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City Council Special Meeting

Special Meeting

Tomball, TX · July 5, 2016

AgendaPacketMinutes

Minutes

MINUTES OF THE SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS TUESDAY, July 5, 2016 4:00 P.M. 1.0 Call to Order The Council meeting was called to order at 4:00 p.m. by Mayor Fagan. Other members present: Councilman Hudgens Councilman Stoll Councilman Townsend Councilman Klein Quinn Members absent: Councilman Degges - Excused Others present: City Manager – George Shackelford Assistant City Manager – Robert Hauck City Secretary – Doris Speer Police Chief – Billy Tidwell Fire Chief – Randy Parr Marketing Director – Mike Baxter HR Director – Lisa Coe Public Works Director – David Esquivel Director of Community Development – Craig Meyers City Planner – Harold Ellis IT Manager – Doug Tippey Finance Director – Glenn Windsor Senior Accountant – Kacie Richardson Accountant – Christine Brookshire Community Events Coordinator – Denise Fiore Minutes Special City Council Meeting July 5, 2016 Page 2 of 2 2.0 The following public comment was received: Nancy Newton - Expressed the Tomball Sports Association’s 30819 Country Meadows, 77375 appreciation for this year’s improvements to the Little Leagues fields and expressing TSA’s desire to continue working with the City in the future. 3.0 New Business: 3.1 At 4:11 p.m., the Tomball City Council entered into a Workshop Session regarding the Proposed Fiscal Year 2016-2017 Budget. 4.0 Motion was made by Councilman Hudgens, second by Councilman Townsend, to adjourn. Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this the 18th day of July 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 TUESDAY, July 5, 2016 4:00 P.M. Notice is hereby given of a Special meeting of the Tomball City Council, to be held on Tuesday, July 5, 2016 at 4:00 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 The Tomball City Council will enter into a Workshop Session regarding the Proposed Fiscal Year 2016-2017 Budget 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 30th day of June 2016 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 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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