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City Council Workshop

Regular Meeting

Tomball, TX · September 15, 2025

AgendaPacketMinutes

Minutes

MINUTES OF CITY COUNCIL WORKSHOP CITY OF TOMBALL, TEXAS Monday, September 15, 2025 5:00 P.M. The City Council of the City of Tomball, Texas, conducted the meeting scheduled for September 15, 2025, 5:00 P.M., at 401 Market Street, Tomball, Texas 77375. A. Mayor L. Klein Quinn called the meeting to order at 5:00 P.M. PRESENT: Mayor Lori Klein Quinn Council 2 Paul Garcia Council 3 Dane Dunagin Council 4 Lisa A. Covington Council 5 Randy Parr Absent (Excused): Council 1 John Ford CITY STAFF PRESENT: City Manager - David Esquivel City Secretary – Thomas Harris III Community Development Director – Craig Meyers Fire Chief – Joe Sykora Captain -Brandon Patin Human Resources Director - Kristie Lewis Finance Director - Bragg Farmer Public Works Director - Drew Huffman Director of Marketing & Tourism - Chrislord Templonuevo Director of Special Projects – Luisa Taylor Director of I.T. – Ben Lato Project Manager - Meagan Mageo Records Specialist – Dayjah Whyte Police Officer – Erin O’Neill B. 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 Minutes City Council Workshop September 15, 2025 Page 2 of 3 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 - GC, 551.042.] No comments were received. C. General Discussion 1. Discussion and direction on a proposed check-in date for the Strategic Plan Report progress. City Manager David Esquivel reminded Council of the check-in date for the Strategic Plan Progress Report. Following discussion, Council reached consensus to meet on October 13, 2025, from 8:00 a.m. to 12:00 p.m. D. Proposed Future Agenda Items (To be discussed in order or at Councils discretion, time permitting) 1. Project Manager Meagan Mageo discussed Item D.1. – Approve Administrative Policy No. 9.6, Statement of Financial Goals and Policies, pertaining to the General Land Office Community Development Block Grant – Disaster Recovery (CDBG- DR) Program, Infrastructure Contract Number 25-141-001-F190. 2. Project Manager Meagan Mageo discussed Item D.2. – Approve Administrative Policy No. 9.7, Federal Grant Procurement Policy, pertaining to the General Land Office Community Development Block Grant – Disaster Recovery (CDBG-DR) Program, Infrastructure Contract Number 25-141-001-F190. 3. Project Manager Meagan Mageo discussed Item D.3. – Approve Amendment No. 1 to the Professional Services Agreement with Langford Community Management Services for a total amount not-to-exceed $108,000 for grant administration services for the Community Development Block Grant – Disaster Recovery (CDBG-DR) Program Contract Number 25-141-001-F190. 4. Project Manager Meagan Mageo discussed Item D.4. – Approve Resolution No. 2025-45, a Resolution of the City Council of the City of Tomball, Texas, Designating Authorized Signatories for Contractual Documents and Documents for Requesting Funds Pertaining to the General Land Office Community Development Block Grant – Disaster Recovery Program (CDBG-DR) Contract Number 25-141- 001-F190. 5. Project Manager Meagan Mageo discussed Item D.5. – Approve Resolution No. 2025-46, a Resolution of the City Council of the City of Tomball, Texas, Adopting Policies in Connection with the City of Tomball, Texas Participation in the General Minutes City Council Workshop September 15, 2025 Page 3 of 3 Land Office Community Development Block Grant – Disaster Recovery Program (CDBG-DR) Contract Number 25-141-001-F190 and Adherence to the Regulations Described Therein. E. Mayor Klein Quinn adjourned the meeting at 5:47 P.M. PASSED AND APPROVED this 6th day of October 2025. Thomas Harris III Lori Klein Quinn Thomas Harris III, TRMC Lori Klein Quinn City Secretary Mayor

Agenda

NOTICE OF CITY COUNCIL WORKSHOP CITY OF TOMBALL, TEXAS Monday, September 15, 2025 5:00 P.M. Notice is hereby given of a Workshop meeting of the Tomball City Council, to be held on Monday, September 15, 2025 at 5:00 PM, 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. The public toll-free dial-in numbers to participate in the telephonic meeting are any one of the following (dial by your location): +1 312 626 6799 US (Chicago); +1 646 876 9923 US (New York); +1 301 715 8592 US; +1 346 248 7799 US (Houston); +1 408 638 0968 US (San Jose); +1 669 900 6833 US (San Jose); or +1 253 215 8782 US (Tahoma) - Meeting ID: 830 8160 9340 Passcode: 294304. 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. A. Call to Order B. 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 - GC, 551.042.] C. General Discussion 1. Discussion and direction on a proposed check-in date for the Strategic Plan Report progress. D. Proposed Future Agenda Items (To be discussed in order or at Councils discretion, time permitting) 1. Workshop Discussion Only – Approve Administrative Policy No. 9.6, Statement of Financial Goals and Policies, pertaining to the General Land Office Community Development Block Grant – Disaster Recovery (CDBG-DR) Program, Infrastructure Contract Number 25-141-001-F190. 2. Workshop Discussion Only – Approve Administrative Policy No. 9.7, Federal Grant Procurement Policy, pertaining to the General Land Office Community Agenda City Council Workshop September 15, 2025 Page 2 of 2 Development Block Grant – Disaster Recovery (CDBG-DR) Program, Infrastructure Contract Number 25-141-001-F190. 3. Workshop Discussion Only – Approve Amendment No. 1 to the Professional Services Agreement with Langford Community Management Services for a total amount not-to-exceed $108,000 for grant administration services for the Community Development Block Grant – Disaster Recovery (CDBG-DR) Program Contract Number 25-141-001-F190. 4. Workshop Discussion Only – Approve Resolution No. 2025-45, a Resolution of the City Council of the City of Tomball, Texas, Designating Authorized Signatories for Contractual Documents and Documents for Requesting Funds Pertaining to the General Land Office Community Development Block Grant – Disaster Recovery Program (CDBG-DR) Contract Number 25-141-001-F190. 5. Workshop Discussion Only – Approve Resolution No. 2025-46, a Resolution of the City Council of the City of Tomball, Texas, Adopting Policies in Connection with the City of Tomball, Texas Participation in the General Land Office Community Development Block Grant – Disaster Recovery Program (CDBG-DR) Contract Number 25-141-001-F190 and Adherence to the Regulations Described Therein. E. 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 9th day of September 2025 by 5:00 p.m., and remained posted for at least three business days preceding the scheduled time of said meeting. _______________________________ Thomas Harris III, TRMC City Secretary 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) 290-1019 for further information.

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