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2015-09-21 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESMINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, MONDAY, SEPTEMBER 21, 2015, AT 6:00 P.M., HELD IN THE 2ND FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS CALL TO ORDER P&Z Chairperson Henry Fuertes opened the meeting for the P&Z Regular Meeting at 6:01 p.m. In attendance were: P&Z Chairperson Henry Fuertes P&Z Vice Chairperson Daniel Tunstall P&Z Commissioner Mary Starr P&Z Commissioner Ginger McFadden P&Z Commissioner Thomas Duncan P&Z Commissioner Troy Pradia P&Z Commissioner Derrell Isenberg Also present were Deputy City Attorney Lawrence Provins, Director of Community Development Lata Krishnarao, City Planner Frankie Legaux, Senior Planner Ian Clowes, Associate Planner Vince Hustead, Assistant City Engineer Richard Mancilla, and Office Assistant Jennifer Tatum. CONSENT AGENDA CONSIDERATION & POSSIBLE ACTION — APPROVAL OF MINUTES AND EXCUSE OF ABSENCE Approve the Minutes of the August 17, 2015 P&Z Regular Meeting, held at 6:00 p.m. CONSIDERATION & POSSIBLE ACTION — REPLAT OF STERLING PARK LOT 1, BLOCK 1 A request of Alicia Ramos and Josh Kester, of South Texas Surveying Associates, Inc., the applicant; on behalf of Max Bridger, Dominant Development, LLC., owner; for approval of a Replat of Sterling Industrial Park, creating 7 industrial lots and 1 detention tract located on 25.0984 acres, to wit; Legal Description: A subdivision of 25.0984 acres (1,093,289 square feet) of land being a replat of Lot 1, Block 1, Dominant, Minor Plat, a subdivision in Harris County, Texas according to the map or plat thereof recorded in film code No. 663228 of the map record P&Z Regular Meeting Agenda September 21, 2015 Page 1 of 2 of Harris County, Texas. General Location: generally located at the northwest corner of Almeda School Road and on the south side of White Road. P&Z Commissioner Mary Starr made the motion to approve the consent agenda, and P&Z Commissioner Derrell Isenberg seconded the motion. The vote was 6 to 0. The Consent agenda was approved. MATTERS REMOVED FROM CONSENT AGENDA NONE NEW BUSINESS DISCUSSION ITEMS P&Z Commissioner Troy Pradia arrived at 6:06 p.m. Commissioners Activity Report - P&Z Commissioner Mary Starr stated she attended the Mayor's birthday celebration. Bailey Road Annexation Update - City Planner Frankie Legaux stated this was moving along and that notices were sent out to property owners. Ms. Legaux stated property owners with agricultural exemptions were notified as well. The meetings are scheduled for October 1211 and 19th. P&Z Chairperson Henry Fuertes inquired about agricultural exemptions. Deputy City Attorney Lawrence Provins explained the legal reasoning. Zoning Update - Senior Planner Ian Clowes stated the JPH items from last month were going to 2nd reading tonight. These items are Bakers Landing, RidgeRock, and the Comprehensive Plan. P&Z Vice Chairperson Daniel Tunstall inquired about changes made to Bakers Landing. City Planner Frankie Legaux stated larger lots were added and 10 acres was reduced to 6 acres. Discussion ensued about why the dater was moved up for Bakers Landing. Texas APA Conference, October 7-9 - Senior Planner Ian Clowes stated this would be held in Galveston and that 2 staff members would be attending. Mr. Clowes inquired if any P&Z Commissioners were interested in going. P&Z Commissioners Mary Starr, Thomas Duncan, and Henry Fuertes stated they were interested. Next JPH Meeting, September 28, 2015 - Senior Planner Ian Clowes stated there were 4 items, 3 zone changes, and 1 CUP. P&Z Regular Meeting Agenda September 21, 2015 Page 2 of 2 ADJOURNMENT P&Z Chairperson Henry Fuertes adjourned the P Regular meeting t 6:29 p.m. These minutes were respectfully submitted by: Jennifer Uf6m, Office Assistant Minutes approved as submitted and/or corre%t= ober 2015, A.D. -Ke40uerfes; GMa+rpers n— �R •✓�� ir/�/�j-�cL/ o/GE - G �n� �. P&Z Regular Meeting Agenda September 21, 2015 Page 3 of 2