Call to order. A. Present two new “Summer Programs” introduced by the CVB.
Consider action to approve the Annual Microsoft Enterprise Software Agreement State DIR Contract (SDD-1014) for budget year 12-13.
Consider The Goodman Corporation’s contract amendment.
Discuss ordinance to set prima facie speed limits for the IH-45 feeder roads within the City limits.
Flood Protection Planning Grant.
Award of Anderson Crossing Phase I Bid.
Award of LaSalle to League Line Phase 2 Bid.
Discuss Conroe 360 Program.
Discuss partial assignment of developer rights and obligations for undeveloped territory in Teas Lakes PID.
Consider referral to Conroe Industrial Development Corporation to consider funding for the Anderson Crossing project.
K. Discuss contracting for “buyer representation” broker/agent services in connection with real property purchases. L. Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.072 relating to: Purchase of real property for future fire station.
M. Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. N. Council Members Inquiry Time – Pursuant to Tex. Gov. Code Sec. 551.042 the Mayor or Council Members may inquire about a subject not specifically listed on this agenda. Responses are limited to a recitation of existing policy or a statement of specific factual information given in response to the inquiry. Any deliberation or decision shall be limited to a proposal to place the subject on the agenda of a future meeting.
Aug 21, 2013 Workshop
Call to order. A. Present two new “Summer Programs” introduced by the CVB.
Consider action to approve the Annual Microsoft Enterprise Software Agreement State DIR Contract (SDD-1014) for budget year 12-13.
Consider The Goodman Corporation’s contract amendment.
Discuss ordinance to set prima facie speed limits for the IH-45 feeder roads within the City limits.
Flood Protection Planning Grant.
Award of Anderson Crossing Phase I Bid.
Award of LaSalle to League Line Phase 2 Bid.
Discuss Conroe 360 Program.
Discuss partial assignment of developer rights and obligations for undeveloped territory in Teas Lakes PID.
Consider referral to Conroe Industrial Development Corporation to consider funding for the Anderson Crossing project.
K. Discuss contracting for “buyer representation” broker/agent services in connection with real property purchases. L. Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.072 relating to: Purchase of real property for future fire station.
M. Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. N. Council Members Inquiry Time – Pursuant to Tex. Gov. Code Sec. 551.042 the Mayor or Council Members may inquire about a subject not specifically listed on this agenda. Responses are limited to a recitation of existing policy or a statement of specific factual information given in response to the inquiry. Any deliberation or decision shall be limited to a proposal to place the subject on the agenda of a future meeting.