2017-05-01 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESMINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING
COMMISSION OF THE CITY OF PEARLAND, TEXAS, MONDAY, MAY 01, 2017, AT 6:30
P.M., HELD IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS
CALL TO ORDER
P&Z Chairperson Daniel Tunstall opened the meeting for the P&Z Regular Meeting at 6:35
p.m.
In attendance were:
P&Z Chairperson Daniel Tunstall
P&Z Vice -Chairperson Thomas Duncan
P&Z Commissioner Derrell Isenberg
P&Z Commissioner David Selsky
Also present were Deputy City Attorney Lawrence Provins, City Planner Jimontanae
McBride, Associate Planner Vince Hustead, Director of Engineering Robert Upton,
Associate Engineer Matt Brown and Office Assistant Alma Gonzales.
CONSENT AGENDA
P&Z Chairperson Daniel Tunstall read into the record the items on the consent agenda. P&Z
Commissioner David Selsky made a motion to approve the items on the consent agenda,
P&Z Vice -Chairperson Thomas Duncan seconded the motion. The motion passes by a vote
of 4-0.
CONSIDERATION & POSSIBLE ACTION — EXCUSED ABSENCE
1. Excuse the absences of P&Z Commissioner Ginger McFadden from the April 17,
2017 P&Z Regular Meeting.
2. Approve the P&Z Regular Meeting minutes from April 17, 2017.
CONSIDERATION AND POSSIBLE ACTION — FINAL PLAT OF COMMERCE DRIVE
STREET DEDICATION
A request of Jason Price, LJA Engineering, the applicant; on behalf of CCAC Reserve
Holdings, LLC owner; for approval of the Preliminary Plat of Commerce Drive Street
Dedication on .3559 acres creating 60 feet of right-of-way from the State Highway 288
access road to the proposed Reserve Boulevard, described to wit:
Legal Description: A subdivision of 0.3559 acres of land situated in the J. Crawley
P&Z Regular Meeting Minutes
May 01, 2017
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Survey, Abstract 174, Brazoria County, Texas.
General Location: West side of the State Highway 288 access road between Medical
Center Drive and Discovery Bay Drive.
Motion passes 4-0
CONSIDERATION AND POSSIBLE ACTION —FINAL PLAT OF ENTERPRISE
BOULEVARD STREET DEDICATION
A request of Jason Price, LJA Engineering, the applicant; on behalf of CCAC Reserve
Holdings, LLC, owner; for approval of the Final Plat of Enterprise Boulevard Street
Dedication creating 60 feet of public right-of-way and 1 commercial lot on 8.262 acres of
land from Medical Center Drive to Discovery Bay Drive, described to wit:
Legal Description: A subdivision of 8.262 acres of land situated in the William Morris
Survey, Abstract 344 and the James Crawley Survey, Abstract 174, Brazoria County,
Texas, being a replat of Lot 1, Block 1, The Reserve at Shadow Creek South, a
subdivision recorded in Document No. 2014012607, official records of Brazoria County,
Texas.
General Location: West of State Highway 288 from Medical Center Drive to Discovery
Bay Drive.
Motion passes 4-0
NEW BUSINESS
P&Z Chairperson Daniel Tunstall read into the record the items on the Five -Year CIP
2018-2022. P&Z Commissioner David Selsky made a motion to approve, P&Z
Commissioner Derrell Isenberg seconded the motion.
CONSIDERATION AND POSSIBLE ACTION — FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM 2018-2022 — ROBERT UPTON, DIRECTOR OF ENGINEERING AND
CAPITAL PROJECTS.
A presentation was given by Director of Engineering Robert Upton. Mr. Upton was
available for comments and questions.
Motion passes 4-0
P&Z Chairperson Daniel Tunstall read into the record the items on the Preliminary Plat of
Riverstone Ranch Section 8. P&Z Vice -Chairperson Thomas Duncan made a motion to
approve, P&Z Commissioner David Selsky seconded the motion.
P&Z Regular Meeting Minutes
May 01, 2017
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CONSIDERATION AND POSSIBLE ACTION — PRELIMINARY PLAT OF RIVERSTONE
RANCH SECTION 8
A request of Jennifer Curtis of BGE / Kerry R. Gilbert & Associates, on behalf of Shannon
Wiesepape of Meritage Homes, owner: To approve the Preliminary of Riverstone Ranch
Section 8 creating 99 single family lots and 9 reserves, described to wit:
Legal Description: Being 29.8199± acres of land containing 99 lots and 9 reserves in
seven blocks out of the T.J. Green Survey, A-290, City of Pearland, Harris County, Texas.
General Location: North of Clear Creek east of Hughes Road.
Associate Planner Vince Hustead presented exhibits and Staff Report. Staff recommended
approval of the Preliminary Plat of Riverstone Ranch Section 8 with the following condition:
1. That the Riverstone Ranch Cluster Plan amended prior to approval of a final plat.
P&Z Vice -Chairperson Thomas Duncan made a motion to amend the original motion, P&Z
Chairperson Daniel Tunstall seconded the motion. Motion to amend passes 4-0. The
amended motion passes 4-0.
DISCUSSION ITEMS
1. Commissioners Activity Report - P&Z Commissioner Derrell Isenberg will not be
in attendance for the May 15, 2017 JPH and P&Z Regular meeting.
2. Next P&Z Regular Meeting — May 15, 2017
3. Meeting Location Change: July 2017 — Sept 2017
ADJOURNMENT
P&Z Chairperson Daniel Tunstall adjourned the P&Z Regular meeting at 6:52 pm
These minutes were respectfully submitted by:
Alma Gon les, ffice Assistant
Minutes approved as submitted and/or correct on th} 15th day of,M 2017, A.D.
�LLf Int �personli1
Dail] Jl .Tunstall, P
P&Z Regular Meeting Minutes
May 01, 2017
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