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Special Joint City Council and Charter Review Commission Meeting

Special Meeting

Tomball, TX · January 22, 2024

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL JOINT CITY COUNCIL AND CHARTER REVIEW COMMISSION MEETING CITY OF TOMBALL, TEXAS Monday, January 22, 2024 5:00 PM The City Council of the City of Tomball, Texas, conducted the meeting scheduled for January 22, 2024, 5:00 PM, at 401 Market Street, Tomball, Texas 77375, via physical attendance and video/telephone conference. A. Mayor L. Klein-Quinn called the meeting of the City of Tomball Council to order at 5:00 p.m. PRESENT Council 1 John Ford Council 2 Mark Stoll Council 3 Dane Dunagin Council 4 Derek Townsend, Sr. (via Zoom) Council 5 Randy Parr The Charter Review Commission meeting was called to order by Chair Tana Ross at 5:01 p.m. Other members present: Commissioner Diana Browning Commissioner Chad Degges Commissioner Gretchen Fagan Commissioner Susan Harris Commissioner Brock Hendrickson Commissioner Angie Johnson Commissioner Cody Riedel Commissioner Latrell Shannon Commissioner Katie Whisler Commissioner Colleen Pye City Staff Present: City Manager - David Esquivel Assistant City Manager - Jessica Rogers City Attorney - Loren Smith City Secretary - Tracylynn Garcia (via Zoom) Minutes Special Joint City Council and Charter Review Commission Meeting January 22, 2024 Page 2 of 3 Assistant City Secretary - Sasha Luna Records Specialist - Fae Morris Director of Marketing & Tourism - Chrislord Templonuevo Project Manager - Meagan Mageo Fire Chief - Joe Sykora Chief of Police - Jeff Bert IT Support - Sam Walton B. Public Comments and Receipt of Petitions William (Bill) Sumner 12321 Zion Rd., - In favor of term limits Tomball, TX 77375 C. New Business 1. The Tomball City Council and the Charter Review Commission entered into a Joint Workshop Session regarding the recommended amendments to the City of Tomball Charter. Due to needing more time for discussion, the City Council and the Charter Review Commission will resume discussion during the Special Joint Meeting scheduled on 01/29/2024 at 5:00 p.m. D. Adjournment Motion made by Commissioner Harris, Seconded by Commissioner Shannon. Voting Yea: Commissioner Browning, Commissioner Degges, Commissioner Fagan, Commissioner Harris, Commissioner Hendrickson, Commissioner Johnson, Commissioner Riedel, Commissioner Shannon, Commissioner Whisler, Commissioner Pye. Motion carried unanimously. Meeting was adjourned by Chair Tana Ross. Motion made by Council 2 Stoll, Seconded by Council 5 Parr. Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Dunagin, Council 4 Townsend, Sr., Council 5 Parr. Motion carried unanimously. Minutes Special Joint City Council and Charter Review Commission Meeting January 22, 2024 Page 3 of 3 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 18th day of January 2024 by 5:00 PM, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. PASSED AND APPROVED this 29th day of January 2024. Tracylynn Garcia Lori Klein Quinn Tracylynn Garcia Lori Klein Quinn City Secretary, TRMC, CMC, CPM Mayor

Agenda

NOTICE OF SPECIAL JOINT CITY COUNCIL AND CHARTER REVIEW COMMISSION MEETING CITY OF TOMBALL, TEXAS Monday, January 22, 2024 5:00 PM Notice is hereby given of a Special meeting of the Tomball City Council and the Charter Review Commission, to be held on Monday, January 22, 2024 at 5:00 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: 829 0136 7272 Passcode: 443990 . 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. The Tomball City Council and the Charter Review Commission will enter into a Joint Workshop Session regarding the recommended amendments to the City of Tomball Charter. D. Adjournment Agenda Special Joint City Council and Charter Review Commission Meeting January 22, 2024 Page 2 of 2 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 18th day of January 2024 by 5:00 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) 290-1002 or FAX (281) 351-6256 for further information. AGENDAS MAY BE VIEWED ONLINE AT www.ci.tomball.tx.us.

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