Notice of City Council Regular Meeting AGENDA

Tuesday, October 11, 2022 at 06:00 PM

NOTICE TO THE PUBLIC IS HEREBY GIVEN in accordance with the order of the Office of the Governor issued March 16, 2020, the City Council will conduct its City Council Regular Meeting scheduled for 06:00 PM on Tuesday, October 11, 2022, at the City of Montgomery City Hall, 101 Old Plantersville Road, Montgomery, Texas.

Members of the public may view the meeting live on the City’s website under Agenda/Minutes and then select Live Stream Page (located at the top of the page). The meeting will be recorded and uploaded to the City’s website.

CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE TO FLAGS

VISITOR/CITIZENS FORUM:

Citizens are invited to speak for three (3) minutes on matters relating to City Government that relate to agenda or non-agenda items. Prior to speaking, each speaker must be recognized by the Presiding Officer. All speakers should approach the podium to address Council and give their name and address before sharing their comments. City Council may not discuss or take any action on an item, but may place the issue on a future agenda.

CONSENT AGENDA:

1.Consideration and approval of the minutes of the following:

a) Regular Council and Public Hearing - September 13, 2022

b) Regular Council meeting - September 27, 2022

c) Special Council meeting - October 3, 2022.

City Council Public Hearing and Regular Council meeting Minutes 09-13.pdf (0.04 MB)
City Council Regular Meeting Minutes 09-27-2022.pdf (0.04 MB)
Special City Council Meeting Minutes 10-03-2022.pdf (0.03 MB)

2.Consideration and Acceptance of a 0.1195-acre Public Sanitary Sewer Easement Agreement.

MISD Sanitary Sewer Easement.pdf (0.03 MB)
0.1195-ac sewer easement signed by MISD.pdf (0.95 MB)
Sanitary Sewer Easement Location Map.pdf (2.84 MB)

CONSIDERATION AND POSSIBLE ACTION:

3.Calling a Public Hearing on the voluntary annexation of 79.910 acres of land located in the Owen Shannon Survey, A-36, in Montgomery County, Texas also known as the Pulte 80-acre tract.

Calling Public Hearing for Pulte 80-acre tract.pdf (0.03 MB)
8.5x11 Pulte Homes of Texas, LP Project Location Map.pdf (0.96 MB)

4.Calling a Public Hearing on the voluntary annexation of 33.012 acres of land located in the John Corner Survey, A-8, in Montgomery County, Texas also known as the HCR Ventures Ltd. 33-acre tract.

Calling Public Hearing for HCR Ventures 33-acre tract.pdf (0.03 MB)
8.5x11 Location Map2.pdf (1.09 MB)

5.Consideration and possible action on appointment of Planning & Zoning Commission Places 2 and 4.

P&Z Reappointments.pdf (0.03 MB)

6.Consideration and possible action on a variance request for gravel in lieu of asphalt or concrete for the parking lot of the Montgomery Grove located at 22016 Eva Street.

Montgomery Grove Parking Surface Variance Request.pdf (0.03 MB)
2022.10.05 MEMO to Council RE Montgomery Grove Food Truck Park Variance Request.pdf (2.94 MB)
Montgomery Grove Parking Lot Photos.pdf (1.47 MB)

7.Presentation and Acceptance of a Feasibility Study for the proposed Food Gardens of Olde Montgomery development.

8.Presentation and Acceptance of a Feasibility Study for the proposed Summer Wind development.

Summer Wind Feasibility Study Acceptance.pdf (0.03 MB)
Summer Wind Feasibility Study - FINAL.pdf (4.71 MB)

9.Consideration and possible action on approval of Change Order No. 1 to the Water Plant No. 3 Generator Addition contract.

GLO Generator Change Order No 1.pdf (0.03 MB)
2022.10.06 MEMO to Council RE GLO WP3 Generator Change Order No. 1.pdf (1.75 MB)

10.Consideration and possible action on approval of a Service Agreement for Building Plan Review and Inspection Services between the City of Montgomery and Rick Hanna, CBO.

Building Inspection Services Agreement.pdf (0.03 MB)
RH Service Agreement 4.0.pdf (0.12 MB)

11.Consideration and possible action on: AN ORDINANCE BY THE CITY OF MONTGOMERY TEXAS, DENYING ENTERGY TEXAS INC, STATEMENT OF INTENT AND APPLICATION FOR AUTHORITY TO CHANGE RATES FILED ON JULY 1, 2022; FINDING THAT THE MEETING COMPLIES WITH THE OPEN MEETINGS ACT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE.

Entergy Rate Denial.pdf (0.03 MB)
Steering Committee Letter (Denial Ordinance).pdf (0.09 MB)
Denial Ordinance.pdf (0.02 MB)

EXECUTIVE SESSION:

Adjourn into Closed Executive Session as authorized by the Texas Open Meetings Act, Chapter 551 of the Government Code of the State of Texas.

The City Council reserves the right to discuss any of the items listed specifically under this heading or for any items listed above in executive closed session as permitted by law including if they meet the qualifications in:

Sections 551.071(consultation with attorney),

551.072 (deliberation regarding real property),

551.073 (deliberation regarding gifts),

551.074 (personnel matters),

551.076 (deliberation regarding security devices), and

551.087 (deliberation regarding economic development negotiations) of Chapter 551 of the Government Code of the State of Texas.

POSSIBLE ACTION FROM EXECUTIVE SESSION:

COUNCIL INQUIRY:

Pursuant to Texas Government Code Sect. 551.042 the Mayor and Council Members may inquire about a subject not specifically listed on this Agenda. Responses are limited to the 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 on the agenda of a future meeting.

ADJOURNMENT

/s/ Nici Browe

Nici Browe, City Secretary, TRMC

I certify that the attached notice of meeting was posted on the bulletin board at City of Montgomery City Hall, 101 Old Plantersville Road, Montgomery, Texas, on October 7, 2022 at 4:30 p.m.