City Council Special Meeting
Special MeetingTomball, TX · October 14, 2013
Minutes
MINUTES OF SPECIAL CITY COUNCIL MEETING
CITY OF TOMBALL, TEXAS
MONDAY, OCTOBER 14, 2013
5:00 P.M.
1.0 Call to Order
The Council meeting was called to order at 5:00 p.m. by Mayor Fagan. Other members present
were:
Councilman Hudgens
Councilman Stoll
Councilman Brown
Councilman Dodson
Councilmembers Absent:
Councilman Townsend
Others present:
City Manager – George Shackelford
City Secretary – Doris Speer
Community Development Director – Craig Meyers
Finance Director – Glenn Windsor
Assistant City Engineer – Lori Lakatos
2.0 No Public Comments were received.
3.0 Reports and Announcements:
● October 21, 2013 - Appointment of Member to Tomball Legacy Fund, Inc.
● October 26, 2013 – Tomball Bluegrass Festival – 11:30 a.m.-6:00 p.m.
● November 4, 2013 – Appointments to Tourism Advisory Committee for terms expiring
December 5, 2013
● November 5, 2013 – Mayor’s Coffee – 5:00 p.m.-7:00 p.m. – 207 Commerce (Sol de
Luna)
● November 9, 2013 – Woodforest Run at the Depot – 8:00 a.m.
● November 9, 2013 – 2nd Saturday at the Depot – 5:00 p.m.
● November 16, 2013 – 48th Annual Tomball Holiday Parade –10:00 a.m.
● November 19, 2013 – 20th Anniversary of Lone Star College-Tomball
● Walk Tomball! – Every Saturday at 9:00 a.m. at the Depot
Minutes
Special City Council Meeting
October 14, 2013
Page 2 of 2
● Reports by City staff and members of council about items of community interest on which
no action will be taken.
4.0 Old Business:
4.1 Motion was made by Councilman Stoll, second by Councilman Dodson, to adopt, on
Second Reading, Ordinance No. 2013-18, an Ordinance of the City of Tomball, Texas,
Setting the Tax Levy of $0.341455/$100 Value Assessed for the Year 2013 on All
Taxable Real and Personal Property Located in the City of Tomball, Texas; Providing for
Penalty, Interest, and Additional Penalty on Taxes Not Timely Paid; and Providing Other
Matters Relating to the Subject. Vote was as follows:
Councilman Hudgens Aye
Councilman Stoll Aye
Councilman Brown Aye
Councilman Townsend Absent
Councilman Dodson Aye
Motion carried unanimously.
5.0 Motion was made by Councilman Brown, second by Councilman Stoll, to adjourn.
Motion carried unanimously.
Meeting adjourned.
PASSED AND APPROVED this the 21st day of October 2013.
Doris Speer Gretchen Fagan
Doris Speer, TRMC, CMC Gretchen Fagan
City Secretary Mayor
Agenda
NOTICE OF SPECIAL CITY COUNCIL MEETING
CITY OF TOMBALL, TEXAS
MONDAY, OCTOBER 14, 2013
5:00 P.M.
Notice is hereby given of a meeting of the Tomball City Council, to be held on Monday, October
14, 2013 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 Reports and Announcements:
● October 21, 2013 - Appointment of Member to Tomball Legacy Fund, Inc.
● October 26, 2013 – Tomball Bluegrass Festival – 11:30 a.m.-6:00 p.m.
● November 4, 2013 – Appointments to Tourism Advisory Committee for terms expiring
December 5, 2013
● November 5, 2013 – Mayor’s Coffee – 5:00 p.m.-7:00 p.m. – 207 Commerce (Sol de
Luna)
● November 9, 2013 – Woodforest Run at the Depot – 8:00 a.m.
● November 9, 2013 – 2nd Saturday at the Depot – 5:00 p.m.
● November 16, 2013 – 48th Annual Tomball Holiday Parade –10:00 a.m.
● November 19, 2013 – 20th Anniversary of Lone Star College-Tomball
● Walk Tomball! – Every Saturday at 9:00 a.m. at the Depot
● Reports by City staff and members of council about items of community interest on which
no action will be taken.
4.0 Old Business:
4.1 Adopt, on Second Reading, Ordinance No. 2013-18, an Ordinance of the City of
Tomball, Texas, Setting the Tax Levy of $0.341455/$100 Value Assessed for the Year
2013 on All Taxable Real and Personal Property Located in the City of Tomball, Texas;
Providing for Penalty, Interest, and Additional Penalty on Taxes Not Timely Paid; and
Providing Other Matters Relating to the Subject
Agenda
Special City Council Meeting
October 14, 2013
Page 2 of 2
5.0 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 8th day of October
2013 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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