Resolution approving Construction Manager at Risk delivery method for the construction of the new police facility.
Consider and approve Conroe as Designated Recipient for FTA Section 5310 Enhanced Mobility for Seniors and Persons with Disabilities Program Funding.
Authorize purchase of transit buses from National Bus Sales Inc. as authorized under cooperative purchasing agreement with Texoma Area Paratransit System.
Approval to purchase new ladder truck as per Vehicle Replacement Program utilizing the competitive cooperative purchasing of H-GAC.
Recess Open Meeting in order to conduct Second of Two Public Hearings regarding various annexation parcels as listed: ? Annexation Parcel 2013-02– incl. Covenant Christian School ? Annexation Parcel 2013-03 – incl. 2 tr. Off League Line Rd. ? Annexation Parcel 2013-04 – incl. 4 tr. Off League Line Rd. ? Annexation parcel 2013-05 – incl. FM 830/Tri Flo area ? Annexation Parcel 2013-06 – incl. NH Properties off FM 2854 ? Annexation Parcel 2013-07 – incl. undev. prop. off FM 1488 ? Annexation parcel 2013-08 – incl. 2 tr. + undev. off FM 1488 ? Annexation Parcel 2013-09 – incl. w/in MUD 128 off FM 830 ? Annexation parcel 2013-20 – incl. w/in MUD 138 along I-45 S & Peoples Rd. Conduct Hearing and Receive Public Comments Reconvene Open Meeting.
Recess Open Meeting in order to conduct Public Hearing regarding various Public Improvement Districts: ? The Falls at Wedgewood Public Improvement District ? Longmire Creek Estates Public Improvement District Conduct Hearing and Receive Public Comments Reconvene Open Meeting
Resolution authorizing the establishment of the Falls at Wedgewood Public Improvement District.
Resolution authorizing the establishment of the Longmire Creek Estates Public Improvement District.
Ordinance authorizing City participation with the City Coalition of Entergy service area communities in PUC Docket No. 41850 related to the transfer of the Entergy electric transmission business to ITC Holdings.
Ordinance amending Code Section 2-31 to authorize excused absences from City Council Meetings under certain circumstances and to adjust the City Council car/cell phone allowance to conform to previously approved budget.
Approve incentive pay for Economic Development Director as recommended by Conroe Industrial Development Corporation Board of Directors.
Reimbursement Resolution for streets, signals, facilities, parks, drainage, water and sewer projects included in the FY 13-14 CIP.
Consent Agenda Items 22 - 33 CONSENT AGENDA 22. Cancellation of second City Council Meeting in November and December. M. Porter Agenda November 13 & 14, 2013 Workshop & Regular 6 23. Resolution of Confirmation of appointment of Scott Taylor as Public Works Director. Mayor Melder 24. Workshop Approve revised Lockwood, Andrews & Newnam, Inc. – Surface Water System Improvements – Professional Engineering Services Agreement. S. Taylor 25. Resolution of City Council casting votes for MCAD Board of Directors Election. Mayor Melder 26. Approve Resolution authorizing an assignment of Woodhaven Forest PID revenues for Section 1. M. Winberry 27. Approve CIDC incentive agreement with Ball Metal Beverage Container Corp. M. Winberry 28. Approve commercial solid waste franchise for Prostar Waste. S. Williams 29. Consider absences from Board and Commission meetings. E. Burden 30. Award of bid for water and sewer main materials for White Oak Creek and Fuel Max projects. W. Dodd 31. Consider action to extend City’s mowing contracts for additional year to B&C Constructors, LP. W. Dodd 32. Consider action on Minutes of City Council Meetings held September 11 & 12, 2013 and September 25 & 26, 2013. M. Porter 33. Consider action on payment of statements. W. Dodd Adjourn.
Nov 14, 2013 Meeting
Resolution approving Construction Manager at Risk delivery method for the construction of the new police facility.
Consider and approve Conroe as Designated Recipient for FTA Section 5310 Enhanced Mobility for Seniors and Persons with Disabilities Program Funding.
Authorize purchase of transit buses from National Bus Sales Inc. as authorized under cooperative purchasing agreement with Texoma Area Paratransit System.
Approval to purchase new ladder truck as per Vehicle Replacement Program utilizing the competitive cooperative purchasing of H-GAC.
Recess Open Meeting in order to conduct Second of Two Public Hearings regarding various annexation parcels as listed: ? Annexation Parcel 2013-02– incl. Covenant Christian School ? Annexation Parcel 2013-03 – incl. 2 tr. Off League Line Rd. ? Annexation Parcel 2013-04 – incl. 4 tr. Off League Line Rd. ? Annexation parcel 2013-05 – incl. FM 830/Tri Flo area ? Annexation Parcel 2013-06 – incl. NH Properties off FM 2854 ? Annexation Parcel 2013-07 – incl. undev. prop. off FM 1488 ? Annexation parcel 2013-08 – incl. 2 tr. + undev. off FM 1488 ? Annexation Parcel 2013-09 – incl. w/in MUD 128 off FM 830 ? Annexation parcel 2013-20 – incl. w/in MUD 138 along I-45 S & Peoples Rd. Conduct Hearing and Receive Public Comments Reconvene Open Meeting.
Recess Open Meeting in order to conduct Public Hearing regarding various Public Improvement Districts: ? The Falls at Wedgewood Public Improvement District ? Longmire Creek Estates Public Improvement District Conduct Hearing and Receive Public Comments Reconvene Open Meeting
Resolution authorizing the establishment of the Falls at Wedgewood Public Improvement District.
Resolution authorizing the establishment of the Longmire Creek Estates Public Improvement District.
Ordinance authorizing City participation with the City Coalition of Entergy service area communities in PUC Docket No. 41850 related to the transfer of the Entergy electric transmission business to ITC Holdings.
Ordinance amending Code Section 2-31 to authorize excused absences from City Council Meetings under certain circumstances and to adjust the City Council car/cell phone allowance to conform to previously approved budget.
Approve incentive pay for Economic Development Director as recommended by Conroe Industrial Development Corporation Board of Directors.
Reimbursement Resolution for streets, signals, facilities, parks, drainage, water and sewer projects included in the FY 13-14 CIP.
Consent Agenda Items 22 - 33 CONSENT AGENDA 22. Cancellation of second City Council Meeting in November and December. M. Porter Agenda November 13 & 14, 2013 Workshop & Regular 6 23. Resolution of Confirmation of appointment of Scott Taylor as Public Works Director. Mayor Melder 24. Workshop Approve revised Lockwood, Andrews & Newnam, Inc. – Surface Water System Improvements – Professional Engineering Services Agreement. S. Taylor 25. Resolution of City Council casting votes for MCAD Board of Directors Election. Mayor Melder 26. Approve Resolution authorizing an assignment of Woodhaven Forest PID revenues for Section 1. M. Winberry 27. Approve CIDC incentive agreement with Ball Metal Beverage Container Corp. M. Winberry 28. Approve commercial solid waste franchise for Prostar Waste. S. Williams 29. Consider absences from Board and Commission meetings. E. Burden 30. Award of bid for water and sewer main materials for White Oak Creek and Fuel Max projects. W. Dodd 31. Consider action to extend City’s mowing contracts for additional year to B&C Constructors, LP. W. Dodd 32. Consider action on Minutes of City Council Meetings held September 11 & 12, 2013 and September 25 & 26, 2013. M. Porter 33. Consider action on payment of statements. W. Dodd Adjourn.