CALL TO ORDER CALL OF ROLL
Discuss Tax Abatement Agreement with Old Dominion Freight Line, Inc. to promote investment and job creation in the City of Conroe.
Discuss bid award for soccer field lighting at Carl Barton, Jr. Park.
Discuss bid award for waterpark improvements.
Discuss bids for the Sidewalk Improvements Project.
Discuss bid award for the Robinwood Water Well Construction Project.
Discuss authorizing purchase of 4 Flygt 15hp Pumps for the Wastewater Treatment Plant from Hahn Equipment Co. Inc.
Discuss awarding annual Mosquito Fogging Bid to Cypress Creek Mosquito Control, Inc.
Discuss proposal to move the Police Department from Tele-Staff to Kronos Timekeeping.
Internal Audit Update.
Discuss Fleet Services fund request to have Wiesner provide Original Equipment Manufacturer (OEM) parts for City of Conroe vehicles.
Discuss Information Technology request to purchase equipment from Dell.
FY 18-19 2nd Quarter Investment Report.
OPEB Trust (Retiree Insurance) FY 18-19 2nd Quarter Investment Report.
Discuss Ordinance denying the distribution cost recovery factor rate increase request of Entergy Texas, Inc. filed on March 28, 2019 and setting just and reasonable rates for Entergy Texas, Inc. service within the corporate limits.
Discuss Ordinance suspending implementation of proposed CenterPoint Energy Texas Gas Reliability Infrastructure Program (GRIP) rate increase filed on March 28, 2019.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.071 and 551.072 relating to: SJRA GRP Contract Litigation Litigation with Lone Star Groundwater Conservation on District Rules City of Conroe, et al vs. TCEQ, et al and TexCom Gulf Disposal, LLC Consultation concerning the purchase, exchange, lease or value 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
Apr 24, 2019 Workshop
CALL TO ORDER CALL OF ROLL
Discuss Tax Abatement Agreement with Old Dominion Freight Line, Inc. to promote investment and job creation in the City of Conroe.
Discuss bid award for soccer field lighting at Carl Barton, Jr. Park.
Discuss bid award for waterpark improvements.
Discuss bids for the Sidewalk Improvements Project.
Discuss bid award for the Robinwood Water Well Construction Project.
Discuss authorizing purchase of 4 Flygt 15hp Pumps for the Wastewater Treatment Plant from Hahn Equipment Co. Inc.
Discuss awarding annual Mosquito Fogging Bid to Cypress Creek Mosquito Control, Inc.
Discuss proposal to move the Police Department from Tele-Staff to Kronos Timekeeping.
Internal Audit Update.
Discuss Fleet Services fund request to have Wiesner provide Original Equipment Manufacturer (OEM) parts for City of Conroe vehicles.
Discuss Information Technology request to purchase equipment from Dell.
FY 18-19 2nd Quarter Investment Report.
OPEB Trust (Retiree Insurance) FY 18-19 2nd Quarter Investment Report.
Discuss Ordinance denying the distribution cost recovery factor rate increase request of Entergy Texas, Inc. filed on March 28, 2019 and setting just and reasonable rates for Entergy Texas, Inc. service within the corporate limits.
Discuss Ordinance suspending implementation of proposed CenterPoint Energy Texas Gas Reliability Infrastructure Program (GRIP) rate increase filed on March 28, 2019.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.071 and 551.072 relating to: SJRA GRP Contract Litigation Litigation with Lone Star Groundwater Conservation on District Rules City of Conroe, et al vs. TCEQ, et al and TexCom Gulf Disposal, LLC Consultation concerning the purchase, exchange, lease or value 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