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.
Discuss and consider a Resolution consenting to the annexation of 45.38 acres of land, more or less, into the boundaries of the Montgomery County Utility District No. 138. N. Mikeska
Discuss and consider a Resolution consenting to the annexation of 181.67 acres of land, more or less, into the boundaries of the Montgomery County Utility District No. 138. N. Mikeska
Discuss and consider an invoice from Consolidated to complete the placement and removal of telecommunications cable along West Davis from Highway 75 to I-45 North. Work is for Phase 2 of the Overhead to Underground Project. T. Woolley
Discuss and consider Developer Participation Agreement with Maxedon and associated infrastructure. T. Woolley
Recess Open Meeting in order to conduct a joint Special Meeting of the City Council of Conroe, Texas and The Conroe Local Government Corporation (CLGC). Mayor Powell • Conduct joint meeting - Items 1 through 4 Reconvene Open Meeting
CALL TO ORDER CALL OF ROLL AGENDA 1. Consider Interlocal Agreement between the City of Conroe and the Conroe Local Government Corporation (CLGC) for the award and administration of the Design-Build Contract for the Hotel and Convention Center Project. 2. Consider Design-Build Agreement between DPR Construction and the Conroe Local Government Corporation to design and construct the Conroe Convention Center and Headquarters Hotel and related facilities. 3. Consider Reimbursement Resolution for the Conroe Headquarters Hotel. 4. Consider Agreement for Financial Advisory Services between the Conroe Local Government Corporation (CLGC) and BOK Financial Securities, Inc. (BOKFS). ADJOURN
Discuss and consider Interlocal Agreement between the City of Conroe, Texas, and the Conroe Local Government Corporation (CLGC) for the award and administration of the Design-Build Contract for the Hotel and Convention Center Project. S. Williams
Discuss and consider an Ordinance extending the local state of disaster for public health emergency in response to the COVID-19 global pandemic and adopting by reference Governor Greg Abbott’s Executive Orders GA-18 and GA-19 ordering measures to restrict the spread of the virus. M. Winberry
11. Approval of Economic Development Grant for Home Depot USA, Inc. and Conroe Logistics Center, LLC. 12. Approve a Resolution appointing Mayor Pro Tem Duke Coon to a full term as the City of Conroe representative on the GRP Advisory Committee. 13. Commission and Board Meeting absences. 14. Council Minutes held April 9, 2020 and April 23, 2020. 15. Payment of statements.
Council Members Inquiry Time – 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
May 14, 2020 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.
Discuss and consider a Resolution consenting to the annexation of 45.38 acres of land, more or less, into the boundaries of the Montgomery County Utility District No. 138. N. Mikeska
Discuss and consider a Resolution consenting to the annexation of 181.67 acres of land, more or less, into the boundaries of the Montgomery County Utility District No. 138. N. Mikeska
Discuss and consider an invoice from Consolidated to complete the placement and removal of telecommunications cable along West Davis from Highway 75 to I-45 North. Work is for Phase 2 of the Overhead to Underground Project. T. Woolley
Discuss and consider Developer Participation Agreement with Maxedon and associated infrastructure. T. Woolley
Recess Open Meeting in order to conduct a joint Special Meeting of the City Council of Conroe, Texas and The Conroe Local Government Corporation (CLGC). Mayor Powell • Conduct joint meeting - Items 1 through 4 Reconvene Open Meeting
CALL TO ORDER CALL OF ROLL AGENDA 1. Consider Interlocal Agreement between the City of Conroe and the Conroe Local Government Corporation (CLGC) for the award and administration of the Design-Build Contract for the Hotel and Convention Center Project. 2. Consider Design-Build Agreement between DPR Construction and the Conroe Local Government Corporation to design and construct the Conroe Convention Center and Headquarters Hotel and related facilities. 3. Consider Reimbursement Resolution for the Conroe Headquarters Hotel. 4. Consider Agreement for Financial Advisory Services between the Conroe Local Government Corporation (CLGC) and BOK Financial Securities, Inc. (BOKFS). ADJOURN
Discuss and consider Interlocal Agreement between the City of Conroe, Texas, and the Conroe Local Government Corporation (CLGC) for the award and administration of the Design-Build Contract for the Hotel and Convention Center Project. S. Williams
Discuss and consider an Ordinance extending the local state of disaster for public health emergency in response to the COVID-19 global pandemic and adopting by reference Governor Greg Abbott’s Executive Orders GA-18 and GA-19 ordering measures to restrict the spread of the virus. M. Winberry
11. Approval of Economic Development Grant for Home Depot USA, Inc. and Conroe Logistics Center, LLC. 12. Approve a Resolution appointing Mayor Pro Tem Duke Coon to a full term as the City of Conroe representative on the GRP Advisory Committee. 13. Commission and Board Meeting absences. 14. Council Minutes held April 9, 2020 and April 23, 2020. 15. Payment of statements.
Council Members Inquiry Time – 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