Video index
CALL TO ORDER
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
1. Discuss and consider a Resolution regarding a proposed Voluntary Direct Annexation Tract, (briefly described as 2020-07, MUD 177 Moran Ranch) which is in the City of Conroe’s ETJ; Direct staff to move forward to gather data, develop service agreements, offer Development Agreements on any qualified properties, set and hold Public Hearings, and to take any other action that may be necessary to prepare for the final annexation for the proposed parcel of land.
2. Discuss and consider the purchase of new playground equipment for Lewis Park (Park Place).
3. CIP Update.
4. Discuss a request to change the street name of Lakeline Drive to Lake House Drive in Grand Central Park.
5. Recess Open Meeting in order to conduct a Public Hearing for a request to change the street name of Lakeline Drive to Lake House Drive in Grand Central Park.
6. Consider a request to change the street name of Lakeline Drive to Lake House Drive in Grand Central Park.
7. Discuss and consider the increase of permit and platting fees to attain desired final fee amounts.
8. Award the Engineering Services Contract for the CDBG - MIT Program through the Texas General Land Office.
9. Award the Procurement/Administrative Services Consultant Contract for the CDBG - MIT Program through the Texas General Land Office.
10. Discuss and consider the request for exception to the platting requirement and requests for variances for the proposed Hoppy Restaurant at 705 Galveston Street.
11. Award the Crighton Ridge Drainage Project Contract.
12. Award the Fire Department Training Facility Metal Building.
13. Discuss and consider contract with a public traffic monitoring App from Google called “Waze Connected Citizens Program”.
Items 14 - 19
20. OPEB Trust (Retiree Insurance) FY 19-20 3rd Quarter Investment Report.
21. Discuss and consider agreement with Sourcewell for a Cooperative Purchasing Membership, formerly National Joint Powers Alliance (NJPA).
22. Consider Bulk Oil Bid Award.
23. Award contract for Bank Depository Services.
24. FY 20-21 Garbage and Recycling Rates.
CONSENT AGENDA
Council Members Inquiry Time
35. Recess Open Meeting in order to conduct Closed Executive Session for consultation 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 551.074: SJRA GRP Contract Litigation (Sec. 551.071) QUADVEST, LP, et al vs. SJRA vs CITY OF CONROE, et al (Sec. 551.071) Triple B Services, LLP Claim - Wilson Road Project (Sec. 551.071) Veterans Memorial Park construction contract performance bond claim (Sec. 551.072) Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072) Performance Evaluation of the City Attorney (Sec. 551.074)
25. Discuss and consider Tender Agreement with General Casualty Company of Wisconsin to provide Completion Contractor for Veterans Memorial Park Fountain Park Bridges and Trails.
Aug 13, 2020 Meeting
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CALL TO ORDER
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
1. Discuss and consider a Resolution regarding a proposed Voluntary Direct Annexation Tract, (briefly described as 2020-07, MUD 177 Moran Ranch) which is in the City of Conroe’s ETJ; Direct staff to move forward to gather data, develop service agreements, offer Development Agreements on any qualified properties, set and hold Public Hearings, and to take any other action that may be necessary to prepare for the final annexation for the proposed parcel of land.
2. Discuss and consider the purchase of new playground equipment for Lewis Park (Park Place).
3. CIP Update.
4. Discuss a request to change the street name of Lakeline Drive to Lake House Drive in Grand Central Park.
5. Recess Open Meeting in order to conduct a Public Hearing for a request to change the street name of Lakeline Drive to Lake House Drive in Grand Central Park.
6. Consider a request to change the street name of Lakeline Drive to Lake House Drive in Grand Central Park.
7. Discuss and consider the increase of permit and platting fees to attain desired final fee amounts.
8. Award the Engineering Services Contract for the CDBG - MIT Program through the Texas General Land Office.
9. Award the Procurement/Administrative Services Consultant Contract for the CDBG - MIT Program through the Texas General Land Office.
10. Discuss and consider the request for exception to the platting requirement and requests for variances for the proposed Hoppy Restaurant at 705 Galveston Street.
11. Award the Crighton Ridge Drainage Project Contract.
12. Award the Fire Department Training Facility Metal Building.
13. Discuss and consider contract with a public traffic monitoring App from Google called “Waze Connected Citizens Program”.
Items 14 - 19
20. OPEB Trust (Retiree Insurance) FY 19-20 3rd Quarter Investment Report.
21. Discuss and consider agreement with Sourcewell for a Cooperative Purchasing Membership, formerly National Joint Powers Alliance (NJPA).
22. Consider Bulk Oil Bid Award.
23. Award contract for Bank Depository Services.
24. FY 20-21 Garbage and Recycling Rates.
CONSENT AGENDA
Council Members Inquiry Time
35. Recess Open Meeting in order to conduct Closed Executive Session for consultation 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 551.074: SJRA GRP Contract Litigation (Sec. 551.071) QUADVEST, LP, et al vs. SJRA vs CITY OF CONROE, et al (Sec. 551.071) Triple B Services, LLP Claim - Wilson Road Project (Sec. 551.071) Veterans Memorial Park construction contract performance bond claim (Sec. 551.072) Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072) Performance Evaluation of the City Attorney (Sec. 551.074)
25. Discuss and consider Tender Agreement with General Casualty Company of Wisconsin to provide Completion Contractor for Veterans Memorial Park Fountain Park Bridges and Trails.
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