District No. 158.
11. Consider a Resolution Consenting to the addition of approximately 109 Acres of territory within the Boundaries of Montgomery County Municipal Utility District No. 158.
12. Conduct the 2nd and final Public Hearing regarding two Strategic Partnership Agreements between the City of Conroe and Municipal Utility District No. 211 and Municipal Utility District No. 158. Pursuant to the proposed Strategic Partnership Agreements, the Districts agree to full purpose annexation of the District's territory by the City following an agreed period for development in the extraterritorial jurisdiction (ETJ) of the City.
13. Consider a Strategic Partnership Agreement between the City of Conroe and Municipal Utility District No. 158. Pursuant to the proposed Strategic Partnership Agreement, the District agrees to full purpose annexation of the District's territory by the City following an agreed period for development in the extraterritorial jurisdiction (ETJ) of the City.
14. Consider a Strategic Partnership Agreement between the City of Conroe and Municipal Utility District No. 211. Pursuant to the proposed Strategic Partnership Agreement, the District agrees to full purpose annexation of the District's territory by the City following an agreed period for development in the extraterritorial jurisdiction (ETJ) of the City.
15. Consider resending the Conroe Catfish Festival's use of Downtown Conroe.
16. Consider the CDBG Housing Bid Award.
17. Consider the operational expenses and needed repairs for the Westside Rec Center and the best use of the property.
18. Consider a contract for the listing with a Broker and sale of the Sam Houston School.
19. Consider FY 25 Purchase Order to Montgomery County UD#3 for payments required under the Strategic Partnership Agreement Appendix C Section 4.02.
20. Consider the FY 25 Purchase Order to Montgomery County UD#4 for payments required under the Strategic Partnership Agreement Appendix C Section 4.02.
21. Consider the FY 25 Purchase Order to Montgomery County UD# 138-Pine Lake Cove Section for payments required under the Utility and Road Agreement Amendment 2.
22. Consider a proposed re-organization chart, for a better flow of City business and better distribution of staff.
23. Consider approval of an engagement agreement with Terrill & Waldrop a sole source service provider, for legal matters pertaining to pending litigation for 2024-2025, that will exceed $50,000.00.
24. Consider approval of an engagement agreement with Reynolds Frizzell, LLP and Douglas R. Drucker, sole source service providers for legal consultation pertaining to possible litigation for 2024-2025 that will exceed $50,000.
CONSENT AGENDA
Nov 14, 2024 Meeting
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CALL TO ORDER
PROCLAMATIONS/RECOGNITIONS
CITIZEN INQUIRIES -- NOT TO EXCEED 30 MINUTES
1. Consider FY 24-25 Hyatt Regency Conroe Hotel & Convention Center Operating Budget. Workshop
2. Consider purchasing additional insurance for the Conroe Industrial Corporation Board (CIDC) and the Conroe Local Government Corporation (CLGC).
3. Consider appeals and waivers to denial of an exemption from the City of Conroe's temporary moratorium on development
4. Consider OUTFRONT Media permit to convert a static face billboard to a digital billboard within City limits
5. Consider approval of On-Call Engineering Services Proposal from Garver, LLC.
6. Consider a Resolution adopting various policies pertaining to the Community Development Block Grant Mitigation (CDBG-REGIONAL-MIT)-Conroe Sewer Improvements Project.
7. Consider a Development Agreement with MRSS Partners, LTD., Lennar Homes, M/I Homes, LLC. and the City of Conroe regarding infrastructure development within the Moran Ranch subdivision, specifically focusing on responsibilities until the completion of the Moran Ranch Water Plant.
8. Consider renewing Conroe's Tax Abatement Policy.
9. Consider a Resolution Amending and Restating the Resolution consenting to a Petition for the creation of Montgomery County Municipal District No. 158.
10. Consider a Resolution Amending and Restating the Resolution Consenting to the addition of territory within the Boundaries of Montgomery County Municipal Utility District No. 158.
11. Consider a Resolution Consenting to the addition of approximately 109 Acres of territory within the Boundaries of Montgomery County Municipal Utility District No. 158.
12. Conduct the 2nd and final Public Hearing regarding two Strategic Partnership Agreements between the City of Conroe and Municipal Utility District No. 211 and Municipal Utility District No. 158. Pursuant to the proposed Strategic Partnership Agreements, the Districts agree to full purpose annexation of the District's territory by the City following an agreed period for development in the extraterritorial jurisdiction (ETJ) of the City.
13. Consider a Strategic Partnership Agreement between the City of Conroe and Municipal Utility District No. 158. Pursuant to the proposed Strategic Partnership Agreement, the District agrees to full purpose annexation of the District's territory by the City following an agreed period for development in the extraterritorial jurisdiction (ETJ) of the City.
14. Consider a Strategic Partnership Agreement between the City of Conroe and Municipal Utility District No. 211. Pursuant to the proposed Strategic Partnership Agreement, the District agrees to full purpose annexation of the District's territory by the City following an agreed period for development in the extraterritorial jurisdiction (ETJ) of the City.
15. Consider resending the Conroe Catfish Festival's use of Downtown Conroe.
16. Consider the CDBG Housing Bid Award.
17. Consider the operational expenses and needed repairs for the Westside Rec Center and the best use of the property.
18. Consider a contract for the listing with a Broker and sale of the Sam Houston School.
19. Consider FY 25 Purchase Order to Montgomery County UD#3 for payments required under the Strategic Partnership Agreement Appendix C Section 4.02.
20. Consider the FY 25 Purchase Order to Montgomery County UD#4 for payments required under the Strategic Partnership Agreement Appendix C Section 4.02.
21. Consider the FY 25 Purchase Order to Montgomery County UD# 138-Pine Lake Cove Section for payments required under the Utility and Road Agreement Amendment 2.
22. Consider a proposed re-organization chart, for a better flow of City business and better distribution of staff.
23. Consider approval of an engagement agreement with Terrill & Waldrop a sole source service provider, for legal matters pertaining to pending litigation for 2024-2025, that will exceed $50,000.00.
24. Consider approval of an engagement agreement with Reynolds Frizzell, LLP and Douglas R. Drucker, sole source service providers for legal consultation pertaining to possible litigation for 2024-2025 that will exceed $50,000.
CONSENT AGENDA
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