Special Council Meeting

Name: Special Council Meeting — Tomball, TX
Start: 2021-11-29T18:00:00
End: 2021-11-29T20:00:00
Location: Tomball, TX

Special Meeting

Tomball, TX · November 29, 2021

Agenda Packet Minutes

Minutes

MINUTES OF SPECIAL COUNCIL MEETING CITY OF TOMBALL, TEXAS Monday, November 29, 2021 6:00 PM The City Council of the City of Tomball, Texas, conducted the Special meeting scheduled for November 29, 2021, 6:00 PM, at 401 Market Street, Tomball, Texas 77375, via video/telephone conference. A. Mayor Fagan called the meeting of the Tomball City Council to order at 6:05 p.m. PRESENT: Mayor Gretchen Fagan Council 1 John Ford Council 2 Mark Stoll Council 3 Chad Degges Council 5 Lori Klein Quinn ABSENT: Council 4 Derek Townsend, Sr. - Excused OTHERS PRESENT: City Manager – David Esquivel Assistant City Manager – Jessica Rogers City Secretary – Doris Speer City Attorney – Justin Pruitt Finance Director – Katherine Dubose Marketing Director – Mike Baxter Director of Community Development – Nathan Dietrich Assistant City Secretary – Tracylynn Garcia B. No Public Comments were received. C New Business 1. Motion made by Council 2 Stoll, Seconded by Council 3 Degges, to read Ordinance No. 2021-38 by caption only on First Reading. Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Degges, Council 5 Klein Quinn Minutes Special Council Meeting November 29, 2021 Page 2 of 4 Absent: Council 4 Townsend, Sr. Motion carried unanimously. Motion made by Council 2 Stoll, Seconded by Council 1 Ford, to adopt, on First Reading, Ordinance No. 2021-38, an ordinance of the City of Tomball, Texas, amending Chapter 50 (Zoning) of the Tomball Code of Ordinances by changing the Zoning District Classification of approximately 240 acres of land legally described as Tract 1E, situated in the Auguste Senerchal Survey, Abstract 722, from Undeveloped Land within the ETJ to 231.6 Acres of Land to the Light Industrial District and 8.4 Acres of Land to the General Retail District, said property being generally located at the southwest corner of Grand Parkway 99 and Rocky Road, Harris County, Texas; providing for the amendment of the Official Zoning Map of the City; providing for severability; providing for a penalty of an amount not to exceed $2,000 for each day of violation of any provision hereof, making findings of fact; and providing for other related matters. Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Degges, Council 5 Klein Quinn Absent: Council 4 Townsend, Sr. Motion carried unanimously. 2. Mayor Fagan opened the Public Hearing regarding the Designation of Tax Increment Reinvestment Zone Number Three (COT TIRZ 3) for Approximately 240.075 Acres of Land Generally Located along Boudreaux Road, within the City of Tomball, in Harris County, Texas at 6:20 p.m.; receiving no public comments, Mayor Fagan closed the Public Hearing at 6:21 p.m. Mayor Fagan called a brief recess at 6:51 p.m.; upon reconvening at 6:54 p.m., the following items were considered/actions were taken: 3. Motion made by Council 2 Stoll, Seconded by Council 1 Ford, to approve the Development Agreement with Lovett Industrial, LLC for the Development of Approximately 240 Acres generally located at Grand Parkway, Boudreaux Road and Rocky Road. Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Degges, Council 5 Klein Quinn Absent: Council 4 Townsend, Sr. Motion carried unanimously. Minutes Special Council Meeting November 29, 2021 Page 3 of 4 4. Motion made by Council 2 Stoll, Seconded by Council 1 Ford, to approve Resolution No. 2021-44, a Resolution of the City Council of the City of Tomball, Texas, Granting Consent to the Creation of a Business Improvement District under Chapter 375 of the Texas Local Government Code (TIRZ 3 – Lovett Industrial). Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Degges, Council 5 Klein Quinn Absent: Council 4 Townsend, Sr. Motion carried unanimously. 5. Motion made by Council 2 Stoll, Seconded by Council 1 Ford, to read Ordinance No. 2021-39 by caption only on First Reading. Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Degges, Council 5 Klein Quinn Absent: Council 4 Townsend, Sr. Motion carried unanimously. Motion made by Council 2 Stoll, Seconded by Council 1 Ford, to adopt, on First Reading, Ordinance No. 2021-39, an Ordinance of the City Council of the City of Tomball, Texas; Creating the “Tax Increment Reinvestment Zone Number Three” over the Area Generally Located at the Southwest Corner of Grand Parkway 99 and Rocky Road, Harris County, Texas; Designating the Boundaries of the Zone; Creating a Board of Directors for the Zone; Establishing a Tax Increment Fund for the Zone; Making Certain Findings; Repealing Ordinances Inconsistent or in Conflict Herein; Providing a Severability Clause; and, Providing an Effective Date. Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Degges, Council 5 Klein Quinn Absent: Council 4 Townsend, Sr. Motion carried unanimously. D. Motion made by Council 2 Stoll, Seconded by Council 1 Ford, to adjourn. Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Degges, Council 5 Klein Quinn Absent: Council 4 Townsend, Sr. Minutes Special Council Meeting November 29, 2021 Page 4 of 4 Motion carried unanimously. Meeting adjourned at 7:09 p.m. PASSED AND APPROVED this the 6th day of December 2021. Doris Speer Gretchen Fagan Doris Speer Gretchen Fagan City Secretary, TRMC, MMC Mayor

Agenda

NOTICE OF SPECIAL COUNCIL MEETING CITY OF TOMBALL, TEXAS Monday, November 29, 2021 6:00 PM Notice is hereby given of a SPECIAL meeting of the Tomball City Council, to be held on Monday, November 29, 2021 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 SPECIAL MEETING SCHEDULED FOR NOVEMBER 29, 2021, 6:00 PM, AT 401 MARKET STREET, TOMBALL, TEXAS, 77375 AND WILL PROVIDE VIDEO ACCESS VIA ZOOM.COM. 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: 821 5388 2558, Passcode: 611649. 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 C. New Business 1. Adopt, on First Reading, Ordinance No. 2021-38, an ordinance of the City of Tomball, Texas, amending Chapter 50 (Zoning) of the Tomball Code of Ordinances by changing the Zoning District Classification of approximately 240 acres of land legally described as Tract 1E, situated in the Auguste Senerchal Survey, Abstract 722, from Undeveloped Land within the ETJ to 231.6 Acres of Land to the Light Industrial District and 8.4 Acres of Land to the General Retail Agenda Special Council Meeting November 29, 2021 Page 2 of 2 District, said property being generally located at the southwest corner of Grand Parkway 99 and Rocky Road, Harris County, Texas; providing for the amendment of the Official Zoning Map of the City; providing for severability; providing for a penalty of an amount not to exceed $2,000 for each day of violation of any provision hereof, making findings of fact; and providing for other related matters. 2. Conduct Public Hearing regarding the Designation of Tax Increment Reinvestment Zone Number Three (COT TIRZ 3) for Approximately 240.075 Acres of Land Generally Located along Boudreaux Road, within the City of Tomball, in Harris County, Texas 3. Approve Development Agreement with Lovett Industrial, LLC for the Development of Approximately 240 Acres generally located at Grand Parkway, Boudreaux Road and Rocky Road 4. Approve Resolution No. 2021-44, a Resolution of the City Council of the City of Tomball, Texas, Granting Consent to the Creation of a Business Improvement District under Chapter 375 of the Texas Local Government Code (TIRZ 3 – Lovett Industrial) 5. Adopt, on First Reading, Ordinance No. 2021-39, an Ordinance of the City Council of the City of Tomball, Texas; Creating the “Tax Increment Reinvestment Zone Number Three” over the Area Generally Located at the Southwest Corner of Grand Parkway 99 and Rocky Road, Harris County, Texas; Designating the Boundaries of the Zone; Creating a Board of Directors for the Zone; Establishing a Tax Increment Fund for the Zone; Making Certain Findings; Repealing Ordinances Inconsistent or in Conflict Herein; Providing a Severability Clause; and, Providing an Effective Date 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 24th day of November 2021 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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