CALL TO ORDER CALL OF ROLL
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: 551.071: Consultation with City Attorney concerning pending litigation – City of Conroe vs Lone Star Groundwater Conservation District, et al 551.072: Purchase of property for park purposes 551.074: City Administrator’s Performance Appraisal Reconvene Open Meeting.
Discuss Teas Lake PID, Chase Run Sections 2 & 3 Assessments.
Discuss a Resolution to support collaboration community effort for Conroe, Texas to become known as the “Redbud Tree Capital of Texas”.
Discuss a Resolution consenting to issuance of 2016 Series bonds by Montgomery County Municipal Utility District 107 (Graystone Hills in City MUD).
Discuss bid award for Wastewater Treatment Plant Re-Roofing Project.
Discuss approving Change Order No. 1 for Surface Water Improvements Project-Water Plants.
Discuss abandonment of City combination utility easement located north of South Loop 336.
Recess Open Meeting in order to conduct a Public Hearing for abandonment of City combination utility easement located north of South Loop 336. • Conduct hearing and receive comments Reconvene Open Meeting.
Discuss bid award for the CDBG Housing Reconstruction Project.
Discuss award of janitorial services to Metroclean.
Discuss $166,000 fee with approved expenses, to PGAL for a Fire Training Facility to include the Final Design Phase, Construction Phase and Commissioning Phase.
Discuss a Resolution approving the form of RFP for solicitation of construction Manager at Risk Services for construction of a Fire Station and Fire Training Facility.
Discuss public safety radio inner-connect between City/MCHD Harris Radio System and Montgomery County Motorola Radio System.
Discuss action to transfer the title of a retried 2009 Crown Victoria Patrol car from the City of Conroe to Constable Pct. 2 Gene DeForest of Montgomery County for a sum of $4,818.19.
Consider additional contract amount for assistance with Audit.
FY 15-16 2nd Quarter Investment Report.
FY 15-16 2nd Quarter Revenue Update.
OPEB Trust (Retiree Insurance) FY 15-16 2nd Quarter Investment Report.
Briefing – The Council will be briefed on and may discuss any item on the Action Agenda.
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. RECESS
Apr 27, 2016 Workshop
CALL TO ORDER CALL OF ROLL
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: 551.071: Consultation with City Attorney concerning pending litigation – City of Conroe vs Lone Star Groundwater Conservation District, et al 551.072: Purchase of property for park purposes 551.074: City Administrator’s Performance Appraisal Reconvene Open Meeting.
Discuss Teas Lake PID, Chase Run Sections 2 & 3 Assessments.
Discuss a Resolution to support collaboration community effort for Conroe, Texas to become known as the “Redbud Tree Capital of Texas”.
Discuss a Resolution consenting to issuance of 2016 Series bonds by Montgomery County Municipal Utility District 107 (Graystone Hills in City MUD).
Discuss bid award for Wastewater Treatment Plant Re-Roofing Project.
Discuss approving Change Order No. 1 for Surface Water Improvements Project-Water Plants.
Discuss abandonment of City combination utility easement located north of South Loop 336.
Recess Open Meeting in order to conduct a Public Hearing for abandonment of City combination utility easement located north of South Loop 336. • Conduct hearing and receive comments Reconvene Open Meeting.
Discuss bid award for the CDBG Housing Reconstruction Project.
Discuss award of janitorial services to Metroclean.
Discuss $166,000 fee with approved expenses, to PGAL for a Fire Training Facility to include the Final Design Phase, Construction Phase and Commissioning Phase.
Discuss a Resolution approving the form of RFP for solicitation of construction Manager at Risk Services for construction of a Fire Station and Fire Training Facility.
Discuss public safety radio inner-connect between City/MCHD Harris Radio System and Montgomery County Motorola Radio System.
Discuss action to transfer the title of a retried 2009 Crown Victoria Patrol car from the City of Conroe to Constable Pct. 2 Gene DeForest of Montgomery County for a sum of $4,818.19.
Consider additional contract amount for assistance with Audit.
FY 15-16 2nd Quarter Investment Report.
FY 15-16 2nd Quarter Revenue Update.
OPEB Trust (Retiree Insurance) FY 15-16 2nd Quarter Investment Report.
Briefing – The Council will be briefed on and may discuss any item on the Action Agenda.
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. RECESS