2006-12-05 PLANNING AND ZONING COMMISSION WORKSHOP AGENDA xc: Mayor,Council,City Manager,Assistant City Managers(2),
City Attorney,City Sec.&Staff
From:City Secretary 12/4/06 V (14)
NOTICE OF MEETING OF
BRAZORIA DRAINAGE DISTRICT NO. 4 BOARD OF COMMISSIONERS
Notice is hereby given, the Regular Meeting of the Brazoria Drainage
District No. 4 Commissioners will be held at 9:00 A.M. on December 5, 2006,
at the office of the District at 4805 W. Broadway, Pearland, Texas 77581.
At said meeting the Commissioners may deliberate, discuss, consider
and/or take action on any or all of the following items:
AGENDA
I. CALL TO ORDER, INVOCATION & PLEDGE OF ALLEGIANCE:
II. APPROVAL OF MINUTES:
Regular Meeting November 6, 2006
III. COMMISSIONERS ACTIVITY REPORT:
IV. ENGINEERS ACTIVITY REPORT:
V. SUPERINTENDENT'S ACTIVITY REPORT:
VI. APPROVAL OF CHECKS:
Expenses for November & December 2006
VII. CITIZENS PUBLIC COMMENT:
VIII. PLATS & PLANS - APPROVAL:
A. Shadow Creek Ranch Commercial Section 18B - Final Drainage Plan
Kimley-Horn and Associates subject to the execution of an agreement to
utilize District property.
B. Southfork, Sec. 7 - Revised Final Drainage Plan and Plat - Dannenbaum
Engineering
C. Buc-ee's FM2234 - Final Drainage Plan - Deco Design Group
IX. PLATS & PLANS - APPROVAL WITH VARIANCE:
ri
A. Donaldson Property - Final Drainage Plan - GC Engineering - Request to
begin construction prior to receiving Corp of Engineers Permit.
B. Gymtastic - Bernstein Associates - Request to use pump detention
system.
X. NEW BUSINESS:
A. Discussion, Consideration & Possible Action - To approve a request
from Midtown Interest on behalf of Buc-ee's to extend access agreement to
1 .54 acre tract. (al)
B. Discussion, Consideration & Possible Action - To approve a request
from
Brazoria County MUD No. 17 to accept detention facility in Oak Brook,
Sec. 6 for maintenance. (al)
C. Discussion, Consideration & Possible Action - To accept the annual
audit as prepared by Null - Lairson for the fiscal year October 2005 -
September 2006. (my)
D. Discussion, Consideration & Possible Action - To authorize the
superintendent to negotiate for right-of-way along Cowart's Creek
West of Hwy. 35 for approximately 20 acres for regional detention
and channel reclamation. (my)
E. Discussion, Consideration & Possible Action - To authorize the
superintendent to negotiate for the adjoining property at the corner
of Francis Street and West Broadway. (my)
F. Discussion, Consideration & Possible Action - To receive a report from
the District's liaison on Chocolate Bayou Steering Committee's goals, objectives
and plans. (jhb)
G. Discussion, Consideration & Possible Action - To approve a resolution
renewing the administrative structure of the Brazoria County Flood Control Water
Supply Corporation. (sla)
Xl. ADJOURN:
Stacy L. Adams, Chairman
ITEMS WILL NOT NECESSARILY BE PRESENTED IN THE ORDER THEY ARE
POSTED.
POSTED THIS 29th day of November , 2006 at 3:00 O'CLOCK PM