City Council Special Meeting
Special MeetingTomball, TX · January 8, 2018
Minutes
MINUTES OF SPECIAL CITY COUNCIL MEETING
CITY OF TOMBALL, TEXAS
MONDAY, JANUARY 8, 2018
5:30 P.M.
1.0 Call to Order
The Council meeting was called to order at 5:30 p.m. by Mayor Fagan. Other members
present:
Councilman Ford
Councilman Stoll
Councilman Klein Quinn
Members absent:
Councilman Degges - Excused
Councilman Townsend - Excused
Others present:
City Manager – George Shackelford
City Secretary – Doris Speer
City Attorney – Loren Smith
Director of Community Development – Craig Meyers
2.0 No public comments were received.
3.0 New Business:
3.1 Motion was made by Councilman Ford, second by Councilman Stoll, to read
Ordinance No. 2018-01 by caption only on First Reading.
Motion carried unanimously.
Motion was made by Councilman Ford, second by Councilman Klein Quinn, to
adopt, on First Reading, Ordinance No. 2018-01, an Ordinance of the City of
Tomball, Texas, Extending the City Limits of Said City to Include all of the Territory
within Certain Limits and Boundaries and Annexing to the City of Tomball all of the
Territory within Such Limits and Boundaries; Approving a Service Plan for all of the
Area within Such Limits and Boundaries; Containing Other Provisions Relating to the
Subject; and Providing a Savings and Severability Clause (Remaining Portion of
Tract 1: 0.5968 Acre of Land Situated in the Chauncey Goodrich Survey, Abstract
Number 311, City of Tomball, Harris County, Texas, Being a Portion of that Certain
Called 9.4852 Acres of Land Described in Deed and Recorded in the Official Public
Minutes
Special City Council Meeting
January 8, 2018
Page 2 of 2
Records of Real Property of Harris County, Texas, under County Clerk's File Number
RP-2016-317524; Located within the Extraterritorial Jurisdiction of the City of
Tomball, Texas) [Majed, Inc.]. Vote was as follows:
Councilman Ford Aye
Councilman Stoll Aye
Councilman Degges Absent
Councilman Townsend Absent
Councilman Klein Quinn Aye
Motion carried unanimously.
4.0 Motion was made by Councilman Klein Quinn, second by Councilman Stoll, to adjourn.
Motion carried unanimously.
Meeting adjourned.
PASSED AND APPROVED this the 15th day of January 2018.
Doris Speer Gretchen Fagan
Doris Speer, TRMC, MMC Gretchen Fagan
City Secretary Mayor
Agenda
NOTICE OF SPECIAL CITY COUNCIL MEETING
CITY OF TOMBALL, TEXAS
MONDAY, JANUARY 8, 2018
5:30 P.M.
Notice is hereby given of a Special meeting of the Tomball City Council, to be held on Monday,
January 8, 2018 at 5:30 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 Adopt, on First Reading, Ordinance No. 2018-01, an Ordinance of the City of
Tomball, Texas, Extending the City Limits of Said City to Include all of the Territory
within Certain Limits and Boundaries and Annexing to the City of Tomball all of the
Territory within Such Limits and Boundaries; Approving a Service Plan for all of the
Area within Such Limits and Boundaries; Containing Other Provisions Relating to the
Subject; and Providing a Savings and Severability Clause (Remaining Portion of
Tract 1: 0.5968 Acre of Land Situated in the Chauncey Goodrich Survey, Abstract
Number 311, City of Tomball, Harris County, Texas, Being a Portion of that Certain
Called 9.4852 Acres of Land Described in Deed and Recorded in the Official Public
Records of Real Property of Harris County, Texas, under County Clerk's File Number
RP-2016-317524; Located within the Extraterritorial Jurisdiction of the City of
Tomball, Texas) [Majed, Inc.]
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 28th day of December
2017 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, MMC
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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