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.
Consider a proposed Resolution consenting to the creation of the Trinity Lakes Municipal Utility District, as an Out-of-City, ETJ Municipal Utility District, located northeast of the City of Conroe and partially within the City of Conroe’s ETJ, and partially located in the City of Willis’ ETJ.
3. Present the City’s proposed Service Plans for the 2017 Direct Annexation Parcels: 2017-01 Saddle and Surrey, 38 acres of land, generally located southwest of the April Sound Subdivision, along SH 105 West. 2017-02 Lake Lorraine and Marina, 297 acres of land, generally located southwest of the April Sound Subdivision, along SH 105 West. 2017-03 Pine Lake, 106 acres of land, generally located southwest of April Sound Subdivision along SH 105 West. 2017-04 White Oak Ranch, 43.537 acres of land, generally located south of Longmire Road on Lake Conroe. 2017-06 Maxadon Undeveloped Property, 173.754 acres of land, located south of FM 830 and east of IH-45 off FM 830. 2017-11 Campbell Undeveloped Property, 1,707.44 acres of land, located north of FM 1484, east of Wally Wilkerson Parkway and west of Airport Road, and east of IH-45. 4. Recess Open Meeting in order to conduct Second of two Public Hearings for the 2017 Annexation Parcels, as listed below. 2017-01 Saddle and Surrey, 38 acres of land, generally located southwest of the April Sound Subdivision, along SH 105 West. 2017-02 Lake Lorraine and Marina, 297 acres of land, generally located southwest of the April Sound Subdivision, along SH 105 West. 2017-03 Pine Lake, 106 acres of land, generally located southwest of April Sound Subdivision along SH 105 West. 2017-04 White Oak Ranch, 43.537 acres of land, generally located south of Longmire Road on Lake Conroe. 2017-06 Maxadon Undeveloped Property, 173.754 acres of land, located south of FM 830 and east of IH-45 off FM 830. 2017-11 Campbell Undeveloped Property, 1,707.44 acres of land, located north of FM 1484, east of Wally Wilkerson Parkway and west of Airport Road, and east of IH-45. Conduct hearing and receive comments Reconvene Open Meeting
Consider Reimbursement Resolution for Streets, Signals, Parks, Water, and Sewer Projects included in the FY 17-18 Capital Improvement Program.
8. Consider bid award for Self-Funded Insurance Fund for Plan Year 2018. 9. Consider proposed Storm Water Quality Ordinance. 10. Consider purchase equipment for Tahoe patrol vehicles. 11. Consider purchase of camera equipment for Tahoe patrol vehicles. 12. FY 16-17 4th Quarter Investment Report. 13. Consider FY 2018 Purchase Order for Locke Lord, LLP. 14. Consider amendment to Copano Pipeline Easement authorizing cathodic unit installation near Water Well 21 at 10585 Little Egypt Road and in Artesian Oaks Section 1, Reserve A. 15. Payment of statements. ADJOURN
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.
Consider a proposed Resolution consenting to the creation of the Trinity Lakes Municipal Utility District, as an Out-of-City, ETJ Municipal Utility District, located northeast of the City of Conroe and partially within the City of Conroe’s ETJ, and partially located in the City of Willis’ ETJ.
3. Present the City’s proposed Service Plans for the 2017 Direct Annexation Parcels: 2017-01 Saddle and Surrey, 38 acres of land, generally located southwest of the April Sound Subdivision, along SH 105 West. 2017-02 Lake Lorraine and Marina, 297 acres of land, generally located southwest of the April Sound Subdivision, along SH 105 West. 2017-03 Pine Lake, 106 acres of land, generally located southwest of April Sound Subdivision along SH 105 West. 2017-04 White Oak Ranch, 43.537 acres of land, generally located south of Longmire Road on Lake Conroe. 2017-06 Maxadon Undeveloped Property, 173.754 acres of land, located south of FM 830 and east of IH-45 off FM 830. 2017-11 Campbell Undeveloped Property, 1,707.44 acres of land, located north of FM 1484, east of Wally Wilkerson Parkway and west of Airport Road, and east of IH-45. 4. Recess Open Meeting in order to conduct Second of two Public Hearings for the 2017 Annexation Parcels, as listed below. 2017-01 Saddle and Surrey, 38 acres of land, generally located southwest of the April Sound Subdivision, along SH 105 West. 2017-02 Lake Lorraine and Marina, 297 acres of land, generally located southwest of the April Sound Subdivision, along SH 105 West. 2017-03 Pine Lake, 106 acres of land, generally located southwest of April Sound Subdivision along SH 105 West. 2017-04 White Oak Ranch, 43.537 acres of land, generally located south of Longmire Road on Lake Conroe. 2017-06 Maxadon Undeveloped Property, 173.754 acres of land, located south of FM 830 and east of IH-45 off FM 830. 2017-11 Campbell Undeveloped Property, 1,707.44 acres of land, located north of FM 1484, east of Wally Wilkerson Parkway and west of Airport Road, and east of IH-45. Conduct hearing and receive comments Reconvene Open Meeting
Consider Reimbursement Resolution for Streets, Signals, Parks, Water, and Sewer Projects included in the FY 17-18 Capital Improvement Program.
8. Consider bid award for Self-Funded Insurance Fund for Plan Year 2018. 9. Consider proposed Storm Water Quality Ordinance. 10. Consider purchase equipment for Tahoe patrol vehicles. 11. Consider purchase of camera equipment for Tahoe patrol vehicles. 12. FY 16-17 4th Quarter Investment Report. 13. Consider FY 2018 Purchase Order for Locke Lord, LLP. 14. Consider amendment to Copano Pipeline Easement authorizing cathodic unit installation near Water Well 21 at 10585 Little Egypt Road and in Artesian Oaks Section 1, Reserve A. 15. Payment of statements. ADJOURN