X.Consider Resolution authorizing consent for the creation of Conroe Municipal Management District No. 1 (Camp Strake Development). M. Winberry Y. Consider Utility Functions Agreement with Johnson Development Corporation acting on behalf of the proposed Conroe Municipal Management District No. 1 (Camp Strake Development). M. Winberry Z. Consider Development Agreement with Johnson Development Corporation establishing development standards applicable to development of the Camp Strake property. M. Winberry AA. Consider Reimbursement Agreement with Johnson Development Corporation providing for municipal cost participation to reimburse a portion of certain costs of development related to public infrastructure, floodplain reclamation, wetlands mitigation and other costs incurred in the development of the Camp Strake property. M. Winberry
Consider Development and Municipal Services Agreement with Signorelli Investment Company, Ltd for re-development of the Estates of Wedgewood Falls.
A. Consider yearly maintenance agreement with Spillman Technologies (Sole Source Provider). C. Consider yearly maintenance agreement with Verizon (State Contract DIR-SDD-1779). D.Consider yearly maintenance agreement with Tyler Technologies (Sole Source Provider).
E. Bid award for apparatus service and repair to Siddons Martin Apparatus for FY 13-14. F. Award contract to Daily-Wells for Public Safety Radio Upgrade.
Consider an Amended Resolution consenting to the revised petition for the creation of the Montgomery County Municipal Utility District No. 141.
Consider a Digital Billboard Conversion Agreement with SIGN AD, LTD for the conversion of an existing static billboard located on SH 105-W, to an electronic digital billboard, in compliance with the City’s Billboard Conversion Ordinance in effect at the time the conversion application was submitted.
Discuss a bid award for the CDBG Housing Reconstruction Project in the amount of $555,225 to Bentley Builders, Rian Keller, Owner/Builder, out of Spring, TX.
Discuss Developer Participation Agreement with Terra Firma Development for Woodgate Subdivision.
K. Consider bid award for piping, valves and fittings for new Water Well No. 23 (Beasley Road). L. Consider bid award for water well standby generators to Cummins Southern Plains.
M. Consider awarding FY 2013-2014 Annual Municipal Waste Landfill bid. N. Consider award of Washed Rock bid.
Recess Open Meeting in order to conduct Public Hearing on designation of a tax abatement reinvestment zone on 24.370 acres of land in the William S. Allen Survey owned by Ball Metal Beverage Container Corporation. - Conduct hearing and receive public comments - Reconvene Open Meeting
Consider Ordinance designating a tax abatement reinvestment zone on 24.370 acres of land in the William S. Allen Survey owned by Ball Metal Beverage Container Corporation.
Consider Ordinance ordering a 90 day suspension of the proposed effective date of an increase in electric utility rates and charges by Entergy Texas, Inc. and providing for other matters related to regulation of the rates and charges.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.074 relating to: - Parks & Recreation Director’s Performance Appraisal - Police Chief’s Performance Appraisal Reconvene Open Meeting
Briefing & Council Members Inquiry Time
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. RECESS
Oct 23, 2013 Workshop
X.Consider Resolution authorizing consent for the creation of Conroe Municipal Management District No. 1 (Camp Strake Development). M. Winberry Y. Consider Utility Functions Agreement with Johnson Development Corporation acting on behalf of the proposed Conroe Municipal Management District No. 1 (Camp Strake Development). M. Winberry Z. Consider Development Agreement with Johnson Development Corporation establishing development standards applicable to development of the Camp Strake property. M. Winberry AA. Consider Reimbursement Agreement with Johnson Development Corporation providing for municipal cost participation to reimburse a portion of certain costs of development related to public infrastructure, floodplain reclamation, wetlands mitigation and other costs incurred in the development of the Camp Strake property. M. Winberry
Consider Development and Municipal Services Agreement with Signorelli Investment Company, Ltd for re-development of the Estates of Wedgewood Falls.
A. Consider yearly maintenance agreement with Spillman Technologies (Sole Source Provider). C. Consider yearly maintenance agreement with Verizon (State Contract DIR-SDD-1779). D.Consider yearly maintenance agreement with Tyler Technologies (Sole Source Provider).
E. Bid award for apparatus service and repair to Siddons Martin Apparatus for FY 13-14. F. Award contract to Daily-Wells for Public Safety Radio Upgrade.
Consider an Amended Resolution consenting to the revised petition for the creation of the Montgomery County Municipal Utility District No. 141.
Consider a Digital Billboard Conversion Agreement with SIGN AD, LTD for the conversion of an existing static billboard located on SH 105-W, to an electronic digital billboard, in compliance with the City’s Billboard Conversion Ordinance in effect at the time the conversion application was submitted.
Discuss a bid award for the CDBG Housing Reconstruction Project in the amount of $555,225 to Bentley Builders, Rian Keller, Owner/Builder, out of Spring, TX.
Discuss Developer Participation Agreement with Terra Firma Development for Woodgate Subdivision.
K. Consider bid award for piping, valves and fittings for new Water Well No. 23 (Beasley Road). L. Consider bid award for water well standby generators to Cummins Southern Plains.
M. Consider awarding FY 2013-2014 Annual Municipal Waste Landfill bid. N. Consider award of Washed Rock bid.
Recess Open Meeting in order to conduct Public Hearing on designation of a tax abatement reinvestment zone on 24.370 acres of land in the William S. Allen Survey owned by Ball Metal Beverage Container Corporation. - Conduct hearing and receive public comments - Reconvene Open Meeting
Consider Ordinance designating a tax abatement reinvestment zone on 24.370 acres of land in the William S. Allen Survey owned by Ball Metal Beverage Container Corporation.
Consider Ordinance ordering a 90 day suspension of the proposed effective date of an increase in electric utility rates and charges by Entergy Texas, Inc. and providing for other matters related to regulation of the rates and charges.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.074 relating to: - Parks & Recreation Director’s Performance Appraisal - Police Chief’s Performance Appraisal Reconvene Open Meeting
Briefing & Council Members Inquiry Time
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. RECESS