Discuss and award the engineering consultant services contract from Halff Associates, Inc. for the Waterline Replacement – North Thompson Area Project and the Waterline Replacement – Sherman Street Area Project.
Discuss and award the consultant services contract from Bleyl Engineering for on-call inspections for Capital Improvement Projects.
Discuss and award the engineering consultant services contract from CobbFendley for the Stewarts Creek Trunk Line Replacement (Avenue M to Hwy 105) Project.
Discuss and consider a Resolution opposing the continuation of Lake Conroe water level lowering strategy adopted by SJRA.
Recess Open Meeting in order to conduct Closed Executive Session with attorney to receive legal advice concerning the following threatened, contemplated or pending claims and litigation, or to receive legal advice authorize by Texas Government Code Chapter 551.071, 551.072 and 551.087 relating to: SJRA GRP Contract Litigation Threatened Litigation – Donation Bin Ordinance Consultation concerning the purchase, exchange, lease or value of real property Consultation concerning the offer or a financial or other incentive to a business prospect Reconvene Open Meeting
CONSENT AGENDA 14. Approval of Performance Based Cash Incentive for Southern Star Buske, LLC D. Scheiner 15. Adopt the approved color palette for signs in the Downtown District according to the amended Section 90-27 of the Code of Ordinances. T. Woolley 16. Notification of Unit Development approval. T. Woolley 17. Award bid for PD PPV Equipment. S. Williams 18. Consider a Resolution for the appointment of Cherilyn Williams and Karin Lincoln as Deputy City Secretaries. S. Gorjón 19. Payment of statements.
15. Adopt the approved color palette for signs in the Downtown District according to the amended Section 90-27 of the Code of Ordinances. T. Woolley
CONSENT AGENDA 14. Approval of Performance Based Cash Incentive for Southern Star Buske, LLC D. Scheiner 15. Adopt the approved color palette for signs in the Downtown District according to the amended Section 90-27 of the Code of Ordinances. T. Woolley 16. Notification of Unit Development approval. T. Woolley 17. Award bid for PD PPV Equipment. S. Williams 18. Consider a Resolution for the appointment of Cherilyn Williams and Karin Lincoln as Deputy City Secretaries. S. Gorjón 19. Payment of statements.
Pursuant to Tex. Gov. Code Sec. 551.042 the Mayor or Council Members may inquire about a subject not specifically listed on this agenda. 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 shall be limited to a proposal to place the subject on the agenda of a future meeting. Adjourn
Dec 23, 2019 Special Meeting
Discuss and award the engineering consultant services contract from Halff Associates, Inc. for the Waterline Replacement – North Thompson Area Project and the Waterline Replacement – Sherman Street Area Project.
Discuss and award the consultant services contract from Bleyl Engineering for on-call inspections for Capital Improvement Projects.
Discuss and award the engineering consultant services contract from CobbFendley for the Stewarts Creek Trunk Line Replacement (Avenue M to Hwy 105) Project.
Discuss and consider a Resolution opposing the continuation of Lake Conroe water level lowering strategy adopted by SJRA.
Recess Open Meeting in order to conduct Closed Executive Session with attorney to receive legal advice concerning the following threatened, contemplated or pending claims and litigation, or to receive legal advice authorize by Texas Government Code Chapter 551.071, 551.072 and 551.087 relating to: SJRA GRP Contract Litigation Threatened Litigation – Donation Bin Ordinance Consultation concerning the purchase, exchange, lease or value of real property Consultation concerning the offer or a financial or other incentive to a business prospect Reconvene Open Meeting
CONSENT AGENDA 14. Approval of Performance Based Cash Incentive for Southern Star Buske, LLC D. Scheiner 15. Adopt the approved color palette for signs in the Downtown District according to the amended Section 90-27 of the Code of Ordinances. T. Woolley 16. Notification of Unit Development approval. T. Woolley 17. Award bid for PD PPV Equipment. S. Williams 18. Consider a Resolution for the appointment of Cherilyn Williams and Karin Lincoln as Deputy City Secretaries. S. Gorjón 19. Payment of statements.
15. Adopt the approved color palette for signs in the Downtown District according to the amended Section 90-27 of the Code of Ordinances. T. Woolley
CONSENT AGENDA 14. Approval of Performance Based Cash Incentive for Southern Star Buske, LLC D. Scheiner 15. Adopt the approved color palette for signs in the Downtown District according to the amended Section 90-27 of the Code of Ordinances. T. Woolley 16. Notification of Unit Development approval. T. Woolley 17. Award bid for PD PPV Equipment. S. Williams 18. Consider a Resolution for the appointment of Cherilyn Williams and Karin Lincoln as Deputy City Secretaries. S. Gorjón 19. Payment of statements.
Pursuant to Tex. Gov. Code Sec. 551.042 the Mayor or Council Members may inquire about a subject not specifically listed on this agenda. 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 shall be limited to a proposal to place the subject on the agenda of a future meeting. Adjourn