CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES Citizen inquiries are limited to 3 minutes per person, three speakers to a subject. 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.
Workshop Approval of P-GAL as architect for Fire Station #7 including preliminary design fee and contract for services.
Workshop Adoption of Resolution approving use of construction Manager at Risk method for construction of new Conroe Fire Station #7.
Workshop Resolution designating proposed annexation of a specific tract of land known as the SJRA Road, development of Service Plan, schedule Public Hearings and any other actions necessary for final annexation.
Monthly Financial Summary Report. CONSENT AGENDA 9. Workshop Request for approval to award Concours D’Elegance $25,000 over and above marketing funds. 10. Workshop Adding Veterans Day to list of City of Conroe employee holidays. 11. Workshop Appointment of Civil Service Commission Member. 12. Resolution for Re/Appointments to Heating & A/C Board. 13. Resolution for Re/Appointments to Electrical Trade Board. 14. Approval of Blanket Purchase Order to Siddons Martin Emergency Group for maintenance and repairs in amount NTE $85,000. 15. Award of construction contract for South Loop 336 and IH-45 South Access Road for traffic signals. 16.Award of construction contract for South Loop 336 and IH-45 South Access Road for paving. 17.Award of construction contract for Robinwood Water Line Rehab Project. 18.Approve increase of funds on current agreement with Booth, Ahrens & Werkenthin for legal services concerning the wastewater treatment plant permit. 19.Approve bid award for 2016 public works equipment. 20.Approve Drought Contingency Plan. 21.Approve Water Conservation Plan. 22.Agreement authorizing installation of decorative pavers in public streets in MUD 138 and providing for maintenance by the District. 23.Approve Resolution authorizing conveyance of “retired flags” from the Texas Flag Park to Friends of the Flag Foundation. 24.Appointment of 2016 H-GAC Technical Advisory Committee Member and Alternate. 25.Appointment of 2016 H-GAC Transportation Policy Council Member and Alternate. 26.Reappointment of H-GAC General Assembly Board of Directors. 27.Approval of Election Services Agreement for May 2016 General Mayor Melder Election. 28.Commission and Board Meeting absences. 30.Payment of statements. 31.Consider new playground for Candy Cane Park. Adjourn.
Jan 14, 2016 Meeting
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES Citizen inquiries are limited to 3 minutes per person, three speakers to a subject. 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.
Workshop Approval of P-GAL as architect for Fire Station #7 including preliminary design fee and contract for services.
Workshop Adoption of Resolution approving use of construction Manager at Risk method for construction of new Conroe Fire Station #7.
Workshop Resolution designating proposed annexation of a specific tract of land known as the SJRA Road, development of Service Plan, schedule Public Hearings and any other actions necessary for final annexation.
Monthly Financial Summary Report. CONSENT AGENDA 9. Workshop Request for approval to award Concours D’Elegance $25,000 over and above marketing funds. 10. Workshop Adding Veterans Day to list of City of Conroe employee holidays. 11. Workshop Appointment of Civil Service Commission Member. 12. Resolution for Re/Appointments to Heating & A/C Board. 13. Resolution for Re/Appointments to Electrical Trade Board. 14. Approval of Blanket Purchase Order to Siddons Martin Emergency Group for maintenance and repairs in amount NTE $85,000. 15. Award of construction contract for South Loop 336 and IH-45 South Access Road for traffic signals. 16.Award of construction contract for South Loop 336 and IH-45 South Access Road for paving. 17.Award of construction contract for Robinwood Water Line Rehab Project. 18.Approve increase of funds on current agreement with Booth, Ahrens & Werkenthin for legal services concerning the wastewater treatment plant permit. 19.Approve bid award for 2016 public works equipment. 20.Approve Drought Contingency Plan. 21.Approve Water Conservation Plan. 22.Agreement authorizing installation of decorative pavers in public streets in MUD 138 and providing for maintenance by the District. 23.Approve Resolution authorizing conveyance of “retired flags” from the Texas Flag Park to Friends of the Flag Foundation. 24.Appointment of 2016 H-GAC Technical Advisory Committee Member and Alternate. 25.Appointment of 2016 H-GAC Transportation Policy Council Member and Alternate. 26.Reappointment of H-GAC General Assembly Board of Directors. 27.Approval of Election Services Agreement for May 2016 General Mayor Melder Election. 28.Commission and Board Meeting absences. 30.Payment of statements. 31.Consider new playground for Candy Cane Park. Adjourn.