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2008-01-07 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESMINUTES OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, HELD JANUARY 7, 2008 AT 6:30 P.M., IN THE 2ND FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS CALL TO ORDER Chairperson Henry Fuertes called the meeting to order at 6:36 p.m. with the following present: P & Z Chairperson Henry Fuertes P & Z Commissioner Darrell Diggs P & Z Commissioner Neil West P & Z Commissioner Ron Capehart P & Z Commissioner Charles Gooden, Jr. P & Z Commissioner Susan Sherrouse Also in attendance were: Planning Director Lata Krishnarao, Senior Planner Theresa Grahmann, Plans and Plat Administrator Richard Keller, Planner Tim Chi, Deputy City Attorney Nghiem Doan, and Planning Administrative Secretary Judy Krajca. Assistant City Manager Nick Finan arrived around 7:15 p.m. II. APPROVAL OF MINUTES Commissioner Diggs made the motion to approve, and Commissioner Capehart seconded. The vote was 6-0 for approval of the minutes of December 3, 2007. Ill. NEW BUSINESS A. Consideration & Possible Action — Preliminary Plat of Ridge Rock C-1 A request by Tina Kast, LJA Engineering & Surveying, Inc., for WC Walsh Family, Ltd., owner, for approval of a preliminary plat of 10 acres zoned Ridge Rock Planned Development (PD). The applicant is proposing (1) lot located south of Broadway Street and west of Kirby Drive, and the property is described as follow: Being in the H.T. & B.R.R. Co. Survey, Section 80 (A.K.A.) J.S. Talmage Survey, Abstract 564, City of Pearland, Brazoria County, Texas. Plans and Plat Administrator Richard Keller read the Staff report stating the applicant was requesting an extension of time because Page 1 of 4, P&Z Minutes, 01/07/08 a Master Plat is required before a Preliminary Plat can be submitted. Commissioner Sherrouse made the motion to approve the extension, and Commissioner Capehart seconded. The vote was 5-1. The extension was approved, with Commissioner West voting in opposition. Commissioner Diggs requested a reconsideration to hear further discussion, and Commissioner Gooden, Jr. seconded. The vote to reconsider was approved 6-0. There was much discussion among the Commission/Staff/Legal in regards to the proper steps to be taken during the platting procedure, the fees that would be encountered if denied, and determining if the Commission needs to enforce these strictly or leniently. The vote was 3-3. The motion to request an extension failed, with Commissioners Sherrouse, Fuertes, and West voting in opposition. Commissioner Sherrouse made the motion to approve the Preliminary Plat of Ridge Rock C-1, and Commissioner Diggs seconded. The vote was 0-6. The Preliminary Plat was denied. B. Consideration & Possible Action — Final Plat of Rittenhouse on Walnut A request by Michael D Morton, Arrow Surveying Company, for RMMA Investments LLC, owner, for approval of a final plat of 1.2626 acres zoned Townhouse Residential District (TH). The applicant is proposing (6) lots located south of Walnut Street, east of McLean Road, and north of Silsbee Drive, and the property is described as follow: A subdivision of 1.2626 acres of land being out of the H.T. & B.R.R. Company Survey, Section 11, Abstract. No. 239, Brazoria County, Texas. Plans and Plat Administrator Richard Keller read the Staff report stating there is only one outstanding item. Staff recommends approval. Page 2 of 4, P&Z Minutes, 01/07/08 Commissioner Diggs made the motion to approve, and Commissioner Gooden, Jr. seconded. There was minimal discussion. The vote was 6-0. The plat was approved with Staff's recommendation. C. CONSIDERATION & POSSIBLE ACTION— Partial Replat of 518 – Dixie Plaza A request by Scott Hunter, CEI Engineering Associates, Inc., for Wal-Mart Real Estate Business Trust, owner, for approval of a partial replat of 0.644 acres zoned General Commercial (GC). The applicant is proposing a partial replat to subdivide restrictive Reserve A located west of Dixie Farm Road and south of Broadway Street, and the property is described as follow: A subdivision of 0.644 acre of land being a partial replat of restrictive Reserve A 518 -Dixie Plaza Subdivision, Volume 22, Page 289, P.R.B.C.T. in the W.D.C. Hall League, Abstract No. 70, City of Pearland, Brazoria County, Texas. Plans and Plat Administrator Richard Keller read the Staff report stating the applicant is requesting a 40 -day extension of time. Staff recommends approval. Commission Sherrouse made the motion to approve, and Commissioner Diggs seconded. The vote was 6-0. The extension was approved. D. CONSIDERATION & POSSIBLE ACTION— Preliminary Plat of Wooten Road Development A request by A. Mahendra Rodrigo, G.C. Engineering, Inc., for Muthalaly Investments, LLC, owner, for approval of a preliminary plat of 5 acres zoned Development on Wooten Road Planned Development (PD). The applicant is proposing (4) lots located east of Wooten Road, south of Lamb Brock, and north of Harley, and the property is described as follow: A subdivision of 5.000 acres, located in the H.T. & B.R.R. Co. Survey, Section 85, Abstract No. 304 in the City of Pearland, Brazoria County, Texas. Page 3 of 4, P&Z Minutes, 01/07/08 Plans and Plat Administrator Richard Keller read the Staff report stating there were no outstanding items. Staff recommends approval. Commissioner Diggs made the motion, and Commissioner Capehart seconded. The vote was 6-0. The plat was approved. There was a 5 -minute recess before the training began. (Training was recorded on a separate cassette tape for the purpose of record keeping.) E. TRAINING — Planning and Zoning Commission Quarterly Training, by Nghiem Doan, Deputy City Attorney. The Training portion of the P&Z Meeting was reopened at 7:30 p.m. Deputy City Attorney Doan presented a power point presentation to the Commission and to Staff. F. DISCUSSION ITEMS There was brief discussion in regards to the next meeting, and the National APA Conference. IV. ADJOURNMENT Chairperson Henry Fuertes adjourned the meeting at 9:17 p.m. These minutes are respectfully submitted by: Judy Kra' a, Adm' istrative PlanUing Secretary Minutes approved as submitted and/or corrected on this 21st day of January, A.D., 2008. Henry Fuertes P&Z Chairperson Page 4 of 4, P&Z Minutes, 01/07/08