CALL TO ORDER CALL OF ROLL
Abandonment of Wilson Road R-O-W between Longmire Road and SH-105 (Conroe High School).
Award of construction contract for South Loop 336 and IH-45 South Access Road for paving.
Water and Wastewater Master Plan growth and demand projections
Award of construction contract for South Loop 336 and IH-45 South Access Road for traffic signals.
Establish speed limit on FM 3083 from Hwy 105 W to IH-45.
Additional Item
Liquidated damages for MUD 95 Sanitary Sewer and Water Line Project.
Discuss approving increase of funds on current agreement with Booth, Ahrens & Werkenthin for legal services concerning the wastewater treatment plant permit.
Discuss approving bid award for 2016 public works equipment.
I. Approve Drought Contingency Plan. J. Approve Water Conservation Plan.
Award of construction contract for Robinwood Water Line Rehab Project.
Discuss approval of P-GAL as architect for Fire Station #7, including approving preliminary design fee and authorization of contract for services.
Discuss approval of Blanket Purchase Order to Siddons Martin Emergency Group for maintenance and repairs to apparatus in amount NTE $85,000.
Resolution approving use of Construction Manager at Risk method for construction of Conroe Fire Station #7.
Resolution authorizing increase of CDBG Housing Program Target Area(s).
Resolution designating proposed annexation of a specific tract of land known as the SJRA Road, development of Service Plan, schedule Public Hearings and any other actions necessary for final annexation.
Discuss new playground for Candy Cane Park.
Discuss Parks and Recreation Revenue Management Plan for 2016.
Request for approval to award Concours D’Elegance $25,000 over and above marketing funds.
Discuss adding Veterans Day to list of City of Conroe employee holidays.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.074 relating to: • Performance Evaluation of Human Resources Director • Performance Evaluation of Asst. City Administrator/CFO Reconvene Open Meeting.
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.
Jan 13, 2016 Workshop
CALL TO ORDER CALL OF ROLL
Abandonment of Wilson Road R-O-W between Longmire Road and SH-105 (Conroe High School).
Award of construction contract for South Loop 336 and IH-45 South Access Road for paving.
Water and Wastewater Master Plan growth and demand projections
Award of construction contract for South Loop 336 and IH-45 South Access Road for traffic signals.
Establish speed limit on FM 3083 from Hwy 105 W to IH-45.
Additional Item
Liquidated damages for MUD 95 Sanitary Sewer and Water Line Project.
Discuss approving increase of funds on current agreement with Booth, Ahrens & Werkenthin for legal services concerning the wastewater treatment plant permit.
Discuss approving bid award for 2016 public works equipment.
I. Approve Drought Contingency Plan. J. Approve Water Conservation Plan.
Award of construction contract for Robinwood Water Line Rehab Project.
Discuss approval of P-GAL as architect for Fire Station #7, including approving preliminary design fee and authorization of contract for services.
Discuss approval of Blanket Purchase Order to Siddons Martin Emergency Group for maintenance and repairs to apparatus in amount NTE $85,000.
Resolution approving use of Construction Manager at Risk method for construction of Conroe Fire Station #7.
Resolution authorizing increase of CDBG Housing Program Target Area(s).
Resolution designating proposed annexation of a specific tract of land known as the SJRA Road, development of Service Plan, schedule Public Hearings and any other actions necessary for final annexation.
Discuss new playground for Candy Cane Park.
Discuss Parks and Recreation Revenue Management Plan for 2016.
Request for approval to award Concours D’Elegance $25,000 over and above marketing funds.
Discuss adding Veterans Day to list of City of Conroe employee holidays.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.074 relating to: • Performance Evaluation of Human Resources Director • Performance Evaluation of Asst. City Administrator/CFO Reconvene Open Meeting.
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.