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Special Council Meeting

Special Meeting

Tomball, TX · March 7, 2022

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL COUNCIL MEETING CITY OF TOMBALL, TEXAS Monday, March 7, 2022 4:00 PM The City Council of the City of Tomball, Texas, conducted the meeting scheduled for March 7, 2022, 4:00 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 4:02 p.m. PRESENT Mayor Gretchen Fagan Council 1 John Ford Council 2 Mark Stoll Council 3 Chad Degges Council 4 Derek Townsend, Sr. Council 5 Lori Klein Quinn OTHERS PRESENT: City Manager – David Esquivel Assistant City Manager – Jessica Rogers City Secretary – Doris Speer Director of Community Development – Nathan Dietrich Finance Director – Katherine Dubose Fire Chief – Joe Sykora HR Director – Lisa Coe IT Manager – Doug Tippey Assistant City Secretary – Tracylynn Garcia CSO Administrative Assistant – Sasha Luna Police Captain-Patrol – Brandon Patin Logistical Specialist-Fire – Jeff Cook Streets, Parks & Drainage Superintendent – Justin Pruitt Utilities Superintendent – Will Goff Project Coordinator/ACM Admin. Asst. – Meagan Mageo Executive Director-TEDC – Kelly Violette Administrative Assistant-TEDC – Tori Gleason B. No Public Comments were received. Minutes Special Council Meeting March 7, 2022 Page 2 of 2 C. Workshop 1. The Tomball City Council and City Staff entered into a Workshop for the following purposes: * Consideration and Discussion regarding Long-Range Planning Priorities for the City of Tomball – Public Works D. Motion made by Council 4 Townsend, Sr., Seconded by Council 2 Stoll, to adjourn. Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Degges, Council 4 Townsend, Sr., Council 5 Klein Quinn Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this the 21st day of March 2022 Doris Speer Gretchen Fagan Doris Speer Gretchen Fagan City Secretary, TRMC, MMC Mayor

Agenda

NOTICE OF SPECIAL COUNCIL MEETING CITY OF TOMBALL, TEXAS Monday, March 7, 2022 4:00 PM Notice is hereby given of a Regular meeting of the Tomball City Council, to be held on Monday, March 7, 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 MARCH 7, 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: 870 0226 1468, Passcode: 666339. 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. Workshop 1. The Tomball City Council and City Staff will enter into a Workshop for the following purposes: Agenda Special Council Meeting March 7, 2022 Page 2 of 2 ᵒ Consideration and Discussion regarding Long-Range Planning Priorities for the City of Tomball – Public Works 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 3rd day of March 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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