Executive Session (Part 1 of 2)
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.071, 551.072 and 551.074 relating to: Performance Evaluation of the Fire Chief. Discuss land acquisition. Discuss acquired building on Wilson Road East. Discuss property for lift station at new wastewater treatment plant. SJRA GRP Contract Litigation. Litigation with Lone Star Groundwater Conservation on District Rules. Reconvene Open Meeting
Discuss proposed changes to the Code of Ordinances Chapter 14-82 – Group Homes – Amendments to International Building Code.
Discuss new training classroom, berm enhancements, and new drainage for the training facility.
F. Discuss Ordinance for the Annexation of Parcel 2017-01, which includes the area known as Saddle and Surrey, as presented in Public Hearings held on November 8, 2017 and November 9, 2017, effective December 31, 2017, 11:59 p.m. G. Discuss Ordinance for the Annexation of Parcel 2017-02, which includes the area known as Lake Lorraine, as presented in Public Hearings held on November 8, 2017 and November 9, 2017, effective December 31, 2017, 11:59 p.m. H. Discuss Ordinance for the Annexation of Parcel 2017-03, which includes the area known as Pine Lake, as presented in Public Hearings held on November 8, 2017 and November 9, 2017, effective December 31, 2017, 11:59 p.m. I. Discuss Ordinance for the Annexation of Parcel 2017-04, which includes the area known as White Oak Ranch, as presented in Public Hearings held on November 8, 2017 and November 9, 2017, effective December 31, 2017, 11:59 p.m. J. Discuss Ordinance amending the City of Conroe’s 3-Year Annexation Plan, to include Parcel No. 2017-07, Lakewood Estates Area; 2017-08, Lake Conroe Village; 2017-09 Riverbrook–Forest Hills; 2017-10, Carriage Hills; as presented in Council Workshop on October 12, 2017.
Discuss Resolution consenting to the creation of MUD 152, as an Out-of-City, ETJ Municipal Utility District, located southeast of the City of Conroe and partially within the City of Conroe’s ETJ and partially located in an area not included in any extraterritorial jurisdiction.
Discuss the 2016 CDBG Comprehensive Annual Performance Evaluation Report (CAPER) for submission to HUD.
Discuss Resolution re-appointing members to the City of Conroe Community Development Block Grant Citizens Advisory Committee and setting their terms of appointment.
Discuss Resolution re-appointing a member to the City of Conroe Electrical Trade Board per City Ordinances, and setting terms of appointment.
Discuss Resolution re-appointing a member to the City of Conroe Plumbing Trade Board per City Ordinances, and setting terms of appointment.
Discuss Cobb Fendley’s professional services proposal for the Sgt. Ed Holcomb Water Line Extension.
Discuss request for the abandonment of a 1.50-acre Combination Sidewalk, Drainage, and Utility Easement for the Spirit of Texas Bank Development.
Recess Open Meeting in order to conduct a Public Hearing for the abandonment of a 1.50-acre Combination Sidewalk, Drainage, and Utility Easement for the Spirit of Texas Bank Development. Conduct hearing and receive comments Reconvene Open Meeting
Presentation of Grand Park Section 4 Replat No. 1, a Unit Development, for discussion and approval to move forward toward final plat recordation.
CC. Discuss extension of Emergency Rental Generators Contract for Wastewater Treatment Plant. DD. Discuss rental of Emergency Pumps at the Wastewater Treatment Plant.
Discuss Resolution appointing a Director to the Board of the Westwood Magnolia Parkway Improvement District.
Executive Session (Part 2 of 2)
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.071, 551.072 and 551.074 relating to: Performance Evaluation of the Fire Chief. Discuss land acquisition. Discuss acquired building on Wilson Road East. Discuss property for lift station at new wastewater treatment plant. SJRA GRP Contract Litigation. Litigation with Lone Star Groundwater Conservation on District Rules. Reconvene Open Meeting
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.
Executive Session (Part 1 of 2)
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.071, 551.072 and 551.074 relating to: Performance Evaluation of the Fire Chief. Discuss land acquisition. Discuss acquired building on Wilson Road East. Discuss property for lift station at new wastewater treatment plant. SJRA GRP Contract Litigation. Litigation with Lone Star Groundwater Conservation on District Rules. Reconvene Open Meeting
Discuss proposed changes to the Code of Ordinances Chapter 14-82 – Group Homes – Amendments to International Building Code.
Discuss new training classroom, berm enhancements, and new drainage for the training facility.
F. Discuss Ordinance for the Annexation of Parcel 2017-01, which includes the area known as Saddle and Surrey, as presented in Public Hearings held on November 8, 2017 and November 9, 2017, effective December 31, 2017, 11:59 p.m. G. Discuss Ordinance for the Annexation of Parcel 2017-02, which includes the area known as Lake Lorraine, as presented in Public Hearings held on November 8, 2017 and November 9, 2017, effective December 31, 2017, 11:59 p.m. H. Discuss Ordinance for the Annexation of Parcel 2017-03, which includes the area known as Pine Lake, as presented in Public Hearings held on November 8, 2017 and November 9, 2017, effective December 31, 2017, 11:59 p.m. I. Discuss Ordinance for the Annexation of Parcel 2017-04, which includes the area known as White Oak Ranch, as presented in Public Hearings held on November 8, 2017 and November 9, 2017, effective December 31, 2017, 11:59 p.m. J. Discuss Ordinance amending the City of Conroe’s 3-Year Annexation Plan, to include Parcel No. 2017-07, Lakewood Estates Area; 2017-08, Lake Conroe Village; 2017-09 Riverbrook–Forest Hills; 2017-10, Carriage Hills; as presented in Council Workshop on October 12, 2017.
Discuss Resolution consenting to the creation of MUD 152, as an Out-of-City, ETJ Municipal Utility District, located southeast of the City of Conroe and partially within the City of Conroe’s ETJ and partially located in an area not included in any extraterritorial jurisdiction.
Discuss the 2016 CDBG Comprehensive Annual Performance Evaluation Report (CAPER) for submission to HUD.
Discuss Resolution re-appointing members to the City of Conroe Community Development Block Grant Citizens Advisory Committee and setting their terms of appointment.
Discuss Resolution re-appointing a member to the City of Conroe Electrical Trade Board per City Ordinances, and setting terms of appointment.
Discuss Resolution re-appointing a member to the City of Conroe Plumbing Trade Board per City Ordinances, and setting terms of appointment.
Discuss Cobb Fendley’s professional services proposal for the Sgt. Ed Holcomb Water Line Extension.
Discuss request for the abandonment of a 1.50-acre Combination Sidewalk, Drainage, and Utility Easement for the Spirit of Texas Bank Development.
Recess Open Meeting in order to conduct a Public Hearing for the abandonment of a 1.50-acre Combination Sidewalk, Drainage, and Utility Easement for the Spirit of Texas Bank Development. Conduct hearing and receive comments Reconvene Open Meeting
Presentation of Grand Park Section 4 Replat No. 1, a Unit Development, for discussion and approval to move forward toward final plat recordation.
CC. Discuss extension of Emergency Rental Generators Contract for Wastewater Treatment Plant. DD. Discuss rental of Emergency Pumps at the Wastewater Treatment Plant.
Discuss Resolution appointing a Director to the Board of the Westwood Magnolia Parkway Improvement District.
Executive Session (Part 2 of 2)
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.071, 551.072 and 551.074 relating to: Performance Evaluation of the Fire Chief. Discuss land acquisition. Discuss acquired building on Wilson Road East. Discuss property for lift station at new wastewater treatment plant. SJRA GRP Contract Litigation. Litigation with Lone Star Groundwater Conservation on District Rules. Reconvene Open Meeting
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.