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City Council Special Meeting

Special Meeting

Tomball, TX · February 28, 2012

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS TUESDAY, FEBRUARY 28, 2012 5:00 P.M. 1.0 Call to Order The Council meeting was called to order by Mayor Gretchen Fagan. Other members present were: Councilman Hudgens Councilman Stoll Councilman Brown Councilman Dodson Councilmembers absent: Councilman Townsend - Excused Others present: City Manager – George Shackelford Assistant City Manager – Christal Weber City Secretary – Doris Speer Director of Community Development – Narciso Lira Assistant City Engineer – Lori Lakatos Dale Conger, Cobb Fendley 2.0 No public comments were received. 3.0 New Business: 3.1 Council entered into a Workshop Session to Discuss/Consider the Medical Complex Drive Extension Project. George Shackelford introduced Dale Conger, Cobb Fendley, who presented a PowerPoint and provided information regarding the five segments involved in the extension of Medical Complex Drive to provide an east-west corridor. . Minutes Special City Council Meeting February 28, 2012 Page 2 of 2 4.0 Motion was made by Councilman Stoll, second by Councilman Brown, to adjourn. Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this 5th day of March 2012. Doris Speer Gretchen Fagan Doris Speer, TRMC, CMC Gretchen Fagan City Secretary Mayor

Agenda

NOTICE OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS TUESDAY, FEBRUARY 28, 2012 5:00 P.M. Notice is hereby given of a Special meeting of the Tomball City Council, to be held on Tuesday, February 28, 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 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 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 Workshop Session: 3.1 The Tomball City Council will enter into a Workshop Session to Discuss/Consider Medical Complex Drive Extension Project 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 22nd day of February 2012 by 5:00 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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