Call to Order

CALL TO ORDER CALL OF ROLL

Item P

Consider award of proposal for Benefits Consultant for City’s Health Insurance Plan.

Item Q

Review proposed Strategic Partnership Agreement with River Plantation Municipal Utility District.

Item A

Presentation regarding proposed application for Housing Tax Credits for Hollow Creek and Park Village Apartments.

Item K

Consider and approve The Goodman Corporation’s FY 14/15 Contract Amendment No. 3.

Item B

Consider awarding bid for annual water and wastewater treatment chemicals.

Item C

Consider increasing amount for annual asphalt road base material.

Item D

Discuss approving Change Order No. 1 for Wastewater Treatment Plant Project.

Item E

Discuss Wastewater Collection System Master Plan Agreement.

Item F

Discussion for the Montgomery County Stormwater Coalition Interlocal Agreement.

Item G

Discuss extension of Drennan Road from new police station to Frazier Street/SH 75.

Item H

Consider Anderson Crossing Roadway Project Change Order No. 2.

Item I

Alternate Appointee to Conroe-The Woodlands Urbanized Area Transit Advisory Committee.

Item J

Consider a Resolution approving the City of Conroe’s FY 2013 and FY 2014 Program of Projects for FTA Section 5310 Enhanced Mobility for Seniors and Individuals with Disabilities Program.

Item L

Consider Amendment to Chapter 46-3 of Code of Ordinances relating to firing a firearm inside a building.

Item M

Consider police package vehicles.

Item N

Consider police vehicle equipment.

Item O

Consider police vehicle radars and video systems.

Item R

Parks and Recreation Department post summer analysis.

Item S

Resolution designating Election Day and Early Voting locations for November 4, 2014 Special Election.

Item T

Request the hiring of remaining 27 firefighters from the 30 allocated in the budget originally intended for 1-1-15.

Item U

Approve purchase of additional equipment needed to outfit firefighters and apparatus for Hwy 105 W. annexation area.

Item V

Discussion of employment of the Economic Development Director.

Item W

Consider City of Willis sewer discharge refund.

Item X

Consider approval of Republic Services purchase order.

Item Y

Consider action to approve the yearly USPS purchase order for mailing costs for bills and notices.

Item Z

Consider approval of San Jacinto River Authority purchase order.

Briefing

Briefing.

Executive Session

AA. Recess Open Meeting in order to conduct Closed Executive Session pursuant to Chapter 551 Tx. Gov. Code relating to: • Sale of Real Property (Police Station) – Section 551.072 • Easement acquisition from Conroe Country Club – Section 551.071 Reconvene Open Meeting. 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.