Muyni
← Back to Tomball

City Council Meeting

Regular Meeting

Tomball, TX · July 16, 2012

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL TOMBALL CITY COUNCIL AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION MEETING CITY OF TOMBALL, TEXAS MONDAY, JULY 16, 2012 5:00 P.M. 1.0 Call to Order The Council meeting was called to order at 5:20 p.m. by Mayor Gretchen Fagan. Other members present were: Councilman Stoll Councilman Townsend Councilman Dodson Councilman Hudgens Councilman Brown Others present: City Manager – George Shackelford Assistant City Manager – Christal Weber City Secretary – Doris Speer City Attorney – Loren Smith Police Chief – Rob Hauck Fire Chief – Randy Parr Finance Director – Glenn Windsor Assistant City Engineer – Lori Lakatos The Tomball Economic Development Corporation meeting was not called to order by President Gretchen Fagan, due to quorum not being present. Other members present were: William Sumner Chad Degges Minutes Special Tomball City Council and Tomball Economic Development Corporation Meeting July 16, 2012 Page 2 of 2 TEDC Members absent: Vincent O’Donnell – Excused Steven Vaughan – Excused Lori Klein Quinn – Excused Richard Bruce – Excused Others present: Kelly Violette – TEDC Executive Director Tiffani Wooten – TEDC Coordinator 2.0 No Public Comments were received before entering into Executive Session. 3.0 New Business: 3.1 Kenneth Katz provided information and responded to Council questions regarding the Property Located at 14011 FM 2920, Tomball, Texas 77375. No action was taken regarding a possible Economic Development Incentive (380 Agreement). 3.2 Executive Session: The Tomball City Council and the attending members of the Tomball Economic Development Corporation recessed at 5:45 p.m. to meet in Executive Session as Authorized by Title 5, Chapter 551, Government Code, the Texas Open Meetings Act, for the Following Purpose(s): • Sec. 551.087 – Deliberations Regarding Economic Development Upon reconvening into Special Session at 6:33 p.m., no action was taken. 4.0 Motion was made by Councilman Dodson, second by Councilman Townsend, to adjourn the Special Meeting. Motion carried unanimously. PASSED AND APPROVED this 6th day of August 2012. Doris Speer Gretchen Fagan Doris Speer, TRMC, CMC Gretchen Fagan City Secretary Mayor

Agenda

NOTICE OF SPECIAL TOMBALL CITY COUNCIL AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION MEETING CITY OF TOMBALL, TEXAS MONDAY, JULY 16, 2012 5:00 P.M. Notice is hereby given of a meeting of the Tomball City Council and Tomball Economic Development Corporation, to be held on Monday, July 16, 2012 at 5:00 p.m., City Hall, 401 Market Street, Tomball, Texas 77375, for the purpose of considering the following agenda items. All agenda items are subject to action. The Tomball City Council and Tomball Economic Development Corporation reserve the right to meet in a closed session for consultation with attorney on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. 1.0 Call to Order 2.0 Public Comments and Receipt of Petitions (At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length of time not to exceed three minutes. No Council/Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law.) 3.0 New Business: 3.1 Consideration and Possible Action regarding Economic Development Incentive (380 Agreement) for the Property Located at 14011 FM 2920, Tomball, Texas 77375 3.2 Executive Session: The Tomball City Council and the Tomball Economic Development Corporation will meet in Executive Session as Authorized by Title 5, Chapter 551, Government Code, the Texas Open Meetings Act, for the Following Purpose(s): • Sec. 551.087 – Deliberations Regarding Economic Development Agenda Special Tomball City Council and Tomball Economic Development Corporation Meeting July 16, 2012 Page 2 of 2 4.0 Adjournment CERTIFICATION I hereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City of Tomball, Texas, a place readily accessible to the general public at all times, on the 12th day of July 2012 by 6:00 p.m., and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Doris Speer Doris Speer City Secretary, TRMC, CMC This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary’s office at (281) 290-1002 or FAX (281) 351-6256 for further information. AGENDAS MAY BE VIEWED ONLINE AT www.ci.tomball.tx.us.

Get email alerts for Tomball

A daily email when new agendas and minutes are posted.

Report an issue with this meeting