At any time during the WORK SESSION or ACTION AGENDA the City Council may announce it will go into closed session pursuant to Chapter 551 of the Texas Government Code to receive advice from legal counsel, to discuss matters of land acquisition, personnel matters or other lawful matters that are specifically related to items listed on this agenda. Prior to any such closed session the Mayor, in open session, will identify the agenda item to be discussed and the section or sections of Chapter 551 under which the closed discussion is authorized.
Consider a proposed Resolution approving and adopting guidelines and criteria for tax abatement.
Consider a proposed Resolution consenting to the request of Municipal Utility District No. 138, for municipal consent to incorporate 248.489 acres of land, into the District.
Consider an Ordinance for the creation of Municipal Utility District No. 149, as an In-City, Municipal Utility District, located off SH-105 W. and Tejas Blvd. within the City’s western boundary.
Consider an Ordinance for the creation of Municipal Utility District No. 150, as an ETJ Out-of-City, Municipal Utility District, located off SH-105 W. and Club Drive in the City’s western ETJ.
Consider an Ordinance for the creation of Municipal Utility District No. 151, as an ETJ Out-of-City, Municipal Utility District, located off FM 1097 and Long Street in the City’s northern ETJ.
Present the City’s proposed Service Plans for the 2018 Direct Annexation Parcels, as listed: Parcel 2018-01 Roman Hills, 1,386 acres of land, generally located south of the intersection of SH-105 West and Walden Road; Parcel 2018-04 Conroe Industrial Park, 610 acres of land, general located near the Conroe Park North Industrial Park and north of FM 1484 Parcel 2018-5 D R Horton, 6.701 acres of land, generally located near the Barton Woods Subdivision and southeast of Creighton Road Parcel 2018-06 Maxedon Property, 173.754 acres of land, located south of FM 830 and east of IH-45 south of FM 830
Recess Open Meeting in order to conduct second of two Public Hearings for the 2018 Direct Annexation Parcels. Conduct hearing and receive comments Reconvene Open Meeting
Recess Open Meeting in order to conduct second Public Hearing on proposed Strategic Partnership Agreement with Montgomery County MUD 111. Conduct hearing and receive comments Reconvene Open Meeting
Recess Open Meeting in order to conduct second Public Hearing on proposed Strategic Partnership Agreement with Montgomery County MUD 157. Conduct hearing and receive comments Reconvene Open Meeting
Recess Open Meeting in order to conduct second Public Hearing on proposed Strategic Partnership Agreement with Trinity Lakes MUD. Conduct hearing and receive comments Reconvene Open Meeting
Consider amending Sec. 14-35 and 94-252 of the City of Conroe Code of Ordinances related to minimum lot size in subdivisions.
Consider amending Sec. 94 of the City of Conroe Code of Ordinances regarding the regulation of subdivisions in the extraterritorial jurisdiction and making other conforming amendments.
22. Workshop Consider approval of payment for voluntary insurance products. A. Houser 23. Workshop Consider approval of contract services with Lufkin Armature for pump and motor repairs for the Public Works Department. N. McGuire 24. Workshop Consider approval of City participation in the construction cost of oversized water main at the intersection of Pin Oak Drive, along FM 1488. T. Woolley 25. Workshop Consider proposal from Public Management, Inc. to provide administrative services for locally funded disaster recovery programs. T. Woolley 26. Workshop Consider proposal from LJA Engineering, Inc. to provide Engineering/Architectural/Surveyor Services for locally funded disaster recovery programs. T. Woolley 27. Workshop Consider request for Speed Zone Ordinance for FM 1488 from IH-45 to Old Conroe Road. T. Woolley 28. Workshop Consider request for Speed Zone Ordinance for SH-105 West from FM 149 to SH-75. T. Woolley 29. Workshop Consider Engineering Consultant Services Proposal from Bleyl Engineering. T. Woolley 30. Workshop Consider approving a Resolution adopting the updated Title VI Compliance Plan related to transit programs funded in whole or part with state or federal funds. T. Woolley 31. Workshop Consider the Transportation Planning Contract renewal. T. Woolley 32. Workshop Consider amending City Ordinance Chapter 70, Utilities, Section 34, Deposit Required for Water, Sewer or Garbage Collection Services for temporary fire hydrant meters and backflow preventers. S. Williams 33. Workshop Tire Bid Award. S. Williams 34. Developer Participation Agreement with Jack McClanahan for cost sharing in City waterline extension. M. Winberry 35. Commission and Board Meeting absences. T. Woolley 36. Council Minutes held January 10 & 11, 2018, February 21 & 22, 2018, and October 24 & 25, 2018. S. Gorjón 37. Payment of statements. Adjourn
At any time during the WORK SESSION or ACTION AGENDA the City Council may announce it will go into closed session pursuant to Chapter 551 of the Texas Government Code to receive advice from legal counsel, to discuss matters of land acquisition, personnel matters or other lawful matters that are specifically related to items listed on this agenda. Prior to any such closed session the Mayor, in open session, will identify the agenda item to be discussed and the section or sections of Chapter 551 under which the closed discussion is authorized.
Consider a proposed Resolution approving and adopting guidelines and criteria for tax abatement.
Consider a proposed Resolution consenting to the request of Municipal Utility District No. 138, for municipal consent to incorporate 248.489 acres of land, into the District.
Consider an Ordinance for the creation of Municipal Utility District No. 149, as an In-City, Municipal Utility District, located off SH-105 W. and Tejas Blvd. within the City’s western boundary.
Consider an Ordinance for the creation of Municipal Utility District No. 150, as an ETJ Out-of-City, Municipal Utility District, located off SH-105 W. and Club Drive in the City’s western ETJ.
Consider an Ordinance for the creation of Municipal Utility District No. 151, as an ETJ Out-of-City, Municipal Utility District, located off FM 1097 and Long Street in the City’s northern ETJ.
Present the City’s proposed Service Plans for the 2018 Direct Annexation Parcels, as listed: Parcel 2018-01 Roman Hills, 1,386 acres of land, generally located south of the intersection of SH-105 West and Walden Road; Parcel 2018-04 Conroe Industrial Park, 610 acres of land, general located near the Conroe Park North Industrial Park and north of FM 1484 Parcel 2018-5 D R Horton, 6.701 acres of land, generally located near the Barton Woods Subdivision and southeast of Creighton Road Parcel 2018-06 Maxedon Property, 173.754 acres of land, located south of FM 830 and east of IH-45 south of FM 830
Recess Open Meeting in order to conduct second of two Public Hearings for the 2018 Direct Annexation Parcels. Conduct hearing and receive comments Reconvene Open Meeting
Recess Open Meeting in order to conduct second Public Hearing on proposed Strategic Partnership Agreement with Montgomery County MUD 111. Conduct hearing and receive comments Reconvene Open Meeting
Recess Open Meeting in order to conduct second Public Hearing on proposed Strategic Partnership Agreement with Montgomery County MUD 157. Conduct hearing and receive comments Reconvene Open Meeting
Recess Open Meeting in order to conduct second Public Hearing on proposed Strategic Partnership Agreement with Trinity Lakes MUD. Conduct hearing and receive comments Reconvene Open Meeting
Consider amending Sec. 14-35 and 94-252 of the City of Conroe Code of Ordinances related to minimum lot size in subdivisions.
Consider amending Sec. 94 of the City of Conroe Code of Ordinances regarding the regulation of subdivisions in the extraterritorial jurisdiction and making other conforming amendments.
22. Workshop Consider approval of payment for voluntary insurance products. A. Houser 23. Workshop Consider approval of contract services with Lufkin Armature for pump and motor repairs for the Public Works Department. N. McGuire 24. Workshop Consider approval of City participation in the construction cost of oversized water main at the intersection of Pin Oak Drive, along FM 1488. T. Woolley 25. Workshop Consider proposal from Public Management, Inc. to provide administrative services for locally funded disaster recovery programs. T. Woolley 26. Workshop Consider proposal from LJA Engineering, Inc. to provide Engineering/Architectural/Surveyor Services for locally funded disaster recovery programs. T. Woolley 27. Workshop Consider request for Speed Zone Ordinance for FM 1488 from IH-45 to Old Conroe Road. T. Woolley 28. Workshop Consider request for Speed Zone Ordinance for SH-105 West from FM 149 to SH-75. T. Woolley 29. Workshop Consider Engineering Consultant Services Proposal from Bleyl Engineering. T. Woolley 30. Workshop Consider approving a Resolution adopting the updated Title VI Compliance Plan related to transit programs funded in whole or part with state or federal funds. T. Woolley 31. Workshop Consider the Transportation Planning Contract renewal. T. Woolley 32. Workshop Consider amending City Ordinance Chapter 70, Utilities, Section 34, Deposit Required for Water, Sewer or Garbage Collection Services for temporary fire hydrant meters and backflow preventers. S. Williams 33. Workshop Tire Bid Award. S. Williams 34. Developer Participation Agreement with Jack McClanahan for cost sharing in City waterline extension. M. Winberry 35. Commission and Board Meeting absences. T. Woolley 36. Council Minutes held January 10 & 11, 2018, February 21 & 22, 2018, and October 24 & 25, 2018. S. Gorjón 37. Payment of statements. Adjourn