Special Joint Meeting Tomball City Council and Tomball Capital Improvement Plan Advisory Committee
Special MeetingTomball, TX · May 1, 2023
Minutes
MINUTES OF SPECIAL JOINT MEETING TOMBALL CITY COUNCIL
AND TOMBALL CAPITAL IMPROVEMENT PLAN ADVISORY
COMMITTEE
CITY OF TOMBALL, TEXAS
Monday, May 01, 2023
5:00 PM
A. The Special Joint Meeting of the Tomball City Council and the Capital Improvement Plan
Advisory Committee was called to order at by Mayor Lori Klein Quinn. Other members
present:
Tomball City Council:
Council 1 John Ford
Council 2 Mark Stoll
Council 3 Dane Dunagin
Council 4 Derek Townsend, Sr.
Council 5 Randy Parr
Capital Improvement Plan Advisory Committee:
Commissioner Tiffany Fuller
Commissioner Scott Moore
Commissioner Richard Anderson
Others present:
City Manager – David Esquivel
Assistant City Manager – Jessica Rogers
City Attorney – Loren Smith
City Secretary – Tracylynn Garcia
Assistant City Secretary- Sasha Luna
Director of Public Works – Drew Huffman
Police Chief – Jeff Bert
Director of Community Development – Nathan Dietrich
Project Coordinator – Meagan Mageo
Records Specialist – Johnita Robinson
B. Public Comments and Receipt of Petitions
No public comments were received.
Minutes
Special Joint Meeting Tomball City Council and
Tomball Capital Improvement Plan Advisory
Committee
May 01, 2023
Page 2 of 2
C. New Business
1. The Tomball City Council and the Tomball Capital Improvement Advisory
Committee will enter a Joint Workshop Sessions regarding Impact Fees and the
use of an alternative delivery method, Construction Manager at Risk.
Presentation was received from Richard Weatherly P.E.-Fresse & Nichols,
followed by a 2nd presentation from Chuck Wolf -Freese Nichols.
D. Adjournment
Motion made by Council 4 Townsend, Sr..
Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Dunagin, Council 4 Townsend,
Sr., Council 5 Parr
Motion carried unanimously.
PASSED AND APPROVED this 15th day of May 2023.
Tracylynn Garcia Lori Klein Quinn
Tracylynn Garcia Lori Klein Quinn
City Secretary, TRMC, CMC, CPM Mayor
Agenda
NOTICE OF SPECIAL JOINT MEETING TOMBALL CITY COUNCIL
AND TOMBALL CAPITAL IMPROVEMENT PLAN ADVISORY
COMMITTEE
CITY OF TOMBALL, TEXAS
Monday, May 01, 2023
5:00 PM
Notice is hereby given of a Regular meeting of the Tomball City Council, to be held on
Monday, May 01, 2023 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 CITY COUNCIL OF THE CITY OF TOMBALL, TEXAS, WILL CONDUCT THE
SPECIAL MEETING SCHEDULED FOR MAY 1, 2023, 5:00 PM, AT 401 MARKET
STREET, TOMBALL, TEXAS, 77375.
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: 857 8412
0355 Passcode: 211018. 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. The Tomball City Council and the Tomball Capital Improvement Advisory
Committee will enter into a Joint Workshop Sessions regarding Impact Fees and
the use of an alternative delivery method, Construction Manager at Risk.
Agenda
Special Joint Meeting Tomball City Council and
Tomball Capital Improvement Plan Advisory
Committee
May 01, 2023
Page 2 of 2
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 27th of
April 2023 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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