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Special City Council Meeting

Special Meeting

Tomball, TX · June 6, 2022

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS Monday, June 6, 2022 4:00 PM The City Council of the City of Tomball, Texas, conducted the meeting scheduled for June 6, 2022, 4:00 PM, at 401 Market Street, Tomball, Texas 77375, via physical attendance and video/telephone conference. A. Mayor Klein Quinn called the meeting of the Tomball City Council to order at 4:13 p.m. PRESENT Mayor Lori Klein Quinn Council 2 Mark Stoll Council 3 Chad Degges Council 5 Randy Parr ABSENT: Council 1 John Ford - Excused Council 4 Derek Townsend, Sr. - Excused OTHERS PRESENT: City Manager – David Esquivel Assistant City Manager – Jessica Rogers City Secretary – Doris Speer Director of Community Development – Nathan Dietrich Assistant Fire Chief – Jeff Cook HR Director – Lisa Coe Marketing Manager – Sasha Smith Assistant City Secretary - Tracylynn Garcia Assistant to the City Manager/Communications Coordinator – Rebecca Beahan IT Manager – Doug Tippey IT Senior Specialist – Ben Lato Council 3-Elect – Dane Dunagin B. No Public Comments were received. C. New Business Minutes Special City Council Meeting June 6, 2022 Page 2 of 2 1. The Tomball City Council and City Staff entered into a Workshop for the following purposes: ᵒ Jessica Rogers presented information for Council consideration and discussion regarding Long-Range Planning Priorities for the City of Tomball – Facilities and Big Picture (CMO). No action necessary. D. Motion made by Council 2 Stoll, Seconded by Council 5 Parr, to adjourn. Voting Yea: Council 2 Stoll, Council 3 Degges, Council 5 Parr Absent: Council 1 Ford, Council 4 Townsend, Sr. Motion carried unanimously. Meeting adjourned at 5:13 p.m. PASSED AND APPROVED this the 20th day of June 2022. Doris Speer Lori Klein Quinn Doris Speer Lori Klein Quinn City Secretary, TRMC, MMC Mayor

Agenda

NOTICE OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS Monday, June 6, 2022 4:00 PM Notice is hereby given of a SPECIAL meeting of the Tomball City Council, to be held on Monday, June 6, 2022 at 4:00 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 CITY COUNCIL OF THE CITY OF TOMBALL, TEXAS, WILL CONDUCT THE MEETING SCHEDULED FOR JUNE 6, 2022, 4:00 PM, AT 401 MARKET STREET, TOMBALL, TEXAS, 77375. 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): +1 312 626 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: 829 4798 0172, Passcode: 215162. 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.] Agenda Special City Council Meeting June 6, 2022 Page 2 of 2 C. New Business 1. The Tomball City Council and City Staff will enter into a Workshop for the following purposes: ᵒ Consideration and Discussion regarding Long-Range Planning Priorities for the City of Tomball – Facilities and Big Picture (CMO) D. 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 2nd day of June 2022 by 4:00 PM, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. 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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