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2006-10-02 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESPLANNING AND ZONING COMMISSION MINUTES OF A REGULAR MEEING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, HELD ON OCTOBER 2, 2006, AT 6:30 P.M., IN THE 2ND FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS CALL TO ORDER The Regular Meeting was called to order at 6:56 p.m., with the following present: P & Z Chairperson Ruby Sandars 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: Senior Planner Theresa Grahmann; Plans and Plat Administrator Richard Keller, and Planning Administrative Secretary Judy Krajca. APPROVAL OF MINUTES Commissioner Jerry Koza, Jr. made the motion to approve, and Commissioner Darrell Diggs seconded. The vote was 6-0 for approval. NEW BUSINESS A. CONSIDERATION & POSSIBLE ACTION — Preliminary Plat of Shadow Creek Ranch Commercial Site No. 20C A request by Jason R. Banda, LJA Engineering & Surveying, Inc., for SCR C20B Development, L.P., owner, for approval of a Preliminary Plat subdivision of 4.691 acres zoned PUD into one lot for commercial use. The property is located north of Shadow Creek Parkway between Reflection Bay Drive and Kirby Drive and is described as follows: 4.691 acres of land located in the T.C.R.R. Co. Survey Section 3, Abstract No. 678, City of Pearland, Brazoria County, Texas. Plans and Plat Administrator Richard Keller read the Staff Report. There were no outstanding items at this time. Mr. Keller did state that when the final plat is submitted, a Traffic Impact Analysis will be required. Page 1 of 3, P&Z 10/02/06 PLANNING AND ZONING COMMISSION Commissioner Jerry Koza, Jr. made the motion to approve, and Commissioner Neil West seconded. The vote was 5-0 for approval. Commissioner Henry Fuertes abstained from voting due to his work relations with Shadow Creek Ranch. B. CONSIDERATION & POSSIBLE ACTION — Waiver Request - Preliminary Plat of Stonebridge Section Two A request by Gerald W. Grissom, Brown & Gay Engineers, Inc., for Musgrave — Grohman Ventures, Ltd., owner, for approval of a Waiver Request of the decision time associated with the subject plat in accordance with Section 3.1.1.4 (b) of the Unified Development Code. Plans and Plat Administrator Richard Keller explained that this plat had been submitted previously, but was withdrawn. The applicant is asking for another extension. Mr. Keller also noted an error in the applicants' letter asking for the extension, as they referred to this plat as a final plat. It is a Preliminary Plat. Commissioner Darrell Diggs made the motion to approve with the correction that this is a Preliminary Plat, and Commissioner Neil West seconded. The vote was 6-0 for approval of the granting of the extension of the plat. C. NEXT MEETING Chairperson Ruby Sandars stated the Commission would need to attend the Workshop of the UDC Amendments scheduled for October 9, 2006, as this workshop is not on a regularly scheduled P&Z Meeting night. Commissioner Jerry Koza, Jr. stated that he would be out of the country for the remainder of October, and would miss the next two meetings scheduled for the P & Z Commission. Chairperson Ruby Sandars reminded the Commission of the upcoming Texas APA Conference, scheduled for October 18th — 21St. Senior Planner Theresa Grahmann announced to the Commission that not only had Pearland's Planning Commission been notified of the Planning Excellence Award, but that we were notified of an award we received for the Old Townsite. These Page 2 of 3, P&Z 10/02/06 PLANNING AND ZONING COMMISSION awards will be presented on Friday, October 20, 2006 at the conference. ADJOURNMENT The meeting was adjourned at 7:04 p.m. These minutes are respectfully submitted by: i Judy D. Krajo J Planning Administrative Secretary Minutes approved as submitted and/or corrected on this 16th day of October, A.D. , 2006. Sheryl GrF liner P&Z Vice-bhairperson Page 3 of 3, P&Z 10/02/06