C. MUD 95 sanitary sewer and water line construction material testing services. D. Anderson Crossing Roadway Phase 2.
E. Discuss request for partial abandonment of City utility easements on Conroe I.S.D. - J.H.S. site. S. Taylor F. Discussion for bids received for Milestone Road and Drennan Road East Extension Phase I
H. Resolution authorizing interlocal agreement with Montgomery County ESD 3 in connection with removal of District territory and coordination of emergency services upon City annexation of District territory. S. Resolution authorizing contract for purchase of 2.183 acres for future fire station.
I. Consider Ordinance consenting to the request of Montgomery County Utility District No. 18 for municipal consent to incorporate 6.911 acres of land into the District. J. Consider a Resolution for the creation of Montgomery County Municipal Utility District No. 142 and the inclusion of approximately 91.987 acres of land into the District.
Consider a Resolution for the creation of Montgomery County Municipal Utility District No. 139 and the inclusion of approximately 792.72 acres of land into the District.
Consider amendments to the City of Conroe Code of Ordinances, Section 14-35 Additional Conditions on Building Permits to limit the number of single family residences upon a single lot, and establishing minimum area requirements for residential dwellings, effective immediately.
Consider an amendment to the existing Strategic Partnership Agreement between the City and Montgomery County Municipal Utility District No. 95.
P. FY 13-14 2nd Quarter Investment Report. S. Williams Q. OPEB Trust (Retire Insurance) FY 13-14 2nd Quarter Investment Report.
Agreement with Check Free Pay to implement a pilot program for remote utility bill payment locations.
Briefing & Council Members Inquiry Time & Item T
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. T. Recess Open Meeting in order to conduct Closed Executive Session for following: . Texas Government Code Sec. 551.074 (Personnel) - City Administrator’s Performance Appraisal - Ex. Director of Infrastructure Performance Appraisal . Texas Government Code Sec. 551.072 (Purchase of Property) - Purchase of real property for future fire station
Apr 23, 2014 Workshop
C. MUD 95 sanitary sewer and water line construction material testing services. D. Anderson Crossing Roadway Phase 2.
E. Discuss request for partial abandonment of City utility easements on Conroe I.S.D. - J.H.S. site. S. Taylor F. Discussion for bids received for Milestone Road and Drennan Road East Extension Phase I
H. Resolution authorizing interlocal agreement with Montgomery County ESD 3 in connection with removal of District territory and coordination of emergency services upon City annexation of District territory. S. Resolution authorizing contract for purchase of 2.183 acres for future fire station.
I. Consider Ordinance consenting to the request of Montgomery County Utility District No. 18 for municipal consent to incorporate 6.911 acres of land into the District. J. Consider a Resolution for the creation of Montgomery County Municipal Utility District No. 142 and the inclusion of approximately 91.987 acres of land into the District.
Consider a Resolution for the creation of Montgomery County Municipal Utility District No. 139 and the inclusion of approximately 792.72 acres of land into the District.
Consider amendments to the City of Conroe Code of Ordinances, Section 14-35 Additional Conditions on Building Permits to limit the number of single family residences upon a single lot, and establishing minimum area requirements for residential dwellings, effective immediately.
Consider an amendment to the existing Strategic Partnership Agreement between the City and Montgomery County Municipal Utility District No. 95.
P. FY 13-14 2nd Quarter Investment Report. S. Williams Q. OPEB Trust (Retire Insurance) FY 13-14 2nd Quarter Investment Report.
Agreement with Check Free Pay to implement a pilot program for remote utility bill payment locations.
Briefing & Council Members Inquiry Time & Item T
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. T. Recess Open Meeting in order to conduct Closed Executive Session for following: . Texas Government Code Sec. 551.074 (Personnel) - City Administrator’s Performance Appraisal - Ex. Director of Infrastructure Performance Appraisal . Texas Government Code Sec. 551.072 (Purchase of Property) - Purchase of real property for future fire station