Call to order. Roll call.
Discuss Memorandum of Understanding related to development of Camp Strake Property.
Consider a Digital Billboard Conversion Agreement between the City and Clear Channel Outdoor, Inc. for the conversion of an existing static billboard located on I-45 North.
Discuss Resolution requesting additional time to review and study the full impact of the proposed Houston Area Groundwater Model (HAGM).
Parks and Recreation post summer analysis.
Discussion of water and sewer rates.
Discuss Civil Engineering Services Proposal for Stewart’s Forest Drive.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.072 and 551.071 relating to: -Right-of-Way and Road Construction funding for Anderson Crossing Project. -Conroe Country Club Agreement. -Consultation with City Attorney concerning notice of claim related to Russell Rios. Reconvene Open Meeting.
(Due to technical difficulties, the beginning portion of these items is unavailable) E. Consider Development Agreement with Johnny Lance Bingham to defer the annexation of 3.244 acres of land in the Martin P. Clark Survey. Said property to hold the City of Conroe’s extraterritorial jurisdiction status and be subject to the terms and conditions of said agreement, which places certain restrictions upon the property. N. Mikeska F. Consider Development Agreement with Michael and Vonda Bingham to defer the annexation of 5.491 acres (tract one) and 5.492 acres (tract two) totaling 10.983 acres of land in the Martin P. Clark Survey. Said property to hold the City of Conroe’s extraterritorial jurisdiction status and be subject to the terms and conditions of said agreement, which places certain restrictions upon the property. N. Mikeska G. Consider Development Agreement with Larry B. Noskrent to defer the annexation of two parcels of land totaling 18.25 acres of land in the Martin P. Clark Survey. Said property to hold the City of Conroe’s extraterritorial jurisdiction status and be subject to the terms and conditions of said agreement, which places certain restrictions upon the property. N. Mikeska
Discuss FY 2013-2014 solid waste rates.
Discuss Change Order for Lone Star Groundwater Conservation District Blanket Purchase Order.
Discuss awarding FY 2013-2014 Annual Dewatering Polymer bid to Polydyne, Inc.
Consider action to award the bid for FY 2013-2014 water treatment chemicals for the Public Works Department.
Consider action to award the bid for FY 2013-2014 crushed concrete and other road base materials.
Consider action to award the bid for FY 2013-2014 annual fuel contract for the City’s Fleet.
Discuss and consider funding assistance for relocation of two structures to Candy Cane Park.
Ordinance approving an updated Service and Assessment Plan for Woodmark Public Improvement District.
S. Ordinance approving an assessment roll for Woodmark Public Improvement District sections two and three. M. Winberry T. Resolution authorizing the Woodloch Health Facilities Development Corporation to provide revenue bond financing for a health facilities project in the corporate limits of the City of Conroe, Texas.
Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. RECESS
Sep 25, 2013 Workshop
Call to order. Roll call.
Discuss Memorandum of Understanding related to development of Camp Strake Property.
Consider a Digital Billboard Conversion Agreement between the City and Clear Channel Outdoor, Inc. for the conversion of an existing static billboard located on I-45 North.
Discuss Resolution requesting additional time to review and study the full impact of the proposed Houston Area Groundwater Model (HAGM).
Parks and Recreation post summer analysis.
Discussion of water and sewer rates.
Discuss Civil Engineering Services Proposal for Stewart’s Forest Drive.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.072 and 551.071 relating to: -Right-of-Way and Road Construction funding for Anderson Crossing Project. -Conroe Country Club Agreement. -Consultation with City Attorney concerning notice of claim related to Russell Rios. Reconvene Open Meeting.
(Due to technical difficulties, the beginning portion of these items is unavailable) E. Consider Development Agreement with Johnny Lance Bingham to defer the annexation of 3.244 acres of land in the Martin P. Clark Survey. Said property to hold the City of Conroe’s extraterritorial jurisdiction status and be subject to the terms and conditions of said agreement, which places certain restrictions upon the property. N. Mikeska F. Consider Development Agreement with Michael and Vonda Bingham to defer the annexation of 5.491 acres (tract one) and 5.492 acres (tract two) totaling 10.983 acres of land in the Martin P. Clark Survey. Said property to hold the City of Conroe’s extraterritorial jurisdiction status and be subject to the terms and conditions of said agreement, which places certain restrictions upon the property. N. Mikeska G. Consider Development Agreement with Larry B. Noskrent to defer the annexation of two parcels of land totaling 18.25 acres of land in the Martin P. Clark Survey. Said property to hold the City of Conroe’s extraterritorial jurisdiction status and be subject to the terms and conditions of said agreement, which places certain restrictions upon the property. N. Mikeska
Discuss FY 2013-2014 solid waste rates.
Discuss Change Order for Lone Star Groundwater Conservation District Blanket Purchase Order.
Discuss awarding FY 2013-2014 Annual Dewatering Polymer bid to Polydyne, Inc.
Consider action to award the bid for FY 2013-2014 water treatment chemicals for the Public Works Department.
Consider action to award the bid for FY 2013-2014 crushed concrete and other road base materials.
Consider action to award the bid for FY 2013-2014 annual fuel contract for the City’s Fleet.
Discuss and consider funding assistance for relocation of two structures to Candy Cane Park.
Ordinance approving an updated Service and Assessment Plan for Woodmark Public Improvement District.
S. Ordinance approving an assessment roll for Woodmark Public Improvement District sections two and three. M. Winberry T. Resolution authorizing the Woodloch Health Facilities Development Corporation to provide revenue bond financing for a health facilities project in the corporate limits of the City of Conroe, Texas.
Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. RECESS