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City Council Special Meeting

Special Meeting

Tomball, TX · May 3, 2010

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS MONDAY, MAY 3, 2010 6:00 P.M. 1.0 Call to Order The meeting was called to order by Mayor Fagan. Other members present were: Councilman Stoll Councilman Webb Councilman Townsend Councilman Driver Councilman Quinn Others present: Interim City Manager – Christal Kliewer City Secretary – Doris Speer Director of Engineering & Planning – Mark McClure Fire Chief – Randy Parr Assistant to City Manager – Shawn Cox 2.0 Workshop Session: 2.1 The City Council entered into a Workshop Session to consider the following: Discussion regarding the Klein Independent School District’s request for the Extension of Utility Services. Mark McClure provided an overview of KISD’s request for the extension of utility services to the planned development. Ed Shackelford and Robert Robertson, representing Klein Independent School District, presented information regarding KISD’s development considerations. Minutes Special City Council Meeting May 3, 2010 Page 2 of 2 KISD and City staff will bring proposal back to Council, including potential additional ETJ, protection of emergency services, and extension of utility services; City staff will work with KISD as needed. Councilman Townsend requested that the original alignment of Medical Complex be used in preparing the proposal. 3.0 Motion was made by Councilman Townsend, second by Councilman Quinn, to adjourn. Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this 17th day of May 2010. Doris Speer Gretchen Fagan Doris Speer, TRMC Gretchen Fagan City Secretary Mayor

Agenda

NOTICE OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS MONDAY, MAY 3, 2010 6:00 P.M. Notice is hereby given of a Special meeting of the Tomball City Council, to be held on Monday, May 3, 2010 at 6:00 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 reserves 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 Workshop Session 2.1 The City Council will enter into a Workshop Session, for the following purpose: ● Discussion regarding the Klein Independent School District’s request for the Extension of Utility Services 3.0 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 30th day of April 2010 by 4:00 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 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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