Regular City Council 07/15/2024 06:00 PM 401 Market Street, Tomball, Texas 77375

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: 839 6396 9887 Passcode: 136302. 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.       Invocation - Led by Pastor Jason Schleicher with Salem Lutheran Church 

C.       Pledges to U.S. and Texas Flags

D.       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.]

E.        Presentations

• 1.Proclamation – Tomball State Baseball Team

F.       Reports and Announcements

1.        Announcements

• I.Upcoming Events:

  July 23, 2024 – Comprehensive Plan Focus Group Meeting #4 5:30 p.m. @ City Hall
  
  

  August 2, 2024 – 52nd Annual Tomball Night 5 p.m. – 10 p.m. @ Market St.

  August 2, 2024 – 9th Annual Health and Wellness Expo 5 p.m. – 8 p.m. @ Community Center

  August 2, 2024 – 22nd Annual Parade of Lights 9:15 p.m. @ Main St.

  2024 Swim Season (Jerry Matheson Park Pool)

  REGULAR SEASON HOURS (Tuesday, May 28 to Sunday, August 11)

  Monday – Closed

  Tuesday through Friday – 10 a.m. to 6 p.m.

  Saturday and Sunday – Noon to 8 p.m.

  END OF SEASON HOURS (Weekends only)

  August 17 and 18 – Noon to 8 p.m.

  August 24 and 25 – Noon to 8 p.m.

  August 31 and September 1 – Noon to 8 p.m.

  September 2 – 10 a.m. to 6 p.m.

2.        Reports by City staff and members of council about items of community
           interest on which no action will be taken:

G.       Old Business Consent Agenda: [All matters listed under Consent Agenda are considered
           to be routine and will be enacted by one motion.  There will be no separate discussion of 
           these  items.   If  discussion is  desired,  the  item  in question  will  be  removed from the
           Consent  Agenda and will be  considered  separately.   Information  concerning  Consent 
           Agenda  items  is  available  for  public  review.]

• 1.Adopt, on Second Reading, Ordinance No. 2024-20, an Ordinance of the City of Tomball, Texas Authorizing and Approving the Calendar Year 2024 Annual Service and Assessment Plan (SAP) Update for Raburn Reserve Public Improvement District Number 10 (PID 10). 

• 2.Adopt, on Second Reading, Ordinance No. 2024-21, an Ordinance of the City of Tomball, Texas Authorizing and Approving the Calendar Year 2024 Annual Service and Assessment Plan (SAP) Update for Seven Oaks Public Improvement District Number 14 (PID 14). 

• 3.Adopt, on Second Reading, Ordinance No. 2024-22, an Ordinance of the City of Tomball, Texas Authorizing and Approving the Calendar Year 2024 Annual Service and Assessment Plan (SAP) Update for Winfrey Estates Public Improvement District Number 14 (PID 12). 

H.       New Business

• 1.Approve Minutes of the July 1, 2024, Regular City Council meeting.

• 2.Consideration and discussion regarding appointment/reappointment to the P&Z.

• 3.Consideration and discussion regarding appointment/reappointment to the TEDC.

• 4.Authorize the Mayor to extend the Declaration of Disaster pursuant to §418.108(b) of the Texas Government Code, for response and recovery efforts from Hurricane Beryl.

• 5.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

  Sec. 551.074 – Personnel Matters; Deliberation of the Appointment, Employment, and Duties of a Public Officer or Employee – Finance Director

I.      Adjournment

C E R T I F I C A T I O N

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 12th day of July 2024 by 6:00 PM, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting.