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2014-03-03 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESMINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, MARCH 3, 2014, AT 6:30 P.M., COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. CALL TO ORDER P&Z Chairperson Henry Fuertes called the meeting to order at 6:32 PM with the following in attendance: Chairperson Henry Fuertes P&Z Vice Chairperson Mary Starr P&Z Commissioner Daniel Tunstall P&Z Commissioner Elizabeth McLane P&Z Commissioner Linda Cowles P&Z Commissioner Derrick Reed P&Z Commissioner Ginger McFadden Also in attendance were Deputy City Attorney Nghiem Doan, Interim City Planner Johnna Matthews, Associate Planner Ian Clowes, Assistant City Engineer Richard Mancilla and Office Supervisor Judy Brown. APPROVAL OF MINUTES A motion was made by Commissioner Linda Cowles, and seconded by Vice - Chairperson Mary Starr for the approval of the Minutes of January 6, 2014 P&Z Regular Meeting. The vote was 7-0. NEW BUSINESS CONSIDERATION & POSSIBLE ACTION — PRELIMINARY PLAT OF RIVERSTONE FALLS DRIVE STREET DEDICATION A request by Warren Escovy of LJA Engineering, applicant; on behalf of Meritage Homes of Texas, owner; for approval of a Preliminary Plat of Riverstone Falls Drive, a 11.165 acre street dedication located within the Riverstone Ranch Subdivision, to wit Legal Description: Being a subdivision of 11.165 acres of land located in T.J. Green Survey, Abstract Number 290, City of Pearland, Harris County, Texas, also being a part of lots 10, 11, 19, 20, 29, 30, 42, and 43, of the Allison Richey Gulf Coast Home Company Subdivision, Section "G", a subdivision of record in Volume 4, Page 48, map records of Harris County, Texas. General Location: 1900 Block of Riverstone Ranch Dr. Minutes of P&Z Regular Meeting March 3, 2014 Page 1 of 5 Vice -Chairperson Mary Starr made the motion to approve, and Commissioner Linda Cowles seconded the motion. Commissioner Derrick Reed arrived 6:35 p.m. Associate Planner Ian Clowes read the staff report stating there were no outstanding items and staff recommended approval. The vote was 7-0. Preliminary Plat of Riverstone Falls Drive Street Dedication. CONSIDERATION & POSSIBLE ACTION - PRELIMINARY PLAT OF WINDWARD BAY DRIVE STREET DEDICATION A request by Rene Rodriguez of LJA Engineering, applicant; on behalf of 518 SCR, LTD, owner; for approval of a Preliminary Plat of Windward Bay, a 2.043 acre street dedication located within the Southlake Subdivision, to wit Legal Description: Being a subdivision of 2.043 acres of land in the H.T. & B.R.R. Co. Survey, Section 84, Abstract 538, City of Pearland, Brazoria County, Texas and the H.T. & B.R.R. Co. Survey, Section 84, Abstract 767, City of Pearland, Fort Bend County, Texas. General Location: A quarter mile south of the intersection of Broadway and Southlake Blvd, west of Southlake Blvd. Commissioner Elizabeth McLane made the motion to approve, and Vice -Chairperson Mary Starr seconded the motion. Associate Planner Ian Clowes read the staff report stating there was one concern with regards to the canal being abandoned but will be followed up with the final plat. There were no outstanding items and staff recommended approval. The vote was 7-0. The Preliminary Plat of Windward Bay Drive Street Dedication was approved. CONSIDERATION & POSSIBLE ACTION — PRELIMINARY PLAT OF EMERALD CROSSING DRIVE STREET DEDICATION A request by Rene Rodriguez of LJA Engineering, applicant; on behalf of 518 SCR, LTD, owner; for approval of a Preliminary Plat of Emerald Crossing, a 0.550 acre street dedication located within the Southlake Subdivision, to wit Legal Description: Being a subdivision of 0.550 acres of land in the H.T. & B.R.R. Co. Survey, Section 84, Abstract 538, City of Pearland, Brazoria County, Texas Minutes of P&Z Regular Meeting March 3, 2014 Page 2 of 5 General Location: A half a mile south of the intersection of Broadway and Southlake Blvd, east of Southlake Blvd. Vice -Chairperson Mary Starr made the motion to approve, and Commissioner Elizabeth McLane seconded. Associate Planner Ian Clowes read the staff report stating there were no outstanding items and staff recommended approval. The vote was 7-0. The Preliminary Plat of Emerald Crossing Drive Street Dedication was approved. CONSIDERATION & POSSIBLE ACTION — PRELIMINARY PLAT OF SPICEWOOD PINE LANE STREET DEDICATION A request by Rene Rodriguez of LJA Engineering, applicant; on behalf of 518 SCR, LTD, owner; for approval of a Preliminary Plat of Spicewood Pine Lane, a 0.622 acre street dedication located within the Southlake Subdivision, to wit Legal Description: Being a subdivision of 0.622 acres of land in the H.T. & B.R.R. Co. Survey, Section 84, Abstract 538, City of Pearland, Brazoria County, Texas General Location: Three quarters of a mile south of the intersection of Broadway and Southlake Blvd, east of Southlake Blvd. Commissioner Linda McLane made the motion to approve, and Commissioner Linda Cowles seconded. Associate Planner Ian Clowes read the staff report stating there were no outstanding items and staff recommended approval. The vote was 7-0. The Preliminary Plat of Spicewood Pine Lane Street Dedication was approved. CONSIDERATION & POSSIBLE ACTION — PRELIMINARY PLAT OF SOUTHLAKE SECTION 5 A request by Rene Rodriguez of LJA Engineering, applicant; on behalf of 518 SCR, LTD, owner; for approval of a Preliminary Plat of Southlake Section 5, a 61.889 acre single-family residential subdivision with 77 lots within the Southlake Subdivision, to wit Legal Description: A subdivision of 61.889 acres of land located in the H.T. & B.R.R. Co. Survey, Section 84, Abstract Number 538, City of Pearland, Brazoria County, Texas. Minutes of P&Z Regular Meeting March 3, 2014 Page 3 of 5 General Location: Approximately half of a mile south of the intersection of Broadway and Southlake Blvd. Commissioner Elizabeth McLane made the motion to approve, and Commissioner Linda Cowles seconded. Associate Planner Ian Clowes read the staff report stating the Fire Marshal had concerns with the connection points, but this issue had been addressed and all corrections made. Staff recommended approval. The vote was 7-0. The Preliminary Plat of Southlake Section 5 was approved. DISCUSSION ITEMS 1. Commissioners Activity Report — Commissioner Elizabeth McLane stated she attended her new commissioner orientation provided by Interim City Planner Johnna Matthews. Deputy City Attorney Nghiem Doan stated, per legal, the commissioners were not to go to the Mindmixer site and post comments as this could constitute a quorum. Council has been notified of the same. He reminded the commission to not reply to an "all" email. 2. National APA Conference, April 26-30, 2014, Atlanta, Georgia — Chairperson Henry Fuertes stated he would not be able to attend. Vice -Chairperson Mary Starr stated she might be interested in attending. 3. Zoning Update — Interim City Planner Johnna Matthews spoke of the CUP on O'Day and how staff was still waiting to meet with the applicant. Chairperson Henry Fuertes spoke of possibly a Strategic Workforce Advocacy Team meet with the applicant and work with them. 4. Next P&Z/JPH Meeting March 17, 2014- Interim City Planner Johnna Matthews stated the next meeting would have approximately 8-10 plats, and 3 zoning items. Commissioner Elizabeth McLane stated she may not be available to attend the next meeting. 5. Comprehensive Plan Update — Commissioner Linda Cowles stated she has been impressed with the consultant and how the Advisory Committee meetings have progressed. The next CPAC meeting would be on March 19, 2014. Chairperson Henry Fuertes stated it might be difficult for him to attend, and Commissioner Elizabeth McLane stated she would be interested. Minutes of P&Z Regular Meeting March 3, 2014 Page 4 of 5 ADJOURNMENT P&Z Chairperson Henry Fuertes adjourned the P&Z Regular Meeting at 7:02 PM. These minutes were respectfully submitted by: cfi,t��O,y z��- J dy Bro n, Office Supervisor Minutes approved as submitted and/or corrected on this 17th day of March 2014, A.D. f�lenryAerthfs, lairperson Minutes of P&Z Regular Meeting March 3, 2014 Page 5 of 5