[PAGE 1] REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WALLER, TEXAS MONDAY, APRIL 20, 2026 6:00 P.M. WALLER CITY HALL 1218 FARR STREET WALLER, TEXAS Call to Order Invocation Pledge of Allegiance Roll Call PUBLIC HEARING TO RECEIVE PUBLIC COMMENTS REGARDING THE ANNEXATION OF THE FOLLOWING PROPERTY: A Petition for Annexation filed by Nizarali Momin, President of USA Dreamland Inc., for a certain tract of land containing 23.0779 acres situated in the Thomas Bell survey, A-80 in Waller County, Texas in a deed filed for record in volume 1336, page 142 of the official public records of real property in Waller County, Texas (R.P.R.W.C.T.); establishing a municipal services plan; and making other findings related to the same. CLOSE PUBLIC HEARING COMMUNICATIONS FROM THE PUBLIC Please fill out a “Citizen Registration Card” form in order to address the Council. Turn in the form prior to Communications from the Public to the City Secretary. Speakers are limited to three minutes. The purpose of this item is to allow the public an opportunity to address the Mayor and City Council Agenda 04/20/2026 Page | 1 [PAGE 2] on issues that are not on the agenda. The Council cannot take action but may refer this item to a department head or direct that this item be placed on a future regular Council agenda. Any interested person may appear before the City Council to speak about an item on the agenda. Before the start of the meeting, the person must request such an appearance in writing and identify the agenda item on which he/she wishes to speak. The person will be called to speak when the agenda item comes before the City Council for discussion or action. Comments are limited to three minutes. CONSENT AGENDA ITEMS This agenda consists of non-controversial, or “housekeeping,” items required by law. Items may be removed from the Consent Agenda by any Councilmember making such a request prior to a motion and vote on the Consent Agenda. 1. Approval of Minutes for March 16, 2026, Regular Meeting. 2. Approval of Minutes for March 26, 2026, Special Meeting. 3. Approval of Waller Commerce Center Final Plat. 4. Approval of Binford Road Office Park Section 1 No. 2 Final Replat. 5. Approval of Quarterly Investment Report for March 2026. 6. Approval of Digital Assurance Certification for the 2026 Continuing Disclosure. 7. Approval of 2026-27 Budget Calendar for FY ending September 30, 2027. 8. Approval to refund Tractor Supply for tax year 2024 due to value change per HCAD. REGULAR AGENDA ITEMS 9. Discussion and possible action regarding Ordinance #673, approving the petition for annexation on the following: ORDINANCE NO. 673 AN ORDINANCE GRANTING THE REQUEST FOR ANNEXATION OF A CERTAIN TRACT OF LAND CONTAINING 23.0779 ACRES SITUATED IN THE THOMAS BELL SURVEY, A-80 IN WALLER COUNTY, TEXAS IN A DEED FILED FOR RECORD IN VOLUME 1336, PAGE 142 OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY IN WALLER COUNTY, TEXAS (R.P.R.W.C.T.); ESTABLISHING A MUNICIPAL SERVICES PLAN; AND MAKING OTHER FINDINGS RELATED TO THE SAME. 10. Discussion and possible action to approve Resolution # 2026-07, naming the Waller City Plaza as the “Marburger Plaza” and providing for an effective date. 11. Discussion and possible action to ratify the final payment of $182,818.90 to Teal Services, LLC for Beacon Hill WP #5. 12. Discussion and possible action to approve a Public Utility Access Easement dedicated to the City of Waller by CW 152, LP to serve Reserve A at Waller Commerce Center. 13. Discussion and possible action to approve an FCA agreement with Atmos Energy for the purpose of servicing Blinn College with natural gas and future gas system expansion. Agenda 04/20/2026 Page | 2 [PAGE 3] 14. Discussion and possible action regarding a request from MUD #40 to provide emergency water service supply. 15. Discussion and possible action to approve a change order to IDS Engineering in the amount of $8,815.00 for the design of the water and sanitary sewer system and to locate gas distribution lines that conflict with future utilities along 2920. 16. Discussion and possible action to approve the use of the City Plaza for a Small Business Month community event – Small Business Showcase. MAYOR-COUNCIL REPORTS STAFF REPORTS • Cynthia Ward, City Secretary • Michael Lopez, Chief of Police • Daniel Wilson, Public Works Director • Lynn Spencer, WEDC Director • Travis Sellers, City Engineer ELECTED OFFICIAL REPORTS ADJOURNMENT I, Cynthia Ward, do hereby certify that the above notice of meeting of the City of Waller, Texas City Council was posted in a place convenient to the general public in compliance with Chapter 551, Texas Government Code, on Tuesday, April 14, 2026, at 4:15 p.m. _______________________________________ Cynthia Ward, City Secretary All meetings of the City Council are open to the public, except when there is a necessity to meet in an Executive Session (closed to the public) under the provisions of Chapter 551, Texas Government Code. The City Council reserves the right to convene into Executive Session to consult with an attorney, as authorized under Section 551.071 of the Government Code, for any of the above-described agenda items. 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 (936) 372-3880. Agenda 04/20/2026 Page | 3