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2015-12-14 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESMINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, MONDAY, DECEMBER14, 2015, AT 6:30 P.M., HELD IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,TEXAS CALL TO ORDER P&Z Acting Chairperson Daniel Tunstall opened the meeting for the P&Z Regular Meeting at 7:48 p.m. In attendance were: P&Z Acting Chairperson Daniel Tunstall P&Z Commissioner Mary Starr P&Z Commissioner Troy Pradia P&Z Commissioner Ginger McFadden P&Z Commissioner Derrell Isenberg P&Z Commissioner David Selsky P&Z Commissioner Thomas Duncan Also present were Community Development Director Lata Krishnarao, City Planner Frankie Legaux, Senior Planner Ian Clowes, Deputy City Attorney Lawrence Provins, Associate Planner Vince Hustead and Office Assistant Alma Gonzales CONSENT AGENDA P & Z Commissioner Mary Starr made the motion to approve the consent agenda, P&Z Commissioner Thomas Duncan seconded the motion. The vote was 7 to 0. The Consent agenda was approved. MATTERS REMOVED FROM CONSENT AGENDA - None NEW BUSINESS CONSIDERATION & POSSIBLE ACTION — CONDITIONAL USE PERMIT APPLICATION NO. 2015-13 A request of Jimmy Aranda, applicant; on behalf of Tom Amundsen, owner; for approval of a Conditional Use Permit (CUP) to allow for a winery in the General Commercial (GC) zoning district; on approximately 4.441 acres of land, to wit: Legal Description: Being the North one-half of Lot 47 of the Subdivision of Section 85, P&Z Regular Meeting Minutes December 14, 2015 Page 1 of 2 H.T.B.B. Railroad Company Survey, Abstract No. 304, in Brazoria County, Texas; being that same tract of land as described in the deed to Thomas a, Amundsen recorded in Volume 91960, Page 139, Deed Records of Brazoria County, Texas. General Location: 2635 Miller Ranch Road, Pearland, TX. P&Z Acting Chairperson Daniel Tunstall read the item into the record for conditional use permit application no. 2015-13 Senior Planner Ian Clowes gave a brief summary and stated that staff recommends approval. There was no discussion P & Z Commissioner Mary Starr made the motion to approve the Conditional Use Permit Application No. 2015-13, P & Z Commissioner Darrell Isenberg seconded the motion. The vote was 7-0 and the Conditional Use Permit Application No. 2015-13 was approved. DISCUSSION ITEMS Commissioners Activity Report — None Senior Planner Ian Clowes updated the Commission on upcoming JPH/P&Z Regular meeting dates due to the Holidays. January 4, 2016 - Regular P&Z/JPH Meeting January 18, 2016 — NO MEETING (MLK Holiday) February 1, 2016 — Regular P&Z Meeting and P&Z Training ADJOURNMENT P & Z Acting Chairperson Daniel Tunstall adjourned the P & Z Regular meeting at 7:53 p.m. These minutes were respectfully submitted by: o - �*� Alma Gonzale OffictAssistant Minutes approved as submitted and/or corrected o this 4 day of Janu 016, A.D. l4 / Vfy Daniel unstal , Acting Chairperson P&Z Regular Meeting Minutes December 14, 2015 Page 2 of 2