City Council Meeting
Regular MeetingTomball, TX · July 16, 2012
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.
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