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City Council Special Meeting

Special Meeting

Tomball, TX · July 15, 2019

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS MONDAY, JULY 15, 2019 4:00 P.M. 1.0 Meeting was called to order at 4:00 p.m. by Mayor Fagan. Other members present: Councilman Ford Councilman Stoll Councilman Degges Councilman Klein Quinn Councilman Townsend Others present: City Manager – Robert Hauck Assistant City Manager – David Esquivel City Secretary – Doris Speer Finance Director – Glenn Windsor Marketing Director – Mike Baxter HR Director – Lisa Coe Fire Chief – Randy Parr Police Chief – Billy Tidwell IT Manager – Doug Tippey Director of Public Works – Beth Jones Director of Community Development – Craig Meyers Fire Marshal – Joe Sykora Assistant Fire Chief – Jonathon Fontenot Assistant City Secretary – Tracy Garcia Senior Accountant – Christine Brookshire Accountant – Kristin Kelley 2.0 No public comments were received. 3.0 Workshop Session: 3.1 The Tomball City Council entered into the Workshop Session regarding the Proposed Fiscal Year 2019-2020 Budget. Robert Hauck advised that the Public He arings regarding the Final Proposed Fiscal Year 2019-2020 Budget will be held at the next Regular Council meetings on Monday, August 5, 2019 and Monday, August 19, 2019 at 6:00 p.m. Minutes Special City Council Meeting July 15, 2019 Page 2 of 2 4.0 Motion was made by Councilman Klein Quinn, second by Councilman Townsend, to adjourn. Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this the 5th day of August 2019. 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, JULY 15, 2019 4:00 P.M. Notice is hereby given of a Special meeting of the Tomball City Council, to be held on Monday, July 15, 2019 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 Workshop Session: 3.1 The Tomball City Council will enter into a Workshop Session regarding the Proposed Fiscal Year 2019-2020 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 11th day of July 2019 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, 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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