CALL TO ORDER CALL OF ROLL
Discuss First Thursday Concert Series Agreement.
Recess Open Meeting in order to conduct a Public Hearing on proposed Tax Abatement Agreement with Bauer-Pileco, Inc. - Conduct hearing and receive comments Reconvene Open Meeting
Discuss a proposed Resolution authorizing the application to the US Foreign Trade Zones Board for a grant of authority for expansion of FTZ #265 in Conroe Park North.
Discuss a variance to Chapter 14, Buildings and Building Regulations, Section 14-84 Additional Requirements for Hotels, of the City Code of Ordinances, for a proposed hotel to be located on 1.68 acres off IH-45.
CIP Update.
Discuss proposed contract extension for City of Conroe Fixed Route Service with ADA Complementary Paratransit Service – Solicitation No. 2014-8-21.
Discuss professional services proposal for the SH-105/IH-45 Sanitary Sewer Phase 3.
Discuss professional services proposal for the Rehabilitation of Pollok Drive and Conroe Park Area design.
Discuss approving Incentive Pay Structure Additions for Public Works.
Discuss agreement with the City of Huntsville, Texas for animal shelter services.
Discuss Ordinance providing for regulation of assisted living facilities.
Discuss a Resolution designating a community venue project and designating the sources of revenue and means of financing the proposed project.
Discuss Resolution directing the City Administrator to withhold payment of the increase to the Lone Star Groundwater Conservation District regulatory fee implemented on January 1, 2018.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: - Performance Evaluation of Human Resources Director – 551.074 - Internal Auditor Annual Review – 551.074 - Purchase and/or exchange of property – 551.072 - Consultation with attorney concerning the following pending claims and litigation: SJRA GRP Contract litigation – Litigation with Lone Star Groundwater Conservation on District Rules and DFC process – 551-071 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.
Jan 10, 2018 Workshop
CALL TO ORDER CALL OF ROLL
Discuss First Thursday Concert Series Agreement.
Recess Open Meeting in order to conduct a Public Hearing on proposed Tax Abatement Agreement with Bauer-Pileco, Inc. - Conduct hearing and receive comments Reconvene Open Meeting
Discuss a proposed Resolution authorizing the application to the US Foreign Trade Zones Board for a grant of authority for expansion of FTZ #265 in Conroe Park North.
Discuss a variance to Chapter 14, Buildings and Building Regulations, Section 14-84 Additional Requirements for Hotels, of the City Code of Ordinances, for a proposed hotel to be located on 1.68 acres off IH-45.
CIP Update.
Discuss proposed contract extension for City of Conroe Fixed Route Service with ADA Complementary Paratransit Service – Solicitation No. 2014-8-21.
Discuss professional services proposal for the SH-105/IH-45 Sanitary Sewer Phase 3.
Discuss professional services proposal for the Rehabilitation of Pollok Drive and Conroe Park Area design.
Discuss approving Incentive Pay Structure Additions for Public Works.
Discuss agreement with the City of Huntsville, Texas for animal shelter services.
Discuss Ordinance providing for regulation of assisted living facilities.
Discuss a Resolution designating a community venue project and designating the sources of revenue and means of financing the proposed project.
Discuss Resolution directing the City Administrator to withhold payment of the increase to the Lone Star Groundwater Conservation District regulatory fee implemented on January 1, 2018.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: - Performance Evaluation of Human Resources Director – 551.074 - Internal Auditor Annual Review – 551.074 - Purchase and/or exchange of property – 551.072 - Consultation with attorney concerning the following pending claims and litigation: SJRA GRP Contract litigation – Litigation with Lone Star Groundwater Conservation on District Rules and DFC process – 551-071 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.