Consider an Ordinance authorizing the City Administrator to approve change orders involving an increase or decrease of $50,000 or less in the case of previously awarded contracts.
Consider approval of the Capacity Reservation Fee pursuant to the Strategic Partnership Agreements between Montgomery County UD’s 3 & 4 and the City of Conroe.
D.Consider a Resolution consenting to the request of Montgomery County Municipal Utility District No. 111 for municipal consent to incorporate three tracts of land described as 312.689 acres of land, (Tract 1); 134.028 acres of land, (Tract 2); and 1.073 acres of land, (Tract 3) into the boundaries of the District. N. Mikeska E. Consider a Resolution supporting special legislation providing for Montgomery County Utility District No. 111, a Utility District located within the extraterritorial jurisdiction of the City, to hold the authority for road projects within the boundaries of the District. N. Mikeska F. Consider a Resolution consenting to the request of Montgomery County Municipal Utility District No. 106 for municipal consent to incorporate 154.06 acres of land into the boundaries of the District.
Consider a Resolution consenting to the request of Montgomery County Municipal Utility District No. 112 for municipal consent to incorporate 0.1274 acres of land into the boundaries of the District.
Consider approval of a Development Agreement pursuant to Texas Local Government Code, Section 43.035 between the City and Raymond J. Banning, owner, whereby, the City agrees to defer the annexation of 11.85 acres in the Mary Corner Survey, Abstract No. 9, Montgomery County, Texas, more particularly described in the metes and bounds. Said property will continue to hold the City of Conroe extraterritorial property status and is subject to the terms and conditions of said agreement, which places certain restrictions upon the property.
Consider acceptance of a Special Warranty Deed from Municipal Utility District No. 95 deeding to the City a certain tract of land for the purpose of constructing a wastewater lift station and/or other infrastructure improvements to be owned and operated by the City.
Discuss and consider a Resolution regarding two proposed annexation parcels of land for the 2014 cycle, which are City ETJ parcels, and are briefly described as: 1) 2014-08, I-45 West Territories and 2) 2014-09, MUD 138 Additional Acreage; and direct staff to develop Service Plans, set and hold Public Hearings, and/or take other actions that may be necessary to prepare for the final annexation of the proposed parcels.
Discuss changes to the City of Conroe Code of Ordinances, Chapter 18 Businesses, relating to Peddlers and Solicitors.
Consider a 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.
Discuss a Resolution in support of Proposition One Constitutional Amendment for State Highway Fund.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Chapter 551.074 Tx. Gov. Code: ? Executive Director of Infrastructure’s Performance Evaluation ? Police Chief’s Performance Evaluation Reconvene Open Meeting. Mayor Melder 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.
Consider an Ordinance authorizing the City Administrator to approve change orders involving an increase or decrease of $50,000 or less in the case of previously awarded contracts.
Consider approval of the Capacity Reservation Fee pursuant to the Strategic Partnership Agreements between Montgomery County UD’s 3 & 4 and the City of Conroe.
D.Consider a Resolution consenting to the request of Montgomery County Municipal Utility District No. 111 for municipal consent to incorporate three tracts of land described as 312.689 acres of land, (Tract 1); 134.028 acres of land, (Tract 2); and 1.073 acres of land, (Tract 3) into the boundaries of the District. N. Mikeska E. Consider a Resolution supporting special legislation providing for Montgomery County Utility District No. 111, a Utility District located within the extraterritorial jurisdiction of the City, to hold the authority for road projects within the boundaries of the District. N. Mikeska F. Consider a Resolution consenting to the request of Montgomery County Municipal Utility District No. 106 for municipal consent to incorporate 154.06 acres of land into the boundaries of the District.
Consider a Resolution consenting to the request of Montgomery County Municipal Utility District No. 112 for municipal consent to incorporate 0.1274 acres of land into the boundaries of the District.
Consider approval of a Development Agreement pursuant to Texas Local Government Code, Section 43.035 between the City and Raymond J. Banning, owner, whereby, the City agrees to defer the annexation of 11.85 acres in the Mary Corner Survey, Abstract No. 9, Montgomery County, Texas, more particularly described in the metes and bounds. Said property will continue to hold the City of Conroe extraterritorial property status and is subject to the terms and conditions of said agreement, which places certain restrictions upon the property.
Consider acceptance of a Special Warranty Deed from Municipal Utility District No. 95 deeding to the City a certain tract of land for the purpose of constructing a wastewater lift station and/or other infrastructure improvements to be owned and operated by the City.
Discuss and consider a Resolution regarding two proposed annexation parcels of land for the 2014 cycle, which are City ETJ parcels, and are briefly described as: 1) 2014-08, I-45 West Territories and 2) 2014-09, MUD 138 Additional Acreage; and direct staff to develop Service Plans, set and hold Public Hearings, and/or take other actions that may be necessary to prepare for the final annexation of the proposed parcels.
Discuss changes to the City of Conroe Code of Ordinances, Chapter 18 Businesses, relating to Peddlers and Solicitors.
Consider a 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.
Discuss a Resolution in support of Proposition One Constitutional Amendment for State Highway Fund.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Chapter 551.074 Tx. Gov. Code: ? Executive Director of Infrastructure’s Performance Evaluation ? Police Chief’s Performance Evaluation Reconvene Open Meeting. Mayor Melder 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.