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.
Consider approval of City participation in the construction cost of an oversized water main, in the City limits, along Sapp Road to serve AA-Affordable Storage and other area properties.
Consider bid award for the Sanitary Sewer Overflow Initiative Program (SSOI) Section 6 Project.
6. Amend Section 2-383 Control Measures for Approval of Invoices in the City’s Code of Ordinances.
Consider a Resolution suspending for 90 days a gas utility rate increase to be implemented on February 9, 2018 by SiENERGY LP for its customers in Conroe, Texas and authorizing the City to participate in a review of the proposed rates by the Gulf Coast Coalition of Cities served by SiENERGY and authorizing necessary legal and consulting services to be reimbursed as rate case expense by SiENERGY.
Approve Conroe Industrial Development Corporation contract for purchase of 610 acres of land for the expansion of the Conroe Park North Industrial Park.
CONSENT AGENDA 9. Workshop Consider naming the education pool at the Conroe Aquatic Center. M. Riggens 10. Workshop Consider Bylaws for Convention & Visitor Bureau Tourism Advisory Council – with term limits. S. Overby 11. Workshop Consider approval of a three (3) year contract with LCRA Environmental Laboratory Services for EPA UCMR4 Testing. 12. Workshop Consider a Resolution of acceptance of the Texas OOG Grant 3441601 - RifleResistant Body Armor. P. Dupuis 13. Workshop Consider Financial Management Policy Review including Purchasing Policy, Revenue Handling Manual, Investment Policy, Arbitrage Policy, and PostIssuance Debt Policy. S. Williams 14. Workshop Consider Interlocal Agreement between the City of Conroe and Montgomery County Hospital District to utilize purchasing contracts of each entity to purchase various types of equipment and services. S. Williams 15. Workshop FY 17-18 1 st Quarter Investment Report. S. Williams 16. Workshop Consider Tax Abatement Agreement with FedEx Freight, Inc. and Scannell Properties #292, LLC. M. Winberry 18. Authorize Mayor to execute and deliver a document consenting to the assignment of landlord’s interest in a Tax Abatement Agreement with Clay Partners – P.D. Conroe #2 L.P. and Professional Directional Enterprises, Inc. M. Winberry 19. Commission and Board Meeting absences. T. Woolley 20. Payment of statements. S. Williams Adjourn.
Jan 25, 2018 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.
Consider approval of City participation in the construction cost of an oversized water main, in the City limits, along Sapp Road to serve AA-Affordable Storage and other area properties.
Consider bid award for the Sanitary Sewer Overflow Initiative Program (SSOI) Section 6 Project.
6. Amend Section 2-383 Control Measures for Approval of Invoices in the City’s Code of Ordinances.
Consider a Resolution suspending for 90 days a gas utility rate increase to be implemented on February 9, 2018 by SiENERGY LP for its customers in Conroe, Texas and authorizing the City to participate in a review of the proposed rates by the Gulf Coast Coalition of Cities served by SiENERGY and authorizing necessary legal and consulting services to be reimbursed as rate case expense by SiENERGY.
Approve Conroe Industrial Development Corporation contract for purchase of 610 acres of land for the expansion of the Conroe Park North Industrial Park.
CONSENT AGENDA 9. Workshop Consider naming the education pool at the Conroe Aquatic Center. M. Riggens 10. Workshop Consider Bylaws for Convention & Visitor Bureau Tourism Advisory Council – with term limits. S. Overby 11. Workshop Consider approval of a three (3) year contract with LCRA Environmental Laboratory Services for EPA UCMR4 Testing. 12. Workshop Consider a Resolution of acceptance of the Texas OOG Grant 3441601 - RifleResistant Body Armor. P. Dupuis 13. Workshop Consider Financial Management Policy Review including Purchasing Policy, Revenue Handling Manual, Investment Policy, Arbitrage Policy, and PostIssuance Debt Policy. S. Williams 14. Workshop Consider Interlocal Agreement between the City of Conroe and Montgomery County Hospital District to utilize purchasing contracts of each entity to purchase various types of equipment and services. S. Williams 15. Workshop FY 17-18 1 st Quarter Investment Report. S. Williams 16. Workshop Consider Tax Abatement Agreement with FedEx Freight, Inc. and Scannell Properties #292, LLC. M. Winberry 18. Authorize Mayor to execute and deliver a document consenting to the assignment of landlord’s interest in a Tax Abatement Agreement with Clay Partners – P.D. Conroe #2 L.P. and Professional Directional Enterprises, Inc. M. Winberry 19. Commission and Board Meeting absences. T. Woolley 20. Payment of statements. S. Williams Adjourn.