Muyni
← Back to Tomball

Regular City Council

Regular Meeting

Tomball, TX · April 1, 2024

AgendaPacketMinutes

Minutes

MINUTES OF REGULAR CITY COUNCIL CITY OF TOMBALL, TEXAS Monday, April 01, 2024 6:00 PM A. Mayor Klein Quinn called the meeting of the City Tomball Council to order at 6:00 p.m. PRESENT Council 2 Mark Stoll Council 3 Dane Dunagin Council 4 Derek Townsend, Sr. Council 5 Randy Parr ABSENT Council 1 John Ford OTHERS PRESENT City Manager - David Esquivel Assistant City Manager - Jessica Rogers City Attorney – Loren Smith City Secretary - Tracylynn Garcia Assistant City Secretary - Sasha Luna Part-time Administrative Assistant – Tabitha Trejo Director of Community Development - Craig Meyers Fire Chief - Joe Sykora Police Captain - Brandon Patin Director of Marketing & Tourism - Chrislord Templonuevo IT Director - Tom Wilson Public Works Director - Drew Huffman Project Manager - Meagan Mageo B. Invocation - Led by Craig Gilbert - Rose Hill Methodist Church C. Pledges to U.S. and Texas Flags by TPD Captain Patin D. 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.] Minutes Regular City Council April 01, 2024 Page 2 of 5 No public comments were received. E. Reports and Announcements 1. Announcements I. Upcoming Events: April 6, 2024 – Tomball Athletic Booster Crawfish Boil 4:00 pm – 8:00 pm @ Juergens Park April 11, 2024 – Mayor’s Kaffeeklatsch 8:30 am – 10:00 am @ Community Center April 12, 2024 – Rotary Fish Fry 5:00 pm – 8:00 pm @ Juergens Park April 13, 2024 – Second Saturday 5:00 pm – 9:00 pm @ Depot April 15 – 20, 2024 - Annual Spring Clean-up & Chipping Week April 20, 2024 - Tomball Consolidated Recycling Day F. Old Business 1. Approve, on Second Reading, Resolution No. 2024-14-TEDC, a Resolution of the City Council of the City of Tomball, Texas, authorizing and approving the Tomball Economic Development Corporation’s Project to Expend Funds in accordance with an Economic Development Performance Agreement by and between the Corporation and Sylvia’s Wood Fire Pizza, LLC to make direct incentives to, or expenditures for, rental assistance for new or expanded business enterprise to be located at 306 Market Street, Tomball, Texas 77375. The estimated amount of expenditures for such Project is an amount not to exceed $10,000.00. Motion made by Council 4 Townsend, Sr., Seconded by Council 5 Parr. Voting Yea: Council 2 Stoll, Council 3 Dunagin, Council 4 Townsend, Sr., Council 5 Parr Motion carried unanimously. G. New Business Consent Agenda: [All matters listed under Consent Agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired, the item in question will be removed from the Consent Minutes Regular City Council April 01, 2024 Page 3 of 5 Agenda and will be considered separately. Information concerning Consent Agenda items is available for public review.] 1. Approve the Minutes of the March 18, 2024, Regular City Council meeting. 2. Approve a Professional Services Agreement with WGA Consulting Engineers for the design of the North Sycamore parking lot, Project Number 2024-10001, for a not-to-exceed amount of $106,000, authorize the expenditure of funds therefor, and authorize the City Manager to execute the agreement. This amount is included in the fiscal year 2023-2024 budget as a Capital Improvement Project. 3. Approve a Services Agreement with Aramark Uniform Services for uniforms for Public Works through a BuyBoard Contract (Contract No. 670-22) for a total contract amount of $74,725.85 for a total of three years beginning June 1, 2024 and expiring May 31, 2027, authorize the expenditure of funds therefor, and authorize the City Manager to execute the agreement. This amount is included in the fiscal year 2023-2024 budget for the Public Works department. Motion made by Council 2 Stoll, Seconded by Council 4 Townsend, Sr. Voting Yea: Council 2 Stoll, Council 3 Dunagin, Council 4 Townsend, Sr., Council 5 Parr Motion carried unanimously. H. New Business Item #5 was moved ahead of all other New Business Agenda items. 5. Executive Session: The City Council will meet in Executive Session as Authorized by Title 5, Chapter 551, Government Code, the Texas Open Meetings Act, for the Following Purpose(s):  Sec. 551.071 – Consultation with the City Attorney regarding a matter which the Attorney’s duty requires to be discussed in closed session. Executive Session Started: 6:08 PM. Executive Session Ended: 6:35 PM. 1. Approve City of Tomball mowing list of property, Rights-of-way, Parks, drainage ways and corridors. Minutes Regular City Council April 01, 2024 Page 4 of 5 Motion made by Council 2 Stoll, Seconded by Council 5 Parr. Voting Yea: Council 2 Stoll, Council 3 Dunagin, Council 4 Townsend, Sr., Council 5 Parr Motion carried unanimously. 2. Approve Resolution Number 2024-08, a Resolution of the City Council of the City of Tomball, Texas approving a Development Agreement relating to the Graylou Grove Public Improvement District. Motion made by Council 2 Stoll, Seconded by Council 4 Townsend, Sr. Voting Nay: Council 2 Stoll, Council 3 Dunagin, Council 4 Townsend, Sr., Council 5 Parr Motion failed unanimously. 3. Approve Resolution Number 2024-07, a Resolution of the City Council of the City of Tomball, Texas authorizing and creating the Graylou Grove Public Improvement District in the City of Tomball, Harris County, Texas, in accordance with Chapter 372 of the Texas Local Government Code; Providing for Related Matters and Providing an Effective Date. No action taken. 4. Consider approval of Wholesale Water Services Agreement between the City of Tomball and Harris County Municipal District No. 273. Motion made by Council 4 Townsend, Sr., Seconded by Council 3 Dunagin. Voting Yea: Council 2 Stoll, Council 3 Dunagin, Council 4 Townsend, Sr., Council 5 Parr Motion carried unanimously. I. Adjournment Motion made by Council 2 Stoll, Seconded by Council 4 Townsend, Sr.. Minutes Regular City Council April 01, 2024 Page 5 of 5 Voting Yea: Council 2 Stoll, Council 3 Dunagin, Council 4 Townsend, Sr., Council 5 Parr Motion carried unanimously. PASSED AND APPROVED this 15th day of April 2024. Tracylynn Garcia Lori Klein Quinn Tracylynn Garcia Lori Klein Quinn City Secretary, TRMC, MMC, CPM Mayor

Agenda

NOTICE OF REGULAR CITY COUNCIL CITY OF TOMBALL, TEXAS Monday, April 01, 2024 6:00 PM Notice is hereby given of a Regular meeting of the Tomball City Council, to be held on Monday, April 01, 2024 at 6:00 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: 847 8799 3674 Passcode: 911651. 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. Invocation - Led by Craig Gilbert - Rose Hill Methodist Church C. Pledges to U.S. and Texas Flags D. 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.] E. Reports and Announcements 1. Announcements I. Upcoming Events: April 6, 2024 – Tomball Athletic Booster Crawfish Boil 4:00 pm – 8:00 pm @ Juergens Park Agenda Regular City Council April 01, 2024 Page 2 of 3 April 11, 2024 – Mayor’s Kaffeeklatsch 8:30 am – 10:00 am @ Community Center April 12, 2024 – Rotary Fish Fry 5:00 pm – 8:00 pm @ Juergens Park April 13, 2024 – Second Saturday 5:00 pm – 9:00 pm @ Depot April 15 – 20, 2024 - Annual Spring Clean-up & Chipping Week April 20, 2024 - Tomball Consolidated Recycling Day F. Old Business 1. Approve, on Second Reading, Resolution No. 2024-14-TEDC, a Resolution of the City Council of the City of Tomball, Texas, authorizing and approving the Tomball Economic Development Corporation’s Project to Expend Funds in accordance with an Economic Development Performance Agreement by and between the Corporation and Sylvia’s Wood Fire Pizza, LLC to make direct incentives to, or expenditures for, rental assistance for new or expanded business enterprise to be located at 306 Market Street, Tomball, Texas 77375. The estimated amount of expenditures for such Project is an amount not to exceed $10,000.00. G. New Business Consent Agenda: [All matters listed under Consent Agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired, the item in question will be removed from the Consent Agenda and will be considered separately. Information concerning Consent Agenda items is available for public review.] 1. Approve the Minutes of the March 18, 2024, Regular City Council meeting. 2. Approve a Professional Services Agreement with WGA Consulting Engineers for the design of the North Sycamore parking lot, Project Number 2024-10001, for a not-to-exceed amount of $106,000, authorize the expenditure of funds therefor, and authorize the City Manager to execute the agreement. This amount is included in the fiscal year 2023-2024 budget as a Capital Improvement Project. 3. Approve a Services Agreement with Aramark Uniform Services for uniforms for Public Works through a BuyBoard Contract (Contract No. 670-22) for a total contract amount of $74,725.85 for a total of three years beginning June 1, 2024 and expiring May 31, 2027, authorize the expenditure of funds therefor, and authorize the City Manager to execute the agreement. This amount is included in the fiscal year 2023-2024 budget for the Public Works department. Agenda Regular City Council April 01, 2024 Page 3 of 3 H. New Business 1. Approve City of Tomball mowing list of property, Rights-of-way, Parks, drainage ways and corridors. 2. Approve Resolution Number 2024-08, a Resolution of the City Council of the City of Tomball, Texas approving a Development Agreement relating to the Graylou Grove Public Improvement District. 3. Approve Resolution Number 2024-07, a Resolution of the City Council of the City of Tomball, Texas authorizing and creating the Graylou Grove Public Improvement District in the City of Tomball, Harris County, Texas, in accordance with Chapter 372 of the Texas Local Government Code; Providing for Related Matters and Providing an Effective Date. 4. Consider approval of Wholesale Water Services Agreement between the City of Tomball and Harris County Municipal District No. 273. 5. Executive Session: The City Council will meet in Executive Session as Authorized by Title 5, Chapter 551, Government Code, the Texas Open Meetings Act, for the Following Purpose(s):  Sec. 551.071 – Consultation with the City Attorney regarding a matter which the Attorney’s duty requires to be discussed in closed session. I. 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 March 2024 by 6:00 PM, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. ________________________________ Tracylynn Garcia, TRMC, CMC, CPM City Secretary This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodation 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.

Get email alerts for Tomball

A daily email when new agendas and minutes are posted.

Report an issue with this meeting