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2006-04-17 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESPlanning and Zoning Commission MINUTES OF A REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, HELD ON APRIL 17, 2006 AT 6:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS CALL TO ORDER The Regular Meeting was called to order at 7:48 p.m., with the following present: P & Z Vice -Chairperson Sheryl Greiner P & Z Commissioner Neil West P & Z Commissioner Darrell Diggs P & Z Commissioner Jerry Koza, Jr. P & Z Commissioner Henry Fuertes P & Z Commissioner Susan Sherrouse Also in attendance: Deputy City Attorney Nghiem Doan; Assistant City Manager Nicholas Finan; Planning Director Lata Krishnarao; Senior Planner Theresa Grahmann; and Planning Administrative Secretary Judy Krajca. APPROVAL OF MINUTES Commissioner Sherrouse made the motion to approve the minutes, and Commissioner Diggs seconded. The vote was 6-0 for approval. NEW BUSINESS A. CONSIDERATION & POSSIBLE ACTION - Conditional Use Permit No. CUP 2006-1 A request by FFC, applicant for Franklin Fidelity Management/Riverway Commercial Development, owner, for approval of a Conditional Use Permit for a "Telephone Exchange Switching Relay and Transmitting Equipment" facility in the General Business Retail District (GB), on the following property described as 5.284 acres of land -Generally Located on the North Side of FM 518 (Broadway Street), and on the East Side of Sunrise Boulevard. Commissioner Sherrouse made the motion to approve, and Commissioner Koza seconded. The Commission and Staff held a discussion, with Commissioner Koza asking about the conditions. Senior Planner Grahmann stated there Page 1 of 4 P&Z, 4/17/06 Planning and Zoning Commission could be conditions placed on this Conditional Use Permit as discussed during the Public Hearing. Commissioner Sherrouse made the motion to amend the original motion with conditions. The five conditions for approval are: 1. All Equipment located inside the proposed building 2. No roof mounted equipment on the proposed building 3. Any cable crossing Sunrise Blvd be underground 4. Setbacks: Proposed building must meet all zoning requirements in UDC 5. Building not to exceed size shown of 64 s.f. and 12 ft. high with pitched roof The vote was 5-1 for approval. Commissioner Diggs denied due to the conditions, the fact that the applicant had already set this up without approval, and he was a no show at this hearing. B. CONSIDERATION & POSSIBLE ACTION — Zone Change No. 2006- 14Z A request by Mike Pollak, owner, for an amendment to Ordinance No. 2000M, the Zoning Map of the City of Pearland, for approval of a change in zoning district from classification Single Family Residential — 1 District (R-1) to General Business Retail District (GB) and Townhouse Residential District (TH), on the following property described as 46.01 acres - Generally Located on the West Side of FM 1128 (Manvel Road), and Approximately 3,000 Feet South of Fite Road. Commissioner West made the motion to approve, and Commissioner Diggs seconded. There was brief discussion among the Commission on who would name the street, with Staff stating that Council will determine the name of the road. Commissioner Koza also asked if there was a difference between a major and minor node, and Senior Planner Grahmann stated that it was all about the acreage, and is defined in the Comprehensive Plan. Commissioner Koza also asked if all of this was in the city limits. Staff replied that it was. Vice -Chairperson Greiner asked about the right-of-way, and was advised by Staff that this would be looked at during the Platting phase. Page 2 of 4 P&Z, 4/17/06 Planning and Zoning Commission Commissioner Fuertes stated that he was brought into a conversation at an earlier date regarding this plat with Mr. Pollak, but upon realizing his role as a Commissioner, refrained from talking about it. The vote was 6-0 to recommend approval. C. CONSIDERATION & POSSIBLE ACTION — Zone Change 2006-15Z A request by Jerry McGinty, applicant for Star Two Twin Lakes, L.P., owner, for an amendment to Ordinance No. 2000M, the Zoning Map of the City of Pearland, for approval of a change in zoning district from classification Planned Development District (PD) to Planned Development District (PD), an amendment to the existing Planned Development District (PD) for Twin Lakes, on the following described property as 64.8110 acres -Generally Located on the East Side of Veterans Drive, and Approximately 1,000 Feet South of Walnut Street. Commissioner West made the motion to approve, and Commissioner Fuertes seconded. There was no discussion among the Commission/Staff. The vote was 6-0 to recommend approval. D. CONSIDERATION & POSSIBLE ACTION — Plat Extension of The Promenade Shops at Shadow Creek A request by Jason Banda, LJA Engineering for a six-month extension of the Preliminary plat of The Promenade Shops at Shadow Creek. Commissioner Diggs made the motion, and Commissioner Sherrouse seconded. Planning Director Krishnarao stated that under the new Unified Development Code, there are new expiration dates for longer periods of time. The applicant is only seeking a six month extension. The vote was 6-0 for approval. E. NEXT MEETING DATES May 1, 2006 Regular Meeting ADJOURNMENT The Planning and Zoning Meeting was adjourned at 8:10 p.m. by Vice - Chairperson Sheryl Greiner. Page 3 of 4 P&Z, 4/17/06 Planning and Zoning Commission These minutes are respectfully submitted by: r Judy D.r 'ca Planning dministrative Secretary Mio.utes approved as submitted and/or corrected on this % day of �J'y) A.D., 2006. J Ruby days P&Z C airperson Page 4 of 4 P&Z, 4/17/06