MINUTES OF  REGULAR PLANNING & ZOMING COMMISSIONIONMEETING  CITY OF TOMBALL, TEXAS MONDAI, AUGUST12,2024  * Mi sD: 6:00. P.M.  A. Thei meeting was Called to Order by Chairman Tague at 6:00 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 Kim Chandler- Community Development Coordinator Tommy Ramsey - City Attorney Benjamin Lashley - Assistant City Planner Jeffrey Salgado - Graduate Engineer  B. No Public Comments were received. C. Reports and Announcements:  Craig Meyers, Community Development Director announced the following:  City Council Approved Ordinance Amendment OAM24-01: Request by the CityofTomball toa 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 within the Single-Family City Council Approved Ordinance. Amendment OAM24-02: Request by the CityofTomball 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 "Boarding Home Facility".  Residential - 7.5 District.    Minutes August 12, 2024 Page 2 of4  Planning & Zoning Commission: Meeting  City Council Approved. Zoning Case Z24-08: Request by CHTA Development, Inc. to amend Chapter 50 (Zoning) oft the Tomball Code of Ordinances, 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 ofFM 2978 at Winfrey Lane, within the City ofTomball, City Council Approved Zoning Case Z24-09: Request by Tomball Hospital Authority D/B/A Tomball Regional Health Foundation, to amend Chapter 50 (Zoning) ofthe' Tomball Code of Ordinances, by rezoning approximately 5.552 acres ofland legally described Tracts 12B & 12C ofthe William Hurd Survey, Abstract 378 from Agricultural (AG) to General Retail (GR). The property is generally located within the 1300 block (north side) ofMedical Planning and Zoning Commissioners will be appointed at the City Council Meeting on  Harris County, Texas.  Complex Drive, within the City ofTomball, Harris County, Texas.  Monday, August 19, 2024.  D. Approval ofMinutes:  Motion was made by Commissioner Ross, second by Commissioner Harris, to approve the Minutes of the Regular Planning and Zoning Commission Meeting of June 10, Roll call vote was called by Community Development Coordinator Kim Chandler.  2024.  Motion Carried unanimously.  E. New Business Non-Action Items:  E.1 Minor Plat of Daniels Acres: A subdivision of0.4403-acre (19,181 Square Feet) tract of land situated in the Joseph Miller Survey, Abstract Number 50, ofHarris County, Texas. (Tomball E.2 Minor Plat of Houston Deco Balloons: Being a subdivision of0.8694 acre ofland and being a partial replat of Outlot 286 of Tomball Townsite, a subdivision per plat recorded under Volume 2, Page 65 of the Harris County Map Records situated in the Jesse Pruitt Survey, E.3 Minor Plat of South Cherry Street Complex: Being a subdivision of0.6504 acres situated in E.4 Minor. Plat of Cemex Tomball: A subdivision of 8.6233 acres, (375,630 Square Feet.), ofland situated in the John S. Smith Survey, Abstract 730, City of' Tomball, as tract is within city limits, Harris County, Texas; being thei remainder ofa called 9.233 acre tract conveyed to TXI Operations by General Warranty Deed recorded under Clerk's File No. T015795 ofthe Harris County Official Public Records of Real Property; said 8.6232 acres being more particularly described as follows with all bears based on a call of south 001 Degrees 40: minutes 00 seconds east, along the west right-ofway line ofHufsmith-Kohrville Road (FM: 2978) as described in Deed Recorded in Clerk's File No. N473534 of the Harris County Public Records of Real  ETJ).  Abstract 629, City ofTomball, Harris County, Texas.  the. James Pruitt Survey, Abstract No. 629, Harris County, Texas.  Property.    Minutes August 12, 2024 Page3of4  Planning & Zoning Commission Meeting  E.5 Minor Plat ofTomball Medical Complex Two: A subdivision of2.7321 Acres, (119,009.40 Square Feet), situated in the William Hurd Survey, Abstract No. 378, City ofTomball, Harris E.6 Minor Plat of Tomball Regional Health Foundation: Being a subdivision of 5.5516 Acres ofLand situated in the William Hurd Survey, Abstract 378, City ofTomball, Harris County, Benjamin Lashley, Assistant City Planner, presented with Staff Approval with no conditions.  County, Texas.  Texas.  F. New Business:  F.1 Conduct a public hearing and consideration to approve Zoning Case Z24-10: Request by TYKHE LLC, represented by JLS Real Estate, to amend Chapter 50 (Zoning) oft the Tomball Code of Ordinances, by rezoning approximately 6.500 acres of land legally described as portions ofLot 187 & Tracts 188, 191A, and 192A ofTomball Outlots within the Jesse Pruitt Survey, Abstract 629 from Commercial (C)toI Light Industrial (LI). The property is located at 1730 South Cherry Street, within the City ofTomball, Harris County, Texas. Craig Meyers, Community Development Director, presented the case and staff Josh Lass-Sughrue, JLS Real Estate, (423 Hollow Drive, Houston, TX 77024), spoke  recommendation of approval. on behalf oft the request.  The Public Hearing was opened by Chair Tague at 6:12 p.m. Hearing no comments, thel Public Hearing was closed at 6:13 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.  Re-Zoning Case Z24-10.  Vote was as follows: Chair Tague Commissioner Ross Commissioner Moore Commissioner Harris Commissioner Anderson Aye  Aye Aye Aye Aye  Motion Carried (Unanimously).    Minutes August 12, 2024 Page 4of4  Planning & Zoning Commission Meeting  G. Adjournment  Motion wasi made by Commissioner Anderson second by Commissioner Ross, to adjourn. Roll call vote was called by Community Development Coordinator - Kim Chandler.  Motion Carried unanimously. The meeting adjourned at 6:28 p.m.  PASSED AND. APPROVED this  dayof2024.  Gophmbie g4  daanskinns  arlDhondla  Kim Chandler  Susan Harris Commission Vice Chair  Community Development Coordinator/ Commission Chair Commission Secretary