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City Council Special Meeting

Special Meeting

Tomball, TX · May 5, 2016

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS THURSDAY, May 5, 2016 6:00 P.M. 1.0 Call to Order Mayor Fagan called the Special Council meeting to order at 6:00 p.m. Other members present: Councilman Hudgens Councilman Townsend Councilman Degges Councilman Stoll Members absent: Councilman Klein Quinn - Excused Others present: City Manager – George Shackelford Assistant City Manager – Robert Hauck City Secretary – Doris Speer City Attorney – Loren Smith Fire Chief – Randy Parr Police Chief – Billy Tidwell Executive Director-TEDC – Kelly Violette CSO Administrative Assistant – Tracy Garcia 2.0 Public Comments and Receipt of Petitions: Bruce Hillegeist, GTACC and - Expressed their personal support for the Kelly Violette, TEDC Iron Man competition in Tomball Anthony Sartori - Expressed his support for the Iron Man 8514 Haven Way, 77377 competition in Tomball Rodney Hutson - Expressed his support for the Iron Man 9431 Rosie Lane - Suite 100, 77354 competition in Tomball Agenda Special City Council Meeting May 5, 2016 Page 2 of 3 Peggy Hugonin - Expressed her concerns regarding the 30507 Country Meadows, 77375 Iron Man competition in Tomball, emergency services, TISD’s support, costs/benefits to City Linda Nelson - Expressed her support for the Iron Man Memorial Herman-Woodlands competition in Tomball Eric Lundsford - Expressed his support for the Iron Man 27649 Fairhope Meadow Lane, 77339 competition in Tomball Michelle O’Rourke - Expressed her support for the Iron Man Outback Western Wear, Magnolia competition in Tomball Greg Pettington and Jeff Martin - Expressed their support for the Iron Man Landplan Engineering competition in Tomball; funds donated to Iron Man Competition community via grants; expenses paid by 25325 Borough Park, #130, 77380 Iron Man; race is single file; no runners; will use Baker Drive instead of Zion Road Stuart Corder and Paul Stafford - Expressed Harris County’s support for Harris County Engineering Dept., 77002 the Iron Man competition in Tomball. Chris O’Rourke - Email – Read his expression of support Outback Western Wear, Magnolia for the Iron Man competition in Tomball into the record Wayne Fraley and Lamar Ferman - Expressed their support for the Iron Man Memorial Hermann competition in Tomball 3.0 New Business: 3.1 Motion was made by Councilman Degges, second by Councilman Townsend to approve Resolution No. 2016-09, a Resolution of the City Council of the City of Tomball, Texas, Supporting the Annual Iron Man Competition, to be Held on Saturday, May 14, 2016 Motion was made by Councilman Townsend, second by Councilman Degges, to Move the Previous Question. Motion carried unanimously. Agenda Special City Council Meeting May 5, 2016 Page 3 of 3 Vote was cast on Main Motion to approve Resolution No. 2016-09, a Resolution of the City Council of the City of Tomball, Texas, Supporting the Annual Iron Man Competition, to be Held on Saturday, May 14, 2016. Vote was as follows: Councilman Hudgens Aye Councilman Stoll Nay Councilman Degges Aye Councilman Townsend Aye Councilman Klein Quinn Absent Motion carried, 3 votes Aye, 1 vote Nay. 4.0 Motion was made by Councilman Townsend, second by Councilman Hudgens, to adjourn. Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this the 16th day of May 2016. Doris Speer Gretchen Fagan Doris Speer, TRMC, CMC Gretchen Fagan City Secretary Mayor

Agenda

NOTICE OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS THURSDAY, May 5, 2016 6:00 P.M. Notice is hereby given of a Special meeting of the Tomball City Council, to be held on Thursday, May 5, 2016 at 6:00 p.m., at Tomball 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 New Business: 3.1 Approve Resolution No. 2016-09, a Resolution of the City Council of the City of Tomball, Texas, Supporting the Annual Iron Man Competition, to be Held on Saturday, May 14, 2016 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 2nd day of May 2016 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 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 feel free to contact the City Secretary’s office at (281) 290-1002 or FAX (281) 351-6256 for further information. AGENDAS MAY ALSO BE VIEWED ONLINE AT www.ci.tomball.tx.us.

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