CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES Citizen inquiries are limited to 3 minutes per person. 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.
Discuss and consider waiver of the requirement of a Financial Review or Financial Audit by a CPA for HOT Grant Applications. S. Overby
Discuss and consider a request for a partial release of a combination waterline and sanitary sewer line easement, located in the Water Crest on Lake Conroe Subdivision. T. Woolley
Consider and take action on a proposed Tax Abatement Agreement with Conroe Logistics Center, LLC and Home Depot U.S.A., Inc. D. Scheiner
CONSENT AGENDA 9. Approve the sale of 0.0990 acres of land to the State of Texas for improvements to SH 105 in accordance with the March 12, 2020 offer from the Texas Department of Transportation and authorizing the Mayor and/or Mayor Pro Tem to execute all necessary documents to consummate the sale. M. Winberry 10. Council Meeting Minutes held March 26, 2020. S. Gorjón 11. Payment of statements. S. Williams
– 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.
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, and to deliberate other matters as authorized by Texas Government Code Chapter 551, Sections 551.071, 551.072, and 551.087: • SJRA GRP Contract Litigation • QUADVEST, LP, et al vs. SJRA vs CITY OF CONROE, et al • Deliberation concerning the purchase, exchange, lease or value of real property • Deliberation concerning economic development negotiations Reconvene Open Meeting
Consider and take action on a proposed Tax Abatement Agreement with Conroe Logistics Center, LLC and Home Depot U.S.A., Inc. D. Scheiner Adjourn
Apr 23, 2020 Meeting
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES Citizen inquiries are limited to 3 minutes per person. 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.
Discuss and consider waiver of the requirement of a Financial Review or Financial Audit by a CPA for HOT Grant Applications. S. Overby
Discuss and consider a request for a partial release of a combination waterline and sanitary sewer line easement, located in the Water Crest on Lake Conroe Subdivision. T. Woolley
Consider and take action on a proposed Tax Abatement Agreement with Conroe Logistics Center, LLC and Home Depot U.S.A., Inc. D. Scheiner
CONSENT AGENDA 9. Approve the sale of 0.0990 acres of land to the State of Texas for improvements to SH 105 in accordance with the March 12, 2020 offer from the Texas Department of Transportation and authorizing the Mayor and/or Mayor Pro Tem to execute all necessary documents to consummate the sale. M. Winberry 10. Council Meeting Minutes held March 26, 2020. S. Gorjón 11. Payment of statements. S. Williams
– 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.
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, and to deliberate other matters as authorized by Texas Government Code Chapter 551, Sections 551.071, 551.072, and 551.087: • SJRA GRP Contract Litigation • QUADVEST, LP, et al vs. SJRA vs CITY OF CONROE, et al • Deliberation concerning the purchase, exchange, lease or value of real property • Deliberation concerning economic development negotiations Reconvene Open Meeting
Consider and take action on a proposed Tax Abatement Agreement with Conroe Logistics Center, LLC and Home Depot U.S.A., Inc. D. Scheiner Adjourn