MINUTES OF  REGULAR PLANNING & ZONING COMMISSION MEETING  CITY OF TOMBALL, TEXAS MONDAY, JUNE 10, 2024  *  6:00. P.M.  A. The meeting was Called to Order by Chairman Tague at 6:02 p.m. Other Members present were:  Commissioner Tana Ross Commissioner Scott Moore Commissioner Susan Harris Commissioner Richard Anderson  Others present:  Craig Meyers - Community Development Director Benjamin Lashley - Assistant City Planner Kim Chandler - Community Development Coordinator Tommy Ramsey - City Attorney Jeffrey Salgado - Graduate Engineer  B. Nol Public Comments were: received. C. Reports and Announcements:  Craig Meyers, Community Development Director announced the following:  City Council Approved, Zoning Case Z24-07: Request by' Theis Lane and South Cherry Street LLC, to amend Chapter 50 (Zoning) of the Tomball Code of Ordinances, by rezoning approximately 1.905 acres ofland legally described as Reserve"A", Block 3 ofPine Meadows from Single Family Residential - 6 (SF-6) to Neighborhood Retail (NR). The property is located at 12703 Theis Lane, at the southwest corner ofTheis Lane and South Cherry Street,  within the City ofTomball, Harris County, Texas.  D. Approval of] Minutes:  Motion was made by Commissioner Harris, second by Commissioner Moore, to approve the Minutes of the Special Joint City Council & Planning and Zoning Roll call vote was called by Community Development Coordinator - Kim Chandler.  Commission Meeting ofl May 6, 2024.  Motion Carried unanimously.    Minutes June 10, 2024 Page 2 of6  Planning & Zoning Commission Meeting  Motion was made by Commissioner Ross, second by Commissioner Harris, to approve the Minutes oft the Regular Planning and Zoning Commission Meeting of May 13, 2024. Roll call vote was called by Community Development Coordinator - Kim Chandler.  Motion Carried unanimously.  Motion was made by Commissioner Moore, second by Commissioner Anderson, to approve the Minutes of the Special Joint City Council & Planning and Zoning Roll call vote was called by Community Development Coordinator - Kim Chandler.  Commission Meeting ofMay 20, 2024.  Motion Carried unanimously. New Business Non-Action Items:  E. E.1  Minor Plat of Holderrieth Office: Being a 1.6986 acre tract of land situated in the Joseph House Survey, A-34, Harris County, Texas, being a replat ofI Lot 1 in Block 1 of Northwest Houston Heart Center, a subdivision as recorded in Film Code Number 621269, of the Map Records of] Harris County, Texas, together with ai replat ofLots 1,2, 11 and 12 in Block 6 of Main Street Addition to the City ofTomball, a subdivision as recorded in Volume 15, page 43 ofsaid Map Records and two called 0.046 acre tracts as described in deeds recorded in Clerk's File Numbers RP-2024-91358 and RP-2024-91359 of the Real Property Records of Harris Minor Plat of Charlies Business Park: A subdivision of11.9861 acres ofland out oft theJ J.S. Minor Plat of TCG Capital Two: Being a 5.9854 acre (260,724.59 Sq. Ft.) tract of land situated in the. Jesse Pruitt Survey, A-629, Harris County, Texas, being ai replat ofTCG Capital as recorded in Film Code Number 692638, of the Map Records of Harris County, Texas, together with a replat of a portion of] Lot 1, Block 1 of wingnammet/Hauck Subdivision as  County, Texas.  E.2 E.3  Smith Survey, Abstract No. 730, Harris County, Texas.  recorded in Film Code Number 678215, of said Map Records. Benjamin Lashley, Assistant City Planner, presented with Staff Approval.  F. New Business:  F.1 Consideration to approve Final Plat of Wood Leaf Reserve Sec 3: A subdivision of 40.65 Acres of land out of the Claude N. Pillot Survey, A-632 City of Tomball, Harris County,  Texas.  Benjamin Lashley, Assistant City Planner, presented with conditions.    Minutes June 10, 2024 Page3of6  Planning & Zoning Commission: Meeting  Motion was made by Commissioner Ross, second by Commissioner Harris, to approve Roll call vote was called by Community Development Coordinator - Kim Chandler.  Final Plat of Wood Leaf Reserve Sec 3 with conditions.  Motion Carried unanimously.  F.2 Conduct a public hearing and consideration to approve Zoning Case Z24-08: Request by CHTA Development, Inc. to amend Chapter 50 (Zoning) ofthe' Tomball Code ofOrdinances, by amending Planned Development District - 15 which governs 33.386 acres ofland legally described as being Winfrey Estates to reduce the required building setback in the rear yard from 14-feet to 9-feet. The property is generally located on the west side of FM 2978 at Craig Meyers, Community Development Director, presented the case and staff Roland Ramirez, representing CHTA Development, Inc., (1169 Brittmoore Road,  Winfrey Lane, within the City ofTomball, Harris County, Texas.  recommendation of approval.  Houston, TX 77043), spoke on behalfofthei request.  The Public Hearing was opened by Chairman Tague at 6:20 p.m.  Century Hydraulics, LLC., (23706 Snook Lane, Tomball, TX 77375), mailed ap public Barbara Seber, (23923 Hufsmith Kohrville Road, Tomball, TX 77375), emailed a Hearing no additional comments, the Public. Hearing was closed at 6:21 p.m.  response in opposition to the request.  public response in opposition to the request.  Motion was made by Commissioner Harris, second by Commissioner Anderson, to approve Motion was amended by Commissioner Harris, second by Commissioner Anderson, to  Zoning Case Z24-08.  approve Zoning Case Z24-08 with the following condition(s):  All perimeter lots shall have ai minimum rear setback of1 14 feet.  Roll call vote was called by Community Development Coordinator - Kim Chandler.  Vote was as follows: Chairman Tague Commissioner Ross Commissioner Moore Commissioner Harris Commissioner Anderson  Nay Aye Aye Aye Nay    Minutes June 10, 2024 Page 4of6  Planning & Zoning Commission Meeting  Motion Carried (3 Votes Aye, 2 Votes Nay).  F.3 Conduct a public hearing and consideration to approve Zoning Case Z24-09: Request by Tomball Hospital Authority D/B/A Tomball Regional Health Foundation, to amend Chapter 50 (Zoning) of the Tomball Code of Ordinances, by rezoning approximately 5.552 acres of land legally described Tracts 12B & 12C of the William Hurd Survey, Abstract 378 from Agricultural (AG) to General Retail (GR). The property is generally located within the 1300 block (north side) of Medical Complex Drive, within the City of Tomball, Harris County, Craig Meyers, Community Development Director, presented the case and staff Jeffrey Klein, representing Tomball Regional Health Foundation, (29201 Quinn Road, Suite A, Tomball, TX 77375), spoke on behalf oft the request. The Public Hearing was opened by Chairman Tague at 7:10 p.m. 77375), mailed aj public response in favor to the request.  Texas.  recommendation of approval.  Texas Professional Building, LP., (13406 Medical Complex Drive, Tomball, TX Hearing no additional comments, the Public Hearing was closed at 7:10 p.m.  Motion was made by Commissioner Moore, second by Commissioner Ross, to approve Motion was amended by Commissioner Moore, second by Commissioner Ross, to approve Roll call vote was called by Community Development Coordinator - Kim Chandler.  Zoning Case Z24-09.  Zoning Case Z24-09 with ai rezoning to the Office District.  Vote was as follows: Chairman Tague Commissioner Ross Commissioner Moore Commissioner Harris Commissioner Anderson Aye Motion Carried (Unanimously).  Aye Aye Aye Aye    Minutes June 10, 2024 Page 5of6  Planning & Zoning Commission Meeting  F.4 Conduct a public hearing and consideration to approve Ordinance. Amendment OAM24-01: Request by the City of Tomball to amend Chapter 50 - Article III (District Regulations) by adding Section 50-70.1 - Single-Family Residential District (SF-7.5) zoning classification and subsequent district standards. Modifying Section 50-82 (Use regulations (charts)). Modifying Section 50-112 (Off street parking and loading requirements) adding parking regulations Craig Meyers, Community Development Director, presented the case and staff  within the Single-Family Residential -7.5. District.  recommendation of approval.  The Public Hearing was opened by Chairman Tague at 7:22 p.m. Hearing no comments, the Public Hearing was closed at 7:23 p.m.  Motion was made by Commissioner Anderson, second by Commissioner Harris, to approve Roll call vote was called by Community Development Coordinator - Kim Chandler.  Ordinance Amendment OAM24-01.  Vote was as follows: Chairman Tague Commissioner Ross Commissioner Moore Commissioner Harris Commissioner Anderson Aye Motion Carried (Unanimously).  Aye Aye Aye Aye  F.5 Conduct aj public hearing and consideration to approve, Ordinance Amendment OAM24-02: Request by the City ofTomball to amend Section(s) 50-2 (Definitions) and Section 50-82 (Use regulations (charts)) of the Tomball Code of Ordinances by adding standards pertaining to Craig Meyers, Community Development Director, presented the case and staff  "Boarding Home Facility". recommendation of approval.  The Public Hearing was opened by Chairman Tague at 7:36 p.m. Hearing no comments, the Public Hearing was closed at 7:37 p.m.  Motion was made by Commissioner Ross, second by Commissioner Anderson, to approve Roll call vote was called by Community Development Coordinator Kim Chandler.  Ordinance Amendment OAM24-02.    Minutes June 10, 2024 Page 6of6  Planning & Zoning Commission Meeting  Vote was as follows: Chairman Tague Commissioner Ross Commissioner Moore Commissioner Harris Commissioner Anderson Aye Motion Carried (Unanimously).  Aye Aye Aye Aye  G. Adjournment  Motion was made by Commissioner Anderson second by Commissioner Harris, to adjourn. Roll call vote was called by Community Development Coordinator - Kim Chandler.  Motion Carried unanimously. The meeting adjourned at 7:38 p.m.  PASSED AND APPROVED this  of2024. day  12th  Dyunk  mbelu Ohnndlp  Kim Chandler  CRnadege  Barbara Tague Commission Chairman  Community Development Coordinator/ Commission Chair Commission Secretary