CALL TO ORDER CALL OF ROLL
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES Citizen inquiries are limited to 3 minutes per person. Preference is given to speakers addressing agenda items. 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 by Council shall be limited to a proposal to place the subject on the agenda of a future meeting.
Discuss a Project Development Agreement with Ameresco for an Investment Grade Audit.
Discuss a Resolution consenting to the annexation of 25.66 acres of land, more or less, into the boundaries of Montgomery County Utility District No. 15.
Discuss purchase of leather boots, Cairn helmets, and helmet shields as part of the Fire Fighter Cancer Prevention Program.
Discuss emergency repair of intersection traffic signals at FM 830 and N. Frazier due to accident on 2/18/2020.
Discuss awarding Generator Maintenance Bid to Waukesha-Pearce Industries, Inc.
Discuss City water and sewer request for out-of-City 0.8867-acre and 4.9636-acre developments located on SH 242, east of IH-45.
Discuss bids for the Conroe Park West Roadway, Utilities and Farrell Road Widening Project.
Discuss Change Order for Conroe Park Drive and Pollok Drive (CIDC) Project.
Discuss renaming Canyon Crown Court located inside Section 3 of the Canyon Creek Subdivision within the City limits to Canyon Crown Lane.
Discuss action to award Solicitation No. 1101-2019, Fixed Route Bus Service with Americans with Disabilities Complementary Paratransit Service.
Discuss a Resolution for local participation in the FTA 5339(b) Bus and Bus Facilities Grant.
Internal Audit Update.
Recess Open Meeting in order to conduct Closed Executive Session with attorney to receive legal advice concerning the following threatened, contemplated or pending claims and litigation, or to receive legal advice authorize by Texas Government Code Chapter 551.071 and 551.072 relating to: • SJRA GRP Contract Litigation • 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
Feb 26, 2020 Workshop
CALL TO ORDER CALL OF ROLL
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES Citizen inquiries are limited to 3 minutes per person. Preference is given to speakers addressing agenda items. 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 by Council shall be limited to a proposal to place the subject on the agenda of a future meeting.
Discuss a Project Development Agreement with Ameresco for an Investment Grade Audit.
Discuss a Resolution consenting to the annexation of 25.66 acres of land, more or less, into the boundaries of Montgomery County Utility District No. 15.
Discuss purchase of leather boots, Cairn helmets, and helmet shields as part of the Fire Fighter Cancer Prevention Program.
Discuss emergency repair of intersection traffic signals at FM 830 and N. Frazier due to accident on 2/18/2020.
Discuss awarding Generator Maintenance Bid to Waukesha-Pearce Industries, Inc.
Discuss City water and sewer request for out-of-City 0.8867-acre and 4.9636-acre developments located on SH 242, east of IH-45.
Discuss bids for the Conroe Park West Roadway, Utilities and Farrell Road Widening Project.
Discuss Change Order for Conroe Park Drive and Pollok Drive (CIDC) Project.
Discuss renaming Canyon Crown Court located inside Section 3 of the Canyon Creek Subdivision within the City limits to Canyon Crown Lane.
Discuss action to award Solicitation No. 1101-2019, Fixed Route Bus Service with Americans with Disabilities Complementary Paratransit Service.
Discuss a Resolution for local participation in the FTA 5339(b) Bus and Bus Facilities Grant.
Internal Audit Update.
Recess Open Meeting in order to conduct Closed Executive Session with attorney to receive legal advice concerning the following threatened, contemplated or pending claims and litigation, or to receive legal advice authorize by Texas Government Code Chapter 551.071 and 551.072 relating to: • SJRA GRP Contract Litigation • 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