1. Consider amending City Ordinance to reflect an increase in Lone Star Groundwater Conservation District (LSGCD) rates. 2. First amendment to the City’s Operating Budget for FY 16-17.
Consider Ordinance authorizing an employment agreement with Soco M. Gorjon to perform the duties of City Secretary.
Consider Ordinance authorizing an employment agreement with Nancy Mikeska to perform the duties of Director of Community Development.
Consider Resolution appointing members of the Conroe Industrial Development Corporation Board of Directors.
Consider City of Conroe legislative program and authorize expenditures for lobbying activities in support of the program.
9. Award Culvert Replacements and Drainage Improvements Bid. 10. Consider amendment to Appendix B of the Code of Ordinances prohibiting certain land uses within a specified area of city wells to protect the public water supply. 11. Consider Change Order for Lockwood, Andres and Newnam, Inc. in the amount of $93,506.50 for surface water project. 12. Consider Change Order No. 1 in the amount of $464,653.00 to Christensen Building Group to construct the remaining driving pad for the Fire Training Facility. 13. Consider contract with Terracon Consultants, Inc. to represent the City as a third party vendor and provide construction materials engineering services for Fire Station No. 7 and the Fire Training Facility – Amount not to exceed $66,619.00. 14. Financial Management Policy Review including Purchasing Policy, Revenue Handling Manual, Investment Policy, Arbitrage Policy, and Post-Issuance Debt Policy. 15. FY 16-17 1st Quarter Investment Report. 16. Consider Internal Audit Update. 17. Consider Ordinance authorizing participation in Coalition of Cities for Entergy Texas, Inc. regulatory actions in 2017. 18. Consider Resolution amending the City of Conroe Personnel Policy on Harassment. 19. Consider Resolution declaring Jyoti Americas, LLC in default of a Tax Abatement Agreement and asserting a claim for recapture of previously abated taxes. 20. Consider Resolution authorizing Conciliation Agreement providing for settlement of EEOC complaint of Jose Sentmant. 21. Council Meeting Minutes held January 11 & 12, 2017. S. Gorjón 22. Payment of statements. S. Williams Adjourn.
Jan 26, 2017 Meeting
1. Consider amending City Ordinance to reflect an increase in Lone Star Groundwater Conservation District (LSGCD) rates. 2. First amendment to the City’s Operating Budget for FY 16-17.
Consider Ordinance authorizing an employment agreement with Soco M. Gorjon to perform the duties of City Secretary.
Consider Ordinance authorizing an employment agreement with Nancy Mikeska to perform the duties of Director of Community Development.
Consider Resolution appointing members of the Conroe Industrial Development Corporation Board of Directors.
Consider City of Conroe legislative program and authorize expenditures for lobbying activities in support of the program.
9. Award Culvert Replacements and Drainage Improvements Bid. 10. Consider amendment to Appendix B of the Code of Ordinances prohibiting certain land uses within a specified area of city wells to protect the public water supply. 11. Consider Change Order for Lockwood, Andres and Newnam, Inc. in the amount of $93,506.50 for surface water project. 12. Consider Change Order No. 1 in the amount of $464,653.00 to Christensen Building Group to construct the remaining driving pad for the Fire Training Facility. 13. Consider contract with Terracon Consultants, Inc. to represent the City as a third party vendor and provide construction materials engineering services for Fire Station No. 7 and the Fire Training Facility – Amount not to exceed $66,619.00. 14. Financial Management Policy Review including Purchasing Policy, Revenue Handling Manual, Investment Policy, Arbitrage Policy, and Post-Issuance Debt Policy. 15. FY 16-17 1st Quarter Investment Report. 16. Consider Internal Audit Update. 17. Consider Ordinance authorizing participation in Coalition of Cities for Entergy Texas, Inc. regulatory actions in 2017. 18. Consider Resolution amending the City of Conroe Personnel Policy on Harassment. 19. Consider Resolution declaring Jyoti Americas, LLC in default of a Tax Abatement Agreement and asserting a claim for recapture of previously abated taxes. 20. Consider Resolution authorizing Conciliation Agreement providing for settlement of EEOC complaint of Jose Sentmant. 21. Council Meeting Minutes held January 11 & 12, 2017. S. Gorjón 22. Payment of statements. S. Williams Adjourn.