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2020-02-03 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESMINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, MONDAY, FEBRUARY 03, 2020 AT 6:30 P.M., HELD IN THE COUNCIL CHAMBERS, 3519 LIBERTY DR. CALL TO ORDER Commissioner Ronald Wicker opened the meeting for the P&Z Regular Meeting at 6:30 P.M. In attendance were: P&Z Commissioner Ronald Wicker P&Z Commissioner Layni Cade P&Z Commissioner Andrew Earles P&Z Commissioner Ashley Boswell Also present were Deputy City Attorney Lawrence Provins, Planning Manager Martin Griggs, Planner Vince Hustead, Assistant City Engineer Rasika Perera, and Office Assistant Alma Gonzales Commissioner Cade made a motion to appoint Commissioner Wicker as Temporary Chairperson, Commissioner Earles seconded the motion. The motion passed 4-0 Temporary Chairperson Wicker read into the record the items on the consent agenda. Commissioner Cade made a motion to approve, Commissioner Earles seconded the motion. 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 Mary Starr from the January 06, 2020 P&Z Regular Meeting Minutes February 03, 2020 Page 1 of 4 P&Z Regular Meeting. 2. Approve the P&Z Regular Meeting minutes from January 06, 2020. Motion passed 4-0 N EW BUSINESS Temporary Chairperson Wicker read into the record the Consideration and Possible Action — Approval of an Irregular Shaped Lot to Allow Replatting of a Property VARP 20- 00001. Commissioner Cade made a motion to approve, Commissioner Boswell seconded the motion. CONSIDERATION AND POSSIBLE ACTION —APPROVAL OF AN IRREGULAR S HAPED LOT TO ALLOW REPLATTING OF A PROPERTY. VARP 20-00001 A request of Patrick Cook, the applicant; on behalf of W. Berrios Mechanical, LLC, owner; for approval of a Variance Permitted in Section 2.6.1.1 (b) (1) of the Unified Development Code, Ordinance No. 2000-T to allow approval of the creation of an irregularly shaped lot described to wit: Legal Description: A subdivision of 2.5740 acres (112,125 sq. ft.) of land being the west one half of Lot 51, Block 31 and being the east one half of Lot 52, Block 38, and Lot 51, Block 21 of Orchard Ridge Addition, an Addition in Harris County, Texas according to the map or plat thereof recorded in Vol. 650 pg 231, Deed records of Harris County, Texas. General Location:15013 Almeda School Rd P lanner Hustead presented the Staff Report with exhibits and informed Staff recommended approval of the requested variance regarding the creation of an irregularly shaped lot regulated by Section 3.2.14.2 (c), permitted by Section 2.6.1 1 (b) (1), which requires approval by the Planning and Zoning Commission for the creation of irregularly shaped lots for the following reason: 1. The variance will allow the applicant's property to be platted on a future plat application. 2. The variance will also allow a future plat that will eliminate a parcel currently shown in H arris County records as a land -locked parcel. Owners Justina Mendoza and William Berrios, 16302 Bird Dog Dr. Missouri City TX 77489, gave a brief presentation and were available for comments and questions. P&Z Regular Meeting Minutes February 03, 2020 Page 2 of 4 Motion passed 4-0 Temporary Chairperson Wicker read into the record the items on Consideration and Possible Action- Replat of Lots 4 & 7 Sterling Industrial Park PLAT 19-00092. Commissioner Cade made a motion to approve, Commissioner Earles seconded the motion. CONSIDERATION AND POSSIBLE ACTION — REPLAT OF LOTS 4 & 7 STERLING INDUSTRIAL PARK PLAT 19-00092 A request of Jason Barringer and Patrick Cook of South Texas Surveying Associates, Inc.,the applicants; on behalf of Max Bridger, Dominant Development, LLC, owner for approval of the Replatof Lots 4 & 7 Sterling Industrial Park creating 1 non-residential lot on 5.8916 acres of land located at the Northwest corner of Almeda School Road and Riley Road, described to wit Legal Description: A subdivision of 5.8916 acres (256,639 square feet) of land being a Replat of Lots 4 and 7, Block 1, Sterling Industrial Park, a Subdivision in Harris County, Texas according to the map or plat thereof recorded in film code No. 678271 of the map record of Harris County Texas. General Location: Northwest corner of Almeda School Road and Riley Road Planner Hustead presented the Staff Report with exhibits and informed Staff recommended approval of Replat of Lots 4 & 7 Sterling Industrial Park with the following condition: 1. That the recorded plat conforms to Harris County criteria for approval. No further discussion from Staff, P&Z Commission or Public input Motion passed 4 0 DISCUSSION ITEMS 1. Code of Conduct for Boards and Commission — Deputy City Attorney Provins gave a brief presentation. Commissioners Cade and Boswell requested additional details be provided in the future meeting. 2. Open Records and Records Management — Commissioner Wicker had comments on open meeting training P&Z Regular Meeting Minutes February 03, 2020 Page 3 of 4 3. Commissioners Activity Report — Commissioner Cade had comments and concerns on CBD establishments. 4. Next P&Z Regular Meeting — February 17, 2020 ADJOURNMENT Temporary Chairperson Wicker adjourned the P&Z Regular meeting at 7:26 p.m. These minutes were respectfully submitted by: r� Assistant Minutes approved as submitted and/or corrected on tis 17th day of February 2020, A.D. Daniel Tunstall, P & Z Chairperson P&Z Regular Meeting Minutes February 03, 2020 Page4of4