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2018-05-07 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESMINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, MONDAY, MAY 07, 2018 AT 6:30 P.M., HELD IN THE COUNCIL CHAMBERS, 3519 LIBERTY DR. CALL TO ORDER P&Z Chairperson Daniel Tunstall opened the meeting for the P&Z Regular Meeting at 6:30 p.m. In attendance were: P&Z Chairperson Daniel Tunstall P&Z Vice -Chairperson Thomas Duncan P&Z Commissioner Derrell Isenberg P&Z Commissioner Troy Pradia P&Z Commissioner Mary Starr P&Z Commissioner David Selsky has resigned Also present were Deputy City Attorney Lawrence Provins, City Planner Jai McBride, Planner Vince Hustead, Director of Engineering Robert Upton, Engineering Associate Matt Brown and Office Assistant Alma Gonzales. CALL TO ORDER REGULAR P&Z MEETING P&Z Chairperson Daniel Tunstall read into the record the items on the consent agenda. P&Z Commissioner Mary Starr made a motion to approve, P&Z Vice -Chairperson Thomas Duncan seconded the motion. Motion passed 5-0. CONSENT AGENDA All items listed under the "Consent Agenda" are considered to be routine and require little or no deliberation by the P&Z Commission. These items will be enacted / approved by one motion unless a commissioner requests separate action on an item, in which event the item will be removed from the Consent Agenda and considered by separate action (ix. Matters removed from Consent Agenda). Approval of the Consent Agenda enacts the items of legislation. CONSIDERATION & POSSIBLE ACTION — APPROVAL OF MINUTES AND EXCUSED ABSENCE 1 Excuse the absences of P&Z Commissioner David Selsky from the April 16, 2018 P&Z Regular Meeting. P&Z Regular Meeting Minutes May 07, 2018 Page 1 of 4 2. Approve the P&Z Regular Meeting minutes from April 16, 2018. CONSIDERATION AND POSSIBLE ACTION — FINAL PLAT OF STEWART HEIGHTS AT SAVANNAH SECTION 9 A request of Jason Price, of LJA Engineering, the applicant; on behalf Brian Gibson of Savannah Development, LTD., owner; for approval of the Final Plat of Stewart Heights at Savannah Section 9 creating 26single family lots, and 2 reserve on 8.298 acres of land located north of County Road 58, west of Savannah Parkway. Legal Description: A subdivision of 8.298 acres of land situated in the H.T.&B. R.R. Company Survey, Abstract 302 and the J.S. Talmage Survey, Abstract 566, Brazoria County, Texas. General Location: north of County Road 58 and west of Savannah Parkway. CONSIDERATION AND POSSIBLE ACTION — CCONSIDERATION AND POSSIBLE ACTION - FINAL PLAT OF STEWART HEIGHTS AT SAVANNAH SECTION 13 A request of Jason Price of LJA Engineering, the applicant; on behalf of Savannah Development, Ltd., owner; for approval of the Final Plat of Stewart Heights at Savannah Section 13 creating 60 single family lots, and 5 reserves on 37.291 acres of land located about a'/2 mile West of Savannah Parkway and about a'/2 mile north of County Road 58. Legal Description: A subdivision of 37.291 acres of land situated in the A.C.H.&B. survey, abstract 403, the J.S. Talmage Survey, Abstract 566 and the H.T.&B.R.R. Company Survey, Abstract 302, Brazoria County, Texas. General Location: about a'/2 mile West of Savannah Parkway and about a Y mile north of County Road 58. NEW BUSINESS P&Z Chairperson Daniel Tunstall read into the record the Consideration and Possible Action — Five- Year Capital Improvement Program 2019-2023. Commissioner Troy Pradia made a motion to approve, P&Z Vice -Chairperson Thomas Duncan seconded the motion. CONSIDERATION AND POSSIBLE ACTION — FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM 2019-2023 The City of Pearland's Capital Improvement Program (CIP) has been developed in order to further our commitment to the citizens of Pearland by working to meet today's P&Z Regular Meeting Minutes May 07, 2018 Page 2 of 4 needs, as well as those of the future. The development of the CIP is a continuous process and, consequently, should be viewed as a working document. Therefore, while the list covers a five-year planning horizon and a projected priority, it is revised every year in order to accommodate new projects and reflect changing needs. Director of Engineering Robert Upton presented the CIP with the recommendations. P&Z Vice -Chairperson Thomas Duncan had a comment on the status of the current construction. Mr. Upton explained that Tx Dot was in charge of the project and the City is a participant. P&Z Chairperson Daniel Tunstall commented on the length of time it takes for these type of projects. Motion passed 5-0. DISSCUSSION ITEMS 1. Commission Discussion - Massage Parlors — P&Z Commissioners granted the following Citizens to share their concerns in regards to allowing massage parlors open business with a Conditional Use Permit (CUP). a. Joe Madison, 3435 Sheldon Dr., Pear. TX 77584. Mr. Madison comments referred to having specific knowledge of how brothels circumvent city ordinances and his concerns with human trafficking. b. Francine Shephard, 2809 Raven Ridge Dr., Pear. TX 77584. Her concerns were to allow an ordinance to require better and clearer views into a massage parlor and to require a license for all. c. Jules D. Graham, 1804 Brinton Spring Ln., Pear. TX 77581, addressed her concerns of massage parlors. d. Lety J. Ler, 3115 Spring Ridge Dr., Pear TX 77578, owns a massage facility and commented that the CUP requirement would assure a legitimate massage business. e. Jason Perry, 3903 Cedar Wood Dr., Pear. TX 77584, made comments on the political costs this type of business would produce and his concerns of the public safety. The P&Z Commissioners expressed to the Citizens that their concerns and comments would be taken into consideration and a future workshop with City Council to address their concerns would be planned. P&Z Chairperson Daniel Tunstall asked Staff the process of an amendment to the UDC. Deputy Attorney Lawrence Provins explained the process. Mr. Tunstall commented that more definitions should be presented at a later time and he likes the addition to conditions in a CUP. 2. Commissioners Activity Report — Mr. Tunstall visited the new CVS store and was pleased with the curvious entrance in the parking lot. 3. Next P&Z Regular Meeting — May 21, 2018 P&Z Regular Meeting Minutes May 07, 2018 Page 3 of 4 ADJOURNMENT P&Z Chairperson Daniel Tunstall adjourned the P&Z Regular meeting at 7:21 pm These minutes were respectfully submitted by: Alma Gon±ales, office Assistant Minutes approved as submitted and/or corrected on t 's 21St. day o4 ' 2018, A.D. unstall, P : Z Chairperson P&Z Regular Meeting Minutes May 07, 2018 Page 4 of 4