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1989-04-04 P&Z Meeting MinutesMINUTES OF A REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, HELD ON APRIL 4, 1989, AT 7:30 P. M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 ICY 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 Benny Frank Helen Beckman Mary Starr Clyde Starns James Garner Ernesto Buenrostro Pat Vaught Chairman Leroy Savoie was absent from the meeting, having an excused absence. APPROVAL OF M]UT TFS It was moved by Benny Frank, seconded by Mary Starr, that the Minutes of the Regular Meeting of March 14, 1989, be approved as submitted. Motion passed 5 to 0, with Clyde Starns abstaining. NEW BUSINESS APPROVAL OF FINAL PLAT OF HASTINGS WEST, SECTION ONE, BEING 64.1245 ACRES OF LAND, OUT OF G. C. SMITH SURVEY, ABSTRACT 552, BRAZORIA COUNTY, TEXAS, MALGOLM A. COLLINS, AGENT FOR ENNIS M. COOLEY, OWNER Vice Chairman Al Lentz referred to a letter from Malcolm Collins, Agent, submitted with the plat requesting a variance from the minimum 1" = 100' to 1" = 200' scale on this final plat as the site is too large at 1" = 100' to fit on the standard sheet. Code Enforcement Officer was asked for his comments and he recommended approval. Identification and location of active and inactive well sites were discussed and it was determined that a star should designate an operating well. It was moved by Benny Frank, seconded by Mary Starr, that the Final Plat of Hastings West, Section One, be approved provided a star designation representing active wells be so noted on the original final plat before it is recorded. Motion passed 6 to 0. ui�I�IM ► ;l�i:i�:•�y.`{C1�17:YI�lL�C���� Iu1�1�11Y1►:��•:•,►1/�l►t�11 :YMi►lLr:��u� INFORMAL DISCUSSION WITH RUSSELL PLANK REGARDING PROPOSED ACCESS ROAD TO NASAWOOD SUBDIVISION The Commission discussed with Mr. Plank re- routing of an existing point of access into Nasawood Subdivision. Mr. Plank briefed the Commission on the history of the subdivision and proposed plans for its development. Also discussed were rights -of- way, property ownership, other access roads, and building plans for the subdivision. Vice Chairman Al Lentz opened the floor for nominations for the office of Chairman. It was moved by Helen Beckman, seconded by Mary Starr, that Leroy Savoie be nominated for this office. It was moved by Clyde Stars, seconded by Benny Frank, that Al Lentz also be nominated for the office of Chairman. It was moved by Clyde Stains, seconded by Benny Frank, that the nominations cease. Al Lentz received a majority of the votes and was elected Chairman. Chairman-Elect Lentz opened the floor for nominations for the office of Vice Chair- man. It was moved by Benny Frank, seconded by Clyde Stains, that Leroy Savoie be nominated as Vice Chairman of the Commission. Motion passed unanimously. • .-1 •��I The meeting adjourned at 8:40 P. M. Minutes approved as submitted and /or corrected this day of , A. D., 1989. ATTEST: Assistant City Sec ary