CALL TO ORDER CALL OF ROLL
Discuss General Contractor Construction Bid for improvements and repairs to the Firearms Training Facility berm and classroom.
Discuss sole source purchase of police vehicle radios from Dailey-Wells
Discuss sole source purchase of police cameras from WatchGuard Camera Systems.
Discuss a Resolution regarding 4 proposed Voluntary Direct Annexation Tracts: 2020-01, MUD 177, The Moran Ranch, Tract 1; 2020-02, MUD 177, The Moran Ranch, Tract 2; 2020-03, MUD 147, Rodriguez Tract; and 2020-04, City of Conroe ROW, which are all City of Conroe ETJ parcels; Direct staff to move forward to gather data, develop service agreements, offer Development Agreements on any qualified properties, set and hold Public Hearings, and to take any other action that may be necessary to prepare for the final annexation, for the proposed parcels of land.
Discuss action on a proposed Tax Abatement Agreement with Conroe RE 2019, LLC (Parent Company is Southern Star Buske, LLC).
Discuss action on a proposed Tax Abatement Agreement with Texas Tissue Converting, LLC.
Discuss awarding Lead and Copper Testing Bid to Eastex Environmental
CIP Update.
I. 2020 H-GAC Transportation Policy Council appointments. J. 2020 H-GAC Technical Advisory Committee appointments.
Discuss a Developer Participation Agreement with Midway Petroleum Group, LP to extend water and sanitary sewer service to 2750 FM 1488.
Discuss a partial release request of sanitary sewer easements in the Madison Bend Development.
Recess Open Meeting in order to conduct a Public Hearing for a partial release request of sanitary sewer easements in the Madison Bend Development. • Conduct hearing and receive comments Reconvene Open Meeting
Discuss bids for Traffic Signals at Sgt. Ed Holcomb Boulevard at Camelot; Wally Wilkerson at Conroe Park North; and Wally Wilkerson at Pollok.
Discuss Force Main – SH 105 Chapel Run to April Sound Project Bid.
Discuss Change Order for quantity overruns for SH 105 Waterline Extension.
Discuss Blanket Purchase Order to Lone Star Family Health Center Conroe (LSFHC) for FY 19-20 annual physicals.
Discuss an Ordinance Authorizing and Ordering the Issuance of the City of Conroe, Texas Certificates of Obligation, Series 2019A; Awarding the sale thereof and containing matters incident thereto
Discuss an Ordinance Authorizing and Ordering the Issuance of the City of Conroe, Texas Certificates of Obligation, Series 2019B; Awarding the sale thereof and containing matters incident thereto.
OPEB Trust (Retiree Insurance) FY 18-19 4th Quarter Investment Report.
Discuss Bid Award for PD PPV and various other City of Conroe Department vehicles
Discuss Resolution establishing a program to incentivize the development of new residential housing units in downtown Conroe
Recess Open Meeting in order to conduct Closed Executive Session for consultation with the Attorney concerning the following threatened, contemplated or pending claims, and litigation, or to receive legal advice pursuant to Texas Government Code Chapter 551.071, 551.072, and 551.074 concerning the following: Internal Auditor Annual Review SJRA GRP Contract Litigation Lone Star Groundwater Conservation District fees Deliberation concerning the purchase, exchange, lease or value of real property Reconvene Open Meeting RECESS
Nov 13, 2019 Workshop
CALL TO ORDER CALL OF ROLL
Discuss General Contractor Construction Bid for improvements and repairs to the Firearms Training Facility berm and classroom.
Discuss sole source purchase of police vehicle radios from Dailey-Wells
Discuss sole source purchase of police cameras from WatchGuard Camera Systems.
Discuss a Resolution regarding 4 proposed Voluntary Direct Annexation Tracts: 2020-01, MUD 177, The Moran Ranch, Tract 1; 2020-02, MUD 177, The Moran Ranch, Tract 2; 2020-03, MUD 147, Rodriguez Tract; and 2020-04, City of Conroe ROW, which are all City of Conroe ETJ parcels; Direct staff to move forward to gather data, develop service agreements, offer Development Agreements on any qualified properties, set and hold Public Hearings, and to take any other action that may be necessary to prepare for the final annexation, for the proposed parcels of land.
Discuss action on a proposed Tax Abatement Agreement with Conroe RE 2019, LLC (Parent Company is Southern Star Buske, LLC).
Discuss action on a proposed Tax Abatement Agreement with Texas Tissue Converting, LLC.
Discuss awarding Lead and Copper Testing Bid to Eastex Environmental
CIP Update.
I. 2020 H-GAC Transportation Policy Council appointments. J. 2020 H-GAC Technical Advisory Committee appointments.
Discuss a Developer Participation Agreement with Midway Petroleum Group, LP to extend water and sanitary sewer service to 2750 FM 1488.
Discuss a partial release request of sanitary sewer easements in the Madison Bend Development.
Recess Open Meeting in order to conduct a Public Hearing for a partial release request of sanitary sewer easements in the Madison Bend Development. • Conduct hearing and receive comments Reconvene Open Meeting
Discuss bids for Traffic Signals at Sgt. Ed Holcomb Boulevard at Camelot; Wally Wilkerson at Conroe Park North; and Wally Wilkerson at Pollok.
Discuss Force Main – SH 105 Chapel Run to April Sound Project Bid.
Discuss Change Order for quantity overruns for SH 105 Waterline Extension.
Discuss Blanket Purchase Order to Lone Star Family Health Center Conroe (LSFHC) for FY 19-20 annual physicals.
Discuss an Ordinance Authorizing and Ordering the Issuance of the City of Conroe, Texas Certificates of Obligation, Series 2019A; Awarding the sale thereof and containing matters incident thereto
Discuss an Ordinance Authorizing and Ordering the Issuance of the City of Conroe, Texas Certificates of Obligation, Series 2019B; Awarding the sale thereof and containing matters incident thereto.
OPEB Trust (Retiree Insurance) FY 18-19 4th Quarter Investment Report.
Discuss Bid Award for PD PPV and various other City of Conroe Department vehicles
Discuss Resolution establishing a program to incentivize the development of new residential housing units in downtown Conroe
Recess Open Meeting in order to conduct Closed Executive Session for consultation with the Attorney concerning the following threatened, contemplated or pending claims, and litigation, or to receive legal advice pursuant to Texas Government Code Chapter 551.071, 551.072, and 551.074 concerning the following: Internal Auditor Annual Review SJRA GRP Contract Litigation Lone Star Groundwater Conservation District fees Deliberation concerning the purchase, exchange, lease or value of real property Reconvene Open Meeting RECESS