CALL TO ORDER CALL OF ROLL
Economic Impact Study – U.S. Customs Facility.
C.V.B. special events grant awards for 2014.
Agreement deferring annexation of the Moran Ranch property.
Lil Bit of Everything Resale variance request for fire sprinkler system.
Consider the 2012 CDBG Comprehensive Annual Performance Evaluation Report for submission to HUD.
Presentation and update on the City’s Recycling Program.
Presentation and update on the City’s Recycling Program.
H. Adopt an Ordinance for immediate annexation of: - Parcel 2013-02 which includes Covenant Christian School. - Parcel 2013-03 which includes League Line A area. - Parcel 2013-04 which includes League Line B area. - Parcel 2013-05 which includes the FM 830/Tri Flo area. - Parcel 2013-06 which includes the NH Properties off FM 2854. - Parcel 2013-07 which includes the Mansions 3 off FM 1488. - Parcel 2013-08 which includes the Al-Fred Property off FM 1488. - Parcel 2013-09 which includes the MUD No. 128 located off FM 830. - Parcel 2013-10 which includes the MUD No. 138 located off Peoples Road & I-45 J. Consider Resolution consenting to the request of Municipal Utility District No. 92 for consent to incorporate 46.215 acres of land known as Cedar Woods into the District. L. Consider Resolution consenting to the creation of Municipal Utility District No. 138 as a MUD located in the City and located off Peoples Road and I-45. M. Consider a Utility and Functions and Services Allocation Agreement between the City and Montgomery County MUD No. 138, providing for the financing, acquisition and construction of the facilities.
Consider Gulf Coast State Planning Region Mutual Aid Agreement.
Consider agreement with Knight Security for city-wide facility security.
Revenue Management Plan.
Award of bid for Highland Hollow and East Grand Lake Creek Drainage Projects.
MUD 95 (SH 242) Change Order No. 03 with ACES
Award of bid for White Oak Creek sewer main boring project.
T. Award of bid for construction equipment. U. Award of bid for heavy and light duty trucks.
Consider Transit Service Agreement L. Calhoun
Items V & Y V. Agreement with Conroe Country Club for utility easement acquisition Y. Recess Open Meeting in order to conduct Closed Executive Session in accordance with Texas Government Code for the purposes of: - Section 551.074 – Performance Evaluation of Fire Chief - Section 551.071 – Consultation with City Attorney concerning litigation by Estate of Russell Rios vs. Sgt. Jason Blackwelder Reconvene Open Meeting. RECESS
Dec 11, 2013 Workshop
CALL TO ORDER CALL OF ROLL
Economic Impact Study – U.S. Customs Facility.
C.V.B. special events grant awards for 2014.
Agreement deferring annexation of the Moran Ranch property.
Lil Bit of Everything Resale variance request for fire sprinkler system.
Consider the 2012 CDBG Comprehensive Annual Performance Evaluation Report for submission to HUD.
Presentation and update on the City’s Recycling Program.
Presentation and update on the City’s Recycling Program.
H. Adopt an Ordinance for immediate annexation of: - Parcel 2013-02 which includes Covenant Christian School. - Parcel 2013-03 which includes League Line A area. - Parcel 2013-04 which includes League Line B area. - Parcel 2013-05 which includes the FM 830/Tri Flo area. - Parcel 2013-06 which includes the NH Properties off FM 2854. - Parcel 2013-07 which includes the Mansions 3 off FM 1488. - Parcel 2013-08 which includes the Al-Fred Property off FM 1488. - Parcel 2013-09 which includes the MUD No. 128 located off FM 830. - Parcel 2013-10 which includes the MUD No. 138 located off Peoples Road & I-45 J. Consider Resolution consenting to the request of Municipal Utility District No. 92 for consent to incorporate 46.215 acres of land known as Cedar Woods into the District. L. Consider Resolution consenting to the creation of Municipal Utility District No. 138 as a MUD located in the City and located off Peoples Road and I-45. M. Consider a Utility and Functions and Services Allocation Agreement between the City and Montgomery County MUD No. 138, providing for the financing, acquisition and construction of the facilities.
Consider Gulf Coast State Planning Region Mutual Aid Agreement.
Consider agreement with Knight Security for city-wide facility security.
Revenue Management Plan.
Award of bid for Highland Hollow and East Grand Lake Creek Drainage Projects.
MUD 95 (SH 242) Change Order No. 03 with ACES
Award of bid for White Oak Creek sewer main boring project.
T. Award of bid for construction equipment. U. Award of bid for heavy and light duty trucks.
Consider Transit Service Agreement L. Calhoun
Items V & Y V. Agreement with Conroe Country Club for utility easement acquisition Y. Recess Open Meeting in order to conduct Closed Executive Session in accordance with Texas Government Code for the purposes of: - Section 551.074 – Performance Evaluation of Fire Chief - Section 551.071 – Consultation with City Attorney concerning litigation by Estate of Russell Rios vs. Sgt. Jason Blackwelder Reconvene Open Meeting. RECESS