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1988-08-02 P&Z Meeting MinutesMINUTES OF A REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION /CAPITAL IMPROVEMENTS ADVISORY COMMITTEE OF THE CITY OF PEARLAND HELD ON AUGUST 2, 1988 AT 7:30 P. M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS The meeting was called to order with the following present: Vice Chairman Member Member Member Member Member Code Enforcement Officer Assistant City Secretary Al Lentz Clyde Starns Benny Frank Mary Starr James Garner Helen Beckman Ernesto Buenrostro Pat Vaught Chairman Leroy Savoie was not present, having an excused absence. It was moved by Benny Frank, seconded by Mary Starr, that the Minutes of the Regular Meeting of July 19, 1988, be approved as presented. Motion passed 6 to 0. NEW BUSINESS "SDI 1 11 � t1' I ' . •.MI :'.1 �, '1� • � � 11 � I•�� Art Storey of Bernard Johnson, Inc. introduced the preliminary plat. Code Enforce- ment Officer Ernesto Buenrostro stated that the Drainage District would meet next Monday night at which time they will consider this plat and the Commission's approval should be contingent upon the Drainage District's signatures. Steve Gardner, Agent, produced aerial maps and discussed with the Commission street lighting, water lines, storm sewers, drainage facilities, detention ponds, square footage of proposed homes, street lengths, and side building setbacks. It was moved by Mary Starr, seconded by James Garner, that the preliminary plat of Countryplace, Sections 2 and 3, and variances for street lengths and aggregate side yard requirements of 15' to 10' be approved contingent upon the signatures of the Drainage District. Motion passed 6 to 0. ' 4VC0A`1DI.1 1 I' ' I IA '451 Y511 Charles Kalkomey of Bernard Johnson, Inc. reviewed the proposed capital improvement plans with Capital Improvements Advisory Committee members. They discussed sanitary sewer facilities, ground and surface water potentials, streets, an elevated railroad crossing, and a drainage project in the Regency Park area. Mr. Kalkomey stated the next step would be to put a dollar figure on these improvements and he outlined the timetable Bernard Johnson, Inc. would be using, indicating all data would be put in writing so the Capital Improvements Advisory Committee could make a report to the City Council. The meeting adjourned at 8:31 P. M. Minutes approved as submitted and /or corrected this A. D., 1988. ATTEST: Assistant City Sec � - ary day of ,