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City Council Special Meeting

Special Meeting

Tomball, TX · September 21, 2020

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL JOINT MEETING OF THE TOMBALL CITY COUNCIL AND THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION CITY OF TOMBALL, TEXAS MONDAY, SEPTEMBER 21, 2020 5:13 P.M. 1.0 The Special Joint Meeting of the Tomball City Council and the Tomball Economic Development Corporation was called to order at 4:35 p.m. by Mayor/TEDC President Fagan (in person). Other members present: Tomball City Council: Councilman Stoll Councilman/TEDC Board Member Degges Councilman Townsend (via video) Councilman Lori Klein Quinn Councilman Ford Tomball Economic Development Corporation: Board Member Benson Board Member Jaeger (via video) Others present: City Manager – Robert Hauck Assistant City Manager – David Esquivel City Secretary – Doris Speer Assistant City Secretary- Tracylynn Garcia City Attorney – Loren B. Smith Legal Secretary/Host - Layla Walker (via video) Finance Director – Glenn Windsor Marketing Director – Mike Baxter (via video) Director of Community Development – Craig Meyers Police Chief – Jeff Bert Executive Director-TEDC – Kelly Violette Assistant Director-TEDC – Tiffani Wooten Administrative Assistant-TEDC – Tori Gleason Minutes Special Tomball City Council and Tomball Economic Development Corporation Meeting September 21, 2020 Page 2 of 2 2.0 No public comments were received. 3.0 New Business: 3.1 Workshop Session: The Tomball City Council and the Tomball Economic Development Corporation entered into a Joint Workshop regarding Downtown Tomball Alley Enhancements. 4.0 Motion was made by Councilman Klein Quinn and Councilman Townsend to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 6:04 p.m. PASSED AND APPROVED this the 5th day of October 2020. Doris Speer Gretchen Fagan Doris Speer, TRMC, MMC Gretchen Fagan City Secretary Mayor

Agenda

NOTICE OF SPECIAL JOINT MEETING OF THE TOMBALL CITY COUNCIL AND THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION CITY OF TOMBALL, TEXAS MONDAY, SEPTEMBER 21, 2020 5:00 P.M. IN ACCORDANCE WITH ORDER OF THE OFFICE OF THE GOVERNOR ISSUED MARCH 16, 2020, THE CITY COUNCIL OF THE CITY OF TOMBALL, TEXAS AND THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION, WILL CONDUCT THE MEETING SCHEDULED FOR SEPTEMBER 21, 2020, 5:00 P.M., AT 401 MARKET STREET, TOMBALL, TEXAS, 77375. IN ORDER TO ADVANCE THE PUBLIC HEALTH GOAL OF LIMITING FACE-TO-FACE MEETINGS (ALSO CALLED “SOCIAL DISTANCING”) TO SLOW THE SPREAD OF THE CORONAVIRUS (COVID-19), THERE WILL BE LIMITED PUBLIC ACCESS TO THE LOCATION DESCRIBED ABOVE. THIS MEETING AGENDA AND THE AGENDA PACKET ARE POSTED ONLINE AT https://tomballtx.gov/Archive.aspx?AMID=38; A RECORDING OF THE MEETING WILL BE MADE AND WILL BE AVAILABLE TO THE PUBLIC IN ACCORDANCE WITH THE OPEN MEETINGS ACT UPON WRITTEN REQUEST. The public toll-free dial-in numbers to participate in the telephonic meeting are any one of the following (dial by your location): +1 346 248 7799 US (Houston); +1 253 215 8782 US (Tacoma); +1 669 900 9128 US (San Jose); +1 646 558 8656 US (New York); +1 301 715 8592 US (Germantown); or +1 312 626 6799 US (Chicago) – Meeting ID 983 7810 4629. The public will be permitted to offer public comments telephonically, as provided by the agenda and as permitted by the presiding officer during the meeting. Notice is hereby given of a Special meeting of the Tomball City Council and the Tomball Economic Development Corporation, to be held on Monday, September 21, 2020 at 5:00 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 and the Tomball Economic Development Corporation reserve 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 Agenda Special Tomball City Council and Tomball Economic Development Corporation Meeting September 21, 2020 Page 2 of 2 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 and the Tomball Economic Development Corporation will enter into a Joint Workshop Session regarding Downtown Tomball Alley Enhancements. 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 17th day of September 2020 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 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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