CALL TO ORDER CALL OF ROLL
Discuss Resolution for the 85th Legislative Session of the State of Texas.
Recess Open Meeting in order to conduct a Public Hearing for the partial abandonment of the 40-ft Magnolia Drive right-of-way encumbering lots 5 and 6 of the Magnolia Lake Subdivision. Conduct hearing and receive comment Reconvene Open Meeting
Discuss partial abandonment of the 40-ft Magnolia Drive right-of-way encumbering lots 5 and 6 of the Magnolia Lake Subdivision.
Recess Open Meeting in order to conduct a Public Hearing for the termination of a Public Utility Easement abutting Kirk Road. Conduct hearing and receive comment Reconvene Open Meeting
Discuss termination of Public Utility Easement abutting Kirk Road.
Create a specified rate for water and sewer taps of certain sizes.
Discuss awarding contract to SHI International Corporation for pavement condition assessment data collection.
Discuss awarding bid for traffic signal improvements at FM 1314 and Crighton Road.
Discuss awarding bid for the ground storage tank for Water Well No. 14.
Discuss awarding vehicles to various vendors based on low bid and best value bid award.
Discuss Reimbursement Resolution for Streets, Signals, Facilities, Parks, Transportation, Water and Sewer Projects included in the FY 16-17 Capital Improvement Program.
Review and discuss carwash bid.
Discuss FY 15-16 4th Quarter Investment Report.
Discuss OPEB Trust (Retiree Insurance) FY 15-16 4th Quarter Investment Report.
Discuss agreement approving waiver of replat requirements for Bellshire Apartments to facilitate renovation work under HGAC.
Discuss Resolution opposing an Entergy power transmission line across Lake Conroe.
Discuss Blanket Purchase Order to Locke Lord, LLP for legal services in the amount of $250,000.00.
Discuss a Resolution approving and adopting guidelines and criteria for tax abatement.
Discuss Tax Abatement Agreement with Galdisa USA, Inc.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: 551.074: Performance Evaluation of Internal Auditor. 551.072: Purchase of real property. Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: ? 551.074: Performance Evaluation of Internal Auditor. ? 551.072: Purchase of real property. Reconvene Open Meeting
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
Nov 09, 2016 Workshop
CALL TO ORDER CALL OF ROLL
Discuss Resolution for the 85th Legislative Session of the State of Texas.
Recess Open Meeting in order to conduct a Public Hearing for the partial abandonment of the 40-ft Magnolia Drive right-of-way encumbering lots 5 and 6 of the Magnolia Lake Subdivision. Conduct hearing and receive comment Reconvene Open Meeting
Discuss partial abandonment of the 40-ft Magnolia Drive right-of-way encumbering lots 5 and 6 of the Magnolia Lake Subdivision.
Recess Open Meeting in order to conduct a Public Hearing for the termination of a Public Utility Easement abutting Kirk Road. Conduct hearing and receive comment Reconvene Open Meeting
Discuss termination of Public Utility Easement abutting Kirk Road.
Create a specified rate for water and sewer taps of certain sizes.
Discuss awarding contract to SHI International Corporation for pavement condition assessment data collection.
Discuss awarding bid for traffic signal improvements at FM 1314 and Crighton Road.
Discuss awarding bid for the ground storage tank for Water Well No. 14.
Discuss awarding vehicles to various vendors based on low bid and best value bid award.
Discuss Reimbursement Resolution for Streets, Signals, Facilities, Parks, Transportation, Water and Sewer Projects included in the FY 16-17 Capital Improvement Program.
Review and discuss carwash bid.
Discuss FY 15-16 4th Quarter Investment Report.
Discuss OPEB Trust (Retiree Insurance) FY 15-16 4th Quarter Investment Report.
Discuss agreement approving waiver of replat requirements for Bellshire Apartments to facilitate renovation work under HGAC.
Discuss Resolution opposing an Entergy power transmission line across Lake Conroe.
Discuss Blanket Purchase Order to Locke Lord, LLP for legal services in the amount of $250,000.00.
Discuss a Resolution approving and adopting guidelines and criteria for tax abatement.
Discuss Tax Abatement Agreement with Galdisa USA, Inc.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: 551.074: Performance Evaluation of Internal Auditor. 551.072: Purchase of real property. Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: ? 551.074: Performance Evaluation of Internal Auditor. ? 551.072: Purchase of real property. Reconvene Open Meeting
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