CALL TO ORDER CALL OF ROLL
K. Resolution supporting the creation of MUD No. 153 as an ETJ Out-of-City MUD, located off of FM 1488. N. Mikeska
N. Assessment Roll for Chase Run, Section 1, in Teas Lakes Public Improvement District. M. Winberry O. Assessment Roll for Woodhaven Forest Public Improvement District, Section 2. M. Winberry
A. Liquidated damages for LaSalle to League Line Phases 1 & 3. S. Taylor
B. Reimbursement Agreement with Chaparral Pipeline for Crighton Road widening. S. Taylor
C. Discuss increase of funds for ROW purchases for the Surface Water Improvements Project. S. Taylor
D. Contract award for the SSOI Section 5 Sanitary Sewer Rehab Project. S. Taylor
E. SH 105 signal timing optimization. S. Taylor
F. Professional Engineering Services for Waterline Rehabilitation Projects. S. Taylor
G. Professional Engineering Services for Longmire Road Phase 2B and Phase 3. S. Taylor
H. Professional Engineering Services for Robinwood Waterline. S. Taylor
I. Consider purchase replacement for jetter truck. S. Taylor
J. Award bid for 2015 roll-off refuse truck. S. Taylor
L. Request for $15,000 to market the CBR Championship Bull Riding World Finals. H. Hutcheson
M. Discuss median improvements. M. Riggens
P. Resolution appointing board members to Conroe Industrial Development Corporation. M. Winberry
Q. Resolution petitioning TABC to adopt an order prohibiting open containers and the public consumption of alcohol in the Conroe Central Business District. M. Winberry
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.
R. FY 14-15 2nd Quarter Investment Report. S. Williams S. OPEB Trust (Retiree Insurance) FY 14-15 2nd Quarter Investment Report. S. Williams
T. Recess Open Meeting in order to conduct a Closed Executive Session pursuant to Texas Government Code Chapter 551 for consultation with City Attorney related to: • City of Conroe, Texas vs. Jack Popham – Section 551.071 • City Administrator’s Performance Evaluation – Section 551.074
Reconvene Open Meeting RECESS
Apr 22, 2015 Workshop
CALL TO ORDER CALL OF ROLL
K. Resolution supporting the creation of MUD No. 153 as an ETJ Out-of-City MUD, located off of FM 1488. N. Mikeska
N. Assessment Roll for Chase Run, Section 1, in Teas Lakes Public Improvement District. M. Winberry O. Assessment Roll for Woodhaven Forest Public Improvement District, Section 2. M. Winberry
A. Liquidated damages for LaSalle to League Line Phases 1 & 3. S. Taylor
B. Reimbursement Agreement with Chaparral Pipeline for Crighton Road widening. S. Taylor
C. Discuss increase of funds for ROW purchases for the Surface Water Improvements Project. S. Taylor
D. Contract award for the SSOI Section 5 Sanitary Sewer Rehab Project. S. Taylor
E. SH 105 signal timing optimization. S. Taylor
F. Professional Engineering Services for Waterline Rehabilitation Projects. S. Taylor
G. Professional Engineering Services for Longmire Road Phase 2B and Phase 3. S. Taylor
H. Professional Engineering Services for Robinwood Waterline. S. Taylor
I. Consider purchase replacement for jetter truck. S. Taylor
J. Award bid for 2015 roll-off refuse truck. S. Taylor
L. Request for $15,000 to market the CBR Championship Bull Riding World Finals. H. Hutcheson
M. Discuss median improvements. M. Riggens
P. Resolution appointing board members to Conroe Industrial Development Corporation. M. Winberry
Q. Resolution petitioning TABC to adopt an order prohibiting open containers and the public consumption of alcohol in the Conroe Central Business District. M. Winberry
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.
R. FY 14-15 2nd Quarter Investment Report. S. Williams S. OPEB Trust (Retiree Insurance) FY 14-15 2nd Quarter Investment Report. S. Williams
T. Recess Open Meeting in order to conduct a Closed Executive Session pursuant to Texas Government Code Chapter 551 for consultation with City Attorney related to: • City of Conroe, Texas vs. Jack Popham – Section 551.071 • City Administrator’s Performance Evaluation – Section 551.074
Reconvene Open Meeting RECESS