Consider the reappointment of positions on the Oscar Johnson, Jr. Community Center (OJJCC) Advisory Board.
Consider a Resolution for the creation of Municipal Utility District No. 155, as an In-City, Municipal Utility District, located east of I-45, near Woodlands Hills within with in the City’s north eastern boundary.
Consider a Resolution supporting legislation for the creation of Municipal Utility District No. 167, as an ETJ Out-of-City, Municipal Utility District, located off FM 2854 near Keenan Cut Off.
Consider a Resolution supporting legislation for the creation of Municipal Utility District No. 173, as an ETJ Out-of-City, Municipal Utility District, located off Calvary Road near Squirrel Tree Road.
Consider an Ordinance for the Annexation of Parcel 2018-01, which includes the area known as Roman Hills and surrounding parcels, as presented in Public Hearings held on November 7, 2018 and November 8, 2018, effective December 31, 2018, 11:59 p.m.
Consider an Ordinance for the Annexation of Parcel 2018-04, which includes a parcel located in the Conroe Industrial Park/Judy Campbell Property, as presented in Public Hearings held on November 7, 2018 and November 8, 2018, effective December 31, 2018, 11:59 p.m.
Consider an Ordinance for the Annexation of Parcel 2018-05, which includes an area, briefly described as D. R. Horton/Barton Woods, as presented in Public Hearings held on November 7, 2018 and November 8, 2018, effective December 31, 2018, 11:59 p.m.
Consider an Ordinance for the Annexation of Parcel 2018-06, which includes an area, briefly described as the Maxedon Property, as presented in Public Hearings held on November 7, 2018 and November 8, 2018, effective December 31, 2018, 11:59 p.m.
Consider approval of the 2017 CDBG Comprehensive Annual Performance Evaluation Report (CAPER) for submission to HUD.
Consider a Resolution supporting the introduction and passage of legislation amending Texas Tax Code Chapter 351 to authorize the City of Conroe to expend Hotel Occupancy Tax funds to promote tourism by enhancing and upgrading existing sports facilities or fields; and authorizing the City of Conroe to undertake a convention center hotel project funded in part by rebates of the State Hotel Occupancy Tax and Sales Taxes generated from the operation of the project.
Consider an Ordinance amending Article V, Chapter 18 Code of Ordinances, relating to sexually oriented business to define and prohibit the operation of sexbot brothels.
Consider an Ordinance amending Chapter 102 Vegetation, Code of Ordinances, relating to tree preservation and landscape, eliminate the tree survey requirement, increase the threshold for protected tree status, increase the credits for tree planting and single tree preservation and make other changes to the planning, preservation and tree replacement requirements of the Ordinance.
Consider a Resolution appointing a new director to the board of the Conroe Industrial Development Corporation to fill the remaining term of the position previously held by Alfred Anderson.
Consider a request for the partial abandonment of a 16-foot wide Old McCaleb Road Easement and a 30-foot wide Diamondhead North Road Easement located in the W.C. Clark Survey, A-6, Montgomery County, Texas.
17. Workshop Consider approval of proposal for stop loss coverage for Self-Funded Insurance Fund. A. Houser 18. Workshop Consider approval of payment for stop loss coverage for Self-Funded Insurance Fund. A. Houser 19. Workshop Consider Mayor’s appointment to the Civil Service Commission. A. Houser 20. Workshop Consider bid award for gymnasium flooring at the C.K. Ray Recreation Center. M. Riggens 21. Workshop Consider the Parks and Recreation Department Revenue Management Plan for 2019. M. Riggens 22. Workshop Consider the use of $20,000 from reserve Hotel Occupancy Tax (HOT) funds for hosting and marketing of a Bass Pro Tour Major League Fishing Tournament to be held on Lake Conroe in February 2019. S. Overby 23. Workshop Consider approval of appointees for Tourist Advisory Council. S. Overby 24. Workshop Consider action to enter into an agreement with PGAL for the architectural and engineering design phase of the Police Firearms Training Classroom. J. Christy 25. Workshop Consider action to enter into an agreement with PGAL for the architectural and engineering design and construction management for improvements to the berm and drainage system of the Firearms Training Facility. J. Christy 26. Workshop Consider bid award for the equipment for Police Tahoe’s. J. Christy 27. Workshop Consider a request to release a 16-foot wide Utility Easement in the T.B. McComb Subdivision on Silverdale Drive. 29. Workshop Consider awarding Engineering Consultants Services Contract from Kimley-Horn to design the Bois D’Arc Bend Road Traffic Signal and Drainage Project. T. Woolley 30. Workshop Award Engineering Consultants Services Contract from Kimley-Horn to design the Conroe Industrial Park Water Line Extension, Sanitary Sewer Line, Force Main, and Sanitary Sewer Lift Station Projects. T. Woolley 31. Workshop Award contract for the Sgt. Ed Holcomb Water Line Extension. T. Woolley 32. Workshop Award contract for the SH 105 West Water Line Extension (Beech Road to McCaleb Road). T. Woolley 33. Workshop Award construction contract for the SH 105/I-45 Sewer Phase 3 Project. T. Woolley 34. Workshop Award construction contract for the River Pointe Sewer Rehab. T. Woolley 35. Workshop Award Construction Material Testing Services Contract from Terracon. 36. Workshop Consider Engineering Consultants Services Contract from LJA Engineering to design Water Rehabilitation Projects for FY 2018-2019. T. Woolley 37. Workshop Consider Engineering Consultants Services Contract from CobbFendley to design Westview Boulevard and Montgomery Park Boulevard Paving, Sidewalk and Water Line Replacement. T. Woolley 38. Workshop Consider proposed contract extension for City of Conroe Fixed Route Service with ADA Complementary Paratransit Service – Solicitation No. 2014-8-21. T. Woolley 39. Workshop Appointment of 2019 Technical Advisory Committee. T. Woolley 40. Workshop Appointment of 2019 Transportation Policy Council. T. Woolley 41. Consider re-appointment of members to the Advisory Committee on Development. T. Woolley 42. Consider Resolution authorizing the Mayor to execute and deliver all documents necessary to close the purchase of FM 1488 area water well site and approving payment of the purchase price and closing costs. T. Woolley 43. Workshop Consider a Resolution re-appointing members to the City of Conroe Electrical Trade Board per City Ordinances, and setting their terms of appointment. N. Mikeska 44. Workshop Consider a Resolution re-appointing members to the City of Conroe Plumbing Trade Board per City Ordinances, and setting their terms of appointment. N. Mikeska 45. Workshop Consider a Resolution re-appointing members to the City of Conroe Community Development Block Grant Citizens Advisory Committee and setting their terms of appointment. N. Mikeska 46. Workshop Consider a Resolution appointing members to the City of Conroe Heating & A/C Board per City Ordinances and setting their terms of appointment. N. Mikeska 47. Workshop Consider emergency repairs of Water Well No. 22. N. McGuire 48. Workshop Award bid for Generator Maintenance. S. Williams 49. Consent to assignment of Woodhaven Forest PID reimbursement payments. M. Winberry 50. Consent to assignment of Canyon Creek PID reimbursement payments. M. Winberry 51. Approve FY 2019 Purchase Order for Locke Lord, LLP. M. Winberry 52. Commission and Board Meeting absences. T. Woolley 53. Council Minutes held November 7 & 8, 2018. S. Gorjón 54. Payment of statements. S. Williams Adjourn
Dec 13, 2018 Meeting
Consider the reappointment of positions on the Oscar Johnson, Jr. Community Center (OJJCC) Advisory Board.
Consider a Resolution for the creation of Municipal Utility District No. 155, as an In-City, Municipal Utility District, located east of I-45, near Woodlands Hills within with in the City’s north eastern boundary.
Consider a Resolution supporting legislation for the creation of Municipal Utility District No. 167, as an ETJ Out-of-City, Municipal Utility District, located off FM 2854 near Keenan Cut Off.
Consider a Resolution supporting legislation for the creation of Municipal Utility District No. 173, as an ETJ Out-of-City, Municipal Utility District, located off Calvary Road near Squirrel Tree Road.
Consider an Ordinance for the Annexation of Parcel 2018-01, which includes the area known as Roman Hills and surrounding parcels, as presented in Public Hearings held on November 7, 2018 and November 8, 2018, effective December 31, 2018, 11:59 p.m.
Consider an Ordinance for the Annexation of Parcel 2018-04, which includes a parcel located in the Conroe Industrial Park/Judy Campbell Property, as presented in Public Hearings held on November 7, 2018 and November 8, 2018, effective December 31, 2018, 11:59 p.m.
Consider an Ordinance for the Annexation of Parcel 2018-05, which includes an area, briefly described as D. R. Horton/Barton Woods, as presented in Public Hearings held on November 7, 2018 and November 8, 2018, effective December 31, 2018, 11:59 p.m.
Consider an Ordinance for the Annexation of Parcel 2018-06, which includes an area, briefly described as the Maxedon Property, as presented in Public Hearings held on November 7, 2018 and November 8, 2018, effective December 31, 2018, 11:59 p.m.
Consider approval of the 2017 CDBG Comprehensive Annual Performance Evaluation Report (CAPER) for submission to HUD.
Consider a Resolution supporting the introduction and passage of legislation amending Texas Tax Code Chapter 351 to authorize the City of Conroe to expend Hotel Occupancy Tax funds to promote tourism by enhancing and upgrading existing sports facilities or fields; and authorizing the City of Conroe to undertake a convention center hotel project funded in part by rebates of the State Hotel Occupancy Tax and Sales Taxes generated from the operation of the project.
Consider an Ordinance amending Article V, Chapter 18 Code of Ordinances, relating to sexually oriented business to define and prohibit the operation of sexbot brothels.
Consider an Ordinance amending Chapter 102 Vegetation, Code of Ordinances, relating to tree preservation and landscape, eliminate the tree survey requirement, increase the threshold for protected tree status, increase the credits for tree planting and single tree preservation and make other changes to the planning, preservation and tree replacement requirements of the Ordinance.
Consider a Resolution appointing a new director to the board of the Conroe Industrial Development Corporation to fill the remaining term of the position previously held by Alfred Anderson.
Consider a request for the partial abandonment of a 16-foot wide Old McCaleb Road Easement and a 30-foot wide Diamondhead North Road Easement located in the W.C. Clark Survey, A-6, Montgomery County, Texas.
17. Workshop Consider approval of proposal for stop loss coverage for Self-Funded Insurance Fund. A. Houser 18. Workshop Consider approval of payment for stop loss coverage for Self-Funded Insurance Fund. A. Houser 19. Workshop Consider Mayor’s appointment to the Civil Service Commission. A. Houser 20. Workshop Consider bid award for gymnasium flooring at the C.K. Ray Recreation Center. M. Riggens 21. Workshop Consider the Parks and Recreation Department Revenue Management Plan for 2019. M. Riggens 22. Workshop Consider the use of $20,000 from reserve Hotel Occupancy Tax (HOT) funds for hosting and marketing of a Bass Pro Tour Major League Fishing Tournament to be held on Lake Conroe in February 2019. S. Overby 23. Workshop Consider approval of appointees for Tourist Advisory Council. S. Overby 24. Workshop Consider action to enter into an agreement with PGAL for the architectural and engineering design phase of the Police Firearms Training Classroom. J. Christy 25. Workshop Consider action to enter into an agreement with PGAL for the architectural and engineering design and construction management for improvements to the berm and drainage system of the Firearms Training Facility. J. Christy 26. Workshop Consider bid award for the equipment for Police Tahoe’s. J. Christy 27. Workshop Consider a request to release a 16-foot wide Utility Easement in the T.B. McComb Subdivision on Silverdale Drive. 29. Workshop Consider awarding Engineering Consultants Services Contract from Kimley-Horn to design the Bois D’Arc Bend Road Traffic Signal and Drainage Project. T. Woolley 30. Workshop Award Engineering Consultants Services Contract from Kimley-Horn to design the Conroe Industrial Park Water Line Extension, Sanitary Sewer Line, Force Main, and Sanitary Sewer Lift Station Projects. T. Woolley 31. Workshop Award contract for the Sgt. Ed Holcomb Water Line Extension. T. Woolley 32. Workshop Award contract for the SH 105 West Water Line Extension (Beech Road to McCaleb Road). T. Woolley 33. Workshop Award construction contract for the SH 105/I-45 Sewer Phase 3 Project. T. Woolley 34. Workshop Award construction contract for the River Pointe Sewer Rehab. T. Woolley 35. Workshop Award Construction Material Testing Services Contract from Terracon. 36. Workshop Consider Engineering Consultants Services Contract from LJA Engineering to design Water Rehabilitation Projects for FY 2018-2019. T. Woolley 37. Workshop Consider Engineering Consultants Services Contract from CobbFendley to design Westview Boulevard and Montgomery Park Boulevard Paving, Sidewalk and Water Line Replacement. T. Woolley 38. Workshop Consider proposed contract extension for City of Conroe Fixed Route Service with ADA Complementary Paratransit Service – Solicitation No. 2014-8-21. T. Woolley 39. Workshop Appointment of 2019 Technical Advisory Committee. T. Woolley 40. Workshop Appointment of 2019 Transportation Policy Council. T. Woolley 41. Consider re-appointment of members to the Advisory Committee on Development. T. Woolley 42. Consider Resolution authorizing the Mayor to execute and deliver all documents necessary to close the purchase of FM 1488 area water well site and approving payment of the purchase price and closing costs. T. Woolley 43. Workshop Consider a Resolution re-appointing members to the City of Conroe Electrical Trade Board per City Ordinances, and setting their terms of appointment. N. Mikeska 44. Workshop Consider a Resolution re-appointing members to the City of Conroe Plumbing Trade Board per City Ordinances, and setting their terms of appointment. N. Mikeska 45. Workshop Consider a Resolution re-appointing members to the City of Conroe Community Development Block Grant Citizens Advisory Committee and setting their terms of appointment. N. Mikeska 46. Workshop Consider a Resolution appointing members to the City of Conroe Heating & A/C Board per City Ordinances and setting their terms of appointment. N. Mikeska 47. Workshop Consider emergency repairs of Water Well No. 22. N. McGuire 48. Workshop Award bid for Generator Maintenance. S. Williams 49. Consent to assignment of Woodhaven Forest PID reimbursement payments. M. Winberry 50. Consent to assignment of Canyon Creek PID reimbursement payments. M. Winberry 51. Approve FY 2019 Purchase Order for Locke Lord, LLP. M. Winberry 52. Commission and Board Meeting absences. T. Woolley 53. Council Minutes held November 7 & 8, 2018. S. Gorjón 54. Payment of statements. S. Williams Adjourn