CALL TO ORDER - CALL OF ROLL
Recess Open Meeting in order to conduct a Public Hearing to consider waiver to the Code of Ordinances Chapter 98 – Telecommunications Towers; to allow placement of a tower in an area considered more than 50% residential, located at 103 Longview Street, Conroe, Texas. Conduct hearing and receive comments Reconvene Open Meeting
CIP Update.
Discuss purchase of two (2) transit vehicles using funding from Conroe Industrial Development Corporation.
Discuss approval of a request to release two Access Easements and one Fire Apparatus Access Road Easement in The Woods of Conroe Subdivision, Section 2 and 3.
Recess Open Meeting in order to conduct a Public Hearing for a request to release two Access Easements and one Fire Apparatus Access Road Easement in The Woods of Conroe Subdivision, Sections 2 and 3. Conduct hearing and receive comments Reconvene Open Meeting
Discuss approval of a request to release a 20-ft. Utility Easement in Block 2 of Shady Grove Addition.
Recess Open Meeting in order to conduct a Public Hearing for a request to release a 20-ft. Utility Easement in Block 2 of Shady Grove Addition. Conduct hearing and receive comments Reconvene Open Meeting
Discuss professional design services contract with BGE to abandon lift stations.
Discuss Change Order request to postage budget.
Discuss Fire Code and City Ordinance Variance request by Spear Point Engineering regarding second fire access for Summerwood Subdivision.
Discuss updating the AV equipment in the EOC.
Discuss Internal Audit Update.
Discuss Hotel Audit Report.
Discuss action to approve the purchase of Nimble hardware to replace the existing City Hall equipment from Kudelski.
Notice of General Election.
Discuss recommendation to donate two used patrol vehicles to Precinct 2.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.071, .072, .074 relating to: Performance Evaluation of the City Administrator Discuss acquisition of real property SJRA GRP Contract Litigation Litigation with Lone Star Groundwater Conservation on District Rules TCEQ Dockets 2018-0204-DIS & 2018-0205-DIS related to proposed MUDs 100 & 101 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
Apr 11, 2018 Workshop
CALL TO ORDER - CALL OF ROLL
Recess Open Meeting in order to conduct a Public Hearing to consider waiver to the Code of Ordinances Chapter 98 – Telecommunications Towers; to allow placement of a tower in an area considered more than 50% residential, located at 103 Longview Street, Conroe, Texas. Conduct hearing and receive comments Reconvene Open Meeting
CIP Update.
Discuss purchase of two (2) transit vehicles using funding from Conroe Industrial Development Corporation.
Discuss approval of a request to release two Access Easements and one Fire Apparatus Access Road Easement in The Woods of Conroe Subdivision, Section 2 and 3.
Recess Open Meeting in order to conduct a Public Hearing for a request to release two Access Easements and one Fire Apparatus Access Road Easement in The Woods of Conroe Subdivision, Sections 2 and 3. Conduct hearing and receive comments Reconvene Open Meeting
Discuss approval of a request to release a 20-ft. Utility Easement in Block 2 of Shady Grove Addition.
Recess Open Meeting in order to conduct a Public Hearing for a request to release a 20-ft. Utility Easement in Block 2 of Shady Grove Addition. Conduct hearing and receive comments Reconvene Open Meeting
Discuss professional design services contract with BGE to abandon lift stations.
Discuss Change Order request to postage budget.
Discuss Fire Code and City Ordinance Variance request by Spear Point Engineering regarding second fire access for Summerwood Subdivision.
Discuss updating the AV equipment in the EOC.
Discuss Internal Audit Update.
Discuss Hotel Audit Report.
Discuss action to approve the purchase of Nimble hardware to replace the existing City Hall equipment from Kudelski.
Notice of General Election.
Discuss recommendation to donate two used patrol vehicles to Precinct 2.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.071, .072, .074 relating to: Performance Evaluation of the City Administrator Discuss acquisition of real property SJRA GRP Contract Litigation Litigation with Lone Star Groundwater Conservation on District Rules TCEQ Dockets 2018-0204-DIS & 2018-0205-DIS related to proposed MUDs 100 & 101 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