Video index
CALL TO ORDER
1. Opinion Survey Presentation of business owners and operators located within the downtown area of the City, conducted May 1, 2020 through June 15, 2020.
2. Discuss and consider appointees to fill unexpired terms on the Tourist Advisory Council.
3. Discuss and consider Change Order request for Stop Loss Insurance for the Self-Funded Health Plan.
4. Award Traffic Signal at North Loop 336 at Montgomery Park Boulevard Contract.
5. Award Water Well No. 24 Blending Line Project Contract.
6. Discuss and consider Change Order for the Flashing Yellow Arrows Project
7. Discuss and consider Change Order for CIDC Roadway Extension and Bridge Project to upsize the waterline
8. Discuss and consider awarding additional mowing for the City of Conroe Right-of-Ways.
9. Discuss and consider payment to MCHD for City’s portion of the Interlocal Allocation Agreement for Radio Communication Towers.
10. Internal Audit Update.
11. FY 19-20 3rd Quarter Revenue Update
12. FY 19-20 3rd Quarter Investment Report
13. Third amendment to the City’s Capital Improvement Program Budget for FY 19-20.
14. Third amendment to the City’s Operating Budget for FY 19-20.
15. Set Public Hearing for the FY 2020-2021 Operating Budget.
16. July 2020 Monthly Financial Summary Report.
CONSENT AGENDA
Council Members Inquiry Time
20. 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 and 551.072: • 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) Reconvene Open Meeting
Aug 27, 2020 Meeting
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CALL TO ORDER
1. Opinion Survey Presentation of business owners and operators located within the downtown area of the City, conducted May 1, 2020 through June 15, 2020.
2. Discuss and consider appointees to fill unexpired terms on the Tourist Advisory Council.
3. Discuss and consider Change Order request for Stop Loss Insurance for the Self-Funded Health Plan.
4. Award Traffic Signal at North Loop 336 at Montgomery Park Boulevard Contract.
5. Award Water Well No. 24 Blending Line Project Contract.
6. Discuss and consider Change Order for the Flashing Yellow Arrows Project
7. Discuss and consider Change Order for CIDC Roadway Extension and Bridge Project to upsize the waterline
8. Discuss and consider awarding additional mowing for the City of Conroe Right-of-Ways.
9. Discuss and consider payment to MCHD for City’s portion of the Interlocal Allocation Agreement for Radio Communication Towers.
10. Internal Audit Update.
11. FY 19-20 3rd Quarter Revenue Update
12. FY 19-20 3rd Quarter Investment Report
13. Third amendment to the City’s Capital Improvement Program Budget for FY 19-20.
14. Third amendment to the City’s Operating Budget for FY 19-20.
15. Set Public Hearing for the FY 2020-2021 Operating Budget.
16. July 2020 Monthly Financial Summary Report.
CONSENT AGENDA
Council Members Inquiry Time
20. 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 and 551.072: • 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) Reconvene Open Meeting
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