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Special City Council Meeting

Special Meeting

Tomball, TX · August 18, 2022

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS Thursday, August 18, 2022 6:00 PM The City Council of the City of Tomball, Texas, conducted the meeting scheduled for Thursday, August 18, 2022 at 6:00 PM, City Hall, 401 Market Street, Tomball, Texas 77375, via physical attendance and video/telephone participation/access. A. Mayor Klein Quinn called the meeting of the Tomball City Council to order at 6:00 p.m. PRESENT Council 1 John Ford Council 2 Mark Stoll Council 3 Dane Dunagin Council 4 Derek Townsend, Sr. Council 5 Randy Parr OTHERS PRESENT City Manager – David Esquivel Assistant City Manager – Jessica Rogers (via video) City Secretary – Doris Speer City Attorney – Loren B. Smith Director of Community Development – Nathan Dietrich Assistant City Secretary – Tracylynn Garcia B. The following Public Comment was received: Christina Nash - Expressed her desire to be reappointed 14243 Limerick, 77375 C. New Business Mayor Klein Quinn moved Item 2 for discussion: 2. Council received a presentation from Nate Newman regarding a proposed mixed- use development at the northwest corner of FM 2978 and FM 2920, behind the Jack and the Box and 7-11 Gas station/convenience store. Minutes Special City Council Meeting August 18, 2022 Page 2 of 2 No action taken. 1. City Council held discussion, reviewed and recommended changes to Board & Commissions and Tourism Advisory Committee Applications, changes to the Code of Ordinances regarding Board and Commission Service Requirements and Limitations, and changes to the Boards and Commissions Handbook, providing direction to Staff and Legal Counsel. Changes will be incorporated into the applications and handbook and returned for Council review and approve on September 6, 2022. D. Motion made by Council 5 Parr, Seconded by Council 3 Dunagin, to adjourn. Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Dunagin, Council 4 Townsend, Sr., Council 5 Parr Motion carried unanimously. Meeting adjourned at 9:28 p.m. PASSED AND APPROVED this the 6th day of September 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 Thursday, August 18, 2022 6:00 PM Notice is hereby given of a Regular meeting of the Tomball City Council, to be held on Thursday, August 18, 2022 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 CITY COUNCIL OF THE CITY OF TOMBALL, TEXAS, WILL CONDUCT THE MEETING SCHEDULED FOR THURSDAY, AUGUST 18, 2022, 6:00 PM, AT 401 MARKET STREET, TOMBALL, TEXAS, 77375 VIA PHYSICAL ATTENDANCE AND ZOOM. 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: 822 8323 7953, Passcode: 092740. 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 August 18, 2022 Page 2 of 2 C. New Business 1. Discussion and Possible Action to Review and Approve Recommended Changes to Board & Commissions and Tourism Advisory Committee Applications, Review and Approve Proposed Changes to the Code of Ordinances regarding Board and Commission Service Requirements and Limitations, Review and Approve Proposed Changes to the Boards and Commissions Handbook, and Provide Direction to Staff and Legal Counsel 2. Consider a Presentation for a proposed mixed use development at the northwest corner of FM 2978 and FM 2920, behind the Jack and the Box and 7-11 Gas station/convenience store 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 15th day of August 2022 by 5:00 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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