Consider and approve an Amended Resolution consenting to the revised petition for the creation of the Montgomery County Municipal Utility District No. 141.
Consider and approve a Digital Billboard Conversion Agreement with SIGN AD, LTD, for the conversion of an existing static billboard located on SH 105-W, to an electronic digital billboard, incompliance with the City’s Billboard Conversion Ordinance in effect at the time the conversion application was submitted.
Approve a bid award for the CDBG Housing Reconstruction Project in the amount of $555,225 to Bentley Builders, Rian Keller, Owner/Builder, out of Spring, TX.
Consider action to approve the yearly United States Postal Service (USPS) purchase order for cost relating to mailing utility bills and reminder notices (Sole Source Provider).
13. Action on Resolution authorizing consent for the creation of Conroe Municipal Management District No. 1 (Camp Strake Development). 14. Workshop Action on Utility Functions Agreement with Johnson Development Corporation acting on behalf of the proposed Conroe Municipal Management District No. 1 (Camp Strake Development). 15. Workshop Action on Development Agreement with Johnson Development Corporation establishing development standards applicable to development of the Camp Strake property. 16. Workshop Action on Reimbursement Agreement with Johnson Development Corporation providing for municipal cost participation to reimburse a portion of certain costs of development related to public infrastructure, floodplain reclamation, wetlands mitigation and other costs incurred in the development of the Camp Strake property.
Consider Developer Participation Agreement with Terra Firma Development for Woodgate Subdivision.
Action on Development and Municipal Services Agreement with Signorelli Investment Company, Ltd. for re-development of the Estates of Wedgewood Falls.
Action on Ordinance designating a tax abatement reinvestment zone on 24.370 acres of land in the William S. Allen Survey owned by Ball Metal Beverage Container Corporation.
Action on Ordinance ordering a 90 day suspension of the proposed effective date of an increase in electric utility rates and charges by Entergy Texas, Inc. and providing for other matters related to regulation of the rates and charges.
Consent Agenda Items 17 - 31 CONSENT AGENDA 17. Workshop Action to approve the yearly maintenance agreement with Spillman Technologies (Sole Source Provider). P. Cobb 18. Workshop Action to approve the yearly maintenance agreement with Cartegraph (Sole Source Provider). P. Cobb 19. Workshop Action to approve the yearly maintenance agreement with Verizon (State Contract DIR-SDD-1779). P. Cobb 20. Workshop Action to approve the yearly maintenance agreement with Tyler Technologies (Sole Source Provider). P. Cobb 21. Consider Commercial Solid Waste Franchise for Prostar Waste. S. Williams 22. Workshop Award FY 2013-2014 Annual Municipal Waste Landfill bid. S. Taylor 23. Workshop Award Washed Rock Bid for FY 2013-2014 to Southern Crushed Concrete. S. Taylor 24. Workshop Award Annual Phosphate Chemical Bid for FY 2013-2014 to Napco Chemical Company. S. Taylor 25. Workshop Award repairs bid for Robinwood Water Well No. 12 to Weisinger Water Well. S. Taylor 26. Workshop Award Dewatering Live Oak Creek Sewer Main bid. S. Taylor 27. Workshop Award apparatus service and repair bid to Siddons Martin Apparatus for FY 2013-2014. K. Kreger 28. Workshop Award bids for piping, valves and fittings for new Water Well No. 23 (Beasley Road). 29. Workshop Award bid for water well standby generators to Cummins Southern Plains. W. Dodd 30. Action on Board and Commission attendance. E. Burden 31. Action on payment of statements. W. Dodd Adjourn.
Oct 24, 2013 Meeting
Consider and approve an Amended Resolution consenting to the revised petition for the creation of the Montgomery County Municipal Utility District No. 141.
Consider and approve a Digital Billboard Conversion Agreement with SIGN AD, LTD, for the conversion of an existing static billboard located on SH 105-W, to an electronic digital billboard, incompliance with the City’s Billboard Conversion Ordinance in effect at the time the conversion application was submitted.
Approve a bid award for the CDBG Housing Reconstruction Project in the amount of $555,225 to Bentley Builders, Rian Keller, Owner/Builder, out of Spring, TX.
Consider action to approve the yearly United States Postal Service (USPS) purchase order for cost relating to mailing utility bills and reminder notices (Sole Source Provider).
13. Action on Resolution authorizing consent for the creation of Conroe Municipal Management District No. 1 (Camp Strake Development). 14. Workshop Action on Utility Functions Agreement with Johnson Development Corporation acting on behalf of the proposed Conroe Municipal Management District No. 1 (Camp Strake Development). 15. Workshop Action on Development Agreement with Johnson Development Corporation establishing development standards applicable to development of the Camp Strake property. 16. Workshop Action on Reimbursement Agreement with Johnson Development Corporation providing for municipal cost participation to reimburse a portion of certain costs of development related to public infrastructure, floodplain reclamation, wetlands mitigation and other costs incurred in the development of the Camp Strake property.
Consider Developer Participation Agreement with Terra Firma Development for Woodgate Subdivision.
Action on Development and Municipal Services Agreement with Signorelli Investment Company, Ltd. for re-development of the Estates of Wedgewood Falls.
Action on Ordinance designating a tax abatement reinvestment zone on 24.370 acres of land in the William S. Allen Survey owned by Ball Metal Beverage Container Corporation.
Action on Ordinance ordering a 90 day suspension of the proposed effective date of an increase in electric utility rates and charges by Entergy Texas, Inc. and providing for other matters related to regulation of the rates and charges.
Consent Agenda Items 17 - 31 CONSENT AGENDA 17. Workshop Action to approve the yearly maintenance agreement with Spillman Technologies (Sole Source Provider). P. Cobb 18. Workshop Action to approve the yearly maintenance agreement with Cartegraph (Sole Source Provider). P. Cobb 19. Workshop Action to approve the yearly maintenance agreement with Verizon (State Contract DIR-SDD-1779). P. Cobb 20. Workshop Action to approve the yearly maintenance agreement with Tyler Technologies (Sole Source Provider). P. Cobb 21. Consider Commercial Solid Waste Franchise for Prostar Waste. S. Williams 22. Workshop Award FY 2013-2014 Annual Municipal Waste Landfill bid. S. Taylor 23. Workshop Award Washed Rock Bid for FY 2013-2014 to Southern Crushed Concrete. S. Taylor 24. Workshop Award Annual Phosphate Chemical Bid for FY 2013-2014 to Napco Chemical Company. S. Taylor 25. Workshop Award repairs bid for Robinwood Water Well No. 12 to Weisinger Water Well. S. Taylor 26. Workshop Award Dewatering Live Oak Creek Sewer Main bid. S. Taylor 27. Workshop Award apparatus service and repair bid to Siddons Martin Apparatus for FY 2013-2014. K. Kreger 28. Workshop Award bids for piping, valves and fittings for new Water Well No. 23 (Beasley Road). 29. Workshop Award bid for water well standby generators to Cummins Southern Plains. W. Dodd 30. Action on Board and Commission attendance. E. Burden 31. Action on payment of statements. W. Dodd Adjourn.