Call to Order

Call to Order. Roll call.

Item A

Transit Program Presentation.

Item B

Discussion of participation in Montgomery County Thoroughfare Plan.

Item C

Consideration of Interlocal Agreement with The Friendship Center for Demand Response Service.

Item D

Consider Utility Conveyance and Security Agreement with MUD No. 107, Graystone Hills.

Item Q

Consider Resolution consenting to issuance of bonds by MUD 107 (Graystone Hills in-city MUD).

Item E

Bid award for ductile iron pipe and construction materials and fittings for Panorama Water Well.

Item F

Discussion of flood protection planning grant.

Item G

Developer Participation Agreement with 3083 Property for water & sewer to intersection of FM 3083 and Jefferson Chemical Road.

Item H

Discussion of installation of School Zone along SB Feeder of IH-45 between FM 830 and League Line Road for Covenant Christian School.

Items I & J

Item I - Discussion of request of Lamar Advantage Outdoor Co., LP for permits to construct new billboards, including a digital LED billboard on IH-45. Item J - Discuss Ordinance amending Code of Ordinances Section 90-18 relating to digital LED signs.

Item Y

Consultation with City Attorney concerning pending litigation TPProperty LLC vs. City of Conroe, et al (La Torretta lawsuit). (Ex. Session)

Item K

Upgrade public safety radio system to P-25.

Item L

Discussion of a Commercial Vehicle Enforcement Program.

Item M

Consideration of agreement with PGAL for architectural and engineering design phase for police and municipal court facility.

Item N

Consideration of Resolution consenting to creation of MUD No. 141.

Item O

Discussion on Ordinance amending City Code Chapter 94 “Subdivisions” to authorize fast-track approval for certain replats not requiring the creation of a new street or the extension of municipal facilities.

Item P

Recess Open Meeting in order to conduct Public Hearing relating to Proposed Ordinance amending Chapter 94 “Subdivisions” - Conduct hearing and receive public comments - Reconvene Open Meeting

Item R

Consider Resolution approving and adopting guidelines and criteria for tax abatement.

Item S

Discussion regarding increase in wastewater laboratory contract with North Water District Lab for compliance and pretreatment testing by $30,000 for remaining fiscal year.

Item T

Discussion of amendment to Ordinance for increase in water and sewer rates.

Item U

Discussion of amendment to Ordinance for increase in garbage rates.

Item V

Commitment of unassigned fund balances.

Item W

Discussion of water and wastewater rate study for FY 2014.

Item X

Consideration and approval of an Ordinance Authorizing the issuance of “City of Conroe, Texas Water and Sewer System Revenue Bonds, Series 2013”; Execution of a Purchase Contract and a Paying Agent/Registrar Agreement; and approving all other matters related thereto.

Item Z

Discussion of employment of the Public Works Director. (Ex. Session)

Briefing

The Council will be briefed on and may discuss any item on the Action Agenda.

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. Adjourn.