City Council Regular Meeting

MINUTES OF REGULAR CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS MONDAY, APRIL 25, 2016 (Rescheduled from Monday, April 18, 2016) 6:00 P.M. 1.0 Call to Order The Council meeting was called to order at 6:00 p.m. by Mayor Fagan. Other members present: Councilman Hudgens Councilman Townsend Councilman Degges Councilman Klein Quinn Councilman Stoll Others present: City Manager – George Shackelford Assistant City Manager – Robert Hauck City Secretary – Doris Speer City Attorney – Loren Smith Fire Chief – Randy Parr Marketing Director – Mike Baxter Finance Director – Glenn Windsor Public Works Director – David Esquivel Director of Community Development – Craig Meyers City Planner – Harold Ellis Community Center Manager – Rosalie Dillon CSO Administrative Assistant – Tracy Garcia Police Detective – Kenneth Yoho 2.0 The invocation was led by Pastor Gary Aaron, Victory Baptist Church 3.0 The pledges to U. S. and Texas Flags were led by members of the Tomball Memorial High School Student Council.  Minutes Regular City Council Meeting April 25, 2016 Page 2 of 4 4.0 The following public comments were received: James F. Foster - Stated that he has something that looks like 11206 N. Country Club Green Dr., 77375 oil draining in his backyard and his opposition to Item 7.1 Todd Johnson - Stated his opposition to Item 7.1 30614 Quinn Rd., 77375 Leigh Anne Maxwell - Stated her opposition to Item 7.1 10934 S. Country Club Green Dr., 77375 Les Coker - Stated his opposition to Item 7.1 11102 N. Country Club Green Dr., 77375 Neil Guiles - Stated his opposition to Item 7.1 33203 Willow Creek Bridge, 77375 Jerry Calhoun - Stated his opposition to Item 7.1 11002 N. Country Club Green Dr., 77375 Sally Calhoun - Stated her opposition to Item 7.1 11002 N. Country Club Green Dr., 77375 Mark A. Davis - Stated his opposition to Item 7.1 10926 N. Country Club Green Dr., 77375 Chad Brandt - Stated his support of Item 7.1 and desire 7 Dusk Valley Ct., 77379 for approval (property owner). Kristi Zadik - Stated her opposition to Item 7.1 21602 Country Club Green Dr., 77375 Cristina Canales - Requested that her opposition to Item 7.1 11114 S. Country Club Green, 77375 be read into the record Mitchell Forest - Requested that his opposition to Item 7.1 11110 S. Country Club Green, 77375 be read into the record Andrew Canales - Requested that his opposition to Item 7.1 11114 S. Country Club Green, 77375 be read into the record John Maxwell - Stated his opposition to Item 7.1 10939 S. Country Club Green, 77375  Minutes Regular City Council Meeting April 25, 2016 Page 3 of 4 Jennifer Medina - Requested that her opposition to Item 7.1 21511 Country Club Green Circle, 77375 be read into the record Marjorie Walker - Requested that her opposition to Item 7.1 10942 S. Country Club Green, 77375 be read into the record Angelynn Johnson - Requested that her opposition to Item 7.1 30614 Quinn Rd, 77375 be read into the record David Pace - Requested that his opposition to Item 7.1 11211 N. Country Club Green, 77375 be read into the record Robert White - Stated his opposition to Item 7.1 11014 N. Country Club Green, 77375 Fred West - Stated his opposition to Item 7.1 11214 Country Club Green, 77375 5.0 Reports and Announcements:  April 18-23, 2016 – Annual Spring Clean-Up and Chipping Week  April 20-21, 2016 – Shattered Lives Event – Tomball Memorial High School  April 23, 2016 – Tomball Consolidated Recycling Day – Lone Star College-Tomball Campus, 30555 Tomball Parkway, South Entrance – 10:00 a.m.-2:00 p.m.  April 30-May 1, 2016 – Rails & Tails Mudbug Festival at the Depot, with "Trackside Toss" Washers Tournament and "Roux Run" Crawfish Race  May 5, 2016 – National Day of Prayer  May 14, 2016 – 2nd Saturday at the Depot  May 28, 2016 – Tomball Chili Challenge 2016 at the Depot  June 4, 2016 – Tomball Honky Tonk Music Festival at the Depot  July 4, 2016 – July Fourth Celebration & Street Festival – Business 249 at FM 2920  Reports by City staff and members of Council about items of community interest on which no action will be taken: ◦ Mike Baxter reported on the success of the 8th Annual 5K Bunny Run and 1 Mile Kids Walk ◦ Mike Baxter reported on the success of the “3rd Annual 2016 Ride 2 Recovery Texas Challenge” Reception 6.0 Motion was made by Councilman Townsend, second by Councilman Klein Quinn, to approve the Minutes of the April 4, 2016 Regular City Council Meeting. Motion carried unanimously.  Minutes Regular City Council Meeting April 25, 2016 Page 4 of 4 7.0 New Business: 7.1 Motion was made by Councilman Degges, second by Councilman Townsend, to Reconsider Adoption on Second Reading, on May 2, 2016, of Ordinance No. 2016-05, an Ordinance of the City of Tomball, Texas, Amending Chapter 50 (Zoning) of the Tomball Code of Ordinances by Changing the Zoning District Classification of Approximately 13.1 Acres of Land, Legally Described as 5.001 Acres H.C.C.F. No. X733739 Portion of Lots 487, 488, & 489 and 8.1479 Acres H.C.C.F. No. U200671 Portion of Lots 487, 488 & 489 Tomball Townsite Volume 2, Page 65 M.R.H.C., within the City of Tomball, Harris County, Texas, from the Agricultural District to the Commercial District; Said Property Being Generally Located on the East Side of Hufsmith-Kohrville, South of The Estates at Willow Creek Subdivision; Providing for the Amendment of the Official Zoning Map of the City; Providing for Severability; Providing for a Penalty of an Amount Not to Exceed $2,000 for Each Day of Violation of Any Provision Hereof, Making Findings of Fact; and Providing for Other Related Matters. Vote was as follows: Councilman Hudgens Nay Councilman Stoll Aye Councilman Degges Aye Councilman Townsend Nay Councilman Klein Quinn Aye Motion carried, 3 votes Aye, 2 votes Nay. 7.2 Motion was made by Councilman Stoll, second by Councilman Hudgens, to approve Resolution No. 2016-07, City of Tomball Grant Program Projects, Accepting an Award of $210,526 Urban Area Security Initiative (UASI) Grant to Electronically Link Multiple Dispatch/Communications Centers and Designating George Shackelford as the Authorized Official to Execute the Grant Documentation. Motion carried unanimously. 8.0 Motion was made by Councilman Townsend, second by Councilman Hudgens, to adjourn. Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this the 25th day of April 2016. Doris Speer Gretchen Fagan Doris Speer, TRMC, CMC Gretchen Fagan City Secretary Mayor