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2012-02-06 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESMINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, HELD FEBRUARY 6, 2012 AT 6:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,TEXAS CALL TO ORDER P&Z Vice -Chairperson Richard Golden called the meeting to order at 6:37 p.m. with the following present: P&Z Vice -Chairperson Richard Golden P&Z Commissioner Henry Fuertes P&Z Commissioner Neil West P&Z Commissioner Sheila Fischer Also in attendance were: Planning Director Lata Krishnarao, Planner II Evan Duvall, Deputy City Attorney Nghiem Doan, and Planning Office Coordinator Judy Krajca Brown. APPROVAL OF MINUTES P&Z Commissioner Henry Fuertes made the motion to approve the minutes of the P&Z Regular Meeting of January 16, 2012, and P&Z Commissioner Sheila Fischer seconded. The vote was 4-0. The minutes of the P&Z Regular Meeting of January 16, 2012 were approved. OLD BUSINESS CONSIDERATION & POSSIBLE ACTION — CONDITIONAL USE PERMIT NO. 2011- 13 A request of R D Homes, applicant, at the request of Piper Precision, Inc., owner, for approval of a Conditional Use Permit to allow for Servant, Guest, Caretakers, or Security Quarters in the Light Industrial (M-1) District, on the following described property, to wit: Legal Description: 8.4406 acres of land, being a part of the H. Stevens Survey, Abstract 594, and the H. T. & B. R.R. CO. Survey No. 28, Abstract 551, Brazoria County, Texas and being all of those certain tracts conveyed to Production Rentals, Inc. as a 2.973 acre tract described in a deed recorded in Volume 1393, Page 133, a 0.469 acre tract described in a deed recorded in Volume 1398, Page 963, and a 5.0 acre tract described in a deed recorded in Volume 1600, Page 900, all in the Brazoria County Deed Records, Brazoria County, Texas P&Z Minutes 02/06/2012 Page 1 of 3 General Location: 4155 S. Main Street, Pearland, TX Planning Director Lata Krishnarao gave the staff report stating the applicant was currently out of the country and requested another postponement. There was brief discussion with regards to postponing for another 30 days. P&Z Commissioner Henry Fuertes made the motion to postpone until the March 5, 2012 P&Z Regular meeting, and P&Z Commissioner Neil West seconded. The vote was 4-0. Conditional Use Permit No. 2011-13 was postponed until March 5, 2012. NEW BUSINESS CONSIDERATION & POSSIBLE ACTION — PRELIMINARY PLAT OF SAVANNAH BEND SECTION THREE A request by Christy Smidt from Kerry Gilbert & Associates, applicant, on behalf of Savannah Development LTD., owner, for approval of a Preliminary Plat of Savannah Bend Section Three, generally located at Savannah Bend Drive and Greenheath Lane, proposing a 25 single-family residential subdivision on the following described property, to wit Being 8.152 acres of land located in the J.S. Tamage Survey, Abstract 562, Brazoria County Texas, more particularly being a portion of the residue of a called 161.460 acre tract (described as Tract 5) conveyed to Savannah Development, LTD., by an instrument of record File #00-037203, Official Records of said Brazoria County, Texas (B.C.O.R.) also being an instrument of record in File No. 200080225, Official Public Records of Fort Bend County, Texas. Planner II Evan Duvall read the staff report stating there were no outstanding items. P&Z Commissioner Henry Fuertes made the motion to approve, and P&Z Commissioner Sheila Fischer seconded. The vote was 4-0. The Preliminary Plat of Savannah Bend Section Three was approved. CONSIDERATION & POSSIBLE ACTION — Request by P&Z Commissioner Neil West to be allowed to change his vote on Conditional Use Permit No. 2011-12 Planning Director Lata Krishnarao gave a brief summary of the last meeting and stated Commissioner Neil West wished to change his vote from the P&Z Regular Meeting of January 16, 2012 with regards to Conditional Use Permit No. 2011-12, where he voted in opposition. P&Z Minutes 02/06/2012 Page 2 of 3 P&Z Commissioner Sheila Fischer made the motion to approve his vote to reflect in support, and P&Z Commissioner Henry Fuertes seconded. Deputy City Attorney Nghiem Doan stated Mr. West was not to vote. The vote was 3-0. Commissioner Neil West's vote for Conditional Use Permit No. 2011- 12 was approved, changing his vote to reflect in support. DISCUSSION ITEMS 1. There was no discussion under Commissioners Activity Report. 2. With regards to the P&Z Strategic Priority, Planning Director Lata Krishnarao updated the Commission that the Planning Staff would be contacting them. Ms. Krishnarao also brought up the City of Houston and ETJ procedure for addressing billboards and cell towers. 3. Office Coordinator Judy Krajca Brown asked for confirmation of those attending the 2012 National APA Conference, and that the registration deadline was February 16, 2012. 4. Planning Director Lata Krishnarao briefly updated the Commission on the progress of Annexation Area 4 5. There will be no Joint Public Hearings scheduled for February 20, 2012; however, there would be a Joint Workshop with HEB. 6. Next P&Z Meeting, February 20, 2012 ADJOURNMENT P&Z Vice -Chairperson Richard Golden adjourned the P&Z Regular Meeting at 7:04 p.m. These minutes are respectfully submitted by: _(at,4� 4,6�� A�6� Judy ajca B own, PI nn g O ce Coordinator Minutes approved as submitted and/or corrected on this 20th day of February 2012, A. D. 0)6x P&Z Chairperson P&Z Minutes 02/06/2012 Page 3 of 3