Special City Council Meeting
Special MeetingTomball, TX · June 13, 2024
Minutes
MINUTES OF SPECIAL CITY COUNCIL MEETING
CITY OF TOMBALL, TEXAS
Thursday, June 13, 2024
12:00 PM
A. Mayor Klein Quinn called the meeting of the City Tomball Council to order at 12:00
p.m.
PRESENT:
Council 1 John Ford
Council 3 Dane Dunagin
Council 4 Lisa A. Covington
ABSENT:
Council 2 Paul Garcia (excused)
Council 5 Randy Parr (excused)
STAFF PRESENT:
City Manager - David Esquivel
Assistant City Manager - Jessica Rogers
City Attorney - Loren Smith (via Zoom)
Assistant City Secretary - Sasha Luna
Records Specialist - Fae Morris
Public Works Director - Drew Huffman
Director of Community Development - Craig Meyers
B. Public Comments and Receipt of Petitions
No public comments were received.
C. New Business
1. 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 at 12:03 pm
Minutes
Special City Council Meeting
June 13, 2024
Page 2 of 2
Executive Session ended at 1:05 pm
2. Approve an agreement with Harris County Municipal Utility District No. 273 for
the required funding for the design and construction of a 16” water line and
authorize the City Manager to execute the agreement.
Motion made by Council 1 Ford, Seconded by Council 4 Covington.
Voting Yea: Council 1 Ford, Council 3 Dunagin, Council 4 Covington
Motion carried unanimously.
D. Adjournment
Motion made by Council 1 Ford, Seconded by Council 4 Covington.
Voting Yea: Council 1 Ford, Council 3 Dunagin, Council 4 Covington
Motion carried unanimously.
PASSED AND APPROVED this 1st day of July 2024.
Tracylynn Garcia Lori Klein Quinn
Tracylynn Garcia Lori Klein Quinn
City Secretary, TRMC, CMC, CPM Mayor
Agenda
NOTICE OF SPECIAL CITY COUNCIL MEETING
CITY OF TOMBALL, TEXAS
Thursday, June 13, 2024
12:00 PM
Notice is hereby given of a Special meeting of the Tomball City Council, to be held on
Thursday, June 13, 2024, at 12:00 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: 838 4011
1044 Passcode: 693219. 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. New Business
1. 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.
Agenda
Special City Council Meeting
June 13, 2024
Page 2 of 2
2. Approve an agreement with Harris County Municipal Utility District No. 273 for
the required funding for the design and construction of a 16” water line and
authorize the City Manager to execute the agreement.
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 10th day
of June 2024 by 12:00 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 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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