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2018-10-01 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESMINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, MONDAY, OCTOBER 1, 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 Layni Cade P&Z Commissioner Troy Pradia P&Z Commissioner Ronald Wicker P&Z Commissioner Mary Starr Also present were Deputy City Attorney Lawrence Provins, Community Development Director John McDonald, City Planner Jai McBride, Planner Vince Hustead, Assistant City Engineer Ryan McKinnis 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, Vice -Chair Thomas Duncan seconded the motion. Motion passed 6-0. 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 Commissioners Troy Pradia from the September 10, 2018 P&Z Regular Meeting. P&Z Regular Meeting Minutes October 01, 2018 Page 1 of 4 Approve the P&Z Regular Meeting minutes from the September 10, 2018 meeting. NEW BUSINESS P&Z Chairperson Daniel Tunstall read into the record the items for Consideration and Possible Action —Variance from the 3 to 1 Front to Depth Ratio for lots. VARP 18-00017. P&Z Commissioner Layni Cade made a motion to approve, P&Z Commissioner Mary Starr seconded the motion. CONSIDERATION AND POSSIBLE ACTION — VARIANCE FROM THE 3 TO 1 FRONT TO DEPTH RATIO FOR LOTS. VARP 18-00017 A request of Baker & Lawson, Inc., the applicant; on behalf of Daniel Serna, owner; for approval of a Variance Permitted in Section 2.2.5.4 (a) (4) of the Unified Development Code, Ordinance No. 2000-T, to increase the maximum lot depth to width ratio from 3:1 to 4.228 :1 to allow the platting of a lot within the R-1 Single Family zoning district described to wit: Legal Description: being a portion of the Zychlinski Subdivision, recorded in Vol. 29, Pg. 9, O.R.B.C.T. H.T. & B.R.R. Co. Survey, Abstract No. 208, City of Pearland, Brazoria County, Texas. General Location: 3321 Herbert Drive Planner Vince Hustead presented the Staff Report and informed that Staff recommended approval of the requested variances from the requirements of Section 3.2.14.2 (c), which requires the approval of the Planning and Zoning Commission to increase the depth to width ratio from 3 to 1 to 4.228 to 1 for the following reasons: 1. The proposed lot exceeds the minimum lot area and depth requirements of the R-1 Single Family zoning district. 2. The proposed lot matches the character of the relatively large lots located in the neighborhood. No comments from the P&Z Commission Motion passed 6-0 P&Z Chairperson Daniel Tunstall read into the record the items for Consideration and Possible Action — Replat of Pearland Old Alvin Pond Plat 18-00100. P&Z Commissioner Ronald Wicker mad a motion to approve, P&Z Commissioner Layni Cade seconded the motion. CONSIDERATION AND POSSIBLE ACTION — REPLAT OF PEARLAND OLD P&Z Regular Meeting Minutes October 01, 2018 Page 2 of 4 ALVIN POND PLAT 18-00100 A request of Chris Little of CL Davis Company the applicant; on behalf of the City of Pearland., owner; for approval of the Replat of Pearland Old Alvin Pond, 1 nonresidential lot on 3.000 acres of land located on the west side of Old Alvin Road about 370 feet south of Walnut Street, described to wit: Legal Description: A subdivision of 3.0000 acres being a replat of Lot P Pearland Pavilion (Vol. 17, Pg, 395-396 B.C.P.R.) A.C.H. & B. Survey, Abstract 147 City of Pearland, Brazoria County, Texas General Location: West side of Old Alvin Road about 370 feet south of Walnut Street Planner Vince Hustead presented the Staff Report and informed that Staff recommended approval of the Replat of Pearland Old Alvin Pond for the following reasons. 1. The Replat of Pearland Old Alvin Pond conforms to the UDC requirements for a Replat. 2. The property will be used for a drainage pond. No comments from the P&Z Commission Motion passed 6-0 P&Z Chairperson Daniel Tunstall read into the record the items for Consideration and Possible Action — UDC Policy Review AD HOC Committee Recommendations A request for the P&Z Commission to nominate two Commissioners to serve on the UDC Policy Review ad hoc committee. Community Development Director John McDonald gave a presentation and explained the City Council would be considering a resolution at their next meeting to form an AD HOC Committee to look at the policies set forth through the UDC. Mr. McDonald asked the Commission to nominate two Commissioners for this Committee. P&Z Chair Daniel Tunstall asked if City Council had approved for this Committee, Mr. McDonald informed they had not yet approved but would be considering the resolution at the next Council meeting. A poll was taken by the Commission to see who would be available and what times they would be available. The Commissioners available in the day mornings were Vice -Chair Thomas Duncan, Commissioners Troy Pradia, Mary Starr, Derrell Isenberg and Layni Cade. The Commissioners available in the evenings were Chair Daniel Tunstall, Commissioners Layni Cade, Mary Starr and Ronald Wicker. P&Z Regular Meeting Minutes October 01, 2018 Page 3 of 4 DISCUSSION ITEMS 1. Revisions to the Future Land Use Plan Map - City Planner Jai McBride gave the Commission an update of the proposed FLUP changes and designations. 2. Commissioners Activity Report — NONE 3. Next P&Z Regular Meeting — October 15, 2018 — Vice -Chair Thomas Duncan will not be able to attend the next meeting. ADJOURNMENT P&Z Chairperson Daniel Tunstall adjourned the P&Z Regular meeting at 6:53 p.m. These minutes were respectfully submitted by: fUk 7)0/9C Alma Gonzs, laffice Assistant Minutes approved as submitted and/or corrected on thi 15th day of October 2018, A.D. Danie ns all P & Chairperson P&Z Regular Meeting Minutes October 01, 2018 Page 4of4