2008-10-06 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESMINUTES OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF
PEARLAND, TEXAS, HELD OCTOBER 6, 2008 AT 6:30 P.M., IN THE
ENGINEERING CONFERENCE ROOM, COMMUNITY CENTER, CITY HALL,
3523 LIBERTY DRIVE, PEARLAND, TEXAS
CALL TO ORDER
P&Z Chairperson Henry Fuertes called the meeting to order at 6:39 p.m. with the
following present:
P&Z Chairperson Henry Fuertes
P&Z Commissioner Susan Sherrouse
P&Z Commissioner Neil West
P&Z Commission Ron Capehart
P&Z Commissioner Darrell Diggs (arrived at 6:48 p.m.)
Also in attendance were: Planning Director Lata Krishnarao, Plans and Plat
Administrator Richard Keller, Planner Tim Chi, Deputy City Attorney Nghiem
Doan, and Planning Administrative Secretary Judy Krajca.
APPROVAL OF MINUTES
P&Z Commissioner Susan Sherrouse made the motion to approve the minutes of
August 18, 2008, and P&Z Commissioner Ron Capehart seconded.
The vote was 4-0. The minutes of August 18, 2008 were approved.
P&Z Commissioner Ron Capehart made the motion to approve the minutes of
September 22, 2008, and P&Z Commissioner Neil West seconded.
The vote was 4-0. The minutes of September 22, 2008 were approved.
NEW BUSINESS
CONSIDERATION & POSSIBLE ACTION — Preliminary Plat of Ridge Rock
Street Dedication and Detention Reserve
A request by Christy Smidt, Kerry R. Gilbert & Associates, Inc., for Trails
Development, Ltd., owner, for approval of a preliminary subdivision plat of 5.6
acres zoned Planned Unit Development. The applicant is proposing street right-
of-way and six reserves located south of Broadway west of Kirby Drive and the
property is described as follows:
Being 5.6 acres out of the H. T. & B. R.R. Co. Survey Sec. 80 also known as the
J. S. Talmage Survey A-564, City of Pearland, Brazoria County, Texas.
Page 1 of 5
P&Z Minutes
100608
Plans and Plat Administrator Richard Keller stated there were no outstanding
items, and staff recommends approval.
P&Z Commissioner Susan Sherrouse made the motion to approve, and P&Z
Commissioner Ron Capehart seconded.
The vote was 4-0. The Preliminary Plat of Ridge Rock Street Dedication and
Detention Reserves were approved.
CONSIDERATION & POSSIBLE ACTION — Preliminary Plat of Lakes at
Highland Glen Section Six
A request by C. L. Davis, RPLS, C. L. Davis & Co., for Beazer Homes Texas,
L.P., MHI Partnership, Ltd., and Newmark Homes, L.P., owners, for approval of a
preliminary subdivision plat of 26.4967 acres zoned Planned Unit Development.
The applicant is proposing 53 lots in 6 blocks and 9 reserves located east of
Pearland Parkway at Forest Park Lane and the property is described as follows:
Being 26.4967 acres out of the D.H.M. Hunter Survey, A-76, City of Pearland,
Brazoria County, Texas.
Plans and Plat Administrator Richard Keller stated that all outstanding items have
been corrected, and staff recommends approval.
P&Z Commissioner Ron Capehart made the motion to approve, and P&Z
Commissioner Susan Sherrouse seconded.
The vote was 4-0. The Preliminary Plat of Lakes at Highland Glen Section Six
was approved.
CONDUCT PUBLIC HEARING — Replat of Lots 1, 2, and 3 of Brazoria
County Industrial Park Phase 1
A request by Armando Martinez, Jr., True Meridian, for Pearland Investment
Partners, LLC, owner, for approval of a replat of Lots 1, 2, and 3 of Brazoria
County Industrial Park Phase 1 zoned Heavy Industrial, M-2. The applicant is
proposing one lot located at the northwest corner of Main Street (State Highway
35) and Industrial Drive and the property is described as follows:
Being Lots 1, 2, and 3, 3.712 acres, of Brazoria County Industrial Park Phase 1,
City of Pearland, Brazoria County, Texas.
P&Z Chairperson Henry Fuertes opened a public hearing for the Replat of Lots 1,
2, and 3 of Brazoria County Industrial Park Phase 1 at 6:43 p.m.
P&Z Chairperson Henry Fuertes read the purpose of the hearing.
Page 2 of 5
P&Z Minutes
100608
Plans and Plat Administrator Richard Keller read the staff report summarizing
that the replat was to make 3 lots into 1 lot.
The applicant was not present to speak.
There was no one present to speak for or against the replat.
P&Z Chairperson Henry Fuertes adjourned the hearing for Replat of Lots 1, 2,
and 3 of Brazoria County Industrial Park Phase 1
CONSIDERATION & POSSIBLE ACTION — Replat of Lots 1, 2, and 3 of
Brazoria County Industrial Park Phase 1
A request by Armando Martinez, Jr., True Meridian, for Pearland Investment
Partners, LLC, owner, for approval of a replat of Lots 1, 2, and 3 of Brazoria
County Industrial Park Phase 1 zoned Heavy Industrial, M-2. The applicant is
proposing one lot located at the northwest corner of Main Street (State Highway
35) and Industrial Drive and the property is described as follows:
Being Lots 1, 2, and 3, 3.712 acres, of Brazoria County Industrial Park Phase 1,
City of Pearland, Brazoria County, Texas.
Plans and Plat Administrator Richard Keller read the staff report stating there
were no outstanding items, and staff recommends approval.
P&Z Commissioner Susan Sherrouse made the motion to approve, and P&Z
Commissioner Ron Capehart seconded.
The vote was 4-0. The Replat of Lots 1, 2, and 3 of Brazoria County Industrial
Park Phase 1 was approved.
DISCUSSION ITEM — Letter from P&Z Commissioner Neil West
P&Z Commissioner Darrell Diggs arrived at 6:48 p.m.
P&Z Commissioner Neil West read parts of his letter, recapping that the
Commission needs to follow procedures and direct all questions to the
Chairperson. Mr. West also brought up the traffic problem in Pearland.
Planning Director Krishnarao stated that a workshop has been set for October
20, 2008 with the City Engineer Narciso Lira and the Traffic Engineer Mr.
Samson Ukaegbu to discuss traffic impact analysis and requirements. Ms.
Krishnarao also stated that a discussion would ensue about a case in Flower
Mound, Texas with regards to how cities have to be careful in requiring
improvements.
P&Z Chairperson Henry Fuertes commented that while the Commission was in
Las Vegas, Nevada last April for the National APA Conference, they had the
Page 3 of 5
P&Z Minutes
100608
opportunity to visit a mock P&Z meeting. Mr. Fuertes observed that it was a very
formal meeting, and agreed that while being on the Commission the last two
years in Pearland, the meetings have slacked off.
P&Z Commissioner Neil West stated that the Commission has not been active in
the community.
P&Z Chairperson Henry Fuertes stated that a few months back, P&Z
Commissioner Charles Gooden, Jr. had asked about the Commission actually
doing some planning.
Planning Director Lata Krishnarao stated that the Commission reviews the
Capital Improvement Plan on a yearly basis, the Thoroughfare Plan, and the
Comprehensive Plan is revisited every 10 years. Ms. Krishnarao added that in
growing cities like us, the Comprehensive Plan is reviewed every five years. The
City of Pearland reviewed the Comprehensive Plan in 1999, and revisited it in
2004. An update is in progress now. Three areas that are being looked at in the
Comprehensive Plan are: current land use, future land use, and property zoning.
Planning Director Krishnarao asked the Commission for some guidelines on what
they want to learn.
P&Z Chairperson Henry Fuertes offered that each Commissioner take specific
roads/areas to study and become knowledgeable with that location. The biggest
issue that seems to come up at meetings is buffering questions.
P&Z Commissioner Neil West stated that if Commissioner Gooden, Jr. is
interested, he should form a committee and set up directions he wants the city to
take, and he should offer comments. Mr. West stated he was willing to serve on
a committee. Commissioner Ron Capehart seconded his comment stating he
also would be willing to serve on a committee, as did Commissioner Susan
Sherrouse.
P&Z Commissioner Darrell Diggs questioned the issue of four or more
Commissioners being on a Committee together resulting in a quorum, and the
need to post this. Deputy City Attorney Nghiem Doan stated that we would have
to post a notice. Commissioner Diggs commented that suggestions be added at
the meeting for all to listen to. Possibly done as a workshop.
There was some discussion of a sub -committee being formed, and Deputy City
Attorney Doan stated that a sub -committee could be formed, but if lengthy
discussions ensued, the Commission may as well hold a workshop to discuss
with the entire group.
P&Z Commissioner Neil West spoke of several committees he has chartered
over the years and stated that at first, they usually are not favorable, but
eventually come around to voting for the idea.
Page 4 of 5
P&Z Minutes
100608
The topic returned to the formality of the meetings, and Deputy City Attorney
Nghiem Doan invited the Commissioners to attend a Zoning Board of Adjustment
meeting. Mr. Doan stated that the topics are opened and followed thoroughly,
and that they are always very efficient meetings.
P&Z Chairperson Henry Fuertes stated that he needs to work harder to keep the
meeting in control, and noted that everyone should address the Chairperson and
that the Chairperson would address the Commission. Deputy City Attorney Doan
stated that the Commission has the right to speak up, but lengthy discussions
can drag out a meeting.
DISCUSSION ITEMS
Planning Administrative Secretary Judy Krajca went over the upcoming meeting
and training scheduled for October 20, 2008, and spoke of the change in the
Texas APA Conference. Commissioners Sherrouse, West, and Diggs all stated
they would like to attend the EI Paso Conference in February 2009. Chairperson
Fuertes stated he hopes to attend and asked to register him, but hold, off on
making travel arrangements. Commissioner Capehart will not be attending the
conference.
ADJOURNMENT
P&Z Chairperson Henry Fuertes adjourned the meeting at 7:20 p.m.
These minutes are respectfully submitted by:
CA
Judy -"anning ary
Minutes approved as submitted and/or corrected on this 20th day of October,
A.D., 2008.
Page 5 of 5
P&Z Minutes
100608